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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
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
Payment: Documented Outstanding Liabilities
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
-12884
2013
Ec: 2013 • Candidate: Dickens, Inez • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Dickens, Inez
Board Meeting Date
2016-01-14T00:00:00.000
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
300
2013
Ec: 2013 • Candidate: Dickens, Inez • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Dickens, Inez
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
2500
2013
Ec: 2013 • Candidate: Dickens, Inez • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Dickens, Inez
Board Meeting Date
2016-01-14T00:00:00.000
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: Dickens, Inez • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Dickens, Inez
Board Meeting Date
2016-01-14T00:00:00.000
Determination
Failing to demonstrate compliance with subcontractor reporting and documentation requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
50
2013
Ec: 2013 • Candidate: Dickens, Inez • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Dickens, Inez
Board Meeting Date
2016-01-14T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
200
2013
Ec: 2013 • Candidate: Dickens, Inez • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Dickens, Inez
Board Meeting Date
2016-01-14T00:00:00.000
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: Dickens, Inez • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Dickens, Inez
Board Meeting Date
2016-01-14T00:00:00.000
Determination
Late response to audit documentation and information requests
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
350
2013
Ec: 2013 • Candidate: Shafran, Austin • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Shafran, Austin
Board Meeting Date
2016-01-14T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
11984
2013
Ec: 2013 • Candidate: Shafran, Austin • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Shafran, Austin
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: Shafran, Austin • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Shafran, Austin
Board Meeting Date
2016-01-14T00:00:00.000
Determination
Failing to file/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
100
2013
Ec: 2013 • Candidate: Shafran, Austin • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Shafran, Austin
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
100
2013
Ec: 2013 • Candidate: Shafran, Austin • Board Meeting Date: 2016-01-14T00:00:00.000
Ec
2013
Candidate
Shafran, Austin
Board Meeting Date
2016-01-14T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
6285.04
2013
Ec: 2013 • Candidate: Caughman, Manuel • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Caughman, Manuel
Board Meeting Date
2016-02-11T00:00:00.000
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
195
2013
Ec: 2013 • Candidate: Caughman, Manuel • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Caughman, Manuel
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Making a cash expenditure greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
50
2013
Ec: 2013 • Candidate: Caughman, Manuel • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Caughman, Manuel
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
1643
2013
Ec: 2013 • Candidate: Edie, Lenford • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Edie, Lenford
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Failing to demonstrate compliance with reporting requirements for receipts and disbursements
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
750
2013
Ec: 2013 • Candidate: Edie, Lenford • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Edie, Lenford
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
500
2013
Ec: 2013 • Candidate: Edie, Lenford • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Edie, Lenford
Board Meeting Date
2016-02-11T00:00:00.000
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: Edie, Lenford • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Edie, Lenford
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Maintaining a petty cash fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
150
2013
Ec: 2013 • Candidate: Flowers, Joan • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Flowers, Joan
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Accepting two in-kind contributions from corporations
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
1083
2013
Ec: 2013 • Candidate: Flowers, Joan • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Flowers, Joan
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Failing to demonstrate compliance with subcontractor reporting and documentation requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
50
2013
Ec: 2013 • Candidate: Flowers, Joan • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Flowers, Joan
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Failing to document an in-kind contribution
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Flowers, Joan • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Flowers, Joan
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Failing to document loans
Current Determination Name
Failure to document transactions
Final Board Determination
3074
2013
Ec: 2013 • Candidate: Flowers, Joan • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Flowers, Joan
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Late filing of disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
150
2013
Ec: 2013 • Candidate: Flowers, Joan • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Flowers, Joan
Board Meeting Date
2016-02-11T00:00:00.000
Determination
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
100
2013
Ec: 2013 • Candidate: Flowers, Joan • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Flowers, Joan
Board Meeting Date
2016-02-11T00:00:00.000
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: Flowers, Joan • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Flowers, Joan
Board Meeting Date
2016-02-11T00:00:00.000
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: Pierson, Stephen • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Pierson, Stephen
Board Meeting Date
2016-02-11T00:00:00.000
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: Pierson, Stephen • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Pierson, Stephen
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Infraction, No Penalty
2013
Ec: 2013 • Candidate: Pierson, Stephen • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Pierson, Stephen
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
257
2013
Ec: 2013 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Rodriguez, Ydanis
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Accepting an in-kind contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
550
2013
Ec: 2013 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Rodriguez, Ydanis
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
2922
2013
Ec: 2013 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Rodriguez, Ydanis
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
625
2013
Ec: 2013 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Rodriguez, Ydanis
Board Meeting Date
2016-02-11T00:00:00.000
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: Rodriguez, Ydanis • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Rodriguez, Ydanis
Board Meeting Date
2016-02-11T00:00:00.000
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
956
2013
Ec: 2013 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Rodriguez, Ydanis
Board Meeting Date
2016-02-11T00:00:00.000
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: Rodriguez, Ydanis • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Rodriguez, Ydanis
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Failing to report and document a transaction
Current Determination Name
Failure to report transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Soto, Humberto • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Soto, Humberto
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Failing to demonstrate compliance with cash receipts reporting and documentation requirements
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
105
2013
Ec: 2013 • Candidate: Soto, Humberto • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Soto, Humberto
Board Meeting Date
2016-02-11T00:00:00.000
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
797
2013
Ec: 2013 • Candidate: Soto, Humberto • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Soto, Humberto
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
178
2013
Ec: 2013 • Candidate: Soto, Humberto • Board Meeting Date: 2016-02-11T00:00:00.000
Ec
2013
Candidate
Soto, Humberto
Board Meeting Date
2016-02-11T00:00:00.000
Determination
Repayment: Overpayment of Public Funds
Current Determination Name
Repayment: Overpayment of Public Funds
Final Board Determination
505
2013
Ec: 2013 • Candidate: Batista, Raquel • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Batista, Raquel
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
929
2013
Ec: 2013 • Candidate: Batista, Raquel • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Batista, Raquel
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Failing to respond/late response to audit documentation and information requests
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
2013
Ec: 2013 • Candidate: Batista, Raquel • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Batista, Raquel
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
654
2013
Ec: 2013 • Candidate: Batista, Raquel • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Batista, Raquel
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
463.16
2013
Ec: 2013 • Candidate: Constantinides, Costa • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Constantinides, Costa
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
450
2013
Ec: 2013 • Candidate: Constantinides, Costa • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Constantinides, Costa
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
500
2013
Ec: 2013 • Candidate: Constantinides, Costa • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Constantinides, Costa
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Failing to provide bank/merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
500
2013
Ec: 2013 • Candidate: Constantinides, Costa • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Constantinides, Costa
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
493
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