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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: 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
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
112
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
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
2075
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
Payment: Documented Outstanding Liabilities
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
15118
2017
Ec: 2017 • Candidate: Valdes, Delvis • Board Meeting Date: 2020-11-19T00:00:00.000
Ec
2017
Candidate
Valdes, Delvis
Board Meeting Date
2020-11-19T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
250
2017
Ec: 2017 • Candidate: Valdes, Delvis • Board Meeting Date: 2020-11-19T00:00:00.000
Ec
2017
Candidate
Valdes, Delvis
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
274
2017
Ec: 2017 • Candidate: Valdes, Delvis • Board Meeting Date: 2020-11-19T00:00:00.000
Ec
2017
Candidate
Valdes, Delvis
Board Meeting Date
2020-11-19T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
201
2017
Ec: 2017 • Candidate: Dietl, Richard • Board Meeting Date: 2020-12-15T00:00:00.000
Ec
2017
Candidate
Dietl, Richard
Board Meeting Date
2020-12-15T00:00:00.000
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
N/A
2017
Ec: 2017 • Candidate: Dietl, Richard • Board Meeting Date: 2020-12-15T00:00:00.000
Ec
2017
Candidate
Dietl, Richard
Board Meeting Date
2020-12-15T00:00:00.000
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
N/A
2017
Ec: 2017 • Candidate: Dietl, Richard • Board Meeting Date: 2020-12-15T00:00:00.000
Ec
2017
Candidate
Dietl, Richard
Board Meeting Date
2020-12-15T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
$1,000 Candidate liability
2017
Ec: 2017 • Candidate: Dietl, Richard • Board Meeting Date: 2020-12-15T00:00:00.000
Ec
2017
Candidate
Dietl, Richard
Board Meeting Date
2020-12-15T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
N/A
2017
Ec: 2017 • Candidate: Dietl, Richard • Board Meeting Date: 2020-12-15T00:00:00.000
Ec
2017
Candidate
Dietl, Richard
Board Meeting Date
2020-12-15T00:00:00.000
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
N/A
2017
Ec: 2017 • Candidate: Dietl, Richard • Board Meeting Date: 2020-12-15T00:00:00.000
Ec
2017
Candidate
Dietl, Richard
Board Meeting Date
2020-12-15T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
$1,000 Candidate liability
2017
Ec: 2017 • Candidate: Dietl, Richard • Board Meeting Date: 2020-12-15T00:00:00.000
Ec
2017
Candidate
Dietl, Richard
Board Meeting Date
2020-12-15T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
$500 Candidate liability
2017
Ec: 2017 • Candidate: Moore, William • Board Meeting Date: 2020-12-15T00:00:00.000
Ec
2017
Candidate
Moore, William
Board Meeting Date
2020-12-15T00:00:00.000
Determination
Failing to file disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Moore, William • Board Meeting Date: 2020-12-15T00:00:00.000
Ec
2017
Candidate
Moore, William
Board Meeting Date
2020-12-15T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Moore, William • Board Meeting Date: 2020-12-15T00:00:00.000
Ec
2017
Candidate
Moore, William
Board Meeting Date
2020-12-15T00:00:00.000
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
Violation; No Penalty
2017
Ec: 2017 • Candidate: Moore, William • Board Meeting Date: 2020-12-15T00:00:00.000
Ec
2017
Candidate
Moore, William
Board Meeting Date
2020-12-15T00:00:00.000
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
Violation; No Penalty
2017
Ec: 2017 • Candidate: Eugene, Mathieu • Board Meeting Date: 2021-01-15T00:00:00.000
Ec
2017
Candidate
Eugene, Mathieu
Board Meeting Date
2021-01-15T00:00:00.000
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
1912
2017
Ec: 2017 • Candidate: Eugene, Mathieu • Board Meeting Date: 2021-01-15T00:00:00.000
Ec
2017
Candidate
Eugene, Mathieu
Board Meeting Date
2021-01-15T00:00:00.000
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: Eugene, Mathieu • Board Meeting Date: 2021-01-15T00:00:00.000
Ec
2017
Candidate
Eugene, Mathieu
Board Meeting Date
2021-01-15T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
3327
2017
Ec: 2017 • Candidate: Eugene, Mathieu • Board Meeting Date: 2021-01-15T00:00:00.000
Ec
2017
Candidate
Eugene, Mathieu
Board Meeting Date
2021-01-15T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
125
2017
Ec: 2017 • Candidate: Eugene, Mathieu • Board Meeting Date: 2021-01-15T00:00:00.000
Ec
2017
Candidate
Eugene, Mathieu
Board Meeting Date
2021-01-15T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
312
2017
Ec: 2017 • Candidate: Eugene, Mathieu • Board Meeting Date: 2021-01-15T00:00:00.000
Ec
2017
Candidate
Eugene, Mathieu
Board Meeting Date
2021-01-15T00:00:00.000
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
229
2017
Ec: 2017 • Candidate: Eugene, Mathieu • Board Meeting Date: 2021-01-15T00:00:00.000
Ec
2017
Candidate
Eugene, Mathieu
Board Meeting Date
2021-01-15T00:00:00.000
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
1385
2017
Ec: 2017 • Candidate: Eugene, Mathieu • Board Meeting Date: 2021-01-15T00:00:00.000
Ec
2017
Candidate
Eugene, Mathieu
Board Meeting Date
2021-01-15T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
468
2017
Ec: 2017 • Candidate: Eugene, Mathieu • Board Meeting Date: 2021-01-15T00:00:00.000
Ec
2017
Candidate
Eugene, Mathieu
Board Meeting Date
2021-01-15T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
2709
2017
Ec: 2017 • Candidate: Eugene, Mathieu • Board Meeting Date: 2021-01-15T00:00:00.000
Ec
2017
Candidate
Eugene, Mathieu
Board Meeting Date
2021-01-15T00:00:00.000
Determination
Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
0
2017
Ec: 2017 • Candidate: Cabrera, Fernando • Board Meeting Date: 2021-01-28T00:00:00.000
Ec
2017
Candidate
Cabrera, Fernando
Board Meeting Date
2021-01-28T00:00:00.000
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
687
2017
Ec: 2017 • Candidate: Cabrera, Fernando • Board Meeting Date: 2021-01-28T00:00:00.000
Ec
2017
Candidate
Cabrera, Fernando
Board Meeting Date
2021-01-28T00:00:00.000
Determination
Failing to report/ 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
300
2017
Ec: 2017 • Candidate: Cabrera, Fernando • Board Meeting Date: 2021-01-28T00:00:00.000
Ec
2017
Candidate
Cabrera, Fernando
Board Meeting Date
2021-01-28T00:00:00.000
Determination
Failing to respond to the Initial Documentation Request and 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
1616
2017
Ec: 2017 • Candidate: Cabrera, Fernando • Board Meeting Date: 2021-01-28T00:00:00.000
Ec
2017
Candidate
Cabrera, Fernando
Board Meeting Date
2021-01-28T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2017
Ec: 2017 • Candidate: Cabrera, Fernando • Board Meeting Date: 2021-01-28T00:00:00.000
Ec
2017
Candidate
Cabrera, Fernando
Board Meeting Date
2021-01-28T00:00:00.000
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
110
2017
Ec: 2017 • Candidate: Cabrera, Fernando • Board Meeting Date: 2021-01-28T00:00:00.000
Ec
2017
Candidate
Cabrera, Fernando
Board Meeting Date
2021-01-28T00:00:00.000
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
319
2017
Ec: 2017 • Candidate: Cabrera, Fernando • Board Meeting Date: 2021-01-28T00:00:00.000
Ec
2017
Candidate
Cabrera, Fernando
Board Meeting Date
2021-01-28T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
50
2017
Ec: 2017 • Candidate: Cabrera, Fernando • Board Meeting Date: 2021-01-28T00:00:00.000
Ec
2017
Candidate
Cabrera, Fernando
Board Meeting Date
2021-01-28T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Cabrera, Fernando • Board Meeting Date: 2021-01-28T00:00:00.000
Ec
2017
Candidate
Cabrera, Fernando
Board Meeting Date
2021-01-28T00:00:00.000
Determination
Overpayment of public funds
Current Determination Name
Repayment: Overpayment of Public Funds
Final Board Determination
1725
2017
Ec: 2017 • Candidate: Ampry-Samuel, Alicka • Board Meeting Date: 2021-03-04T00:00:00.000
Ec
2017
Candidate
Ampry-Samuel, Alicka
Board Meeting Date
2021-03-04T00:00:00.000
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: Ampry-Samuel, Alicka • Board Meeting Date: 2021-03-04T00:00:00.000
Ec
2017
Candidate
Ampry-Samuel, Alicka
Board Meeting Date
2021-03-04T00:00:00.000
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
80
2017
Ec: 2017 • Candidate: Ampry-Samuel, Alicka • Board Meeting Date: 2021-03-04T00:00:00.000
Ec
2017
Candidate
Ampry-Samuel, Alicka
Board Meeting Date
2021-03-04T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
150
2017
Ec: 2017 • Candidate: Ampry-Samuel, Alicka • Board Meeting Date: 2021-03-04T00:00:00.000
Ec
2017
Candidate
Ampry-Samuel, Alicka
Board Meeting Date
2021-03-04T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Ampry-Samuel, Alicka • Board Meeting Date: 2021-03-04T00:00:00.000
Ec
2017
Candidate
Ampry-Samuel, Alicka
Board Meeting Date
2021-03-04T00:00:00.000
Determination
Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
32142
2017
Ec: 2017 • Candidate: Cunningham, Brian-Christopher • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Cunningham, Brian-Christopher
Board Meeting Date
2021-03-15T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
300
2017
Ec: 2017 • Candidate: Cunningham, Brian-Christopher • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Cunningham, Brian-Christopher
Board Meeting Date
2021-03-15T00:00:00.000
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
950
2017
Ec: 2017 • Candidate: Cunningham, Brian-Christopher • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Cunningham, Brian-Christopher
Board Meeting Date
2021-03-15T00:00:00.000
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: Cunningham, Brian-Christopher • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Cunningham, Brian-Christopher
Board Meeting Date
2021-03-15T00:00:00.000
Determination
Failing to respond to the Initial Documentation Request and 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
22512
2017
Ec: 2017 • Candidate: Cunningham, Brian-Christopher • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Cunningham, Brian-Christopher
Board Meeting Date
2021-03-15T00:00:00.000
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
401
2017
Ec: 2017 • Candidate: Cunningham, Brian-Christopher • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Cunningham, Brian-Christopher
Board Meeting Date
2021-03-15T00:00:00.000
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
2000
2017
Ec: 2017 • Candidate: Cunningham, Brian-Christopher • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Cunningham, Brian-Christopher
Board Meeting Date
2021-03-15T00:00:00.000
Determination
Failing to demonstrate compliance with subcontractor reporting and documentation requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
50
2017
Ec: 2017 • Candidate: Cunningham, Brian-Christopher • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Cunningham, Brian-Christopher
Board Meeting Date
2021-03-15T00:00:00.000
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
3249
2017
Ec: 2017 • Candidate: Cunningham, Brian-Christopher • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Cunningham, Brian-Christopher
Board Meeting Date
2021-03-15T00:00:00.000
Determination
Failing to disclose a merchant account
Current Determination Name
Failure to disclose a bank account or political committee
Final Board Determination
100
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