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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: 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 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
1054
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 report and document in-kind contributions
Current Determination Name
Failure to report transactions
Final Board Determination
226
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 report eighteen transactions
Current Determination Name
Failure to report transactions
Final Board Determination
636
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
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
117
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
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
23594
2013
Ec: 2013 • Candidate: Duncan, Michael • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Duncan, Michael
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
110
2013
Ec: 2013 • Candidate: Duncan, Michael • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Duncan, Michael
Board Meeting Date
2017-07-13T00:00:00.000
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: Duncan, Michael • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Duncan, Michael
Board Meeting Date
2017-07-13T00:00:00.000
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
694
2013
Ec: 2013 • Candidate: Duncan, Michael • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Duncan, Michael
Board Meeting Date
2017-07-13T00:00:00.000
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
5293
2013
Ec: 2013 • Candidate: Duncan, Michael • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Duncan, Michael
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
56
2013
Ec: 2013 • Candidate: Duncan, Michael • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Duncan, Michael
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Late response to an audit documentation and information 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: Duncan, Michael • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Duncan, Michael
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
1583
2013
Ec: 2013 • Candidate: Duncan, Michael • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Duncan, Michael
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
14497
2013
Ec: 2013 • Candidate: Eugene, Mathieu • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Eugene, Mathieu
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
625
2013
Ec: 2013 • Candidate: Eugene, Mathieu • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Eugene, Mathieu
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1100
2013
Ec: 2013 • Candidate: Eugene, Mathieu • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Eugene, Mathieu
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
2245
2013
Ec: 2013 • Candidate: Eugene, Mathieu • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Eugene, Mathieu
Board Meeting Date
2017-07-13T00:00:00.000
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
1000
2013
Ec: 2013 • Candidate: Eugene, Mathieu • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Eugene, Mathieu
Board Meeting Date
2017-07-13T00:00:00.000
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
226
2013
Ec: 2013 • Candidate: Eugene, Mathieu • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Eugene, Mathieu
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
300
2013
Ec: 2013 • Candidate: Eugene, Mathieu • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Eugene, Mathieu
Board Meeting Date
2017-07-13T00:00:00.000
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: Eugene, Mathieu • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Eugene, Mathieu
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
338
2013
Ec: 2013 • Candidate: Eugene, Mathieu • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Eugene, Mathieu
Board Meeting Date
2017-07-13T00:00:00.000
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
878
2013
Ec: 2013 • Candidate: Eugene, Mathieu • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Eugene, Mathieu
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Maintaining a petty cash fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
51
2013
Ec: 2013 • Candidate: Eugene, Mathieu • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Eugene, Mathieu
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
100
2013
Ec: 2013 • Candidate: Eugene, Mathieu • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Eugene, Mathieu
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
771
2013
Ec: 2013 • Candidate: Eugene, Mathieu • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Eugene, Mathieu
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Payment: Documented Outstanding Liabilities
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
-2000
2013
Ec: 2013 • Candidate: Liu, John • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Liu, John
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
750
2013
Ec: 2013 • Candidate: Liu, John • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Liu, John
Board Meeting Date
2017-07-13T00:00:00.000
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: Liu, John • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Liu, John
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2013
Ec: 2013 • Candidate: Liu, John • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Liu, John
Board Meeting Date
2017-07-13T00:00:00.000
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
4100
2013
Ec: 2013 • Candidate: Liu, John • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Liu, John
Board Meeting Date
2017-07-13T00:00:00.000
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
Violation; No Penalty
2013
Ec: 2013 • Candidate: Liu, John • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Liu, John
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
700
2013
Ec: 2013 • Candidate: Liu, John • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Liu, John
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
134
2013
Ec: 2013 • Candidate: Liu, John • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Liu, John
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Breach of certification
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
N/A
2013
Ec: 2013 • Candidate: Liu, John • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Liu, John
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Material misrepresentation and fraud
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
20000
2013
Ec: 2013 • Candidate: Morgan, Vincent • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Morgan, Vincent
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
6115
2013
Ec: 2013 • Candidate: Morgan, Vincent • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Morgan, Vincent
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
3336
2013
Ec: 2013 • Candidate: Morgan, Vincent • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Morgan, Vincent
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
1215
2013
Ec: 2013 • Candidate: Morgan, Vincent • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Morgan, Vincent
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Failure to report a bank account 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
122
2013
Ec: 2013 • Candidate: Morgan, Vincent • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Morgan, Vincent
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
263
2013
Ec: 2013 • Candidate: Morgan, Vincent • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Morgan, Vincent
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Failing to file and late filing of disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
875
2013
Ec: 2013 • Candidate: Morgan, Vincent • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Morgan, Vincent
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Failure to provide bank and merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
243
2013
Ec: 2013 • Candidate: Morgan, Vincent • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Morgan, Vincent
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
1652
2013
Ec: 2013 • Candidate: Morgan, Vincent • Board Meeting Date: 2017-07-13T00:00:00.000
Ec
2013
Candidate
Morgan, Vincent
Board Meeting Date
2017-07-13T00:00:00.000
Determination
Failing to respond to the Initial Documentation Request and 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
1398
2013
Ec: 2013 • Candidate: Hayon, Joseph • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Hayon, Joseph
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Accepting contributions from corporations
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
1350
2013
Ec: 2013 • Candidate: Hayon, Joseph • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Hayon, Joseph
Board Meeting Date
2017-07-27T00:00:00.000
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: Hayon, Joseph • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Hayon, Joseph
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Hayon, Joseph • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Hayon, Joseph
Board Meeting Date
2017-07-27T00:00:00.000
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
977
2013
Ec: 2013 • Candidate: Hayon, Joseph • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Hayon, Joseph
Board Meeting Date
2017-07-27T00:00:00.000
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: Hayon, Joseph • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Hayon, Joseph
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
99
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