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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: 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 respond to the Initial Documentation Request and filing a 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
2810
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
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
19859
2013
Ec: 2013 • Candidate: Narcisse, Mercedes • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Narcisse, Mercedes
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Accepting an in-kind contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
125
2013
Ec: 2013 • Candidate: Narcisse, Mercedes • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Narcisse, Mercedes
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
250
2013
Ec: 2013 • Candidate: Narcisse, Mercedes • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Narcisse, Mercedes
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1650
2013
Ec: 2013 • Candidate: Narcisse, Mercedes • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Narcisse, Mercedes
Board Meeting Date
2017-07-27T00:00:00.000
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
960
2013
Ec: 2013 • Candidate: Narcisse, Mercedes • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Narcisse, Mercedes
Board Meeting Date
2017-07-27T00:00:00.000
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
200
2013
Ec: 2013 • Candidate: Narcisse, Mercedes • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Narcisse, Mercedes
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
2549
2013
Ec: 2013 • Candidate: Narcisse, Mercedes • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Narcisse, Mercedes
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Failing to report a merchant 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
50
2013
Ec: 2013 • Candidate: Narcisse, Mercedes • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Narcisse, Mercedes
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
300
2013
Ec: 2013 • Candidate: Narcisse, Mercedes • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Narcisse, Mercedes
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
875
2013
Ec: 2013 • Candidate: Narcisse, Mercedes • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Narcisse, Mercedes
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
500
2013
Ec: 2013 • Candidate: Narcisse, Mercedes • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Narcisse, Mercedes
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Failing to document basic campaign functions
Current Determination Name
Failure to report and document basic campaign functions/activities
Final Board Determination
500
2013
Ec: 2013 • Candidate: Narcisse, Mercedes • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Narcisse, Mercedes
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
872
2013
Ec: 2013 • Candidate: Narcisse, Mercedes • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Narcisse, Mercedes
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
Violation; No Penalty
2013
Ec: 2013 • Candidate: Narcisse, Mercedes • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Narcisse, Mercedes
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Failing to respond to the Initial Documentation Request, and an audit 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
2166
2013
Ec: 2013 • Candidate: Narcisse, Mercedes • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Narcisse, Mercedes
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Payment: Qualified Expenditure Surplus
Current Determination Name
Payment: Qualified Expenditure Surplus
Final Board Determination
-1648
2013
Ec: 2013 • Candidate: Weprin, Mark • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Weprin, Mark
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Accepting a contribution from a limited liability company
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
125
2013
Ec: 2013 • Candidate: Weprin, Mark • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Weprin, Mark
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Accepting over-the-limit contributions from two contributors doing business with the city
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2013
Ec: 2013 • Candidate: Weprin, Mark • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Weprin, Mark
Board Meeting Date
2017-07-27T00:00:00.000
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
100
2013
Ec: 2013 • Candidate: Weprin, Mark • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Weprin, Mark
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Late response 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
471
2013
Ec: 2013 • Candidate: Weprin, Mark • Board Meeting Date: 2017-07-27T00:00:00.000
Ec
2013
Candidate
Weprin, Mark
Board Meeting Date
2017-07-27T00:00:00.000
Determination
Making a cash expenditure greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
50
2013
Ec: 2013 • Candidate: Thompson, Jr., William • Board Meeting Date: 2017-08-03T00:00:00.000
Ec
2013
Candidate
Thompson, Jr., William
Board Meeting Date
2017-08-03T00:00:00.000
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
24803
2013
Ec: 2013 • Candidate: Thompson, Jr., William • Board Meeting Date: 2017-08-03T00:00:00.000
Ec
2013
Candidate
Thompson, Jr., William
Board Meeting Date
2017-08-03T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
27338
2013
Ec: 2013 • Candidate: Thompson, Jr., William • Board Meeting Date: 2017-08-03T00:00:00.000
Ec
2013
Candidate
Thompson, Jr., William
Board Meeting Date
2017-08-03T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
16692
2013
Ec: 2013 • Candidate: Thompson, Jr., William • Board Meeting Date: 2017-08-03T00:00:00.000
Ec
2013
Candidate
Thompson, Jr., William
Board Meeting Date
2017-08-03T00:00:00.000
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
2900
2013
Ec: 2013 • Candidate: Thompson, Jr., William • Board Meeting Date: 2017-08-03T00:00:00.000
Ec
2013
Candidate
Thompson, Jr., William
Board Meeting Date
2017-08-03T00:00:00.000
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: Thompson, Jr., William • Board Meeting Date: 2017-08-03T00:00:00.000
Ec
2013
Candidate
Thompson, Jr., William
Board Meeting Date
2017-08-03T00:00:00.000
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
2149
2013
Ec: 2013 • Candidate: Thompson, Jr., William • Board Meeting Date: 2017-08-03T00:00:00.000
Ec
2013
Candidate
Thompson, Jr., William
Board Meeting Date
2017-08-03T00:00:00.000
Determination
Failing to disclose political committees
Current Determination Name
Failure to disclose a bank account or political committee used in furtherance of the campaign
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Thompson, Jr., William • Board Meeting Date: 2017-08-03T00:00:00.000
Ec
2013
Candidate
Thompson, Jr., William
Board Meeting Date
2017-08-03T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
6613
2013
Ec: 2013 • Candidate: Thompson, Jr., William • Board Meeting Date: 2017-08-03T00:00:00.000
Ec
2013
Candidate
Thompson, Jr., William
Board Meeting Date
2017-08-03T00:00:00.000
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
Violation; No Penalty
2013
Ec: 2013 • Candidate: Thompson, Jr., William • Board Meeting Date: 2017-08-03T00:00:00.000
Ec
2013
Candidate
Thompson, Jr., William
Board Meeting Date
2017-08-03T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
500
2013
Ec: 2013 • Candidate: Thompson, Jr., William • Board Meeting Date: 2017-08-03T00:00:00.000
Ec
2013
Candidate
Thompson, Jr., William
Board Meeting Date
2017-08-03T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
3716
2013
Ec: 2013 • Candidate: Thompson, Jr., William • Board Meeting Date: 2017-08-03T00:00:00.000
Ec
2013
Candidate
Thompson, Jr., William
Board Meeting Date
2017-08-03T00:00:00.000
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: Thompson, Jr., William • Board Meeting Date: 2017-08-03T00:00:00.000
Ec
2013
Candidate
Thompson, Jr., William
Board Meeting Date
2017-08-03T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
544
2016A
Ec: 2016A • Candidate: Alvarez, George • Board Meeting Date: 2017-08-31T00:00:00.000
Ec
2016A
Candidate
Alvarez, George
Board Meeting Date
2017-08-31T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
1250
2016A
Ec: 2016A • Candidate: Alvarez, George • Board Meeting Date: 2017-08-31T00:00:00.000
Ec
2016A
Candidate
Alvarez, George
Board Meeting Date
2017-08-31T00:00:00.000
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
325
2016A
Ec: 2016A • Candidate: Alvarez, George • Board Meeting Date: 2017-08-31T00:00:00.000
Ec
2016A
Candidate
Alvarez, George
Board Meeting Date
2017-08-31T00:00:00.000
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
500
2016A
Ec: 2016A • Candidate: Alvarez, George • Board Meeting Date: 2017-08-31T00:00:00.000
Ec
2016A
Candidate
Alvarez, George
Board Meeting Date
2017-08-31T00:00:00.000
Determination
Failing to provide employment information for contributions in excess of $99
Current Determination Name
Failure to provide employment information for contributions in excess of $99
Final Board Determination
Violation; No Penalty
2016A
Ec: 2016A • Candidate: Alvarez, George • Board Meeting Date: 2017-08-31T00:00:00.000
Ec
2016A
Candidate
Alvarez, George
Board Meeting Date
2017-08-31T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
86
2015
Ec: 2015 • Candidate: Concannon, Joseph • Board Meeting Date: 2017-08-31T00:00:00.000
Ec
2015
Candidate
Concannon, Joseph
Board Meeting Date
2017-08-31T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1682
2015A
Ec: 2015A • Candidate: Borelli, Joseph • Board Meeting Date: 2017-09-14T00:00:00.000
Ec
2015A
Candidate
Borelli, Joseph
Board Meeting Date
2017-09-14T00:00:00.000
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
225
2015A
Ec: 2015A • Candidate: Borelli, Joseph • Board Meeting Date: 2017-09-14T00:00:00.000
Ec
2015A
Candidate
Borelli, Joseph
Board Meeting Date
2017-09-14T00:00:00.000
Determination
Accepting contributions from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
125
2015A
Ec: 2015A • Candidate: Borelli, Joseph • Board Meeting Date: 2017-09-14T00:00:00.000
Ec
2015A
Candidate
Borelli, Joseph
Board Meeting Date
2017-09-14T00:00:00.000
Determination
Failing to timely return over-the-limit doing business contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
300
2013
Ec: 2013 • Candidate: Gotbaum, Noah • Board Meeting Date: 2017-09-14T00:00:00.000
Ec
2013
Candidate
Gotbaum, Noah
Board Meeting Date
2017-09-14T00:00:00.000
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
125
2013
Ec: 2013 • Candidate: Gotbaum, Noah • Board Meeting Date: 2017-09-14T00:00:00.000
Ec
2013
Candidate
Gotbaum, Noah
Board Meeting Date
2017-09-14T00:00:00.000
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: Gotbaum, Noah • Board Meeting Date: 2017-09-14T00:00:00.000
Ec
2013
Candidate
Gotbaum, Noah
Board Meeting Date
2017-09-14T00:00:00.000
Determination
Failing to respond to an Inadequate Response Notice 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
2000
2013
Ec: 2013 • Candidate: Gotbaum, Noah • Board Meeting Date: 2017-09-14T00:00:00.000
Ec
2013
Candidate
Gotbaum, Noah
Board Meeting Date
2017-09-14T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
450
2013
Ec: 2013 • Candidate: Gotbaum, Noah • Board Meeting Date: 2017-09-14T00:00:00.000
Ec
2013
Candidate
Gotbaum, Noah
Board Meeting Date
2017-09-14T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
7014.64
2016A
Ec: 2016A • Candidate: Pabon, Julio • Board Meeting Date: 2017-09-14T00:00:00.000
Ec
2016A
Candidate
Pabon, Julio
Board Meeting Date
2017-09-14T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
5339.03
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