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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: 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 file a disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
478
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 report and document basic campaign functions or activities
Current Determination Name
Failure to report and document basic campaign functions/activities
Final Board Determination
319
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 report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
203
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
Breach of certification
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
N/A
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
Material misrepresentation and fraud
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
10000
2013T
Ec: 2013T • Candidate: Eugene, Mathieu • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013T
Candidate
Eugene, Mathieu
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Accepting over-the-limit donations
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1971
2013T
Ec: 2013T • Candidate: Eugene, Mathieu • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013T
Candidate
Eugene, Mathieu
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
2250
2009
Ec: 2009 • Candidate: Gerson, Alan • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2009
Candidate
Gerson, Alan
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
550
2009
Ec: 2009 • Candidate: Gerson, Alan • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2009
Candidate
Gerson, Alan
Board Meeting Date
2016-04-14T00:00:00.000
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: Gerson, Alan • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2009
Candidate
Gerson, Alan
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
10000
2009
Ec: 2009 • Candidate: Gerson, Alan • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2009
Candidate
Gerson, Alan
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Accepting over-the-limit Doing Business contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
2250
2009
Ec: 2009 • Candidate: Gerson, Alan • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2009
Candidate
Gerson, Alan
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
30912
2009
Ec: 2009 • Candidate: Gerson, Alan • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2009
Candidate
Gerson, Alan
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to accurately report disbursements, resulting in a 17.13% variance
Current Determination Name
Failure to report transactions
Final Board Determination
200
2009
Ec: 2009 • Candidate: Gerson, Alan • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2009
Candidate
Gerson, Alan
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to accurately report specific transactions
Current Determination Name
Failure to report transactions
Final Board Determination
40
2009
Ec: 2009 • Candidate: Gerson, Alan • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2009
Candidate
Gerson, Alan
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to properly report and account for loans and loan repayments
Current Determination Name
Failure to report transactions
Final Board Determination
2000
2009
Ec: 2009 • Candidate: Gerson, Alan • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2009
Candidate
Gerson, Alan
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to report an in-kind contribution
Current Determination Name
Failure to report transactions
Final Board Determination
20
2009
Ec: 2009 • Candidate: Gerson, Alan • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2009
Candidate
Gerson, Alan
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to respond timely to a request for post-election 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
200
2009
Ec: 2009 • Candidate: Gerson, Alan • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2009
Candidate
Gerson, Alan
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
2796
2009
Ec: 2009 • Candidate: Gerson, Alan • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2009
Candidate
Gerson, Alan
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
230
2013
Ec: 2013 • Candidate: Gonzalez, Sara • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Gonzalez, Sara
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
375
2013
Ec: 2013 • Candidate: Gonzalez, Sara • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Gonzalez, Sara
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2013
Ec: 2013 • Candidate: Gonzalez, Sara • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Gonzalez, Sara
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
127
2013
Ec: 2013 • Candidate: Gonzalez, Sara • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Gonzalez, Sara
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: Gonzalez, Sara • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Gonzalez, Sara
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
79
2013
Ec: 2013 • Candidate: Gonzalez, Sara • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Gonzalez, Sara
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
33381.68
2013
Ec: 2013 • Candidate: King, Erlene • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
King, Erlene
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
712
2013
Ec: 2013 • Candidate: King, Erlene • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
King, Erlene
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to demonstrate compliance with reporting requirements for receipts
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
250
2013
Ec: 2013 • Candidate: King, Erlene • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
King, Erlene
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
180
2013
Ec: 2013 • Candidate: King, Erlene • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
King, Erlene
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to report merchant 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
250
2013
Ec: 2013 • Candidate: King, Erlene • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
King, Erlene
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
50
2013
Ec: 2013 • Candidate: King, Erlene • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
King, Erlene
Board Meeting Date
2016-04-14T00:00:00.000
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: King, Erlene • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
King, Erlene
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Late response to Initial Documentation Request and 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
915
2013
Ec: 2013 • Candidate: King, Erlene • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
King, Erlene
Board Meeting Date
2016-04-14T00:00:00.000
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: King, Erlene • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
King, Erlene
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Payment: Unpaid Public Funds Claims
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
-15000
2013
Ec: 2013 • Candidate: Liedy, Jr., Louis • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Liedy, Jr., Louis
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
5603
2013
Ec: 2013 • Candidate: Prentzas, Constantinos • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Prentzas, Constantinos
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Accepting contributions from corporations
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
11046
2013
Ec: 2013 • Candidate: Prentzas, Constantinos • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Prentzas, Constantinos
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Accepting contributions from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
250
2013
Ec: 2013 • Candidate: Prentzas, Constantinos • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Prentzas, Constantinos
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Maintaining a 4.67% reporting variance
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
125
2013
Ec: 2013 • Candidate: Prentzas, Constantinos • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Prentzas, Constantinos
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Filing two late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
250
2013
Ec: 2013 • Candidate: Prentzas, Constantinos • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Prentzas, Constantinos
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
150
2013
Ec: 2013 • Candidate: Prentzas, Constantinos • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Prentzas, Constantinos
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
18261
2013
Ec: 2013 • Candidate: Van Bramer, James • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Van Bramer, James
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Accepting three contributions from corporations
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
350
2013
Ec: 2013 • Candidate: Van Bramer, James • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Van Bramer, James
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
2575
2013
Ec: 2013 • Candidate: Wai, Sidique • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Wai, Sidique
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Accepting contributions from corporations or limited liability corporations
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
1371
2013
Ec: 2013 • Candidate: Wai, Sidique • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Wai, Sidique
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
3333
2013
Ec: 2013 • Candidate: Wai, Sidique • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Wai, Sidique
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
733
2013
Ec: 2013 • Candidate: Wai, Sidique • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Wai, Sidique
Board Meeting Date
2016-04-14T00:00:00.000
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: Wai, Sidique • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Wai, Sidique
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
2013
Ec: 2013 • Candidate: Wai, Sidique • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Wai, Sidique
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to document loans
Current Determination Name
Failure to document transactions
Final Board Determination
102
2013
Ec: 2013 • Candidate: Wai, Sidique • Board Meeting Date: 2016-04-14T00:00:00.000
Ec
2013
Candidate
Wai, Sidique
Board Meeting Date
2016-04-14T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
317
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