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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
2005
Ec: 2005 • Candidate: Montague, Virginia • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2005
Candidate
Montague, Virginia
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Montague, Virginia • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2005
Candidate
Montague, Virginia
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
Violation; No Penalty
2005
Ec: 2005 • Candidate: Montague, Virginia • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2005
Candidate
Montague, Virginia
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
250
2005
Ec: 2005 • Candidate: Rivera, George • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2005
Candidate
Rivera, George
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Filing Statement 17 (104) days late
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
1000
2005
Ec: 2005 • Candidate: Montague, Virginia • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2005
Candidate
Montague, Virginia
Board Meeting Date
2007-10-11T00:00:00.000
Determination
17.54% monetary disbursements variance
Current Determination Name
Failure to report transactions
Final Board Determination
500
2005
Ec: 2005 • Candidate: Rivera, George • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2005
Candidate
Rivera, George
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Failing to respond to a request for audit 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
1932
2005
Ec: 2005 • Candidate: Barron, Charles • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2005
Candidate
Barron, Charles
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Petty cash fund in excess of $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
150
2005
Ec: 2005 • Candidate: Rivera, George • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2005
Candidate
Rivera, George
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Maintaining a petty cash balance in excess of $500 and making cash disbursements in excess of $100
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
750
2005
Ec: 2005 • Candidate: Montague, Virginia • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2005
Candidate
Montague, Virginia
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
200
2003
Ec: 2003 • Candidate: Palma, Annabel • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2003
Candidate
Palma, Annabel
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Breach of certification
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
No breach
2003
Ec: 2003 • Candidate: Palma, Annabel • Board Meeting Date: 2007-10-11T00:00:00.000
Ec
2003
Candidate
Palma, Annabel
Board Meeting Date
2007-10-11T00:00:00.000
Determination
Misrepresentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
10000
2005
Ec: 2005 • Candidate: Mahadeo, Robby • Board Meeting Date: 2007-10-18T00:00:00.000
Ec
2005
Candidate
Mahadeo, Robby
Board Meeting Date
2007-10-18T00:00:00.000
Determination
$121,250 over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
2500
2005
Ec: 2005 • Candidate: Mahadeo, Robby • Board Meeting Date: 2007-10-18T00:00:00.000
Ec
2005
Candidate
Mahadeo, Robby
Board Meeting Date
2007-10-18T00:00:00.000
Determination
Exceeding the expenditure limit by $15,392
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
15392
2005
Ec: 2005 • Candidate: Zinberg, Joel • Board Meeting Date: 2007-10-18T00:00:00.000
Ec
2005
Candidate
Zinberg, Joel
Board Meeting Date
2007-10-18T00:00:00.000
Determination
Exceeding the general election expenditure limit by $1,351
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
1351
2005
Ec: 2005 • Candidate: Mahadeo, Robby • Board Meeting Date: 2007-10-18T00:00:00.000
Ec
2005
Candidate
Mahadeo, Robby
Board Meeting Date
2007-10-18T00:00:00.000
Determination
12.71% monetary receipts variance
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
100
2005
Ec: 2005 • Candidate: Mattera, Gloria • Board Meeting Date: 2007-10-18T00:00:00.000
Ec
2005
Candidate
Mattera, Gloria
Board Meeting Date
2007-10-18T00:00:00.000
Determination
Non-campaign related and improper post-election expenditures totaling $4,796
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
No violation
2005
Ec: 2005 • Candidate: Rosario, Antonio • Board Meeting Date: 2007-10-18T00:00:00.000
Ec
2005
Candidate
Rosario, Antonio
Board Meeting Date
2007-10-18T00:00:00.000
Determination
Non-campaign related expenditures totaling $22,200
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
No violation
2005
Ec: 2005 • Candidate: Mahadeo, Robby • Board Meeting Date: 2007-10-18T00:00:00.000
Ec
2005
Candidate
Mahadeo, Robby
Board Meeting Date
2007-10-18T00:00:00.000
Determination
Failing to provide deposit tickets
Current Determination Name
Failure to document transactions
Final Board Determination
200
2005
Ec: 2005 • Candidate: Mahadeo, Robby • Board Meeting Date: 2007-10-18T00:00:00.000
Ec
2005
Candidate
Mahadeo, Robby
Board Meeting Date
2007-10-18T00:00:00.000
Determination
Filing statement 10 (27) days late
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
500
2005
Ec: 2005 • Candidate: Mahadeo, Robby • Board Meeting Date: 2007-10-18T00:00:00.000
Ec
2005
Candidate
Mahadeo, Robby
Board Meeting Date
2007-10-18T00:00:00.000
Determination
Filing statement 12 (20) days late
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
500
2005
Ec: 2005 • Candidate: Mahadeo, Robby • Board Meeting Date: 2007-10-18T00:00:00.000
Ec
2005
Candidate
Mahadeo, Robby
Board Meeting Date
2007-10-18T00:00:00.000
Determination
Filing statement 13 (13) days late
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
200
2005
Ec: 2005 • Candidate: Mahadeo, Robby • Board Meeting Date: 2007-10-18T00:00:00.000
Ec
2005
Candidate
Mahadeo, Robby
Board Meeting Date
2007-10-18T00:00:00.000
Determination
Failing to file contemporaneous pre-election disclosure statements
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
100
2005
Ec: 2005 • Candidate: Mattera, Gloria • Board Meeting Date: 2007-10-18T00:00:00.000
Ec
2005
Candidate
Mattera, Gloria
Board Meeting Date
2007-10-18T00:00:00.000
Determination
Failing to provide a credit card merchant account statement
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
50
2005
Ec: 2005 • Candidate: Mahadeo, Robby • Board Meeting Date: 2007-10-18T00:00:00.000
Ec
2005
Candidate
Mahadeo, Robby
Board Meeting Date
2007-10-18T00:00:00.000
Determination
Failing to report a $3,000 loan
Current Determination Name
Failure to report transactions
Final Board Determination
100
2005
Ec: 2005 • Candidate: Luciano, Felipe • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Luciano, Felipe
Board Meeting Date
2007-11-08T00:00:00.000
Determination
$50 corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
50
2005
Ec: 2005 • Candidate: Dickens, Inez • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Dickens, Inez
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Exceeding the primary election expenditure limit by $494
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
494
2005
Ec: 2005 • Candidate: Luciano, Felipe • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Luciano, Felipe
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Exceeding the expenditure limit by $19,276
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
48190
2005
Ec: 2005 • Candidate: Bilal, Charles • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Bilal, Charles
Board Meeting Date
2007-11-08T00:00:00.000
Determination
23.27% monetary receipts variance
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
500
2005
Ec: 2005 • Candidate: Bilal, Charles • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Bilal, Charles
Board Meeting Date
2007-11-08T00:00:00.000
Determination
53.17% monetary receipts variance
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
1000
2005
Ec: 2005 • Candidate: Luciano, Felipe • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Luciano, Felipe
Board Meeting Date
2007-11-08T00:00:00.000
Determination
8.41% monetary receipts variance
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
250
2005
Ec: 2005 • Candidate: Luciano, Felipe • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Luciano, Felipe
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Failing to report, or demonstrate the absence of, possible subcontractors
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
50
2005
Ec: 2005 • Candidate: Bilal, Charles • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Bilal, Charles
Board Meeting Date
2007-11-08T00:00:00.000
Determination
$35,000 in non-campaign-related expenditures
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
1750
2005
Ec: 2005 • Candidate: Luciano, Felipe • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Luciano, Felipe
Board Meeting Date
2007-11-08T00:00:00.000
Determination
$546 in non-campaign related expenditures
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
100
2005
Ec: 2005 • Candidate: Bilal, Charles • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Bilal, Charles
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Failing to provide itemized deposit slips
Current Determination Name
Failure to document transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Luciano, Felipe • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Luciano, Felipe
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Failing to document transactions in the form of joint expenditures
Current Determination Name
Failure to document transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Bilal, Charles • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Bilal, Charles
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Filing Statement 10 (3) days late
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
150
2005
Ec: 2005 • Candidate: Bilal, Charles • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Bilal, Charles
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Filing Statement 16 (36) days late
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
500
2005
Ec: 2005 • Candidate: Bilal, Charles • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Bilal, Charles
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Filing Statement 17 (38) days late
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
500
2005
Ec: 2005 • Candidate: Dickens, Inez • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Dickens, Inez
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Filing Statement 17 (13) days late
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
1463
2005
Ec: 2005 • Candidate: Luciano, Felipe • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Luciano, Felipe
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Filing Statement 7 (2) days late
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
200
2005
Ec: 2005 • Candidate: Luciano, Felipe • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Luciano, Felipe
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Failing to file Statement 17
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
2000
2005
Ec: 2005 • Candidate: Bilal, Charles • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Bilal, Charles
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
50
2005
Ec: 2005 • Candidate: Luciano, Felipe • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Luciano, Felipe
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Failing to report expenditures
Current Determination Name
Failure to report transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Luciano, Felipe • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Luciano, Felipe
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Failing to report in-kind contributions
Current Determination Name
Failure to report transactions
Final Board Determination
500
2005
Ec: 2005 • Candidate: Bilal, Charles • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Bilal, Charles
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Failing to report an in-kind contribution
Current Determination Name
Failure to report transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Dickens, Inez • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Dickens, Inez
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Unreported in-kind contribution
Current Determination Name
Failure to report transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Bilal, Charles • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Bilal, Charles
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Failing to respond to the DAR
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
Violation; No Penalty
2005
Ec: 2005 • Candidate: Luciano, Felipe • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Luciano, Felipe
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Failing to provide 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
100
2005
Ec: 2005 • Candidate: Dickens, Inez • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Dickens, Inez
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Petty cash fund in excess of $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
150
2005
Ec: 2005 • Candidate: Bilal, Charles • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Bilal, Charles
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
100
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