Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
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 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
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
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
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
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
770.17
2017
Ec: 2017 • Candidate: Tischler, Harold • Board Meeting Date: 2019-03-14T00:00:00.000
Ec
2017
Candidate
Tischler, Harold
Board Meeting Date
2019-03-14T00:00:00.000
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
500
2017
Ec: 2017 • Candidate: Tischler, Harold • Board Meeting Date: 2019-03-14T00:00:00.000
Ec
2017
Candidate
Tischler, Harold
Board Meeting Date
2019-03-14T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
638
2017
Ec: 2017 • Candidate: Brown, Everly • Board Meeting Date: 2019-04-18T00:00:00.000
Ec
2017
Candidate
Brown, Everly
Board Meeting Date
2019-04-18T00:00:00.000
Determination
Failing to attend a mandatory training
Current Determination Name
Failure to attend a mandatory training
Final Board Determination
500
2017
Ec: 2017 • Candidate: Brown, Everly • Board Meeting Date: 2019-04-18T00:00:00.000
Ec
2017
Candidate
Brown, Everly
Board Meeting Date
2019-04-18T00:00:00.000
Determination
Failing to file disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
5625
2017
Ec: 2017 • Candidate: Brown, Everly • Board Meeting Date: 2019-04-18T00:00:00.000
Ec
2017
Candidate
Brown, Everly
Board Meeting Date
2019-04-18T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
600
2017A
Ec: 2017A • Candidate: Cooper, Charles • Board Meeting Date: 2019-04-18T00:00:00.000
Ec
2017A
Candidate
Cooper, Charles
Board Meeting Date
2019-04-18T00:00:00.000
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
2017A
Ec: 2017A • Candidate: Cooper, Charles • Board Meeting Date: 2019-04-18T00:00:00.000
Ec
2017A
Candidate
Cooper, Charles
Board Meeting Date
2019-04-18T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
71
2017A
Ec: 2017A • Candidate: Cooper, Charles • Board Meeting Date: 2019-04-18T00:00:00.000
Ec
2017A
Candidate
Cooper, Charles
Board Meeting Date
2019-04-18T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
3175
2017A
Ec: 2017A • Candidate: Cooper, Charles • Board Meeting Date: 2019-04-18T00:00:00.000
Ec
2017A
Candidate
Cooper, Charles
Board Meeting Date
2019-04-18T00:00:00.000
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
50
2017A
Ec: 2017A • Candidate: Cooper, Charles • Board Meeting Date: 2019-04-18T00:00:00.000
Ec
2017A
Candidate
Cooper, Charles
Board Meeting Date
2019-04-18T00:00:00.000
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
2017A
Ec: 2017A • Candidate: Cooper, Charles • Board Meeting Date: 2019-04-18T00:00:00.000
Ec
2017A
Candidate
Cooper, Charles
Board Meeting Date
2019-04-18T00:00:00.000
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
500
2017A
Ec: 2017A • Candidate: Cooper, Charles • Board Meeting Date: 2019-04-18T00:00:00.000
Ec
2017A
Candidate
Cooper, Charles
Board Meeting Date
2019-04-18T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
100
2017A
Ec: 2017A • Candidate: Cooper, Charles • Board Meeting Date: 2019-04-18T00:00:00.000
Ec
2017A
Candidate
Cooper, Charles
Board Meeting Date
2019-04-18T00:00:00.000
Determination
Failing to document outstanding liabilities
Current Determination Name
Failure to document transactions
Final Board Determination
1000
2017A
Ec: 2017A • Candidate: Cooper, Charles • Board Meeting Date: 2019-04-18T00:00:00.000
Ec
2017A
Candidate
Cooper, Charles
Board Meeting Date
2019-04-18T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
50
2017A
Ec: 2017A • Candidate: Cooper, Charles • Board Meeting Date: 2019-04-18T00:00:00.000
Ec
2017A
Candidate
Cooper, Charles
Board Meeting Date
2019-04-18T00:00:00.000
Determination
Maintaining a petty cash fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
50
2017
Ec: 2017 • Candidate: Tan, Alison • Board Meeting Date: 2019-04-18T00:00:00.000
Ec
2017
Candidate
Tan, Alison
Board Meeting Date
2019-04-18T00:00:00.000
Determination
Late reporting of transactions in daily pre-election disclosure statements
Current Determination Name
Failure to report/late reporting of transactions in daily pre-election disclosure statements
Final Board Determination
100
2017
Ec: 2017 • Candidate: Tan, Alison • Board Meeting Date: 2019-04-18T00:00:00.000
Ec
2017
Candidate
Tan, Alison
Board Meeting Date
2019-04-18T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Tan, Alison • Board Meeting Date: 2019-04-18T00:00:00.000
Ec
2017
Candidate
Tan, Alison
Board Meeting Date
2019-04-18T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
615
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2019-05-16T00:00:00.000
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
250
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
641
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
250
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
0
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2019-05-16T00:00:00.000
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
2500
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2019-05-16T00:00:00.000
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
200
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2019-05-16T00:00:00.000
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
1862
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
200
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
100
2013
Ec: 2013 • Candidate: Ramadan, Zead • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2013
Candidate
Ramadan, Zead
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
1644
2017
Ec: 2017 • Candidate: Scala, Michael • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Scala, Michael
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Payment: Unpaid Public Funds Claims
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
3042
2017
Ec: 2017 • Candidate: Stringer, Scott • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Stringer, Scott
Board Meeting Date
2019-05-16T00:00:00.000
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
2017
Ec: 2017 • Candidate: Stringer, Scott • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Stringer, Scott
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
25
2017
Ec: 2017 • Candidate: Stringer, Scott • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Stringer, Scott
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2017
Ec: 2017 • Candidate: Tajiddin, Julius • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Tajiddin, Julius
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Failing to file disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
2500
2017
Ec: 2017 • Candidate: Tajiddin, Julius • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Tajiddin, Julius
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Failing to respond 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
500
2017
Ec: 2017 • Candidate: Tajiddin, Julius • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Tajiddin, Julius
Board Meeting Date
2019-05-16T00:00:00.000
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
500
2017
Ec: 2017 • Candidate: Torres, Ritchie • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Torres, Ritchie
Board Meeting Date
2019-05-16T00:00:00.000
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
250
2017
Ec: 2017 • Candidate: Torres, Ritchie • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Torres, Ritchie
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
1000
2017
Ec: 2017 • Candidate: Torres, Ritchie • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Torres, Ritchie
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2017
Ec: 2017 • Candidate: Torres, Ritchie • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Torres, Ritchie
Board Meeting Date
2019-05-16T00:00:00.000
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
2017
Ec: 2017 • Candidate: Torres, Ritchie • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Torres, Ritchie
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Failing to disclose a political committee
Current Determination Name
Failure to disclose a bank account or political committee
Final Board Determination
100
2017
Ec: 2017 • Candidate: Torres, Ritchie • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Torres, Ritchie
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
50
2017
Ec: 2017 • Candidate: Torres, Ritchie • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Torres, Ritchie
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Submission of false or fictitious information
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
3500
2017
Ec: 2017 • Candidate: Van Bramer, James • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Van Bramer, James
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Accepting a contribution from a limited liability company
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
350
2017
Ec: 2017 • Candidate: Van Bramer, James • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Van Bramer, James
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
2750
2017
Ec: 2017 • Candidate: Van Bramer, James • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Van Bramer, James
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
154
2017
Ec: 2017 • Candidate: Van Bramer, James • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Van Bramer, James
Board Meeting Date
2019-05-16T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
4263
2017
Ec: 2017 • Candidate: Van Bramer, James • Board Meeting Date: 2019-05-16T00:00:00.000
Ec
2017
Candidate
Van Bramer, James
Board Meeting Date
2019-05-16T00:00:00.000
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
165
NYC Data AI • Public-data exploration interface