CampaignsContractsDevelopersEthicsLobbyingMoreReports, Audits, Formal Advice, and Enforcement OrdersCampaignsContractsDevelopersEthicsLobbyingMoreSearch All Reports Enforcement Orders Formal Advice Campaign Audits *Required.RespondentViolation Abuse of authorityAccepted an excess in-kind contributionAccepted Excess GiftsAccepting Outside Income w/o Prior Written ApprovalAssumed name contributionsCash Payment of Campaign ExpenditureCausing another to engage in prohibited fundraisingExceeded voluntary expenditure limitExcess Aggregate ContributionsExcess ContributionsExcess Contributions to Officeholder AccountExcess Matching FundsFailure to Disclose Economic InterestsFailure to Disclose GiftsFailure to File Disclosure ReportsFailure to file pre-election disclosure statementFailure to include full committee name in independent expenditure campaign communicationFailure to indicate that independent expenditure communications were not authorized by candidate or candidate-controlled committeeFailure to maintain complete and proper recordsFailure to make disclosures on CEC Form 38Failure to Notify upon Exceeding Expenditure Ceiling Applicable to Matching Funds ParticipantsFailure to obtain contributor informationFailure to provide campaign communicationFailure to provide campaign literatureFailure to Provide Copies of MailingsFailure to Provide Disclaimer on Campaign MaterialsFailure to provide telephone scriptFailure to Provide Timely and/or Accurate Notice of Independent ExpendituresFailure to Publicly Identify Independent Expenditures on a Timely BasisFailure to register and report clientsFailure to report campaign contributionsFailure to report expendituresFailure to report independent expenditureFailure to Return Surplus Public Matching FundsFailure to timely file Major Filer reportsFailure to timely file quarterly lobbying reportsFailure to timely report officeholder expendituresFiling an Inaccurate Lobbying ReportFiling of a Fraudulent Request for Public Matching FundsGift from Restricted SourceImpermissible ContributionImproper Negotiations of Future EmploymentIneligible Public Matching Funds RequestsMisappropriation of Public Matching FundsMisuse of City positionMisuse of officeholder account fundsMoney LaunderingOfficeholder expenditure documentationOutside Income Earned on City TimeProhibited expenditure from officeholder accountProhibited FundraisingProhibited officeholder account expenditures during blackout periodProhibited Post City-Service Lobbying (Lifetime Ban)Prohibited Post City-Service Lobbying (One-Year Ban)Prohibited Reproduction of Campaign CommunicationRelease of confidential informationSolicitation of contributions without filing Declaration of Intent to Solicit and Receive ContributionsUnauthorized Outside Employment More Options Less Options Search ABOUT THIS SEARCHEnforcement OrdersWHOThis 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 © 2023. All rights reserved.
