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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: Johnson, Joyce • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Johnson, Joyce
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
25
2013
Ec: 2013 • Candidate: Johnson, Joyce • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Johnson, Joyce
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
2314
2013
Ec: 2013 • Candidate: Johnson, Joyce • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Johnson, Joyce
Board Meeting Date
2016-12-01T00:00:00.000
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: Johnson, Joyce • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Johnson, Joyce
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Failing to provide a bank statement
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Johnson, Joyce • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Johnson, Joyce
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
46
2013
Ec: 2013 • Candidate: Johnson, Joyce • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Johnson, Joyce
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
629
2013
Ec: 2013 • Candidate: Johnson, Joyce • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Johnson, Joyce
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Repayment: Overpayment of Public Funds
Current Determination Name
Repayment: Overpayment of Public Funds
Final Board Determination
2100
2013
Ec: 2013 • Candidate: Keeling, Cheryl • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Keeling, Cheryl
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
1000
2013
Ec: 2013 • Candidate: Keeling, Cheryl • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Keeling, Cheryl
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
728
2013
Ec: 2013 • Candidate: Keeling, Cheryl • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Keeling, Cheryl
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
150
2013
Ec: 2013 • Candidate: Keeling, Cheryl • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Keeling, Cheryl
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
50
2013
Ec: 2013 • Candidate: Keeling, Cheryl • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Keeling, Cheryl
Board Meeting Date
2016-12-01T00:00:00.000
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
250
2013
Ec: 2013 • Candidate: Keeling, Cheryl • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Keeling, Cheryl
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
230
2013
Ec: 2013 • Candidate: Keeling, Cheryl • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Keeling, Cheryl
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
250
2013
Ec: 2013 • Candidate: Keeling, Cheryl • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Keeling, Cheryl
Board Meeting Date
2016-12-01T00:00:00.000
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
250
2013
Ec: 2013 • Candidate: Weiner, Anthony • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Weiner, Anthony
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
1177
2013
Ec: 2013 • Candidate: Weiner, Anthony • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Weiner, Anthony
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
8652
2013
Ec: 2013 • Candidate: Weiner, Anthony • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Weiner, Anthony
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Accepting over-the-limit Doing Business contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
675
2013
Ec: 2013 • Candidate: Weiner, Anthony • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Weiner, Anthony
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
2308
2013
Ec: 2013 • Candidate: Weiner, Anthony • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Weiner, Anthony
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
1100
2013
Ec: 2013 • Candidate: Weiner, Anthony • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Weiner, Anthony
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
22031
2013
Ec: 2013 • Candidate: Weiner, Anthony • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Weiner, Anthony
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
200
2013
Ec: 2013 • Candidate: Weiner, Anthony • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Weiner, Anthony
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
1227
2013
Ec: 2013 • Candidate: Weiner, Anthony • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Weiner, Anthony
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
312
2013
Ec: 2013 • Candidate: Weiner, Anthony • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Weiner, Anthony
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
27274
2013
Ec: 2013 • Candidate: Weiner, Anthony • Board Meeting Date: 2016-12-01T00:00:00.000
Ec
2013
Candidate
Weiner, Anthony
Board Meeting Date
2016-12-01T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
195377.79
2013
Ec: 2013 • Candidate: Arroyo, Maria • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Arroyo, Maria
Board Meeting Date
2016-12-15T00:00:00.000
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
1325
2013
Ec: 2013 • Candidate: Arroyo, Maria • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Arroyo, Maria
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
500
2013
Ec: 2013 • Candidate: Arroyo, Maria • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Arroyo, Maria
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
334
2013
Ec: 2013 • Candidate: Arroyo, Maria • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Arroyo, Maria
Board Meeting Date
2016-12-15T00:00:00.000
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: Arroyo, Maria • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Arroyo, Maria
Board Meeting Date
2016-12-15T00:00:00.000
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
410
2013
Ec: 2013 • Candidate: Arroyo, Maria • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Arroyo, Maria
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Arroyo, Maria • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Arroyo, Maria
Board Meeting Date
2016-12-15T00:00:00.000
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
500
2013
Ec: 2013 • Candidate: Arroyo, Maria • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Arroyo, Maria
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
110
2013
Ec: 2013 • Candidate: Arroyo, Maria • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Arroyo, Maria
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Late response to the DAR
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
1293
2013
Ec: 2013 • Candidate: Arroyo, Maria • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Arroyo, Maria
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Arroyo, Maria • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Arroyo, Maria
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
1063
2013
Ec: 2013 • Candidate: Arroyo, Maria • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Arroyo, Maria
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
3276
2013
Ec: 2013 • Candidate: Banks, Christopher • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Banks, Christopher
Board Meeting Date
2016-12-15T00:00:00.000
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
4300
2013
Ec: 2013 • Candidate: Banks, Christopher • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Banks, Christopher
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
574
2013
Ec: 2013 • Candidate: Banks, Christopher • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Banks, Christopher
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Failing to demonstrate compliance with reporting requirements for disbursements
Current Determination Name
Failure to report transactions
Final Board Determination
500
2013
Ec: 2013 • Candidate: Banks, Christopher • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Banks, Christopher
Board Meeting Date
2016-12-15T00:00:00.000
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: Banks, Christopher • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Banks, Christopher
Board Meeting Date
2016-12-15T00:00:00.000
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
883
2013
Ec: 2013 • Candidate: Banks, Christopher • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Banks, Christopher
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Banks, Christopher • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Banks, Christopher
Board Meeting Date
2016-12-15T00:00:00.000
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: Banks, Christopher • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Banks, Christopher
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
412
2013
Ec: 2013 • Candidate: Banks, Christopher • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Banks, Christopher
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Late response to audit 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
150
2013
Ec: 2013 • Candidate: Banks, Christopher • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Banks, Christopher
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
100
2013
Ec: 2013 • Candidate: Banks, Christopher • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Banks, Christopher
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
12848
2013
Ec: 2013 • Candidate: Brewer, Gale • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Brewer, Gale
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
Violation; No Penalty
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