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
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
Commingling campaign funds with funds accepted for a different election
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
1500
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 respond to an audit documentation and information 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
751
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
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
1811
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
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
26971
2013
Ec: 2013 • Candidate: Levine, Mark • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
Levine, Mark
Board Meeting Date
2015-11-12T00:00:00.000
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
325
2013
Ec: 2013 • Candidate: Levine, Mark • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
Levine, Mark
Board Meeting Date
2015-11-12T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
278
2013
Ec: 2013 • Candidate: Levine, Mark • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
Levine, Mark
Board Meeting Date
2015-11-12T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2013
Ec: 2013 • Candidate: Levine, Mark • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
Levine, Mark
Board Meeting Date
2015-11-12T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
1590
2013
Ec: 2013 • Candidate: Levine, Mark • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
Levine, Mark
Board Meeting Date
2015-11-12T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Levine, Mark • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
Levine, Mark
Board Meeting Date
2015-11-12T00:00:00.000
Determination
Commingling campaign funds with funds accepted for a different election
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
Violation; No Penalty
2013
Ec: 2013 • Candidate: Levine, Mark • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
Levine, Mark
Board Meeting Date
2015-11-12T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
50
2013
Ec: 2013 • Candidate: Mirocznik, Mendy • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
Mirocznik, Mendy
Board Meeting Date
2015-11-12T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
2178
2013
Ec: 2013 • Candidate: Mirocznik, Mendy • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
Mirocznik, Mendy
Board Meeting Date
2015-11-12T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Mirocznik, Mendy • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
Mirocznik, Mendy
Board Meeting Date
2015-11-12T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
14706.64
2013
Ec: 2013 • Candidate: Thomas, Saundra • Board Meeting Date: 2015-11-12T00:00:00.000
Ec
2013
Candidate
Thomas, Saundra
Board Meeting Date
2015-11-12T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
157.47999999999999
2013
Ec: 2013 • Candidate: Torres, Ritchie • Board Meeting Date: 2015-12-15T00:00:00.000
Ec
2013
Candidate
Torres, Ritchie
Board Meeting Date
2015-12-15T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2013
Ec: 2013 • Candidate: Torres, Ritchie • Board Meeting Date: 2015-12-15T00:00:00.000
Ec
2013
Candidate
Torres, Ritchie
Board Meeting Date
2015-12-15T00:00:00.000
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: Torres, Ritchie • Board Meeting Date: 2015-12-15T00:00:00.000
Ec
2013
Candidate
Torres, Ritchie
Board Meeting Date
2015-12-15T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Torres, Ritchie • Board Meeting Date: 2015-12-15T00:00:00.000
Ec
2013
Candidate
Torres, Ritchie
Board Meeting Date
2015-12-15T00:00:00.000
Determination
Failing to file and late filing of daily pre-election disclosure statements
Current Determination Name
Failure to report/late reporting of transactions in daily pre-election disclosure statements
Final Board Determination
125
2013
Ec: 2013 • Candidate: Torres, Ritchie • Board Meeting Date: 2015-12-15T00:00:00.000
Ec
2013
Candidate
Torres, Ritchie
Board Meeting Date
2015-12-15T00:00:00.000
Determination
Failing to timely deposit campaign contributions
Current Determination Name
N/A
Final Board Determination
250
2013
Ec: 2013 • Candidate: Torres, Ritchie • Board Meeting Date: 2015-12-15T00:00:00.000
Ec
2013
Candidate
Torres, Ritchie
Board Meeting Date
2015-12-15T00:00:00.000
Determination
Late response to 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
150
2013
Ec: 2013 • Candidate: Torres, Ritchie • Board Meeting Date: 2015-12-15T00:00:00.000
Ec
2013
Candidate
Torres, Ritchie
Board Meeting Date
2015-12-15T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Torres, Ritchie • Board Meeting Date: 2015-12-15T00:00:00.000
Ec
2013
Candidate
Torres, Ritchie
Board Meeting Date
2015-12-15T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
836
2013
Ec: 2013 • Candidate: Torres, Ritchie • Board Meeting Date: 2015-12-15T00:00:00.000
Ec
2013
Candidate
Torres, Ritchie
Board Meeting Date
2015-12-15T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
7143.01
2013
Ec: 2013 • Candidate: Concannon, Joseph • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Concannon, Joseph
Board Meeting Date
2015-12-17T00:00:00.000
Determination
Accepting contributions from corporations and limited liability companies
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
125
2013
Ec: 2013 • Candidate: Concannon, Joseph • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Concannon, Joseph
Board Meeting Date
2015-12-17T00:00:00.000
Determination
Failing to demonstrate compliance with reporting requirements for disbursements
Current Determination Name
Failure to report transactions
Final Board Determination
125
2013
Ec: 2013 • Candidate: Concannon, Joseph • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Concannon, Joseph
Board Meeting Date
2015-12-17T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
100
2013
Ec: 2013 • Candidate: Landis, Marc • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Landis, Marc
Board Meeting Date
2015-12-17T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Landis, Marc • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Landis, Marc
Board Meeting Date
2015-12-17T00:00:00.000
Determination
Exceeding the primary election expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
1101
2013
Ec: 2013 • Candidate: Landis, Marc • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Landis, Marc
Board Meeting Date
2015-12-17T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Levin, Stephen • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Levin, Stephen
Board Meeting Date
2015-12-17T00:00:00.000
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: Levin, Stephen • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Levin, Stephen
Board Meeting Date
2015-12-17T00:00:00.000
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
600
2013
Ec: 2013 • Candidate: Levin, Stephen • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Levin, Stephen
Board Meeting Date
2015-12-17T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
402
2013
Ec: 2013 • Candidate: Levin, Stephen • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Levin, Stephen
Board Meeting Date
2015-12-17T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
772.76
2013
Ec: 2013 • Candidate: Menchaca, Carlos • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Menchaca, Carlos
Board Meeting Date
2015-12-17T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
250
2013
Ec: 2013 • Candidate: Menchaca, Carlos • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Menchaca, Carlos
Board Meeting Date
2015-12-17T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
412
2013
Ec: 2013 • Candidate: Menchaca, Carlos • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Menchaca, Carlos
Board Meeting Date
2015-12-17T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Menchaca, Carlos • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Menchaca, Carlos
Board Meeting Date
2015-12-17T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
500
2013
Ec: 2013 • Candidate: Menchaca, Carlos • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Menchaca, Carlos
Board Meeting Date
2015-12-17T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Menchaca, Carlos • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Menchaca, Carlos
Board Meeting Date
2015-12-17T00:00:00.000
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: Menchaca, Carlos • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Menchaca, Carlos
Board Meeting Date
2015-12-17T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
851
2013
Ec: 2013 • Candidate: Menchaca, Carlos • Board Meeting Date: 2015-12-17T00:00:00.000
Ec
2013
Candidate
Menchaca, Carlos
Board Meeting Date
2015-12-17T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
18063.91
2013
Ec: 2013 • Candidate: Alabi, Olanike • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Alabi, Olanike
Board Meeting Date
2016-01-14T00:00:00.000
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
2013
Ec: 2013 • Candidate: Alabi, Olanike • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Alabi, Olanike
Board Meeting Date
2016-01-14T00:00:00.000
Determination
Failing to report and document basic campaign functions/activities
Current Determination Name
Failure to report and document basic campaign functions/activities
Final Board Determination
500
2013
Ec: 2013 • Candidate: Alabi, Olanike • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Alabi, Olanike
Board Meeting Date
2016-01-14T00:00:00.000
Determination
Failing to report and document a transaction
Current Determination Name
Failure to report transactions
Final Board Determination
220
2013
Ec: 2013 • Candidate: Alabi, Olanike • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Alabi, Olanike
Board Meeting Date
2016-01-14T00:00:00.000
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: Alabi, Olanike • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Alabi, Olanike
Board Meeting Date
2016-01-14T00:00:00.000
Determination
Making improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
100
2013
Ec: 2013 • Candidate: Del Rio, Richard • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Del Rio, Richard
Board Meeting Date
2016-01-14T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
889
2013
Ec: 2013 • Candidate: Del Rio, Richard • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Del Rio, Richard
Board Meeting Date
2016-01-14T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
131
2013
Ec: 2013 • Candidate: Del Rio, Richard • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Del Rio, Richard
Board Meeting Date
2016-01-14T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
89
NYC Data AI • Public-data exploration interface