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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: Kallos, Benjamin • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2013
Candidate
Kallos, Benjamin
Board Meeting Date
2017-01-12T00:00:00.000
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: Kallos, Benjamin • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2013
Candidate
Kallos, Benjamin
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
183
2013
Ec: 2013 • Candidate: Kallos, Benjamin • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2013
Candidate
Kallos, Benjamin
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
506.56
2013
Ec: 2013 • Candidate: Kurland, Yetta • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2013
Candidate
Kurland, Yetta
Board Meeting Date
2017-01-12T00:00:00.000
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
275
2013
Ec: 2013 • Candidate: Kurland, Yetta • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2013
Candidate
Kurland, Yetta
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
125
2013
Ec: 2013 • Candidate: Kurland, Yetta • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2013
Candidate
Kurland, Yetta
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2013
Ec: 2013 • Candidate: Kurland, Yetta • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2013
Candidate
Kurland, Yetta
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
11704
2013
Ec: 2013 • Candidate: Kurland, Yetta • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2013
Candidate
Kurland, Yetta
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Failing to demonstrate compliance with reporting requirements for disbursements
Current Determination Name
Failure to report transactions
Final Board Determination
125
2013
Ec: 2013 • Candidate: Kurland, Yetta • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2013
Candidate
Kurland, Yetta
Board Meeting Date
2017-01-12T00:00:00.000
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
187
2013
Ec: 2013 • Candidate: Kurland, Yetta • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2013
Candidate
Kurland, Yetta
Board Meeting Date
2017-01-12T00:00:00.000
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: Kurland, Yetta • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2013
Candidate
Kurland, Yetta
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
125
2013
Ec: 2013 • Candidate: Kurland, Yetta • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2013
Candidate
Kurland, Yetta
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
172
2013
Ec: 2013 • Candidate: Kurland, Yetta • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2013
Candidate
Kurland, Yetta
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
1444.81
2009
Ec: 2009 • Candidate: Liu, John • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2009
Candidate
Liu, John
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Accepting five corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
1125
2009
Ec: 2009 • Candidate: Liu, John • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2009
Candidate
Liu, John
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Accepting eight contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
2000
2009
Ec: 2009 • Candidate: Liu, John • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2009
Candidate
Liu, John
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Accepting sixteen over-the-limit Doing Business contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
4250
2009
Ec: 2009 • Candidate: Liu, John • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2009
Candidate
Liu, John
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Accepting thirty-one over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
6375
2009
Ec: 2009 • Candidate: Liu, John • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2009
Candidate
Liu, John
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Failing to provide signed intermediary affirmation statements
Current Determination Name
Failure to demonstrate compliance with intermediary reporting and documentation requirements
Final Board Determination
200
2009
Ec: 2009 • Candidate: Liu, John • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2009
Candidate
Liu, John
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Non-campaign related expenditures
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
103
2009
Ec: 2009 • Candidate: Liu, John • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2009
Candidate
Liu, John
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Failing to report daily pre-election contributions in excess of $1,000 and expenditures exceeding $20,000 during the two weeks preceding the election
Current Determination Name
Failure to report/late reporting of transactions in daily pre-election disclosure statements
Final Board Determination
300
2009
Ec: 2009 • Candidate: Liu, John • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2009
Candidate
Liu, John
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Failing to provide bank account and merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
300
2009
Ec: 2009 • Candidate: Liu, John • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2009
Candidate
Liu, John
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
600
2009
Ec: 2009 • Candidate: Liu, John • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2009
Candidate
Liu, John
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Repayment: Overpayment of Public Funds
Current Determination Name
Repayment: Overpayment of Public Funds
Final Board Determination
9035
2013
Ec: 2013 • Candidate: Treyger, Mark • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2013
Candidate
Treyger, Mark
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
250
2013
Ec: 2013 • Candidate: Treyger, Mark • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2013
Candidate
Treyger, Mark
Board Meeting Date
2017-01-12T00:00:00.000
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
2500
2013
Ec: 2013 • Candidate: Treyger, Mark • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2013
Candidate
Treyger, Mark
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
100
2013
Ec: 2013 • Candidate: Treyger, Mark • Board Meeting Date: 2017-01-12T00:00:00.000
Ec
2013
Candidate
Treyger, Mark
Board Meeting Date
2017-01-12T00:00:00.000
Determination
Repayment: Overpayment of Public Funds
Current Determination Name
Repayment: Overpayment of Public Funds
Final Board Determination
2750
2013
Ec: 2013 • Candidate: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
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
1451
2013
Ec: 2013 • Candidate: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
8450
2013
Ec: 2013 • Candidate: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
19991
2013
Ec: 2013 • Candidate: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
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
887
2013
Ec: 2013 • Candidate: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
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: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
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
3000
2013
Ec: 2013 • Candidate: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
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: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
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
1661
2013
Ec: 2013 • Candidate: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
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: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
700
2013
Ec: 2013 • Candidate: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
1300
2013
Ec: 2013 • Candidate: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
Determination
Commingling campaign funds with personal or business funds
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
4815
2013
Ec: 2013 • Candidate: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
Determination
Failing to provide bank/merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
500
2013
Ec: 2013 • Candidate: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
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: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
201
2013
Ec: 2013 • Candidate: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
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: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
Determination
Material misrepresentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
20000
2013
Ec: 2013 • Candidate: Brown, Ricardo • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Brown, Ricardo
Board Meeting Date
2017-03-09T00:00:00.000
Determination
Submitting false contribution reporting and documentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
6530
2016A
Ec: 2016A • Candidate: Curry, Carlton • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2016A
Candidate
Curry, Carlton
Board Meeting Date
2017-03-09T00:00:00.000
Determination
Material misrepresentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
10000
2013
Ec: 2013 • Candidate: Pabon, Julio • Board Meeting Date: 2017-03-09T00:00:00.000
Ec
2013
Candidate
Pabon, Julio
Board Meeting Date
2017-03-09T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
2796
2013
Ec: 2013 • Candidate: Hidary, Jack • Board Meeting Date: 2017-04-13T00:00:00.000
Ec
2013
Candidate
Hidary, Jack
Board Meeting Date
2017-04-13T00:00:00.000
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
500
2013
Ec: 2013 • Candidate: Hidary, Jack • Board Meeting Date: 2017-04-13T00:00:00.000
Ec
2013
Candidate
Hidary, Jack
Board Meeting Date
2017-04-13T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
10250
2013
Ec: 2013 • Candidate: Hidary, Jack • Board Meeting Date: 2017-04-13T00:00:00.000
Ec
2013
Candidate
Hidary, Jack
Board Meeting Date
2017-04-13T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
100
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