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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: 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
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: 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
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
800
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
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
50
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
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
1983
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
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
250
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
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: Mealy, Darlene • Board Meeting Date: 2017-05-11T00:00:00.000
Ec
2013
Candidate
Mealy, Darlene
Board Meeting Date
2017-05-11T00:00:00.000
Determination
Accepting contributions from corporations
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
3000
2013
Ec: 2013 • Candidate: Mealy, Darlene • Board Meeting Date: 2017-05-11T00:00:00.000
Ec
2013
Candidate
Mealy, Darlene
Board Meeting Date
2017-05-11T00:00:00.000
Determination
Accepting contributions from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
233
2013
Ec: 2013 • Candidate: Mealy, Darlene • Board Meeting Date: 2017-05-11T00:00:00.000
Ec
2013
Candidate
Mealy, Darlene
Board Meeting Date
2017-05-11T00:00:00.000
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
465
2013
Ec: 2013 • Candidate: Mealy, Darlene • Board Meeting Date: 2017-05-11T00:00:00.000
Ec
2013
Candidate
Mealy, Darlene
Board Meeting Date
2017-05-11T00:00:00.000
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
1500
2013
Ec: 2013 • Candidate: Mealy, Darlene • Board Meeting Date: 2017-05-11T00:00:00.000
Ec
2013
Candidate
Mealy, Darlene
Board Meeting Date
2017-05-11T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Mealy, Darlene • Board Meeting Date: 2017-05-11T00:00:00.000
Ec
2013
Candidate
Mealy, Darlene
Board Meeting Date
2017-05-11T00:00:00.000
Determination
Failing to file a disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Mealy, Darlene • Board Meeting Date: 2017-05-11T00:00:00.000
Ec
2013
Candidate
Mealy, Darlene
Board Meeting Date
2017-05-11T00:00:00.000
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: Mealy, Darlene • Board Meeting Date: 2017-05-11T00:00:00.000
Ec
2013
Candidate
Mealy, Darlene
Board Meeting Date
2017-05-11T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
593
2013
Ec: 2013 • Candidate: Mealy, Darlene • Board Meeting Date: 2017-05-11T00:00:00.000
Ec
2013
Candidate
Mealy, Darlene
Board Meeting Date
2017-05-11T00:00:00.000
Determination
Late Response to the Initial Documentation Request; 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
1722
2013
Ec: 2013 • Candidate: Mealy, Darlene • Board Meeting Date: 2017-05-11T00:00:00.000
Ec
2013
Candidate
Mealy, Darlene
Board Meeting Date
2017-05-11T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
9499
2012A
Ec: 2012A • Candidate: Nwachukwu, Joseph • Board Meeting Date: 2017-05-11T00:00:00.000
Ec
2012A
Candidate
Nwachukwu, Joseph
Board Meeting Date
2017-05-11T00:00:00.000
Determination
Failing to accurately report disbursements
Current Determination Name
Failure to report transactions
Final Board Determination
500
2012A
Ec: 2012A • Candidate: Nwachukwu, Joseph • Board Meeting Date: 2017-05-11T00:00:00.000
Ec
2012A
Candidate
Nwachukwu, Joseph
Board Meeting Date
2017-05-11T00:00:00.000
Determination
Failing to report three in-kind contributions
Current Determination Name
Failure to report transactions
Final Board Determination
50
2012A
Ec: 2012A • Candidate: Nwachukwu, Joseph • Board Meeting Date: 2017-05-11T00:00:00.000
Ec
2012A
Candidate
Nwachukwu, Joseph
Board Meeting Date
2017-05-11T00:00:00.000
Determination
Failing to accurately report cash receipts
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Garodnick, Daniel • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Garodnick, Daniel
Board Meeting Date
2017-06-15T00:00:00.000
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
No violation
2013
Ec: 2013 • Candidate: Garodnick, Daniel • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Garodnick, Daniel
Board Meeting Date
2017-06-15T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
2950
2013
Ec: 2013 • Candidate: Garodnick, Daniel • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Garodnick, Daniel
Board Meeting Date
2017-06-15T00:00:00.000
Determination
Accepting over-the-limit Doing Business contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
8000
2013
Ec: 2013 • Candidate: Garodnick, Daniel • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Garodnick, Daniel
Board Meeting Date
2017-06-15T00:00:00.000
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
1400
2013
Ec: 2013 • Candidate: Garodnick, Daniel • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Garodnick, Daniel
Board Meeting Date
2017-06-15T00:00:00.000
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: Garodnick, Daniel • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Garodnick, Daniel
Board Meeting Date
2017-06-15T00:00:00.000
Determination
Failing to document in-kind contributions
Current Determination Name
Failure to document transactions
Final Board Determination
100
2013
Ec: 2013 • Candidate: Garodnick, Daniel • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Garodnick, Daniel
Board Meeting Date
2017-06-15T00:00:00.000
Determination
Commingling campaign funds with personal or business funds and/or 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: Garodnick, Daniel • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Garodnick, Daniel
Board Meeting Date
2017-06-15T00:00:00.000
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: Garodnick, Daniel • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Garodnick, Daniel
Board Meeting Date
2017-06-15T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
829
2013
Ec: 2013 • Candidate: Garodnick, Daniel • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Garodnick, Daniel
Board Meeting Date
2017-06-15T00:00:00.000
Determination
Late response to Draft Audit Report and 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
1868
2013
Ec: 2013 • Candidate: Saujani, Reshma • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Saujani, Reshma
Board Meeting Date
2017-06-15T00:00:00.000
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
550
2013
Ec: 2013 • Candidate: Saujani, Reshma • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Saujani, Reshma
Board Meeting Date
2017-06-15T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
625
2013
Ec: 2013 • Candidate: Saujani, Reshma • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Saujani, Reshma
Board Meeting Date
2017-06-15T00:00:00.000
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
500
2013
Ec: 2013 • Candidate: Saujani, Reshma • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Saujani, Reshma
Board Meeting Date
2017-06-15T00:00:00.000
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
300
2013
Ec: 2013 • Candidate: Saujani, Reshma • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Saujani, Reshma
Board Meeting Date
2017-06-15T00:00:00.000
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
1145
2013
Ec: 2013 • Candidate: Saujani, Reshma • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Saujani, Reshma
Board Meeting Date
2017-06-15T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
1200
2013
Ec: 2013 • Candidate: Saujani, Reshma • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Saujani, Reshma
Board Meeting Date
2017-06-15T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
228
2013
Ec: 2013 • Candidate: Saujani, Reshma • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Saujani, Reshma
Board Meeting Date
2017-06-15T00:00:00.000
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
200
2013
Ec: 2013 • Candidate: Saujani, Reshma • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Saujani, Reshma
Board Meeting Date
2017-06-15T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
2760
2013
Ec: 2013 • Candidate: Saujani, Reshma • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Saujani, Reshma
Board Meeting Date
2017-06-15T00:00:00.000
Determination
Payment: Unpaid Public Funds Claims
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
-32262
2013
Ec: 2013 • Candidate: Testaverde, Anthony • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Testaverde, Anthony
Board Meeting Date
2017-06-15T00:00:00.000
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
46
2013
Ec: 2013 • Candidate: Testaverde, Anthony • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Testaverde, Anthony
Board Meeting Date
2017-06-15T00:00:00.000
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: Testaverde, Anthony • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Testaverde, Anthony
Board Meeting Date
2017-06-15T00:00:00.000
Determination
Failing to file a disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
750
2013
Ec: 2013 • Candidate: Testaverde, Anthony • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Testaverde, Anthony
Board Meeting Date
2017-06-15T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
53
2013
Ec: 2013 • Candidate: Testaverde, Anthony • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Testaverde, Anthony
Board Meeting Date
2017-06-15T00:00:00.000
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
1500
2013
Ec: 2013 • Candidate: Testaverde, Anthony • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Testaverde, Anthony
Board Meeting Date
2017-06-15T00:00:00.000
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
500
2013
Ec: 2013 • Candidate: Testaverde, Anthony • Board Meeting Date: 2017-06-15T00:00:00.000
Ec
2013
Candidate
Testaverde, Anthony
Board Meeting Date
2017-06-15T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
18846.36
2013
Ec: 2013 • Candidate: Alvarez, Pedro • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Alvarez, Pedro
Board Meeting Date
2017-07-13T00:00:00.000
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
Violation; No Penalty
2013
Ec: 2013 • Candidate: Alvarez, Pedro • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Alvarez, Pedro
Board Meeting Date
2017-07-13T00:00:00.000
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
250
2013
Ec: 2013 • Candidate: Alvarez, Pedro • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Alvarez, Pedro
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
742
2013
Ec: 2013 • Candidate: Alvarez, Pedro • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Alvarez, Pedro
Board Meeting Date
2017-07-13T00:00:00.000
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
1101
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