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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
2009
Ec: 2009 • Candidate: Weprin, Mark • Board Meeting Date: 2011-07-14T00:00:00.000
Ec
2009
Candidate
Weprin, Mark
Board Meeting Date
2011-07-14T00:00:00.000
Determination
Repayment: unspent campaign funds (surplus)
Current Determination Name
N/A
Final Board Determination
16346
2009
Ec: 2009 • Candidate: Chin, Margaret • Board Meeting Date: 2011-08-11T00:00:00.000
Ec
2009
Candidate
Chin, Margaret
Board Meeting Date
2011-08-11T00:00:00.000
Determination
Failing to provide bank slips
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
50
2009
Ec: 2009 • Candidate: Chin, Margaret • Board Meeting Date: 2011-08-11T00:00:00.000
Ec
2009
Candidate
Chin, Margaret
Board Meeting Date
2011-08-11T00:00:00.000
Determination
Failing to comply with subcontractor reporting requirements
Current Determination Name
Failure to demonstrate compliance with subcontractor reporting and documentation requirements
Final Board Determination
300
2009
Ec: 2009 • Candidate: Chin, Margaret • Board Meeting Date: 2011-08-11T00:00:00.000
Ec
2009
Candidate
Chin, Margaret
Board Meeting Date
2011-08-11T00:00:00.000
Determination
Using incorrect entities for expenditures
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
2009
Ec: 2009 • Candidate: Choe, John • Board Meeting Date: 2011-08-11T00:00:00.000
Ec
2009
Candidate
Choe, John
Board Meeting Date
2011-08-11T00:00:00.000
Determination
Repayment: unspent campaign funds (surplus)
Current Determination Name
N/A
Final Board Determination
1320
2009
Ec: 2009 • Candidate: Gennaro, James • Board Meeting Date: 2011-08-11T00:00:00.000
Ec
2009
Candidate
Gennaro, James
Board Meeting Date
2011-08-11T00:00:00.000
Determination
Accepting five corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
525
2009
Ec: 2009 • Candidate: Gennaro, James • Board Meeting Date: 2011-08-11T00:00:00.000
Ec
2009
Candidate
Gennaro, James
Board Meeting Date
2011-08-11T00:00:00.000
Determination
Accepting an unregistered political committee contribution
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
125
2009
Ec: 2009 • Candidate: Gennaro, James • Board Meeting Date: 2011-08-11T00:00:00.000
Ec
2009
Candidate
Gennaro, James
Board Meeting Date
2011-08-11T00:00:00.000
Determination
Accepting three over-the-limit "doing business" contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
1150
2009
Ec: 2009 • Candidate: Skaller, Josh • Board Meeting Date: 2011-08-11T00:00:00.000
Ec
2009
Candidate
Skaller, Josh
Board Meeting Date
2011-08-11T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
6089.3
2009
Ec: 2009 • Candidate: Cohen, Albert • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Cohen, Albert
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Repayment: unspent campaign funds (surplus)
Current Determination Name
N/A
Final Board Determination
7514
2009
Ec: 2009 • Candidate: Davila, Maritza • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Davila, Maritza
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Repayment: unspent campaign funds (surplus)
Current Determination Name
N/A
Final Board Determination
15525
2009
Ec: 2009 • Candidate: Feerick, Deirdre • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Feerick, Deirdre
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
No violation
2009
Ec: 2009 • Candidate: Foster, Helen Diane • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Foster, Helen Diane
Board Meeting Date
2011-09-08T00:00:00.000
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: Foster, Helen Diane • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Foster, Helen Diane
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Accepting a Contribution in excess of the Contribution Limit
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
125
2009
Ec: 2009 • Candidate: Foster, Helen Diane • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Foster, Helen Diane
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Accepting a contribution over the "Doing Business" Contribution Limit
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2009
Ec: 2009 • Candidate: Foster, Helen Diane • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Foster, Helen Diane
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Misreporting credit card transactions
Current Determination Name
Failure to report transactions
Final Board Determination
50
2009
Ec: 2009 • Candidate: Foster, Helen Diane • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Foster, Helen Diane
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Non-campaign-related expenditures
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
728
2009
Ec: 2009 • Candidate: Foster, Helen Diane • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Foster, Helen Diane
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
1593
2009
Ec: 2009 • Candidate: Foster, Helen Diane • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Foster, Helen Diane
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Repayment: unspent campaign funds (surplus)
Current Determination Name
N/A
Final Board Determination
65185.07
2009
Ec: 2009 • Candidate: Kim, P.J. • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Kim, P.J.
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Exceeding the expenditure limit
Current Determination Name
Exceeding the expenditure limit
Final Board Determination
3461
2009
Ec: 2009 • Candidate: Kim, P.J. • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Kim, P.J.
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Making an impermissible post-election expenditure
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
100
2009
Ec: 2009 • Candidate: Kim, P.J. • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Kim, P.J.
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
3202.22
2009
Ec: 2009 • Candidate: Pocchia, James • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Pocchia, James
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Repayment: unspent campaign funds (surplus)
Current Determination Name
N/A
Final Board Determination
2571
2009
Ec: 2009 • Candidate: Reilly, Gary • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Reilly, Gary
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Repayment: unspent campaign funds (surplus)
Current Determination Name
N/A
Final Board Determination
106
2009
Ec: 2009 • Candidate: Stringer, Scott • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Stringer, Scott
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Accepting a corporate contribution
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
250
2009
Ec: 2009 • Candidate: Stringer, Scott • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Stringer, Scott
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Accepting an over-the-limit Doing Business contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
250
2009
Ec: 2009 • Candidate: Stringer, Scott • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Stringer, Scott
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Accepting over-the-limit contributions
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
875
2009
Ec: 2009 • Candidate: Stringer, Scott • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Stringer, Scott
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Failing to provide intermediary affirmation statements
Current Determination Name
Failure to demonstrate compliance with intermediary reporting and documentation requirements
Final Board Determination
350
2009
Ec: 2009 • Candidate: Stringer, Scott • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Stringer, Scott
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Failing to report a merchant account
Current Determination Name
Failure to disclose a bank account or political committee used in furtherance of the campaign
Final Board Determination
250
2009
Ec: 2009 • Candidate: Stringer, Scott • Board Meeting Date: 2011-09-08T00:00:00.000
Ec
2009
Candidate
Stringer, Scott
Board Meeting Date
2011-09-08T00:00:00.000
Determination
Failing to provide merchant account statements
Current Determination Name
Failure to provide bank, credit card, and merchant account statements
Final Board Determination
250
2009
Ec: 2009 • Candidate: Arroyo, Maria • Board Meeting Date: 2011-10-27T00:00:00.000
Ec
2009
Candidate
Arroyo, Maria
Board Meeting Date
2011-10-27T00:00:00.000
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: Arroyo, Maria • Board Meeting Date: 2011-10-27T00:00:00.000
Ec
2009
Candidate
Arroyo, Maria
Board Meeting Date
2011-10-27T00:00:00.000
Determination
Failing to provide signed intermediary affirmation statements
Current Determination Name
Failure to demonstrate compliance with intermediary reporting and documentation requirements
Final Board Determination
100
2009
Ec: 2009 • Candidate: Arroyo, Maria • Board Meeting Date: 2011-10-27T00:00:00.000
Ec
2009
Candidate
Arroyo, Maria
Board Meeting Date
2011-10-27T00:00:00.000
Determination
Non-campaign-related expenditures
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
125
2009
Ec: 2009 • Candidate: Arroyo, Maria • Board Meeting Date: 2011-10-27T00:00:00.000
Ec
2009
Candidate
Arroyo, Maria
Board Meeting Date
2011-10-27T00:00:00.000
Determination
Improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
852
2009
Ec: 2009 • Candidate: Arroyo, Maria • Board Meeting Date: 2011-10-27T00:00:00.000
Ec
2009
Candidate
Arroyo, Maria
Board Meeting Date
2011-10-27T00:00:00.000
Determination
Repayment: unspent campaign funds (surplus)
Current Determination Name
N/A
Final Board Determination
42932
2009
Ec: 2009 • Candidate: Baer, Kenneth • Board Meeting Date: 2011-10-27T00:00:00.000
Ec
2009
Candidate
Baer, Kenneth
Board Meeting Date
2011-10-27T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
7314.04
2009
Ec: 2009 • Candidate: Ferreras, Julissa • Board Meeting Date: 2011-10-27T00:00:00.000
Ec
2009
Candidate
Ferreras, Julissa
Board Meeting Date
2011-10-27T00:00:00.000
Determination
Accepting an over-the-limit contribution
Current Determination Name
Accepting over-the-limit contributions
Final Board Determination
Violation; No Penalty
2009
Ec: 2009 • Candidate: Ferreras, Julissa • Board Meeting Date: 2011-10-27T00:00:00.000
Ec
2009
Candidate
Ferreras, Julissa
Board Meeting Date
2011-10-27T00:00:00.000
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
Violation; No Penalty
2009
Ec: 2009 • Candidate: Ferreras, Julissa • Board Meeting Date: 2011-10-27T00:00:00.000
Ec
2009
Candidate
Ferreras, Julissa
Board Meeting Date
2011-10-27T00:00:00.000
Determination
Payment: unspent campaign funds (deficit)
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
1846
2009
Ec: 2009 • Candidate: Iannece, Jerry • Board Meeting Date: 2011-10-27T00:00:00.000
Ec
2009
Candidate
Iannece, Jerry
Board Meeting Date
2011-10-27T00:00:00.000
Determination
Repayment: unspent campaign funds (surplus)
Current Determination Name
N/A
Final Board Determination
199
2009
Ec: 2009 • Candidate: Realmuto, Richard • Board Meeting Date: 2011-10-27T00:00:00.000
Ec
2009
Candidate
Realmuto, Richard
Board Meeting Date
2011-10-27T00:00:00.000
Determination
Repayment: Final Bank Balance
Current Determination Name
Repayment: Final Bank Balance
Final Board Determination
1559.52
2009
Ec: 2009 • Candidate: Dickens, Inez • Board Meeting Date: 2011-11-10T00:00:00.000
Ec
2009
Candidate
Dickens, Inez
Board Meeting Date
2011-11-10T00:00:00.000
Determination
Accepting corporate contributions
Current Determination Name
Accepting contributions from corporations, limited liability companies, or partnerships
Final Board Determination
375
2009
Ec: 2009 • Candidate: Dickens, Inez • Board Meeting Date: 2011-11-10T00:00:00.000
Ec
2009
Candidate
Dickens, Inez
Board Meeting Date
2011-11-10T00:00:00.000
Determination
Accepting contributions from unregistered political committees
Current Determination Name
Accepting contributions from unregistered political committees
Final Board Determination
500
2009
Ec: 2009 • Candidate: Dickens, Inez • Board Meeting Date: 2011-11-10T00:00:00.000
Ec
2009
Candidate
Dickens, Inez
Board Meeting Date
2011-11-10T00:00:00.000
Determination
Failing to accurately report receipts
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
250
2009
Ec: 2009 • Candidate: Dickens, Inez • Board Meeting Date: 2011-11-10T00:00:00.000
Ec
2009
Candidate
Dickens, Inez
Board Meeting Date
2011-11-10T00:00:00.000
Determination
Failing to timely file disclosure statements
Current Determination Name
Failure to file/late filing of disclosure statements
Final Board Determination
150
2009
Ec: 2009 • Candidate: Dickens, Inez • Board Meeting Date: 2011-11-10T00:00:00.000
Ec
2009
Candidate
Dickens, Inez
Board Meeting Date
2011-11-10T00:00:00.000
Determination
Failing to report contributions
Current Determination Name
Failure to report transactions
Final Board Determination
150
2009
Ec: 2009 • Candidate: Escoffery-Bey, Mark • Board Meeting Date: 2011-11-10T00:00:00.000
Ec
2009
Candidate
Escoffery-Bey, Mark
Board Meeting Date
2011-11-10T00:00:00.000
Determination
Failing to maintain deposit records
Current Determination Name
Failure to demonstrate compliance with reporting requirements for receipts
Final Board Determination
250
2009
Ec: 2009 • Candidate: Escoffery-Bey, Mark • Board Meeting Date: 2011-11-10T00:00:00.000
Ec
2009
Candidate
Escoffery-Bey, Mark
Board Meeting Date
2011-11-10T00:00:00.000
Determination
Non-campaign-related expenditures
Current Determination Name
Failure to demonstrate that spending was in furtherance of the campaign
Final Board Determination
2395
2009
Ec: 2009 • Candidate: Escoffery-Bey, Mark • Board Meeting Date: 2011-11-10T00:00:00.000
Ec
2009
Candidate
Escoffery-Bey, Mark
Board Meeting Date
2011-11-10T00:00:00.000
Determination
Improper post-election expenditures
Current Determination Name
Making impermissible post-election expenditures
Final Board Determination
No violation
2009
Ec: 2009 • Candidate: Escoffery-Bey, Mark • Board Meeting Date: 2011-11-10T00:00:00.000
Ec
2009
Candidate
Escoffery-Bey, Mark
Board Meeting Date
2011-11-10T00:00:00.000
Determination
Repayment: Qualified Expenditure Deficit
Current Determination Name
Repayment: Qualified Expenditure Deficit
Final Board Determination
23428
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