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: Williams, Jumaane • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Williams, Jumaane
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
2150
2013
Ec: 2013 • Candidate: Williams, Jumaane • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Williams, Jumaane
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
1050
2013
Ec: 2013 • Candidate: Williams, Jumaane • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Williams, Jumaane
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
939
2013
Ec: 2013 • Candidate: Williams, Jumaane • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Williams, Jumaane
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Failing to report bank and merchant accounts 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
500
2013
Ec: 2013 • Candidate: Williams, Jumaane • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Williams, Jumaane
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
400
2013
Ec: 2013 • Candidate: Williams, Jumaane • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Williams, Jumaane
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
Violation; No Penalty
2013
Ec: 2013 • Candidate: Williams, Jumaane • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Williams, Jumaane
Board Meeting Date
2016-06-09T00:00:00.000
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
500
2013
Ec: 2013 • Candidate: Williams, Jumaane • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Williams, Jumaane
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Failing to provide bank and merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
500
2013
Ec: 2013 • Candidate: Williams, Jumaane • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Williams, Jumaane
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
1767
2013
Ec: 2013 • Candidate: Williams, Jumaane • Board Meeting Date: 2016-06-09T00:00:00.000
Ec
2013
Candidate
Williams, Jumaane
Board Meeting Date
2016-06-09T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
1245.31
2013
Ec: 2013 • Candidate: Gardner, Sean • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Gardner, Sean
Board Meeting Date
2016-08-09T00:00:00.000
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
513
2013
Ec: 2013 • Candidate: Gardner, Sean • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Gardner, Sean
Board Meeting Date
2016-08-09T00:00:00.000
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
2221
2013
Ec: 2013 • Candidate: Gardner, Sean • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Gardner, Sean
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Failing to document an in-kind contribution
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Gardner, Sean • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Gardner, Sean
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Gardner, Sean • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Gardner, Sean
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
52
2013
Ec: 2013 • Candidate: Gardner, Sean • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Gardner, Sean
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Late response 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
1531
2013
Ec: 2013 • Candidate: Gardner, Sean • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Gardner, Sean
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
20245
2013
Ec: 2013 • Candidate: Gentile, Vincent • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Gentile, Vincent
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
350
2013
Ec: 2013 • Candidate: Gentile, Vincent • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Gentile, Vincent
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
750
2013
Ec: 2013 • Candidate: Gentile, Vincent • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Gentile, Vincent
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
7754
2013
Ec: 2013 • Candidate: Gentile, Vincent • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Gentile, Vincent
Board Meeting Date
2016-08-09T00:00:00.000
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
877
2013
Ec: 2013 • Candidate: Gentile, Vincent • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Gentile, Vincent
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
300
2013
Ec: 2013 • Candidate: Gentile, Vincent • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Gentile, Vincent
Board Meeting Date
2016-08-09T00:00:00.000
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
150
2013
Ec: 2013 • Candidate: Gentile, Vincent • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Gentile, Vincent
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
674
2013
Ec: 2013 • Candidate: Gentile, Vincent • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Gentile, Vincent
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
1413.48
2013
Ec: 2013 • Candidate: Kayode, David • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Kayode, David
Board Meeting Date
2016-08-09T00:00:00.000
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
1275
2013
Ec: 2013 • Candidate: Kayode, David • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Kayode, David
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Kayode, David • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Kayode, David
Board Meeting Date
2016-08-09T00:00:00.000
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: Kayode, David • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Kayode, David
Board Meeting Date
2016-08-09T00:00:00.000
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: Kayode, David • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Kayode, David
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
70
2013
Ec: 2013 • Candidate: Kayode, David • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Kayode, David
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Material misrepresentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
3040
2013
Ec: 2013 • Candidate: Kayode, David • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Kayode, David
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
37961
2013
Ec: 2013 • Candidate: Newsome, Walter • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Newsome, Walter
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
446
2013
Ec: 2013 • Candidate: Newsome, Walter • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Newsome, Walter
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Failing to demonstrate compliance with cash receipts and documentation requirements
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
195
2013
Ec: 2013 • Candidate: Newsome, Walter • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Newsome, Walter
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Failing to demonstrate compliance with reporting requirements for disbursements
Current Determination Name
Failure to report transactions
Final Board Determination
223
2013
Ec: 2013 • Candidate: Newsome, Walter • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Newsome, Walter
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Failing to provide bank/merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
446
2013
Ec: 2013 • Candidate: Newsome, Walter • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Newsome, Walter
Board Meeting Date
2016-08-09T00:00:00.000
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: Newsome, Walter • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Newsome, Walter
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Late response 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
223
2013
Ec: 2013 • Candidate: Peterson, Daniel • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Peterson, Daniel
Board Meeting Date
2016-08-09T00:00:00.000
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
203
2013
Ec: 2013 • Candidate: Peterson, Daniel • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Peterson, Daniel
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Failing to demonstrate compliance with reporting requirements for disbursements
Current Determination Name
Failure to report transactions
Final Board Determination
118
2013
Ec: 2013 • Candidate: Peterson, Daniel • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Peterson, Daniel
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Failing to file two disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
355
2013
Ec: 2013 • Candidate: Peterson, Daniel • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Peterson, Daniel
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
236
2013
Ec: 2013 • Candidate: Peterson, Daniel • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Peterson, Daniel
Board Meeting Date
2016-08-09T00:00:00.000
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: Peterson, Daniel • Board Meeting Date: 2016-08-09T00:00:00.000
Ec
2013
Candidate
Peterson, Daniel
Board Meeting Date
2016-08-09T00:00:00.000
Determination
Responding late 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
120
2013
Ec: 2013 • Candidate: Bauza, Joel • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Bauza, Joel
Board Meeting Date
2016-09-15T00:00:00.000
Determination
Failing to document an in-kind contribution
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Bauza, Joel • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Bauza, Joel
Board Meeting Date
2016-09-15T00:00:00.000
Determination
Failing to file and late filing of disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
250
2013
Ec: 2013 • Candidate: Castellanos, Francesca • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Castellanos, Francesca
Board Meeting Date
2016-09-15T00:00:00.000
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
41
2013
Ec: 2013 • Candidate: Castellanos, Francesca • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Castellanos, Francesca
Board Meeting Date
2016-09-15T00:00:00.000
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
297
2013
Ec: 2013 • Candidate: Castellanos, Francesca • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Castellanos, Francesca
Board Meeting Date
2016-09-15T00:00:00.000
Determination
Failing to file and late filing of disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
466
2013
Ec: 2013 • Candidate: Castellanos, Francesca • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Castellanos, Francesca
Board Meeting Date
2016-09-15T00:00:00.000
Determination
Failing to provide bank account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
99
NYC Data AI • Public-data exploration interface