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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: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
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
1048
2013
Ec: 2013 • Candidate: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
440
2013
Ec: 2013 • Candidate: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
709
2013
Ec: 2013 • Candidate: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
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
350
2013
Ec: 2013 • Candidate: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
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
250
2013
Ec: 2013 • Candidate: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
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
296
2013
Ec: 2013 • Candidate: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
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
100
2013
Ec: 2013 • Candidate: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
400
2013
Ec: 2013 • Candidate: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
Determination
Failing to file a disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
300
2013
Ec: 2013 • Candidate: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
520
2013
Ec: 2013 • Candidate: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
Determination
Failing to provide bank/merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
200
2013
Ec: 2013 • Candidate: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
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
400
2013
Ec: 2013 • Candidate: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
112
2013
Ec: 2013 • Candidate: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
Determination
Failing to respond to audit requests for information and 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
1120
2013
Ec: 2013 • Candidate: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
Determination
Maintaining a petty cash fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
46
2013
Ec: 2013 • Candidate: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
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: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
Determination
Material misrepresentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
5000
2013
Ec: 2013 • Candidate: Sullivan, Andrew • Board Meeting Date: 2017-10-13T00:00:00.000
Ec
2013
Candidate
Sullivan, Andrew
Board Meeting Date
2017-10-13T00:00:00.000
Determination
Submitting false contribution reporting and documentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
2743
2017
Ec: 2017 • Candidate: Empire State 32BJ • Board Meeting Date: 2017-10-26T00:00:00.000
Ec
2017
Candidate
Empire State 32BJ
Board Meeting Date
2017-10-26T00:00:00.000
Determination
Late reporting of communications and expenditures
Current Determination Name
Late reporting
Final Board Determination
375
2015
Ec: 2015 • Candidate: Najmi, Ali • Board Meeting Date: 2017-10-26T00:00:00.000
Ec
2015
Candidate
Najmi, Ali
Board Meeting Date
2017-10-26T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
1050
2015
Ec: 2015 • Candidate: Najmi, Ali • Board Meeting Date: 2017-10-26T00:00:00.000
Ec
2015
Candidate
Najmi, Ali
Board Meeting Date
2017-10-26T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
7619
2015
Ec: 2015 • Candidate: Najmi, Ali • Board Meeting Date: 2017-10-26T00:00:00.000
Ec
2015
Candidate
Najmi, Ali
Board Meeting Date
2017-10-26T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
50
2017
Ec: 2017 • Candidate: NYCLASS Animal Protection • Board Meeting Date: 2017-10-26T00:00:00.000
Ec
2017
Candidate
NYCLASS Animal Protection
Board Meeting Date
2017-10-26T00:00:00.000
Determination
Failure to file 8/30
Current Determination Name
Failure to report transactions
Final Board Determination
8789
2017
Ec: 2017 • Candidate: NYCLASS Animal Protection • Board Meeting Date: 2017-10-26T00:00:00.000
Ec
2017
Candidate
NYCLASS Animal Protection
Board Meeting Date
2017-10-26T00:00:00.000
Determination
Failure to file 9/1
Current Determination Name
Failure to report transactions
Final Board Determination
10000
2017
Ec: 2017 • Candidate: NYCLASS Animal Protection • Board Meeting Date: 2017-10-26T00:00:00.000
Ec
2017
Candidate
NYCLASS Animal Protection
Board Meeting Date
2017-10-26T00:00:00.000
Determination
Failure to file 9/11
Current Determination Name
Failure to report transactions
Final Board Determination
27
2017
Ec: 2017 • Candidate: NYCLASS Animal Protection • Board Meeting Date: 2017-10-26T00:00:00.000
Ec
2017
Candidate
NYCLASS Animal Protection
Board Meeting Date
2017-10-26T00:00:00.000
Determination
Failure to file 9/4
Current Determination Name
Failure to report transactions
Final Board Determination
1250
2017
Ec: 2017 • Candidate: NYCLASS Animal Protection • Board Meeting Date: 2017-10-26T00:00:00.000
Ec
2017
Candidate
NYCLASS Animal Protection
Board Meeting Date
2017-10-26T00:00:00.000
Determination
Failure to file 9/6
Current Determination Name
Failure to report transactions
Final Board Determination
8500
2017
Ec: 2017 • Candidate: NYCLASS Animal Protection • Board Meeting Date: 2017-10-26T00:00:00.000
Ec
2017
Candidate
NYCLASS Animal Protection
Board Meeting Date
2017-10-26T00:00:00.000
Determination
Failure to file 9/7
Current Determination Name
Failure to report transactions
Final Board Determination
10000
2013
Ec: 2013 • Candidate: Greenfield, David • Board Meeting Date: 2017-11-16T00:00:00.000
Ec
2013
Candidate
Greenfield, David
Board Meeting Date
2017-11-16T00:00:00.000
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
853
2013
Ec: 2013 • Candidate: Greenfield, David • Board Meeting Date: 2017-11-16T00:00:00.000
Ec
2013
Candidate
Greenfield, David
Board Meeting Date
2017-11-16T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2013
Ec: 2013 • Candidate: Lantigua, Manuel • Board Meeting Date: 2017-11-16T00:00:00.000
Ec
2013
Candidate
Lantigua, Manuel
Board Meeting Date
2017-11-16T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
125
2013
Ec: 2013 • Candidate: Lantigua, Manuel • Board Meeting Date: 2017-11-16T00:00:00.000
Ec
2013
Candidate
Lantigua, Manuel
Board Meeting Date
2017-11-16T00:00:00.000
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
216
2013
Ec: 2013 • Candidate: Lantigua, Manuel • Board Meeting Date: 2017-11-16T00:00:00.000
Ec
2013
Candidate
Lantigua, Manuel
Board Meeting Date
2017-11-16T00:00:00.000
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
255
2013
Ec: 2013 • Candidate: Lantigua, Manuel • Board Meeting Date: 2017-11-16T00:00:00.000
Ec
2013
Candidate
Lantigua, Manuel
Board Meeting Date
2017-11-16T00:00:00.000
Determination
Submitting false expenditure documentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
2250
2013
Ec: 2013 • Candidate: Lantigua, Manuel • Board Meeting Date: 2017-11-16T00:00:00.000
Ec
2013
Candidate
Lantigua, Manuel
Board Meeting Date
2017-11-16T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
1112
2017
Ec: 2017 • Candidate: Lex Dems 2017 • Board Meeting Date: 2017-11-16T00:00:00.000
Ec
2017
Candidate
Lex Dems 2017
Board Meeting Date
2017-11-16T00:00:00.000
Determination
Failure to report contributions
Current Determination Name
Failure to report transactions
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Lex Dems 2017 • Board Meeting Date: 2017-11-16T00:00:00.000
Ec
2017
Candidate
Lex Dems 2017
Board Meeting Date
2017-11-16T00:00:00.000
Determination
Failure to report expenditures
Current Determination Name
Failure to report transactions
Final Board Determination
2500
2013
Ec: 2013 • Candidate: Menin, Julie • Board Meeting Date: 2017-12-14T00:00:00.000
Ec
2013
Candidate
Menin, Julie
Board Meeting Date
2017-12-14T00:00:00.000
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
300
2013
Ec: 2013 • Candidate: Menin, Julie • Board Meeting Date: 2017-12-14T00:00:00.000
Ec
2013
Candidate
Menin, Julie
Board Meeting Date
2017-12-14T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
2566
2013
Ec: 2013 • Candidate: Menin, Julie • Board Meeting Date: 2017-12-14T00:00:00.000
Ec
2013
Candidate
Menin, Julie
Board Meeting Date
2017-12-14T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2013
Ec: 2013 • Candidate: Menin, Julie • Board Meeting Date: 2017-12-14T00:00:00.000
Ec
2013
Candidate
Menin, Julie
Board Meeting Date
2017-12-14T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
58620
2013
Ec: 2013 • Candidate: Menin, Julie • Board Meeting Date: 2017-12-14T00:00:00.000
Ec
2013
Candidate
Menin, Julie
Board Meeting Date
2017-12-14T00:00:00.000
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: Menin, Julie • Board Meeting Date: 2017-12-14T00:00:00.000
Ec
2013
Candidate
Menin, Julie
Board Meeting Date
2017-12-14T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
200
2013
Ec: 2013 • Candidate: Menin, Julie • Board Meeting Date: 2017-12-14T00:00:00.000
Ec
2013
Candidate
Menin, Julie
Board Meeting Date
2017-12-14T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
125
2013
Ec: 2013 • Candidate: Menin, Julie • Board Meeting Date: 2017-12-14T00:00:00.000
Ec
2013
Candidate
Menin, Julie
Board Meeting Date
2017-12-14T00:00:00.000
Determination
Failing to file/late filing of 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: Menin, Julie • Board Meeting Date: 2017-12-14T00:00:00.000
Ec
2013
Candidate
Menin, Julie
Board Meeting Date
2017-12-14T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
100
2013
Ec: 2013 • Candidate: Menin, Julie • Board Meeting Date: 2017-12-14T00:00:00.000
Ec
2013
Candidate
Menin, Julie
Board Meeting Date
2017-12-14T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
138639
2013
Ec: 2013 • Candidate: Oberman, Igor • Board Meeting Date: 2017-12-14T00:00:00.000
Ec
2013
Candidate
Oberman, Igor
Board Meeting Date
2017-12-14T00:00:00.000
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
219
2013
Ec: 2013 • Candidate: Oberman, Igor • Board Meeting Date: 2017-12-14T00:00:00.000
Ec
2013
Candidate
Oberman, Igor
Board Meeting Date
2017-12-14T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
1589
2017
Ec: 2017 • Candidate: Goldenberg, Leon ((Independent Spender) • Board Meeting Date: 2018-01-18T00:00:00.000
Ec
2017
Candidate
Goldenberg, Leon ((Independent Spender)
Board Meeting Date
2018-01-18T00:00:00.000
Determination
Failure to file
Current Determination Name
Failure to report transactions
Final Board Determination
550
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