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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: Cooper, Debra • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Cooper, Debra
Board Meeting Date
2016-05-12T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
125
2013
Ec: 2013 • Candidate: Cooper, Debra • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Cooper, Debra
Board Meeting Date
2016-05-12T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2013
Ec: 2013 • Candidate: Cooper, Debra • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Cooper, Debra
Board Meeting Date
2016-05-12T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Cooper, Debra • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Cooper, Debra
Board Meeting Date
2016-05-12T00:00:00.000
Determination
Making an impermissible post-election expenditure
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
250
2013
Ec: 2013 • Candidate: Daniel, Kathleen • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Daniel, Kathleen
Board Meeting Date
2016-05-12T00:00:00.000
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
3669
2013
Ec: 2013 • Candidate: Daniel, Kathleen • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Daniel, Kathleen
Board Meeting Date
2016-05-12T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
1694
2013
Ec: 2013 • Candidate: Daniel, Kathleen • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Daniel, Kathleen
Board Meeting Date
2016-05-12T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
340
2013
Ec: 2013 • Candidate: Daniel, Kathleen • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Daniel, Kathleen
Board Meeting Date
2016-05-12T00:00:00.000
Determination
Failing to comply with reporting requirements for disbursements
Current Determination Name
Failure to report transactions
Final Board Determination
282
2013
Ec: 2013 • Candidate: Daniel, Kathleen • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Daniel, Kathleen
Board Meeting Date
2016-05-12T00:00:00.000
Determination
Failing to comply with reporting requirements for receipts
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
565
2013
Ec: 2013 • Candidate: Daniel, Kathleen • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Daniel, Kathleen
Board Meeting Date
2016-05-12T00:00:00.000
Determination
Failing to comply with subcontractor reporting and documentation requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
28
2013
Ec: 2013 • Candidate: Daniel, Kathleen • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Daniel, Kathleen
Board Meeting Date
2016-05-12T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
56
2013
Ec: 2013 • Candidate: Daniel, Kathleen • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Daniel, Kathleen
Board Meeting Date
2016-05-12T00:00:00.000
Determination
Failing to file a disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
425
2013
Ec: 2013 • Candidate: Daniel, Kathleen • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Daniel, Kathleen
Board Meeting Date
2016-05-12T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
28
2013
Ec: 2013 • Candidate: Daniel, Kathleen • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Daniel, Kathleen
Board Meeting Date
2016-05-12T00:00:00.000
Determination
Failing to provide bank/merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
282
2013
Ec: 2013 • Candidate: Daniel, Kathleen • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Daniel, Kathleen
Board Meeting Date
2016-05-12T00:00:00.000
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: Daniel, Kathleen • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Daniel, Kathleen
Board Meeting Date
2016-05-12T00:00:00.000
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: Richards, Donovan • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Richards, Donovan
Board Meeting Date
2016-05-12T00:00:00.000
Determination
Accepting contributions from corporations
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
358
2013
Ec: 2013 • Candidate: Richards, Donovan • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Richards, Donovan
Board Meeting Date
2016-05-12T00:00:00.000
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
181
2013
Ec: 2013 • Candidate: Richards, Donovan • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Richards, Donovan
Board Meeting Date
2016-05-12T00:00:00.000
Determination
Failing to disclose a political committee used in furtherance of the campaign
Current Determination Name
Failure to disclose a bank account or political committee used in furtherance of the campaign
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Richards, Donovan • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Richards, Donovan
Board Meeting Date
2016-05-12T00:00:00.000
Determination
Failing to report a 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: Richards, Donovan • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Richards, Donovan
Board Meeting Date
2016-05-12T00:00:00.000
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
1525
2013
Ec: 2013 • Candidate: Richards, Donovan • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Richards, Donovan
Board Meeting Date
2016-05-12T00:00:00.000
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: Richards, Donovan • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Richards, Donovan
Board Meeting Date
2016-05-12T00:00:00.000
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
50
2013
Ec: 2013 • Candidate: Richards, Donovan • Board Meeting Date: 2016-05-12T00:00:00.000
Ec
2013
Candidate
Richards, Donovan
Board Meeting Date
2016-05-12T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
552
2013
Ec: 2013 • Candidate: Adams, Eric • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Adams, Eric
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Accepting a corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
70
2013
Ec: 2013 • Candidate: Adams, Eric • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Adams, Eric
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Accepting two contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
225
2013
Ec: 2013 • Candidate: Adams, Eric • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Adams, Eric
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2013
Ec: 2013 • Candidate: Adams, Eric • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Adams, Eric
Board Meeting Date
2016-06-09T00:00:00.000
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: Adams, Eric • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Adams, Eric
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Failing to demonstrate 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: Adams, Eric • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Adams, Eric
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
700
2013
Ec: 2013 • Candidate: Adams, Eric • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Adams, Eric
Board Meeting Date
2016-06-09T00:00:00.000
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: Adams, Eric • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Adams, Eric
Board Meeting Date
2016-06-09T00:00:00.000
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
2013
Ec: 2013 • Candidate: Council, Kimberly • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Council, Kimberly
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Accepting contributions from a corporation and a limited liability company
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
350
2013
Ec: 2013 • Candidate: Council, Kimberly • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Council, Kimberly
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Accepting contributions from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
275
2013
Ec: 2013 • Candidate: Council, Kimberly • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Council, Kimberly
Board Meeting Date
2016-06-09T00:00:00.000
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
100
2013
Ec: 2013 • Candidate: Council, Kimberly • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Council, Kimberly
Board Meeting Date
2016-06-09T00:00:00.000
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: Council, Kimberly • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Council, Kimberly
Board Meeting Date
2016-06-09T00:00:00.000
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: Council, Kimberly • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Council, Kimberly
Board Meeting Date
2016-06-09T00:00:00.000
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
2086
2013
Ec: 2013 • Candidate: Council, Kimberly • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Council, Kimberly
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
247
2013
Ec: 2013 • Candidate: Council, Kimberly • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Council, Kimberly
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
1180
2013
Ec: 2013 • Candidate: Lhota, Joseph • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Lhota, Joseph
Board Meeting Date
2016-06-09T00:00:00.000
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
950
2013
Ec: 2013 • Candidate: Lhota, Joseph • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Lhota, Joseph
Board Meeting Date
2016-06-09T00:00:00.000
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
700
2013
Ec: 2013 • Candidate: Lhota, Joseph • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Lhota, Joseph
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
846
2013
Ec: 2013 • Candidate: Lhota, Joseph • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Lhota, Joseph
Board Meeting Date
2016-06-09T00:00:00.000
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
350
2013
Ec: 2013 • Candidate: Lhota, Joseph • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Lhota, Joseph
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
1131.05
2013
Ec: 2013 • Candidate: Quaglione, Joseph • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Quaglione, Joseph
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Failing to demonstrate compliance with reporting requirements for receipts or disbursements
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
250
2013
Ec: 2013 • Candidate: Quaglione, Joseph • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Quaglione, Joseph
Board Meeting Date
2016-06-09T00:00:00.000
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: Quaglione, Joseph • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Quaglione, Joseph
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
248
2013
Ec: 2013 • Candidate: Quaglione, Joseph • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Quaglione, Joseph
Board Meeting Date
2016-06-09T00:00:00.000
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: Quaglione, Joseph • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Quaglione, Joseph
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
3442.84
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