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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: 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
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
50
2013
Ec: 2013 • Candidate: Kagan, Ari • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Kagan, Ari
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
6004.89
2013
Ec: 2013 • Candidate: Miller, I. Daneek • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Miller, I. Daneek
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
11617
2013
Ec: 2013 • Candidate: Miller, I. Daneek • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Miller, I. Daneek
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Failing to report merchant 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
250
2013
Ec: 2013 • Candidate: Miller, I. Daneek • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Miller, I. Daneek
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Failing to provide bank and merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
500
2013
Ec: 2013 • Candidate: Miller, I. Daneek • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Miller, I. Daneek
Board Meeting Date
2015-10-23T00:00:00.000
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
100
2013
Ec: 2013 • Candidate: Miller, I. Daneek • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Miller, I. Daneek
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
563
2013
Ec: 2013 • Candidate: Miller, I. Daneek • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Miller, I. Daneek
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
439.51
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2015-10-23T00:00:00.000
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
7950
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
250
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
76262
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Failing to demonstrate compliance with reporting requirements for receipts and disbursements
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
2500
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Failing to demonstrate compliance with subcontractor reporting and documentation requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
200
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2015-10-23T00:00:00.000
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
1912
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
200
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
100
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2015-10-23T00:00:00.000
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: Ramadan, Zead • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
797
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2015-10-23T00:00:00.000
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
5073
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
1704
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
13899
2013
Ec: 2013 • Candidate: Rose, Deborah • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Rose, Deborah
Board Meeting Date
2015-10-23T00:00:00.000
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: Rose, Deborah • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Rose, Deborah
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2013
Ec: 2013 • Candidate: Rose, Deborah • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Rose, Deborah
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
53
2013
Ec: 2013 • Candidate: Rose, Deborah • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Rose, Deborah
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
137
2013
Ec: 2013 • Candidate: Whitehead, John • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Whitehead, John
Board Meeting Date
2015-10-23T00:00:00.000
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
2450
2013
Ec: 2013 • Candidate: Whitehead, John • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Whitehead, John
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
500
2013
Ec: 2013 • Candidate: Whitehead, John • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Whitehead, John
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
7780
2013
Ec: 2013 • Candidate: Whitehead, John • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Whitehead, John
Board Meeting Date
2015-10-23T00:00:00.000
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
108
2013
Ec: 2013 • Candidate: Whitehead, John • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Whitehead, John
Board Meeting Date
2015-10-23T00:00:00.000
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
1845
2013
Ec: 2013 • Candidate: Whitehead, John • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Whitehead, John
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
200
2013
Ec: 2013 • Candidate: Whitehead, John • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Whitehead, John
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Whitehead, John • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Whitehead, John
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
258
2013
Ec: 2013 • Candidate: Whitehead, John • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Whitehead, John
Board Meeting Date
2015-10-23T00:00:00.000
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
1307
2013
Ec: 2013 • Candidate: Whitehead, John • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Whitehead, John
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Maintaining a petty cash fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
50
2013
Ec: 2013 • Candidate: Whitehead, John • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Whitehead, John
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
1210
2013
Ec: 2013 • Candidate: Whitehead, John • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Whitehead, John
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
820
2013
Ec: 2013 • Candidate: Whitehead, John • Board Meeting Date: 2015-10-23T00:00:00.000
Ec
2013
Candidate
Whitehead, John
Board Meeting Date
2015-10-23T00:00:00.000
Determination
Repayment: Overpayment of Public Funds
Current Determination Name
Repayment: Overpayment of Public Funds
Final Board Determination
29770
2013
Ec: 2013 • Candidate: Hahn, Sunny • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
Hahn, Sunny
Board Meeting Date
2015-11-12T00:00:00.000
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
623
2013
Ec: 2013 • Candidate: Hahn, Sunny • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
Hahn, Sunny
Board Meeting Date
2015-11-12T00:00:00.000
Determination
Failing to demonstrate compliance with subcontractor reporting and documentation requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
100
2013
Ec: 2013 • Candidate: Hahn, Sunny • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
Hahn, Sunny
Board Meeting Date
2015-11-12T00:00:00.000
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
277
2013
Ec: 2013 • Candidate: Hahn, Sunny • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
Hahn, Sunny
Board Meeting Date
2015-11-12T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
300
2013
Ec: 2013 • Candidate: Hahn, Sunny • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
Hahn, Sunny
Board Meeting Date
2015-11-12T00:00:00.000
Determination
Late response to 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: Hahn, Sunny • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
Hahn, Sunny
Board Meeting Date
2015-11-12T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
5989
2013
Ec: 2013 • Candidate: King, Andrew • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
King, Andrew
Board Meeting Date
2015-11-12T00:00:00.000
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
1169
2013
Ec: 2013 • Candidate: King, Andrew • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
King, Andrew
Board Meeting Date
2015-11-12T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
10000
2013
Ec: 2013 • Candidate: King, Andrew • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
King, Andrew
Board Meeting Date
2015-11-12T00:00:00.000
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: King, Andrew • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
King, Andrew
Board Meeting Date
2015-11-12T00:00:00.000
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
1367
2013
Ec: 2013 • Candidate: King, Andrew • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
King, Andrew
Board Meeting Date
2015-11-12T00:00:00.000
Determination
Failing to properly document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
200
2013
Ec: 2013 • Candidate: King, Andrew • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
King, Andrew
Board Meeting Date
2015-11-12T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
50
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