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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: King, Erlene • Board Meeting Date: 2008-12-11T00:00:00.000
Ec
2005
Candidate
King, Erlene
Board Meeting Date
2008-12-11T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
50
2005
Ec: 2005 • Candidate: Narine, Dhanpaul • Board Meeting Date: 2008-12-11T00:00:00.000
Ec
2005
Candidate
Narine, Dhanpaul
Board Meeting Date
2008-12-11T00:00:00.000
Determination
Failing to report in-kind contributions
Current Determination Name
Failure to report transactions
Final Board Determination
500
2005
Ec: 2005 • Candidate: King, Erlene • Board Meeting Date: 2008-12-11T00:00:00.000
Ec
2005
Candidate
King, Erlene
Board Meeting Date
2008-12-11T00:00:00.000
Determination
Failing to submit expenditure documentation
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
675
2005
Ec: 2005 • Candidate: Rivera, Joel • Board Meeting Date: 2008-12-11T00:00:00.000
Ec
2005
Candidate
Rivera, Joel
Board Meeting Date
2008-12-11T00:00:00.000
Determination
Late and inadeuate response to the insufficient letter
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
2005
Ec: 2005 • Candidate: Monserrate, Hiram • Board Meeting Date: 2009-02-12T00:00:00.000
Ec
2005
Candidate
Monserrate, Hiram
Board Meeting Date
2009-02-12T00:00:00.000
Determination
Exceeding the primary expenditure limit by $15,051
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
30102
2005
Ec: 2005 • Candidate: Baldeo, Albert • Board Meeting Date: 2009-03-19T00:00:00.000
Ec
2005
Candidate
Baldeo, Albert
Board Meeting Date
2009-03-19T00:00:00.000
Determination
Exceeding the expenditure limit by $6,465 (4.3%)
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
8405
2005
Ec: 2005 • Candidate: Baldeo, Albert • Board Meeting Date: 2009-03-19T00:00:00.000
Ec
2005
Candidate
Baldeo, Albert
Board Meeting Date
2009-03-19T00:00:00.000
Determination
Filing Disclosure Statement 11 one day late
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
100
2005
Ec: 2005 • Candidate: Stringer, Scott • Board Meeting Date: 2009-05-21T00:00:00.000
Ec
2005
Candidate
Stringer, Scott
Board Meeting Date
2009-05-21T00:00:00.000
Determination
Accepting 2 unregistered political committee contributions
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
250
2005
Ec: 2005 • Candidate: Stringer, Scott • Board Meeting Date: 2009-05-21T00:00:00.000
Ec
2005
Candidate
Stringer, Scott
Board Meeting Date
2009-05-21T00:00:00.000
Determination
Exceeding the expenditure limit by $48,262
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
72393
2005
Ec: 2005 • Candidate: Stringer, Scott • Board Meeting Date: 2009-05-21T00:00:00.000
Ec
2005
Candidate
Stringer, Scott
Board Meeting Date
2009-05-21T00:00:00.000
Determination
Failing to provide an intermediary affirmation statement
Current Determination Name
Failure to demonstrate compliance with intermediary reporting and documentation requirements
Final Board Determination
100
2005
Ec: 2005 • Candidate: Stringer, Scott • Board Meeting Date: 2009-05-21T00:00:00.000
Ec
2005
Candidate
Stringer, Scott
Board Meeting Date
2009-05-21T00:00:00.000
Determination
Failing to document transactions in the form of joint expenditures
Current Determination Name
Failure to document transactions
Final Board Determination
750
2005
Ec: 2005 • Candidate: Stringer, Scott • Board Meeting Date: 2009-05-21T00:00:00.000
Ec
2005
Candidate
Stringer, Scott
Board Meeting Date
2009-05-21T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Stringer, Scott • Board Meeting Date: 2009-05-21T00:00:00.000
Ec
2005
Candidate
Stringer, Scott
Board Meeting Date
2009-05-21T00:00:00.000
Determination
Failing to document a transaction in the form of a reported joint expenditure
Current Determination Name
Failure to document transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Stringer, Scott • Board Meeting Date: 2009-05-21T00:00:00.000
Ec
2005
Candidate
Stringer, Scott
Board Meeting Date
2009-05-21T00:00:00.000
Determination
Failing to file daily pre-election disclosure statements
Current Determination Name
Failure to file/late filing of daily pre-election disclosure statements
Final Board Determination
150
2007A
Ec: 2007A • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007A
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Accepting 2 corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
2700
2007
Ec: 2007 • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Accepting 2 corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
3700
2007B
Ec: 2007B • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007B
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Accepting a corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
2650
2007A
Ec: 2007A • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007A
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Cash receipts variance of 110%
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
500
2007A
Ec: 2007A • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007A
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Disbursements variance of 12.6%
Current Determination Name
Failure to report transactions
Final Board Determination
500
2007B
Ec: 2007B • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007B
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Disbursements variance of 192.6%
Current Determination Name
Failure to report transactions
Final Board Determination
3000
2007B
Ec: 2007B • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007B
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Monetary receipts variance of 97.7%
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
2000
2007A
Ec: 2007A • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007A
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Failing to report or establish the absence of subcontractors
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
50
2007A
Ec: 2007A • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007A
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Non-campaign related expenditures totaling $20, 216
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
1011
2007A
Ec: 2007A • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007A
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Failing to document the value of 2 in-kind contributions
Current Determination Name
Failure to document transactions
Final Board Determination
100
2007
Ec: 2007 • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Failing to document the value of 2 in-kind contributions
Current Determination Name
Failure to document transactions
Final Board Determination
100
2007B
Ec: 2007B • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007B
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Failing to document the value of an in-kind contribution
Current Determination Name
Failure to document transactions
Final Board Determination
50
2007A
Ec: 2007A • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007A
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Accepting 5 over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
$2,152 & Violation; No Penalty
2007B
Ec: 2007B • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007B
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Accepting an over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
Violation; No Penalty
2007
Ec: 2007 • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Accepting an over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
Violation; No Penalty
2007B
Ec: 2007B • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007B
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Filing Disclosure Statement 4 one day late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
50
2007
Ec: 2007 • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Filing Disclosure Statement 6 four days late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
200
2007B
Ec: 2007B • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007B
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
50
2007
Ec: 2007 • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
50
2007A
Ec: 2007A • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007A
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
250
2007A
Ec: 2007A • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007A
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Failing to report and document the value of 5 in-kind contributions
Current Determination Name
Failure to report transactions
Final Board Determination
1250
2007B
Ec: 2007B • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007B
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
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
543
2007A
Ec: 2007A • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007A
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
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
1459
2007
Ec: 2007 • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
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
522
2007B
Ec: 2007B • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007B
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Petty cash fund in excess of $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
160
2007
Ec: 2007 • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Making 3 cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
300
2007B
Ec: 2007B • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007B
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Making 4 cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
487
2007
Ec: 2007 • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Improper post-election expenditures totaling $2,625
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
250
2007A
Ec: 2007A • Candidate: Mathieu, Eugene • Board Meeting Date: 2009-06-11T00:00:00.000
Ec
2007A
Candidate
Mathieu, Eugene
Board Meeting Date
2009-06-11T00:00:00.000
Determination
Improper post-election expenditures totaling $6,366
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
500
2005
Ec: 2005 • Candidate: Ferrer, Fernando • Board Meeting Date: 2009-07-23T00:00:00.000
Ec
2005
Candidate
Ferrer, Fernando
Board Meeting Date
2009-07-23T00:00:00.000
Determination
Accepting corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
250
2005
Ec: 2005 • Candidate: Ferrer, Fernando • Board Meeting Date: 2009-07-23T00:00:00.000
Ec
2005
Candidate
Ferrer, Fernando
Board Meeting Date
2009-07-23T00:00:00.000
Determination
Accepting five contributions from unregistered political action committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
625
2005
Ec: 2005 • Candidate: Ferrer, Fernando • Board Meeting Date: 2009-07-23T00:00:00.000
Ec
2005
Candidate
Ferrer, Fernando
Board Meeting Date
2009-07-23T00:00:00.000
Determination
Accepting a contribution from an unregistered political action committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
Violation; No Penalty
2005
Ec: 2005 • Candidate: Ferrer, Fernando • Board Meeting Date: 2009-07-23T00:00:00.000
Ec
2005
Candidate
Ferrer, Fernando
Board Meeting Date
2009-07-23T00:00:00.000
Determination
Accepting an over-the-limit in-kind contribution from Local 1199 of the Service Employees International Union
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
10000
2005
Ec: 2005 • Candidate: Ferrer, Fernando • Board Meeting Date: 2009-07-23T00:00:00.000
Ec
2005
Candidate
Ferrer, Fernando
Board Meeting Date
2009-07-23T00:00:00.000
Determination
Accepting a $4,050 over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
No violation
2005
Ec: 2005 • Candidate: Ferrer, Fernando • Board Meeting Date: 2009-07-23T00:00:00.000
Ec
2005
Candidate
Ferrer, Fernando
Board Meeting Date
2009-07-23T00:00:00.000
Determination
Accepting a $1,178 over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
No violation
2005
Ec: 2005 • Candidate: Ferrer, Fernando • Board Meeting Date: 2009-07-23T00:00:00.000
Ec
2005
Candidate
Ferrer, Fernando
Board Meeting Date
2009-07-23T00:00:00.000
Determination
Accepting ten over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1225
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