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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
2005
Ec: 2005 • Candidate: Jackson, Robert • Board Meeting Date: 2008-02-14T00:00:00.000
Ec
2005
Candidate
Jackson, Robert
Board Meeting Date
2008-02-14T00:00:00.000
Determination
Filing Statement 17 (1) day late
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
75
2005
Ec: 2005 • Candidate: Jackson, Robert • Board Meeting Date: 2008-02-14T00:00:00.000
Ec
2005
Candidate
Jackson, Robert
Board Meeting Date
2008-02-14T00:00:00.000
Determination
Failing to report in-kind contributions in the form of petition carriers
Current Determination Name
Failure to report transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Jackson, Robert • Board Meeting Date: 2008-02-14T00:00:00.000
Ec
2005
Candidate
Jackson, Robert
Board Meeting Date
2008-02-14T00:00:00.000
Determination
Responding to the draft audit report four days late
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
200
2005
Ec: 2005 • Candidate: Jackson, Robert • Board Meeting Date: 2008-02-14T00:00:00.000
Ec
2005
Candidate
Jackson, Robert
Board Meeting Date
2008-02-14T00:00:00.000
Determination
Responding late to the July 18, 2007 insufficient letter
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
1280
2005
Ec: 2005 • Candidate: Jackson, Robert • Board Meeting Date: 2008-02-14T00:00:00.000
Ec
2005
Candidate
Jackson, Robert
Board Meeting Date
2008-02-14T00:00:00.000
Determination
$655 in improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
100
2005
Ec: 2005 • Candidate: Blackwell, Eric • Board Meeting Date: 2008-03-13T00:00:00.000
Ec
2005
Candidate
Blackwell, Eric
Board Meeting Date
2008-03-13T00:00:00.000
Determination
20% cash receipts variance
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
Violation; No Penalty
2005
Ec: 2005 • Candidate: Blackwell, Eric • Board Meeting Date: 2008-03-13T00:00:00.000
Ec
2005
Candidate
Blackwell, Eric
Board Meeting Date
2008-03-13T00:00:00.000
Determination
19.69% monetary receipts variance
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
500
2005
Ec: 2005 • Candidate: Blackwell, Eric • Board Meeting Date: 2008-03-13T00:00:00.000
Ec
2005
Candidate
Blackwell, Eric
Board Meeting Date
2008-03-13T00:00:00.000
Determination
225.72% monetary disbursements variance
Current Determination Name
Failure to report transactions
Final Board Determination
500
2005
Ec: 2005 • Candidate: Blackwell, Eric • Board Meeting Date: 2008-03-13T00:00:00.000
Ec
2005
Candidate
Blackwell, Eric
Board Meeting Date
2008-03-13T00:00:00.000
Determination
Failing to report in-kind contributions
Current Determination Name
Failure to report transactions
Final Board Determination
150
2005
Ec: 2005 • Candidate: Blackwell, Eric • Board Meeting Date: 2008-03-13T00:00:00.000
Ec
2005
Candidate
Blackwell, Eric
Board Meeting Date
2008-03-13T00:00:00.000
Determination
Failing to report in-kind contributions
Current Determination Name
Failure to report transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Blackwell, Eric • Board Meeting Date: 2008-03-13T00:00:00.000
Ec
2005
Candidate
Blackwell, Eric
Board Meeting Date
2008-03-13T00:00:00.000
Determination
Failing to report in-kind contributions
Current Determination Name
Failure to report transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Blackwell, Eric • Board Meeting Date: 2008-03-13T00:00:00.000
Ec
2005
Candidate
Blackwell, Eric
Board Meeting Date
2008-03-13T00:00:00.000
Determination
Breach of certification
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
No violation
2005
Ec: 2005 • Candidate: Blackwell, Eric • Board Meeting Date: 2008-03-13T00:00:00.000
Ec
2005
Candidate
Blackwell, Eric
Board Meeting Date
2008-03-13T00:00:00.000
Determination
Fraud and misrepresentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
No violation
2007A
Ec: 2007A • Candidate: Wellington, Sharpe • Board Meeting Date: 2008-04-10T00:00:00.000
Ec
2007A
Candidate
Wellington, Sharpe
Board Meeting Date
2008-04-10T00:00:00.000
Determination
Accepting an over-the-limit contribution exceeding the limit by $6,685
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
7685
2007A
Ec: 2007A • Candidate: Wellington, Sharpe • Board Meeting Date: 2008-04-10T00:00:00.000
Ec
2007A
Candidate
Wellington, Sharpe
Board Meeting Date
2008-04-10T00:00:00.000
Determination
Failing to provide audit documentation
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
1205
2007A
Ec: 2007A • Candidate: Wellington, Sharpe • Board Meeting Date: 2008-04-10T00:00:00.000
Ec
2007A
Candidate
Wellington, Sharpe
Board Meeting Date
2008-04-10T00:00:00.000
Determination
Responding late 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
450
2005
Ec: 2005 • Candidate: Kaufman, Stephen • Board Meeting Date: 2008-04-10T00:00:00.000
Ec
2005
Candidate
Kaufman, Stephen
Board Meeting Date
2008-04-10T00:00:00.000
Determination
Accepting a Contribution from an unregistered Political Committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
125
2005
Ec: 2005 • Candidate: Kaufman, Stephen • Board Meeting Date: 2008-04-10T00:00:00.000
Ec
2005
Candidate
Kaufman, Stephen
Board Meeting Date
2008-04-10T00:00:00.000
Determination
Accepting a Contribution from an unregistered Political Committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
125
2005
Ec: 2005 • Candidate: Kaufman, Stephen • Board Meeting Date: 2008-04-10T00:00:00.000
Ec
2005
Candidate
Kaufman, Stephen
Board Meeting Date
2008-04-10T00:00:00.000
Determination
Exceeding the primary election expenditure limit by $9,076
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
18152
2005
Ec: 2005 • Candidate: Taitt, Samuel • Board Meeting Date: 2008-04-10T00:00:00.000
Ec
2005
Candidate
Taitt, Samuel
Board Meeting Date
2008-04-10T00:00:00.000
Determination
Failing to adequately document expenditures
Current Determination Name
Failure to document transactions
Final Board Determination
250
2005
Ec: 2005 • Candidate: Kaufman, Stephen • Board Meeting Date: 2008-04-10T00:00:00.000
Ec
2005
Candidate
Kaufman, Stephen
Board Meeting Date
2008-04-10T00:00:00.000
Determination
Undocumented transactions
Current Determination Name
Failure to document transactions
Final Board Determination
150
2005
Ec: 2005 • Candidate: Kaufman, Stephen • Board Meeting Date: 2008-04-10T00:00:00.000
Ec
2005
Candidate
Kaufman, Stephen
Board Meeting Date
2008-04-10T00:00:00.000
Determination
Using an entity other than Kaufman for Council in furtherance of the 2005 Kaufman City Council election campaign
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
1250
2005
Ec: 2005 • Candidate: Kaufman, Stephen • Board Meeting Date: 2008-04-10T00:00:00.000
Ec
2005
Candidate
Kaufman, Stephen
Board Meeting Date
2008-04-10T00:00:00.000
Determination
Failing to timely report a $10,000 expenditure
Current Determination Name
Failure to report transactions
Final Board Determination
1250
2005
Ec: 2005 • Candidate: Kaufman, Stephen • Board Meeting Date: 2008-04-10T00:00:00.000
Ec
2005
Candidate
Kaufman, Stephen
Board Meeting Date
2008-04-10T00:00:00.000
Determination
Failing to report expenditures for a political event
Current Determination Name
Failure to report transactions
Final Board Determination
100
2005
Ec: 2005 • Candidate: Kaufman, Stephen • Board Meeting Date: 2008-04-10T00:00:00.000
Ec
2005
Candidate
Kaufman, Stephen
Board Meeting Date
2008-04-10T00:00:00.000
Determination
Maintaining a petty cash fund in excess of $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
Violation; No Penalty
2007A
Ec: 2007A • Candidate: Hamilton, Jesse • Board Meeting Date: 2008-05-08T00:00:00.000
Ec
2007A
Candidate
Hamilton, Jesse
Board Meeting Date
2008-05-08T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
1125
2007A
Ec: 2007A • Candidate: Hamilton, Jesse • Board Meeting Date: 2008-05-08T00:00:00.000
Ec
2007A
Candidate
Hamilton, Jesse
Board Meeting Date
2008-05-08T00:00:00.000
Determination
Failing to report non-independent expenditures
Current Determination Name
Accepting/Failure to report in-kind contributions arising from coordinated activity
Final Board Determination
250
2007A
Ec: 2007A • Candidate: Hamilton, Jesse • Board Meeting Date: 2008-05-08T00:00:00.000
Ec
2007A
Candidate
Hamilton, Jesse
Board Meeting Date
2008-05-08T00:00:00.000
Determination
Monetary disbursements variance of 8.87%
Current Determination Name
Failure to report transactions
Final Board Determination
Violation; No Penalty
2007A
Ec: 2007A • Candidate: Hamilton, Jesse • Board Meeting Date: 2008-05-08T00:00:00.000
Ec
2007A
Candidate
Hamilton, Jesse
Board Meeting Date
2008-05-08T00:00:00.000
Determination
Monetary receipts variance of 12.78%
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
Violation; No Penalty
2007A
Ec: 2007A • Candidate: Hamilton, Jesse • Board Meeting Date: 2008-05-08T00:00:00.000
Ec
2007A
Candidate
Hamilton, Jesse
Board Meeting Date
2008-05-08T00:00:00.000
Determination
Failing to document an in-kind contribution
Current Determination Name
Failure to document transactions
Final Board Determination
50
2007A
Ec: 2007A • Candidate: Hamilton, Jesse • Board Meeting Date: 2008-05-08T00:00:00.000
Ec
2007A
Candidate
Hamilton, Jesse
Board Meeting Date
2008-05-08T00:00:00.000
Determination
Filing Disclosure Statement 2 (7) days late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
175
2007A
Ec: 2007A • Candidate: Hamilton, Jesse • Board Meeting Date: 2008-05-08T00:00:00.000
Ec
2007A
Candidate
Hamilton, Jesse
Board Meeting Date
2008-05-08T00:00:00.000
Determination
Failing to provide a bank statement
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
50
2007A
Ec: 2007A • Candidate: Hamilton, Jesse • Board Meeting Date: 2008-05-08T00:00:00.000
Ec
2007A
Candidate
Hamilton, Jesse
Board Meeting Date
2008-05-08T00:00:00.000
Determination
Failing to report an in-kind contribution
Current Determination Name
Failure to report transactions
Final Board Determination
50
2007A
Ec: 2007A • Candidate: Hamilton, Jesse • Board Meeting Date: 2008-05-08T00:00:00.000
Ec
2007A
Candidate
Hamilton, Jesse
Board Meeting Date
2008-05-08T00:00:00.000
Determination
Failing to report an in-kind contribution
Current Determination Name
Failure to report transactions
Final Board Determination
50
2007A
Ec: 2007A • Candidate: Hamilton, Jesse • Board Meeting Date: 2008-05-08T00:00:00.000
Ec
2007A
Candidate
Hamilton, Jesse
Board Meeting Date
2008-05-08T00:00:00.000
Determination
Maintaining a petty cash fund in excess of $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
50
2005
Ec: 2005 • Candidate: Fidler, Lew • Board Meeting Date: 2008-05-08T00:00:00.000
Ec
2005
Candidate
Fidler, Lew
Board Meeting Date
2008-05-08T00:00:00.000
Determination
Accepting a Contribution from an unregistered Political Committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
25
2005
Ec: 2005 • Candidate: James, Letitia • Board Meeting Date: 2008-05-08T00:00:00.000
Ec
2005
Candidate
James, Letitia
Board Meeting Date
2008-05-08T00:00:00.000
Determination
Failing to report, or establish in the absence of, subcontractors
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
200
2005
Ec: 2005 • Candidate: James, Letitia • Board Meeting Date: 2008-05-08T00:00:00.000
Ec
2005
Candidate
James, Letitia
Board Meeting Date
2008-05-08T00:00:00.000
Determination
Non-campaign related and improper post-election expenditures totaling $9,290
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
500
2005
Ec: 2005 • Candidate: Fidler, Lew • Board Meeting Date: 2008-05-08T00:00:00.000
Ec
2005
Candidate
Fidler, Lew
Board Meeting Date
2008-05-08T00:00:00.000
Determination
Failing to document transactions totaling $3,000
Current Determination Name
Failure to document transactions
Final Board Determination
250
2005
Ec: 2005 • Candidate: James, Letitia • Board Meeting Date: 2008-05-08T00:00:00.000
Ec
2005
Candidate
James, Letitia
Board Meeting Date
2008-05-08T00:00:00.000
Determination
Failing to provide requested expenditure documentation
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
5000
2007A
Ec: 2007A • Candidate: Toney, Joel • Board Meeting Date: 2008-06-12T00:00:00.000
Ec
2007A
Candidate
Toney, Joel
Board Meeting Date
2008-06-12T00:00:00.000
Determination
Failing to provide deposit slips
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
200
2005
Ec: 2005 • Candidate: Rahman, Masud • Board Meeting Date: 2008-06-12T00:00:00.000
Ec
2005
Candidate
Rahman, Masud
Board Meeting Date
2008-06-12T00:00:00.000
Determination
Non-campaign related expenditures totaling $2,495
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
100
2005
Ec: 2005 • Candidate: Rahman, Masud • Board Meeting Date: 2008-06-12T00:00:00.000
Ec
2005
Candidate
Rahman, Masud
Board Meeting Date
2008-06-12T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
50
2005
Ec: 2005 • Candidate: Rahman, Masud • Board Meeting Date: 2008-06-12T00:00:00.000
Ec
2005
Candidate
Rahman, Masud
Board Meeting Date
2008-06-12T00:00:00.000
Determination
Filing statement 10 (17) days late
Current Determination Name
Failure to file/filing late disclosure statements
Final Board Determination
N/A
2005
Ec: 2005 • Candidate: Marcial, Edwin • Board Meeting Date: 2008-07-10T00:00:00.000
Ec
2005
Candidate
Marcial, Edwin
Board Meeting Date
2008-07-10T00:00:00.000
Determination
$250 over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
500
2005
Ec: 2005 • Candidate: Marcial, Edwin • Board Meeting Date: 2008-07-10T00:00:00.000
Ec
2005
Candidate
Marcial, Edwin
Board Meeting Date
2008-07-10T00:00:00.000
Determination
$8,004 over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
8504
2005
Ec: 2005 • Candidate: Quart, Dan • Board Meeting Date: 2008-07-10T00:00:00.000
Ec
2005
Candidate
Quart, Dan
Board Meeting Date
2008-07-10T00:00:00.000
Determination
Exceeding the primary election expenditure limit by $1,302
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
1302
2005
Ec: 2005 • Candidate: Marcial, Edwin • Board Meeting Date: 2008-07-10T00:00:00.000
Ec
2005
Candidate
Marcial, Edwin
Board Meeting Date
2008-07-10T00:00:00.000
Determination
86% cash deposit variance
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
1000
2005
Ec: 2005 • Candidate: Marcial, Edwin • Board Meeting Date: 2008-07-10T00:00:00.000
Ec
2005
Candidate
Marcial, Edwin
Board Meeting Date
2008-07-10T00:00:00.000
Determination
18.12% monetary receipts variance
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
250
2005
Ec: 2005 • Candidate: Quart, Dan • Board Meeting Date: 2008-07-10T00:00:00.000
Ec
2005
Candidate
Quart, Dan
Board Meeting Date
2008-07-10T00:00:00.000
Determination
Failing to file required pre-election disclosure statements in the two weeks preceding the election
Current Determination Name
Failure to file/late filing of daily pre-election disclosure statements
Final Board Determination
100
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