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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: 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
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
35000
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 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
No violation
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 document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
508
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
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
2002
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
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
222
2017
Ec: 2017 • Candidate: Abreu, Randy • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Abreu, Randy
Board Meeting Date
2022-02-10T00:00:00.000
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: Abreu, Randy • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Abreu, Randy
Board Meeting Date
2022-02-10T00:00:00.000
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
5000
2017
Ec: 2017 • Candidate: Abreu, Randy • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Abreu, Randy
Board Meeting Date
2022-02-10T00:00:00.000
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
99
2017
Ec: 2017 • Candidate: Abreu, Randy • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Abreu, Randy
Board Meeting Date
2022-02-10T00:00:00.000
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: Abreu, Randy • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Abreu, Randy
Board Meeting Date
2022-02-10T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
50
2017
Ec: 2017 • Candidate: Abreu, Randy • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Abreu, Randy
Board Meeting Date
2022-02-10T00:00:00.000
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: Abreu, Randy • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Abreu, Randy
Board Meeting Date
2022-02-10T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
218
2017
Ec: 2017 • Candidate: Abreu, Randy • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Abreu, Randy
Board Meeting Date
2022-02-10T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
4743.1099999999997
2017
Ec: 2017 • Candidate: Schwartz, Dylan • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Schwartz, Dylan
Board Meeting Date
2022-02-10T00:00:00.000
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
800
2017
Ec: 2017 • Candidate: Schwartz, Dylan • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Schwartz, Dylan
Board Meeting Date
2022-02-10T00:00:00.000
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
10000
2017
Ec: 2017 • Candidate: Schwartz, Dylan • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Schwartz, Dylan
Board Meeting Date
2022-02-10T00:00:00.000
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: Schwartz, Dylan • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Schwartz, Dylan
Board Meeting Date
2022-02-10T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
No violation
2017
Ec: 2017 • Candidate: Schwartz, Dylan • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Schwartz, Dylan
Board Meeting Date
2022-02-10T00:00:00.000
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
100
2017
Ec: 2017 • Candidate: Schwartz, Dylan • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Schwartz, Dylan
Board Meeting Date
2022-02-10T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
350
2017
Ec: 2017 • Candidate: Schwartz, Dylan • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Schwartz, Dylan
Board Meeting Date
2022-02-10T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Schwartz, Dylan • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Schwartz, Dylan
Board Meeting Date
2022-02-10T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
1189
2017
Ec: 2017 • Candidate: Schwartz, Dylan • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Schwartz, Dylan
Board Meeting Date
2022-02-10T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
94737
2017
Ec: 2017 • Candidate: Speranza, Martha • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Speranza, Martha
Board Meeting Date
2022-02-10T00:00:00.000
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
500
2017
Ec: 2017 • Candidate: Speranza, Martha • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Speranza, Martha
Board Meeting Date
2022-02-10T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
256
2017
Ec: 2017 • Candidate: Speranza, Martha • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Speranza, Martha
Board Meeting Date
2022-02-10T00:00:00.000
Determination
Failing to respond to the Intial 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
10000
2017
Ec: 2017 • Candidate: Speranza, Martha • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Speranza, Martha
Board Meeting Date
2022-02-10T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
23192
2017
Ec: 2017 • Candidate: Speranza, Martha • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Speranza, Martha
Board Meeting Date
2022-02-10T00:00:00.000
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: Speranza, Martha • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Speranza, Martha
Board Meeting Date
2022-02-10T00:00:00.000
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
6286
2017
Ec: 2017 • Candidate: Speranza, Martha • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Speranza, Martha
Board Meeting Date
2022-02-10T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
285
2017
Ec: 2017 • Candidate: Speranza, Martha • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Speranza, Martha
Board Meeting Date
2022-02-10T00:00:00.000
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: Speranza, Martha • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Speranza, Martha
Board Meeting Date
2022-02-10T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
913
2017
Ec: 2017 • Candidate: Speranza, Martha • Board Meeting Date: 2022-02-10T00:00:00.000
Ec
2017
Candidate
Speranza, Martha
Board Meeting Date
2022-02-10T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
36672
2021
Ec: 2021 • Candidate: Ben-Chris Realty LLC • Board Meeting Date: 2022-03-10T00:00:00.000
Ec
2021
Candidate
Ben-Chris Realty LLC
Board Meeting Date
2022-03-10T00:00:00.000
Determination
Failing to file
Current Determination Name
Failure to report transactions
Final Board Determination
350
2021
Ec: 2021 • Candidate: Common Sense NYC, Inc. • Board Meeting Date: 2022-03-10T00:00:00.000
Ec
2021
Candidate
Common Sense NYC, Inc.
Board Meeting Date
2022-03-10T00:00:00.000
Determination
Failing to disclose the name of a leader
Current Determination Name
Failure to provide complete and accurate leadership information
Final Board Determination
750
2019A
Ec: 2019A • Candidate: Herbert, Anthony • Board Meeting Date: 2022-03-10T00:00:00.000
Ec
2019A
Candidate
Herbert, Anthony
Board Meeting Date
2022-03-10T00:00:00.000
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
2019A
Ec: 2019A • Candidate: Herbert, Anthony • Board Meeting Date: 2022-03-10T00:00:00.000
Ec
2019A
Candidate
Herbert, Anthony
Board Meeting Date
2022-03-10T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
750
2019A
Ec: 2019A • Candidate: Herbert, Anthony • Board Meeting Date: 2022-03-10T00:00:00.000
Ec
2019A
Candidate
Herbert, Anthony
Board Meeting Date
2022-03-10T00:00:00.000
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
107
2021
Ec: 2021 • Candidate: Voters of NYC, Inc. • Board Meeting Date: 2022-03-10T00:00:00.000
Ec
2021
Candidate
Voters of NYC, Inc.
Board Meeting Date
2022-03-10T00:00:00.000
Determination
Failing to disclose the name of a leader
Current Determination Name
Failure to provide complete and accurate leadership information
Final Board Determination
200
2021
Ec: 2021 • Candidate: Committee for Sensible Government • Board Meeting Date: 2022-04-14T00:00:00.000
Ec
2021
Candidate
Committee for Sensible Government
Board Meeting Date
2022-04-14T00:00:00.000
Determination
Failing to file
Current Determination Name
Failure to report transactions
Final Board Determination
3900
2021
Ec: 2021 • Candidate: Committee for Sensible Government • Board Meeting Date: 2022-04-14T00:00:00.000
Ec
2021
Candidate
Committee for Sensible Government
Board Meeting Date
2022-04-14T00:00:00.000
Determination
Failing to provide a copy of an invoice or other documentation
Current Determination Name
Failure to provide complete and accurate documentation
Final Board Determination
1690
2021
Ec: 2021 • Candidate: Committee for Sensible Government • Board Meeting Date: 2022-04-14T00:00:00.000
Ec
2021
Candidate
Committee for Sensible Government
Board Meeting Date
2022-04-14T00:00:00.000
Determination
Failing to provide an accurate copy of a communication
Current Determination Name
Failure to provide complete and accurate documentation
Final Board Determination
2750
2019B
Ec: 2019B • Candidate: Alexis, Anthony • Board Meeting Date: 2022-07-18T00:00:00.000
Ec
2019B
Candidate
Alexis, Anthony
Board Meeting Date
2022-07-18T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
375
2019B
Ec: 2019B • Candidate: Alexis, Anthony • Board Meeting Date: 2022-07-18T00:00:00.000
Ec
2019B
Candidate
Alexis, Anthony
Board Meeting Date
2022-07-18T00:00:00.000
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
460
2019B
Ec: 2019B • Candidate: Alexis, Anthony • Board Meeting Date: 2022-07-18T00:00:00.000
Ec
2019B
Candidate
Alexis, Anthony
Board Meeting Date
2022-07-18T00:00:00.000
Determination
Failing to document a transaction
Current Determination Name
Failure to document transactions
Final Board Determination
Violation; No Penalty
2021
Ec: 2021 • Candidate: Build NY Fund LLC • Board Meeting Date: 2022-07-18T00:00:00.000
Ec
2021
Candidate
Build NY Fund LLC
Board Meeting Date
2022-07-18T00:00:00.000
Determination
Failure to file
Current Determination Name
Failure to report accurate information
Final Board Determination
6250
2017
Ec: 2017 • Candidate: Williams, Jumaane • Board Meeting Date: 2022-07-18T00:00:00.000
Ec
2017
Candidate
Williams, Jumaane
Board Meeting Date
2022-07-18T00:00:00.000
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
610
2017
Ec: 2017 • Candidate: Williams, Jumaane • Board Meeting Date: 2022-07-18T00:00:00.000
Ec
2017
Candidate
Williams, Jumaane
Board Meeting Date
2022-07-18T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
Violation; No Penalty
2017
Ec: 2017 • Candidate: Williams, Jumaane • Board Meeting Date: 2022-07-18T00:00:00.000
Ec
2017
Candidate
Williams, Jumaane
Board Meeting Date
2022-07-18T00:00:00.000
Determination
Accepting a contribution from an unregistered political action committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
300
2017
Ec: 2017 • Candidate: Williams, Jumaane • Board Meeting Date: 2022-07-18T00:00:00.000
Ec
2017
Candidate
Williams, Jumaane
Board Meeting Date
2022-07-18T00:00:00.000
Determination
Accpeting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
10680
2017
Ec: 2017 • Candidate: Williams, Jumaane • Board Meeting Date: 2022-07-18T00:00:00.000
Ec
2017
Candidate
Williams, Jumaane
Board Meeting Date
2022-07-18T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
200
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