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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: 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 document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
3803
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
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
400
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
Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
123696
2017
Ec: 2017 • Candidate: Holland, Marvin • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Holland, Marvin
Board Meeting Date
2021-03-15T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
4623
2017
Ec: 2017 • Candidate: Holland, Marvin • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Holland, Marvin
Board Meeting Date
2021-03-15T00:00:00.000
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: Holland, Marvin • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Holland, Marvin
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
10782
2017
Ec: 2017 • Candidate: Holland, Marvin • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Holland, Marvin
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
117
2017
Ec: 2017 • Candidate: Holland, Marvin • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Holland, Marvin
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
1000
2017
Ec: 2017 • Candidate: Holland, Marvin • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Holland, Marvin
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
148
2017
Ec: 2017 • Candidate: Holland, Marvin • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Holland, Marvin
Board Meeting Date
2021-03-15T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
240
2017
Ec: 2017 • Candidate: Holland, Marvin • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Holland, Marvin
Board Meeting Date
2021-03-15T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
749
2017
Ec: 2017 • Candidate: Holland, Marvin • Board Meeting Date: 2021-03-15T00:00:00.000
Ec
2017
Candidate
Holland, Marvin
Board Meeting Date
2021-03-15T00:00:00.000
Determination
Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
51737
2017
Ec: 2017 • Candidate: Cleare, Cordell • Board Meeting Date: 2021-04-01T00:00:00.000
Ec
2017
Candidate
Cleare, Cordell
Board Meeting Date
2021-04-01T00:00:00.000
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: Cleare, Cordell • Board Meeting Date: 2021-04-01T00:00:00.000
Ec
2017
Candidate
Cleare, Cordell
Board Meeting Date
2021-04-01T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
250
2017
Ec: 2017 • Candidate: Cleare, Cordell • Board Meeting Date: 2021-04-01T00:00:00.000
Ec
2017
Candidate
Cleare, Cordell
Board Meeting Date
2021-04-01T00:00:00.000
Determination
Filing a late response 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
1200
2017
Ec: 2017 • Candidate: Cleare, Cordell • Board Meeting Date: 2021-04-01T00:00:00.000
Ec
2017
Candidate
Cleare, Cordell
Board Meeting Date
2021-04-01T00:00:00.000
Determination
Payment: Documented Outstanding Liabilities
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
1884
2017
Ec: 2017 • Candidate: Hormeku, Mawuli • Board Meeting Date: 2021-04-01T00:00:00.000
Ec
2017
Candidate
Hormeku, Mawuli
Board Meeting Date
2021-04-01T00:00:00.000
Determination
Failing to file disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
467
2017
Ec: 2017 • Candidate: Hormeku, Mawuli • Board Meeting Date: 2021-04-01T00:00:00.000
Ec
2017
Candidate
Hormeku, Mawuli
Board Meeting Date
2021-04-01T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
124
2017
Ec: 2017 • Candidate: Hormeku, Mawuli • Board Meeting Date: 2021-04-01T00:00:00.000
Ec
2017
Candidate
Hormeku, Mawuli
Board Meeting Date
2021-04-01T00:00:00.000
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: Hormeku, Mawuli • Board Meeting Date: 2021-04-01T00:00:00.000
Ec
2017
Candidate
Hormeku, Mawuli
Board Meeting Date
2021-04-01T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
3111
2017
Ec: 2017 • Candidate: Hormeku, Mawuli • Board Meeting Date: 2021-04-01T00:00:00.000
Ec
2017
Candidate
Hormeku, Mawuli
Board Meeting Date
2021-04-01T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
12807
2017
Ec: 2017 • Candidate: Hormeku, Mawuli • Board Meeting Date: 2021-04-01T00:00:00.000
Ec
2017
Candidate
Hormeku, Mawuli
Board Meeting Date
2021-04-01T00:00:00.000
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
554
2017
Ec: 2017 • Candidate: Hormeku, Mawuli • Board Meeting Date: 2021-04-01T00:00:00.000
Ec
2017
Candidate
Hormeku, Mawuli
Board Meeting Date
2021-04-01T00:00:00.000
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
622
2017
Ec: 2017 • Candidate: Hormeku, Mawuli • Board Meeting Date: 2021-04-01T00:00:00.000
Ec
2017
Candidate
Hormeku, Mawuli
Board Meeting Date
2021-04-01T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Hormeku, Mawuli • Board Meeting Date: 2021-04-01T00:00:00.000
Ec
2017
Candidate
Hormeku, Mawuli
Board Meeting Date
2021-04-01T00:00:00.000
Determination
Making cash expenditures greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
623
2017
Ec: 2017 • Candidate: Hormeku, Mawuli • Board Meeting Date: 2021-04-01T00:00:00.000
Ec
2017
Candidate
Hormeku, Mawuli
Board Meeting Date
2021-04-01T00:00:00.000
Determination
Material misrepresentation and submission of false or fictitious information
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
20000
2017
Ec: 2017 • Candidate: Ayala, Diana • Board Meeting Date: 2021-04-15T00:00:00.000
Ec
2017
Candidate
Ayala, Diana
Board Meeting Date
2021-04-15T00:00:00.000
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: Ayala, Diana • Board Meeting Date: 2021-04-15T00:00:00.000
Ec
2017
Candidate
Ayala, Diana
Board Meeting Date
2021-04-15T00:00:00.000
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
339
2017
Ec: 2017 • Candidate: Olivera, Deidre • Board Meeting Date: 2021-04-29T00:00:00.000
Ec
2017
Candidate
Olivera, Deidre
Board Meeting Date
2021-04-29T00:00:00.000
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
126
2017
Ec: 2017 • Candidate: Olivera, Deidre • Board Meeting Date: 2021-04-29T00:00:00.000
Ec
2017
Candidate
Olivera, Deidre
Board Meeting Date
2021-04-29T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Olivera, Deidre • Board Meeting Date: 2021-04-29T00:00:00.000
Ec
2017
Candidate
Olivera, Deidre
Board Meeting Date
2021-04-29T00:00:00.000
Determination
Making a cash expenditure greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
80
2017
Ec: 2017 • Candidate: Olivera, Deidre • Board Meeting Date: 2021-04-29T00:00:00.000
Ec
2017
Candidate
Olivera, Deidre
Board Meeting Date
2021-04-29T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Olivera, Deidre • Board Meeting Date: 2021-04-29T00:00:00.000
Ec
2017
Candidate
Olivera, Deidre
Board Meeting Date
2021-04-29T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
11778
2017
Ec: 2017 • Candidate: Raymond, Pia • Board Meeting Date: 2021-04-29T00:00:00.000
Ec
2017
Candidate
Raymond, Pia
Board Meeting Date
2021-04-29T00:00:00.000
Determination
Accepting contributions from corporations
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
525
2017
Ec: 2017 • Candidate: Raymond, Pia • Board Meeting Date: 2021-04-29T00:00:00.000
Ec
2017
Candidate
Raymond, Pia
Board Meeting Date
2021-04-29T00:00:00.000
Determination
Failing to respond to the Draft Audit Report and 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
9839
2017
Ec: 2017 • Candidate: Raymond, Pia • Board Meeting Date: 2021-04-29T00:00:00.000
Ec
2017
Candidate
Raymond, Pia
Board Meeting Date
2021-04-29T00:00:00.000
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: Raymond, Pia • Board Meeting Date: 2021-04-29T00:00:00.000
Ec
2017
Candidate
Raymond, Pia
Board Meeting Date
2021-04-29T00:00:00.000
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: Raymond, Pia • Board Meeting Date: 2021-04-29T00:00:00.000
Ec
2017
Candidate
Raymond, Pia
Board Meeting Date
2021-04-29T00:00:00.000
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
544
2017
Ec: 2017 • Candidate: Raymond, Pia • Board Meeting Date: 2021-04-29T00:00:00.000
Ec
2017
Candidate
Raymond, Pia
Board Meeting Date
2021-04-29T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
790
2017
Ec: 2017 • Candidate: Raymond, Pia • Board Meeting Date: 2021-04-29T00:00:00.000
Ec
2017
Candidate
Raymond, Pia
Board Meeting Date
2021-04-29T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
130
2017
Ec: 2017 • Candidate: Raymond, Pia • Board Meeting Date: 2021-04-29T00:00:00.000
Ec
2017
Candidate
Raymond, Pia
Board Meeting Date
2021-04-29T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
78141
2017
Ec: 2017 • Candidate: Miller, Daneek • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-07-15T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
900
2017
Ec: 2017 • Candidate: Miller, Daneek • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-07-15T00:00:00.000
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: Miller, Daneek • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-07-15T00:00:00.000
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: Miller, Daneek • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-07-15T00:00:00.000
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
319
2017
Ec: 2017 • Candidate: Miller, Daneek • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-07-15T00:00:00.000
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
250
2017
Ec: 2017 • Candidate: Miller, Daneek • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-07-15T00:00:00.000
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
225
2017
Ec: 2017 • Candidate: Miller, Daneek • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-07-15T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
71
2017
Ec: 2017 • Candidate: Miller, Daneek • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-07-15T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
4468
2017
Ec: 2017 • Candidate: Miller, Daneek • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-07-15T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
4303
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