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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: Crowley, Elizabeth • Board Meeting Date: 2019-12-19T00:00:00.000
Ec
2017
Candidate
Crowley, Elizabeth
Board Meeting Date
2019-12-19T00:00:00.000
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
500
2017
Ec: 2017 • Candidate: Crowley, Elizabeth • Board Meeting Date: 2019-12-19T00:00:00.000
Ec
2017
Candidate
Crowley, Elizabeth
Board Meeting Date
2019-12-19T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
109
2017
Ec: 2017 • Candidate: Crowley, Elizabeth • Board Meeting Date: 2019-12-19T00:00:00.000
Ec
2017
Candidate
Crowley, Elizabeth
Board Meeting Date
2019-12-19T00:00:00.000
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: Crowley, Elizabeth • Board Meeting Date: 2019-12-19T00:00:00.000
Ec
2017
Candidate
Crowley, Elizabeth
Board Meeting Date
2019-12-19T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
750
2017
Ec: 2017 • Candidate: Harary, Rebecca • Board Meeting Date: 2019-12-19T00:00:00.000
Ec
2017
Candidate
Harary, Rebecca
Board Meeting Date
2019-12-19T00:00:00.000
Determination
Overpayment of public funds
Current Determination Name
Repayment: Overpayment of Public Funds
Final Board Determination
2014
2017
Ec: 2017 • Candidate: Kallos, Benjamin • Board Meeting Date: 2019-12-19T00:00:00.000
Ec
2017
Candidate
Kallos, Benjamin
Board Meeting Date
2019-12-19T00:00:00.000
Determination
Accepting contributions from corporations, limited liabilty companies, or partnerships
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
125
2017
Ec: 2017 • Candidate: Kallos, Benjamin • Board Meeting Date: 2019-12-19T00:00:00.000
Ec
2017
Candidate
Kallos, Benjamin
Board Meeting Date
2019-12-19T00:00:00.000
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
62
2017
Ec: 2017 • Candidate: Kallos, Benjamin • Board Meeting Date: 2019-12-19T00:00:00.000
Ec
2017
Candidate
Kallos, Benjamin
Board Meeting Date
2019-12-19T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
50
2017
Ec: 2017 • Candidate: Kallos, Benjamin • Board Meeting Date: 2019-12-19T00:00:00.000
Ec
2017
Candidate
Kallos, Benjamin
Board Meeting Date
2019-12-19T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
150
2017
Ec: 2017 • Candidate: Kallos, Benjamin • Board Meeting Date: 2019-12-19T00:00:00.000
Ec
2017
Candidate
Kallos, Benjamin
Board Meeting Date
2019-12-19T00:00:00.000
Determination
Final bank balance repayment
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
23893.13
2017
Ec: 2017 • Candidate: Marte, Christopher • Board Meeting Date: 2019-12-19T00:00:00.000
Ec
2017
Candidate
Marte, Christopher
Board Meeting Date
2019-12-19T00:00:00.000
Determination
Accepting contributions from corporations, limited liability companies, or partnership
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
3750
2017
Ec: 2017 • Candidate: Marte, Christopher • Board Meeting Date: 2019-12-19T00:00:00.000
Ec
2017
Candidate
Marte, Christopher
Board Meeting Date
2019-12-19T00:00:00.000
Determination
Failing to report transactions in daily pre-election discolsure 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: Marte, Christopher • Board Meeting Date: 2019-12-19T00:00:00.000
Ec
2017
Candidate
Marte, Christopher
Board Meeting Date
2019-12-19T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
No violation
2017
Ec: 2017 • Candidate: Marte, Christopher • Board Meeting Date: 2019-12-19T00:00:00.000
Ec
2017
Candidate
Marte, Christopher
Board Meeting Date
2019-12-19T00:00:00.000
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
59
2017
Ec: 2017 • Candidate: Marte, Christopher • Board Meeting Date: 2019-12-19T00:00:00.000
Ec
2017
Candidate
Marte, Christopher
Board Meeting Date
2019-12-19T00:00:00.000
Determination
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Marte, Christopher • Board Meeting Date: 2019-12-19T00:00:00.000
Ec
2017
Candidate
Marte, Christopher
Board Meeting Date
2019-12-19T00:00:00.000
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
125
2017
Ec: 2017 • Candidate: Marte, Christopher • Board Meeting Date: 2019-12-19T00:00:00.000
Ec
2017
Candidate
Marte, Christopher
Board Meeting Date
2019-12-19T00:00:00.000
Determination
Liabilites documented as still outstanding
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
600
2017
Ec: 2017 • Candidate: Brannan, Justin • Board Meeting Date: 2020-01-16T00:00:00.000
Ec
2017
Candidate
Brannan, Justin
Board Meeting Date
2020-01-16T00:00:00.000
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: Brannan, Justin • Board Meeting Date: 2020-01-16T00:00:00.000
Ec
2017
Candidate
Brannan, Justin
Board Meeting Date
2020-01-16T00:00:00.000
Determination
Accepting over-the-limit doing business contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
437
2017
Ec: 2017 • Candidate: Brannan, Justin • Board Meeting Date: 2020-01-16T00:00:00.000
Ec
2017
Candidate
Brannan, Justin
Board Meeting Date
2020-01-16T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
1116
2017
Ec: 2017 • Candidate: Brannan, Justin • Board Meeting Date: 2020-01-16T00:00:00.000
Ec
2017
Candidate
Brannan, Justin
Board Meeting Date
2020-01-16T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
153
2017
Ec: 2017 • Candidate: Brannan, Justin • Board Meeting Date: 2020-01-16T00:00:00.000
Ec
2017
Candidate
Brannan, Justin
Board Meeting Date
2020-01-16T00:00:00.000
Determination
Final bank balance repayment
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
442
2017
Ec: 2017 • Candidate: Gjonaj, Mark • Board Meeting Date: 2020-01-16T00:00:00.000
Ec
2017
Candidate
Gjonaj, Mark
Board Meeting Date
2020-01-16T00:00:00.000
Determination
Accepting a contribution from a limited liability company
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
250
2017
Ec: 2017 • Candidate: Gjonaj, Mark • Board Meeting Date: 2020-01-16T00:00:00.000
Ec
2017
Candidate
Gjonaj, Mark
Board Meeting Date
2020-01-16T00:00:00.000
Determination
Failing to report transactions in daily pre-election dislcosure 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: Gjonaj, Mark • Board Meeting Date: 2020-01-16T00:00:00.000
Ec
2017
Candidate
Gjonaj, Mark
Board Meeting Date
2020-01-16T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
806
2017
Ec: 2017 • Candidate: Gjonaj, Mark • Board Meeting Date: 2020-01-16T00:00:00.000
Ec
2017
Candidate
Gjonaj, Mark
Board Meeting Date
2020-01-16T00:00:00.000
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
Violation; No Penalty
2017
Ec: 2017 • Candidate: Parker, Christine • Board Meeting Date: 2020-01-16T00:00:00.000
Ec
2017
Candidate
Parker, Christine
Board Meeting Date
2020-01-16T00:00:00.000
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
800
2017
Ec: 2017 • Candidate: Parker, Christine • Board Meeting Date: 2020-01-16T00:00:00.000
Ec
2017
Candidate
Parker, Christine
Board Meeting Date
2020-01-16T00:00:00.000
Determination
Failing to report and document basic campaign functions
Current Determination Name
Failure to report and document basic campaign functions/activities
Final Board Determination
500
2017
Ec: 2017 • Candidate: Parker, Christine • Board Meeting Date: 2020-01-16T00:00:00.000
Ec
2017
Candidate
Parker, Christine
Board Meeting Date
2020-01-16T00:00:00.000
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
83
2017
Ec: 2017 • Candidate: Parker, Christine • Board Meeting Date: 2020-01-16T00:00:00.000
Ec
2017
Candidate
Parker, Christine
Board Meeting Date
2020-01-16T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
100
2017
Ec: 2017 • Candidate: Parker, Christine • Board Meeting Date: 2020-01-16T00:00:00.000
Ec
2017
Candidate
Parker, Christine
Board Meeting Date
2020-01-16T00:00:00.000
Determination
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Powell, Hettie • Board Meeting Date: 2020-01-16T00:00:00.000
Ec
2017
Candidate
Powell, Hettie
Board Meeting Date
2020-01-16T00:00:00.000
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: Powell, Hettie • Board Meeting Date: 2020-01-16T00:00:00.000
Ec
2017
Candidate
Powell, Hettie
Board Meeting Date
2020-01-16T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
250
2017
Ec: 2017 • Candidate: Powell, Hettie • Board Meeting Date: 2020-01-16T00:00:00.000
Ec
2017
Candidate
Powell, Hettie
Board Meeting Date
2020-01-16T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
50
2017
Ec: 2017 • Candidate: Faulkner, Michel • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Faulkner, Michel
Board Meeting Date
2020-02-13T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
3000
2017
Ec: 2017 • Candidate: Faulkner, Michel • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Faulkner, Michel
Board Meeting Date
2020-02-13T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
5000
2017
Ec: 2017 • Candidate: Faulkner, Michel • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Faulkner, Michel
Board Meeting Date
2020-02-13T00:00:00.000
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
146
2017
Ec: 2017 • Candidate: Faulkner, Michel • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Faulkner, Michel
Board Meeting Date
2020-02-13T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Honig, Rachel • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Honig, Rachel
Board Meeting Date
2020-02-13T00:00:00.000
Determination
Payment: Documented Outstanding Liabilities
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
1751
2017
Ec: 2017 • Candidate: James, Letitia • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
James, Letitia
Board Meeting Date
2020-02-13T00:00:00.000
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
600
2017
Ec: 2017 • Candidate: James, Letitia • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
James, Letitia
Board Meeting Date
2020-02-13T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
100
2017
Ec: 2017 • Candidate: James, Letitia • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
James, Letitia
Board Meeting Date
2020-02-13T00:00:00.000
Determination
Final bank balance repayment
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
18157.61
2017
Ec: 2017 • Candidate: Katz, Melinda • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Katz, Melinda
Board Meeting Date
2020-02-13T00:00:00.000
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: Katz, Melinda • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Katz, Melinda
Board Meeting Date
2020-02-13T00:00:00.000
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
128
2017
Ec: 2017 • Candidate: Katz, Melinda • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Katz, Melinda
Board Meeting Date
2020-02-13T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
614
2017
Ec: 2017 • Candidate: Katz, Melinda • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Katz, Melinda
Board Meeting Date
2020-02-13T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Katz, Melinda • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Katz, Melinda
Board Meeting Date
2020-02-13T00:00:00.000
Determination
Final bank balance repayment
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
135823.57
2017
Ec: 2017 • Candidate: Moserrate, Hiram • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Moserrate, Hiram
Board Meeting Date
2020-02-13T00:00:00.000
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
500
2017
Ec: 2017 • Candidate: Moserrate, Hiram • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Moserrate, Hiram
Board Meeting Date
2020-02-13T00:00:00.000
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: Moserrate, Hiram • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Moserrate, Hiram
Board Meeting Date
2020-02-13T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
24248
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