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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: 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
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
110.91
2013
Ec: 2013 • Candidate: Alvarez, Albert • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Alvarez, Albert
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Accepting contributions from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
45
2013
Ec: 2013 • Candidate: Alvarez, Albert • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Alvarez, Albert
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
500
2013
Ec: 2013 • Candidate: Alvarez, Albert • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Alvarez, Albert
Board Meeting Date
2015-08-13T00:00:00.000
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
70
2013
Ec: 2013 • Candidate: Alvarez, Albert • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Alvarez, Albert
Board Meeting Date
2015-08-13T00:00:00.000
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
100
2013
Ec: 2013 • Candidate: Alvarez, Albert • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Alvarez, Albert
Board Meeting Date
2015-08-13T00:00:00.000
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
154
2013
Ec: 2013 • Candidate: Alvarez, Albert • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Alvarez, Albert
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Failing to document a joint expenditure
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Alvarez, Albert • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Alvarez, Albert
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Failing to provide a bank statement
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
50
2013
Ec: 2013 • Candidate: Alvarez, Albert • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Alvarez, Albert
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Making an impermissible post-election expenditure
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
100
2013
Ec: 2013 • Candidate: De Stefano, Danielle • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
De Stefano, Danielle
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Payment: Documented Outstanding Liabilities
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
-400
2013
Ec: 2013 • Candidate: Kinard, Sylvia • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Kinard, Sylvia
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
153
2013
Ec: 2013 • Candidate: Kinard, Sylvia • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Kinard, Sylvia
Board Meeting Date
2015-08-13T00:00:00.000
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
764
2013
Ec: 2013 • Candidate: Kinard, Sylvia • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Kinard, Sylvia
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
213
2013
Ec: 2013 • Candidate: Kinard, Sylvia • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Kinard, Sylvia
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
306
2013
Ec: 2013 • Candidate: Kinard, Sylvia • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Kinard, Sylvia
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
104
2013
Ec: 2013 • Candidate: Lucas, Nikki • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Lucas, Nikki
Board Meeting Date
2015-08-13T00:00:00.000
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
47
2013
Ec: 2013 • Candidate: Lucas, Nikki • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Lucas, Nikki
Board Meeting Date
2015-08-13T00:00:00.000
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
1250
2013
Ec: 2013 • Candidate: Lucas, Nikki • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Lucas, Nikki
Board Meeting Date
2015-08-13T00:00:00.000
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: Lucas, Nikki • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Lucas, Nikki
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Lucas, Nikki • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Lucas, Nikki
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Failing to provide bank or merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
500
2013
Ec: 2013 • Candidate: Lucas, Nikki • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Lucas, Nikki
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Late response and failing to respond to audit documentation and information requests (initial documentation request and 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
3658
2013
Ec: 2013 • Candidate: Lucas, Nikki • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Lucas, Nikki
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
137
2013
Ec: 2013 • Candidate: Lucas, Nikki • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Lucas, Nikki
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
22371
2013
Ec: 2013 • Candidate: Mancuso, John • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Mancuso, John
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
3155.57
2013
Ec: 2013 • Candidate: Omotosho, Bola • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Omotosho, Bola
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Payment: Unpaid Public Funds Claims
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
-1080
2013
Ec: 2013 • Candidate: Rahman, Mujib • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Rahman, Mujib
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Failing to document an in-kind contribution
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Rahman, Mujib • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Rahman, Mujib
Board Meeting Date
2015-08-13T00:00:00.000
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
150
2013
Ec: 2013 • Candidate: Rahman, Mujib • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Rahman, Mujib
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Making a cash expenditure greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Rahman, Mujib • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Rahman, Mujib
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Submitting false contribution reporting and documentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
No violation
2013
Ec: 2013 • Candidate: Rahman, Mujib • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Rahman, Mujib
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Payment: Unpaid Public Funds Claims
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
-45445
2013
Ec: 2013 • Candidate: Reynoso, Antonio • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Reynoso, Antonio
Board Meeting Date
2015-08-13T00:00:00.000
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: Reynoso, Antonio • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Reynoso, Antonio
Board Meeting Date
2015-08-13T00:00:00.000
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
130
2013
Ec: 2013 • Candidate: Reynoso, Antonio • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Reynoso, Antonio
Board Meeting Date
2015-08-13T00:00:00.000
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: Reynoso, Antonio • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Reynoso, Antonio
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
400
2013
Ec: 2013 • Candidate: Reynoso, Antonio • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Reynoso, Antonio
Board Meeting Date
2015-08-13T00:00:00.000
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: Reynoso, Antonio • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Reynoso, Antonio
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Failing to report two transactions
Current Determination Name
Failure to report transactions
Final Board Determination
134
2013
Ec: 2013 • Candidate: Reynoso, Antonio • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Reynoso, Antonio
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
521
2013
Ec: 2013 • Candidate: Stanton, Cliff • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Stanton, Cliff
Board Meeting Date
2015-08-13T00:00:00.000
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
250
2013
Ec: 2013 • Candidate: Stanton, Cliff • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Stanton, Cliff
Board Meeting Date
2015-08-13T00:00:00.000
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
112
2013
Ec: 2013 • Candidate: Stanton, Cliff • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Stanton, Cliff
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Failing to document an in-kind contribution
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Stanton, Cliff • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Stanton, Cliff
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
229
2013
Ec: 2013 • Candidate: Stanton, Cliff • Board Meeting Date: 2015-08-13T00:00:00.000
Ec
2013
Candidate
Stanton, Cliff
Board Meeting Date
2015-08-13T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
153.61000000000001
2013
Ec: 2013 • Candidate: Hurley, F. Richard • Board Meeting Date: 2015-09-10T00:00:00.000
Ec
2013
Candidate
Hurley, F. Richard
Board Meeting Date
2015-09-10T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
1000
2013
Ec: 2013 • Candidate: Hurley, F. Richard • Board Meeting Date: 2015-09-10T00:00:00.000
Ec
2013
Candidate
Hurley, F. Richard
Board Meeting Date
2015-09-10T00:00:00.000
Determination
Failing to document an in-kind contribution
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Hurley, F. Richard • Board Meeting Date: 2015-09-10T00:00:00.000
Ec
2013
Candidate
Hurley, F. Richard
Board Meeting Date
2015-09-10T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
650
2013
Ec: 2013 • Candidate: Johnson, Daryl • Board Meeting Date: 2015-09-10T00:00:00.000
Ec
2013
Candidate
Johnson, Daryl
Board Meeting Date
2015-09-10T00:00:00.000
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
181
2013
Ec: 2013 • Candidate: Johnson, Daryl • Board Meeting Date: 2015-09-10T00:00:00.000
Ec
2013
Candidate
Johnson, Daryl
Board Meeting Date
2015-09-10T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Johnson, Daryl • Board Meeting Date: 2015-09-10T00:00:00.000
Ec
2013
Candidate
Johnson, Daryl
Board Meeting Date
2015-09-10T00:00:00.000
Determination
Failing to provide bank/merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
400
2013
Ec: 2013 • Candidate: Johnson, Daryl • Board Meeting Date: 2015-09-10T00:00:00.000
Ec
2013
Candidate
Johnson, Daryl
Board Meeting Date
2015-09-10T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
21254
2013
Ec: 2013 • Candidate: Mashariki, Jelani • Board Meeting Date: 2015-09-10T00:00:00.000
Ec
2013
Candidate
Mashariki, Jelani
Board Meeting Date
2015-09-10T00:00:00.000
Determination
Failing to demonstrate compliance with cash reporting and documentation requirements
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
182
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