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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: 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
Commingling campaign funds with funds accepted for a different election
Current Determination Name
Failure to maintain a separate campaign bank account; using an undisclosed bank account in furtherance of the campaign; commingling campaign funds with personal or business funds or funds accepted for a different election
Final Board Determination
250
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 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
454
2021
Ec: 2021 • Candidate: 1199 for Maya • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2021
Candidate
1199 for Maya
Board Meeting Date
2022-09-15T00:00:00.000
Determination
Failure to disclose the name of a leader
Current Determination Name
Failure to provide complete and accurate leadership information
Final Board Determination
250
2021
Ec: 2021 • Candidate: 1199 for Maya • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2021
Candidate
1199 for Maya
Board Meeting Date
2022-09-15T00:00:00.000
Determination
Failure to file
Current Determination Name
Failure to report accurate information
Final Board Determination
41273
2021
Ec: 2021 • Candidate: Amplify Her • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2021
Candidate
Amplify Her
Board Meeting Date
2022-09-15T00:00:00.000
Determination
Failing to file
Current Determination Name
Failure to report transactions
Final Board Determination
47500
2015
Ec: 2015 • Candidate: Dosamantes, Celia • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2015
Candidate
Dosamantes, Celia
Board Meeting Date
2022-09-15T00:00:00.000
Determination
Accepting contribtions from corporations, limited liabilty compaines, or partnerships
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
13200
2015
Ec: 2015 • Candidate: Dosamantes, Celia • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2015
Candidate
Dosamantes, Celia
Board Meeting Date
2022-09-15T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
5000
2015
Ec: 2015 • Candidate: Dosamantes, Celia • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2015
Candidate
Dosamantes, Celia
Board Meeting Date
2022-09-15T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
Violation; No Penalty
2015
Ec: 2015 • Candidate: Dosamantes, Celia • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2015
Candidate
Dosamantes, Celia
Board Meeting Date
2022-09-15T00:00:00.000
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
506
2015
Ec: 2015 • Candidate: Dosamantes, Celia • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2015
Candidate
Dosamantes, Celia
Board Meeting Date
2022-09-15T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
9750
2015
Ec: 2015 • Candidate: Dosamantes, Celia • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2015
Candidate
Dosamantes, Celia
Board Meeting Date
2022-09-15T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
7875
2015
Ec: 2015 • Candidate: Dosamantes, Celia • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2015
Candidate
Dosamantes, Celia
Board Meeting Date
2022-09-15T00:00:00.000
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
112
2015
Ec: 2015 • Candidate: Dosamantes, Celia • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2015
Candidate
Dosamantes, Celia
Board Meeting Date
2022-09-15T00:00:00.000
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
2015
Ec: 2015 • Candidate: Dosamantes, Celia • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2015
Candidate
Dosamantes, Celia
Board Meeting Date
2022-09-15T00:00:00.000
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
413
2015
Ec: 2015 • Candidate: Dosamantes, Celia • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2015
Candidate
Dosamantes, Celia
Board Meeting Date
2022-09-15T00:00:00.000
Determination
Filing late disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
1600
2015
Ec: 2015 • Candidate: Dosamantes, Celia • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2015
Candidate
Dosamantes, Celia
Board Meeting Date
2022-09-15T00:00:00.000
Determination
Material misrepresentation; fraud; submission of false or fictitious information
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
30000
2021T
Ec: 2021T • Candidate: Jordan, Kristin • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2021T
Candidate
Jordan, Kristin
Board Meeting Date
2022-09-15T00:00:00.000
Determination
Improper use of TIE funds
Current Determination Name
Improper use of TIE funds
Final Board Determination
999
2021T
Ec: 2021T • Candidate: Jordan, Kristin • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2021T
Candidate
Jordan, Kristin
Board Meeting Date
2022-09-15T00:00:00.000
Determination
Late response to requests for information or documentation
Current Determination Name
Late response/failure to respond to requests for information or documentation
Final Board Determination
200
2021
Ec: 2021 • Candidate: NYSNA PAC • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2021
Candidate
NYSNA PAC
Board Meeting Date
2022-09-15T00:00:00.000
Determination
Failing to file
Current Determination Name
Failure to report transactions
Final Board Determination
7290
2019A
Ec: 2019A • Candidate: O'Donnell, Daniel • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2019A
Candidate
O'Donnell, Daniel
Board Meeting Date
2022-09-15T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2019A
Ec: 2019A • Candidate: O'Donnell, Daniel • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2019A
Candidate
O'Donnell, Daniel
Board Meeting Date
2022-09-15T00:00:00.000
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
Violation; No Penalty
2019A
Ec: 2019A • Candidate: O'Donnell, Daniel • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2019A
Candidate
O'Donnell, Daniel
Board Meeting Date
2022-09-15T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
678
2021
Ec: 2021 • Candidate: WFP National PAC • Board Meeting Date: 2022-09-15T00:00:00.000
Ec
2021
Candidate
WFP National PAC
Board Meeting Date
2022-09-15T00:00:00.000
Determination
Failure to report contributions
Current Determination Name
Failure to report transactions
Final Board Determination
27000
2021T
Ec: 2021T • Candidate: Fossella, Vito • Board Meeting Date: 2023-01-17T00:00:00.000
Ec
2021T
Candidate
Fossella, Vito
Board Meeting Date
2023-01-17T00:00:00.000
Determination
Accepting prohibited donations
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
2483
2021T
Ec: 2021T • Candidate: Fossella, Vito • Board Meeting Date: 2023-01-17T00:00:00.000
Ec
2021T
Candidate
Fossella, Vito
Board Meeting Date
2023-01-17T00:00:00.000
Determination
Failing to properly wind down TIE activities
Current Determination Name
Failure to properly wind down TIE activities
Final Board Determination
100
2021T
Ec: 2021T • Candidate: Fossella, Vito • Board Meeting Date: 2023-01-17T00:00:00.000
Ec
2021T
Candidate
Fossella, Vito
Board Meeting Date
2023-01-17T00:00:00.000
Determination
Late response to requests for information or documentation
Current Determination Name
Late response/failure to respond to requests for information or documentation
Final Board Determination
100
2021T
Ec: 2021T • Candidate: Moya, Francisco • Board Meeting Date: 2023-01-17T00:00:00.000
Ec
2021T
Candidate
Moya, Francisco
Board Meeting Date
2023-01-17T00:00:00.000
Determination
Accepting prohibited donations
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
500
2021T
Ec: 2021T • Candidate: Moya, Francisco • Board Meeting Date: 2023-01-17T00:00:00.000
Ec
2021T
Candidate
Moya, Francisco
Board Meeting Date
2023-01-17T00:00:00.000
Determination
Failing to properly wind down TIE activities
Current Determination Name
Failure to properly wind down TIE activities
Final Board Determination
100
2021T
Ec: 2021T • Candidate: Moya, Francisco • Board Meeting Date: 2023-01-17T00:00:00.000
Ec
2021T
Candidate
Moya, Francisco
Board Meeting Date
2023-01-17T00:00:00.000
Determination
Late response to requests for information or documentation
Current Determination Name
Late response/failure to respond to requests for information or documentation
Final Board Determination
100
2021T
Ec: 2021T • Candidate: Reynoso, Antonio • Board Meeting Date: 2023-01-17T00:00:00.000
Ec
2021T
Candidate
Reynoso, Antonio
Board Meeting Date
2023-01-17T00:00:00.000
Determination
Accepting prohibited donations
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
5962
2021T
Ec: 2021T • Candidate: Reynoso, Antonio • Board Meeting Date: 2023-01-17T00:00:00.000
Ec
2021T
Candidate
Reynoso, Antonio
Board Meeting Date
2023-01-17T00:00:00.000
Determination
Failing to properly wind down TIE activities
Current Determination Name
Failure to properly wind down TIE activities
Final Board Determination
100
2021T
Ec: 2021T • Candidate: Reynoso, Antonio • Board Meeting Date: 2023-01-17T00:00:00.000
Ec
2021T
Candidate
Reynoso, Antonio
Board Meeting Date
2023-01-17T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
135
2021T
Ec: 2021T • Candidate: Reynoso, Antonio • Board Meeting Date: 2023-01-17T00:00:00.000
Ec
2021T
Candidate
Reynoso, Antonio
Board Meeting Date
2023-01-17T00:00:00.000
Determination
Failing to respond to requests for information or documentation
Current Determination Name
Late response/failure to respond to requests for information or documentation
Final Board Determination
500
2021T
Ec: 2021T • Candidate: Reynoso, Antonio • Board Meeting Date: 2023-01-17T00:00:00.000
Ec
2021T
Candidate
Reynoso, Antonio
Board Meeting Date
2023-01-17T00:00:00.000
Determination
Late filing of a periodic disclosure report
Current Determination Name
Failure to file/late filing of periodic disclosure reports
Final Board Determination
225
2019A
Ec: 2019A • Candidate: Williams, Jumaane • Board Meeting Date: 2023-02-15T00:00:00.000
Ec
2019A
Candidate
Williams, Jumaane
Board Meeting Date
2023-02-15T00:00:00.000
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
300
2019A
Ec: 2019A • Candidate: Williams, Jumaane • Board Meeting Date: 2023-02-15T00:00:00.000
Ec
2019A
Candidate
Williams, Jumaane
Board Meeting Date
2023-02-15T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
312
2019A
Ec: 2019A • Candidate: Williams, Jumaane • Board Meeting Date: 2023-02-15T00:00:00.000
Ec
2019A
Candidate
Williams, Jumaane
Board Meeting Date
2023-02-15T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1250
2019A
Ec: 2019A • Candidate: Williams, Jumaane • Board Meeting Date: 2023-02-15T00:00:00.000
Ec
2019A
Candidate
Williams, Jumaane
Board Meeting Date
2023-02-15T00:00:00.000
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
Violation; No Penalty
2019A
Ec: 2019A • Candidate: Williams, Jumaane • Board Meeting Date: 2023-02-15T00:00:00.000
Ec
2019A
Candidate
Williams, Jumaane
Board Meeting Date
2023-02-15T00:00:00.000
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
550
2019A
Ec: 2019A • Candidate: Williams, Jumaane • Board Meeting Date: 2023-02-15T00:00:00.000
Ec
2019A
Candidate
Williams, Jumaane
Board Meeting Date
2023-02-15T00:00:00.000
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
4562
2019A
Ec: 2019A • Candidate: Williams, Jumaane • Board Meeting Date: 2023-02-15T00:00:00.000
Ec
2019A
Candidate
Williams, Jumaane
Board Meeting Date
2023-02-15T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
550
2019A
Ec: 2019A • Candidate: Williams, Jumaane • Board Meeting Date: 2023-02-15T00:00:00.000
Ec
2019A
Candidate
Williams, Jumaane
Board Meeting Date
2023-02-15T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2021T
Ec: 2021T • Candidate: Marte, Christopher • Board Meeting Date: 2023-03-15T00:00:00.000
Ec
2021T
Candidate
Marte, Christopher
Board Meeting Date
2023-03-15T00:00:00.000
Determination
Late response to requests for information or documentation
Current Determination Name
Late response/failure to respond to requests for information or documentation
Final Board Determination
200
2021T
Ec: 2021T • Candidate: Adams, Eric • Board Meeting Date: 2023-05-15T00:00:00.000
Ec
2021T
Candidate
Adams, Eric
Board Meeting Date
2023-05-15T00:00:00.000
Determination
Accepting prohibited donations
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
5000
2021T
Ec: 2021T • Candidate: Adams, Eric • Board Meeting Date: 2023-05-15T00:00:00.000
Ec
2021T
Candidate
Adams, Eric
Board Meeting Date
2023-05-15T00:00:00.000
Determination
Failing to properly wind down TIE activities
Current Determination Name
Failure to properly wind down TIE activities
Final Board Determination
200
2021T
Ec: 2021T • Candidate: Adams, Eric • Board Meeting Date: 2023-05-15T00:00:00.000
Ec
2021T
Candidate
Adams, Eric
Board Meeting Date
2023-05-15T00:00:00.000
Determination
Failing to respond and late response to requests for information or documentation
Current Determination Name
Late response/failure to respond to requests for information or documentation
Final Board Determination
14400
2021T
Ec: 2021T • Candidate: Narcisse, Mercedes • Board Meeting Date: 2023-05-15T00:00:00.000
Ec
2021T
Candidate
Narcisse, Mercedes
Board Meeting Date
2023-05-15T00:00:00.000
Determination
Failing to properly wind down TIE activities
Current Determination Name
Failure to properly wind down TIE activities
Final Board Determination
100
2021T
Ec: 2021T • Candidate: Narcisse, Mercedes • Board Meeting Date: 2023-05-15T00:00:00.000
Ec
2021T
Candidate
Narcisse, Mercedes
Board Meeting Date
2023-05-15T00:00:00.000
Determination
Failing to respond and late response to requests for information or documentation
Current Determination Name
Late response/failure to respond to requests for information or documentation
Final Board Determination
500
2021T
Ec: 2021T • Candidate: Narcisse, Mercedes • Board Meeting Date: 2023-05-15T00:00:00.000
Ec
2021T
Candidate
Narcisse, Mercedes
Board Meeting Date
2023-05-15T00:00:00.000
Determination
Improper use of TIE funds
Current Determination Name
Improper use of TIE funds
Final Board Determination
50
2019B
Ec: 2019B • Candidate: Rose, Xamayla • Board Meeting Date: 2023-06-02T00:00:00.000
Ec
2019B
Candidate
Rose, Xamayla
Board Meeting Date
2023-06-02T00:00:00.000
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
6770
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