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Enforcement Actions Board Determinations and Penalties

This dataset lists the board determinations and penalties that the New York City Campaign Finance Board has imposed on New York City political campaigns from the year 2000 to the present.

City Government Campaign Finance Board (CFB) Dataset xrxs-qn95 6 fields
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Dataset fields
Showing 50 real records
2007A
Ec: 2007A • Candidate: Ignizio, Vincent • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2007A
Candidate
Ignizio, Vincent
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Accepting a $4,125 over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2005
Ec: 2005 • Candidate: Clarke, Yvette • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Clarke, Yvette
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
250
2005
Ec: 2005 • Candidate: Lester, Jack • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Lester, Jack
Board Meeting Date
2007-09-06T00:00:00.000
Determination
$100 corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
100
2005
Ec: 2005 • Candidate: Lester, Jack • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Lester, Jack
Board Meeting Date
2007-09-06T00:00:00.000
Determination
$200 corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
125
2005
Ec: 2005 • Candidate: Vazquez-Hernandez, Viviana • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Vazquez-Hernandez, Viviana
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Corporate in-kind contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
340
2005
Ec: 2005 • Candidate: Weprin, David • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Weprin, David
Board Meeting Date
2007-09-06T00:00:00.000
Determination
$500 corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
125
2005
Ec: 2005 • Candidate: Weprin, David • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Weprin, David
Board Meeting Date
2007-09-06T00:00:00.000
Determination
$1,000 corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
125
2005
Ec: 2005 • Candidate: Weprin, David • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Weprin, David
Board Meeting Date
2007-09-06T00:00:00.000
Determination
$2,000 corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
125
2005
Ec: 2005 • Candidate: Weprin, David • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Weprin, David
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Failing to attribute three partnership/limited liability company contributions in excess of $2,500
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
300
2005
Ec: 2005 • Candidate: Lester, Jack • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Lester, Jack
Board Meeting Date
2007-09-06T00:00:00.000
Determination
$8,760 over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
5380
2005
Ec: 2005 • Candidate: Lester, Jack • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Lester, Jack
Board Meeting Date
2007-09-06T00:00:00.000
Determination
$639 over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2005
Ec: 2005 • Candidate: Stewart, Kendall • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Stewart, Kendall
Board Meeting Date
2007-09-06T00:00:00.000
Determination
$6,850 over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
7350
2005
Ec: 2005 • Candidate: Stewart, Kendall • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Stewart, Kendall
Board Meeting Date
2007-09-06T00:00:00.000
Determination
$2,050 over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
2300
2005
Ec: 2005 • Candidate: Weprin, David • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Weprin, David
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Twenty-seven over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
3375
2005
Ec: 2005 • Candidate: Weprin, David • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Weprin, David
Board Meeting Date
2007-09-06T00:00:00.000
Determination
$250 over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2005
Ec: 2005 • Candidate: Stewart, Kendall • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Stewart, Kendall
Board Meeting Date
2007-09-06T00:00:00.000
Determination
$1,567 primary expenditure limit violation
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
1317
2005
Ec: 2005 • Candidate: Clarke, Yvette • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Clarke, Yvette
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Failing to report, or demonstrate the absence of, possible subcontractors
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
50
2005
Ec: 2005 • Candidate: Vazquez-Hernandez, Viviana • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Vazquez-Hernandez, Viviana
Board Meeting Date
2007-09-06T00:00:00.000
Determination
$5,621 in non-campaign-related expenditures and $500 in improper post-election expenditures
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
500
2005
Ec: 2005 • Candidate: Clarke, Yvette • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Clarke, Yvette
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Moskowitz, Eva • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Moskowitz, Eva
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
150
2005
Ec: 2005 • Candidate: Murphy, Patrick • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Murphy, Patrick
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Murphy, Patrick • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Murphy, Patrick
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Stewart, Kendall • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Stewart, Kendall
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Failing to document or report a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Weprin, David • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Weprin, David
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Failing to document a contribution refund
Current Determination Name
Failure to document transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Murphy, Patrick • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Murphy, Patrick
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Filing Statement 16 (1) day late
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
125
2005
Ec: 2005 • Candidate: Murphy, Patrick • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Murphy, Patrick
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Filing Statement 17 (16) days late
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
1800
2005
Ec: 2005 • Candidate: Weprin, David • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Weprin, David
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Failing to file contemporaneous pre-election disclosure statements
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
100
2005
Ec: 2005 • Candidate: Stewart, Kendall • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Stewart, Kendall
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Failing to report an in-kind contribution
Current Determination Name
Failure to report transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Vazquez-Hernandez, Viviana • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Vazquez-Hernandez, Viviana
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Failing to report an in-kind contribution
Current Determination Name
Failure to report transactions
Final Board Determination
No violation
2005
Ec: 2005 • Candidate: Vazquez-Hernandez, Viviana • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Vazquez-Hernandez, Viviana
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Failing to report an in-kind contribution
Current Determination Name
Failure to report transactions
Final Board Determination
No violation
2005
Ec: 2005 • Candidate: Vazquez-Hernandez, Viviana • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Vazquez-Hernandez, Viviana
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Failing to report an in-kind contribution
Current Determination Name
Failure to report transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Murphy, Patrick • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Murphy, Patrick
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Petty cash fund in excess of $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
100
2005
Ec: 2005 • Candidate: Lester, Jack • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Lester, Jack
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Making cash expenditures in excess of $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
540
2005
Ec: 2005 • Candidate: Clarke, Yvette • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Clarke, Yvette
Board Meeting Date
2007-09-06T00:00:00.000
Determination
$2,700 in improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
200
2005
Ec: 2005 • Candidate: Clarke, Yvette • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Clarke, Yvette
Board Meeting Date
2007-09-06T00:00:00.000
Determination
$3,950 in improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
250
2005
Ec: 2005 • Candidate: Moskowitz, Eva • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Moskowitz, Eva
Board Meeting Date
2007-09-06T00:00:00.000
Determination
$3,018 in improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
1000
2005
Ec: 2005 • Candidate: Murphy, Patrick • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Murphy, Patrick
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
250
2005
Ec: 2005 • Candidate: Vazquez-Hernandez, Viviana • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Vazquez-Hernandez, Viviana
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Submission of altered documentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
No violation
2005
Ec: 2005 • Candidate: Brodsky, Meryl • Board Meeting Date: 2007-09-06T00:00:00.000
Ec
2005
Candidate
Brodsky, Meryl
Board Meeting Date
2007-09-06T00:00:00.000
Determination
Failing to timely repay $35,380 in public funds
Current Determination Name
N/A
Final Board Determination
2000
2005
Ec: 2005 • Candidate: Kavanagh, Brian • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2005
Candidate
Kavanagh, Brian
Board Meeting Date
2007-10-11T00:00:00.000
Determination
One corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
Infraction; No Penalty
2005
Ec: 2005 • Candidate: Montague, Virginia • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2005
Candidate
Montague, Virginia
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Failing to report an in-kind corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
No violation
2005
Ec: 2005 • Candidate: Barron, Charles • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2005
Candidate
Barron, Charles
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Unregistered political committee contribution
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
50
2003
Ec: 2003 • Candidate: Palma, Annabel • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2003
Candidate
Palma, Annabel
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Acceptance of an over-the-limit contribution from 1199
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
10000
2003
Ec: 2003 • Candidate: Palma, Annabel • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2003
Candidate
Palma, Annabel
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Acceptance of an over-the-limit in-kind contribution from TWU Local 100
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
No violation
2003
Ec: 2003 • Candidate: Palma, Annabel • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2003
Candidate
Palma, Annabel
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Failure to report the 1199 activity
Current Determination Name
Accepting/failure to report in-kind contributions arising from coordinated activity
Final Board Determination
10000
2003
Ec: 2003 • Candidate: Palma, Annabel • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2003
Candidate
Palma, Annabel
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Failure to report the TWU activity
Current Determination Name
Accepting/failure to report in-kind contributions arising from coordinated activity
Final Board Determination
No violation
2005
Ec: 2005 • Candidate: Rivera, George • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2005
Candidate
Rivera, George
Board Meeting Date
2007-10-11T00:00:00.000
Determination
$15,000 in non-campaign-related expenditures
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
750
2005
Ec: 2005 • Candidate: Seabrook, Larry • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2005
Candidate
Seabrook, Larry
Board Meeting Date
2007-10-11T00:00:00.000
Determination
$9,782 in non-campaign-related expenditures
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
500
2005
Ec: 2005 • Candidate: Barron, Charles • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2005
Candidate
Barron, Charles
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Barron, Charles • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2005
Candidate
Barron, Charles
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Improperly documented transactions, specifically, a failure to mainatin contemporaneous documentation
Current Determination Name
Failure to document transactions
Final Board Determination
1000
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