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
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 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
818
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 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
407
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 document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
200
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
Filing a late response 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
50
2017
Ec: 2017 • Candidate: Vasquez, Jorge • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Vasquez, Jorge
Board Meeting Date
2020-02-13T00:00:00.000
Determination
Accepting contribution 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: Vasquez, Jorge • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Vasquez, Jorge
Board Meeting Date
2020-02-13T00:00:00.000
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: Vasquez, Jorge • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Vasquez, Jorge
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: Vasquez, Jorge • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Vasquez, Jorge
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
Violation; No Penalty
2017
Ec: 2017 • Candidate: Vasquez, Jorge • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Vasquez, Jorge
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: Vasquez, Jorge • Board Meeting Date: 2020-02-13T00:00:00.000
Ec
2017
Candidate
Vasquez, Jorge
Board Meeting Date
2020-02-13T00:00:00.000
Determination
Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
0
2017
Ec: 2017 • Candidate: Raudenbush, William • Board Meeting Date: 2020-04-16T00:00:00.000
Ec
2017
Candidate
Raudenbush, William
Board Meeting Date
2020-04-16T00:00:00.000
Determination
Failing to file disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
968
2017
Ec: 2017 • Candidate: Raudenbush, William • Board Meeting Date: 2020-04-16T00:00:00.000
Ec
2017
Candidate
Raudenbush, William
Board Meeting Date
2020-04-16T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
129
2017
Ec: 2017 • Candidate: Raudenbush, William • Board Meeting Date: 2020-04-16T00:00:00.000
Ec
2017
Candidate
Raudenbush, William
Board Meeting Date
2020-04-16T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
191
2017
Ec: 2017 • Candidate: Raudenbush, William • Board Meeting Date: 2020-04-16T00:00:00.000
Ec
2017
Candidate
Raudenbush, William
Board Meeting Date
2020-04-16T00:00:00.000
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: Raudenbush, William • Board Meeting Date: 2020-04-16T00:00:00.000
Ec
2017
Candidate
Raudenbush, William
Board Meeting Date
2020-04-16T00:00:00.000
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
323
2017
Ec: 2017 • Candidate: Raudenbush, William • Board Meeting Date: 2020-04-16T00:00:00.000
Ec
2017
Candidate
Raudenbush, William
Board Meeting Date
2020-04-16T00:00:00.000
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: Castro, Maria • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Castro, Maria
Board Meeting Date
2020-05-21T00:00:00.000
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
372
2017
Ec: 2017 • Candidate: Castro, Maria • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Castro, Maria
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
676
2017
Ec: 2017 • Candidate: Castro, Maria • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Castro, Maria
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Failing to file and late filing of disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
1376
2017
Ec: 2017 • Candidate: Castro, Maria • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Castro, Maria
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Failing to provide bank and merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
338
2017
Ec: 2017 • Candidate: Castro, Maria • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Castro, Maria
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
51
2017
Ec: 2017 • Candidate: Castro, Maria • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Castro, Maria
Board Meeting Date
2020-05-21T00:00:00.000
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
1000
2017
Ec: 2017 • Candidate: Castro, Maria • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Castro, Maria
Board Meeting Date
2020-05-21T00:00:00.000
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
405
2017
Ec: 2017 • Candidate: Castro, Maria • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Castro, Maria
Board Meeting Date
2020-05-21T00:00:00.000
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
225
2017
Ec: 2017 • Candidate: Castro, Maria • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Castro, Maria
Board Meeting Date
2020-05-21T00:00:00.000
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
458
2017
Ec: 2017 • Candidate: Castro, Maria • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Castro, Maria
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Failing to disclose a merchant account
Current Determination Name
Failure to disclose a bank account or political committee
Final Board Determination
50
2017
Ec: 2017 • Candidate: Castro, Maria • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Castro, Maria
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
180
2017
Ec: 2017 • Candidate: Castro, Maria • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Castro, Maria
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Breach of Certification
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
N/A
2017
Ec: 2017 • Candidate: Castro, Maria • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Castro, Maria
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Material Misrepresentation
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
10000
2017
Ec: 2017 • Candidate: de Blasio, Bill • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
de Blasio, Bill
Board Meeting Date
2020-05-21T00:00:00.000
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
1500
2017
Ec: 2017 • Candidate: de Blasio, Bill • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
de Blasio, Bill
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: de Blasio, Bill • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
de Blasio, Bill
Board Meeting Date
2020-05-21T00:00:00.000
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
500
2017
Ec: 2017 • Candidate: de Blasio, Bill • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
de Blasio, Bill
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
10398
2017
Ec: 2017 • Candidate: de Blasio, Bill • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
de Blasio, Bill
Board Meeting Date
2020-05-21T00:00:00.000
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
333
2017
Ec: 2017 • Candidate: de Blasio, Bill • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
de Blasio, Bill
Board Meeting Date
2020-05-21T00:00:00.000
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
300
2017
Ec: 2017 • Candidate: de Blasio, Bill • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
de Blasio, Bill
Board Meeting Date
2020-05-21T00:00:00.000
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
1678
2017
Ec: 2017 • Candidate: de Blasio, Bill • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
de Blasio, Bill
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
1100
2017
Ec: 2017 • Candidate: de Blasio, Bill • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
de Blasio, Bill
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
273
2017
Ec: 2017 • Candidate: Perez, Josue • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Perez, Josue
Board Meeting Date
2020-05-21T00:00:00.000
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
315
2017
Ec: 2017 • Candidate: Perez, Josue • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Perez, Josue
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
150
2017
Ec: 2017 • Candidate: Perez, Josue • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Perez, Josue
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Maintaining a petty cash fund greater than $500
Current Determination Name
Maintaining a petty cash fund greater than $500
Final Board Determination
350
2017
Ec: 2017 • Candidate: Perez, Josue • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Perez, Josue
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
0
2017
Ec: 2017 • Candidate: Reynoso, Antonio • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Reynoso, Antonio
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Accepting contributions from corporations and limited liability companies
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
815
2017
Ec: 2017 • Candidate: Reynoso, Antonio • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Reynoso, Antonio
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
125
2017
Ec: 2017 • Candidate: Reynoso, Antonio • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Reynoso, Antonio
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
300
2017
Ec: 2017 • Candidate: Reynoso, Antonio • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Reynoso, Antonio
Board Meeting Date
2020-05-21T00:00:00.000
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: Reynoso, Antonio • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Reynoso, Antonio
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1800
2017
Ec: 2017 • Candidate: Reynoso, Antonio • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Reynoso, Antonio
Board Meeting Date
2020-05-21T00:00:00.000
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
510
2017
Ec: 2017 • Candidate: Reynoso, Antonio • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Reynoso, Antonio
Board Meeting Date
2020-05-21T00:00:00.000
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: Reynoso, Antonio • Board Meeting Date: 2020-05-21T00:00:00.000
Ec
2017
Candidate
Reynoso, Antonio
Board Meeting Date
2020-05-21T00:00:00.000
Determination
Failing to disclose a merchant account
Current Determination Name
Failure to disclose a bank account or political committee
Final Board Determination
100
NYC Data AI • Public-data exploration interface