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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: 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
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
849
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
Final bank balance repayment
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
1340.53
2017
Ec: 2017 • Candidate: Constantinides, Costa • Board Meeting Date: 2020-07-16T00:00:00.000
Ec
2017
Candidate
Constantinides, Costa
Board Meeting Date
2020-07-16T00:00:00.000
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
250
2017
Ec: 2017 • Candidate: Constantinides, Costa • Board Meeting Date: 2020-07-16T00:00:00.000
Ec
2017
Candidate
Constantinides, Costa
Board Meeting Date
2020-07-16T00:00:00.000
Determination
Failing to demonstrate compliance with cash receipts reporting requirements
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
83
2017
Ec: 2017 • Candidate: Constantinides, Costa • Board Meeting Date: 2020-07-16T00:00:00.000
Ec
2017
Candidate
Constantinides, Costa
Board Meeting Date
2020-07-16T00:00:00.000
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
1375
2017
Ec: 2017 • Candidate: Constantinides, Costa • Board Meeting Date: 2020-07-16T00:00:00.000
Ec
2017
Candidate
Constantinides, Costa
Board Meeting Date
2020-07-16T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
72
2017
Ec: 2017 • Candidate: Constantinides, Costa • Board Meeting Date: 2020-07-16T00:00:00.000
Ec
2017
Candidate
Constantinides, Costa
Board Meeting Date
2020-07-16T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
284
2017
Ec: 2017 • Candidate: Constantinides, Costa • Board Meeting Date: 2020-07-16T00:00:00.000
Ec
2017
Candidate
Constantinides, Costa
Board Meeting Date
2020-07-16T00:00:00.000
Determination
Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
0
2017
Ec: 2017 • Candidate: Green, Rupert • Board Meeting Date: 2020-07-16T00:00:00.000
Ec
2017
Candidate
Green, Rupert
Board Meeting Date
2020-07-16T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
54
2017
Ec: 2017 • Candidate: Green, Rupert • Board Meeting Date: 2020-07-16T00:00:00.000
Ec
2017
Candidate
Green, Rupert
Board Meeting Date
2020-07-16T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
143
2017
Ec: 2017 • Candidate: Green, Rupert • Board Meeting Date: 2020-07-16T00:00:00.000
Ec
2017
Candidate
Green, Rupert
Board Meeting Date
2020-07-16T00:00:00.000
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
268
2017
Ec: 2017 • Candidate: Green, Rupert • Board Meeting Date: 2020-07-16T00:00:00.000
Ec
2017
Candidate
Green, Rupert
Board Meeting Date
2020-07-16T00:00:00.000
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
1614
2017
Ec: 2017 • Candidate: Green, Rupert • Board Meeting Date: 2020-07-16T00:00:00.000
Ec
2017
Candidate
Green, Rupert
Board Meeting Date
2020-07-16T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
50
2017
Ec: 2017 • Candidate: Green, Rupert • Board Meeting Date: 2020-07-16T00:00:00.000
Ec
2017
Candidate
Green, Rupert
Board Meeting Date
2020-07-16T00:00:00.000
Determination
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
4030
2017
Ec: 2017 • Candidate: Green, Rupert • Board Meeting Date: 2020-07-16T00:00:00.000
Ec
2017
Candidate
Green, Rupert
Board Meeting Date
2020-07-16T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Green, Rupert • Board Meeting Date: 2020-07-16T00:00:00.000
Ec
2017
Candidate
Green, Rupert
Board Meeting Date
2020-07-16T00:00:00.000
Determination
Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
17552
2017
Ec: 2017 • Candidate: Doyle, John • Board Meeting Date: 2020-08-20T00:00:00.000
Ec
2017
Candidate
Doyle, John
Board Meeting Date
2020-08-20T00:00:00.000
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
375
2017
Ec: 2017 • Candidate: Doyle, John • Board Meeting Date: 2020-08-20T00:00:00.000
Ec
2017
Candidate
Doyle, John
Board Meeting Date
2020-08-20T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
136
2017
Ec: 2017 • Candidate: Doyle, John • Board Meeting Date: 2020-08-20T00:00:00.000
Ec
2017
Candidate
Doyle, John
Board Meeting Date
2020-08-20T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2017
Ec: 2017 • Candidate: Doyle, John • Board Meeting Date: 2020-08-20T00:00:00.000
Ec
2017
Candidate
Doyle, John
Board Meeting Date
2020-08-20T00:00:00.000
Determination
Making a cash expenditure greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Doyle, John • Board Meeting Date: 2020-08-20T00:00:00.000
Ec
2017
Candidate
Doyle, John
Board Meeting Date
2020-08-20T00:00:00.000
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
320
2017
Ec: 2017 • Candidate: Doyle, John • Board Meeting Date: 2020-08-20T00:00:00.000
Ec
2017
Candidate
Doyle, John
Board Meeting Date
2020-08-20T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
200
2017
Ec: 2017 • Candidate: Doyle, John • Board Meeting Date: 2020-08-20T00:00:00.000
Ec
2017
Candidate
Doyle, John
Board Meeting Date
2020-08-20T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Menchaca, Carlos • Board Meeting Date: 2020-08-20T00:00:00.000
Ec
2017
Candidate
Menchaca, Carlos
Board Meeting Date
2020-08-20T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
1678
2017
Ec: 2017 • Candidate: Menchaca, Carlos • Board Meeting Date: 2020-08-20T00:00:00.000
Ec
2017
Candidate
Menchaca, Carlos
Board Meeting Date
2020-08-20T00:00:00.000
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: Menchaca, Carlos • Board Meeting Date: 2020-08-20T00:00:00.000
Ec
2017
Candidate
Menchaca, Carlos
Board Meeting Date
2020-08-20T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
5900
2017
Ec: 2017 • Candidate: Menchaca, Carlos • Board Meeting Date: 2020-08-20T00:00:00.000
Ec
2017
Candidate
Menchaca, Carlos
Board Meeting Date
2020-08-20T00:00:00.000
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
105
2017
Ec: 2017 • Candidate: Menchaca, Carlos • Board Meeting Date: 2020-08-20T00:00:00.000
Ec
2017
Candidate
Menchaca, Carlos
Board Meeting Date
2020-08-20T00:00:00.000
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
1000
2017
Ec: 2017 • Candidate: Menchaca, Carlos • Board Meeting Date: 2020-08-20T00:00:00.000
Ec
2017
Candidate
Menchaca, Carlos
Board Meeting Date
2020-08-20T00:00:00.000
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: Menchaca, Carlos • Board Meeting Date: 2020-08-20T00:00:00.000
Ec
2017
Candidate
Menchaca, Carlos
Board Meeting Date
2020-08-20T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Menchaca, Carlos • Board Meeting Date: 2020-08-20T00:00:00.000
Ec
2017
Candidate
Menchaca, Carlos
Board Meeting Date
2020-08-20T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
100
2017
Ec: 2017 • Candidate: Menchaca, Carlos • Board Meeting Date: 2020-08-20T00:00:00.000
Ec
2017
Candidate
Menchaca, Carlos
Board Meeting Date
2020-08-20T00:00:00.000
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: Sheikh, Helal • Board Meeting Date: 2020-09-17T00:00:00.000
Ec
2017
Candidate
Sheikh, Helal
Board Meeting Date
2020-09-17T00:00:00.000
Determination
Failing to report a transaction in a daily pre-election disclosure statement
Current Determination Name
Failure to report/late reporting of transactions in daily pre-election disclosure statements
Final Board Determination
250
2017
Ec: 2017 • Candidate: Sheikh, Helal • Board Meeting Date: 2020-09-17T00:00:00.000
Ec
2017
Candidate
Sheikh, Helal
Board Meeting Date
2020-09-17T00:00:00.000
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
185
2017
Ec: 2017 • Candidate: Sheikh, Helal • Board Meeting Date: 2020-09-17T00:00:00.000
Ec
2017
Candidate
Sheikh, Helal
Board Meeting Date
2020-09-17T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
50
2017
Ec: 2017 • Candidate: Sheikh, Helal • Board Meeting Date: 2020-09-17T00:00:00.000
Ec
2017
Candidate
Sheikh, Helal
Board Meeting Date
2020-09-17T00:00:00.000
Determination
Filing a late response 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: Sheikh, Helal • Board Meeting Date: 2020-09-17T00:00:00.000
Ec
2017
Candidate
Sheikh, Helal
Board Meeting Date
2020-09-17T00:00:00.000
Determination
Making impermissible post-election expednitures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
586
2017
Ec: 2017 • Candidate: Carew, Christopher • Board Meeting Date: 2020-11-19T00:00:00.000
Ec
2017
Candidate
Carew, Christopher
Board Meeting Date
2020-11-19T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
200
2017
Ec: 2017 • Candidate: Carew, Christopher • Board Meeting Date: 2020-11-19T00:00:00.000
Ec
2017
Candidate
Carew, Christopher
Board Meeting Date
2020-11-19T00:00:00.000
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: Carew, Christopher • Board Meeting Date: 2020-11-19T00:00:00.000
Ec
2017
Candidate
Carew, Christopher
Board Meeting Date
2020-11-19T00:00:00.000
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: Carew, Christopher • Board Meeting Date: 2020-11-19T00:00:00.000
Ec
2017
Candidate
Carew, Christopher
Board Meeting Date
2020-11-19T00:00:00.000
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: Malliotakis, Nicole • Board Meeting Date: 2020-11-19T00:00:00.000
Ec
2017
Candidate
Malliotakis, Nicole
Board Meeting Date
2020-11-19T00:00:00.000
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
6064
2017
Ec: 2017 • Candidate: Malliotakis, Nicole • Board Meeting Date: 2020-11-19T00:00:00.000
Ec
2017
Candidate
Malliotakis, Nicole
Board Meeting Date
2020-11-19T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
500
2017
Ec: 2017 • Candidate: Malliotakis, Nicole • Board Meeting Date: 2020-11-19T00:00:00.000
Ec
2017
Candidate
Malliotakis, Nicole
Board Meeting Date
2020-11-19T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
1000
2017
Ec: 2017 • Candidate: Malliotakis, Nicole • Board Meeting Date: 2020-11-19T00:00:00.000
Ec
2017
Candidate
Malliotakis, Nicole
Board Meeting Date
2020-11-19T00:00:00.000
Determination
Failing to report and 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
450
2017
Ec: 2017 • Candidate: Malliotakis, Nicole • Board Meeting Date: 2020-11-19T00:00:00.000
Ec
2017
Candidate
Malliotakis, Nicole
Board Meeting Date
2020-11-19T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
11496
2017
Ec: 2017 • Candidate: Malliotakis, Nicole • Board Meeting Date: 2020-11-19T00:00:00.000
Ec
2017
Candidate
Malliotakis, Nicole
Board Meeting Date
2020-11-19T00:00:00.000
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
657
2017
Ec: 2017 • Candidate: Malliotakis, Nicole • Board Meeting Date: 2020-11-19T00:00:00.000
Ec
2017
Candidate
Malliotakis, Nicole
Board Meeting Date
2020-11-19T00:00:00.000
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
800
2017
Ec: 2017 • Candidate: Malliotakis, Nicole • Board Meeting Date: 2020-11-19T00:00:00.000
Ec
2017
Candidate
Malliotakis, Nicole
Board Meeting Date
2020-11-19T00:00:00.000
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
3260
2017
Ec: 2017 • Candidate: Malliotakis, Nicole • Board Meeting Date: 2020-11-19T00:00:00.000
Ec
2017
Candidate
Malliotakis, Nicole
Board Meeting Date
2020-11-19T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
305
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