CampaignsContractsDevelopersEthicsLobbyingMoreReports, Audits, Formal Advice, and Enforcement OrdersCampaignsContractsEthicsLobbyingMoreSearch All Reports Enforcement Orders Formal Advice Campaign Audits *Required. RespondentViolation Abuse of authority Accepted an excess in-kind contribution Accepted Excess Gifts Assumed name contributions Cash Payment of Campaign Expenditure Causing another to engage in prohibited fundraising Exceeded voluntary expenditure limit Excess Aggregate Contributions Excess Contributions Excess Contributions to Officeholder Account Excess Matching Funds Failure to Disclose Economic Interests Failure to Disclose Gifts Failure to file pre-election disclosure statement Failure to include full committee name in independent expenditure campaign communication Failure to indicate that independent expenditure communications were not authorized by candidate or candidate-controlled committee Failure to maintain complete and proper records Failure to make disclosures on CEC Form 38 Failure to Notify upon Exceeding Expenditure Ceiling Applicable to Matching Funds Participants Failure to obtain contributor information Failure to provide campaign communication Failure to provide campaign literature Failure to Provide Copies of Mailings Failure to Provide Disclaimer on Campaign Materials Failure to provide telephone script Failure to Provide Timely and/or Accurate Notice of Independent Expenditures Failure to Publicly Identify Independent Expenditures on a Timely Basis Failure to register and report clients Failure to report campaign contributions Failure to report expenditures Failure to report independent expenditure Failure to Return Surplus Public Matching Funds Failure to timely file quarterly lobbying reports Failure to timely report officeholder expenditures Filing an Inaccurate Lobbying Report Filing of a Fraudulent Request for Public Matching Funds Gift from Restricted Source Impermissible Contribution Improper Negotiations of Future Employment Ineligible Public Matching Funds Requests Misappropriation of Public Matching Funds Misuse of City position Misuse of officeholder account funds Money Laundering Officeholder expenditure documentation Outside Income Earned on City Time Prohibited expenditure from officeholder account Prohibited officeholder account expenditures during blackout period Prohibited Post City-Service Lobbying (Lifetime Ban) Prohibited Post City-Service Lobbying (One-Year Ban) Prohibited Reproduction of Campaign Communication Release of confidential information Solicitation of contributions without filing Declaration of Intent to Solicit and Receive Contributions More Options Less Options Search ABOUT THIS SEARCHEnforcement Orders WHOThis search can be used to find enforcement orders issued to persons who have violated City campaign finance, ethics, and lobbying laws. WHATEnforcement orders, including stipulations, are issued by the members of the Ethics Commission when they determine that a violation of the campaign finance, governmental ethics, or lobbying laws has occurred. WHENUse this search to find enforcement orders issued since 1992. Disclaimer Privacy Policy Site Map Contact Us © 2019. All rights reserved.
