offered by

Civil Penalties Assessed for Late-Filed Statements of Financial Interest (SFI)

Penalties for late SFI Filers from 2010 through present.

2016 Late-Filed SFI Penalties

Filer

Title

Agency

Number of Days Late

Penalty Paid

Bailey, Robin Nelson Former Vice President of Human Resources  Mass Bay Community College Over 121 days $1,250
Fox, Gloria Former State Representative House of Representatives Over 121 days $1,250
Jones, James Former Major State Police Over 121 days $1,250
Walker, Oscar Former Director of Public Safety Roxbury Community College 5 $100
Wallace, Wesley Former Treasurer/Comptroller MassDOT-MBTA Over 121 days $1,250

2014 Late-Filed SFI Penalties

Filer Title Agency Number of Days Late Penalty Paid
Enos, Elizabeth Director of Student Financial Aid MassBay Community College 6 $100
Nelson, Lori Former Deputy Chief of Staff MassDOT-MBTA 147 $200

2013 Late-Filed SFI Penalties

Filer Title Agency Number of Days Late Penalty Paid
Lloyd, Glynn Board Member Board of Agriculture 23 $300.00
Nelson, Lori Deputy Chief of Staff MassDOT-MBTA 8 $100.00
Planck, Charles Assistant General Manager - Policy, Performance and Strategy Initiatives MassDOT-MBTA 8 $100.00
Trottier, Marie Assistant General Manager - System Wide Accessibility MassDOT-MBTA 18 $300.00

2012 Late-Filed SFI Penalties

Filer

Title

Agency

Number of Days Late

Penalty Paid

Adams, Ilene Mae Assistant Clerk Trial Court- New Bedford District Court 13 $200.00

Albright, Sandra K.

Undersecretary

Executive Office of Elder Affairs

1

$100.00

Archilla, Cesar

Member

Parole Board

1

$100.00

Battles-Shannon, Rita Former Director of Inpatient Services Department of Mental Health 18 $200.00

Bisenius, Theresa A.

Justice

Trial Court- Essex Probate and Family Court

9

$100.00

Bradfield, Anna Executive Director for University Initiatives Bridgewater State University 2 $100.00

Cafazzo, Terri

First Justice

Trial Court- Essex Probate and Family Court

2

$100.00

Canning, Richard E.

Member

Board of Food and Agriculture

25

$300.00

Clifford, Patrick J.

Assistant Clerk

Trial Court- Boston Municipal Court

2

$100.00

Conlon, Mark T.

Acting Director of Human Resources

Trial Court- Office of Court Management

1

$100.00

Connelly, Susan

Director of Community Housing Initiatives

Massachusetts Housing Partnership Fund

1

$100.00

Day, Patrick

Vice Chancellor for Student Affairs

University of Massachusetts- Boston

4

$100.00

DeBower, Lore Loftfield

Dean of Arts and Humanities

Cape Cod Community College

1

$100.00

Desrosiers, Betty

Acting Chief of Staff

Massachusetts Port Authority

1

$100.00

Doyle, John

Director of Areas

Department of Children and Families

7

$100.00

Franck, Kevin Director of Communications  Executive Office of Labor and Workforce Development 28 $300.00
Green, Kenneth Deputy Police Chief MassDOT- MBTA 4 $100.00

Hicks, Bernard

Director of Civil Rights Operations

MassDOT- Office of Planning and Programs

3

$100.00

Jaedtke, Wayne

Dredge Superintendent

Barnstable County Commission

3

$100.00

Johnston, David R.

Former Regional Director, SERO

Department of Environmental Protection

5

$100.00

Jones, Stephen

Director of Transportation and Customer Service

MassDOT- MBTA

8

$100.00

Kelley, Aundrea

Deputy Commissioner

Department of Higher Education

1

$100.00

Klempner, Mark

Executive Vice-Chancellor

University of Massachusetts Medical School

2

$100.00

Lambert, Michael Deputy Administrator and Assistant to the General Manager MassDOT- MBTA 4 $100.00

Leary, Joseph

District Manager

Department of Conservation and Recreation 

4

$100.00

Myrick, Gary F. Assistant Clerk Magistrate Trial Court- Boston Municipal Court 3 $100.00
Nelson, Lori Deputy Chief of Staff MassDOT-MBTA 2 $100.00

Nicholson, Eedy

Deputy Regional Counsel

Department of Children and Families

3

$100.00

Pina, Jason Vice President of Student Affairs Bridgewater State University 9 $100.00

Pontbriand, Thomas C.

Chief Engineer

Land Court

2

$100.00

Price, A. Gordon

Member

Board of Food and Agriculture

11

$200.00

Richard, Harold J.

Director of Information Networks and Security

MassDOT- MBTA

7

$100.00

Wallace, Wesley G.

Treasurer-Controller

MassDOT- MBTA

15

$200.00

Wessman, David Chief Technology Officer Center for Health Information and Analysis 1 $100.00
Wing, Leverett Associate Director of Community Services Department of Housing and Community Development 1 $100.00

Ziemba, David

Dean of Learning Residence and Student Success

Cape Cod Community College

1

$100.00

2011 Late-Filed SFI Penalties

Filer Title Agency Number of Days Late Penalty Paid
Annesi, Kimberly District Assistant Clerk Boston Municipal Court – Roxbury 26 $300.00
Branger, Amy Director MASSDOT Office of Transition Management 178 $1,250.00
Daniel, James B. Former Chief Information Officer Department of Public Health 8 $100.00
Ferrara, John S. Associate Justice Hampton Superior Court 28 $300.00
Higgins-Stolberg, Ruth Former Director Executive Office of Labor and Workforce Development 4 $100.00
Oliver, Jill Former Medicolegal Investigator Office of the Chief Medical Examiner 7 $100.00
Prates-Ramos, Lucilia Member Public Health Council 21 $300.00
Re, Cheryl Interim Co-director MA Office for Victim Assistance 5 $100.00
Riley, William Former Justice Chelsea District Court 7 $100.00
Schafer, Scott Former Protection Division Chief Attorney General’s Office Consumer Protection Division 11 $200.00
Stevens, Kimberly Member Board of Food and Agriculture 27 $300.00
Wallace, Wesley G. Treasurer MBTA 5 $100.00

By Decision and Order of the Commission, the following have been ordered to pay a civil penalty for late-filing their 2011 SFIs:

Filer Title Agency Number of Days Late Penalty Paid
Byrnes, Michael A. Former Director, Division of Labor Executive Office of Labor and Workforce Development 246 $625.00 (D&O)

2010 Late-Filed SFI Penalties

Filer

Title

Agency

Number of Days Late

Penalty Paid

Celino, David

Deputy Bureau Chief, Fire Control

Department of  Conservation and Recreation

2 Days Late

$100

Conrad, Mark A.

Former Board Member

Parole Board

28 Days Late

$300

Lansing, Margaret

Principal Gift Officer

University of Massachusetts Medical School (Worcester)

1 Day Late

$100

Levy, Danny T.

Director of Strategic Communications and Marketing

Massachusetts Port Authority

2 Days Late

$100

Loughlin, Thomas J.

 

Former Director, Highway Operations

Massachusetts Department of Transportation  

43 Days Late

$500

Murphy, Christopher W.

Commission Member

Martha’s Vineyard Commission

2 Days Late

$100

Travis-Brown, Deirdre

Director of Training and Learning Unit

Human Resources Division

1 Day Late

$100

By Decision and Order of the Commission, the following have been ordered to pay a civil penalty for late-filing their 2010 SFIs:

Filer

Title

Agency

Number of Days Late

Penalty Amount

Bretschneider, Richard Former Sheriff Nantucket County More than 111 days $1,200
Landy, David Former Director of Information Technology Pension Reserves Investment Management Board More than 71 days $800

Feedback

Did you find what you were looking for on this webpage? * required
We use your feedback to help us improve this site but we are not able to respond directly. Please do not include personal or contact information. If you need a response, please locate the contact information elsewhere on this page or in the footer.
We use your feedback to help us improve this site but we are not able to respond directly. Please do not include personal or contact information. If you need a response, please locate the contact information elsewhere on this page or in the footer.

If you need to report child abuse, any other kind of abuse, or need urgent assistance, please click here.

Feedback