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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: 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 report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
10
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 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: 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 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: Guerriero, Catherine • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Guerriero, Catherine
Board Meeting Date
2016-09-15T00:00:00.000
Determination
Accepting a contribution from a limited liability partnership
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Guerriero, Catherine • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Guerriero, Catherine
Board Meeting Date
2016-09-15T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
3847
2013
Ec: 2013 • Candidate: Guerriero, Catherine • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Guerriero, Catherine
Board Meeting Date
2016-09-15T00:00:00.000
Determination
Accepting over-the-limit Doing Business contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2013
Ec: 2013 • Candidate: Guerriero, Catherine • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Guerriero, Catherine
Board Meeting Date
2016-09-15T00:00:00.000
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
100
2013
Ec: 2013 • Candidate: Guerriero, Catherine • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Guerriero, Catherine
Board Meeting Date
2016-09-15T00:00:00.000
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
250
2013
Ec: 2013 • Candidate: Guerriero, Catherine • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Guerriero, Catherine
Board Meeting Date
2016-09-15T00:00:00.000
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: Guerriero, Catherine • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Guerriero, Catherine
Board Meeting Date
2016-09-15T00:00:00.000
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
592
2013
Ec: 2013 • Candidate: Henry, Sean • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Henry, Sean
Board Meeting Date
2016-09-15T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Henry, Sean • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Henry, Sean
Board Meeting Date
2016-09-15T00:00:00.000
Determination
Failing to report a bank or 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: Henry, Sean • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Henry, Sean
Board Meeting Date
2016-09-15T00:00:00.000
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: Henry, Sean • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Henry, Sean
Board Meeting Date
2016-09-15T00:00:00.000
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
Violation; No Penalty
2013
Ec: 2013 • Candidate: Henry, Sean • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Henry, Sean
Board Meeting Date
2016-09-15T00:00:00.000
Determination
Failing to provide bank or merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
500
2013
Ec: 2013 • Candidate: Henry, Sean • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Henry, Sean
Board Meeting Date
2016-09-15T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
100
2013
Ec: 2013 • Candidate: Henry, Sean • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Henry, Sean
Board Meeting Date
2016-09-15T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
23993
2013
Ec: 2013 • Candidate: Mateo, Heriberto • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Mateo, Heriberto
Board Meeting Date
2016-09-15T00:00:00.000
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
2000
2013
Ec: 2013 • Candidate: Mateo, Heriberto • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Mateo, Heriberto
Board Meeting Date
2016-09-15T00:00:00.000
Determination
Late response to 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
215
2013
Ec: 2013 • Candidate: Mateo, Heriberto • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
Mateo, Heriberto
Board Meeting Date
2016-09-15T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
175
2013
Ec: 2013 • Candidate: McDonald, George • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
McDonald, George
Board Meeting Date
2016-09-15T00:00:00.000
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: McDonald, George • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
McDonald, George
Board Meeting Date
2016-09-15T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
34100
2013
Ec: 2013 • Candidate: McDonald, George • Board Meeting Date: 2016-09-15T00:00:00.000
Ec
2013
Candidate
McDonald, George
Board Meeting Date
2016-09-15T00:00:00.000
Determination
Maintaining a petty cash fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Carrion Jr., Adolfo • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Carrion Jr., Adolfo
Board Meeting Date
2016-10-20T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
3049
2013
Ec: 2013 • Candidate: Carrion Jr., Adolfo • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Carrion Jr., Adolfo
Board Meeting Date
2016-10-20T00:00:00.000
Determination
Accepting over-the-limit Doing Business contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1950
2013
Ec: 2013 • Candidate: Carrion Jr., Adolfo • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Carrion Jr., Adolfo
Board Meeting Date
2016-10-20T00:00:00.000
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
400
2013
Ec: 2013 • Candidate: Carrion Jr., Adolfo • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Carrion Jr., Adolfo
Board Meeting Date
2016-10-20T00:00:00.000
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: Castimatidis, John • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Castimatidis, John
Board Meeting Date
2016-10-20T00:00:00.000
Determination
Accepting contributions from corporations, limited liability companies, and partnerships
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
7282
2013
Ec: 2013 • Candidate: Castimatidis, John • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Castimatidis, John
Board Meeting Date
2016-10-20T00:00:00.000
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: Castimatidis, John • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Castimatidis, John
Board Meeting Date
2016-10-20T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
1079
2013
Ec: 2013 • Candidate: Castimatidis, John • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Castimatidis, John
Board Meeting Date
2016-10-20T00:00:00.000
Determination
Failing to provide bank/merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Castimatidis, John • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Castimatidis, John
Board Meeting Date
2016-10-20T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
1982
2013
Ec: 2013 • Candidate: Castimatidis, John • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Castimatidis, John
Board Meeting Date
2016-10-20T00:00:00.000
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
425
2013
Ec: 2013 • Candidate: Tillard, Conrad • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Tillard, Conrad
Board Meeting Date
2016-10-20T00:00:00.000
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
100
2013
Ec: 2013 • Candidate: Tillard, Conrad • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Tillard, Conrad
Board Meeting Date
2016-10-20T00:00:00.000
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
141
2013
Ec: 2013 • Candidate: Tillard, Conrad • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Tillard, Conrad
Board Meeting Date
2016-10-20T00:00:00.000
Determination
Failing to document and report a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Tillard, Conrad • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Tillard, Conrad
Board Meeting Date
2016-10-20T00:00:00.000
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: Tillard, Conrad • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Tillard, Conrad
Board Meeting Date
2016-10-20T00:00:00.000
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
4542
2013
Ec: 2013 • Candidate: Tillard, Conrad • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Tillard, Conrad
Board Meeting Date
2016-10-20T00:00:00.000
Determination
Failing to respond to the Inadequate Response Notice
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
749
2013
Ec: 2013 • Candidate: Tillard, Conrad • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Tillard, Conrad
Board Meeting Date
2016-10-20T00:00:00.000
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
150
2013
Ec: 2013 • Candidate: Tillard, Conrad • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Tillard, Conrad
Board Meeting Date
2016-10-20T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
3795
2013
Ec: 2013 • Candidate: Tillard, Conrad • Board Meeting Date: 2016-10-20T00:00:00.000
Ec
2013
Candidate
Tillard, Conrad
Board Meeting Date
2016-10-20T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
18276
2013
Ec: 2013 • Candidate: Barron, Inez • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Barron, Inez
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Repayment: Overpayment of Public Funds
Current Determination Name
Repayment: Overpayment of Public Funds
Final Board Determination
331
2013
Ec: 2013 • Candidate: Brown, Everly • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Brown, Everly
Board Meeting Date
2016-11-17T00:00:00.000
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
17
2013
Ec: 2013 • Candidate: Brown, Everly • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Brown, Everly
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Failing to demonstrate complaince with reporting requirements for disboursements
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
78
2013
Ec: 2013 • Candidate: Brown, Everly • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Brown, Everly
Board Meeting Date
2016-11-17T00:00:00.000
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
78
2013
Ec: 2013 • Candidate: Brown, Everly • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Brown, Everly
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Failing to file disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
3816
2013
Ec: 2013 • Candidate: Brown, Everly • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Brown, Everly
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Failing to provide bank account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
39
2013
Ec: 2013 • Candidate: Brown, Everly • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Brown, Everly
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
6
2013
Ec: 2013 • Candidate: Brown, Everly • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Brown, Everly
Board Meeting Date
2016-11-17T00:00:00.000
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
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