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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: 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 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: 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
Maintaining a petty cash fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
7
2013
Ec: 2013 • Candidate: Escoffery-Bey, Mark • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Escoffery-Bey, Mark
Board Meeting Date
2016-11-17T00:00:00.000
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
10750
2013
Ec: 2013 • Candidate: Escoffery-Bey, Mark • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Escoffery-Bey, Mark
Board Meeting Date
2016-11-17T00:00:00.000
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: Escoffery-Bey, Mark • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Escoffery-Bey, Mark
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Failing to demonstrate compliance with reporting requirements for disbursements
Current Determination Name
Failure to report transactions
Final Board Determination
250
2013
Ec: 2013 • Candidate: Escoffery-Bey, Mark • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Escoffery-Bey, Mark
Board Meeting Date
2016-11-17T00:00:00.000
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
400
2013
Ec: 2013 • Candidate: Escoffery-Bey, Mark • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Escoffery-Bey, Mark
Board Meeting Date
2016-11-17T00:00:00.000
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
10000
2013
Ec: 2013 • Candidate: Escoffery-Bey, Mark • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Escoffery-Bey, Mark
Board Meeting Date
2016-11-17T00:00:00.000
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
750
2013
Ec: 2013 • Candidate: Escoffery-Bey, Mark • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Escoffery-Bey, Mark
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Failing to provide bank/merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
500
2013
Ec: 2013 • Candidate: Escoffery-Bey, Mark • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Escoffery-Bey, Mark
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
313
2013
Ec: 2013 • Candidate: Escoffery-Bey, Mark • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Escoffery-Bey, Mark
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
600
2013
Ec: 2013 • Candidate: Escoffery-Bey, Mark • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Escoffery-Bey, Mark
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
22240
2013
Ec: 2013 • Candidate: Escoffery-Bey, Mark • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Escoffery-Bey, Mark
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
458
2013
Ec: 2013 • Candidate: Escoffery-Bey, Mark • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Escoffery-Bey, Mark
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
1088
2013
Ec: 2013 • Candidate: Escoffery-Bey, Mark • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Escoffery-Bey, Mark
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
165422
2013
Ec: 2013 • Candidate: James, Letitia • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
James, Letitia
Board Meeting Date
2016-11-17T00:00:00.000
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
703
2013
Ec: 2013 • Candidate: James, Letitia • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
James, Letitia
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
875
2013
Ec: 2013 • Candidate: James, Letitia • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
James, Letitia
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
825
2013
Ec: 2013 • Candidate: James, Letitia • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
James, Letitia
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
200
2013
Ec: 2013 • Candidate: James, Letitia • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
James, Letitia
Board Meeting Date
2016-11-17T00:00:00.000
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: James, Letitia • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
James, Letitia
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
399
2013
Ec: 2013 • Candidate: James, Letitia • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
James, Letitia
Board Meeting Date
2016-11-17T00:00:00.000
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
1500
2013
Ec: 2013 • Candidate: James, Letitia • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
James, Letitia
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
703
2013
Ec: 2013 • Candidate: James, Letitia • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
James, Letitia
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Payment: Documented Outstanding Liabilities
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
-663
2013
Ec: 2013 • Candidate: Katz, Melinda • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Katz, Melinda
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
2729.4
2013
Ec: 2013 • Candidate: Oloruntoba, Adeyemi • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Oloruntoba, Adeyemi
Board Meeting Date
2016-11-17T00:00:00.000
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
385
2013
Ec: 2013 • Candidate: Oloruntoba, Adeyemi • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Oloruntoba, Adeyemi
Board Meeting Date
2016-11-17T00:00:00.000
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
186
2013
Ec: 2013 • Candidate: Oloruntoba, Adeyemi • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Oloruntoba, Adeyemi
Board Meeting Date
2016-11-17T00:00:00.000
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
254
2013
Ec: 2013 • Candidate: Oloruntoba, Adeyemi • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Oloruntoba, Adeyemi
Board Meeting Date
2016-11-17T00:00:00.000
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
35
2013
Ec: 2013 • Candidate: Oloruntoba, Adeyemi • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Oloruntoba, Adeyemi
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
220
2013
Ec: 2013 • Candidate: Oloruntoba, Adeyemi • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Oloruntoba, Adeyemi
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Failing to provide bank/merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
85
2013
Ec: 2013 • Candidate: Oloruntoba, Adeyemi • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Oloruntoba, Adeyemi
Board Meeting Date
2016-11-17T00:00:00.000
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
170
2013
Ec: 2013 • Candidate: Oloruntoba, Adeyemi • Board Meeting Date: 2016-11-17T00:00:00.000
Ec
2013
Candidate
Oloruntoba, Adeyemi
Board Meeting Date
2016-11-17T00:00:00.000
Determination
Failing to respond to audit documentation and information requests (Initial Documentation Request, 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
1000
2013
Ec: 2013 • Candidate: Barskdale, Alicia • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Barskdale, Alicia
Board Meeting Date
2016-12-01T00:00:00.000
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
187
2013
Ec: 2013 • Candidate: Barskdale, Alicia • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Barskdale, Alicia
Board Meeting Date
2016-12-01T00:00:00.000
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
79
2013
Ec: 2013 • Candidate: Barskdale, Alicia • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Barskdale, Alicia
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Failing to demonstrate compliance with reporting requirements for disbursements
Current Determination Name
Failure to report transactions
Final Board Determination
535
2013
Ec: 2013 • Candidate: Barskdale, Alicia • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Barskdale, Alicia
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Failing to provide bank/merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
267
2013
Ec: 2013 • Candidate: Barskdale, Alicia • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Barskdale, Alicia
Board Meeting Date
2016-12-01T00:00:00.000
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
267
2013
Ec: 2013 • Candidate: Barskdale, Alicia • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Barskdale, Alicia
Board Meeting Date
2016-12-01T00:00:00.000
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
133
2013
Ec: 2013 • Candidate: Cardona, Ralina • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Cardona, Ralina
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
225
2013
Ec: 2013 • Candidate: Cardona, Ralina • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Cardona, Ralina
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1062
2013
Ec: 2013 • Candidate: Cardona, Ralina • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Cardona, Ralina
Board Meeting Date
2016-12-01T00:00:00.000
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: Cardona, Ralina • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Cardona, Ralina
Board Meeting Date
2016-12-01T00:00:00.000
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
255
2013
Ec: 2013 • Candidate: Cardona, Ralina • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Cardona, Ralina
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
50
2013
Ec: 2013 • Candidate: Cardona, Ralina • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Cardona, Ralina
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Failing to file and 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
100
2013
Ec: 2013 • Candidate: Cardona, Ralina • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Cardona, Ralina
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Submitting false contribution reporting and documentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
600
2013
Ec: 2013 • Candidate: Gonzalez, Christina • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Gonzalez, Christina
Board Meeting Date
2016-12-01T00:00:00.000
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
505
2013
Ec: 2013 • Candidate: Gonzalez, Christina • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Gonzalez, Christina
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Failing to file disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Gonzalez, Christina • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Gonzalez, Christina
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Failing to provide bank account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
200
2013
Ec: 2013 • Candidate: Gonzalez, Christina • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Gonzalez, Christina
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Failing to respond to the 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
1000
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