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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: Wu, James • Board Meeting Date: 2013-12-12T00:00:00.000
Ec
2009
Candidate
Wu, James
Board Meeting Date
2013-12-12T00:00:00.000
Determination
Failing to report a bank account
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: Wu, James • Board Meeting Date: 2013-12-12T00:00:00.000
Ec
2009
Candidate
Wu, James
Board Meeting Date
2013-12-12T00:00:00.000
Determination
Failing to properly document two transactions
Current Determination Name
Failure to document transactions
Final Board Determination
100
2009
Ec: 2009 • Candidate: Wu, James • Board Meeting Date: 2013-12-12T00:00:00.000
Ec
2009
Candidate
Wu, James
Board Meeting Date
2013-12-12T00:00:00.000
Determination
Filing two disclosure statements late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
450
2009
Ec: 2009 • Candidate: Wu, James • Board Meeting Date: 2013-12-12T00:00:00.000
Ec
2009
Candidate
Wu, James
Board Meeting Date
2013-12-12T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
250
2009
Ec: 2009 • Candidate: Wu, James • Board Meeting Date: 2013-12-12T00:00:00.000
Ec
2009
Candidate
Wu, James
Board Meeting Date
2013-12-12T00:00:00.000
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
200
2009
Ec: 2009 • Candidate: Wu, James • Board Meeting Date: 2013-12-12T00:00:00.000
Ec
2009
Candidate
Wu, James
Board Meeting Date
2013-12-12T00:00:00.000
Determination
Maintaining a petty cash fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
50
2009
Ec: 2009 • Candidate: Wu, James • Board Meeting Date: 2013-12-12T00:00:00.000
Ec
2009
Candidate
Wu, James
Board Meeting Date
2013-12-12T00:00:00.000
Determination
Intentionally furnishing false documentation and information
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
5000
2009
Ec: 2009 • Candidate: Wu, James • Board Meeting Date: 2013-12-12T00:00:00.000
Ec
2009
Candidate
Wu, James
Board Meeting Date
2013-12-12T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
34.840000000000003
2013
Ec: 2013 • Candidate: NYCN4S (IE) • Board Meeting Date: 2014-03-13T00:00:00.000
Ec
2013
Candidate
NYCN4S (IE)
Board Meeting Date
2014-03-13T00:00:00.000
Determination
Failure to report communications and expenditures
Current Determination Name
Failure to report transactions
Final Board Determination
7000
2013
Ec: 2013 • Candidate: NYCN4S (IE) • Board Meeting Date: 2014-03-13T00:00:00.000
Ec
2013
Candidate
NYCN4S (IE)
Board Meeting Date
2014-03-13T00:00:00.000
Determination
Failure to report expenditures
Current Determination Name
Failure to report transactions
Final Board Determination
50
2013
Ec: 2013 • Candidate: Small Business Coalition, Inc. (IE) • Board Meeting Date: 2014-03-13T00:00:00.000
Ec
2013
Candidate
Small Business Coalition, Inc. (IE)
Board Meeting Date
2014-03-13T00:00:00.000
Determination
Failure to report employment information for contributors
Current Determination Name
Failure to provide employment information for contributions in excess of $99
Final Board Determination
260
2013A
Ec: 2013A • Candidate: Adam-Ovide, Marie • Board Meeting Date: 2014-05-08T00:00:00.000
Ec
2013A
Candidate
Adam-Ovide, Marie
Board Meeting Date
2014-05-08T00:00:00.000
Determination
Failing to demonstrate compliance with reporting requirements for receipts or disbursements
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
432
2013A
Ec: 2013A • Candidate: Adam-Ovide, Marie • Board Meeting Date: 2014-05-08T00:00:00.000
Ec
2013A
Candidate
Adam-Ovide, Marie
Board Meeting Date
2014-05-08T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
484
2013A
Ec: 2013A • Candidate: Adam-Ovide, Marie • Board Meeting Date: 2014-05-08T00:00:00.000
Ec
2013A
Candidate
Adam-Ovide, Marie
Board Meeting Date
2014-05-08T00:00:00.000
Determination
Failing to provide bank account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
345
2013A
Ec: 2013A • Candidate: Adam-Ovide, Marie • Board Meeting Date: 2014-05-08T00:00:00.000
Ec
2013A
Candidate
Adam-Ovide, Marie
Board Meeting Date
2014-05-08T00:00:00.000
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
500
2013
Ec: 2013 • Candidate: Cumbo, Laurie • Board Meeting Date: 2014-05-08T00:00:00.000
Ec
2013
Candidate
Cumbo, Laurie
Board Meeting Date
2014-05-08T00:00:00.000
Determination
Accepting and failing to report an over-the-limit contribution from a prohibited source
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
7868
2013
Ec: 2013 • Candidate: Johnson, Pamela • Board Meeting Date: 2014-05-08T00:00:00.000
Ec
2013
Candidate
Johnson, Pamela
Board Meeting Date
2014-05-08T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
900
2013
Ec: 2013 • Candidate: Johnson, Pamela • Board Meeting Date: 2014-05-08T00:00:00.000
Ec
2013
Candidate
Johnson, Pamela
Board Meeting Date
2014-05-08T00:00:00.000
Determination
Filing a disclosure statement five days late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Infraction, No Penalty
2013
Ec: 2013 • Candidate: Levine, Mark • Board Meeting Date: 2014-05-08T00:00:00.000
Ec
2013
Candidate
Levine, Mark
Board Meeting Date
2014-05-08T00:00:00.000
Determination
Accepting and failing to report an over-the-limit contribution from a prohibited source
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
8686
2013A
Ec: 2013A • Candidate: Leandre, Jacques • Board Meeting Date: 2014-06-12T00:00:00.000
Ec
2013A
Candidate
Leandre, Jacques
Board Meeting Date
2014-06-12T00:00:00.000
Determination
Payment: Unpaid Public Funds Claims
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
-3360
2013A
Ec: 2013A • Candidate: Richards, Donovan • Board Meeting Date: 2014-06-12T00:00:00.000
Ec
2013A
Candidate
Richards, Donovan
Board Meeting Date
2014-06-12T00:00:00.000
Determination
Accepting a contribution from a corporation, limited liability company, or partnership
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
100
2013A
Ec: 2013A • Candidate: Richards, Donovan • Board Meeting Date: 2014-06-12T00:00:00.000
Ec
2013A
Candidate
Richards, Donovan
Board Meeting Date
2014-06-12T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
435
2013A
Ec: 2013A • Candidate: Richards, Donovan • Board Meeting Date: 2014-06-12T00:00:00.000
Ec
2013A
Candidate
Richards, Donovan
Board Meeting Date
2014-06-12T00:00:00.000
Determination
Failing to demonstrate compliance with cash receipts reporting and documentation requirements, resulting in a 17.16% cash deposit variance
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
260
2013A
Ec: 2013A • Candidate: Richards, Donovan • Board Meeting Date: 2014-06-12T00:00:00.000
Ec
2013A
Candidate
Richards, Donovan
Board Meeting Date
2014-06-12T00:00:00.000
Determination
Failing to report a bank account used for campaign purposes
Current Determination Name
Failure to disclose a bank account or political committee used in furtherance of the campaign
Final Board Determination
250
2013A
Ec: 2013A • Candidate: Richards, Donovan • Board Meeting Date: 2014-06-12T00:00:00.000
Ec
2013A
Candidate
Richards, Donovan
Board Meeting Date
2014-06-12T00:00:00.000
Determination
Failing to document five transactions
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013A
Ec: 2013A • Candidate: Richards, Donovan • Board Meeting Date: 2014-06-12T00:00:00.000
Ec
2013A
Candidate
Richards, Donovan
Board Meeting Date
2014-06-12T00:00:00.000
Determination
Making an impermissible post-election expenditure
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
100
2012A
Ec: 2012A • Candidate: Simmons-Oliver, Cheryl • Board Meeting Date: 2014-06-12T00:00:00.000
Ec
2012A
Candidate
Simmons-Oliver, Cheryl
Board Meeting Date
2014-06-12T00:00:00.000
Determination
Failing to provide a signed intermediary affirmation statement
Current Determination Name
Failure to demonstrate compliance with intermediary reporting and documentation requirements
Final Board Determination
Violation; No Penalty
2012A
Ec: 2012A • Candidate: Simmons-Oliver, Cheryl • Board Meeting Date: 2014-06-12T00:00:00.000
Ec
2012A
Candidate
Simmons-Oliver, Cheryl
Board Meeting Date
2014-06-12T00:00:00.000
Determination
Making cash distributions exceeding $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
882
2012A
Ec: 2012A • Candidate: Simmons-Oliver, Cheryl • Board Meeting Date: 2014-06-12T00:00:00.000
Ec
2012A
Candidate
Simmons-Oliver, Cheryl
Board Meeting Date
2014-06-12T00:00:00.000
Determination
Payment: Qualified Expenditure Surplus
Current Determination Name
Payment: Qualified Expenditure Surplus
Final Board Determination
-1893
2013A
Ec: 2013A • Candidate: Brooks, Selvena • Board Meeting Date: 2014-07-10T00:00:00.000
Ec
2013A
Candidate
Brooks, Selvena
Board Meeting Date
2014-07-10T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
942
2013A
Ec: 2013A • Candidate: Kesselly, Saywalah • Board Meeting Date: 2014-09-18T00:00:00.000
Ec
2013A
Candidate
Kesselly, Saywalah
Board Meeting Date
2014-09-18T00:00:00.000
Determination
Filing a late disclosure statement and failing to file a disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
900
2013A
Ec: 2013A • Candidate: Kesselly, Saywalah • Board Meeting Date: 2014-09-18T00:00:00.000
Ec
2013A
Candidate
Kesselly, Saywalah
Board Meeting Date
2014-09-18T00:00:00.000
Determination
Failing to respond to a 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
250
2013A
Ec: 2013A • Candidate: Kesselly, Saywalah • Board Meeting Date: 2014-09-18T00:00:00.000
Ec
2013A
Candidate
Kesselly, Saywalah
Board Meeting Date
2014-09-18T00:00:00.000
Determination
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
71
2012A
Ec: 2012A • Candidate: King, Andrew • Board Meeting Date: 2014-09-18T00:00:00.000
Ec
2012A
Candidate
King, Andrew
Board Meeting Date
2014-09-18T00:00:00.000
Determination
Accepting contributions and failing to report in-kind contributions from a corporation, limited liability company, or partnership
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
6608
2012A
Ec: 2012A • Candidate: King, Andrew • Board Meeting Date: 2014-09-18T00:00:00.000
Ec
2012A
Candidate
King, Andrew
Board Meeting Date
2014-09-18T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
2192
2012A
Ec: 2012A • Candidate: King, Andrew • Board Meeting Date: 2014-09-18T00:00:00.000
Ec
2012A
Candidate
King, Andrew
Board Meeting Date
2014-09-18T00:00:00.000
Determination
Failing to accurately report receipts, resulting in a variance of 6.38%
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
250
2012A
Ec: 2012A • Candidate: King, Andrew • Board Meeting Date: 2014-09-18T00:00:00.000
Ec
2012A
Candidate
King, Andrew
Board Meeting Date
2014-09-18T00:00:00.000
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
2281
2012A
Ec: 2012A • Candidate: King, Andrew • Board Meeting Date: 2014-09-18T00:00:00.000
Ec
2012A
Candidate
King, Andrew
Board Meeting Date
2014-09-18T00:00:00.000
Determination
Failing to report five transactions
Current Determination Name
Failure to report transactions
Final Board Determination
174
2012A
Ec: 2012A • Candidate: King, Andrew • Board Meeting Date: 2014-09-18T00:00:00.000
Ec
2012A
Candidate
King, Andrew
Board Meeting Date
2014-09-18T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
543
2012A
Ec: 2012A • Candidate: King, Andrew • Board Meeting Date: 2014-09-18T00:00:00.000
Ec
2012A
Candidate
King, Andrew
Board Meeting Date
2014-09-18T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
17939
2013
Ec: 2013 • Candidate: NYCLASS (IE) • Board Meeting Date: 2014-12-11T00:00:00.000
Ec
2013
Candidate
NYCLASS (IE)
Board Meeting Date
2014-12-11T00:00:00.000
Determination
Cooperating in expenditures reported to be independent
Current Determination Name
Accepting/Failure to report in-kind contributions arising from coordinated activity
Final Board Determination
16054
2013
Ec: 2013 • Candidate: NYCLASS (IE) • Board Meeting Date: 2014-12-11T00:00:00.000
Ec
2013
Candidate
NYCLASS (IE)
Board Meeting Date
2014-12-11T00:00:00.000
Determination
Material misrepresentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
10000
2013A
Ec: 2013A • Candidate: Duncan, Michael • Board Meeting Date: 2015-03-12T00:00:00.000
Ec
2013A
Candidate
Duncan, Michael
Board Meeting Date
2015-03-12T00:00:00.000
Determination
Accepting contributions from corporations
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
115
2013A
Ec: 2013A • Candidate: Duncan, Michael • Board Meeting Date: 2015-03-12T00:00:00.000
Ec
2013A
Candidate
Duncan, Michael
Board Meeting Date
2015-03-12T00:00:00.000
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
423
2013A
Ec: 2013A • Candidate: Duncan, Michael • Board Meeting Date: 2015-03-12T00:00:00.000
Ec
2013A
Candidate
Duncan, Michael
Board Meeting Date
2015-03-12T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
371
2013A
Ec: 2013A • Candidate: Duncan, Michael • Board Meeting Date: 2015-03-12T00:00:00.000
Ec
2013A
Candidate
Duncan, Michael
Board Meeting Date
2015-03-12T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
5347
2013
Ec: 2013 • Candidate: Friedman, Evgeny (IE) • Board Meeting Date: 2015-03-12T00:00:00.000
Ec
2013
Candidate
Friedman, Evgeny (IE)
Board Meeting Date
2015-03-12T00:00:00.000
Determination
Making expenditures that were coordinated with a campaign
Current Determination Name
N/A
Final Board Determination
1061
2013
Ec: 2013 • Candidate: Friedman, Evgeny (IE) • Board Meeting Date: 2015-03-12T00:00:00.000
Ec
2013
Candidate
Friedman, Evgeny (IE)
Board Meeting Date
2015-03-12T00:00:00.000
Determination
Material misrepresentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
2500
2013
Ec: 2013 • Candidate: Cohen, Andrew • Board Meeting Date: 2015-05-14T00:00:00.000
Ec
2013
Candidate
Cohen, Andrew
Board Meeting Date
2015-05-14T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
Infraction, No Penalty
2013
Ec: 2013 • Candidate: Cohen, Andrew • Board Meeting Date: 2015-05-14T00:00:00.000
Ec
2013
Candidate
Cohen, Andrew
Board Meeting Date
2015-05-14T00:00:00.000
Determination
Failing to demonstrate compliance with intermediary reporting and documentation requirements
Current Determination Name
Failure to demonstrate compliance with intermediary reporting and documentation requirements
Final Board Determination
500
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