Ethics Commission
The Ethics Commission resolves its enforcement actions in a variety of ways, including issuing enforcement orders following administrative hearings, negotiating the terms of stipulated settlements, and concluding minor cases through streamlined programs.
In lieu of settling an enforcement matter, a respondent may elect to proceed to an administrative hearing for a determination regarding violations of the City's campaign, lobbying, or ethics laws. Following the hearing, the Commission may issue an Administrative Enforcement Order requiring the respondent to pay a monetary penalty to the City's General Fund.
Date | Violation | Case Name |
---|---|---|
04/20/16 | money laundering | Advantage Towing and Ayman Arekat (Case No. 2013-15): ![]() ![]() |
07/13/12 | campaign violations | B.D. Howard (Case No. 2010-42): ![]() ![]() |
08/16/10 | conflict of interest | Nancy Graham (Case No. 2008-54): ![]() ![]() |
05/03/10 | campaign disclosure | Marti Emerald (Case No. 2008-73): ![]() ![]() |
07/11/08 | campaign violations | Luis Acle (Case No. 2006-59): ![]() ![]() |
The Commission staff and respondent may resolve an enforcement matter through a negotiated settlement, which typically involves the payment of a monetary penalty to the City's General Fund. All stipulations are submitted to the Ethics Commission for approval.
2022 |2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002
Date | Violation |
Case Name |
---|---|---|
02/10/22 | campaign disclosure | ![]() |
02/10/22 | campaign disclosure | ![]() |
Date | Violation |
Case Name |
---|---|---|
12/16/21 | campaign disclosure | ![]() |
12/16/21 | misuse of City position | ![]() |
04/15/21 | campaign disclosure | ![]() |
04/15/21 | contribution solicitation | ![]() |
01/14/21 | campaign disclosure | ![]() |
Date | Violation |
Case Name |
---|---|---|
11/19/20 |
contribution solicitation | ![]() |
07/09/20 | campaign advertising | ![]() |
06/11/20 | campaign advertising | ![]() |
01/09/20 | campaign advertising | ![]() |
Date | Violation | Case Name |
---|---|---|
11/14/19 | campaign disclosure | ![]() |
10/10/19 | campaign advertising | ![]() |
08/08/19 | behested payments | ![]() |
08/08/19 | campaign disclosure | ![]() |
08/08/19 | campaign advertising | ![]() |
08/08/19 | campaign advertising | ![]() |
04/11/19 | Statement of Economic Interests | ![]() |
04/11/19 | campaign advertising | ![]() |
Date | Violation | Case Name |
---|---|---|
10/11/18 | campaign disclosure | ![]() |
10/11/18 | campaign disclosure | ![]() |
10/11/18 | lobbying disclosure | ![]() |
08/09/18 | conflict of interest | ![]() |
04/12/18 | contribution solicitation | ![]() |
02/08/18 | Statement of Economic Interests | ![]() |
Date | Violation | Case Name |
---|---|---|
12/14/17 | misuse of City position | ![]() |
12/14/17 | Statement of Economic Interests | ![]() |
11/09/17 | campaign disclosure | ![]() |
08/10/17 | campaign advertising | ![]() |
05/11/17 | lobbying disclosure | ![]() |
04/13/17 | campaign disclosure | ![]() |
Date | Violation | Case Name |
---|---|---|
10/13/16 | lobbying disclosure | ![]() |
08/11/16 | campaign disclosure | ![]() |
07/14/16 | lobbying disclosure | ![]() |
07/14/16 | lobbying disclosure | ![]() |
06/09/16 | conflict of interest | ![]() |
05/12/16 | lobbying disclosure | ![]() |
Date | Violation | Case Name |
---|---|---|
08/13/15 | lobbying disclosure | ![]() |
04/09/15 | campaign disclosure | ![]() |
04/09/15 | campaign disclosure | ![]() |
04/09/15 | campaign violations | ![]() |
04/09/15 | campaign violations | ![]() |
Date | Violation | Case Name |
---|---|---|
11/14/13 | campaign disclosure | ![]() |
10/10/13 | campaign disclosure | ![]() |
05/16/13 | contribution solicitation | ![]() |
05/16/13 | contribution solicitation | ![]() |
04/11/13 | campaign disclosure | ![]() |
02/14/13 | campaign disclosure | ![]() |
02/14/13 | campaign violations | ![]() |
Date | Violation | Case Name |
---|---|---|
10/14/10 | campaign disclosure | ![]() |
10/14/10 | campaign advertising | ![]() |
10/14/10 | campaign disclosure | ![]() |
07/08/10 | campaign advertising | ![]() |
07/08/10 | lobbying disclosure | ![]() |
02/11/10 | campaign disclosure | ![]() |
02/11/10 | campaign disclosure | ![]() |
Date | Violation | Case Name |
---|---|---|
12/11/08 | campaign records | ![]() |
09/11/08 | contribution solicitation | ![]() |
09/11/08 | Statement of Economic Interests | ![]() |
08/14/08 | contribution solicitation | ![]() |
08/14/08 | contribution solicitation | ![]() |
Date | Violation | Case Name |
---|---|---|
12/13/07 | Statement of Economic Interests | ![]() |
11/08/07 | lobbying disclosure | ![]() |
11/08/07 | campaign disclosure | ![]() |
09/13/07 | deposit of contributions | ![]() |
06/14/07 | campaign disclosure | ![]() |
05/18/07 | Statement of Economic Interests | ![]() |
05/10/07 | campaign disclosure | ![]() |
03/08/07 | vendor debt | ![]() |
02/08/07 | lobbying disclosure | ![]() |
02/08/07 | campaign disclosure | ![]() |
Date | Violation | Case Name |
---|---|---|
11/09/06 | Statement of Economic Interests | ![]() |
11/09/06 | Statement of Economic Interests | ![]() |
09/18/06 | campaign disclosure | ![]() |
09/18/06 | money laundering | ![]() |
09/18/06 | money laundering | ![]() |
05/11/06 | lobbying disclosure | ![]() |
04/13/06 | campaign disclosure | ![]() |
04/13/06 | Statement of Economic Interests | ![]() |
04/13/06 | Statement of Economic Interests | ![]() |
04/13/06 | contributions from organizations | ![]() |
02/10/06 | campaign disclosure | ![]() |
Date | Violation | Case Name |
---|---|---|
12/19/05 | campaign disclosure | ![]() |
11/10/05 | misuse of City resources | ![]() |
11/10/05 | campaign disclosure | ![]() |
11/10/05 | campaign advertising | ![]() |
11/10/05 | gift disclosure | ![]() |
08/01/05 | campaign disclosure | ![]() |
08/01/05 | campaign disclosure | ![]() |
08/01/05 | campaign disclosure | ![]() |
08/01/05 | campaign disclosure | ![]() |
04/26/05 | campaign advertising | ![]() |
04/25/05 | Statement of Economic Interests | ![]() |
Date | Violation | Case Name |
---|---|---|
02/27/03 | Statement of Economic Interests | ![]() |
10/09/03 | vendor debt | ![]() |
01/09/03 | campaign disclosure | ![]() |
01/09/03 | campaign disclosure | ![]() |
01/09/03 | vendor debt | ![]() |
Date | Violation | Case Name |
---|---|---|
11/08/02 | campaign disclosure | ![]() |
10/10/02 | contribution limits | ![]() |
10/10/02 | campaign disclosure | ![]() |
08/08/02 | contributions from organizations | ![]() |
The Commission's "streamlined" programs resolve matters relating to the late filing of disclosure forms and minor disclosure mistakes. Enforcement actions involving factors in aggravation such as repeat offenses, substantial harm to the public, or the failure to cooperate during an investigation are not eligible for the streamlined programs.
2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006
Date | Violation | Case Name |
---|---|---|
11/14/19 | lobbying disclosure | ![]() |
11/14/19 | lobbying disclosure | ![]() |
11/14/19 | lobbying disclosure | ![]() |
04/11/19 | lobbying disclosure | ![]() |
01/10/19 | lobbying disclosure | ![]() |
01/10/19 | lobbying disclosure | ![]() |
01/10/19 | lobbying disclosure | ![]() |
Date | Violation | Case Name |
---|---|---|
01/11/18 | lobbying disclosure | ![]() |
01/11/18 | lobbying disclosure | ![]() |
Date | Violation | Case Name |
---|---|---|
12/14/17 | lobbying disclosure | ![]() |
10/12/17 | campaign disclosure | ![]() |
06/08/17 | lobbying disclosure | ![]() |
05/11/17 | lobbying disclosure | ![]() |
05/11/17 | lobbying disclosure | ![]() |
Date | Violation | Case Name |
---|---|---|
10/13/16 | lobbying disclosure | ![]() |
10/13/16 | lobbying disclosure | ![]() |
10/13/16 | lobbying disclosure | ![]() |
07/14/16 | lobbying disclosure | ![]() |
07/14/16 | lobbying disclosure | ![]() |
07/14/16 | lobbying disclosure | ![]() |
07/14/16 | lobbying disclosure | ![]() |
Date | Violation | Case Name |
---|---|---|
08/13/15 | lobbying disclosure | ![]() |
08/13/15 | lobbying disclosure | ![]() |
Date | Violation | Case Name |
---|---|---|
12/11/14 | lobbying disclosure | ![]() |
12/11/14 | lobbying disclosure | ![]() |
12/11/14 | lobbying disclosure | ![]() |
12/11/14 | lobbying disclosure | ![]() |
12/11/14 | lobbying disclosure | ![]() |
08/14/14 | lobbying disclosure | ![]() |
08/14/14 | lobbying disclosure | ![]() |
04/10/14 | lobbying disclosure | ![]() |
02/13/14 | campaign disclosure | ![]() |
Date | Violation | Case Name |
---|---|---|
05/16/13 | lobbying disclosure | ![]() |
03/14/13 | lobbying disclosure | ![]() |
03/14/13 | lobbying disclosure | ![]() |
Date | Violation | Case Name |
---|---|---|
12/15/11 | lobbying disclosure | ![]() |
08/11/11 | lobbying disclosure | ![]() |
01/20/11 | Statement of Economic Interests | ![]() |
Date | Violation | Case Name |
---|---|---|
10/14/10 | Statement of Economic Interests | ![]() |
10/14/10 | Statement of Economic Interests | ![]() |
10/14/10 | Statement of Economic Interests | ![]() |
10/14/10 | Statement of Economic Interests | ![]() |
10/14/10 | Statement of Economic Interests | ![]() |
10/14/10 | Statement of Economic Interests | ![]() |
10/14/10 | Statement of Economic Interests | ![]() |
05/13/10 | lobbying disclosure | ![]() |
01/21/10 | lobbying disclosure | ![]() |
01/21/10 | lobbying disclosure | ![]() |
Date | Violation | Case Name |
---|---|---|
11/13/08 | Statement of Economic Interests | ![]() |
11/13/08 | Statement of Economic Interests | ![]() |
09/11/08 | Statement of Economic Interests | ![]() |
09/11/08 | Statement of Economic Interests | ![]() |
09/11/08 | Statement of Economic Interests | ![]() |
Date | Violation | Case Name |
---|---|---|
12/13/07 | Statement of Economic Interests | ![]() |
10/11/07 | Statement of Economic Interests | ![]() |
10/11/07 | Statement of Economic Interests | ![]() |
10/11/07 | Statement of Economic Interests | ![]() |
10/11/07 | Statement of Economic Interests | ![]() |
10/11/07 | Statement of Economic Interests | ![]() |
06/14/07 | lobbying disclosure | ![]() |
03/08/07 | campaign disclosure | ![]() |
03/08/07 | campaign disclosure | ![]() |
02/08/07 | campaign disclosure | ![]() |
Date | Violation | Case Name |
---|---|---|
11/09/06 | Statement of Economic Interests | ![]() |
11/09/06 | Statement of Economic Interests | ![]() |
11/09/06 | Statement of Economic Interests | ![]() |
11/09/06 | Statement of Economic Interests | ![]() |
11/09/06 | Statement of Economic Interests | ![]() |
11/09/06 | Statement of Economic Interests | ![]() |
11/09/06 | Statement of Economic Interests | ![]() |
11/09/06 | Statement of Economic Interests | ![]() |
02/10/06 | Statement of Economic Interests | ![]() |
02/10/06 | Statement of Economic Interests | ![]() |
02/10/06 | Statement of Economic Interests | ![]() |
02/10/06 | Statement of Economic Interests | ![]() |
02/10/06 | Statement of Economic Interests | ![]() |