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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
2021
Ec: 2021 • Candidate: Shaeleigh Severino • Board Meeting Date: 2024-08-15T00:00:00.000
Ec
2021
Candidate
Shaeleigh Severino
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
886
2021
Ec: 2021 • Candidate: Shaeleigh Severino • Board Meeting Date: 2024-08-15T00:00:00.000
Ec
2021
Candidate
Shaeleigh Severino
Board Meeting Date
2024-08-15T00:00:00.000
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
1004
2021
Ec: 2021 • Candidate: Shaeleigh Severino • Board Meeting Date: 2024-08-15T00:00:00.000
Ec
2021
Candidate
Shaeleigh Severino
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
500
2021
Ec: 2021 • Candidate: Shaeleigh Severino • Board Meeting Date: 2024-08-15T00:00:00.000
Ec
2021
Candidate
Shaeleigh Severino
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
228
2021
Ec: 2021 • Candidate: Shaeleigh Severino • Board Meeting Date: 2024-08-15T00:00:00.000
Ec
2021
Candidate
Shaeleigh Severino
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
2660
2021
Ec: 2021 • Candidate: Shaeleigh Severino • Board Meeting Date: 2024-08-15T00:00:00.000
Ec
2021
Candidate
Shaeleigh Severino
Board Meeting Date
2024-08-15T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
113
2021
Ec: 2021 • Candidate: Kevin Riley • Board Meeting Date: 2024-09-12T00:00:00.000
Ec
2021
Candidate
Kevin Riley
Board Meeting Date
2024-09-12T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
1500
2021
Ec: 2021 • Candidate: Kevin Riley • Board Meeting Date: 2024-09-12T00:00:00.000
Ec
2021
Candidate
Kevin Riley
Board Meeting Date
2024-09-12T00:00:00.000
Determination
Filing a late disclosure statement and failing to file a disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Violation; No Penalty
2021
Ec: 2021 • Candidate: Mario Rosser • Board Meeting Date: 2024-09-12T00:00:00.000
Ec
2021
Candidate
Mario Rosser
Board Meeting Date
2024-09-12T00:00:00.000
Determination
Failing to file/late filing of disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
1250
2021
Ec: 2021 • Candidate: Mario Rosser • Board Meeting Date: 2024-09-12T00:00:00.000
Ec
2021
Candidate
Mario Rosser
Board Meeting Date
2024-09-12T00:00:00.000
Determination
Failing to report/late reporting of transactions in daily pre-election disclosure
Current Determination Name
Failure to report/late reporting of transactions in daily pre-election disclosure statements
Final Board Determination
100
2021
Ec: 2021 • Candidate: Mario Rosser • Board Meeting Date: 2024-09-12T00:00:00.000
Ec
2021
Candidate
Mario Rosser
Board Meeting Date
2024-09-12T00:00:00.000
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
8444
2021
Ec: 2021 • Candidate: Mario Rosser • Board Meeting Date: 2024-09-12T00:00:00.000
Ec
2021
Candidate
Mario Rosser
Board Meeting Date
2024-09-12T00:00:00.000
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
29
2021
Ec: 2021 • Candidate: Mario Rosser • Board Meeting Date: 2024-09-12T00:00:00.000
Ec
2021
Candidate
Mario Rosser
Board Meeting Date
2024-09-12T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
1045
2021
Ec: 2021 • Candidate: Oswald Feliz • Board Meeting Date: 2024-09-12T00:00:00.000
Ec
2021
Candidate
Oswald Feliz
Board Meeting Date
2024-09-12T00:00:00.000
Determination
Making impermissible post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
2567
2021
Ec: 2021 • Candidate: Fernando Aquino • Board Meeting Date: 2024-11-14T00:00:00.000
Ec
2021
Candidate
Fernando Aquino
Board Meeting Date
2024-11-14T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2021
Ec: 2021 • Candidate: Selvena Brooks-Powers • Board Meeting Date: 2024-11-14T00:00:00.000
Ec
2021
Candidate
Selvena Brooks-Powers
Board Meeting Date
2024-11-14T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
625
2021
Ec: 2021 • Candidate: Fernando Aquino • Board Meeting Date: 2024-11-15T00:00:00.000
Ec
2021
Candidate
Fernando Aquino
Board Meeting Date
2024-11-15T00:00:00.000
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
5000
2021
Ec: 2021 • Candidate: Thomas Leon • Board Meeting Date: 2024-12-16T00:00:00.000
Ec
2021
Candidate
Thomas Leon
Board Meeting Date
2024-12-16T00:00:00.000
Determination
Failing to file disclosure statements and late filing of disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
982
2021
Ec: 2021 • Candidate: Thomas Leon • Board Meeting Date: 2024-12-16T00:00:00.000
Ec
2021
Candidate
Thomas Leon
Board Meeting Date
2024-12-16T00:00:00.000
Determination
Failing to report transactions
Current Determination Name
Failure to report transactions
Final Board Determination
4636
2021
Ec: 2021 • Candidate: Thomas Leon • Board Meeting Date: 2024-12-16T00:00:00.000
Ec
2021
Candidate
Thomas Leon
Board Meeting Date
2024-12-16T00:00:00.000
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
686
2021
Ec: 2021 • Candidate: Thomas Leon • Board Meeting Date: 2024-12-16T00:00:00.000
Ec
2021
Candidate
Thomas Leon
Board Meeting Date
2024-12-16T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
262
2021
Ec: 2021 • Candidate: Thomas Leon • Board Meeting Date: 2024-12-16T00:00:00.000
Ec
2021
Candidate
Thomas Leon
Board Meeting Date
2024-12-16T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
2717
2021
Ec: 2021 • Candidate: Thomas Leon • Board Meeting Date: 2024-12-16T00:00:00.000
Ec
2021
Candidate
Thomas Leon
Board Meeting Date
2024-12-16T00:00:00.000
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
1401
2021
Ec: 2021 • Candidate: Thomas Leon • Board Meeting Date: 2024-12-16T00:00:00.000
Ec
2021
Candidate
Thomas Leon
Board Meeting Date
2024-12-16T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
306
2023
Ec: 2023 • Candidate: Committee for Sensible Government • Board Meeting Date: 2025-01-15T00:00:00.000
Ec
2023
Candidate
Committee for Sensible Government
Board Meeting Date
2025-01-15T00:00:00.000
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
29200
2023
Ec: 2023 • Candidate: Committee for Sensible Government • Board Meeting Date: 2025-01-15T00:00:00.000
Ec
2023
Candidate
Committee for Sensible Government
Board Meeting Date
2025-01-15T00:00:00.000
Determination
Using a "paid for by notice" not of conspicious size and style, not clearly spoken, or not complete
Current Determination Name
Using a “paid for by notice” not of conspicuous size and style, not clearly spoken, or not complete
Final Board Determination
Violation; No Penalty & $8,339
2021
Ec: 2021 • Candidate: Curtis Harris • Board Meeting Date: 2025-01-15T00:00:00.000
Ec
2021
Candidate
Curtis Harris
Board Meeting Date
2025-01-15T00:00:00.000
Determination
Accepting contributions from corporations, LLCs, or partnerships
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
675
2021
Ec: 2021 • Candidate: Curtis Harris • Board Meeting Date: 2025-01-15T00:00:00.000
Ec
2021
Candidate
Curtis Harris
Board Meeting Date
2025-01-15T00:00:00.000
Determination
Failing to provide a bank and merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
300
2021
Ec: 2021 • Candidate: Curtis Harris • Board Meeting Date: 2025-01-15T00:00:00.000
Ec
2021
Candidate
Curtis Harris
Board Meeting Date
2025-01-15T00:00:00.000
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
1000
2021
Ec: 2021 • Candidate: Curtis Harris • Board Meeting Date: 2025-01-15T00:00:00.000
Ec
2021
Candidate
Curtis Harris
Board Meeting Date
2025-01-15T00:00:00.000
Determination
Failing to disclose a merchant account
Current Determination Name
Failure to disclose a bank account or political committee
Final Board Determination
100
2021
Ec: 2021 • Candidate: Curtis Harris • Board Meeting Date: 2025-01-15T00:00:00.000
Ec
2021
Candidate
Curtis Harris
Board Meeting Date
2025-01-15T00:00:00.000
Determination
Filing a late disclosure statement and failing to file a disclosure statement
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
250
2023
Ec: 2023 • Candidate: Future NYC • Board Meeting Date: 2025-01-15T00:00:00.000
Ec
2023
Candidate
Future NYC
Board Meeting Date
2025-01-15T00:00:00.000
Determination
Late reporting
Current Determination Name
Late reporting
Final Board Determination
10000
2023
Ec: 2023 • Candidate: Future NYC • Board Meeting Date: 2025-01-15T00:00:00.000
Ec
2023
Candidate
Future NYC
Board Meeting Date
2025-01-15T00:00:00.000
Determination
Using an Incomplete "Paid by Notice"
Current Determination Name
Using a “paid for by notice” not of conspicuous size and style, not clearly spoken, or not complete
Final Board Determination
150
2021
Ec: 2021 • Candidate: Isaac Wright, Jr. • Board Meeting Date: 2025-01-15T00:00:00.000
Ec
2021
Candidate
Isaac Wright, Jr.
Board Meeting Date
2025-01-15T00:00:00.000
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
1400
2021
Ec: 2021 • Candidate: Isaac Wright, Jr. • Board Meeting Date: 2025-01-15T00:00:00.000
Ec
2021
Candidate
Isaac Wright, Jr.
Board Meeting Date
2025-01-15T00:00:00.000
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
1640
2021
Ec: 2021 • Candidate: Isaac Wright, Jr. • Board Meeting Date: 2025-01-15T00:00:00.000
Ec
2021
Candidate
Isaac Wright, Jr.
Board Meeting Date
2025-01-15T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
11000
2021
Ec: 2021 • Candidate: Isaac Wright, Jr. • Board Meeting Date: 2025-01-15T00:00:00.000
Ec
2021
Candidate
Isaac Wright, Jr.
Board Meeting Date
2025-01-15T00:00:00.000
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
10000
2021
Ec: 2021 • Candidate: Isaac Wright, Jr. • Board Meeting Date: 2025-01-15T00:00:00.000
Ec
2021
Candidate
Isaac Wright, Jr.
Board Meeting Date
2025-01-15T00:00:00.000
Determination
Failing to disclose a merchant account
Current Determination Name
Failure to disclose a bank account or political committee
Final Board Determination
100
2021
Ec: 2021 • Candidate: Isaac Wright, Jr. • Board Meeting Date: 2025-01-15T00:00:00.000
Ec
2021
Candidate
Isaac Wright, Jr.
Board Meeting Date
2025-01-15T00:00:00.000
Determination
Failing to document transactions
Current Determination Name
Failure to document transactions
Final Board Determination
4740
2021
Ec: 2021 • Candidate: Isaac Wright, Jr. • Board Meeting Date: 2025-01-15T00:00:00.000
Ec
2021
Candidate
Isaac Wright, Jr.
Board Meeting Date
2025-01-15T00:00:00.000
Determination
Filing a late disclosure statement and failing to file a disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
10000
2021
Ec: 2021 • Candidate: Carlina Rivera • Board Meeting Date: 2025-02-18T00:00:00.000
Ec
2021
Candidate
Carlina Rivera
Board Meeting Date
2025-02-18T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
375
2021
Ec: 2021 • Candidate: Yves Filius • Board Meeting Date: 2025-02-18T00:00:00.000
Ec
2021
Candidate
Yves Filius
Board Meeting Date
2025-02-18T00:00:00.000
Determination
Failing to file disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
Violation; No Penalty
2021
Ec: 2021 • Candidate: Yves Filius • Board Meeting Date: 2025-02-18T00:00:00.000
Ec
2021
Candidate
Yves Filius
Board Meeting Date
2025-02-18T00:00:00.000
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
500
2020A
Ec: 2020A • Candidate: Anthony Miranda • Board Meeting Date: 2025-04-15T00:00:00.000
Ec
2020A
Candidate
Anthony Miranda
Board Meeting Date
2025-04-15T00:00:00.000
Determination
Overpayment of public funds
Current Determination Name
Repayment: Overpayment of Public Funds
Final Board Determination
493
2021
Ec: 2021 • Candidate: Alicka Ampry-Samuel • Board Meeting Date: 2025-05-12T00:00:00.000
Ec
2021
Candidate
Alicka Ampry-Samuel
Board Meeting Date
2025-05-12T00:00:00.000
Determination
Failing to provide bank statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
100
2021
Ec: 2021 • Candidate: Alicka Ampry-Samuel • Board Meeting Date: 2025-05-12T00:00:00.000
Ec
2021
Candidate
Alicka Ampry-Samuel
Board Meeting Date
2025-05-12T00:00:00.000
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
1746
2021
Ec: 2021 • Candidate: Allison Ryan • Board Meeting Date: 2025-05-12T00:00:00.000
Ec
2021
Candidate
Allison Ryan
Board Meeting Date
2025-05-12T00:00:00.000
Determination
Public Funds Payment
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
N/A
2021
Ec: 2021 • Candidate: David Carr • Board Meeting Date: 2025-05-12T00:00:00.000
Ec
2021
Candidate
David Carr
Board Meeting Date
2025-05-12T00:00:00.000
Determination
Public Funds Payment
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
N/A
2021
Ec: 2021 • Candidate: Maria Danzilo • Board Meeting Date: 2025-05-12T00:00:00.000
Ec
2021
Candidate
Maria Danzilo
Board Meeting Date
2025-05-12T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
2500
2021
Ec: 2021 • Candidate: Austin Shafran • Board Meeting Date: 2025-05-30T00:00:00.000
Ec
2021
Candidate
Austin Shafran
Board Meeting Date
2025-05-30T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
2407
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