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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
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
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
213
2013
Ec: 2013 • Candidate: Jackson, Robert • Board Meeting Date: 2015-05-14T00:00:00.000
Ec
2013
Candidate
Jackson, Robert
Board Meeting Date
2015-05-14T00:00:00.000
Determination
Accepting contributions from corporations, limited liability companies, or partnerships
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
400
2013
Ec: 2013 • Candidate: Jackson, Robert • Board Meeting Date: 2015-05-14T00:00:00.000
Ec
2013
Candidate
Jackson, Robert
Board Meeting Date
2015-05-14T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
125
2013
Ec: 2013 • Candidate: Jackson, Robert • Board Meeting Date: 2015-05-14T00:00:00.000
Ec
2013
Candidate
Jackson, Robert
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
Violation; No Penalty
2013
Ec: 2013 • Candidate: Ruiz, William • Board Meeting Date: 2015-05-14T00:00:00.000
Ec
2013
Candidate
Ruiz, William
Board Meeting Date
2015-05-14T00:00:00.000
Determination
Failing to demonstrate compliance with cash receipts reporting and documentation requirements
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
85
2013
Ec: 2013 • Candidate: Ruiz, William • Board Meeting Date: 2015-05-14T00:00:00.000
Ec
2013
Candidate
Ruiz, William
Board Meeting Date
2015-05-14T00:00:00.000
Determination
Failing to demonstrate compliance with reporting requirements for disbursements
Current Determination Name
Failure to report transactions
Final Board Determination
125
2013
Ec: 2013 • Candidate: Ruiz, William • Board Meeting Date: 2015-05-14T00:00:00.000
Ec
2013
Candidate
Ruiz, William
Board Meeting Date
2015-05-14T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
500
2013
Ec: 2013 • Candidate: Ruiz, William • Board Meeting Date: 2015-05-14T00:00:00.000
Ec
2013
Candidate
Ruiz, William
Board Meeting Date
2015-05-14T00:00:00.000
Determination
Failing to report and document basic campaign functions/activities
Current Determination Name
Failure to report and document basic campaign functions/activities
Final Board Determination
500
2013
Ec: 2013 • Candidate: Ruiz, William • Board Meeting Date: 2015-05-14T00:00:00.000
Ec
2013
Candidate
Ruiz, William
Board Meeting Date
2015-05-14T00:00:00.000
Determination
Failing to respond to audit documentation and information requests (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: Ruiz, William • Board Meeting Date: 2015-05-14T00:00:00.000
Ec
2013
Candidate
Ruiz, William
Board Meeting Date
2015-05-14T00:00:00.000
Determination
Late response to audit documentation and information requests (Initial 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
250
2013
Ec: 2013 • Candidate: Vacca, James • Board Meeting Date: 2015-05-14T00:00:00.000
Ec
2013
Candidate
Vacca, James
Board Meeting Date
2015-05-14T00:00:00.000
Determination
Accepting a contribution from a limited liability partnership
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
225
2013
Ec: 2013 • Candidate: Vacca, James • Board Meeting Date: 2015-05-14T00:00:00.000
Ec
2013
Candidate
Vacca, James
Board Meeting Date
2015-05-14T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
250
2013
Ec: 2013 • Candidate: Vacca, James • Board Meeting Date: 2015-05-14T00:00:00.000
Ec
2013
Candidate
Vacca, James
Board Meeting Date
2015-05-14T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2013
Ec: 2013 • Candidate: Vacca, James • Board Meeting Date: 2015-05-14T00:00:00.000
Ec
2013
Candidate
Vacca, James
Board Meeting Date
2015-05-14T00:00:00.000
Determination
Failing to provide bank account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Matteo, Steven • Board Meeting Date: 2015-05-28T00:00:00.000
Ec
2013
Candidate
Matteo, Steven
Board Meeting Date
2015-05-28T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
27034.74
2013
Ec: 2013 • Candidate: Nestler, Walter • Board Meeting Date: 2015-05-28T00:00:00.000
Ec
2013
Candidate
Nestler, Walter
Board Meeting Date
2015-05-28T00:00:00.000
Determination
Payment: Documented Outstanding Liabilities
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
-9948
2013
Ec: 2013 • Candidate: Simon, Lew • Board Meeting Date: 2015-05-28T00:00:00.000
Ec
2013
Candidate
Simon, Lew
Board Meeting Date
2015-05-28T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
3822.98
2013
Ec: 2013 • Candidate: Walsh, Christopher • Board Meeting Date: 2015-05-28T00:00:00.000
Ec
2013
Candidate
Walsh, Christopher
Board Meeting Date
2015-05-28T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
587
2013
Ec: 2013 • Candidate: Walsh, Christopher • Board Meeting Date: 2015-05-28T00:00:00.000
Ec
2013
Candidate
Walsh, Christopher
Board Meeting Date
2015-05-28T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
120
2013
Ec: 2013 • Candidate: Walsh, Christopher • Board Meeting Date: 2015-05-28T00:00:00.000
Ec
2013
Candidate
Walsh, Christopher
Board Meeting Date
2015-05-28T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
7596.37
2013
Ec: 2013 • Candidate: Deutsch, Chaim • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Deutsch, Chaim
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
2553.29
2013
Ec: 2013 • Candidate: Foy, Kirsten • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Foy, Kirsten
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
250
2013
Ec: 2013 • Candidate: Foy, Kirsten • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Foy, Kirsten
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2013
Ec: 2013 • Candidate: Foy, Kirsten • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Foy, Kirsten
Board Meeting Date
2015-06-11T00:00:00.000
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
Violation; No Penalty
2013
Ec: 2013 • Candidate: Foy, Kirsten • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Foy, Kirsten
Board Meeting Date
2015-06-11T00:00:00.000
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
875
2013
Ec: 2013 • Candidate: Foy, Kirsten • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Foy, Kirsten
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Failing to report a merchant 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
2013
Ec: 2013 • Candidate: Foy, Kirsten • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Foy, Kirsten
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
300
2013
Ec: 2013 • Candidate: Foy, Kirsten • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Foy, Kirsten
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Late response to the initial 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
50
2013
Ec: 2013 • Candidate: Palma, Annabel • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Palma, Annabel
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Accepting contributions from corporations, limited liability companies, or partnerships
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
375
2013
Ec: 2013 • Candidate: Palma, Annabel • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Palma, Annabel
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
2969
2013
Ec: 2013 • Candidate: Palma, Annabel • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Palma, Annabel
Board Meeting Date
2015-06-11T00:00:00.000
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
Violation; No Penalty
2013
Ec: 2013 • Candidate: Palma, Annabel • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Palma, Annabel
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Failing to provide bank/merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
500
2013
Ec: 2013 • Candidate: Peeden, Sondra • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Peeden, Sondra
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Failing to demonstrate compliance with cash receipts reporting and documentation requirements
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
81
2013
Ec: 2013 • Candidate: Peeden, Sondra • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Peeden, Sondra
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Failing to demonstrate compliance with reporting requirements for disbursements
Current Determination Name
Failure to report transactions
Final Board Determination
129
2013
Ec: 2013 • Candidate: Peeden, Sondra • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Peeden, Sondra
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Failing to demonstrate compliance with reporting requirements for receipts
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
259
2013
Ec: 2013 • Candidate: Peeden, Sondra • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Peeden, Sondra
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Failing to report a merchant 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
129
2013
Ec: 2013 • Candidate: Peeden, Sondra • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Peeden, Sondra
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Failing to file a disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
388
2013
Ec: 2013 • Candidate: Peeden, Sondra • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Peeden, Sondra
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Failing to provide bank/merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
259
2013
Ec: 2013 • Candidate: Peeden, Sondra • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Peeden, Sondra
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Failing to respond to audit documentation and information requests (Initial Documentation Request and 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
1000
2013
Ec: 2013 • Candidate: Voskerichian, Chrissy • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Voskerichian, Chrissy
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
1562.85
2013
Ec: 2013 • Candidate: Williams, Godwin • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Williams, Godwin
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Failing to demonstrate compliance with cash receipts reporting and documentation requirements
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
1087
2013
Ec: 2013 • Candidate: Williams, Godwin • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Williams, Godwin
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Failing to file disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
359
2013
Ec: 2013 • Candidate: Williams, Godwin • Board Meeting Date: 2015-06-11T00:00:00.000
Ec
2013
Candidate
Williams, Godwin
Board Meeting Date
2015-06-11T00:00:00.000
Determination
Late response to audit documentation and information requests
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
2013
Ec: 2013 • Candidate: Johnson, Pamela • Board Meeting Date: 2015-06-24T00:00:00.000
Ec
2013
Candidate
Johnson, Pamela
Board Meeting Date
2015-06-24T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
2656
2013
Ec: 2013 • Candidate: Scavo, Theresa • Board Meeting Date: 2015-06-24T00:00:00.000
Ec
2013
Candidate
Scavo, Theresa
Board Meeting Date
2015-06-24T00:00:00.000
Determination
Accepting a contribution from a limited liability company
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
125
2013
Ec: 2013 • Candidate: Scavo, Theresa • Board Meeting Date: 2015-06-24T00:00:00.000
Ec
2013
Candidate
Scavo, Theresa
Board Meeting Date
2015-06-24T00:00:00.000
Determination
Accepting two contributions that were over the limit
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
575
2013
Ec: 2013 • Candidate: Scavo, Theresa • Board Meeting Date: 2015-06-24T00:00:00.000
Ec
2013
Candidate
Scavo, Theresa
Board Meeting Date
2015-06-24T00:00:00.000
Determination
Failing to document two transactions
Current Determination Name
Failure to document transactions
Final Board Determination
200
2013T
Ec: 2013T • Candidate: Brewer, Gale (TIE) • Board Meeting Date: 2015-07-09T00:00:00.000
Ec
2013T
Candidate
Brewer, Gale (TIE)
Board Meeting Date
2015-07-09T00:00:00.000
Determination
Accepting an over-the-limit donation
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Rajkumar, Jenifer • Board Meeting Date: 2015-07-09T00:00:00.000
Ec
2013
Candidate
Rajkumar, Jenifer
Board Meeting Date
2015-07-09T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
No violation
2013
Ec: 2013 • Candidate: Rajkumar, Jenifer • Board Meeting Date: 2015-07-09T00:00:00.000
Ec
2013
Candidate
Rajkumar, Jenifer
Board Meeting Date
2015-07-09T00:00:00.000
Determination
Failing to provide a bank/merchant account statement
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
No violation
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