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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: Ulrich, Eric • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Ulrich, Eric
Board Meeting Date
2021-07-15T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
1352
2017
Ec: 2017 • Candidate: Ulrich, Eric • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Ulrich, Eric
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
300
2017
Ec: 2017 • Candidate: Ulrich, Eric • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Ulrich, Eric
Board Meeting Date
2021-07-15T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
3187
2017
Ec: 2017 • Candidate: Ulrich, Eric • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Ulrich, Eric
Board Meeting Date
2021-07-15T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
13750
2017
Ec: 2017 • Candidate: Ulrich, Eric • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Ulrich, Eric
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
75
2017
Ec: 2017 • Candidate: Ulrich, Eric • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Ulrich, Eric
Board Meeting Date
2021-07-15T00:00:00.000
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
100
2017
Ec: 2017 • Candidate: Ulrich, Eric • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Ulrich, Eric
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
331
2017
Ec: 2017 • Candidate: Ulrich, Eric • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Ulrich, Eric
Board Meeting Date
2021-07-15T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
300
2017
Ec: 2017 • Candidate: Ulrich, Eric • Board Meeting Date: 2021-07-15T00:00:00.000
Ec
2017
Candidate
Ulrich, Eric
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
1261
2017
Ec: 2017 • Candidate: Imperile, Dashia • Board Meeting Date: 2021-09-02T00:00:00.000
Ec
2017
Candidate
Imperile, Dashia
Board Meeting Date
2021-09-02T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
59
2017
Ec: 2017 • Candidate: Imperile, Dashia • Board Meeting Date: 2021-09-02T00:00:00.000
Ec
2017
Candidate
Imperile, Dashia
Board Meeting Date
2021-09-02T00:00:00.000
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
1251
2017
Ec: 2017 • Candidate: Imperile, Dashia • Board Meeting Date: 2021-09-02T00:00:00.000
Ec
2017
Candidate
Imperile, Dashia
Board Meeting Date
2021-09-02T00:00:00.000
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: Imperile, Dashia • Board Meeting Date: 2021-09-02T00:00:00.000
Ec
2017
Candidate
Imperile, Dashia
Board Meeting Date
2021-09-02T00:00:00.000
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
132
2017
Ec: 2017 • Candidate: Rodriguez, Robert • Board Meeting Date: 2021-09-02T00:00:00.000
Ec
2017
Candidate
Rodriguez, Robert
Board Meeting Date
2021-09-02T00:00:00.000
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: Rodriguez, Robert • Board Meeting Date: 2021-09-02T00:00:00.000
Ec
2017
Candidate
Rodriguez, Robert
Board Meeting Date
2021-09-02T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2017
Ec: 2017 • Candidate: Rodriguez, Robert • Board Meeting Date: 2021-09-02T00:00:00.000
Ec
2017
Candidate
Rodriguez, Robert
Board Meeting Date
2021-09-02T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
32000
2017
Ec: 2017 • Candidate: Rodriguez, Robert • Board Meeting Date: 2021-09-02T00:00:00.000
Ec
2017
Candidate
Rodriguez, Robert
Board Meeting Date
2021-09-02T00:00:00.000
Determination
Failing to demonstrate compliance with cash reciepts reporting and documentation requirements
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
1031
2017
Ec: 2017 • Candidate: Rodriguez, Robert • Board Meeting Date: 2021-09-02T00:00:00.000
Ec
2017
Candidate
Rodriguez, Robert
Board Meeting Date
2021-09-02T00:00:00.000
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
2681
2017
Ec: 2017 • Candidate: Rodriguez, Robert • Board Meeting Date: 2021-09-02T00:00:00.000
Ec
2017
Candidate
Rodriguez, Robert
Board Meeting Date
2021-09-02T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
100
2017
Ec: 2017 • Candidate: Rodriguez, Robert • Board Meeting Date: 2021-09-02T00:00:00.000
Ec
2017
Candidate
Rodriguez, Robert
Board Meeting Date
2021-09-02T00:00:00.000
Determination
Making a cash expenditure greater than $100
Current Determination Name
Making cash expenditures greater than $100
Final Board Determination
156
2017
Ec: 2017 • Candidate: Rodriguez, Robert • Board Meeting Date: 2021-09-02T00:00:00.000
Ec
2017
Candidate
Rodriguez, Robert
Board Meeting Date
2021-09-02T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
657
2017
Ec: 2017 • Candidate: Miller, Daneek • Board Meeting Date: 2021-10-07T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-10-07T00:00:00.000
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: 2021-10-07T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-10-07T00:00:00.000
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: 2021-10-07T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-10-07T00:00:00.000
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: 2021-10-07T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-10-07T00:00:00.000
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: 2021-10-07T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-10-07T00:00:00.000
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: 2021-10-07T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-10-07T00:00:00.000
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: 2021-10-07T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-10-07T00:00:00.000
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: 2021-10-07T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-10-07T00:00:00.000
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: 2021-10-07T00:00:00.000
Ec
2017
Candidate
Miller, Daneek
Board Meeting Date
2021-10-07T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
4303
2017
Ec: 2017 • Candidate: Provost, Cory • Board Meeting Date: 2021-10-07T00:00:00.000
Ec
2017
Candidate
Provost, Cory
Board Meeting Date
2021-10-07T00:00:00.000
Determination
Failng 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
2500
2017
Ec: 2017 • Candidate: Provost, Cory • Board Meeting Date: 2021-10-07T00:00:00.000
Ec
2017
Candidate
Provost, Cory
Board Meeting Date
2021-10-07T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
184
2017
Ec: 2017 • Candidate: Provost, Cory • Board Meeting Date: 2021-10-07T00:00:00.000
Ec
2017
Candidate
Provost, Cory
Board Meeting Date
2021-10-07T00:00:00.000
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
100
2017
Ec: 2017 • Candidate: Provost, Cory • Board Meeting Date: 2021-10-07T00:00:00.000
Ec
2017
Candidate
Provost, Cory
Board Meeting Date
2021-10-07T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
131
2017
Ec: 2017 • Candidate: Provost, Cory • Board Meeting Date: 2021-10-07T00:00:00.000
Ec
2017
Candidate
Provost, Cory
Board Meeting Date
2021-10-07T00:00:00.000
Determination
Filing a late disclosure statemeent
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Provost, Cory • Board Meeting Date: 2021-10-07T00:00:00.000
Ec
2017
Candidate
Provost, Cory
Board Meeting Date
2021-10-07T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Schachter, Bessie • Board Meeting Date: 2021-10-07T00:00:00.000
Ec
2017
Candidate
Schachter, Bessie
Board Meeting Date
2021-10-07T00:00:00.000
Determination
Failing to report transactionsin in dailiy 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: Schachter, Bessie • Board Meeting Date: 2021-10-07T00:00:00.000
Ec
2017
Candidate
Schachter, Bessie
Board Meeting Date
2021-10-07T00:00:00.000
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
100
2019A
Ec: 2019A • Candidate: Eisenbach, David • Board Meeting Date: 2021-10-28T00:00:00.000
Ec
2019A
Candidate
Eisenbach, David
Board Meeting Date
2021-10-28T00:00:00.000
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
250
2019A
Ec: 2019A • Candidate: Eisenbach, David • Board Meeting Date: 2021-10-28T00:00:00.000
Ec
2019A
Candidate
Eisenbach, David
Board Meeting Date
2021-10-28T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
5124
2019A
Ec: 2019A • Candidate: Eisenbach, David • Board Meeting Date: 2021-10-28T00:00:00.000
Ec
2019A
Candidate
Eisenbach, David
Board Meeting Date
2021-10-28T00:00:00.000
Determination
Failing to demonstrate compliance with cash receipts reporting and documentation requests
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
118
2009
Ec: 2009 • Candidate: Stewart, Kendall • Board Meeting Date: 2021-11-15T00:00:00.000
Ec
2009
Candidate
Stewart, Kendall
Board Meeting Date
2021-11-15T00:00:00.000
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: Torres, Tommy • Board Meeting Date: 2021-11-18T00:00:00.000
Ec
2017
Candidate
Torres, Tommy
Board Meeting Date
2021-11-18T00:00:00.000
Determination
Failing to file/late filing of disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
1550
2017
Ec: 2017 • Candidate: Torres, Tommy • Board Meeting Date: 2021-11-18T00:00:00.000
Ec
2017
Candidate
Torres, Tommy
Board Meeting Date
2021-11-18T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
2572
2017
Ec: 2017 • Candidate: Torres, Tommy • Board Meeting Date: 2021-11-18T00:00:00.000
Ec
2017
Candidate
Torres, Tommy
Board Meeting Date
2021-11-18T00:00:00.000
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
9436
2017
Ec: 2017 • Candidate: Torres, Tommy • Board Meeting Date: 2021-11-18T00:00:00.000
Ec
2017
Candidate
Torres, Tommy
Board Meeting Date
2021-11-18T00:00:00.000
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
500
2017
Ec: 2017 • Candidate: Torres, Tommy • Board Meeting Date: 2021-11-18T00:00:00.000
Ec
2017
Candidate
Torres, Tommy
Board Meeting Date
2021-11-18T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
60
2017
Ec: 2017 • Candidate: Torres, Tommy • Board Meeting Date: 2021-11-18T00:00:00.000
Ec
2017
Candidate
Torres, Tommy
Board Meeting Date
2021-11-18T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
3500
2017
Ec: 2017 • Candidate: Moya, Francisco • Board Meeting Date: 2021-12-16T00:00:00.000
Ec
2017
Candidate
Moya, Francisco
Board Meeting Date
2021-12-16T00:00:00.000
Determination
Accepting a contribution from a limited liability compay
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
1962
2017
Ec: 2017 • Candidate: Moya, Francisco • Board Meeting Date: 2021-12-16T00:00:00.000
Ec
2017
Candidate
Moya, Francisco
Board Meeting Date
2021-12-16T00:00:00.000
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
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