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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
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
Use of paid for by notice that is not of a conspicuous size and style
Current Determination Name
Using a “paid for by notice” not of conspicuous size and style, not clearly spoken, or not complete
Final Board Determination
165
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
Use of paid for by notice that is not of a conspicuous size and style
Current Determination Name
Using a “paid for by notice” not of conspicuous size and style, not clearly spoken, or not complete
Final Board Determination
165
2016A
Ec: 2016A • Candidate: Otero, Joann • Board Meeting Date: 2018-01-18T00:00:00.000
Ec
2016A
Candidate
Otero, Joann
Board Meeting Date
2018-01-18T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1600
2016A
Ec: 2016A • Candidate: Otero, Joann • Board Meeting Date: 2018-01-18T00:00:00.000
Ec
2016A
Candidate
Otero, Joann
Board Meeting Date
2018-01-18T00:00:00.000
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
205
2016A
Ec: 2016A • Candidate: Otero, Joann • Board Meeting Date: 2018-01-18T00:00:00.000
Ec
2016A
Candidate
Otero, Joann
Board Meeting Date
2018-01-18T00:00:00.000
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
50
2016A
Ec: 2016A • Candidate: Otero, Joann • Board Meeting Date: 2018-01-18T00:00:00.000
Ec
2016A
Candidate
Otero, Joann
Board Meeting Date
2018-01-18T00:00:00.000
Determination
Failing to document outstanding liabilities
Current Determination Name
N/A
Final Board Determination
1500
2016A
Ec: 2016A • Candidate: Otero, Joann • Board Meeting Date: 2018-01-18T00:00:00.000
Ec
2016A
Candidate
Otero, Joann
Board Meeting Date
2018-01-18T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
650
2016A
Ec: 2016A • Candidate: Otero, Joann • Board Meeting Date: 2018-01-18T00:00:00.000
Ec
2016A
Candidate
Otero, Joann
Board Meeting Date
2018-01-18T00:00:00.000
Determination
Failing to provide bank and merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
500
2016A
Ec: 2016A • Candidate: Otero, Joann • Board Meeting Date: 2018-01-18T00:00:00.000
Ec
2016A
Candidate
Otero, Joann
Board Meeting Date
2018-01-18T00:00:00.000
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
50
2017
Ec: 2017 • Candidate: Ricatto, Michael (Independent Spender) • Board Meeting Date: 2018-02-08T00:00:00.000
Ec
2017
Candidate
Ricatto, Michael (Independent Spender)
Board Meeting Date
2018-02-08T00:00:00.000
Determination
Failure to file
Current Determination Name
Failure to report transactions
Final Board Determination
1980
2017
Ec: 2017 • Candidate: Ricatto, Michael (Independent Spender) • Board Meeting Date: 2018-02-08T00:00:00.000
Ec
2017
Candidate
Ricatto, Michael (Independent Spender)
Board Meeting Date
2018-02-08T00:00:00.000
Determination
Use of paid for by notice that is not of a conspicuous size and style
Current Determination Name
Using a “paid for by notice” not of conspicuous size and style, not clearly spoken, or not complete
Final Board Determination
2400
2013
Ec: 2013 • Candidate: Vallone, Jr., Peter • Board Meeting Date: 2018-05-17T00:00:00.000
Ec
2013
Candidate
Vallone, Jr., Peter
Board Meeting Date
2018-05-17T00:00:00.000
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
720
2013
Ec: 2013 • Candidate: Vallone, Jr., Peter • Board Meeting Date: 2018-05-17T00:00:00.000
Ec
2013
Candidate
Vallone, Jr., Peter
Board Meeting Date
2018-05-17T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
400
2013
Ec: 2013 • Candidate: Vallone, Jr., Peter • Board Meeting Date: 2018-05-17T00:00:00.000
Ec
2013
Candidate
Vallone, Jr., Peter
Board Meeting Date
2018-05-17T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
12830
2013
Ec: 2013 • Candidate: Vallone, Jr., Peter • Board Meeting Date: 2018-05-17T00:00:00.000
Ec
2013
Candidate
Vallone, Jr., Peter
Board Meeting Date
2018-05-17T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
2536
2013
Ec: 2013 • Candidate: Vallone, Jr., Peter • Board Meeting Date: 2018-05-17T00:00:00.000
Ec
2013
Candidate
Vallone, Jr., Peter
Board Meeting Date
2018-05-17T00:00:00.000
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: Vallone, Jr., Peter • Board Meeting Date: 2018-05-17T00:00:00.000
Ec
2013
Candidate
Vallone, Jr., Peter
Board Meeting Date
2018-05-17T00:00:00.000
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
3204
2013
Ec: 2013 • Candidate: Vallone, Jr., Peter • Board Meeting Date: 2018-05-17T00:00:00.000
Ec
2013
Candidate
Vallone, Jr., Peter
Board Meeting Date
2018-05-17T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
300
2013
Ec: 2013 • Candidate: Vallone, Jr., Peter • Board Meeting Date: 2018-05-17T00:00:00.000
Ec
2013
Candidate
Vallone, Jr., Peter
Board Meeting Date
2018-05-17T00:00:00.000
Determination
Failing to file and late filing of daily pre-election disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
187
2013
Ec: 2013 • Candidate: Vallone, Jr., Peter • Board Meeting Date: 2018-05-17T00:00:00.000
Ec
2013
Candidate
Vallone, Jr., Peter
Board Meeting Date
2018-05-17T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
893
2013
Ec: 2013 • Candidate: Vallone, Jr., Peter • Board Meeting Date: 2018-05-17T00:00:00.000
Ec
2013
Candidate
Vallone, Jr., Peter
Board Meeting Date
2018-05-17T00:00:00.000
Determination
Repayment: Overpayment of Public Funds
Current Determination Name
Repayment: Overpayment of Public Funds
Final Board Determination
3090
2017
Ec: 2017 • Candidate: Downtown Independent Democrats (DID) • Board Meeting Date: 2018-07-12T00:00:00.000
Ec
2017
Candidate
Downtown Independent Democrats (DID)
Board Meeting Date
2018-07-12T00:00:00.000
Determination
Failure to file
Current Determination Name
Failure to report transactions
Final Board Determination
1500
2017A
Ec: 2017A • Candidate: Blackmon, Larry • Board Meeting Date: 2018-08-09T00:00:00.000
Ec
2017A
Candidate
Blackmon, Larry
Board Meeting Date
2018-08-09T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
8288.94
2017A
Ec: 2017A • Candidate: Moore, Athena • Board Meeting Date: 2018-08-09T00:00:00.000
Ec
2017A
Candidate
Moore, Athena
Board Meeting Date
2018-08-09T00:00:00.000
Determination
Payment: Documented Outstanding Liabilities
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
28486
2017A
Ec: 2017A • Candidate: Perkins, Bill • Board Meeting Date: 2018-08-09T00:00:00.000
Ec
2017A
Candidate
Perkins, Bill
Board Meeting Date
2018-08-09T00:00:00.000
Determination
Payment: Unpaid Public Funds Claims
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
4830
2013
Ec: 2013 • Candidate: Sierra, Carlos • Board Meeting Date: 2018-09-13T00:00:00.000
Ec
2013
Candidate
Sierra, Carlos
Board Meeting Date
2018-09-13T00:00:00.000
Determination
Accepting contributions from a corporation, limited liability company, or partnership
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
500
2013
Ec: 2013 • Candidate: Sierra, Carlos • Board Meeting Date: 2018-09-13T00:00:00.000
Ec
2013
Candidate
Sierra, Carlos
Board Meeting Date
2018-09-13T00:00:00.000
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
10000
2013
Ec: 2013 • Candidate: Sierra, Carlos • Board Meeting Date: 2018-09-13T00:00:00.000
Ec
2013
Candidate
Sierra, Carlos
Board Meeting Date
2018-09-13T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
32492
2017
Ec: 2017 • Candidate: Bashner, Richard • Board Meeting Date: 2018-10-11T00:00:00.000
Ec
2017
Candidate
Bashner, Richard
Board Meeting Date
2018-10-11T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
3500
2017
Ec: 2017 • Candidate: Espinal, Jr., Rafael L. • Board Meeting Date: 2018-10-11T00:00:00.000
Ec
2017
Candidate
Espinal, Jr., Rafael L.
Board Meeting Date
2018-10-11T00:00:00.000
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
375
2017
Ec: 2017 • Candidate: Espinal, Jr., Rafael L. • Board Meeting Date: 2018-10-11T00:00:00.000
Ec
2017
Candidate
Espinal, Jr., Rafael L.
Board Meeting Date
2018-10-11T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
250
2017
Ec: 2017 • Candidate: Espinal, Jr., Rafael L. • Board Meeting Date: 2018-10-11T00:00:00.000
Ec
2017
Candidate
Espinal, Jr., Rafael L.
Board Meeting Date
2018-10-11T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2017A
Ec: 2017A • Candidate: Cleare, Cordell • Board Meeting Date: 2019-01-17T00:00:00.000
Ec
2017A
Candidate
Cleare, Cordell
Board Meeting Date
2019-01-17T00:00:00.000
Determination
Payment: Documented Outstanding Liabilities
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
709
2017
Ec: 2017 • Candidate: Lander, Brad • Board Meeting Date: 2019-01-17T00:00:00.000
Ec
2017
Candidate
Lander, Brad
Board Meeting Date
2019-01-17T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
750
2017
Ec: 2017 • Candidate: Lander, Brad • Board Meeting Date: 2019-01-17T00:00:00.000
Ec
2017
Candidate
Lander, Brad
Board Meeting Date
2019-01-17T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1501
2017
Ec: 2017 • Candidate: Lander, Brad • Board Meeting Date: 2019-01-17T00:00:00.000
Ec
2017
Candidate
Lander, Brad
Board Meeting Date
2019-01-17T00:00:00.000
Determination
Failing to disclose a merchant account used in furtherance of the campaign
Current Determination Name
Failure to disclose a bank account or political committee used in furtherance of the campaign
Final Board Determination
100
2017
Ec: 2017 • Candidate: Lander, Brad • Board Meeting Date: 2019-01-17T00:00:00.000
Ec
2017
Candidate
Lander, Brad
Board Meeting Date
2019-01-17T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
200
2017
Ec: 2017 • Candidate: Lander, Brad • Board Meeting Date: 2019-01-17T00:00:00.000
Ec
2017
Candidate
Lander, Brad
Board Meeting Date
2019-01-17T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
60
2017
Ec: 2017 • Candidate: Levine, Mark • Board Meeting Date: 2019-01-17T00:00:00.000
Ec
2017
Candidate
Levine, Mark
Board Meeting Date
2019-01-17T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
375
2017
Ec: 2017 • Candidate: Levine, Mark • Board Meeting Date: 2019-01-17T00:00:00.000
Ec
2017
Candidate
Levine, Mark
Board Meeting Date
2019-01-17T00:00:00.000
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
278
2017
Ec: 2017 • Candidate: Levine, Mark • Board Meeting Date: 2019-01-17T00:00:00.000
Ec
2017
Candidate
Levine, Mark
Board Meeting Date
2019-01-17T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
150
2018
Ec: 2018 • Candidate: Vote No on 2 and 3 • Board Meeting Date: 2019-01-17T00:00:00.000
Ec
2018
Candidate
Vote No on 2 and 3
Board Meeting Date
2019-01-17T00:00:00.000
Determination
Failure to file
Current Determination Name
Failure to report transactions
Final Board Determination
250
2017A
Ec: 2017A • Candidate: Simmons, Dawn • Board Meeting Date: 2019-02-14T00:00:00.000
Ec
2017A
Candidate
Simmons, Dawn
Board Meeting Date
2019-02-14T00:00:00.000
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
100
2017A
Ec: 2017A • Candidate: Simmons, Dawn • Board Meeting Date: 2019-02-14T00:00:00.000
Ec
2017A
Candidate
Simmons, Dawn
Board Meeting Date
2019-02-14T00:00:00.000
Determination
Breach of Certification
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
N/A
2017A
Ec: 2017A • Candidate: Simmons, Dawn • Board Meeting Date: 2019-02-14T00:00:00.000
Ec
2017A
Candidate
Simmons, Dawn
Board Meeting Date
2019-02-14T00:00:00.000
Determination
Submission of false or fictitious information
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
2500
2015
Ec: 2015 • Candidate: Grodenchik, Barry • Board Meeting Date: 2019-03-14T00:00:00.000
Ec
2015
Candidate
Grodenchik, Barry
Board Meeting Date
2019-03-14T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
125
2015
Ec: 2015 • Candidate: Grodenchik, Barry • Board Meeting Date: 2019-03-14T00:00:00.000
Ec
2015
Candidate
Grodenchik, Barry
Board Meeting Date
2019-03-14T00:00:00.000
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
82
2015
Ec: 2015 • Candidate: Grodenchik, Barry • Board Meeting Date: 2019-03-14T00:00:00.000
Ec
2015
Candidate
Grodenchik, Barry
Board Meeting Date
2019-03-14T00:00:00.000
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
2015
Ec: 2015 • Candidate: Grodenchik, Barry • Board Meeting Date: 2019-03-14T00:00:00.000
Ec
2015
Candidate
Grodenchik, Barry
Board Meeting Date
2019-03-14T00:00:00.000
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
250
2015
Ec: 2015 • Candidate: Grodenchik, Barry • Board Meeting Date: 2019-03-14T00:00:00.000
Ec
2015
Candidate
Grodenchik, Barry
Board Meeting Date
2019-03-14T00:00:00.000
Determination
Failing to provide bank and merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
500
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