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Enforcement Audit Determinations

This dataset lists the audit determinations that the New York City Campaign Finance Board has imposed on New York City political campaigns from the year 2000 to the present.

City Government Campaign Finance Board (CFB) Dataset x4w5-m7uh 16 fields
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Dataset fields
Showing 50 real records
Tyrrell Ben-Avi
Name: Tyrrell Ben-Avi • Cand Id: 2711 • Election Cycle: 2021
Name
Tyrrell Ben-Avi
Cand Id
2711
Election Cycle
2021
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jariel Estrella
Name: Jariel Estrella • Cand Id: 2712 • Election Cycle: 2021
Name
Jariel Estrella
Cand Id
2712
Election Cycle
2021
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Robert Mazzuchin
Name: Robert Mazzuchin • Cand Id: 2714 • Election Cycle: 2021
Name
Robert Mazzuchin
Cand Id
2714
Election Cycle
2021
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gerry Hopkins
Name: Gerry Hopkins • Cand Id: 2715 • Election Cycle: 2021
Name
Gerry Hopkins
Cand Id
2715
Election Cycle
2021
Candidate Program
P
Amount Contributions
2590
Amount Expenditures
929.34
Amount Public Funds Received
0
Date Far Sent To Campaign
2024-06-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Edward Sonnino
Name: Edward Sonnino • Cand Id: 2716 • Election Cycle: 2021
Name
Edward Sonnino
Cand Id
2716
Election Cycle
2021
Candidate Program
NP
Amount Contributions
885
Amount Expenditures
858.49
Amount Public Funds Received
0
Date Far Sent To Campaign
2022-12-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Edward Sonnino
Name: Edward Sonnino • Cand Id: 2716 • Election Cycle: 2025
Name
Edward Sonnino
Cand Id
2716
Election Cycle
2025
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Constantin Jean-Pierre
Name: Constantin Jean-Pierre • Cand Id: 2718 • Election Cycle: 2021
Name
Constantin Jean-Pierre
Cand Id
2718
Election Cycle
2021
Candidate Program
NP
Amount Contributions
1833
Amount Expenditures
1833
Amount Public Funds Received
0
Date Far Sent To Campaign
2023-02-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Thomas Leon
Name: Thomas Leon • Cand Id: 2719 • Election Cycle: 2021
Name
Thomas Leon
Cand Id
2719
Election Cycle
2021
Candidate Program
P
Amount Contributions
18540
Amount Expenditures
13861.45
Amount Public Funds Received
0
Date Dar Sent To Campaign
2022-07-07T00:00:00.000
Date Far Sent To Campaign
2025-05-30T00:00:00.000
Date Fbd Sent To Campaign
2024-12-19T00:00:00.000
Penalties
10990
Public Funds Repayment
0
Penalties Still Outstanding
10990
Penalty Or Public Funds Still
Y
Hiram Monserrate
Name: Hiram Monserrate • Cand Id: 272 • Election Cycle: 2023
Name
Hiram Monserrate
Cand Id
272
Election Cycle
2023
Candidate Program
P
Amount Contributions
19126
Amount Expenditures
2050.15
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Hiram Monserrate
Name: Hiram Monserrate • Cand Id: 272 • Election Cycle: 2025
Name
Hiram Monserrate
Cand Id
272
Election Cycle
2025
Candidate Program
P
Amount Contributions
35849
Amount Expenditures
25072.17
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Irene Estrada
Name: Irene Estrada • Cand Id: 2720 • Election Cycle: 2021
Name
Irene Estrada
Cand Id
2720
Election Cycle
2021
Candidate Program
NP
Amount Contributions
745
Amount Expenditures
328.94
Amount Public Funds Received
0
Date Far Sent To Campaign
2024-06-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Irene Estrada
Name: Irene Estrada • Cand Id: 2720 • Election Cycle: 2023
Name
Irene Estrada
Cand Id
2720
Election Cycle
2023
Candidate Program
P
Amount Contributions
305
Amount Expenditures
10.41
Amount Public Funds Received
0
Date Far Sent To Campaign
2025-05-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Irene Estrada
Name: Irene Estrada • Cand Id: 2720 • Election Cycle: 2025
Name
Irene Estrada
Cand Id
2720
Election Cycle
2025
Candidate Program
P
Amount Contributions
810
Amount Expenditures
29.84
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Vito Fossella
Name: Vito Fossella • Cand Id: 2721 • Election Cycle: 2021
Name
Vito Fossella
Cand Id
2721
Election Cycle
2021
Candidate Program
P
Amount Contributions
222920.09
Amount Expenditures
869518.36
Amount Public Funds Received
653560
Date Dar Sent To Campaign
2023-02-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Vito Fossella
Name: Vito Fossella • Cand Id: 2721 • Election Cycle: 2025
Name
Vito Fossella
Cand Id
2721
Election Cycle
2025
Candidate Program
P
Amount Contributions
119590
Amount Expenditures
166054.26
Amount Public Funds Received
281820
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Curtis Brooks
Name: Curtis Brooks • Cand Id: 2722 • Election Cycle: 2021
Name
Curtis Brooks
Cand Id
2722
Election Cycle
2021
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Spataro
Name: John Spataro • Cand Id: 2723 • Election Cycle: 2021
Name
John Spataro
Cand Id
2723
Election Cycle
2021
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kevin Pazmino
Name: Kevin Pazmino • Cand Id: 2724 • Election Cycle: 2021
Name
Kevin Pazmino
Cand Id
2724
Election Cycle
2021
Candidate Program
NP
Amount Contributions
75
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2023-04-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Shemeen Chappell
Name: Shemeen Chappell • Cand Id: 2725 • Election Cycle: 2021
Name
Shemeen Chappell
Cand Id
2725
Election Cycle
2021
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Dawn Anatra
Name: Dawn Anatra • Cand Id: 2726 • Election Cycle: 2021
Name
Dawn Anatra
Cand Id
2726
Election Cycle
2021
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nancy Sliwa
Name: Nancy Sliwa • Cand Id: 2727 • Election Cycle: 2021
Name
Nancy Sliwa
Cand Id
2727
Election Cycle
2021
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Willie Cotton
Name: Willie Cotton • Cand Id: 2729 • Election Cycle: 2021
Name
Willie Cotton
Cand Id
2729
Election Cycle
2021
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Vincent Jenkins
Name: Vincent Jenkins • Cand Id: 2730 • Election Cycle: 2021
Name
Vincent Jenkins
Cand Id
2730
Election Cycle
2021
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Vincent Jenkins
Name: Vincent Jenkins • Cand Id: 2730 • Election Cycle: 2025
Name
Vincent Jenkins
Cand Id
2730
Election Cycle
2025
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rahul Manchanda
Name: Rahul Manchanda • Cand Id: 2732 • Election Cycle: 2021
Name
Rahul Manchanda
Cand Id
2732
Election Cycle
2021
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ilya Azaryev
Name: Ilya Azaryev • Cand Id: 2733 • Election Cycle: 2021
Name
Ilya Azaryev
Cand Id
2733
Election Cycle
2021
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stevie Hipp
Name: Stevie Hipp • Cand Id: 2734 • Election Cycle: 2021
Name
Stevie Hipp
Cand Id
2734
Election Cycle
2021
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Skiboky Stora
Name: Skiboky Stora • Cand Id: 2735 • Election Cycle: 2021
Name
Skiboky Stora
Cand Id
2735
Election Cycle
2021
Candidate Program
NP
Amount Contributions
103168.28
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2022-06-23T00:00:00.000
Date Far Sent To Campaign
2025-09-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Skiboky Stora
Name: Skiboky Stora • Cand Id: 2735 • Election Cycle: 2023
Name
Skiboky Stora
Cand Id
2735
Election Cycle
2023
Candidate Program
P
Amount Contributions
9800
Amount Expenditures
3202.19
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Skiboky Stora
Name: Skiboky Stora • Cand Id: 2735 • Election Cycle: 2025
Name
Skiboky Stora
Cand Id
2735
Election Cycle
2025
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Aaron Smith
Name: Aaron Smith • Cand Id: 2736 • Election Cycle: 2021
Name
Aaron Smith
Cand Id
2736
Election Cycle
2021
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Timothy Rosen
Name: Timothy Rosen • Cand Id: 2737 • Election Cycle: 2021
Name
Timothy Rosen
Cand Id
2737
Election Cycle
2021
Candidate Program
NP
Amount Contributions
520.86
Amount Expenditures
520.86
Amount Public Funds Received
0
Date Far Sent To Campaign
2023-02-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Shah Haque
Name: Shah Haque • Cand Id: 2738 • Election Cycle: 2021
Name
Shah Haque
Cand Id
2738
Election Cycle
2021
Candidate Program
NP
Amount Contributions
5030
Amount Expenditures
5820
Amount Public Funds Received
0
Date Dar Sent To Campaign
2024-02-12T00:00:00.000
Date Far Sent To Campaign
2025-09-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Shah Haque
Name: Shah Haque • Cand Id: 2738 • Election Cycle: 2025
Name
Shah Haque
Cand Id
2738
Election Cycle
2025
Candidate Program
P
Amount Contributions
16240
Amount Expenditures
14635.88
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nickie Kane
Name: Nickie Kane • Cand Id: 2740 • Election Cycle: 2021
Name
Nickie Kane
Cand Id
2740
Election Cycle
2021
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nickie Kane
Name: Nickie Kane • Cand Id: 2740 • Election Cycle: 2023
Name
Nickie Kane
Cand Id
2740
Election Cycle
2023
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nickie Kane
Name: Nickie Kane • Cand Id: 2740 • Election Cycle: 2025
Name
Nickie Kane
Cand Id
2740
Election Cycle
2025
Candidate Program
P
Amount Contributions
10
Amount Expenditures
0.59
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mary Tadeshe
Name: Mary Tadeshe • Cand Id: 2741 • Election Cycle: 2021
Name
Mary Tadeshe
Cand Id
2741
Election Cycle
2021
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rabby Syed
Name: Rabby Syed • Cand Id: 2744 • Election Cycle: 2023
Name
Rabby Syed
Cand Id
2744
Election Cycle
2023
Candidate Program
P
Amount Contributions
3000
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joanne Moreno
Name: Joanne Moreno • Cand Id: 2746 • Election Cycle: 2023
Name
Joanne Moreno
Cand Id
2746
Election Cycle
2023
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Daniella May
Name: Daniella May • Cand Id: 2747 • Election Cycle: 2023
Name
Daniella May
Cand Id
2747
Election Cycle
2023
Candidate Program
P
Amount Contributions
28387.58
Amount Expenditures
29096.04
Amount Public Funds Received
46000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Pooi Stewart
Name: Pooi Stewart • Cand Id: 2748 • Election Cycle: 2023
Name
Pooi Stewart
Cand Id
2748
Election Cycle
2023
Candidate Program
NP
Amount Contributions
21259.55
Amount Expenditures
21214.19
Amount Public Funds Received
0
Date Dar Sent To Campaign
2024-09-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Ragusa
Name: Michael Ragusa • Cand Id: 2749 • Election Cycle: 2023
Name
Michael Ragusa
Cand Id
2749
Election Cycle
2023
Candidate Program
P
Amount Contributions
21670
Amount Expenditures
20597.01
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ricardo Pacheco
Name: Ricardo Pacheco • Cand Id: 2750 • Election Cycle: 2023
Name
Ricardo Pacheco
Cand Id
2750
Election Cycle
2023
Candidate Program
P
Amount Contributions
16928
Amount Expenditures
100637.64
Amount Public Funds Received
111448
Date Dar Sent To Campaign
2024-11-01T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ricardo Pacheco
Name: Ricardo Pacheco • Cand Id: 2750 • Election Cycle: 2025
Name
Ricardo Pacheco
Cand Id
2750
Election Cycle
2025
Candidate Program
P
Amount Contributions
11270
Amount Expenditures
60371.57
Amount Public Funds Received
72823
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Christopher Skelly
Name: Christopher Skelly • Cand Id: 2752 • Election Cycle: 2023
Name
Christopher Skelly
Cand Id
2752
Election Cycle
2023
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jabari Bell
Name: Jabari Bell • Cand Id: 2753 • Election Cycle: 2023
Name
Jabari Bell
Cand Id
2753
Election Cycle
2023
Candidate Program
P
Amount Contributions
295
Amount Expenditures
220.29
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jamilah Rose
Name: Jamilah Rose • Cand Id: 2754 • Election Cycle: 2023
Name
Jamilah Rose
Cand Id
2754
Election Cycle
2023
Candidate Program
P
Amount Contributions
8180
Amount Expenditures
11477.83
Amount Public Funds Received
0
Date Dar Sent To Campaign
2024-11-29T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Al Taylor
Name: Al Taylor • Cand Id: 2755 • Election Cycle: 2023
Name
Al Taylor
Cand Id
2755
Election Cycle
2023
Candidate Program
P
Amount Contributions
41474
Amount Expenditures
115646.04
Amount Public Funds Received
184000
Date Dar Sent To Campaign
2025-03-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Yusef Salaam
Name: Yusef Salaam • Cand Id: 2756 • Election Cycle: 2023
Name
Yusef Salaam
Cand Id
2756
Election Cycle
2023
Candidate Program
P
Amount Contributions
91964.43
Amount Expenditures
236252.92
Amount Public Funds Received
184000
Date Dar Sent To Campaign
2024-12-06T00:00:00.000
Date Far Sent To Campaign
2025-07-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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