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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: McKenzie, Dexter • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
McKenzie, Dexter
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to provide signed intermediary affirmation statements
Current Determination Name
Failure to demonstrate compliance with intermediary reporting and documentation requirements
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: McKenzie, Dexter • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
McKenzie, Dexter
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to comply with subcontractor reporting requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
50
2009
Ec: 2009 • Candidate: McKenzie, Dexter • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
McKenzie, Dexter
Board Meeting Date
2012-12-13T00:00:00.000
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: McKenzie, Dexter • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
McKenzie, Dexter
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to document four expenditures
Current Determination Name
Failure to document transactions
Final Board Determination
200
2009
Ec: 2009 • Candidate: McKenzie, Dexter • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
McKenzie, Dexter
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Filing three disclosure statements late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
1000
2009
Ec: 2009 • Candidate: McKenzie, Dexter • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
McKenzie, Dexter
Board Meeting Date
2012-12-13T00:00:00.000
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: McKenzie, Dexter • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
McKenzie, Dexter
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to report an in-kind contribution
Current Determination Name
Failure to report transactions
Final Board Determination
50
2009
Ec: 2009 • Candidate: McKenzie, Dexter • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
McKenzie, Dexter
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to report twelve expenditures
Current Determination Name
Failure to report transactions
Final Board Determination
600
2009
Ec: 2009 • Candidate: McKenzie, Dexter • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
McKenzie, Dexter
Board Meeting Date
2012-12-13T00:00:00.000
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
7321
2009
Ec: 2009 • Candidate: McKenzie, Dexter • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
McKenzie, Dexter
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to respond to the Notice of Inadequate Response to a Request for Additional 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
1464
2009
Ec: 2009 • Candidate: McKenzie, Dexter • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
McKenzie, Dexter
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
62810
2009
Ec: 2009 • Candidate: Tulani, Kinard • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Tulani, Kinard
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to comply with subcontractor reporting requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
50
2009
Ec: 2009 • Candidate: Tulani, Kinard • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Tulani, Kinard
Board Meeting Date
2012-12-13T00:00:00.000
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: Tulani, Kinard • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Tulani, Kinard
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Filing two disclosure statements late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
200
2009
Ec: 2009 • Candidate: Tulani, Kinard • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Tulani, Kinard
Board Meeting Date
2012-12-13T00:00:00.000
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: Tulani, Kinard • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Tulani, Kinard
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to report seven transactions
Current Determination Name
Failure to report transactions
Final Board Determination
200
2009
Ec: 2009 • Candidate: Tulani, Kinard • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Tulani, Kinard
Board Meeting Date
2012-12-13T00:00:00.000
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
1534
2009
Ec: 2009 • Candidate: Tulani, Kinard • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Tulani, Kinard
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Making improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
100
2009
Ec: 2009 • Candidate: Tulani, Kinard • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Tulani, Kinard
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
16354
2009
Ec: 2009 • Candidate: Vanel, Clyde • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Vanel, Clyde
Board Meeting Date
2012-12-13T00:00:00.000
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: Vanel, Clyde • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Vanel, Clyde
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
2712
2009
Ec: 2009 • Candidate: Vanel, Clyde • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Vanel, Clyde
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to accurately report cash receipts
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
2000
2009
Ec: 2009 • Candidate: Vanel, Clyde • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Vanel, Clyde
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to accurately report monetary receipts
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
500
2009
Ec: 2009 • Candidate: Vanel, Clyde • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Vanel, Clyde
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to document 31 transactions
Current Determination Name
Failure to document transactions
Final Board Determination
1452
2009
Ec: 2009 • Candidate: Vanel, Clyde • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Vanel, Clyde
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Filing a disclosure statement six days late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
300
2009
Ec: 2009 • Candidate: Vanel, Clyde • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Vanel, Clyde
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to report an in-kind contribution
Current Determination Name
Failure to report transactions
Final Board Determination
No violation
2009
Ec: 2009 • Candidate: Vanel, Clyde • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Vanel, Clyde
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Making impermissible post-election expenditures of $1,175
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
117
2009
Ec: 2009 • Candidate: Vanel, Clyde • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Vanel, Clyde
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
540
2010A
Ec: 2010A • Candidate: Lazar, Joseph • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2010A
Candidate
Lazar, Joseph
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Cooperating in alleged independent expenditures
Current Determination Name
Accepting/Failure to report in-kind contributions arising from coordinated activity
Final Board Determination
20000
2010A
Ec: 2010A • Candidate: Lazar, Joseph • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2010A
Candidate
Lazar, Joseph
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
123874
2010A
Ec: 2010A • Candidate: Lazar, Joseph • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2010A
Candidate
Lazar, Joseph
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Failing to report and document in-kind contributions
Current Determination Name
Failure to report transactions
Final Board Determination
500
2010A
Ec: 2010A • Candidate: Lazar, Joseph • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2010A
Candidate
Lazar, Joseph
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Breach of certification (repayment)
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
92400
2009
Ec: 2009 • Candidate: Mealy, Darlene • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Mealy, Darlene
Board Meeting Date
2013-01-10T00:00:00.000
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: Mealy, Darlene • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Mealy, Darlene
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
2850
2009
Ec: 2009 • Candidate: Mealy, Darlene • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Mealy, Darlene
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Accepting over-the-limit Doing Business contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
675
2009
Ec: 2009 • Candidate: Mealy, Darlene • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Mealy, Darlene
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Failing to file a disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
750
2009
Ec: 2009 • Candidate: Mealy, Darlene • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Mealy, Darlene
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Failing to respond to the initial requests for documentation and records in a timely manner
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
1728
2009
Ec: 2009 • Candidate: Mealy, Darlene • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Mealy, Darlene
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
1319.92
2009
Ec: 2009 • Candidate: Sanders, James • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Sanders, James
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Accepting a corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
50
2009
Ec: 2009 • Candidate: Sanders, James • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Sanders, James
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Accepting five over-the-limit Doing Business contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
500
2009
Ec: 2009 • Candidate: Sanders, James • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Sanders, James
Board Meeting Date
2013-01-10T00:00:00.000
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: Sanders, James • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Sanders, James
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Filing three disclosure statements late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
500
2009
Ec: 2009 • Candidate: Sanders, James • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Sanders, James
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
6560
2009
Ec: 2009 • Candidate: Sanders, James • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Sanders, James
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Failing to respond 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
2188
2009
Ec: 2009 • Candidate: Sanders, James • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Sanders, James
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Maintaining a petty cash fund in excess of $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
215
2009
Ec: 2009 • Candidate: Sanders, James • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Sanders, James
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
19690
2009
Ec: 2009 • Candidate: Sarete, Cleofis • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Sarete, Cleofis
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Accepting corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
2543
2009
Ec: 2009 • Candidate: Sarete, Cleofis • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Sarete, Cleofis
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Maintaining a 13.39% cash variance
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
292
2009
Ec: 2009 • Candidate: Sarete, Cleofis • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Sarete, Cleofis
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Failing to accurately report receipts and disbursements
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
146
2009
Ec: 2009 • Candidate: Sarete, Cleofis • Board Meeting Date: 2013-01-10T00:00:00.000
Ec
2009
Candidate
Sarete, Cleofis
Board Meeting Date
2013-01-10T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
643
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