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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: Jordan, Victor • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Jordan, Victor
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
1261
2017
Ec: 2017 • Candidate: Jordan, Victor • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Jordan, Victor
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Failing to file a disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
180
2017
Ec: 2017 • Candidate: Jordan, Victor • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Jordan, Victor
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
96
2017
Ec: 2017 • Candidate: Jordan, Victor • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Jordan, Victor
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
500
2017
Ec: 2017 • Candidate: Jordan, Victor • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Jordan, Victor
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
61
2017
Ec: 2017 • Candidate: Jordan, Victor • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Jordan, Victor
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
240
2017
Ec: 2017 • Candidate: Rivera, Carlina • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Rivera, Carlina
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Failing to report transacations 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
250
2017
Ec: 2017 • Candidate: Rivera, Carlina • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Rivera, Carlina
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
149
2017
Ec: 2017 • Candidate: Rivera, Carlina • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Rivera, Carlina
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Failing to documen transactions
Current Determination Name
Failure to document transactions
Final Board Determination
156
2017
Ec: 2017 • Candidate: Rivera, Carlina • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Rivera, Carlina
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Infraction, No Penalty
2017
Ec: 2017 • Candidate: Rose, Deborah • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Rose, Deborah
Board Meeting Date
2019-09-12T00:00:00.000
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
618
2017
Ec: 2017 • Candidate: Rose, Deborah • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Rose, Deborah
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Failing to report 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
250
2017
Ec: 2017 • Candidate: Rose, Deborah • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Rose, Deborah
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1275
2017
Ec: 2017 • Candidate: Rose, Deborah • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Rose, Deborah
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
300
2017
Ec: 2017 • Candidate: Rose, Deborah • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Rose, Deborah
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
875
2017
Ec: 2017 • Candidate: Rose, Deborah • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Rose, Deborah
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Rose, Deborah • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Rose, Deborah
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Making a cash expenditure greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
50
2017
Ec: 2017 • Candidate: Rose, Deborah • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Rose, Deborah
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
5067
2017
Ec: 2017 • Candidate: Royster, Jack • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Royster, Jack
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
179
2017
Ec: 2017 • Candidate: Royster, Jack • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Royster, Jack
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
500
2017
Ec: 2017 • Candidate: Royster, Jack • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Royster, Jack
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
448
2017
Ec: 2017 • Candidate: Royster, Jack • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Royster, Jack
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
157
2017
Ec: 2017 • Candidate: Sanchez, Jasmin • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Sanchez, Jasmin
Board Meeting Date
2019-09-12T00:00:00.000
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
1000
2017
Ec: 2017 • Candidate: Sanchez, Jasmin • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Sanchez, Jasmin
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2017
Ec: 2017 • Candidate: Sanchez, Jasmin • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Sanchez, Jasmin
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
137
2017
Ec: 2017 • Candidate: Sanchez, Jasmin • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Sanchez, Jasmin
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
600
2017
Ec: 2017 • Candidate: Sanchez, Jasmin • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Sanchez, Jasmin
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Material misrepresentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
10000
2017
Ec: 2017 • Candidate: Waddell, Brian • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Waddell, Brian
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
50
2017
Ec: 2017 • Candidate: Waddell, Brian • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Waddell, Brian
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
500
2017
Ec: 2017 • Candidate: Waddell, Brian • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Waddell, Brian
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
50
2017
Ec: 2017 • Candidate: Waddell, Brian • Board Meeting Date: 2019-09-12T00:00:00.000
Ec
2017
Candidate
Waddell, Brian
Board Meeting Date
2019-09-12T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
50
2017
Ec: 2017 • Candidate: Adams, Adrienne • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Adams, Adrienne
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Failing to report 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
300
2017
Ec: 2017 • Candidate: Adams, Adrienne • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Adams, Adrienne
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
494
2017
Ec: 2017 • Candidate: Adams, Adrienne • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Adams, Adrienne
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Late response to a request for documentation and information
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
456
2017
Ec: 2017 • Candidate: Antoine, Royston • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Antoine, Royston
Board Meeting Date
2019-10-17T00:00:00.000
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
379
2017
Ec: 2017 • Candidate: Antoine, Royston • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Antoine, Royston
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Failing to file a disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
170
2017
Ec: 2017 • Candidate: Antoine, Royston • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Antoine, Royston
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
91
2017
Ec: 2017 • Candidate: Antoine, Royston • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Antoine, Royston
Board Meeting Date
2019-10-17T00:00:00.000
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
500
2017
Ec: 2017 • Candidate: Antoine, Royston • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Antoine, Royston
Board Meeting Date
2019-10-17T00:00:00.000
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
199
2017
Ec: 2017 • Candidate: Antoine, Royston • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Antoine, Royston
Board Meeting Date
2019-10-17T00:00:00.000
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
227
2017
Ec: 2017 • Candidate: Antoine, Royston • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Antoine, Royston
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
113
2017
Ec: 2017 • Candidate: Barron, Inez • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Barron, Inez
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Filing a late response 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
400
2017
Ec: 2017 • Candidate: Barron, Inez • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Barron, Inez
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
311
2017
Ec: 2017 • Candidate: Filler, Marat • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Filler, Marat
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Failing to demonstrate that spending was in furterance of the campaign
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
144
2017
Ec: 2017 • Candidate: Filler, Marat • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Filler, Marat
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
369
2017
Ec: 2017 • Candidate: Filler, Marat • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Filler, Marat
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
259
2017
Ec: 2017 • Candidate: Filler, Marat • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Filler, Marat
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
108
2017
Ec: 2017 • Candidate: Fox, Ede • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Fox, Ede
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Failing to file a disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
750
2017
Ec: 2017 • Candidate: Fox, Ede • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Fox, Ede
Board Meeting Date
2019-10-17T00:00:00.000
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
56
2017
Ec: 2017 • Candidate: Gangi, Robert • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Gangi, Robert
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Failing to file disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
6071
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