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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: 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 document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
100
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 employment information
Current Determination Name
Failure to provide employment information for contributions in excess of $99
Final Board Determination
400
2009
Ec: 2009 • Candidate: Thompson, Jr., William C. • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Thompson, Jr., William C.
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Accepting contributions from corporations
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
750
2009
Ec: 2009 • Candidate: Thompson, Jr., William C. • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Thompson, Jr., William C.
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Failing to report attributions for contributions from partnerships and LLCs
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
800
2009
Ec: 2009 • Candidate: Thompson, Jr., William C. • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Thompson, Jr., William C.
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
4600
2009
Ec: 2009 • Candidate: Thompson, Jr., William C. • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Thompson, Jr., William C.
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Accepting contributions over the “doing business” limit
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
5600
2009
Ec: 2009 • Candidate: Thompson, Jr., William C. • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Thompson, Jr., William C.
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
2500
2009
Ec: 2009 • Candidate: Thompson, Jr., William C. • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Thompson, Jr., William C.
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Failing to provide intermediary affirmation statements
Current Determination Name
Failure to demonstrate compliance with intermediary reporting and documentation requirements
Final Board Determination
200
2009
Ec: 2009 • Candidate: Thompson, Jr., William C. • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Thompson, Jr., William C.
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Failing to report or adequately respond to questions about intermediaries
Current Determination Name
Failure to demonstrate compliance with intermediary reporting and documentation requirements
Final Board Determination
600
2009
Ec: 2009 • Candidate: Thompson, Jr., William C. • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Thompson, Jr., William C.
Board Meeting Date
2012-08-09T00:00:00.000
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
350
2009
Ec: 2009 • Candidate: Thompson, Jr., William C. • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Thompson, Jr., William C.
Board Meeting Date
2012-08-09T00:00:00.000
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: Thompson, Jr., William C. • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Thompson, Jr., William C.
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Making impermissible post-election expenditures of $16,205
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
1620
2009
Ec: 2009 • Candidate: Thompson, Jr., William C. • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Thompson, Jr., William C.
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Payment: Unpaid Public Funds Claims
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
-461049
2010B
Ec: 2010B • Candidate: Toor, Harpreet • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2010B
Candidate
Toor, Harpreet
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
250
2010B
Ec: 2010B • Candidate: Toor, Harpreet • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2010B
Candidate
Toor, Harpreet
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Failing to accurately report receipts
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
500
2010B
Ec: 2010B • Candidate: Toor, Harpreet • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2010B
Candidate
Toor, Harpreet
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Filing a disclosure statement late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Vargas, Ruben Dario • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Vargas, Ruben Dario
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Failing to accurately report cash receipts
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
500
2009
Ec: 2009 • Candidate: Vargas, Ruben Dario • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Vargas, Ruben Dario
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Failing to demonstrate spending in furtherance of campaign
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
50
2009
Ec: 2009 • Candidate: Vargas, Ruben Dario • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Vargas, Ruben Dario
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Vargas, Ruben Dario • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Vargas, Ruben Dario
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
234
2009
Ec: 2009 • Candidate: Velazquez, Manny C. • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Velazquez, Manny C.
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Accepting a corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
550
2009
Ec: 2009 • Candidate: Velazquez, Manny C. • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Velazquez, Manny C.
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Failing to adequately document and explain two transactions
Current Determination Name
Failure to document transactions
Final Board Determination
100
2009
Ec: 2009 • Candidate: Velazquez, Manny C. • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Velazquez, Manny C.
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Failing to report and document an in-kind contribution
Current Determination Name
Failure to report transactions
Final Board Determination
250
2009
Ec: 2009 • Candidate: Velazquez, Manny C. • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Velazquez, Manny C.
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Failing to respond adequately to questions regarding five transactions
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
250
2009
Ec: 2009 • Candidate: Velazquez, Manny C. • Board Meeting Date: 2012-08-09T00:00:00.000
Ec
2009
Candidate
Velazquez, Manny C.
Board Meeting Date
2012-08-09T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
411
2009
Ec: 2009 • Candidate: Ejaz, Salim • Board Meeting Date: 2012-09-09T00:00:00.000
Ec
2009
Candidate
Ejaz, Salim
Board Meeting Date
2012-09-09T00:00:00.000
Determination
Filing disclosure statements late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
1800
2009
Ec: 2009 • Candidate: Berkley, Carlton • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Berkley, Carlton
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Failing to accurately report cash receipts
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
715
2009
Ec: 2009 • Candidate: Berkley, Carlton • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Berkley, Carlton
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Failing to accurately report disbursements and receipts
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
715
2009
Ec: 2009 • Candidate: Berkley, Carlton • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Berkley, Carlton
Board Meeting Date
2012-09-13T00:00:00.000
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
36
2009
Ec: 2009 • Candidate: Berkley, Carlton • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Berkley, Carlton
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Filing two disclosure statements late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
40
2009
Ec: 2009 • Candidate: Berkley, Carlton • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Berkley, Carlton
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
89
2009
Ec: 2009 • Candidate: Berkley, Carlton • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Berkley, Carlton
Board Meeting Date
2012-09-13T00:00:00.000
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
113
2009
Ec: 2009 • Candidate: Berkley, Carlton • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Berkley, Carlton
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Failing to respond to the Initial Request for 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
113
2009
Ec: 2009 • Candidate: Berkley, Carlton • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Berkley, Carlton
Board Meeting Date
2012-09-13T00:00:00.000
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: Berkley, Carlton • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Berkley, Carlton
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Making cash payments greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
18
2009
Ec: 2009 • Candidate: Bristol, Carlos • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Bristol, Carlos
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
100
2009
Ec: 2009 • Candidate: Bristol, Carlos • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Bristol, Carlos
Board Meeting Date
2012-09-13T00:00:00.000
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: Bristol, Carlos • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Bristol, Carlos
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
250
2009
Ec: 2009 • Candidate: Bristol, Carlos • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Bristol, Carlos
Board Meeting Date
2012-09-13T00:00:00.000
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
4116
2009
Ec: 2009 • Candidate: Bristol, Carlos • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Bristol, Carlos
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Repayment: Overpayment of Public Funds
Current Determination Name
Repayment: Overpayment of Public Funds
Final Board Determination
5610
2009
Ec: 2009 • Candidate: Chandra, Ashok • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Chandra, Ashok
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Accepting a prohibited contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Chandra, Ashok • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Chandra, Ashok
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Failing to comply with subcontractor reporting requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
300
2009
Ec: 2009 • Candidate: Chandra, Ashok • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Chandra, Ashok
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Failing to document an in-kind contribution
Current Determination Name
Failure to document transactions
Final Board Determination
50
2009
Ec: 2009 • Candidate: Chandra, Ashok • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Chandra, Ashok
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Filing a late response 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
5000
2009
Ec: 2009 • Candidate: Gonzalez, Sara M. • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Gonzalez, Sara M.
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Accepting two corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
250
2009
Ec: 2009 • Candidate: Gonzalez, Sara M. • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Gonzalez, Sara M.
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
500
2009
Ec: 2009 • Candidate: Gonzalez, Sara M. • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Gonzalez, Sara M.
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Gonzalez, Sara M. • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Gonzalez, Sara M.
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Failing to provide signed intermediary affirmation statements
Current Determination Name
Failure to demonstrate compliance with intermediary reporting and documentation requirements
Final Board Determination
50
2009
Ec: 2009 • Candidate: Gonzalez, Sara M. • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Gonzalez, Sara M.
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Failing to adequately document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
2500
2009
Ec: 2009 • Candidate: Gonzalez, Sara M. • Board Meeting Date: 2012-09-13T00:00:00.000
Ec
2009
Candidate
Gonzalez, Sara M.
Board Meeting Date
2012-09-13T00:00:00.000
Determination
Filing a disclosure statement seven days late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
350
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