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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: 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 provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
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
Responding late 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
23
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
Making cash payments greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
117
2009
Ec: 2009 • Candidate: Lander, Brad • Board Meeting Date: 2013-01-29T00:00:00.000
Ec
2009
Candidate
Lander, Brad
Board Meeting Date
2013-01-29T00:00:00.000
Determination
Failing to report in-kind contributions
Current Determination Name
Failure to report transactions
Final Board Determination
No violation
2009
Ec: 2009 • Candidate: Lander, Brad • Board Meeting Date: 2013-01-29T00:00:00.000
Ec
2009
Candidate
Lander, Brad
Board Meeting Date
2013-01-29T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
44991.11
2009
Ec: 2009 • Candidate: Levin, Stephen • Board Meeting Date: 2013-01-29T00:00:00.000
Ec
2009
Candidate
Levin, Stephen
Board Meeting Date
2013-01-29T00:00:00.000
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: Levin, Stephen • Board Meeting Date: 2013-01-29T00:00:00.000
Ec
2009
Candidate
Levin, Stephen
Board Meeting Date
2013-01-29T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
508
2009
Ec: 2009 • Candidate: Levin, Stephen • Board Meeting Date: 2013-01-29T00:00:00.000
Ec
2009
Candidate
Levin, Stephen
Board Meeting Date
2013-01-29T00:00:00.000
Determination
Failing to report a specific transaction
Current Determination Name
Failure to report transactions
Final Board Determination
50
2009
Ec: 2009 • Candidate: Levin, Stephen • Board Meeting Date: 2013-01-29T00:00:00.000
Ec
2009
Candidate
Levin, Stephen
Board Meeting Date
2013-01-29T00:00:00.000
Determination
Making improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Levin, Stephen • Board Meeting Date: 2013-01-29T00:00:00.000
Ec
2009
Candidate
Levin, Stephen
Board Meeting Date
2013-01-29T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
23254.02
2009
Ec: 2009 • Candidate: Mark-Viverito, Melissa • Board Meeting Date: 2013-01-29T00:00:00.000
Ec
2009
Candidate
Mark-Viverito, Melissa
Board Meeting Date
2013-01-29T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2009
Ec: 2009 • Candidate: Mark-Viverito, Melissa • Board Meeting Date: 2013-01-29T00:00:00.000
Ec
2009
Candidate
Mark-Viverito, Melissa
Board Meeting Date
2013-01-29T00:00:00.000
Determination
Accepting over-the-limit Doing Business contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
550
2009
Ec: 2009 • Candidate: Mark-Viverito, Melissa • Board Meeting Date: 2013-01-29T00:00:00.000
Ec
2009
Candidate
Mark-Viverito, Melissa
Board Meeting Date
2013-01-29T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
1547
2009
Ec: 2009 • Candidate: Schulman, Lynn • Board Meeting Date: 2013-01-29T00:00:00.000
Ec
2009
Candidate
Schulman, Lynn
Board Meeting Date
2013-01-29T00:00:00.000
Determination
Making improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Schulman, Lynn • Board Meeting Date: 2013-01-29T00:00:00.000
Ec
2009
Candidate
Schulman, Lynn
Board Meeting Date
2013-01-29T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
6129.72
2009
Ec: 2009 • Candidate: Behar, Steven • Board Meeting Date: 2013-02-21T00:00:00.000
Ec
2009
Candidate
Behar, Steven
Board Meeting Date
2013-02-21T00:00:00.000
Determination
Failing to accurately report cash receipts
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Behar, Steven • Board Meeting Date: 2013-02-21T00:00:00.000
Ec
2009
Candidate
Behar, Steven
Board Meeting Date
2013-02-21T00:00:00.000
Determination
Failing to document a specific transaction
Current Determination Name
Failure to document transactions
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Behar, Steven • Board Meeting Date: 2013-02-21T00:00:00.000
Ec
2009
Candidate
Behar, Steven
Board Meeting Date
2013-02-21T00:00:00.000
Determination
Payment: Unpaid Public Funds Claims
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
-4107
2009
Ec: 2009 • Candidate: Griffith, Mark • Board Meeting Date: 2013-02-21T00:00:00.000
Ec
2009
Candidate
Griffith, Mark
Board Meeting Date
2013-02-21T00:00:00.000
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: Griffith, Mark • Board Meeting Date: 2013-02-21T00:00:00.000
Ec
2009
Candidate
Griffith, Mark
Board Meeting Date
2013-02-21T00:00:00.000
Determination
Failing to adequately document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
250
2009
Ec: 2009 • Candidate: Griffith, Mark • Board Meeting Date: 2013-02-21T00:00:00.000
Ec
2009
Candidate
Griffith, Mark
Board Meeting Date
2013-02-21T00:00:00.000
Determination
Filing a disclosure statement five days late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
250
2009
Ec: 2009 • Candidate: Griffith, Mark • Board Meeting Date: 2013-02-21T00:00:00.000
Ec
2009
Candidate
Griffith, Mark
Board Meeting Date
2013-02-21T00:00:00.000
Determination
Failing to report and document in-kind contributions
Current Determination Name
Failure to report transactions
Final Board Determination
500
2009
Ec: 2009 • Candidate: Griffith, Mark • Board Meeting Date: 2013-02-21T00:00:00.000
Ec
2009
Candidate
Griffith, Mark
Board Meeting Date
2013-02-21T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
100
2009
Ec: 2009 • Candidate: Griffith, Mark • Board Meeting Date: 2013-02-21T00:00:00.000
Ec
2009
Candidate
Griffith, Mark
Board Meeting Date
2013-02-21T00:00:00.000
Determination
Failing to report transactions in the appropriate disclosure statement period
Current Determination Name
Failure to report transactions
Final Board Determination
2000
2009
Ec: 2009 • Candidate: Griffith, Mark • Board Meeting Date: 2013-02-21T00:00:00.000
Ec
2009
Candidate
Griffith, Mark
Board Meeting Date
2013-02-21T00:00:00.000
Determination
Failing to respond timely to the Initial Document 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
250
2009
Ec: 2009 • Candidate: Griffith, Mark • Board Meeting Date: 2013-02-21T00:00:00.000
Ec
2009
Candidate
Griffith, Mark
Board Meeting Date
2013-02-21T00:00:00.000
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
3477
2009
Ec: 2009 • Candidate: Griffith, Mark • Board Meeting Date: 2013-02-21T00:00:00.000
Ec
2009
Candidate
Griffith, Mark
Board Meeting Date
2013-02-21T00:00:00.000
Determination
Payment: Unpaid Public Funds Claims
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
-3206
2009
Ec: 2009 • Candidate: Halloran, Daniel • Board Meeting Date: 2013-03-14T00:00:00.000
Ec
2009
Candidate
Halloran, Daniel
Board Meeting Date
2013-03-14T00:00:00.000
Determination
Accepting contributions or loans from a corporation, limited liability company, or partnership
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
1050
2009
Ec: 2009 • Candidate: Halloran, Daniel • Board Meeting Date: 2013-03-14T00:00:00.000
Ec
2009
Candidate
Halloran, Daniel
Board Meeting Date
2013-03-14T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
125
2009
Ec: 2009 • Candidate: Halloran, Daniel • Board Meeting Date: 2013-03-14T00:00:00.000
Ec
2009
Candidate
Halloran, Daniel
Board Meeting Date
2013-03-14T00:00:00.000
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: Halloran, Daniel • Board Meeting Date: 2013-03-14T00:00:00.000
Ec
2009
Candidate
Halloran, Daniel
Board Meeting Date
2013-03-14T00:00:00.000
Determination
Failing to provide deposit slips, resulting in a cash variance of 7.62%
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
250
2009
Ec: 2009 • Candidate: Halloran, Daniel • Board Meeting Date: 2013-03-14T00:00:00.000
Ec
2009
Candidate
Halloran, Daniel
Board Meeting Date
2013-03-14T00:00:00.000
Determination
Filing a disclosure statement 67 days late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
750
2009
Ec: 2009 • Candidate: Halloran, Daniel • Board Meeting Date: 2013-03-14T00:00:00.000
Ec
2009
Candidate
Halloran, Daniel
Board Meeting Date
2013-03-14T00:00:00.000
Determination
Failing to maintain separate campaign bank account and co-mingling campaign and TIE funds
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
250
2009
Ec: 2009 • Candidate: Halloran, Daniel • Board Meeting Date: 2013-03-14T00:00:00.000
Ec
2009
Candidate
Halloran, Daniel
Board Meeting Date
2013-03-14T00:00:00.000
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: Halloran, Daniel • Board Meeting Date: 2013-03-14T00:00:00.000
Ec
2009
Candidate
Halloran, Daniel
Board Meeting Date
2013-03-14T00:00:00.000
Determination
Failing to properly report one transaction
Current Determination Name
Failure to report transactions
Final Board Determination
50
2009
Ec: 2009 • Candidate: Halloran, Daniel • Board Meeting Date: 2013-03-14T00:00:00.000
Ec
2009
Candidate
Halloran, Daniel
Board Meeting Date
2013-03-14T00:00:00.000
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: Halloran, Daniel • Board Meeting Date: 2013-03-14T00:00:00.000
Ec
2009
Candidate
Halloran, Daniel
Board Meeting Date
2013-03-14T00:00:00.000
Determination
Failing to respond timely to 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
2051
2009
Ec: 2009 • Candidate: Halloran, Daniel • Board Meeting Date: 2013-03-14T00:00:00.000
Ec
2009
Candidate
Halloran, Daniel
Board Meeting Date
2013-03-14T00:00:00.000
Determination
Making cash payments greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
224
2009
Ec: 2009 • Candidate: Halloran, Daniel • Board Meeting Date: 2013-03-14T00:00:00.000
Ec
2009
Candidate
Halloran, Daniel
Board Meeting Date
2013-03-14T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
812
2009
Ec: 2009 • Candidate: Halloran, Daniel • Board Meeting Date: 2013-03-14T00:00:00.000
Ec
2009
Candidate
Halloran, Daniel
Board Meeting Date
2013-03-14T00:00:00.000
Determination
Payment: Unpaid Public Funds Claims
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
-52749
2009
Ec: 2009 • Candidate: Schwartz, Robert • Board Meeting Date: 2013-03-14T00:00:00.000
Ec
2009
Candidate
Schwartz, Robert
Board Meeting Date
2013-03-14T00:00:00.000
Determination
Accepting a Contribution from a Limited Liability Company
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
425
2009
Ec: 2009 • Candidate: Schwartz, Robert • Board Meeting Date: 2013-03-14T00:00:00.000
Ec
2009
Candidate
Schwartz, Robert
Board Meeting Date
2013-03-14T00:00:00.000
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
108
2009
Ec: 2009 • Candidate: Schwartz, Robert • Board Meeting Date: 2013-03-14T00:00:00.000
Ec
2009
Candidate
Schwartz, Robert
Board Meeting Date
2013-03-14T00:00:00.000
Determination
Failing to report and document advances
Current Determination Name
Failure to report transactions
Final Board Determination
250
2009
Ec: 2009 • Candidate: Schwartz, Robert • Board Meeting Date: 2013-03-14T00:00:00.000
Ec
2009
Candidate
Schwartz, Robert
Board Meeting Date
2013-03-14T00:00:00.000
Determination
Responding Late 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
454
2009
Ec: 2009 • Candidate: Seabrook, Larry • Board Meeting Date: 2013-04-11T00:00:00.000
Ec
2009
Candidate
Seabrook, Larry
Board Meeting Date
2013-04-11T00:00:00.000
Determination
Accepting corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Seabrook, Larry • Board Meeting Date: 2013-04-11T00:00:00.000
Ec
2009
Candidate
Seabrook, Larry
Board Meeting Date
2013-04-11T00:00:00.000
Determination
Making improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Seabrook, Larry • Board Meeting Date: 2013-04-11T00:00:00.000
Ec
2009
Candidate
Seabrook, Larry
Board Meeting Date
2013-04-11T00:00:00.000
Determination
Payment: Unpaid Public Funds Claims
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
-2287.79
2009
Ec: 2009 • Candidate: Van Bramer, James • Board Meeting Date: 2013-04-11T00:00:00.000
Ec
2009
Candidate
Van Bramer, James
Board Meeting Date
2013-04-11T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Van Bramer, James • Board Meeting Date: 2013-04-11T00:00:00.000
Ec
2009
Candidate
Van Bramer, James
Board Meeting Date
2013-04-11T00:00:00.000
Determination
Failing to report an in-kind contribution stemming from unreported coordination
Current Determination Name
Failure to report transactions
Final Board Determination
4000
2009
Ec: 2009 • Candidate: Van Bramer, James • Board Meeting Date: 2013-04-11T00:00:00.000
Ec
2009
Candidate
Van Bramer, James
Board Meeting Date
2013-04-11T00:00:00.000
Determination
Making improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
100
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