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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: 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
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
50
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
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
67.92
2009
Ec: 2009 • Candidate: Comrie, Leroy • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Comrie, Leroy
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
600
2009
Ec: 2009 • Candidate: Comrie, Leroy • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Comrie, Leroy
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Accepting an over-the-limit Doing Business contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2009
Ec: 2009 • Candidate: Comrie, Leroy • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Comrie, Leroy
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
375
2009
Ec: 2009 • Candidate: Comrie, Leroy • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Comrie, Leroy
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Cooperating in alleged independent expenditures
Current Determination Name
Accepting/Failure to report in-kind contributions arising from coordinated activity
Final Board Determination
3750
2009
Ec: 2009 • Candidate: Comrie, Leroy • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Comrie, Leroy
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
11172
2009
Ec: 2009 • Candidate: Comrie, Leroy • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Comrie, Leroy
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Failing to provide intermediary statements
Current Determination Name
Failure to demonstrate compliance with intermediary reporting and documentation requirements
Final Board Determination
100
2009
Ec: 2009 • Candidate: Comrie, Leroy • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Comrie, Leroy
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Failing to report intermediaries
Current Determination Name
Failure to demonstrate compliance with intermediary reporting and documentation requirements
Final Board Determination
100
2009
Ec: 2009 • Candidate: Comrie, Leroy • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Comrie, Leroy
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Making cash payments greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
50
2009
Ec: 2009 • Candidate: Comrie, Leroy • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Comrie, Leroy
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
12401.43
2009
Ec: 2009 • Candidate: Kim, Kevin D. • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Kim, Kevin D.
Board Meeting Date
2012-06-21T00:00:00.000
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: Kim, Kevin D. • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Kim, Kevin D.
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1625
2009
Ec: 2009 • Candidate: Kim, Kevin D. • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Kim, Kevin D.
Board Meeting Date
2012-06-21T00:00:00.000
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: Kim, Kevin D. • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Kim, Kevin D.
Board Meeting Date
2012-06-21T00:00:00.000
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: Kim, Kevin D. • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Kim, Kevin D.
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Failing to report employment information for contributions in excess of $99
Current Determination Name
Failure to provide employment information for contributions in excess of $99
Final Board Determination
200
2009
Ec: 2009 • Candidate: Kim, Kevin D. • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Kim, Kevin D.
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Failing to file daily pre-election disclosure statements
Current Determination Name
Failure to report/late reporting of transactions in daily pre-election disclosure statements
Final Board Determination
200
2009
Ec: 2009 • Candidate: Leandre, Jacques • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Leandre, Jacques
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Accepting corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
135
2009
Ec: 2009 • Candidate: Leandre, Jacques • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Leandre, Jacques
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Failing to accurately report receipts, resulting in a 42.48% variance
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Leandre, Jacques • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Leandre, Jacques
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Failing to provide deposit slips
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
250
2009
Ec: 2009 • Candidate: Leandre, Jacques • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Leandre, Jacques
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Failing to provide loan documentation
Current Determination Name
Failure to document transactions
Final Board Determination
150
2009
Ec: 2009 • Candidate: Leandre, Jacques • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Leandre, Jacques
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
50
2009
Ec: 2009 • Candidate: Sierra, Carlos • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Sierra, Carlos
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Accepting three corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
No violation
2009
Ec: 2009 • Candidate: Sierra, Carlos • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Sierra, Carlos
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2009
Ec: 2009 • Candidate: Sierra, Carlos • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Sierra, Carlos
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Filing a disclosure statement one day late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
50
2009
Ec: 2009 • Candidate: Sierra, Carlos • Board Meeting Date: 2012-06-21T00:00:00.000
Ec
2009
Candidate
Sierra, Carlos
Board Meeting Date
2012-06-21T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
220.36
2009
Ec: 2009 • Candidate: Eugene, Mathieu • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Eugene, Mathieu
Board Meeting Date
2012-07-12T00:00:00.000
Determination
Accepting a corporate in-kind contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
990
2009
Ec: 2009 • Candidate: Eugene, Mathieu • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Eugene, Mathieu
Board Meeting Date
2012-07-12T00:00:00.000
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: Eugene, Mathieu • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Eugene, Mathieu
Board Meeting Date
2012-07-12T00:00:00.000
Determination
Failing to comply with subcontractor reporting requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
250
2009
Ec: 2009 • Candidate: Eugene, Mathieu • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Eugene, Mathieu
Board Meeting Date
2012-07-12T00:00:00.000
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
608
2009
Ec: 2009 • Candidate: Eugene, Mathieu • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Eugene, Mathieu
Board Meeting Date
2012-07-12T00:00:00.000
Determination
Failing to document a joint expenditure and failing to respond to requests for information
Current Determination Name
Failure to document transactions
Final Board Determination
100
2009
Ec: 2009 • Candidate: Eugene, Mathieu • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Eugene, Mathieu
Board Meeting Date
2012-07-12T00:00:00.000
Determination
Failing to report and document in-kind contributions
Current Determination Name
Failure to report transactions
Final Board Determination
100
2009
Ec: 2009 • Candidate: Eugene, Mathieu • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Eugene, Mathieu
Board Meeting Date
2012-07-12T00:00:00.000
Determination
Failing to file required daily pre-election 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: Eugene, Mathieu • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Eugene, Mathieu
Board Meeting Date
2012-07-12T00:00:00.000
Determination
Failing to respond to a request for information and documentation
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
1568
2009
Ec: 2009 • Candidate: Eugene, Mathieu • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Eugene, Mathieu
Board Meeting Date
2012-07-12T00:00:00.000
Determination
Failing to respond to requests for 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
450
2009
Ec: 2009 • Candidate: Eugene, Mathieu • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Eugene, Mathieu
Board Meeting Date
2012-07-12T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
3334
2009
Ec: 2009 • Candidate: Ignizio, Vincent • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Ignizio, Vincent
Board Meeting Date
2012-07-12T00:00:00.000
Determination
Accepting two contributions over the “Doing Business” limit
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
500
2009
Ec: 2009 • Candidate: Ignizio, Vincent • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Ignizio, Vincent
Board Meeting Date
2012-07-12T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
1302
2009
Ec: 2009 • Candidate: Ignizio, Vincent • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Ignizio, Vincent
Board Meeting Date
2012-07-12T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
5059.1099999999997
2009
Ec: 2009 • Candidate: Lantigua, Manuel • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Lantigua, Manuel
Board Meeting Date
2012-07-12T00:00:00.000
Determination
Failing to report intermediaries
Current Determination Name
Failure to demonstrate compliance with intermediary reporting and documentation requirements
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Lantigua, Manuel • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Lantigua, Manuel
Board Meeting Date
2012-07-12T00:00:00.000
Determination
Failing to accurately report receipts, resulting in a 63.87% variance
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
2000
2009
Ec: 2009 • Candidate: Lantigua, Manuel • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Lantigua, Manuel
Board Meeting Date
2012-07-12T00:00:00.000
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: Lantigua, Manuel • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Lantigua, Manuel
Board Meeting Date
2012-07-12T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Lantigua, Manuel • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Lantigua, Manuel
Board Meeting Date
2012-07-12T00:00:00.000
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
8855
2009
Ec: 2009 • Candidate: Lantigua, Manuel • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Lantigua, Manuel
Board Meeting Date
2012-07-12T00:00:00.000
Determination
Making an improper post-election expenditure
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
150
2009
Ec: 2009 • Candidate: Lantigua, Manuel • Board Meeting Date: 2012-07-12T00:00:00.000
Ec
2009
Candidate
Lantigua, Manuel
Board Meeting Date
2012-07-12T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
493.58
2009
Ec: 2009 • Candidate: Ejaz, Salim • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Ejaz, Salim
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Accepting three corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
750
2009
Ec: 2009 • Candidate: Ejaz, Salim • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Ejaz, Salim
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Accepting three over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2009
Ec: 2009 • Candidate: Ejaz, Salim • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Ejaz, Salim
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Failing to provide signed intermediary affirmation statements
Current Determination Name
Failure to demonstrate compliance with intermediary reporting and documentation requirements
Final Board Determination
200
2009
Ec: 2009 • Candidate: Ejaz, Salim • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Ejaz, Salim
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Failing to accurately report disbursements, resulting in a 26.51% variance
Current Determination Name
Failure to report transactions
Final Board Determination
3000
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