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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: 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
Payment: Documented Outstanding Liabilities
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
-2220
2013
Ec: 2013 • Candidate: El-Meligy, Hesham • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
El-Meligy, Hesham
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Late response to the Initial 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
Violation; No Penalty
2013
Ec: 2013 • Candidate: El-Meligy, Hesham • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
El-Meligy, Hesham
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Maintaining a 52.38% cash deposit variance
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
7
2013
Ec: 2013 • Candidate: El-Meligy, Hesham • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
El-Meligy, Hesham
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Maintaining variances in reporting disbursement and receipts
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
71
2013
Ec: 2013 • Candidate: El-Meligy, Hesham • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
El-Meligy, Hesham
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Failing to report a bank account used for campaign purposes
Current Determination Name
Failure to disclose a bank account or political committee used in furtherance of the campaign
Final Board Determination
35
2013
Ec: 2013 • Candidate: El-Meligy, Hesham • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
El-Meligy, Hesham
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Failing to file and late filing of disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
641
2013
Ec: 2013 • Candidate: El-Meligy, Hesham • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
El-Meligy, Hesham
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
71
2013
Ec: 2013 • Candidate: Espinal, Jr., Rafael • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Espinal, Jr., Rafael
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
300
2013
Ec: 2013 • Candidate: Espinal, Jr., Rafael • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Espinal, Jr., Rafael
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Accepting in-kind contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
759
2013
Ec: 2013 • Candidate: Espinal, Jr., Rafael • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Espinal, Jr., Rafael
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Accepting an over-the-limit Doing Business contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2013
Ec: 2013 • Candidate: Espinal, Jr., Rafael • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Espinal, Jr., Rafael
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Garland, David • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Garland, David
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
250
2013
Ec: 2013 • Candidate: Garland, David • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Garland, David
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
178
2013
Ec: 2013 • Candidate: Garland, David • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Garland, David
Board Meeting Date
2016-03-17T00:00:00.000
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
N/A
2013
Ec: 2013 • Candidate: Garland, David • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Garland, David
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
174
2013
Ec: 2013 • Candidate: Garland, David • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Garland, David
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
No repayment
2013
Ec: 2013 • Candidate: Lisyanskiy, John • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Lisyanskiy, John
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
1536
2013
Ec: 2013 • Candidate: Lisyanskiy, John • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Lisyanskiy, John
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Cooperating in expenditures reported to be independent
Current Determination Name
Accepting/Failure to report in-kind contributions arising from coordinated activity
Final Board Determination
3561
2013
Ec: 2013 • Candidate: Lisyanskiy, John • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Lisyanskiy, John
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
161
2013
Ec: 2013 • Candidate: Lisyanskiy, John • Board Meeting Date: 2016-03-17T00:00:00.000
Ec
2013
Candidate
Lisyanskiy, John
Board Meeting Date
2016-03-17T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
568.89
2013
Ec: 2013 • Candidate: Berkley, Carlton • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Berkley, Carlton
Board Meeting Date
2016-04-14T00:00:00.000
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
687
2013
Ec: 2013 • Candidate: Berkley, Carlton • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Berkley, Carlton
Board Meeting Date
2016-04-14T00:00:00.000
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
104
2013
Ec: 2013 • Candidate: Berkley, Carlton • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Berkley, Carlton
Board Meeting Date
2016-04-14T00:00:00.000
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
290
2013
Ec: 2013 • Candidate: Berkley, Carlton • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Berkley, Carlton
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
78
2013
Ec: 2013 • Candidate: Berkley, Carlton • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Berkley, Carlton
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to file a disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
290
2013
Ec: 2013 • Candidate: Berkley, Carlton • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Berkley, Carlton
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
194
2013
Ec: 2013 • Candidate: Berkley, Carlton • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Berkley, Carlton
Board Meeting Date
2016-04-14T00:00:00.000
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
194
2013
Ec: 2013 • Candidate: Berkley, Carlton • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Berkley, Carlton
Board Meeting Date
2016-04-14T00:00:00.000
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
500
2013
Ec: 2013 • Candidate: Berkley, Carlton • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Berkley, Carlton
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to respond to the Initial 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
500
2013
Ec: 2013 • Candidate: Berkley, Carlton • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Berkley, Carlton
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
28
2013
Ec: 2013 • Candidate: Cornegy, Jr., Robert • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Cornegy, Jr., Robert
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
250
2013
Ec: 2013 • Candidate: Cornegy, Jr., Robert • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Cornegy, Jr., Robert
Board Meeting Date
2016-04-14T00:00:00.000
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: Cornegy, Jr., Robert • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Cornegy, Jr., Robert
Board Meeting Date
2016-04-14T00:00:00.000
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: Cornegy, Jr., Robert • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Cornegy, Jr., Robert
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Cornegy, Jr., Robert • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Cornegy, Jr., Robert
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
375
2013
Ec: 2013 • Candidate: Cornegy, Jr., Robert • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Cornegy, Jr., Robert
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to provide bank account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
500
2013
Ec: 2013 • Candidate: Cornegy, Jr., Robert • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Cornegy, Jr., Robert
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
225
2013
Ec: 2013 • Candidate: Cumbo, Laurie • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Cumbo, Laurie
Board Meeting Date
2016-04-14T00:00:00.000
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
450
2013
Ec: 2013 • Candidate: Cumbo, Laurie • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Cumbo, Laurie
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1016
2013
Ec: 2013 • Candidate: Cumbo, Laurie • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Cumbo, Laurie
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
6806
2013
Ec: 2013 • Candidate: Cumbo, Laurie • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Cumbo, Laurie
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
200
2013
Ec: 2013 • Candidate: Cumbo, Laurie • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Cumbo, Laurie
Board Meeting Date
2016-04-14T00:00:00.000
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: Cumbo, Laurie • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Cumbo, Laurie
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Maintaining a petty cash fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
707
2013
Ec: 2013 • Candidate: Cumbo, Laurie • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Cumbo, Laurie
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
486.45
2013
Ec: 2013 • Candidate: Estrella, Miguel • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Estrella, Miguel
Board Meeting Date
2016-04-14T00:00:00.000
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
1723
2013
Ec: 2013 • Candidate: Estrella, Miguel • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Estrella, Miguel
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
258
2013
Ec: 2013 • Candidate: Estrella, Miguel • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Estrella, Miguel
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
856
2013
Ec: 2013 • Candidate: Estrella, Miguel • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Estrella, Miguel
Board Meeting Date
2016-04-14T00:00:00.000
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
970
2013
Ec: 2013 • Candidate: Estrella, Miguel • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Estrella, Miguel
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to demonstrate compliance with receipts and disbursements reporting requirements
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
957
2013
Ec: 2013 • Candidate: Estrella, Miguel • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Estrella, Miguel
Board Meeting Date
2016-04-14T00:00:00.000
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
Violation; No Penalty
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