CFB Votes on Enforcement Matters for Two Campaigns from the 2017 Election Cycle

01/17/2019

At today's public meeting, the New York City Campaign Finance Board (CFB) determined that two campaigns from the 2017 election cycle and one independent spender from the 2018 election cycle committed violations and assessed penalties for those violations. The Board also authorized a post-election public funds payment to one candidate in the 2017 special election for City Council District 9. Refer to the tables below for details on these determinations. Archived video footage of the meeting is available at nyccfb.info/live

The Board recognizes campaigns that have completed the post-election audit process without any violations or penalties assessed by the Board. The CFB initiated this recognition process for the 2017 election cycleThe Board applauds the following candidates and their campaign staff for their diligence in running a campaign that maintained compliance with New York City's campaign finance law. 

Completed Audit Process Without Violations or Penalties Assessed by Board (2017 Elections)

Candidate Office / District Program
Participant
Public Funds
Received 
Andrew J. Cohen City Council
District 11
No N/A
Daniel Dromm City Council
District 25
No N/A
Yoni Hikind City Council
District 44
No N/A
Benny A. Itteera City Council
District 23
No N/A
Stephen T. Levin City Council
District 33
Yes $0
Israel Martinez City Council
District 8
Yes $0
Steven Matteo City Council
District 50
Yes $0
Jimmy McMillan City Council
District 2
Yes $0
Michael J. Penrose City Council
District 49
Yes $76,980

 

Violations and Penalties
(for details, follow the link in the Total Penalties column)

Candidate
(Election Cycle)

Office Violation Penalty Total Penalties

Brad Lander
(2017)

Public Funds Received: $0

City Council District 39 1. Failing to disclose a merchant account used in furtherance of the campaign $100 $2,611
2. Failing to provide bank statements $200
3. Failing to report transactions $60
4. Accepting over-the-limit contributions $1,501
5. Accepting a contribution from an unregistered political committee $750

 

Candidate (Election Cycle) Office Violation Penalty Total Penalties
Mark D. Levine
(2017)

Public Funds Recieved: $0
City Council District 7 1. Failing to provide bank statements $150 $803
2. Failing to demonstrate compliance with cash receipts reporting and documentation requirements $278
3. Accepting over-the-limit contributions $375

 

Independent Spender
(Election Cycle)
Office Violation Penalty Total Penalties
Vote No on 2 and 3
(2018) 
Independent Spender 1. Failure to file $250 $250

Public Funds Payment

Candidate (Election Cycle) Office Public Funds Payment
Cordell Cleare
(2017A)
City Council District 9 $709

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