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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
2009
Ec: 2009 • Candidate: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Filing a disclosure statement late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
750
2009
Ec: 2009 • Candidate: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
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
2250
2009
Ec: 2009 • Candidate: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to report expenditures
Current Determination Name
Failure to report transactions
Final Board Determination
4203
2009
Ec: 2009 • Candidate: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
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
7882
2009
Ec: 2009 • Candidate: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Failing to respond to the Initial Request for 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
7882
2009
Ec: 2009 • Candidate: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Maintaining a petty cash fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
150
2009
Ec: 2009 • Candidate: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Making cash payments greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
550
2009
Ec: 2009 • Candidate: Tapia, Yudelka • Board Meeting Date: 2012-10-18T00:00:00.000
Ec
2009
Candidate
Tapia, Yudelka
Board Meeting Date
2012-10-18T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
59930
2010B
Ec: 2010B • Candidate: Bilal, Charles • Board Meeting Date: 2012-11-08T00:00:00.000
Ec
2010B
Candidate
Bilal, Charles
Board Meeting Date
2012-11-08T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
469
2010B
Ec: 2010B • Candidate: Bilal, Charles • Board Meeting Date: 2012-11-08T00:00:00.000
Ec
2010B
Candidate
Bilal, Charles
Board Meeting Date
2012-11-08T00:00:00.000
Determination
Failing to document an in-kind contribution
Current Determination Name
Failure to document transactions
Final Board Determination
34
2010B
Ec: 2010B • Candidate: Bilal, Charles • Board Meeting Date: 2012-11-08T00:00:00.000
Ec
2010B
Candidate
Bilal, Charles
Board Meeting Date
2012-11-08T00:00:00.000
Determination
Failing to file a disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
506
2010B
Ec: 2010B • Candidate: Bilal, Charles • Board Meeting Date: 2012-11-08T00:00:00.000
Ec
2010B
Candidate
Bilal, Charles
Board Meeting Date
2012-11-08T00:00:00.000
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
2010B
Ec: 2010B • Candidate: Bilal, Charles • Board Meeting Date: 2012-11-08T00:00:00.000
Ec
2010B
Candidate
Bilal, Charles
Board Meeting Date
2012-11-08T00:00:00.000
Determination
Failing to report and document five expenditures
Current Determination Name
Failure to report transactions
Final Board Determination
169
2010B
Ec: 2010B • Candidate: Bilal, Charles • Board Meeting Date: 2012-11-08T00:00:00.000
Ec
2010B
Candidate
Bilal, Charles
Board Meeting Date
2012-11-08T00:00:00.000
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
93
2010B
Ec: 2010B • Candidate: Bilal, Charles • Board Meeting Date: 2012-11-08T00:00:00.000
Ec
2010B
Candidate
Bilal, Charles
Board Meeting Date
2012-11-08T00:00:00.000
Determination
Failing to respond to the Initial Request for 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
93
2010B
Ec: 2010B • Candidate: Bilal, Charles • Board Meeting Date: 2012-11-08T00:00:00.000
Ec
2010B
Candidate
Bilal, Charles
Board Meeting Date
2012-11-08T00:00:00.000
Determination
Maintaining a petty cash fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
101
2011
Ec: 2011 • Candidate: Jennings, Allan • Board Meeting Date: 2012-11-08T00:00:00.000
Ec
2011
Candidate
Jennings, Allan
Board Meeting Date
2012-11-08T00:00:00.000
Determination
Filing a disclosure statement late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Violation; No Penalty
2011
Ec: 2011 • Candidate: Jennings, Allan • Board Meeting Date: 2012-11-08T00:00:00.000
Ec
2011
Candidate
Jennings, Allan
Board Meeting Date
2012-11-08T00:00:00.000
Determination
Failing to report four expenditures
Current Determination Name
Failure to report transactions
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Garodnick, Daniel R. • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Garodnick, Daniel R.
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Accepting three corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
1151
2009
Ec: 2009 • Candidate: Garodnick, Daniel R. • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Garodnick, Daniel R.
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2009
Ec: 2009 • Candidate: Garodnick, Daniel R. • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Garodnick, Daniel R.
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Accepting four over-the-limit Doing Business contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
2300
2009
Ec: 2009 • Candidate: Garodnick, Daniel R. • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Garodnick, Daniel R.
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Failing to provide merchant account statements, resulting in a 29.67% variance
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
1000
2009
Ec: 2009 • Candidate: Garodnick, Daniel R. • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Garodnick, Daniel R.
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Failing to report 36 expenditures
Current Determination Name
Failure to report transactions
Final Board Determination
1800
2009
Ec: 2009 • Candidate: Garodnick, Daniel R. • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Garodnick, Daniel R.
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Failing to respond to the Inadequate Documentation Response 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
6035
2009
Ec: 2009 • Candidate: Garodnick, Daniel R. • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Garodnick, Daniel R.
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Responding late 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
6035
2009
Ec: 2009 • Candidate: Stewart, Kendall • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Stewart, Kendall
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Accepting four prohibited contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
1200
2009
Ec: 2009 • Candidate: Stewart, Kendall • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Stewart, Kendall
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
No violation
2009
Ec: 2009 • Candidate: Stewart, Kendall • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Stewart, Kendall
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Cooperating in alleged independent expenditures
Current Determination Name
Accepting/Failure to report in-kind contributions arising from coordinated activity
Final Board Determination
10000
2009
Ec: 2009 • Candidate: Stewart, Kendall • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Stewart, Kendall
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
21694
2009
Ec: 2009 • Candidate: Stewart, Kendall • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Stewart, Kendall
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Failing to report an intermediary
Current Determination Name
Failure to demonstrate compliance with intermediary reporting and documentation requirements
Final Board Determination
100
2009
Ec: 2009 • Candidate: Stewart, Kendall • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Stewart, Kendall
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Failing to file and late filing of disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
1050
2009
Ec: 2009 • Candidate: Stewart, Kendall • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Stewart, Kendall
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Failing to report a transaction
Current Determination Name
Failure to report transactions
Final Board Determination
50
2009
Ec: 2009 • Candidate: Stewart, Kendall • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Stewart, Kendall
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Failing to report and document in-kind contributions
Current Determination Name
Failure to report transactions
Final Board Determination
3000
2009
Ec: 2009 • Candidate: Stewart, Kendall • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Stewart, Kendall
Board Meeting Date
2012-11-15T00:00:00.000
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
2009
Ec: 2009 • Candidate: Stewart, Kendall • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Stewart, Kendall
Board Meeting Date
2012-11-15T00:00:00.000
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
13694
2009
Ec: 2009 • Candidate: Stewart, Kendall • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Stewart, Kendall
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Failing to respond to the post-election 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
10000
2009
Ec: 2009 • Candidate: Stewart, Kendall • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Stewart, Kendall
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Failing to comply with subcontractor reporting requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Stewart, Kendall • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Stewart, Kendall
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Stewart, Kendall • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Stewart, Kendall
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
136940
2009
Ec: 2009 • Candidate: Yassky, David • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Yassky, David
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Accepting two corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
375
2009
Ec: 2009 • Candidate: Yassky, David • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Yassky, David
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
250
2009
Ec: 2009 • Candidate: Yassky, David • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Yassky, David
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Accepting three over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
500
2009
Ec: 2009 • Candidate: Yassky, David • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Yassky, David
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Accepting two over-the-limit Doing Business contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
500
2009
Ec: 2009 • Candidate: Yassky, David • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Yassky, David
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Failing to adequately document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
250
2009
Ec: 2009 • Candidate: Yassky, David • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Yassky, David
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Failing to file required 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
2009
Ec: 2009 • Candidate: Yassky, David • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Yassky, David
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Making cash disbursements exceeding $100 and maintaining a petty cash fund in excess of $500
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
1950
2009
Ec: 2009 • Candidate: Yassky, David • Board Meeting Date: 2012-11-15T00:00:00.000
Ec
2009
Candidate
Yassky, David
Board Meeting Date
2012-11-15T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
65557.100000000006
2009
Ec: 2009 • Candidate: Claxton, Marquez • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Claxton, Marquez
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Accepting an over-the-limit in-kind contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
3850
2009
Ec: 2009 • Candidate: Claxton, Marquez • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Claxton, Marquez
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Failing to accurately report cash receipts
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
500
2009
Ec: 2009 • Candidate: Claxton, Marquez • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Claxton, Marquez
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Failing to accurately report receipts and disbursements
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
250
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