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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
2008A
Ec: 2008A • Candidate: Ober, Charles J. • Board Meeting Date: 2011-04-07T00:00:00.000
Ec
2008A
Candidate
Ober, Charles J.
Board Meeting Date
2011-04-07T00:00:00.000
Determination
Accepting an over-the-limit corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
3575
2008A
Ec: 2008A • Candidate: Ober, Charles J. • Board Meeting Date: 2011-04-07T00:00:00.000
Ec
2008A
Candidate
Ober, Charles J.
Board Meeting Date
2011-04-07T00:00:00.000
Determination
Accepting three contributions that were over the $1,375 limit
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
11375
2008A
Ec: 2008A • Candidate: Ober, Charles J. • Board Meeting Date: 2011-04-07T00:00:00.000
Ec
2008A
Candidate
Ober, Charles J.
Board Meeting Date
2011-04-07T00:00:00.000
Determination
Accepting two contributions that were over the $125 limit from contributors who have business dealings with the City
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
No violation
2008A
Ec: 2008A • Candidate: Ober, Charles J. • Board Meeting Date: 2011-04-07T00:00:00.000
Ec
2008A
Candidate
Ober, Charles J.
Board Meeting Date
2011-04-07T00:00:00.000
Determination
Accepting two loans that exceeded $1,375 that were not properly repaid until after the election
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
Violation; No Penalty
2008A
Ec: 2008A • Candidate: Ober, Charles J. • Board Meeting Date: 2011-04-07T00:00:00.000
Ec
2008A
Candidate
Ober, Charles J.
Board Meeting Date
2011-04-07T00:00:00.000
Determination
Failing to accurately report disbursements and cash receipts
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
700
2008A
Ec: 2008A • Candidate: Ober, Charles J. • Board Meeting Date: 2011-04-07T00:00:00.000
Ec
2008A
Candidate
Ober, Charles J.
Board Meeting Date
2011-04-07T00:00:00.000
Determination
Failing to demonstrate compliance with subcontractor reporting requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
100
2008A
Ec: 2008A • Candidate: Ober, Charles J. • Board Meeting Date: 2011-04-07T00:00:00.000
Ec
2008A
Candidate
Ober, Charles J.
Board Meeting Date
2011-04-07T00:00:00.000
Determination
Failing to demonstrate that nine expenditures were in furtherance of the Campaign
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
100
2008A
Ec: 2008A • Candidate: Ober, Charles J. • Board Meeting Date: 2011-04-07T00:00:00.000
Ec
2008A
Candidate
Ober, Charles J.
Board Meeting Date
2011-04-07T00:00:00.000
Determination
Failing to document a loan
Current Determination Name
Failure to document transactions
Final Board Determination
50
2008A
Ec: 2008A • Candidate: Ober, Charles J. • Board Meeting Date: 2011-04-07T00:00:00.000
Ec
2008A
Candidate
Ober, Charles J.
Board Meeting Date
2011-04-07T00:00:00.000
Determination
Filing two disclosure statements late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
350
2008A
Ec: 2008A • Candidate: Ober, Charles J. • Board Meeting Date: 2011-04-07T00:00:00.000
Ec
2008A
Candidate
Ober, Charles J.
Board Meeting Date
2011-04-07T00:00:00.000
Determination
Payment: Documented Outstanding Liabilities
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
-70382
2009A
Ec: 2009A • Candidate: Chapey, Geraldine • Board Meeting Date: 2011-05-12T00:00:00.000
Ec
2009A
Candidate
Chapey, Geraldine
Board Meeting Date
2011-05-12T00:00:00.000
Determination
Accepting a contribution from a political committee that was not registered with the CFB
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
125
2009A
Ec: 2009A • Candidate: Chapey, Geraldine • Board Meeting Date: 2011-05-12T00:00:00.000
Ec
2009A
Candidate
Chapey, Geraldine
Board Meeting Date
2011-05-12T00:00:00.000
Determination
Accepting contributions that were over the $1,375 limit
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
10000
2009A
Ec: 2009A • Candidate: Chapey, Geraldine • Board Meeting Date: 2011-05-12T00:00:00.000
Ec
2009A
Candidate
Chapey, Geraldine
Board Meeting Date
2011-05-12T00:00:00.000
Determination
Failing to accurately report and document expenditures
Current Determination Name
Failure to report transactions
Final Board Determination
750
2009A
Ec: 2009A • Candidate: Chapey, Geraldine • Board Meeting Date: 2011-05-12T00:00:00.000
Ec
2009A
Candidate
Chapey, Geraldine
Board Meeting Date
2011-05-12T00:00:00.000
Determination
Payment: Documented Outstanding Liabilities
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
-14381
2009
Ec: 2009 • Candidate: Luisi, John • Board Meeting Date: 2011-05-12T00:00:00.000
Ec
2009
Candidate
Luisi, John
Board Meeting Date
2011-05-12T00:00:00.000
Determination
Payment: unspent campaign funds (deficit)
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
4755
2009
Ec: 2009 • Candidate: Materna, Janine • Board Meeting Date: 2011-05-12T00:00:00.000
Ec
2009
Candidate
Materna, Janine
Board Meeting Date
2011-05-12T00:00:00.000
Determination
Repayment: unspent campaign funds (surplus)
Current Determination Name
N/A
Final Board Determination
9010
2009
Ec: 2009 • Candidate: Fidler, Lewis • Board Meeting Date: 2011-06-09T00:00:00.000
Ec
2009
Candidate
Fidler, Lewis
Board Meeting Date
2011-06-09T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
8760.48
2009
Ec: 2009 • Candidate: Koslowitz, Karen • Board Meeting Date: 2011-06-09T00:00:00.000
Ec
2009
Candidate
Koslowitz, Karen
Board Meeting Date
2011-06-09T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
8515
2009
Ec: 2009 • Candidate: Leavitt, Marc • Board Meeting Date: 2011-06-09T00:00:00.000
Ec
2009
Candidate
Leavitt, Marc
Board Meeting Date
2011-06-09T00:00:00.000
Determination
Repayment: unspent campaign funds (surplus)
Current Determination Name
N/A
Final Board Determination
5
2009
Ec: 2009 • Candidate: Bernace, Victor • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Bernace, Victor
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Repayment: unspent campaign funds (surplus)
Current Determination Name
N/A
Final Board Determination
4925
2009
Ec: 2009 • Candidate: Esposito, Gerald • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Esposito, Gerald
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Accepting corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
275
2009
Ec: 2009 • Candidate: Esposito, Gerald • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Esposito, Gerald
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Accepting a contribution from an unregistered political committee
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
125
2009
Ec: 2009 • Candidate: Esposito, Gerald • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Esposito, Gerald
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
22325
2009
Ec: 2009 • Candidate: Esposito, Gerald • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Esposito, Gerald
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Failing to substantially address questions in the DAR regarding expenditure documentation discrepancies
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
2009
Ec: 2009 • Candidate: Friedrich, Robert • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Friedrich, Robert
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Accepting a contribution from a prohibited source
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
383
2009
Ec: 2009 • Candidate: Friedrich, Robert • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Friedrich, Robert
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Accepting a contribution from a prohibited source
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
50
2009
Ec: 2009 • Candidate: Friedrich, Robert • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Friedrich, Robert
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Payment: Unpaid Public Funds Claims
Current Determination Name
Payment: Unpaid Public Funds Claims
Final Board Determination
-4615
2009
Ec: 2009 • Candidate: Gagarin, Melquiades • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Gagarin, Melquiades
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Repayment: unspent campaign funds (surplus)
Current Determination Name
N/A
Final Board Determination
63
2009
Ec: 2009 • Candidate: Jackson, Robert • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Jackson, Robert
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Payment: unspent campaign funds (deficit)
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
2293
2009
Ec: 2009 • Candidate: Markell, Debra • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Markell, Debra
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Accepting a contribution in excess of the “Doing Business” limit and failing to issue a refund within 20 days of notification
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Markell, Debra • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Markell, Debra
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Markell, Debra • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Markell, Debra
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
1045.55
2009
Ec: 2009 • Candidate: Markowitz, Marty • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Markowitz, Marty
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Accepting contributions that exceeded the "Doing Business" limit and failing to issue refunds within 20 days of notification
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
500
2009
Ec: 2009 • Candidate: Markowitz, Marty • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Markowitz, Marty
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Accepting contributions that exceeded the contribution limit
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
3850
2009
Ec: 2009 • Candidate: Markowitz, Marty • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Markowitz, Marty
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Failing to comply with subcontractor reporting requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
250
2009
Ec: 2009 • Candidate: Mitchell, Kenneth • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Mitchell, Kenneth
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Repayment: unspent campaign funds (surplus)
Current Determination Name
N/A
Final Board Determination
16102
2009
Ec: 2009 • Candidate: Molinaro, James • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Molinaro, James
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Accepting a corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
2120
2009
Ec: 2009 • Candidate: Molinaro, James • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Molinaro, James
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Failing to adequately answer questions about a loan
Current Determination Name
Failure to respond/late response to documentation and information requests (initial documentation request, draft audit report, other requests)
Final Board Determination
3503
2009
Ec: 2009 • Candidate: Molinaro, James • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Molinaro, James
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Payment: Documented Outstanding Liabilities
Current Determination Name
Payment: Documented Outstanding Liabilities
Final Board Determination
-44875
2009
Ec: 2009 • Candidate: Oddo, James • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Oddo, James
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Repayment: unspent campaign funds (surplus)
Current Determination Name
N/A
Final Board Determination
1295
2009
Ec: 2009 • Candidate: Sears, Helen • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Sears, Helen
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Accepting two corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
500
2009
Ec: 2009 • Candidate: Sears, Helen • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Sears, Helen
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Accepting seven contributions that were over the $2,750 limit
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1750
2009
Ec: 2009 • Candidate: Sears, Helen • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Sears, Helen
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Accepting two contributions that were over the $250 limit from contributors who have business dealings with the City
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
500
2009
Ec: 2009 • Candidate: Sears, Helen • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Sears, Helen
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
74.73
2009A
Ec: 2009A • Candidate: Simon, Lew • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009A
Candidate
Simon, Lew
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Failing to accurately report cash receipts
Current Determination Name
Failure to demonstrate compliance with cash receipts reporting and documentation requirements
Final Board Determination
400
2009A
Ec: 2009A • Candidate: Simon, Lew • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009A
Candidate
Simon, Lew
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Filing a disclosure statement five days late
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
250
2009A
Ec: 2009A • Candidate: Simon, Lew • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009A
Candidate
Simon, Lew
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
4925.6099999999997
2009
Ec: 2009 • Candidate: Vacca, James • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Vacca, James
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Accepting a contribution from a corporation
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
250
2009
Ec: 2009 • Candidate: Vacca, James • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Vacca, James
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Accepting contributions from three political committees that were not registered with the CFB and did not register within ten days of the contributions
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
750
2009
Ec: 2009 • Candidate: Vacca, James • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Vacca, James
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Accepting an aggregate over the limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1000
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