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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
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 over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
375
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
Failing to demonstrate that spending was in furtherance of the campagin
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
Violation; No Penalty
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
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
149
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
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
1804
2019A
Ec: 2019A • Candidate: Walker, Latrice • Board Meeting Date: 2023-06-02T00:00:00.000
Ec
2019A
Candidate
Walker, Latrice
Board Meeting Date
2023-06-02T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
50
2019A
Ec: 2019A • Candidate: Walker, Latrice • Board Meeting Date: 2023-06-02T00:00:00.000
Ec
2019A
Candidate
Walker, Latrice
Board Meeting Date
2023-06-02T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
3325
2019A
Ec: 2019A • Candidate: Walker, Latrice • Board Meeting Date: 2023-06-02T00:00:00.000
Ec
2019A
Candidate
Walker, Latrice
Board Meeting Date
2023-06-02T00:00:00.000
Determination
Failing to disclose a political committee
Current Determination Name
Failure to disclose a bank account or political committee
Final Board Determination
100
2019
Ec: 2019 • Candidate: Borelli, Joseph • Board Meeting Date: 2023-07-17T00:00:00.000
Ec
2019
Candidate
Borelli, Joseph
Board Meeting Date
2023-07-17T00:00:00.000
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
650
2019
Ec: 2019 • Candidate: Borelli, Joseph • Board Meeting Date: 2023-07-17T00:00:00.000
Ec
2019
Candidate
Borelli, Joseph
Board Meeting Date
2023-07-17T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
275
2019
Ec: 2019 • Candidate: Borelli, Joseph • Board Meeting Date: 2023-07-17T00:00:00.000
Ec
2019
Candidate
Borelli, Joseph
Board Meeting Date
2023-07-17T00:00:00.000
Determination
Failing to disclose a merchant account
Current Determination Name
Failure to disclose a bank account or political committee
Final Board Determination
100
2019A
Ec: 2019A • Candidate: Sheikh, Helal • Board Meeting Date: 2023-07-17T00:00:00.000
Ec
2019A
Candidate
Sheikh, Helal
Board Meeting Date
2023-07-17T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
101
2019A
Ec: 2019A • Candidate: Sheikh, Helal • Board Meeting Date: 2023-07-17T00:00:00.000
Ec
2019A
Candidate
Sheikh, Helal
Board Meeting Date
2023-07-17T00:00:00.000
Determination
Failing to respond to 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: Blake, Michael • Board Meeting Date: 2023-08-31T00:00:00.000
Ec
2019A
Candidate
Blake, Michael
Board Meeting Date
2023-08-31T00:00:00.000
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
2019A
Ec: 2019A • Candidate: Blake, Michael • Board Meeting Date: 2023-08-31T00:00:00.000
Ec
2019A
Candidate
Blake, Michael
Board Meeting Date
2023-08-31T00:00:00.000
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
125
2019A
Ec: 2019A • Candidate: Blake, Michael • Board Meeting Date: 2023-08-31T00:00:00.000
Ec
2019A
Candidate
Blake, Michael
Board Meeting Date
2023-08-31T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
100
2019A
Ec: 2019A • Candidate: Blake, Michael • Board Meeting Date: 2023-08-31T00:00:00.000
Ec
2019A
Candidate
Blake, Michael
Board Meeting Date
2023-08-31T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
1184
2019A
Ec: 2019A • Candidate: Espinal, Rafael • Board Meeting Date: 2023-08-31T00:00:00.000
Ec
2019A
Candidate
Espinal, Rafael
Board Meeting Date
2023-08-31T00:00:00.000
Determination
Accepting contributions from corporations and a limited liabilty company
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
1000
2019A
Ec: 2019A • Candidate: Espinal, Rafael • Board Meeting Date: 2023-08-31T00:00:00.000
Ec
2019A
Candidate
Espinal, Rafael
Board Meeting Date
2023-08-31T00:00:00.000
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
2019A
Ec: 2019A • Candidate: Espinal, Rafael • Board Meeting Date: 2023-08-31T00:00:00.000
Ec
2019A
Candidate
Espinal, Rafael
Board Meeting Date
2023-08-31T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
5050
2019A
Ec: 2019A • Candidate: Blake, Michael • Board Meeting Date: 2023-09-01T00:00:00.000
Ec
2019A
Candidate
Blake, Michael
Board Meeting Date
2023-09-01T00:00:00.000
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
2021
Ec: 2021 • Candidate: Hayes, Sean • Board Meeting Date: 2023-11-02T00:00:00.000
Ec
2021
Candidate
Hayes, Sean
Board Meeting Date
2023-11-02T00:00:00.000
Determination
Failing to file disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
1125
2019A
Ec: 2019A • Candidate: Mark-Viverito, Melissa • Board Meeting Date: 2023-11-02T00:00:00.000
Ec
2019A
Candidate
Mark-Viverito, Melissa
Board Meeting Date
2023-11-02T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2019A
Ec: 2019A • Candidate: Mark-Viverito, Melissa • Board Meeting Date: 2023-11-02T00:00:00.000
Ec
2019A
Candidate
Mark-Viverito, Melissa
Board Meeting Date
2023-11-02T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
150
2019A
Ec: 2019A • Candidate: Mark-Viverito, Melissa • Board Meeting Date: 2023-11-02T00:00:00.000
Ec
2019A
Candidate
Mark-Viverito, Melissa
Board Meeting Date
2023-11-02T00:00:00.000
Determination
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
110
2019A
Ec: 2019A • Candidate: Mark-Viverito, Melissa • Board Meeting Date: 2023-11-02T00:00:00.000
Ec
2019A
Candidate
Mark-Viverito, Melissa
Board Meeting Date
2023-11-02T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
726
2021
Ec: 2021 • Candidate: Zang, Donghui • Board Meeting Date: 2023-11-02T00:00:00.000
Ec
2021
Candidate
Zang, Donghui
Board Meeting Date
2023-11-02T00:00:00.000
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
500
2021
Ec: 2021 • Candidate: Zang, Donghui • Board Meeting Date: 2023-11-02T00:00:00.000
Ec
2021
Candidate
Zang, Donghui
Board Meeting Date
2023-11-02T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
323
2023
Ec: 2023 • Candidate: Labor Strong • Board Meeting Date: 2024-01-11T00:00:00.000
Ec
2023
Candidate
Labor Strong
Board Meeting Date
2024-01-11T00:00:00.000
Determination
Late reporting
Current Determination Name
Late reporting
Final Board Determination
6250
2023
Ec: 2023 • Candidate: Laborers Building a Better NY • Board Meeting Date: 2024-01-11T00:00:00.000
Ec
2023
Candidate
Laborers Building a Better NY
Board Meeting Date
2024-01-11T00:00:00.000
Determination
Failure to file
Current Determination Name
Failure to report accurate information
Final Board Determination
1200
2023
Ec: 2023 • Candidate: Laborers Building a Better NY • Board Meeting Date: 2024-01-11T00:00:00.000
Ec
2023
Candidate
Laborers Building a Better NY
Board Meeting Date
2024-01-11T00:00:00.000
Determination
Late reporting
Current Determination Name
Late reporting
Final Board Determination
7889
2023
Ec: 2023 • Candidate: People Enhancing NY • Board Meeting Date: 2024-01-11T00:00:00.000
Ec
2023
Candidate
People Enhancing NY
Board Meeting Date
2024-01-11T00:00:00.000
Determination
Late reporting
Current Determination Name
Late reporting
Final Board Determination
19500
2010B
Ec: 2010B • Candidate: Albert Baldeo • Board Meeting Date: 2024-02-15T00:00:00.000
Ec
2010B
Candidate
Albert Baldeo
Board Meeting Date
2024-02-15T00:00:00.000
Determination
Breach of Certification
Current Determination Name
Material misrepresentation; fraud; submission of false or fictitious information; breach
Final Board Determination
Violation; No Penalty
2023
Ec: 2023 • Candidate: Carpenters for Progress • Board Meeting Date: 2024-03-14T00:00:00.000
Ec
2023
Candidate
Carpenters for Progress
Board Meeting Date
2024-03-14T00:00:00.000
Determination
Late reporting and failure to respond timely to requests for documentation and information
Current Determination Name
Late reporting and failure to respond timely to requests for documentation and information
Final Board Determination
40000
2019B
Ec: 2019B • Candidate: Jovia Radix • Board Meeting Date: 2024-05-16T00:00:00.000
Ec
2019B
Candidate
Jovia Radix
Board Meeting Date
2024-05-16T00:00:00.000
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
1255
2019B
Ec: 2019B • Candidate: Jovia Radix • Board Meeting Date: 2024-05-16T00:00:00.000
Ec
2019B
Candidate
Jovia Radix
Board Meeting Date
2024-05-16T00:00:00.000
Determination
Failing to provide bank, credit card, and merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
150
2019B
Ec: 2019B • Candidate: Jovia Radix • Board Meeting Date: 2024-05-16T00:00:00.000
Ec
2019B
Candidate
Jovia Radix
Board Meeting Date
2024-05-16T00:00:00.000
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
2019B
Ec: 2019B • Candidate: Jovia Radix • Board Meeting Date: 2024-05-16T00:00:00.000
Ec
2019B
Candidate
Jovia Radix
Board Meeting Date
2024-05-16T00:00:00.000
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
775
2019B
Ec: 2019B • Candidate: Jovia Radix • Board Meeting Date: 2024-05-16T00:00:00.000
Ec
2019B
Candidate
Jovia Radix
Board Meeting Date
2024-05-16T00:00:00.000
Determination
Filing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
75
2019B
Ec: 2019B • Candidate: Jovia Radix • Board Meeting Date: 2024-05-16T00:00:00.000
Ec
2019B
Candidate
Jovia Radix
Board Meeting Date
2024-05-16T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
1353
2020C
Ec: 2020C • Candidate: Kevin Riley • Board Meeting Date: 2024-05-16T00:00:00.000
Ec
2020C
Candidate
Kevin Riley
Board Meeting Date
2024-05-16T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
625
2021
Ec: 2021 • Candidate: Edwin De La Cruz • Board Meeting Date: 2024-08-15T00:00:00.000
Ec
2021
Candidate
Edwin De La Cruz
Board Meeting Date
2024-08-15T00:00:00.000
Determination
Overpayment of public funds
Current Determination Name
Repayment: Overpayment of Public Funds
Final Board Determination
1242
2021
Ec: 2021 • Candidate: Elizabeth Adams • Board Meeting Date: 2024-08-15T00:00:00.000
Ec
2021
Candidate
Elizabeth Adams
Board Meeting Date
2024-08-15T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
2507
2021
Ec: 2021 • Candidate: Jhong Kim • Board Meeting Date: 2024-08-15T00:00:00.000
Ec
2021
Candidate
Jhong Kim
Board Meeting Date
2024-08-15T00:00:00.000
Determination
Failing to file disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
2250
2021
Ec: 2021 • Candidate: Jhong Kim • Board Meeting Date: 2024-08-15T00:00:00.000
Ec
2021
Candidate
Jhong Kim
Board Meeting Date
2024-08-15T00:00:00.000
Determination
Failing to provide bank account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
600
2021
Ec: 2021 • Candidate: Jhong Kim • Board Meeting Date: 2024-08-15T00:00:00.000
Ec
2021
Candidate
Jhong Kim
Board Meeting Date
2024-08-15T00:00:00.000
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
2270
2021
Ec: 2021 • Candidate: Quanda Francis • Board Meeting Date: 2024-08-15T00:00:00.000
Ec
2021
Candidate
Quanda Francis
Board Meeting Date
2024-08-15T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
750
2021
Ec: 2021 • Candidate: Quanda Francis • Board Meeting Date: 2024-08-15T00:00:00.000
Ec
2021
Candidate
Quanda Francis
Board Meeting Date
2024-08-15T00:00:00.000
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
189
2021
Ec: 2021 • Candidate: Quanda Francis • Board Meeting Date: 2024-08-15T00:00:00.000
Ec
2021
Candidate
Quanda Francis
Board Meeting Date
2024-08-15T00:00:00.000
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
524
2021
Ec: 2021 • Candidate: Quanda Francis • Board Meeting Date: 2024-08-15T00:00:00.000
Ec
2021
Candidate
Quanda Francis
Board Meeting Date
2024-08-15T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
608
2021
Ec: 2021 • Candidate: Quanda Francis • Board Meeting Date: 2024-08-15T00:00:00.000
Ec
2021
Candidate
Quanda Francis
Board Meeting Date
2024-08-15T00:00:00.000
Determination
Filing a late disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
250
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