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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: 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
Failing to accurately report receipts resulting in a 24.87% variance
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
500
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
Failing to comply with subcontractor reporting requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
150
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
Filing a disclosure statement five days late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
250
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
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
250
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
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
150
2009
Ec: 2009 • Candidate: King, Andy • Board Meeting Date: 2012-03-15T00:00:00.000
Ec
2009
Candidate
King, Andy
Board Meeting Date
2012-03-15T00:00:00.000
Determination
Accepting contributions from corporations and LLCs
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
2295
2009
Ec: 2009 • Candidate: King, Andy • Board Meeting Date: 2012-03-15T00:00:00.000
Ec
2009
Candidate
King, Andy
Board Meeting Date
2012-03-15T00:00:00.000
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: King, Andy • Board Meeting Date: 2012-03-15T00:00:00.000
Ec
2009
Candidate
King, Andy
Board Meeting Date
2012-03-15T00:00:00.000
Determination
Failing to accurately report receipts
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
1000
2009
Ec: 2009 • Candidate: King, Andy • Board Meeting Date: 2012-03-15T00:00:00.000
Ec
2009
Candidate
King, Andy
Board Meeting Date
2012-03-15T00:00:00.000
Determination
Maintaining a petty cash fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
No violation
2009
Ec: 2009 • Candidate: King, Andy • Board Meeting Date: 2012-03-15T00:00:00.000
Ec
2009
Candidate
King, Andy
Board Meeting Date
2012-03-15T00:00:00.000
Determination
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
150
2009
Ec: 2009 • Candidate: King, Andy • Board Meeting Date: 2012-03-15T00:00:00.000
Ec
2009
Candidate
King, Andy
Board Meeting Date
2012-03-15T00:00:00.000
Determination
Making improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
216
2009
Ec: 2009 • Candidate: King, Andy • Board Meeting Date: 2012-03-15T00:00:00.000
Ec
2009
Candidate
King, Andy
Board Meeting Date
2012-03-15T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
27541
2009
Ec: 2009 • Candidate: Rice, Jerome • Board Meeting Date: 2012-03-15T00:00:00.000
Ec
2009
Candidate
Rice, Jerome
Board Meeting Date
2012-03-15T00:00:00.000
Determination
Accepting a corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
125
2009
Ec: 2009 • Candidate: Rice, Jerome • Board Meeting Date: 2012-03-15T00:00:00.000
Ec
2009
Candidate
Rice, Jerome
Board Meeting Date
2012-03-15T00:00:00.000
Determination
Failing to accurately report disbursements resulting in a 13.22% variance
Current Determination Name
Failure to report transactions
Final Board Determination
500
2009
Ec: 2009 • Candidate: Rice, Jerome • Board Meeting Date: 2012-03-15T00:00:00.000
Ec
2009
Candidate
Rice, Jerome
Board Meeting Date
2012-03-15T00:00:00.000
Determination
Failing to file disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
375
2009
Ec: 2009 • Candidate: Rice, Jerome • Board Meeting Date: 2012-03-15T00:00:00.000
Ec
2009
Candidate
Rice, Jerome
Board Meeting Date
2012-03-15T00:00:00.000
Determination
Failing to respond to post-election requests for documentation and information
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
150
2009
Ec: 2009 • Candidate: Carrington, William • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Carrington, William
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Maintaining a petty cash fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Carrington, William • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Carrington, William
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Maintaining a 24.79% cash deposit variance
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
500
2009
Ec: 2009 • Candidate: Carrington, William • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Carrington, William
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Maintaining a 6.31% debit variance and a 5.04% credit variance
Current Determination Name
Failure to report transactions
Final Board Determination
250
2009
Ec: 2009 • Candidate: Carrington, William • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Carrington, William
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
50
2009
Ec: 2009 • Candidate: Carrington, William • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Carrington, William
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Failing to report a receipt
Current Determination Name
Failure to report transactions
Final Board Determination
50
2009
Ec: 2009 • Candidate: Carrington, William • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Carrington, William
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Failing to report an expenditure
Current Determination Name
Failure to report transactions
Final Board Determination
50
2009
Ec: 2009 • Candidate: Carrington, William • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Carrington, William
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
15515
2009
Ec: 2009 • Candidate: Facundo, Luis • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Facundo, Luis
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Accepting a corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
No violation
2009
Ec: 2009 • Candidate: Facundo, Luis • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Facundo, Luis
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Failing to accurately report disbursements
Current Determination Name
Failure to report transactions
Final Board Determination
1000
2009
Ec: 2009 • Candidate: Facundo, Luis • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Facundo, Luis
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Failing to provide deposit records
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
250
2009
Ec: 2009 • Candidate: Facundo, Luis • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Facundo, Luis
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Maintaining a petty cash Fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
212
2009
Ec: 2009 • Candidate: Facundo, Luis • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Facundo, Luis
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
150
2009
Ec: 2009 • Candidate: Gleason, Peter • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Gleason, Peter
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Accepting three corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
300
2009
Ec: 2009 • Candidate: Gleason, Peter • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Gleason, Peter
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Failing to demonstrate that spending was in furtherance of the campaign
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
100
2009
Ec: 2009 • Candidate: Gleason, Peter • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Gleason, Peter
Board Meeting Date
2012-04-12T00:00:00.000
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: Gleason, Peter • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Gleason, Peter
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
67.62
2009
Ec: 2009 • Candidate: Straker, Adrian • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Straker, Adrian
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Accepting a contribution from a limited liability company
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
50
2009
Ec: 2009 • Candidate: Straker, Adrian • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Straker, Adrian
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Making non-campaign related expenditures totaling $945
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
50
2009
Ec: 2009 • Candidate: Straker, Adrian • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Straker, Adrian
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Making cash payments over the $100 limit
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
50
2009
Ec: 2009 • Candidate: Straker, Adrian • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Straker, Adrian
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Making improper post-election expenditures totaling $2,272
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
213
2009
Ec: 2009 • Candidate: Straker, Adrian • Board Meeting Date: 2012-04-12T00:00:00.000
Ec
2009
Candidate
Straker, Adrian
Board Meeting Date
2012-04-12T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
21926
2009
Ec: 2009 • Candidate: Marshall, Helen • Board Meeting Date: 2012-05-10T00:00:00.000
Ec
2009
Candidate
Marshall, Helen
Board Meeting Date
2012-05-10T00:00:00.000
Determination
Accepting a corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
250
2009
Ec: 2009 • Candidate: Marshall, Helen • Board Meeting Date: 2012-05-10T00:00:00.000
Ec
2009
Candidate
Marshall, Helen
Board Meeting Date
2012-05-10T00:00:00.000
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: Marshall, Helen • Board Meeting Date: 2012-05-10T00:00:00.000
Ec
2009
Candidate
Marshall, Helen
Board Meeting Date
2012-05-10T00:00:00.000
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: Marshall, Helen • Board Meeting Date: 2012-05-10T00:00:00.000
Ec
2009
Candidate
Marshall, Helen
Board Meeting Date
2012-05-10T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
250
2009
Ec: 2009 • Candidate: Marshall, Helen • Board Meeting Date: 2012-05-10T00:00:00.000
Ec
2009
Candidate
Marshall, Helen
Board Meeting Date
2012-05-10T00:00:00.000
Determination
Using an entity other than the principal committee in furtherance of the election
Current Determination Name
Failure to maintain a separate campaign bank account; using an undisclosed bank account in furtherance of the campaign; commingling campaign funds with personal or business funds or funds accepted for a different election
Final Board Determination
855
2009
Ec: 2009 • Candidate: Marshall, Helen • Board Meeting Date: 2012-05-10T00:00:00.000
Ec
2009
Candidate
Marshall, Helen
Board Meeting Date
2012-05-10T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
52647.81
2009A
Ec: 2009A • Candidate: Pagano, Donald • Board Meeting Date: 2012-05-10T00:00:00.000
Ec
2009A
Candidate
Pagano, Donald
Board Meeting Date
2012-05-10T00:00:00.000
Determination
Making non-campaign related and improper post-election expenditures
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
100
2009A
Ec: 2009A • Candidate: Pagano, Donald • Board Meeting Date: 2012-05-10T00:00:00.000
Ec
2009A
Candidate
Pagano, Donald
Board Meeting Date
2012-05-10T00:00:00.000
Determination
Failing to file a daily disclosure statement
Current Determination Name
Failure to report/late reporting of transactions in daily pre-election disclosure statements
Final Board Determination
100
2009A
Ec: 2009A • Candidate: Pagano, Donald • Board Meeting Date: 2012-05-10T00:00:00.000
Ec
2009A
Candidate
Pagano, Donald
Board Meeting Date
2012-05-10T00:00:00.000
Determination
Failing to Respond to the Draft Audit Report
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
3289
2009A
Ec: 2009A • Candidate: Pagano, Donald • Board Meeting Date: 2012-05-10T00:00:00.000
Ec
2009A
Candidate
Pagano, Donald
Board Meeting Date
2012-05-10T00:00:00.000
Determination
Payment: Documented Outstanding Liabilities
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
-1417
2009
Ec: 2009 • Candidate: Zuckerman, Bob • Board Meeting Date: 2012-05-10T00:00:00.000
Ec
2009
Candidate
Zuckerman, Bob
Board Meeting Date
2012-05-10T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
225
2009
Ec: 2009 • Candidate: Zuckerman, Bob • Board Meeting Date: 2012-05-10T00:00:00.000
Ec
2009
Candidate
Zuckerman, Bob
Board Meeting Date
2012-05-10T00:00:00.000
Determination
Accepting an over-the-limit Doing Business contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
2000
2009
Ec: 2009 • Candidate: Zuckerman, Bob • Board Meeting Date: 2012-05-10T00:00:00.000
Ec
2009
Candidate
Zuckerman, Bob
Board Meeting Date
2012-05-10T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
1603
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