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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
2005
Ec: 2005 • Candidate: Luciano, Felipe • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Luciano, Felipe
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Making cash disbursements greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
150
2005
Ec: 2005 • Candidate: Dickens, Inez • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Dickens, Inez
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
500
2005
Ec: 2005 • Candidate: Bilal, Charles • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Bilal, Charles
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Breach of certification
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
N/A
2005
Ec: 2005 • Candidate: Bilal, Charles • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Bilal, Charles
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Fraud and/or misrepresentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
10000
2005
Ec: 2005 • Candidate: Garodnick, Daniel R. • Board Meeting Date: 2007-11-08T00:00:00.000
Ec
2005
Candidate
Garodnick, Daniel R.
Board Meeting Date
2007-11-08T00:00:00.000
Determination
Repayment: surplus
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
21684
2005
Ec: 2005 • Candidate: de Blasio, Bill • Board Meeting Date: 2007-11-29T00:00:00.000
Ec
2005
Candidate
de Blasio, Bill
Board Meeting Date
2007-11-29T00:00:00.000
Determination
$250 unregisered political committee contribution
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
125
2005
Ec: 2005 • Candidate: Junior, Pamela • Board Meeting Date: 2007-11-29T00:00:00.000
Ec
2005
Candidate
Junior, Pamela
Board Meeting Date
2007-11-29T00:00:00.000
Determination
$100 unregistered political committee contribution
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
100
2005
Ec: 2005 • Candidate: de Blasio, Bill • Board Meeting Date: 2007-11-29T00:00:00.000
Ec
2005
Candidate
de Blasio, Bill
Board Meeting Date
2007-11-29T00:00:00.000
Determination
$250 over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2005
Ec: 2005 • Candidate: Recchia, Domenic • Board Meeting Date: 2007-11-29T00:00:00.000
Ec
2005
Candidate
Recchia, Domenic
Board Meeting Date
2007-11-29T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
375
2005
Ec: 2005 • Candidate: Junior, Pamela • Board Meeting Date: 2007-11-29T00:00:00.000
Ec
2005
Candidate
Junior, Pamela
Board Meeting Date
2007-11-29T00:00:00.000
Determination
Failing to report non-independent expenditures
Current Determination Name
Accepting/failure to report in-kind contributions arising from coordinated activity
Final Board Determination
1500
2005
Ec: 2005 • Candidate: de Blasio, Bill • Board Meeting Date: 2007-11-29T00:00:00.000
Ec
2005
Candidate
de Blasio, Bill
Board Meeting Date
2007-11-29T00:00:00.000
Determination
Exceeding the expenditure limit by $5,720
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
687
2005
Ec: 2005 • Candidate: Junior, Pamela • Board Meeting Date: 2007-11-29T00:00:00.000
Ec
2005
Candidate
Junior, Pamela
Board Meeting Date
2007-11-29T00:00:00.000
Determination
8.26% monetary receipts variance
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
250
2005
Ec: 2005 • Candidate: Junior, Pamela • Board Meeting Date: 2007-11-29T00:00:00.000
Ec
2005
Candidate
Junior, Pamela
Board Meeting Date
2007-11-29T00:00:00.000
Determination
Failing to provide bank deposit slips
Current Determination Name
Failure to document transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Junior, Pamela • Board Meeting Date: 2007-11-29T00:00:00.000
Ec
2005
Candidate
Junior, Pamela
Board Meeting Date
2007-11-29T00:00:00.000
Determination
36.24% monetary disbursements variance
Current Determination Name
Failure to report transactions
Final Board Determination
1000
2005
Ec: 2005 • Candidate: Junior, Pamela • Board Meeting Date: 2007-11-29T00:00:00.000
Ec
2005
Candidate
Junior, Pamela
Board Meeting Date
2007-11-29T00:00:00.000
Determination
Petty cash fund in excess of $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
Violation; No Penalty
2005
Ec: 2005 • Candidate: Junior, Pamela • Board Meeting Date: 2007-11-29T00:00:00.000
Ec
2005
Candidate
Junior, Pamela
Board Meeting Date
2007-11-29T00:00:00.000
Determination
21 cash expenditures in excess of $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
1060
2005
Ec: 2005 • Candidate: White, Jr., Thomas • Board Meeting Date: 2007-12-13T00:00:00.000
Ec
2005
Candidate
White, Jr., Thomas
Board Meeting Date
2007-12-13T00:00:00.000
Determination
Accepting a $1,000 over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2005
Ec: 2005 • Candidate: White, Jr., Thomas • Board Meeting Date: 2007-12-13T00:00:00.000
Ec
2005
Candidate
White, Jr., Thomas
Board Meeting Date
2007-12-13T00:00:00.000
Determination
Accepting a $250 over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2005
Ec: 2005 • Candidate: White, Jr., Thomas • Board Meeting Date: 2007-12-13T00:00:00.000
Ec
2005
Candidate
White, Jr., Thomas
Board Meeting Date
2007-12-13T00:00:00.000
Determination
Undocumented loan transaction
Current Determination Name
Failure to document transactions
Final Board Determination
100
2005
Ec: 2005 • Candidate: White, Jr., Thomas • Board Meeting Date: 2007-12-13T00:00:00.000
Ec
2005
Candidate
White, Jr., Thomas
Board Meeting Date
2007-12-13T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
200
2005
Ec: 2005 • Candidate: White, Jr., Thomas • Board Meeting Date: 2007-12-13T00:00:00.000
Ec
2005
Candidate
White, Jr., Thomas
Board Meeting Date
2007-12-13T00:00:00.000
Determination
Improper post-election expenditures totaling $4,161
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
250
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Accepting two $100 corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
Violation; No Penalty
2005
Ec: 2005 • Candidate: Russo, Pat • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2005
Candidate
Russo, Pat
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Accepting a $100 corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
100
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Unreported and unaccounted-for coordinated activity in connection with a mailing
Current Determination Name
Accepting/failure to report in-kind contributions arising from coordinated activity
Final Board Determination
2500
2005
Ec: 2005 • Candidate: Russo, Pat • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2005
Candidate
Russo, Pat
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Exceeding the general election expenditure limit by $4,643
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
6965
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Failing to report, or establish in the absence of, subcontractors
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
100
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Failing to provide any of the Campaign's bank deposit slips
Current Determination Name
Failure to document transactions
Final Board Determination
1000
2005
Ec: 2005 • Candidate: Russo, Pat • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2005
Candidate
Russo, Pat
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Commingling Campaign funds with another bank account
Current Determination Name
Failure to maintain a separate campaign bank account; using an undisclosed bank account in furtherance of the campaign; commingling campaign funds with personal or business funds or funds accepted for a different election
Final Board Determination
250
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Failing to report an in-kind contribution
Current Determination Name
Failure to report transactions
Final Board Determination
80
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Failing to adequately respond to the Board, lack of cooperation with the Board in connection with the Campaign's written responses to Board staff's letter, and misrepresenting the substance of the responses
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
10000
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Maintaining a petty cash fund in excess of $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
100
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Making prohibited expenditures between September 12, 2001 and September 24, 2001
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
500
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Breach of certification
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
128786
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Misrepresentation in connection with the Campaign's accounting for reported expenditures to campaign service vendors
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
10000
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Misrepresentation in connection with the Campaign's accounting for reported expenditures
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
No violation
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Misrepresentation in connection with the Campaign's accounting for reported expenditures
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
No violation
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Misrepresentation in connection with the Campaign's accounting for reported expenditures
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
No violation
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Misrepresentation in connection with the Campaign's accounting for reported expenditures to campaign workers
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
10000
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Misrepresentation in connection with the Campaign's accounting for reported expenditures
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
No violation
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Misrepresentation in connection with the Campaign's accounting for reported expenditures to individuals for primary election and general election get-out-the-vote activities
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
10000
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Misrepresentation in connection with the Campaign's accounting for reported expenditures
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
No violation
2001
Ec: 2001 • Candidate: Martinez, Miguel • Board Meeting Date: 2008-01-17T00:00:00.000
Ec
2001
Candidate
Martinez, Miguel
Board Meeting Date
2008-01-17T00:00:00.000
Determination
Misrepresentation in connection with the Campaign's accounting for reported expenditures for rent
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
500
2005
Ec: 2005 • Candidate: Espaillat, Adriano • Board Meeting Date: 2008-02-14T00:00:00.000
Ec
2005
Candidate
Espaillat, Adriano
Board Meeting Date
2008-02-14T00:00:00.000
Determination
Accepting three corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
375
2005
Ec: 2005 • Candidate: Jackson, Robert • Board Meeting Date: 2008-02-14T00:00:00.000
Ec
2005
Candidate
Jackson, Robert
Board Meeting Date
2008-02-14T00:00:00.000
Determination
Accepting a $200 corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
125
2005
Ec: 2005 • Candidate: Espaillat, Adriano • Board Meeting Date: 2008-02-14T00:00:00.000
Ec
2005
Candidate
Espaillat, Adriano
Board Meeting Date
2008-02-14T00:00:00.000
Determination
Accepting two over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
525
2005
Ec: 2005 • Candidate: Espaillat, Adriano • Board Meeting Date: 2008-02-14T00:00:00.000
Ec
2005
Candidate
Espaillat, Adriano
Board Meeting Date
2008-02-14T00:00:00.000
Determination
Failing to report, or establish in the absence of, subcontractors
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
100
2005
Ec: 2005 • Candidate: Espaillat, Adriano • Board Meeting Date: 2008-02-14T00:00:00.000
Ec
2005
Candidate
Espaillat, Adriano
Board Meeting Date
2008-02-14T00:00:00.000
Determination
Non-campaign related expenditures totaling $3,742
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
1000
2005
Ec: 2005 • Candidate: Fields, Jessie • Board Meeting Date: 2008-02-14T00:00:00.000
Ec
2005
Candidate
Fields, Jessie
Board Meeting Date
2008-02-14T00:00:00.000
Determination
Non-campaign related expenditures of $9,559
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
1250
2005
Ec: 2005 • Candidate: Jackson, Robert • Board Meeting Date: 2008-02-14T00:00:00.000
Ec
2005
Candidate
Jackson, Robert
Board Meeting Date
2008-02-14T00:00:00.000
Determination
Non-campaign related expenditures totaling $13,162
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
750
2005
Ec: 2005 • Candidate: Jackson, Robert • Board Meeting Date: 2008-02-14T00:00:00.000
Ec
2005
Candidate
Jackson, Robert
Board Meeting Date
2008-02-14T00:00:00.000
Determination
Filing Statement 13 (10) days late
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
750
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