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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: Baez, Maria • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Baez, Maria
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to document and correctly allocate a joint expenditure
Current Determination Name
Failure to document transactions
Final Board Determination
50
2009
Ec: 2009 • Candidate: Baez, Maria • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Baez, Maria
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to document fifteen transactions
Current Determination Name
Failure to document transactions
Final Board Determination
750
2009
Ec: 2009 • Candidate: Baez, Maria • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Baez, Maria
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Filing a disclosure statement 13 days late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
650
2009
Ec: 2009 • Candidate: Baez, Maria • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Baez, Maria
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to demonstrate that another committee’s expenditures were not used in furtherance of the Campaign
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
935
2009
Ec: 2009 • Candidate: Baez, Maria • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Baez, Maria
Board Meeting Date
2012-10-18T00:00:00.000
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: Baez, Maria • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Baez, Maria
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to report in-kind contributions from other campaigns
Current Determination Name
Failure to report transactions
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Baez, Maria • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Baez, Maria
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to report three in-kind contributions
Current Determination Name
Failure to report transactions
Final Board Determination
150
2009
Ec: 2009 • Candidate: Baez, Maria • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Baez, Maria
Board Meeting Date
2012-10-18T00:00:00.000
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
7017
2009
Ec: 2009 • Candidate: Baez, Maria • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Baez, Maria
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
27762
2009
Ec: 2009 • Candidate: Hackshaw, Rock • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Hackshaw, Rock
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Accepting and failing to report a corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
1050
2009
Ec: 2009 • Candidate: Hackshaw, Rock • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Hackshaw, Rock
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to document a petty cash fund
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
50
2009
Ec: 2009 • Candidate: Hackshaw, Rock • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Hackshaw, Rock
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to provide deposit slips, resulting in a 34.05% cash variance
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
1000
2009
Ec: 2009 • Candidate: Hackshaw, Rock • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Hackshaw, Rock
Board Meeting Date
2012-10-18T00:00:00.000
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
1060
2009
Ec: 2009 • Candidate: Hackshaw, Rock • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Hackshaw, Rock
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to document loans
Current Determination Name
Failure to document transactions
Final Board Determination
150
2009
Ec: 2009 • Candidate: Hackshaw, Rock • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Hackshaw, Rock
Board Meeting Date
2012-10-18T00:00:00.000
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: Hackshaw, Rock • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Hackshaw, Rock
Board Meeting Date
2012-10-18T00:00:00.000
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: Hackshaw, Rock • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Hackshaw, Rock
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to respond timely to the post-election documentation request
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: Hackshaw, Rock • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Hackshaw, Rock
Board Meeting Date
2012-10-18T00:00:00.000
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
7714
2009
Ec: 2009 • Candidate: Hackshaw, Rock • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Hackshaw, Rock
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Making improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
230
2009
Ec: 2009 • Candidate: Hackshaw, Rock • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Hackshaw, Rock
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
54582
2009
Ec: 2009 • Candidate: Reyna, Diana • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Reyna, Diana
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
20
2009
Ec: 2009 • Candidate: Reyna, Diana • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Reyna, Diana
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
250
2009
Ec: 2009 • Candidate: Reyna, Diana • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Reyna, Diana
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Accepting two over-the-limit Doing Business contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
625
2009
Ec: 2009 • Candidate: Reyna, Diana • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Reyna, Diana
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to report a separate committee that may have been used for campaign purposes and failing to provide its bank statements
Current Determination Name
Failure to disclose a bank account or political committee used in furtherance of the campaign
Final Board Determination
250
2009
Ec: 2009 • Candidate: Reyna, Diana • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Reyna, Diana
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to contemporaneously document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
500
2009
Ec: 2009 • Candidate: Reyna, Diana • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Reyna, Diana
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to document an in-kind contribution
Current Determination Name
Failure to document transactions
Final Board Determination
50
2009
Ec: 2009 • Candidate: Reyna, Diana • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Reyna, Diana
Board Meeting Date
2012-10-18T00:00:00.000
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: Reyna, Diana • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Reyna, Diana
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to report an in-kind contribution (website)
Current Determination Name
Failure to report transactions
Final Board Determination
50
2009
Ec: 2009 • Candidate: Reyna, Diana • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Reyna, Diana
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to report and document 19 specific transactions
Current Determination Name
Failure to report transactions
Final Board Determination
250
2009
Ec: 2009 • Candidate: Reyna, Diana • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Reyna, Diana
Board Meeting Date
2012-10-18T00:00:00.000
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: Reyna, Diana • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Reyna, Diana
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Making cash payments greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
100
2009
Ec: 2009 • Candidate: Reyna, Diana • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Reyna, Diana
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
141727
2009
Ec: 2009 • Candidate: Talen, Billy • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Talen, Billy
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Accepting a corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
954
2009
Ec: 2009 • Candidate: Talen, Billy • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Talen, Billy
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
229
2009
Ec: 2009 • Candidate: Talen, Billy • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Talen, Billy
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Maintaining a cash variance of 78.21%
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
6104
2009
Ec: 2009 • Candidate: Talen, Billy • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Talen, Billy
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to accurately report receipts
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
3052
2009
Ec: 2009 • Candidate: Talen, Billy • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Talen, Billy
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Filing disclosure statements late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
1831
2009
Ec: 2009 • Candidate: Talen, Billy • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Talen, Billy
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to provide merchant account and bank account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
763
2009
Ec: 2009 • Candidate: Talen, Billy • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Talen, Billy
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to provide employment information
Current Determination Name
Failure to provide employment information for contributions in excess of $99
Final Board Determination
381
2009
Ec: 2009 • Candidate: Talen, Billy • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Talen, Billy
Board Meeting Date
2012-10-18T00:00:00.000
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
528
2009
Ec: 2009 • Candidate: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
46
2009
Ec: 2009 • Candidate: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Accepting five over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
20250
2009
Ec: 2009 • Candidate: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
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: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to accurately report receipts and disbursements
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
500
2009
Ec: 2009 • Candidate: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
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: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
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
211
2009
Ec: 2009 • Candidate: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to document expenditures
Current Determination Name
Failure to document transactions
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to document receipts
Current Determination Name
Failure to document transactions
Final Board Determination
700
2009
Ec: 2009 • Candidate: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to document three in-kind contributions
Current Determination Name
Failure to document transactions
Final Board Determination
150
2009
Ec: 2009 • Candidate: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to file two disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
1500
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