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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: 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 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
876
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
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
2500
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 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
337
2017
Ec: 2017 • Candidate: Grodenchik, Barry • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Grodenchik, Barry
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
1000
2017
Ec: 2017 • Candidate: Grodenchik, Barry • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Grodenchik, Barry
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Failing to demonstrate compliance with cash receipts and reporting requirements
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
547
2017
Ec: 2017 • Candidate: Grodenchik, Barry • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Grodenchik, Barry
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
250
2017
Ec: 2017 • Candidate: Grodenchik, Barry • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Grodenchik, Barry
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
Violation; No Penalty
2017
Ec: 2017 • Candidate: Richards, Donovan • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Richards, Donovan
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
375
2017
Ec: 2017 • Candidate: Richards, Donovan • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Richards, Donovan
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
6260
2017
Ec: 2017 • Candidate: Richards, Donovan • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Richards, Donovan
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
365
2017
Ec: 2017 • Candidate: Richards, Donovan • Board Meeting Date: 2019-10-17T00:00:00.000
Ec
2017
Candidate
Richards, Donovan
Board Meeting Date
2019-10-17T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
300
2017
Ec: 2017 • Candidate: Cumbo, Laurie • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Cumbo, Laurie
Board Meeting Date
2019-11-21T00:00:00.000
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: Cumbo, Laurie • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Cumbo, Laurie
Board Meeting Date
2019-11-21T00:00:00.000
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: Cumbo, Laurie • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Cumbo, Laurie
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
562
2017
Ec: 2017 • Candidate: Cumbo, Laurie • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Cumbo, Laurie
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
475
2017
Ec: 2017 • Candidate: Cumbo, Laurie • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Cumbo, Laurie
Board Meeting Date
2019-11-21T00:00:00.000
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
258
2017
Ec: 2017 • Candidate: Cumbo, Laurie • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Cumbo, Laurie
Board Meeting Date
2019-11-21T00:00:00.000
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
Violation; No Penalty
2017
Ec: 2017 • Candidate: Cumbo, Laurie • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Cumbo, Laurie
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
75
2017
Ec: 2017 • Candidate: Cumbo, Laurie • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Cumbo, Laurie
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
376
2017
Ec: 2017 • Candidate: Cumbo, Laurie • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Cumbo, Laurie
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
15316
2017
Ec: 2017 • Candidate: Lopez-Pierre, Thomas • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Lopez-Pierre, Thomas
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
570
2017
Ec: 2017 • Candidate: Lopez-Pierre, Thomas • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Lopez-Pierre, Thomas
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Failng 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
1164
2017
Ec: 2017 • Candidate: Lopez-Pierre, Thomas • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Lopez-Pierre, Thomas
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
400
2017
Ec: 2017 • Candidate: Lopez-Pierre, Thomas • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Lopez-Pierre, Thomas
Board Meeting Date
2019-11-21T00:00:00.000
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
197
2017
Ec: 2017 • Candidate: Lopez-Pierre, Thomas • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Lopez-Pierre, Thomas
Board Meeting Date
2019-11-21T00:00:00.000
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: Lopez-Pierre, Thomas • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Lopez-Pierre, Thomas
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Maintaining a petty cash fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
2532
2017
Ec: 2017 • Candidate: Lopez-Pierre, Thomas • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Lopez-Pierre, Thomas
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
477
2017
Ec: 2017 • Candidate: Lopez-Pierre, Thomas • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Lopez-Pierre, Thomas
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
342
2017
Ec: 2017 • Candidate: Lopez-Pierre, Thomas • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Lopez-Pierre, Thomas
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
54107
2017
Ec: 2017 • Candidate: Miao, Chris • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Miao, Chris
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Accepting a contribution from a limited liability company
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
307
2017
Ec: 2017 • Candidate: Miao, Chris • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Miao, Chris
Board Meeting Date
2019-11-21T00:00:00.000
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: Miao, Chris • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Miao, Chris
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
609
2017
Ec: 2017 • Candidate: Miao, Chris • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Miao, Chris
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
6562
2017
Ec: 2017 • Candidate: Miao, Chris • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Miao, Chris
Board Meeting Date
2019-11-21T00:00:00.000
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
217
2017
Ec: 2017 • Candidate: Miao, Chris • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Miao, Chris
Board Meeting Date
2019-11-21T00:00:00.000
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
1250
2017
Ec: 2017 • Candidate: Miao, Chris • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Miao, Chris
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
500
2017
Ec: 2017 • Candidate: Ortiz, Felix • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Ortiz, Felix
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Failing to provide a bank statement
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
100
2017
Ec: 2017 • Candidate: Ortiz, Felix • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Ortiz, Felix
Board Meeting Date
2019-11-21T00:00:00.000
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: Ortiz, Felix • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Ortiz, Felix
Board Meeting Date
2019-11-21T00:00:00.000
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
142
2017
Ec: 2017 • Candidate: Ortiz, Felix • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Ortiz, Felix
Board Meeting Date
2019-11-21T00:00:00.000
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
934
2017
Ec: 2017 • Candidate: Ortiz, Felix • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Ortiz, Felix
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
350
2017
Ec: 2017 • Candidate: Ortiz, Felix • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Ortiz, Felix
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
141
2017
Ec: 2017 • Candidate: Payne- Hanks, Kamillah • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Payne- Hanks, Kamillah
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Accepting contributions from corporations
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
1000
2017
Ec: 2017 • Candidate: Payne- Hanks, Kamillah • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Payne- Hanks, Kamillah
Board Meeting Date
2019-11-21T00:00:00.000
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
329
2017
Ec: 2017 • Candidate: Payne- Hanks, Kamillah • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Payne- Hanks, Kamillah
Board Meeting Date
2019-11-21T00:00:00.000
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: Perdomo, Felix • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Perdomo, Felix
Board Meeting Date
2019-11-21T00:00:00.000
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
786
2017
Ec: 2017 • Candidate: Perdomo, Felix • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Perdomo, Felix
Board Meeting Date
2019-11-21T00:00:00.000
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
500
2017
Ec: 2017 • Candidate: Perdomo, Felix • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Perdomo, Felix
Board Meeting Date
2019-11-21T00:00:00.000
Determination
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
100
2017
Ec: 2017 • Candidate: Santana, Elvis • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Santana, Elvis
Board Meeting Date
2019-11-21T00:00:00.000
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: Santana, Elvis • Board Meeting Date: 2019-11-21T00:00:00.000
Ec
2017
Candidate
Santana, Elvis
Board Meeting Date
2019-11-21T00:00:00.000
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
Violation; No Penalty
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