Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
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 demonstrate compliance with subcontractor reporting requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
200
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 document three transactions
Current Determination Name
Failure to document transactions
Final Board Determination
150
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
Filing a disclosure statement 13 days late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
650
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 provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
250
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 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
8347
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
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
69102
2009
Ec: 2009 • Candidate: Masson, Fred • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Masson, Fred
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Failing to provide deposit slips
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
50
2009
Ec: 2009 • Candidate: Masson, Fred • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Masson, Fred
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Filing a disclosure statement three days late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
150
2009
Ec: 2009 • Candidate: Masson, Fred • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Masson, Fred
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Failing to report seven transactions
Current Determination Name
Failure to report transactions
Final Board Determination
100
2009
Ec: 2009 • Candidate: Masson, Fred • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Masson, Fred
Board Meeting Date
2012-11-29T00:00:00.000
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
94
2009
Ec: 2009 • Candidate: Masson, Fred • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Masson, Fred
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Breach of certification
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
N/A
2009
Ec: 2009 • Candidate: Masson, Fred • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Masson, Fred
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Materially misrepresenting campaign contributions
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
5000
2009
Ec: 2009 • Candidate: Weprin, David • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Weprin, David
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Accepting corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
1125
2009
Ec: 2009 • Candidate: Weprin, David • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Weprin, David
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
11750
2009
Ec: 2009 • Candidate: Weprin, David • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Weprin, David
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
8850
2009
Ec: 2009 • Candidate: Weprin, David • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Weprin, David
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Accepting over-the-limit Doing Business contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1450
2009
Ec: 2009 • Candidate: Weprin, David • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Weprin, David
Board Meeting Date
2012-11-29T00:00:00.000
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
2009
Ec: 2009 • Candidate: Weprin, David • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Weprin, David
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
100
2009
Ec: 2009 • Candidate: Weprin, David • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Weprin, David
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
250
2009
Ec: 2009 • Candidate: Weprin, David • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Weprin, David
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Failing to report credit card expenditures
Current Determination Name
Failure to report transactions
Final Board Determination
200
2009
Ec: 2009 • Candidate: Weprin, David • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Weprin, David
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
400
2009
Ec: 2009 • Candidate: Weprin, David • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Weprin, David
Board Meeting Date
2012-11-29T00:00:00.000
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
250
2009
Ec: 2009 • Candidate: Weprin, David • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Weprin, David
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Making improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
3709
2009
Ec: 2009 • Candidate: Weprin, David • Board Meeting Date: 2012-11-29T00:00:00.000
Ec
2009
Candidate
Weprin, David
Board Meeting Date
2012-11-29T00:00:00.000
Determination
Repayment: Overpayment of Public Funds
Current Determination Name
Repayment: Overpayment of Public Funds
Final Board Determination
325561
2009
Ec: 2009 • Candidate: Cabrera, Fernando • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Cabrera, Fernando
Board Meeting Date
2012-12-13T00:00:00.000
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: Cabrera, Fernando • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Cabrera, Fernando
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2009
Ec: 2009 • Candidate: Cabrera, Fernando • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Cabrera, Fernando
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to accurately report cash receipts
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
250
2009
Ec: 2009 • Candidate: Cabrera, Fernando • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Cabrera, Fernando
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to accurately report receipts and disbursements
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
250
2009
Ec: 2009 • Candidate: Cabrera, Fernando • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Cabrera, Fernando
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
250
2009
Ec: 2009 • Candidate: Cabrera, Fernando • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Cabrera, Fernando
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to report and/or document specific transactions
Current Determination Name
Failure to report transactions
Final Board Determination
800
2009
Ec: 2009 • Candidate: Cabrera, Fernando • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Cabrera, Fernando
Board Meeting Date
2012-12-13T00:00:00.000
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
50
2009
Ec: 2009 • Candidate: Cabrera, Fernando • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Cabrera, Fernando
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Making improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
345
2009
Ec: 2009 • Candidate: Cabrera, Fernando • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Cabrera, Fernando
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
5991.04
2009
Ec: 2009 • Candidate: Cooke, Thomas • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Cooke, Thomas
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Accepting a corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
25
2009
Ec: 2009 • Candidate: Cooke, Thomas • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Cooke, Thomas
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to respond to post-election request for audit 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
Violation; No Penalty
2009
Ec: 2009 • Candidate: Cooke, Thomas • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Cooke, Thomas
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to accurately report cash receipts, resulting in a 17.57% variance
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
500
2009
Ec: 2009 • Candidate: Cooke, Thomas • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Cooke, Thomas
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to document three transactions
Current Determination Name
Failure to document transactions
Final Board Determination
150
2009
Ec: 2009 • Candidate: Cooke, Thomas • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Cooke, Thomas
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Filing disclosure statements late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
750
2009
Ec: 2009 • Candidate: Cooke, Thomas • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Cooke, Thomas
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to provide family member form
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
2009
Ec: 2009 • Candidate: Cooke, Thomas • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Cooke, Thomas
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
2028.21
2009
Ec: 2009 • Candidate: Hornak, Robert • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Hornak, Robert
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Accepting a corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
500
2009
Ec: 2009 • Candidate: Hornak, Robert • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Hornak, Robert
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
750
2009
Ec: 2009 • Candidate: Hornak, Robert • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Hornak, Robert
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to file two disclosure statements and filing two late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
1700
2009
Ec: 2009 • Candidate: Hornak, Robert • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Hornak, Robert
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Hornak, Robert • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Hornak, Robert
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to report and document in-kind contributions
Current Determination Name
Failure to report transactions
Final Board Determination
2000
2009
Ec: 2009 • Candidate: Hornak, Robert • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Hornak, Robert
Board Meeting Date
2012-12-13T00:00:00.000
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
289
2009
Ec: 2009 • Candidate: Hornak, Robert • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
Hornak, Robert
Board Meeting Date
2012-12-13T00:00:00.000
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
289
2009
Ec: 2009 • Candidate: McKenzie, Dexter • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
McKenzie, Dexter
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Accepting two corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
1030
2009
Ec: 2009 • Candidate: McKenzie, Dexter • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
McKenzie, Dexter
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
6500
2009
Ec: 2009 • Candidate: McKenzie, Dexter • Board Meeting Date: 2012-12-13T00:00:00.000
Ec
2009
Candidate
McKenzie, Dexter
Board Meeting Date
2012-12-13T00:00:00.000
Determination
Failing to accurately report cash receipts
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
2000
NYC Data AI • Public-data exploration interface