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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: Goodman, Cary • Board Meeting Date: 2019-06-13T00:00:00.000
Ec
2017
Candidate
Goodman, Cary
Board Meeting Date
2019-06-13T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
241
2017A
Ec: 2017A • Candidate: Stevens, Todd • Board Meeting Date: 2019-06-13T00:00:00.000
Ec
2017A
Candidate
Stevens, Todd
Board Meeting Date
2019-06-13T00:00:00.000
Determination
Failing to file 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
2017A
Ec: 2017A • Candidate: Stevens, Todd • Board Meeting Date: 2019-06-13T00:00:00.000
Ec
2017A
Candidate
Stevens, Todd
Board Meeting Date
2019-06-13T00:00:00.000
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
3500
2017A
Ec: 2017A • Candidate: Stevens, Todd • Board Meeting Date: 2019-06-13T00:00:00.000
Ec
2017A
Candidate
Stevens, Todd
Board Meeting Date
2019-06-13T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
909
2017
Ec: 2017 • Candidate: Capano, Robert • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017
Candidate
Capano, Robert
Board Meeting Date
2019-07-18T00:00:00.000
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
140
2017
Ec: 2017 • Candidate: Capano, Robert • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017
Candidate
Capano, Robert
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
150
2017
Ec: 2017 • Candidate: Capano, Robert • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017
Candidate
Capano, Robert
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Infraction
2017
Ec: 2017 • Candidate: Florentino, Richard • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017
Candidate
Florentino, Richard
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
140
2017
Ec: 2017 • Candidate: Florentino, Richard • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017
Candidate
Florentino, Richard
Board Meeting Date
2019-07-18T00:00:00.000
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: Florentino, Richard • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017
Candidate
Florentino, Richard
Board Meeting Date
2019-07-18T00:00:00.000
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
2017
Ec: 2017 • Candidate: Florentino, Richard • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017
Candidate
Florentino, Richard
Board Meeting Date
2019-07-18T00:00:00.000
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
348
2017
Ec: 2017 • Candidate: Florentino, Richard • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017
Candidate
Florentino, Richard
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
279
2017A
Ec: 2017A • Candidate: Holland, Marvin • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017A
Candidate
Holland, Marvin
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
500
2017A
Ec: 2017A • Candidate: Holland, Marvin • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017A
Candidate
Holland, Marvin
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
50
2017A
Ec: 2017A • Candidate: Holland, Marvin • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017A
Candidate
Holland, Marvin
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
124
2017A
Ec: 2017A • Candidate: Holland, Marvin • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017A
Candidate
Holland, Marvin
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Failing to respond to the Initial Documentation Request and 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
2500
2017A
Ec: 2017A • Candidate: Holland, Marvin • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017A
Candidate
Holland, Marvin
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Failng to file 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
2017A
Ec: 2017A • Candidate: Holland, Marvin • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017A
Candidate
Holland, Marvin
Board Meeting Date
2019-07-18T00:00:00.000
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
100
2017A
Ec: 2017A • Candidate: Holland, Marvin • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017A
Candidate
Holland, Marvin
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Failing to comply with subcontractor reporting and documentation requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
1250
2017A
Ec: 2017A • Candidate: Holland, Marvin • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017A
Candidate
Holland, Marvin
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Accepting a contribution from a limited liability company
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
Violation; No Penalty
2017A
Ec: 2017A • Candidate: Holland, Marvin • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017A
Candidate
Holland, Marvin
Board Meeting Date
2019-07-18T00:00:00.000
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
100
2017A
Ec: 2017A • Candidate: Holland, Marvin • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017A
Candidate
Holland, Marvin
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Maintaining a petty cash fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
50
2017A
Ec: 2017A • Candidate: Holland, Marvin • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017A
Candidate
Holland, Marvin
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
547
2017A
Ec: 2017A • Candidate: Holland, Marvin • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017A
Candidate
Holland, Marvin
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Failing to demonstrate compliance with reporting requirements for disbursements
Current Determination Name
N/A
Final Board Determination
250
2017A
Ec: 2017A • Candidate: Holland, Marvin • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017A
Candidate
Holland, Marvin
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Final bank balance repayment
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
0
2017
Ec: 2017 • Candidate: Lancman, Rory • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017
Candidate
Lancman, Rory
Board Meeting Date
2019-07-18T00:00:00.000
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
1000
2017
Ec: 2017 • Candidate: Lancman, Rory • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017
Candidate
Lancman, Rory
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
1250
2017
Ec: 2017 • Candidate: Lancman, Rory • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017
Candidate
Lancman, Rory
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Failing to report transaction
Current Determination Name
Failure to report transactions
Final Board Determination
2215
2017
Ec: 2017 • Candidate: Lancman, Rory • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017
Candidate
Lancman, Rory
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
4025
2017
Ec: 2017 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017
Candidate
Rodriguez, Ydanis
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
125
2017
Ec: 2017 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017
Candidate
Rodriguez, Ydanis
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
1625
2017
Ec: 2017 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017
Candidate
Rodriguez, Ydanis
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
200
2017
Ec: 2017 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017
Candidate
Rodriguez, Ydanis
Board Meeting Date
2019-07-18T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1250
2017
Ec: 2017 • Candidate: Rodriguez, Ydanis • Board Meeting Date: 2019-07-18T00:00:00.000
Ec
2017
Candidate
Rodriguez, Ydanis
Board Meeting Date
2019-07-18T00:00:00.000
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
177
2017
Ec: 2017 • Candidate: Chin, Margaret • Board Meeting Date: 2019-08-15T00:00:00.000
Ec
2017
Candidate
Chin, Margaret
Board Meeting Date
2019-08-15T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
3235
2017
Ec: 2017 • Candidate: Gooding, Pierre • Board Meeting Date: 2019-08-15T00:00:00.000
Ec
2017
Candidate
Gooding, Pierre
Board Meeting Date
2019-08-15T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
50
2017
Ec: 2017 • Candidate: Gooding, Pierre • Board Meeting Date: 2019-08-15T00:00:00.000
Ec
2017
Candidate
Gooding, Pierre
Board Meeting Date
2019-08-15T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
5000
2017
Ec: 2017 • Candidate: Gooding, Pierre • Board Meeting Date: 2019-08-15T00:00:00.000
Ec
2017
Candidate
Gooding, Pierre
Board Meeting Date
2019-08-15T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Gooding, Pierre • Board Meeting Date: 2019-08-15T00:00:00.000
Ec
2017
Candidate
Gooding, Pierre
Board Meeting Date
2019-08-15T00:00:00.000
Determination
Filing late disclsoure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
285
2017
Ec: 2017 • Candidate: Gooding, Pierre • Board Meeting Date: 2019-08-15T00:00:00.000
Ec
2017
Candidate
Gooding, Pierre
Board Meeting Date
2019-08-15T00:00:00.000
Determination
Commingling campaign funds with personal or business funds 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
237
2017
Ec: 2017 • Candidate: Treyger, Mark • Board Meeting Date: 2019-08-15T00:00:00.000
Ec
2017
Candidate
Treyger, Mark
Board Meeting Date
2019-08-15T00:00:00.000
Determination
Final bank balance repayment
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
TBD
2017
Ec: 2017 • Candidate: Cancel, Jayson • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Cancel, Jayson
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Failing to file disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Cancel, Jayson • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Cancel, Jayson
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Failing to Provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Cancel, Jayson • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Cancel, Jayson
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Failing to respond to the DAR
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Cancel, Jayson • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Cancel, Jayson
Board Meeting Date
2019-09-12T00:00:00.000
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
Violation; No Penalty
2017
Ec: 2017 • Candidate: Cancel, Jayson • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Cancel, Jayson
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Gonzalez, Sara • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Gonzalez, Sara
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
125
2017
Ec: 2017 • Candidate: Gonzalez, Sara • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Gonzalez, Sara
Board Meeting Date
2019-09-12T00:00:00.000
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
943
2017
Ec: 2017 • Candidate: Gonzalez, Sara • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Gonzalez, Sara
Board Meeting Date
2019-09-12T00:00:00.000
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
642
2017
Ec: 2017 • Candidate: Gonzalez, Sara • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Gonzalez, Sara
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Post-election Payment
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
2394
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