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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
2009
Ec: 2009 • Candidate: Grinage, David • Board Meeting Date: 2011-11-10T00:00:00.000
Ec
2009
Candidate
Grinage, David
Board Meeting Date
2011-11-10T00:00:00.000
Determination
Accepting a Contribution from a Limited Liability Company
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
Infraction, No Penalty
2009
Ec: 2009 • Candidate: Grinage, David • Board Meeting Date: 2011-11-10T00:00:00.000
Ec
2009
Candidate
Grinage, David
Board Meeting Date
2011-11-10T00:00:00.000
Determination
Filing a Disclosure Statement Late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Infraction, No Penalty
2009
Ec: 2009 • Candidate: James, Letitia • Board Meeting Date: 2011-11-10T00:00:00.000
Ec
2009
Candidate
James, Letitia
Board Meeting Date
2011-11-10T00:00:00.000
Determination
Accepting a corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: James, Letitia • Board Meeting Date: 2011-11-10T00:00:00.000
Ec
2009
Candidate
James, Letitia
Board Meeting Date
2011-11-10T00:00:00.000
Determination
Failing to document a joint expenditure
Current Determination Name
Failure to document transactions
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: James, Letitia • Board Meeting Date: 2011-11-10T00:00:00.000
Ec
2009
Candidate
James, Letitia
Board Meeting Date
2011-11-10T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
1971.64
2009
Ec: 2009 • Candidate: Duncan, Michael • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Duncan, Michael
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Improper post-election expenditure
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Duncan, Michael • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Duncan, Michael
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Repayment: Overpayment of Public Funds
Current Determination Name
Repayment: Overpayment of Public Funds
Final Board Determination
1260
2009
Ec: 2009 • Candidate: Galluscio, Frank • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Galluscio, Frank
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Galluscio, Frank • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Galluscio, Frank
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Failing to provide information about campaign worker wage records
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Galluscio, Frank • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Galluscio, Frank
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
5573.04
2009
Ec: 2009 • Candidate: Gentile, Vincent • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Gentile, Vincent
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Accepting corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
625
2009
Ec: 2009 • Candidate: Gentile, Vincent • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Gentile, Vincent
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Failing to attribute 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
50
2009
Ec: 2009 • Candidate: Gentile, Vincent • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Gentile, Vincent
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2009
Ec: 2009 • Candidate: Gentile, Vincent • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Gentile, Vincent
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
25757
2009
Ec: 2009 • Candidate: Gentile, Vincent • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Gentile, Vincent
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Filing a disclosure statement 41 days late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Gentile, Vincent • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Gentile, Vincent
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Failing to report daily pre-election expenditures
Current Determination Name
Failure to report/late reporting of transactions in daily pre-election disclosure statements
Final Board Determination
100
2009
Ec: 2009 • Candidate: Gentile, Vincent • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Gentile, Vincent
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Improper post-election expenditure
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
100
2009
Ec: 2009 • Candidate: Gentile, Vincent • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Gentile, Vincent
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
12755.14
2009
Ec: 2009 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Rodriguez, Ydanis
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Accepting contributions in excess of the ‘Doing Business’ limit
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1250
2009
Ec: 2009 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Rodriguez, Ydanis
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
No violation
2009
Ec: 2009 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Rodriguez, Ydanis
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Failing to account for joint expenditures
Current Determination Name
Failure to document transactions
Final Board Determination
3050
2009
Ec: 2009 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Rodriguez, Ydanis
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Failing to document an in-kind contribution
Current Determination Name
Failure to document transactions
Final Board Determination
No violation
2009
Ec: 2009 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Rodriguez, Ydanis
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Failing to document expenditures
Current Determination Name
Failure to document transactions
Final Board Determination
250
2009
Ec: 2009 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Rodriguez, Ydanis
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Failing to report and document in-kind contributions
Current Determination Name
Failure to report transactions
Final Board Determination
100
2009
Ec: 2009 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Rodriguez, Ydanis
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
100
2009
Ec: 2009 • Candidate: Wright, Tremaine • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Wright, Tremaine
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
500
2009
Ec: 2009 • Candidate: Wright, Tremaine • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Wright, Tremaine
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Making a cash payment over the $100 limit
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
50
2009
Ec: 2009 • Candidate: Wright, Tremaine • Board Meeting Date: 2011-12-08T00:00:00.000
Ec
2009
Candidate
Wright, Tremaine
Board Meeting Date
2011-12-08T00:00:00.000
Determination
Payment: unspent campaign funds (deficit)
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
5759
2009
Ec: 2009 • Candidate: Cornegy, Robert • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Cornegy, Robert
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Accepting a corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
25
2009
Ec: 2009 • Candidate: Cornegy, Robert • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Cornegy, Robert
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
520
2009
Ec: 2009 • Candidate: Cornegy, Robert • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Cornegy, Robert
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Maintaining a cash variance of 11.12%
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
350
2009
Ec: 2009 • Candidate: Cornegy, Robert • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Cornegy, Robert
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Failing to document an in-kind contribution
Current Determination Name
Failure to document transactions
Final Board Determination
50
2009
Ec: 2009 • Candidate: Cornegy, Robert • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Cornegy, Robert
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Making improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
259
2009
Ec: 2009 • Candidate: Cornegy, Robert • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Cornegy, Robert
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
184.35
2009
Ec: 2009 • Candidate: Green, Mark • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Green, Mark
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Accepting six corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
1000
2009
Ec: 2009 • Candidate: Green, Mark • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Green, Mark
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Accepting an over-the-limit Doing Business contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2009
Ec: 2009 • Candidate: Green, Mark • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Green, Mark
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Failing to provide loan documentation
Current Determination Name
Failure to document transactions
Final Board Determination
250
2009
Ec: 2009 • Candidate: Green, Mark • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Green, Mark
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
250
2009
Ec: 2009 • Candidate: Green, Mark • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Green, Mark
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Failing to report expenditures
Current Determination Name
Failure to report transactions
Final Board Determination
50
2009
Ec: 2009 • Candidate: Green, Mark • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Green, Mark
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
2395.67
2009
Ec: 2009 • Candidate: King, Erlene • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
King, Erlene
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Accepting a contribution in excess of the 'doing business' limit
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1119
2009
Ec: 2009 • Candidate: King, Erlene • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
King, Erlene
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: King, Erlene • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
King, Erlene
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Failing to accurately report cash receipts
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
250
2009
Ec: 2009 • Candidate: King, Erlene • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
King, Erlene
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Making cash payments over the $100limit
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: King, Erlene • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
King, Erlene
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Non-payment: expenditure limit violation
Current Determination Name
Non-payment
Final Board Determination
No payment
2009
Ec: 2009 • Candidate: Rahman, Mujib • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Rahman, Mujib
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Filing a disclosure statement 1 day late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Infraction, No Penalty
2009
Ec: 2009 • Candidate: Rahman, Mujib • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Rahman, Mujib
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Payment: Unpaid Public Funds Claims
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
-40020
2009
Ec: 2009 • Candidate: Vallone, Paul • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Vallone, Paul
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
125
2009
Ec: 2009 • Candidate: Vallone, Paul • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Vallone, Paul
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Accepting 2 over-the-limit ‘Doing Business’ contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
500
2009
Ec: 2009 • Candidate: Vallone, Paul • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Vallone, Paul
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Accepting 2 over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
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