Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 27 real records
2021
Ec: 2021 • Candidate: Mark Foley • Board Meeting Date: 2025-05-30T00:00:00.000
Ec
2021
Candidate
Mark Foley
Board Meeting Date
2025-05-30T00:00:00.000
Determination
Failing to respond to the IDR and 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
10000
2021
Ec: 2021 • Candidate: Yudelka Tapia • Board Meeting Date: 2025-05-30T00:00:00.000
Ec
2021
Candidate
Yudelka Tapia
Board Meeting Date
2025-05-30T00:00:00.000
Determination
Accepting contributions from corporations, LLCs, or partnerships
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
2250
2021
Ec: 2021 • Candidate: Yudelka Tapia • Board Meeting Date: 2025-05-30T00:00:00.000
Ec
2021
Candidate
Yudelka Tapia
Board Meeting Date
2025-05-30T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
2937
2021
Ec: 2021 • Candidate: Kenya Handy-Hilliard • Board Meeting Date: 2025-06-20T00:00:00.000
Ec
2021
Candidate
Kenya Handy-Hilliard
Board Meeting Date
2025-06-20T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
38606
2021
Ec: 2021 • Candidate: Shirley Paul • Board Meeting Date: 2025-06-20T00:00:00.000
Ec
2021
Candidate
Shirley Paul
Board Meeting Date
2025-06-20T00:00:00.000
Determination
Failing to respond to the IDR and 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
10000
2021
Ec: 2021 • Candidate: Shirley Paul • Board Meeting Date: 2025-06-20T00:00:00.000
Ec
2021
Candidate
Shirley Paul
Board Meeting Date
2025-06-20T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
48709
2019B
Ec: 2019B • Candidate: Farah Louis • Board Meeting Date: 2025-07-15T00:00:00.000
Ec
2019B
Candidate
Farah Louis
Board Meeting Date
2025-07-15T00:00:00.000
Determination
Repayment: Overpayment of Public Funds
Current Determination Name
Repayment: Overpayment of Public Funds
Final Board Determination
3898
2021
Ec: 2021 • Candidate: George Onuorah • Board Meeting Date: 2025-07-15T00:00:00.000
Ec
2021
Candidate
George Onuorah
Board Meeting Date
2025-07-15T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
1912
2021
Ec: 2021 • Candidate: Mercedes Narcisse • Board Meeting Date: 2025-07-15T00:00:00.000
Ec
2021
Candidate
Mercedes Narcisse
Board Meeting Date
2025-07-15T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
650
2021
Ec: 2021 • Candidate: Mercedes Narcisse • Board Meeting Date: 2025-07-15T00:00:00.000
Ec
2021
Candidate
Mercedes Narcisse
Board Meeting Date
2025-07-15T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
2178
2021
Ec: 2021 • Candidate: Mercedes Narcisse • Board Meeting Date: 2025-07-15T00:00:00.000
Ec
2021
Candidate
Mercedes Narcisse
Board Meeting Date
2025-07-15T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
27416
2021
Ec: 2021 • Candidate: Rita Joseph • Board Meeting Date: 2025-07-15T00:00:00.000
Ec
2021
Candidate
Rita Joseph
Board Meeting Date
2025-07-15T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
1316
2021
Ec: 2021 • Candidate: Steven Saperstein • Board Meeting Date: 2025-07-15T00:00:00.000
Ec
2021
Candidate
Steven Saperstein
Board Meeting Date
2025-07-15T00:00:00.000
Determination
Accepting contributions from corporations, LLCs, or partnerships
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
250
2021
Ec: 2021 • Candidate: Steven Saperstein • Board Meeting Date: 2025-07-15T00:00:00.000
Ec
2021
Candidate
Steven Saperstein
Board Meeting Date
2025-07-15T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
10102
2021
Ec: 2021 • Candidate: Steven Saperstein • Board Meeting Date: 2025-07-15T00:00:00.000
Ec
2021
Candidate
Steven Saperstein
Board Meeting Date
2025-07-15T00:00:00.000
Determination
Public Funds Repayment
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
7902.7
2021
Ec: 2021 • Candidate: Crystal Hudson • Board Meeting Date: 2025-08-06T00:00:00.000
Ec
2021
Candidate
Crystal Hudson
Board Meeting Date
2025-08-06T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
1114
2021
Ec: 2021 • Candidate: Justin Krebs • Board Meeting Date: 2025-10-09T00:00:00.000
Ec
2021
Candidate
Justin Krebs
Board Meeting Date
2025-10-09T00:00:00.000
Determination
Failing to respond to the IDR and 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
10000
2021
Ec: 2021 • Candidate: Rubaiya Rahman • Board Meeting Date: 2025-10-09T00:00:00.000
Ec
2021
Candidate
Rubaiya Rahman
Board Meeting Date
2025-10-09T00:00:00.000
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
1309
2023
Ec: 2023 • Candidate: Rubaiya Rahman • Board Meeting Date: 2025-10-09T00:00:00.000
Ec
2023
Candidate
Rubaiya Rahman
Board Meeting Date
2025-10-09T00:00:00.000
Determination
Repayment of Public Funds
Current Determination Name
Repayment : Overpayment of Public Funds
Final Board Determination
2220
2021
Ec: 2021 • Candidate: Athena Moore • Board Meeting Date: 2025-10-30T00:00:00.000
Ec
2021
Candidate
Athena Moore
Board Meeting Date
2025-10-30T00:00:00.000
Determination
Accepting contributions a limited liability company
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
Violation; No Penalty
2021
Ec: 2021 • Candidate: Darlene Jackson • Board Meeting Date: 2025-10-30T00:00:00.000
Ec
2021
Candidate
Darlene Jackson
Board Meeting Date
2025-10-30T00:00:00.000
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
4500
2021
Ec: 2021 • Candidate: Darlene Jackson • Board Meeting Date: 2025-10-30T00:00:00.000
Ec
2021
Candidate
Darlene Jackson
Board Meeting Date
2025-10-30T00:00:00.000
Determination
Failing to respond to the IDR
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
2786
2021
Ec: 2021 • Candidate: Juan Ardila • Board Meeting Date: 2025-11-13T00:00:00.000
Ec
2021
Candidate
Juan Ardila
Board Meeting Date
2025-11-13T00:00:00.000
Determination
Failing to respond to the IDR and 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
10000
2021
Ec: 2021 • Candidate: Neng Wang • Board Meeting Date: 2025-11-13T00:00:00.000
Ec
2021
Candidate
Neng Wang
Board Meeting Date
2025-11-13T00:00:00.000
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
2690
2021
Ec: 2021 • Candidate: Neng Wang • Board Meeting Date: 2025-11-13T00:00:00.000
Ec
2021
Candidate
Neng Wang
Board Meeting Date
2025-11-13T00:00:00.000
Determination
Converting campaign funds to a personal use
Current Determination Name
Converting campaign funds to a personal use
Final Board Determination
3010
2021
Ec: 2021 • Candidate: Neng Wang • Board Meeting Date: 2025-11-13T00:00:00.000
Ec
2021
Candidate
Neng Wang
Board Meeting Date
2025-11-13T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
10000
2021
Ec: 2021 • Candidate: Neng Wang • Board Meeting Date: 2025-11-13T00:00:00.000
Ec
2021
Candidate
Neng Wang
Board Meeting Date
2025-11-13T00:00:00.000
Determination
Making impermissible post -election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
3610
NYC Data AI • Public-data exploration interface