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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: 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
Failing to provide bank or 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: 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
Failing to document joint expenditures
Current Determination Name
Failure to document transactions
Final Board Determination
100
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
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
207
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
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
2600
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
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
129
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
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
405
2013
Ec: 2013 • Candidate: de Blasio, Bill • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
de Blasio, Bill
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
6086
2013
Ec: 2013 • Candidate: de Blasio, Bill • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
de Blasio, Bill
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
1000
2013
Ec: 2013 • Candidate: de Blasio, Bill • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
de Blasio, Bill
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
12483
2013
Ec: 2013 • Candidate: de Blasio, Bill • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
de Blasio, Bill
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
3200
2013
Ec: 2013 • Candidate: de Blasio, Bill • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
de Blasio, Bill
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
806
2013
Ec: 2013 • Candidate: de Blasio, Bill • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
de Blasio, Bill
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
300
2013
Ec: 2013 • Candidate: de Blasio, Bill • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
de Blasio, Bill
Board Meeting Date
2016-12-15T00:00:00.000
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
250
2013
Ec: 2013 • Candidate: de Blasio, Bill • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
de Blasio, Bill
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
407
2013
Ec: 2013 • Candidate: de Blasio, Bill • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
de Blasio, Bill
Board Meeting Date
2016-12-15T00:00:00.000
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
2087
2013
Ec: 2013 • Candidate: de Blasio, Bill • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
de Blasio, Bill
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
21159
2013
Ec: 2013 • Candidate: de Blasio, Bill • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
de Blasio, Bill
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
485.02
2013
Ec: 2013 • Candidate: Ferreras-Copeland, Julissa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Ferreras-Copeland, Julissa
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
50
2013
Ec: 2013 • Candidate: Ferreras-Copeland, Julissa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Ferreras-Copeland, Julissa
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
125
2013
Ec: 2013 • Candidate: Ferreras-Copeland, Julissa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Ferreras-Copeland, Julissa
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
2000
2013
Ec: 2013 • Candidate: Ferreras-Copeland, Julissa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Ferreras-Copeland, Julissa
Board Meeting Date
2016-12-15T00:00:00.000
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
500
2013
Ec: 2013 • Candidate: Ferreras-Copeland, Julissa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Ferreras-Copeland, Julissa
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
38
2013
Ec: 2013 • Candidate: Ferreras-Copeland, Julissa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Ferreras-Copeland, Julissa
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Failing to file/filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
1850
2013
Ec: 2013 • Candidate: Ferreras-Copeland, Julissa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Ferreras-Copeland, Julissa
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
470
2013
Ec: 2013 • Candidate: Ferreras-Copeland, Julissa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Ferreras-Copeland, Julissa
Board Meeting Date
2016-12-15T00:00:00.000
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
685
2013
Ec: 2013 • Candidate: Gibson, Vanessa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Gibson, Vanessa
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Accepting a contribution from a corporation, limited liability company, or partnership
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
739
2013
Ec: 2013 • Candidate: Gibson, Vanessa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Gibson, Vanessa
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
125
2013
Ec: 2013 • Candidate: Gibson, Vanessa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Gibson, Vanessa
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
125
2013
Ec: 2013 • Candidate: Gibson, Vanessa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Gibson, Vanessa
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
65574
2013
Ec: 2013 • Candidate: Gibson, Vanessa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Gibson, Vanessa
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
Violation; No Penalty
2013
Ec: 2013 • Candidate: Gibson, Vanessa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Gibson, Vanessa
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: Gibson, Vanessa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Gibson, Vanessa
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
150
2013
Ec: 2013 • Candidate: Gibson, Vanessa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Gibson, Vanessa
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Failing to provide a merchant account statement
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Gibson, Vanessa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Gibson, Vanessa
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
66
2013
Ec: 2013 • Candidate: Gibson, Vanessa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Gibson, Vanessa
Board Meeting Date
2016-12-15T00:00:00.000
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: Gibson, Vanessa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Gibson, Vanessa
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
1660
2013
Ec: 2013 • Candidate: Gibson, Vanessa • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Gibson, Vanessa
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
2520.2800000000002
2013
Ec: 2013 • Candidate: Hartzog, Edward • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Hartzog, Edward
Board Meeting Date
2016-12-15T00:00:00.000
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: Hartzog, Edward • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Hartzog, Edward
Board Meeting Date
2016-12-15T00:00:00.000
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
834
2013
Ec: 2013 • Candidate: Moore, William • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Moore, William
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
281
2013
Ec: 2013 • Candidate: Moore, William • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Moore, William
Board Meeting Date
2016-12-15T00:00:00.000
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
55
2013
Ec: 2013 • Candidate: Moore, William • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Moore, William
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Failing to demonstrate compliance with reporting requirements for receipts and disbursements
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
193
2013
Ec: 2013 • Candidate: Moore, William • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Moore, William
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Failing to report bank 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
96
2013
Ec: 2013 • Candidate: Moore, William • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Moore, William
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Failing to file and late filing of disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
424
2013
Ec: 2013 • Candidate: Moore, William • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Moore, William
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Moore, William • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Moore, William
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
64
2013
Ec: 2013 • Candidate: Moore, William • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Moore, William
Board Meeting Date
2016-12-15T00:00:00.000
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
64
2013
Ec: 2013 • Candidate: Moore, William • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Moore, William
Board Meeting Date
2016-12-15T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Moore, William • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Moore, William
Board Meeting Date
2016-12-15T00:00:00.000
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
375
2013
Ec: 2013 • Candidate: Quinn, Chrsitine • Board Meeting Date: 2016-12-15T00:00:00.000
Ec
2013
Candidate
Quinn, Chrsitine
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
1962
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