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NYC Transparency Project Data Sources: Detailed Information
Campaign Contributions
Discretionary Awards
Doing Business (LL 34)
FMS (Financial Management System)
e-Lobbyist
VENDEX (Vendor Information Exchange System)
Campaign Contributions  Back to Top
The Campaign Contributions data source displays contributions made by individuals and organizations to candidates for municipal office (Mayor, Public Advocate, Comptroller, Borough President, and City Council Member). Candidates for these offices are required to report all contribution data, as well as other information, to the NYC Campaign Finance Board (CFB). CFB, an independent, nonpartisan city agency, maintains this data and makes it available to the public.
Data Captured by the Transparency Project
  • CFB reporting schedules ABC (Monetary Contributions), D (In-Kind Contributions), G (Transfers In), K (Loans), M (Receipt Adjustments), and N (Outstanding Liabilities).
  • Election Cycles starting with 2005. The standard election cycle – the election for which a contribution is designated – is four years. For example, the 2009 cycle runs from January 2006 through January 2010 and covers the 2009 primary, runoff, and general elections. Special elections, elections for two-year City Council terms, and other off-year elections have their own election cycles.
  • For information about additional schedules and cycles, as well as more detailed information on contributions captured by the Transparency Project, visit the CFB Searchable Database.
Available Selections
Contribution data can be selected by election cycle, individual candidate, group of candidates, specific office, and dollar value.
Limitations of the Data
  • Contribution information is reported by campaigns, so the same person may be reported with variations of name, employer, etc.
  • Contribution information is subject to change as a result of amendments made by campaigns.
  • Contribution data is updated by CFB daily, and loaded by the Transparency Project monthly. Therefore, data may be available on the CFB Searchable Database that is not yet displayed by the Transparency Project.
Additional Information
For more information about NYC's Campaign Finance Program, including the CFB Searchable Database, visit the CFB website.
Discretionary Awards  Back to Top
The Discretionary Award data source displays allocations listed on Schedule C of the City budget, designating funds to nonprofit community organizations. Discretionary Awards, also known as line-items, are made by City Council Members to organizations that apply for and are qualified to receive such funding.
Data Captured by the Transparency Project
As part of the City budget, Schedule C is generally published in June, and covers the upcoming fiscal year that starts on July 1. The Transparency Project generally captures this data in its June 30 update. Throughout the year, the City Council may make modifications to these awards. The Transparency Project captures data starting with fiscal year 2009, which began on July 1, 2008.
Available Selections
Discretionary Award data can be selected by fiscal year, name of organization, agency that is designated to make the award, award amount, and award sponsor(s) and cosponsor(s), including individual Council Members, borough delegations, and caucuses.
Limitations of the Data
Discretionary Awards are designations of funds to organizations, not the award of actual contracts. Some Discretionary Awards may not result in actual contracts. Capital Awards are not included.
Additional Information
Schedule C of the City budget, as well as the entire City budget, is published on the City Council web site.
Doing Business (LL 34)  Back to Top
The Doing Business (LL 34) data source displays information on entities and individuals that do business with the City of New York, as defined by Local Law 34 ("Pay-to-Play" campaign finance reform).

In July, 2007, Mayor Bloomberg signed into law Local Law 34, establishing a Doing Business Database. Lower municipal campaign contribution limits apply to individuals listed in the Database, in order to avoid the appearance or actuality of improper influence in the City's selection of business partners. Organizations that want to engage in business dealings with the City must provide information about their principal officers, owners, and senior managers, all of whom are covered by the law. Lobbyists are covered as well. LL 34 went into effect on February 2, 2008.
Data Captured by the Transparency Project
Information on organizations and people listed in the Doing Business Database is updated each month. Data on lobbyists is provided by the Lobbying Bureau of the Office of the City Clerk. All other data is provided by the Doing Business Accountability Project of the Mayor's Office of Contract Services.
Transactions and Activities
Transactions covered by LL 34 include most proposals and awards for: contracts, concessions, franchises, and grants greater than $5,000; economic development agreements; real property transactions; land use actions; and pension investment contracts. Lobbying is also covered. There are exceptions to these transaction types, most notably competitive sealed bids.
Organizations
Organizations that engage in covered transactions other than lobbying must complete a Doing Business Data Form in order for their proposals to be considered or awards to be made. Data Forms are collected by agencies and transmitted to the Doing Business Accountability Project. Organizations that lobby must register with the Lobbying Bureau.

An organization is considered to be Doing Business and will be shown if it:
  • Has proposed on or been awarded goods and services contracts totaling $100,000 or more
  • Has proposed on or been awarded construction contracts totaling $500,000 or more
  • Has proposed on or been awarded concessions or franchises totaling $100,000 or more
  • Has proposed on or been awarded grants totaling $100,000 or more
  • Has proposed on or is involved with at least one economic development agreement, real property transaction, City Charter land use action, or contract for the investment of the City's pension funds.
  • Is a registered lobbyist.
Individuals
When an organization is Doing Business, the following key people are also Doing Business:
  • For organizations that have business dealings with the City other than lobbying: the principal officers (CEO, CFO, COO); owners and/or partners with an interest in the organization of 10% or more; and senior managers who oversee the organization's business dealings with the City.
  • For organizations that lobby: lobbyists and principal officers. See e-Lobbyist for more information.
Available Selections
Doing Business data can be selected by date, type of doing business activity, agency that is involved in the doing business activity, dollar value, award method, and transaction ID.
Limitations of the Data
  • Information about organizations and people is self-reported by organizations, and may contain variations in name, employer, etc.
  • Information collected from City agencies does not include transactions that are not covered by LL 34, most notably competitive sealed bids.
  • LL 34 began covering various transactions at different times: 2/2/08 (contracts, concessions, and franchises); 7/3/08 (grants, economic development agreements, pension investment contracts, and proposals on contracts, concessions, and franchises); and 12/3/08 (real property transactions and land use actions).
Additional Information
  • For information about Local Law 34 and all non-lobbying data, visit the Doing Business Accountability Project of the Mayor's Office of Contract Services.
  • For information about lobbying and all lobbying-related data, contact the Lobbying Bureau of the Office of the City Clerk.
FMS (Financial Management System)  Back to Top
The Financial Management System (FMS) is the City's centralized accounting and budgeting system. It contains information concerning purchasing and receiving by City agencies, forecasting for the Office of Management and Budget, and contract reviews for the Mayor’s Office of Contract Services and the City Comptroller. City agencies enter information into FMS for review and registration by the Comptroller.
Data Captured by the Transparency Project
FMS data concerning contracts (including small and micro purchases), grants, concessions and franchises is captured by the Transparency Project. For each transaction, the database contains a unique ID, the name and address of the vendor, and the transaction start date, end date, registration date, administering agency, current value, original value, procurement identification number (PIN), award method, document type, and contract description. The Transparency Project captures data starting with fiscal year 2005, which began on July 1, 2004.
Available Selections
FMS data may be selected by date range, agency, current value, award method, document type, and transaction ID.
Limitations of the Data
  • FMS data is updated by agencies and the Comptroller daily, and loaded by the Transparency Project monthly, so information available in FMS for the current month will not be displayed in the NYC Transparency Project until the next data load.
  • Vendor names are entered by various agencies and may contain name variations.
  • The FMS and Doing Business sources have considerable overlap. However, FMS includes data on transactions not covered by LL 34, particularly competitive sealed bids, emergency contracts, and transactions valued at $5,000 or less; while Doing Business includes agencies that do not use FMS as well as proposals for contracts, concessions and franchises.
  • Data concerning requirement contracts is included for the agency holding the contract, not each purchase against it.
Additional Information
For additional information about FMS, visit the Comptroller's web site.
e-Lobbyist  Back to Top
The e-Lobbyist data source displays information on organizations and individuals that lobby in the City. A lobbyist is a person or organization retained, employed, or designated by any client to influence public officials or agencies.
Data Captured by the Transparency Project
Data on lobbyists starting with calendar year 2007 is obtained from the Lobbying Bureau of the Office of the City Clerk. Any lobbyist that in any calendar year expends, incurs, or receives over $2,000 of reportable compensation or expenses must enroll as a lobbyist and register its clients with the City Clerk. Registration of clients is annual, and must be renewed each January.

An organization that lobbies is required to report the names of its principal officer, lobbyists, and support staff, as well as the target of any lobbying conducted and the subject matter involved.
Available Selections
e-Lobbyist data can be selected by date and/or registration year, lobbyist compensation, lobbying subject, and lobbying target.
Limitations of the Data
Data on lobbyists is self-reported by lobbyists and their clients, and may contain variations in names and other information when compared to the other data sources available in the NYC Transparency Project.
Additional Information
For information about lobbying and lobbyists, or for registration information prior to 2007, contact the Lobbying Bureau of the Office of the City Clerk.
VENDEX (Vendor Information Exchange System)  Back to Top
The City's Vendor Information Exchange System (VENDEX) displays information on vendors that are being considered for certain contract awards with the City of New York. The information available is self-reported by vendors on questionnaires submitted to the Mayor's Office of Contract Services (MOCS).
Contents
This source contains information about entities and persons. The entities are vendors doing business with the City (as defined by the VENDEX Questionnaire). The persons are principal officers and principal owners of those vendors.

VENDEX Questionnaires are required from every vendor under consideration for awards of:
  • contracts more than $100,000,
  • contracts that total more than $100,000 in cumulative annual business with the City (including subcontracts),
  • sole source contracts valued at $10,000 or more,
  • franchises, regardless of the dollar amount,
  • concessions, which singly or with other contracts held by the vendor, have a cumulative value of $100,000 or more.
VENDEX includes the names of related organizations (such as current or former parents, subsidiaries, and affiliates), as well as the names of current or former principal officers and principal owners of the vendor and the related organizations.
Data Captured by the Transparency Project/Available Selections
VENDEX collects data about organizations and key officers and owners reported on the most recent VENDEX questionnaire submitted. Unlike other data sources, there are no criteria selections for VENDEX data. If an organization or person has completed a VENDEX questionnaire since fiscal year 2005, which began on July 1, 2004, the most recent data will be displayed. Additional data may be available at the MOCS Public Access Center.
Limitations of the Data
  • VENDEX data is updated by MOCS daily; but, loaded by the Transparency Project monthly, so information available in MOCS for the current month will not be displayed in the NYC Transparency Project until the next data load.
  • VENDEX data is self-reported by organizations and people; therefore, it may contain name variations when compared to the names found in the other data sources available in the NYC Transparency Project.
  • The VENDEX, FMS and Doing Business sources have considerable overlap. However, FMS and VENDEX include data on organizations and people involved in transactions not covered by Local Law (LL) 34, particularly competitive sealed bids; Doing Business includes agencies that do not use FMS or VENDEX as well as proposals for contracts, concessions and franchises and other transactions.
Additional Information
For additional information about VENDEX, visit MOCS web site.