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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: 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 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
1287
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
Late response 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
50
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
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
100
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
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
9236.23
2013
Ec: 2013 • Candidate: Mays, Gregory • Board Meeting Date: 2015-09-10T00:00:00.000
Ec
2013
Candidate
Mays, Gregory
Board Meeting Date
2015-09-10T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
9835.4
2013
Ec: 2013 • Candidate: Tejada, Luis • Board Meeting Date: 2015-09-10T00:00:00.000
Ec
2013
Candidate
Tejada, Luis
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
256
2013
Ec: 2013 • Candidate: Tejada, Luis • Board Meeting Date: 2015-09-10T00:00:00.000
Ec
2013
Candidate
Tejada, Luis
Board Meeting Date
2015-09-10T00:00:00.000
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
Violation; No Penalty
2013
Ec: 2013 • Candidate: Albanese, Sal • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Albanese, Sal
Board Meeting Date
2015-09-24T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
125
2013
Ec: 2013 • Candidate: Albanese, Sal • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Albanese, Sal
Board Meeting Date
2015-09-24T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
10000
2013
Ec: 2013 • Candidate: Albanese, Sal • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Albanese, Sal
Board Meeting Date
2015-09-24T00:00:00.000
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
No violation
2013
Ec: 2013 • Candidate: Albanese, Sal • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Albanese, Sal
Board Meeting Date
2015-09-24T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
50
2013
Ec: 2013 • Candidate: Albanese, Sal • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Albanese, Sal
Board Meeting Date
2015-09-24T00:00:00.000
Determination
Failing to file a daily pre-election disclosure statement
Current Determination Name
Failure to report/late reporting of transactions in daily pre-election disclosure statements
Final Board Determination
250
2013
Ec: 2013 • Candidate: Cabrera, Fernando • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Cabrera, Fernando
Board Meeting Date
2015-09-24T00:00:00.000
Determination
Accepting contributions from corporations or limited liability corporations
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
773
2013
Ec: 2013 • Candidate: Cabrera, Fernando • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Cabrera, Fernando
Board Meeting Date
2015-09-24T00:00:00.000
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
Violation; No Penalty
2013
Ec: 2013 • Candidate: Cabrera, Fernando • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Cabrera, Fernando
Board Meeting Date
2015-09-24T00:00:00.000
Determination
Failing to document joint expenditures
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Cabrera, Fernando • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Cabrera, Fernando
Board Meeting Date
2015-09-24T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
93
2013
Ec: 2013 • Candidate: Cabrera, Fernando • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Cabrera, Fernando
Board Meeting Date
2015-09-24T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Lappin, Jessica • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Lappin, Jessica
Board Meeting Date
2015-09-24T00:00:00.000
Determination
Payment: Unpaid Public Funds Claims
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
-8538
2013
Ec: 2013 • Candidate: Squadron, Daniel • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Squadron, Daniel
Board Meeting Date
2015-09-24T00:00:00.000
Determination
Accepting contributions from corporations and limited liability companies
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
100
2013
Ec: 2013 • Candidate: Squadron, Daniel • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Squadron, Daniel
Board Meeting Date
2015-09-24T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
508
2013
Ec: 2013 • Candidate: Squadron, Daniel • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Squadron, Daniel
Board Meeting Date
2015-09-24T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
384
2013
Ec: 2013 • Candidate: Squadron, Daniel • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Squadron, Daniel
Board Meeting Date
2015-09-24T00:00:00.000
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
300
2013
Ec: 2013 • Candidate: Squadron, Daniel • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Squadron, Daniel
Board Meeting Date
2015-09-24T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
300
2013
Ec: 2013 • Candidate: Squadron, Daniel • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Squadron, Daniel
Board Meeting Date
2015-09-24T00:00:00.000
Determination
Failing to report two transactions
Current Determination Name
Failure to report transactions
Final Board Determination
83
2013
Ec: 2013 • Candidate: Squadron, Daniel • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Squadron, Daniel
Board Meeting Date
2015-09-24T00:00:00.000
Determination
Failing to file/late filing of daily pre-election disclosure statements
Current Determination Name
Failure to report/late reporting of transactions in daily pre-election disclosure statements
Final Board Determination
300
2013
Ec: 2013 • Candidate: Squadron, Daniel • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Squadron, Daniel
Board Meeting Date
2015-09-24T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
30704.560000000001
2013
Ec: 2013 • Candidate: Vanel, Clyde • Board Meeting Date: 2015-09-24T00:00:00.000
Ec
2013
Candidate
Vanel, Clyde
Board Meeting Date
2015-09-24T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
1715
2013
Ec: 2013 • Candidate: Duane, John • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Duane, John
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Accepting two corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
375
2013
Ec: 2013 • Candidate: Duane, John • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Duane, John
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Filing two disclosure statements late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
900
2013
Ec: 2013 • Candidate: Duane, John • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Duane, John
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Late filing of daily pre-election disclosure statements
Current Determination Name
Failure to report/late reporting of transactions in daily pre-election disclosure statements
Final Board Determination
100
2013
Ec: 2013 • Candidate: Fox, Ede • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Fox, Ede
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2013
Ec: 2013 • Candidate: Fox, Ede • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Fox, Ede
Board Meeting Date
2015-10-08T00:00:00.000
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
100
2013
Ec: 2013 • Candidate: Fox, Ede • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Fox, Ede
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Failing to document a loan
Current Determination Name
Failure to document transactions
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Fox, Ede • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Fox, Ede
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Failing to document in-kind contributions
Current Determination Name
Failure to document transactions
Final Board Determination
300
2013
Ec: 2013 • Candidate: Fox, Ede • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Fox, Ede
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
200
2013
Ec: 2013 • Candidate: Fox, Ede • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Fox, Ede
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
74
2013
Ec: 2013 • Candidate: Fox, Ede • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Fox, Ede
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Late response to audit documentation and information requests (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
Violation; No Penalty
2013
Ec: 2013 • Candidate: Fox, Ede • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Fox, Ede
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
156
2013
Ec: 2013 • Candidate: Mark-Viverito, Melissa • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Mark-Viverito, Melissa
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
100
2013
Ec: 2013 • Candidate: Mark-Viverito, Melissa • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Mark-Viverito, Melissa
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
750
2013
Ec: 2013 • Candidate: Mark-Viverito, Melissa • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Mark-Viverito, Melissa
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
20361.689999999999
2013
Ec: 2013 • Candidate: The Advance Group (IE) • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
The Advance Group (IE)
Board Meeting Date
2015-10-08T00:00:00.000
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
15000
2013
Ec: 2013 • Candidate: Waterman, Robert • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Waterman, Robert
Board Meeting Date
2015-10-08T00:00:00.000
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
275
2013
Ec: 2013 • Candidate: Waterman, Robert • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Waterman, Robert
Board Meeting Date
2015-10-08T00:00:00.000
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
1595
2013
Ec: 2013 • Candidate: Waterman, Robert • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Waterman, Robert
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Failing to report accounts 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
500
2013
Ec: 2013 • Candidate: Waterman, Robert • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Waterman, Robert
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Failing to document in-kind contributions
Current Determination Name
Failure to document transactions
Final Board Determination
400
2013
Ec: 2013 • Candidate: Waterman, Robert • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Waterman, Robert
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Failing to document joint expenditures
Current Determination Name
Failure to document transactions
Final Board Determination
200
2013
Ec: 2013 • Candidate: Waterman, Robert • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Waterman, Robert
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Failing to provide account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
150
2013
Ec: 2013 • Candidate: Waterman, Robert • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Waterman, Robert
Board Meeting Date
2015-10-08T00:00:00.000
Determination
Failing to report and document basic campaign functions
Current Determination Name
Failure to report and document basic campaign functions/activities
Final Board Determination
500
2013
Ec: 2013 • Candidate: Waterman, Robert • Board Meeting Date: 2015-10-08T00:00:00.000
Ec
2013
Candidate
Waterman, Robert
Board Meeting Date
2015-10-08T00:00:00.000
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
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