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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: 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
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: 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
Non-campaign-related expenditures
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
Violation; No Penalty
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
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
1005.79
2009
Ec: 2009 • Candidate: Vann, Albert • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Vann, Albert
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: Vann, Albert • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Vann, Albert
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Failing to file daily disclosure statements
Current Determination Name
Failure to report/late reporting of transactions in daily pre-election disclosure statements
Final Board Determination
100
2009
Ec: 2009 • Candidate: Vann, Albert • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Vann, Albert
Board Meeting Date
2012-01-12T00:00:00.000
Determination
Maintaining a petty cash fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
65
2009
Ec: 2009 • Candidate: Vann, Albert • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Vann, Albert
Board Meeting Date
2012-01-12T00:00:00.000
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: Vann, Albert • Board Meeting Date: 2012-01-12T00:00:00.000
Ec
2009
Candidate
Vann, Albert
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
100
2009
Ec: 2009 • Candidate: Castellanos, Francesca • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Castellanos, Francesca
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Failing to comply with subcontractor reporting requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Castellanos, Francesca • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Castellanos, Francesca
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Failing to document expenditures
Current Determination Name
Failure to document transactions
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Castellanos, Francesca • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Castellanos, Francesca
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Making improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Castellanos, Francesca • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Castellanos, Francesca
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
3546
2009
Ec: 2009 • Candidate: Castellanos, Francesca • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Castellanos, Francesca
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Filing a disclosure statement late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
750
2009
Ec: 2009 • Candidate: Castellanos, Francesca • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Castellanos, Francesca
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
18754
2009
Ec: 2009 • Candidate: Crowley, Elizabeth • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Crowley, Elizabeth
Board Meeting Date
2012-02-16T00:00:00.000
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: Crowley, Elizabeth • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Crowley, Elizabeth
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Exceeding the Expenditure Limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Crowley, Elizabeth • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Crowley, Elizabeth
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Failing to Timely Respond
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: Crowley, Elizabeth • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Crowley, Elizabeth
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Making Improper Post-Election Expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Crowley, Elizabeth • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Crowley, Elizabeth
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
8831.52
2009
Ec: 2009 • Candidate: Hunley-Adossa, Delia • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Hunley-Adossa, Delia
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2009
Ec: 2009 • Candidate: Hunley-Adossa, Delia • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Hunley-Adossa, Delia
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Failing to provide deposit slips
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
50
2009
Ec: 2009 • Candidate: Hunley-Adossa, Delia • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Hunley-Adossa, Delia
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Failing to comply with subcontractor reporting requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
50
2009
Ec: 2009 • Candidate: Hunley-Adossa, Delia • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Hunley-Adossa, Delia
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Failing to report three transactions
Current Determination Name
Failure to report transactions
Final Board Determination
150
2009
Ec: 2009 • Candidate: Hunley-Adossa, Delia • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Hunley-Adossa, Delia
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Making improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
577
2009
Ec: 2009 • Candidate: Hunley-Adossa, Delia • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Hunley-Adossa, Delia
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Payment: Unpaid Public Funds Claims
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
-11660
2009
Ec: 2009 • Candidate: Kalathara, Stanley • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Kalathara, Stanley
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Failing to Timely Respond
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
1000
2009
Ec: 2009 • Candidate: Nunes, Lynn • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Nunes, Lynn
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Debit variance of 9.5%
Current Determination Name
Failure to report transactions
Final Board Determination
250
2009
Ec: 2009 • Candidate: Nunes, Lynn • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Nunes, Lynn
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Submitting inconsistent documentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
500
2009
Ec: 2009 • Candidate: Nunes, Lynn • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Nunes, Lynn
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
3282.81
2009A
Ec: 2009A • Candidate: Ricatto, Mike • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009A
Candidate
Ricatto, Mike
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Accepting one over-the-limit corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
5000
2009A
Ec: 2009A • Candidate: Ricatto, Mike • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009A
Candidate
Ricatto, Mike
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Accepting one over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
5000
2009A
Ec: 2009A • Candidate: Ricatto, Mike • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009A
Candidate
Ricatto, Mike
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Failing to accurately report receipts
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
250
2009A
Ec: 2009A • Candidate: Ricatto, Mike • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009A
Candidate
Ricatto, Mike
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Payment: Qualified Expenditure Surplus
Current Determination Name
Payment: Qualified Expenditure Surplus
Final Board Determination
-51097
2009
Ec: 2009 • Candidate: Rivera, Joel • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Rivera, Joel
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Accepting an over-the-limit Doing Business contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
500
2009
Ec: 2009 • Candidate: Rodriguez, Robert • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Rodriguez, Robert
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Accepting two corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
125
2009
Ec: 2009 • Candidate: Rodriguez, Robert • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Rodriguez, Robert
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Accepting four over-the-limit doing business contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
2700
2009
Ec: 2009 • Candidate: Rodriguez, Robert • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Rodriguez, Robert
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
5224
2009
Ec: 2009 • Candidate: Rodriguez, Robert • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Rodriguez, Robert
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Failing to comply with subcontractor reporting requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
100
2009
Ec: 2009 • Candidate: Rodriguez, Robert • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Rodriguez, Robert
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Filing a disclosure statement three days late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
150
2009
Ec: 2009 • Candidate: Rodriguez, Robert • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Rodriguez, Robert
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Failing to report a transaction
Current Determination Name
Failure to report transactions
Final Board Determination
No violation
2009
Ec: 2009 • Candidate: Rodriguez, Robert • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Rodriguez, Robert
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Failing to report an in-kind contribution
Current Determination Name
Failure to report transactions
Final Board Determination
50
2009
Ec: 2009 • Candidate: Rodriguez, Robert • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Rodriguez, Robert
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Making a cash payment in excess of $100 and maintaining a petty cash fund in excess of $500
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
No violation
2009
Ec: 2009 • Candidate: Rodriguez, Robert • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Rodriguez, Robert
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
80.31
2009
Ec: 2009 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Rodriguez, Ydanis
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Payment: Unpaid Public Funds Claims
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
-318
2009
Ec: 2009 • Candidate: Singh, Swaranjit • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Singh, Swaranjit
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Accepting a corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
35
2009
Ec: 2009 • Candidate: Singh, Swaranjit • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Singh, Swaranjit
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
5653
2009
Ec: 2009 • Candidate: Singh, Swaranjit • Board Meeting Date: 2012-02-16T00:00:00.000
Ec
2009
Candidate
Singh, Swaranjit
Board Meeting Date
2012-02-16T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
10929.67
2009
Ec: 2009 • Candidate: Boyland, Tracy • Board Meeting Date: 2012-03-15T00:00:00.000
Ec
2009
Candidate
Boyland, Tracy
Board Meeting Date
2012-03-15T00:00:00.000
Determination
Accepting prohibited contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
6460
2009
Ec: 2009 • Candidate: Boyland, Tracy • Board Meeting Date: 2012-03-15T00:00:00.000
Ec
2009
Candidate
Boyland, Tracy
Board Meeting Date
2012-03-15T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
No violation
2009
Ec: 2009 • Candidate: Boyland, Tracy • Board Meeting Date: 2012-03-15T00:00:00.000
Ec
2009
Candidate
Boyland, Tracy
Board Meeting Date
2012-03-15T00:00:00.000
Determination
Accepting over-the-limit Doing Business contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
800
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