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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Showing 50 real records
Yusef Salaam
Name: Yusef Salaam • Cand Id: 2756 • Election Cycle: 2025
Name
Yusef Salaam
Cand Id
2756
Election Cycle
2025
Candidate Program
NP
Amount Contributions
31705
Amount Expenditures
26220
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Batista
Name: Anthony Batista • Cand Id: 2757 • Election Cycle: 2023
Name
Anthony Batista
Cand Id
2757
Election Cycle
2023
Candidate Program
P
Amount Contributions
245
Amount Expenditures
4.81
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Batista
Name: Anthony Batista • Cand Id: 2757 • Election Cycle: 2025
Name
Anthony Batista
Cand Id
2757
Election Cycle
2025
Candidate Program
P
Amount Contributions
1100
Amount Expenditures
147.01
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Susan Zhuang
Name: Susan Zhuang • Cand Id: 2758 • Election Cycle: 2023
Name
Susan Zhuang
Cand Id
2758
Election Cycle
2023
Candidate Program
P
Amount Contributions
75882
Amount Expenditures
435814.89
Amount Public Funds Received
368000
Date Dar Sent To Campaign
2024-08-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Susan Zhuang
Name: Susan Zhuang • Cand Id: 2758 • Election Cycle: 2025
Name
Susan Zhuang
Cand Id
2758
Election Cycle
2025
Candidate Program
P
Amount Contributions
92579.93
Amount Expenditures
64541.59
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stanley Ng
Name: Stanley Ng • Cand Id: 2759 • Election Cycle: 2023
Name
Stanley Ng
Cand Id
2759
Election Cycle
2023
Candidate Program
P
Amount Contributions
39662
Amount Expenditures
208508.68
Amount Public Funds Received
184000
Date Dar Sent To Campaign
2025-04-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ethan Felder
Name: Ethan Felder • Cand Id: 2760 • Election Cycle: 2023
Name
Ethan Felder
Cand Id
2760
Election Cycle
2023
Candidate Program
P
Amount Contributions
42813
Amount Expenditures
196420.05
Amount Public Funds Received
159072
Date Dar Sent To Campaign
2025-01-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Isaiah Vega
Name: Isaiah Vega • Cand Id: 2761 • Election Cycle: 2023
Name
Isaiah Vega
Cand Id
2761
Election Cycle
2023
Candidate Program
P
Amount Contributions
7167.53
Amount Expenditures
45721.66
Amount Public Funds Received
43312
Date Dar Sent To Campaign
2025-03-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Wai Yee Chan
Name: Wai Yee Chan • Cand Id: 2762 • Election Cycle: 2023
Name
Wai Yee Chan
Cand Id
2762
Election Cycle
2023
Candidate Program
P
Amount Contributions
64079
Amount Expenditures
208026.94
Amount Public Funds Received
184000
Date Dar Sent To Campaign
2024-12-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kristy Marmorato
Name: Kristy Marmorato • Cand Id: 2763 • Election Cycle: 2023
Name
Kristy Marmorato
Cand Id
2763
Election Cycle
2023
Candidate Program
P
Amount Contributions
70319
Amount Expenditures
315553.84
Amount Public Funds Received
251880
Date Dar Sent To Campaign
2025-02-28T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kristy Marmorato
Name: Kristy Marmorato • Cand Id: 2763 • Election Cycle: 2025
Name
Kristy Marmorato
Cand Id
2763
Election Cycle
2025
Candidate Program
P
Amount Contributions
70743.13
Amount Expenditures
44127.53
Amount Public Funds Received
201497
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
George Havranek
Name: George Havranek • Cand Id: 2764 • Election Cycle: 2023
Name
George Havranek
Cand Id
2764
Election Cycle
2023
Candidate Program
P
Amount Contributions
47679
Amount Expenditures
231356.88
Amount Public Funds Received
184000
Date Dar Sent To Campaign
2025-01-02T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Aisha Ahmed
Name: Aisha Ahmed • Cand Id: 2765 • Election Cycle: 2023
Name
Aisha Ahmed
Cand Id
2765
Election Cycle
2023
Candidate Program
P
Amount Contributions
9660
Amount Expenditures
63445.93
Amount Public Funds Received
58640
Date Dar Sent To Campaign
2024-12-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anna Belfiore-Delfaus
Name: Anna Belfiore-Delfaus • Cand Id: 2766 • Election Cycle: 2023
Name
Anna Belfiore-Delfaus
Cand Id
2766
Election Cycle
2023
Candidate Program
P
Amount Contributions
12310
Amount Expenditures
2540.43
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
Mitchell Bosch
Name: Mitchell Bosch • Cand Id: 2767 • Election Cycle: 2023
Name
Mitchell Bosch
Cand Id
2767
Election Cycle
2023
Candidate Program
P
Amount Contributions
100
Amount Expenditures
17.06
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Hasime Samantha Zherka
Name: Hasime Samantha Zherka • Cand Id: 2768 • Election Cycle: 2023
Name
Hasime Samantha Zherka
Cand Id
2768
Election Cycle
2023
Candidate Program
P
Amount Contributions
12483
Amount Expenditures
70733.35
Amount Public Funds Received
65544
Date Dar Sent To Campaign
2024-11-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rachel Bradshaw
Name: Rachel Bradshaw • Cand Id: 2769 • Election Cycle: 2023
Name
Rachel Bradshaw
Cand Id
2769
Election Cycle
2023
Candidate Program
P
Amount Contributions
14294.55
Amount Expenditures
80214.86
Amount Public Funds Received
66800
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rubaiya Rahman
Name: Rubaiya Rahman • Cand Id: 2770 • Election Cycle: 2023
Name
Rubaiya Rahman
Cand Id
2770
Election Cycle
2023
Candidate Program
P
Amount Contributions
29075
Amount Expenditures
229191.51
Amount Public Funds Received
183900
Date Dar Sent To Campaign
2024-05-07T00:00:00.000
Date Far Sent To Campaign
2025-11-14T00:00:00.000
Date Fbd Sent To Campaign
2025-10-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Phyllis Nastasio
Name: Phyllis Nastasio • Cand Id: 2771 • Election Cycle: 2023
Name
Phyllis Nastasio
Cand Id
2771
Election Cycle
2023
Candidate Program
P
Amount Contributions
6629.7
Amount Expenditures
2307.8
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Reginald Bowman
Name: Reginald Bowman • Cand Id: 2772 • Election Cycle: 2023
Name
Reginald Bowman
Cand Id
2772
Election Cycle
2023
Candidate Program
P
Amount Contributions
4172
Amount Expenditures
2610.62
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Avery Pereira
Name: Avery Pereira • Cand Id: 2773 • Election Cycle: 2023
Name
Avery Pereira
Cand Id
2773
Election Cycle
2023
Candidate Program
P
Amount Contributions
10300
Amount Expenditures
54459.97
Amount Public Funds Received
43960
Date Dar Sent To Campaign
2025-04-24T00:00:00.000
Date Far Sent To Campaign
2025-05-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Emily Yuexin Miller
Name: Emily Yuexin Miller • Cand Id: 2774 • Election Cycle: 2023
Name
Emily Yuexin Miller
Cand Id
2774
Election Cycle
2023
Candidate Program
P
Amount Contributions
100
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sukhjinder Nijjar
Name: Sukhjinder Nijjar • Cand Id: 2775 • Election Cycle: 2023
Name
Sukhjinder Nijjar
Cand Id
2775
Election Cycle
2023
Candidate Program
P
Amount Contributions
29390
Amount Expenditures
240720.98
Amount Public Funds Received
209520
Date Dar Sent To Campaign
2024-12-19T00:00:00.000
Date Far Sent To Campaign
2025-09-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Grace Marrero
Name: Grace Marrero • Cand Id: 2777 • Election Cycle: 2023
Name
Grace Marrero
Cand Id
2777
Election Cycle
2023
Candidate Program
P
Amount Contributions
1230
Amount Expenditures
1036.57
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Grace Marrero
Name: Grace Marrero • Cand Id: 2777 • Election Cycle: 2025
Name
Grace Marrero
Cand Id
2777
Election Cycle
2025
Candidate Program
P
Amount Contributions
235
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Brian Robinson
Name: Brian Robinson • Cand Id: 2778 • Election Cycle: 2023
Name
Brian Robinson
Cand Id
2778
Election Cycle
2023
Candidate Program
P
Amount Contributions
19491
Amount Expenditures
117119.17
Amount Public Funds Received
101293
Date Dar Sent To Campaign
2025-09-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jamell Lighty
Name: Jamell Lighty • Cand Id: 2779 • Election Cycle: 2023
Name
Jamell Lighty
Cand Id
2779
Election Cycle
2023
Candidate Program
P
Amount Contributions
550
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ursila Jung
Name: Ursila Jung • Cand Id: 2780 • Election Cycle: 2023
Name
Ursila Jung
Cand Id
2780
Election Cycle
2023
Candidate Program
P
Amount Contributions
48378
Amount Expenditures
206254.57
Amount Public Funds Received
159368
Date Dar Sent To Campaign
2024-08-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Richard Simmons
Name: Richard Simmons • Cand Id: 2781 • Election Cycle: 2023
Name
Richard Simmons
Cand Id
2781
Election Cycle
2023
Candidate Program
P
Amount Contributions
1420
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ying Tan
Name: Ying Tan • Cand Id: 2782 • Election Cycle: 2023
Name
Ying Tan
Cand Id
2782
Election Cycle
2023
Candidate Program
P
Amount Contributions
45462
Amount Expenditures
363798.61
Amount Public Funds Received
318976
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Igor Kazatsker
Name: Igor Kazatsker • Cand Id: 2783 • Election Cycle: 2023
Name
Igor Kazatsker
Cand Id
2783
Election Cycle
2023
Candidate Program
P
Amount Contributions
18701
Amount Expenditures
159642.13
Amount Public Funds Received
139638
Date Dar Sent To Campaign
2024-09-13T00:00:00.000
Date Far Sent To Campaign
2025-04-29T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Christopher Bae
Name: Christopher Bae • Cand Id: 2784 • Election Cycle: 2023
Name
Christopher Bae
Cand Id
2784
Election Cycle
2023
Candidate Program
P
Amount Contributions
52934.48
Amount Expenditures
209428.32
Amount Public Funds Received
184000
Date Dar Sent To Campaign
2024-10-28T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gonzalo Duran
Name: Gonzalo Duran • Cand Id: 2785 • Election Cycle: 2023
Name
Gonzalo Duran
Cand Id
2785
Election Cycle
2023
Candidate Program
P
Amount Contributions
1100
Amount Expenditures
103.71
Amount Public Funds Received
0
Date Far Sent To Campaign
2024-06-10T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gonzalo Duran
Name: Gonzalo Duran • Cand Id: 2785 • Election Cycle: 2025
Name
Gonzalo Duran
Cand Id
2785
Election Cycle
2025
Candidate Program
P
Amount Contributions
2610
Amount Expenditures
79.22
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jonathan Rinaldi
Name: Jonathan Rinaldi • Cand Id: 2786 • Election Cycle: 2023
Name
Jonathan Rinaldi
Cand Id
2786
Election Cycle
2023
Candidate Program
P
Amount Contributions
582.27
Amount Expenditures
6.41
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
Jonathan Rinaldi
Name: Jonathan Rinaldi • Cand Id: 2786 • Election Cycle: 2025
Name
Jonathan Rinaldi
Cand Id
2786
Election Cycle
2025
Candidate Program
P
Amount Contributions
100
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Davon Phillips
Name: Davon Phillips • Cand Id: 2787 • Election Cycle: 2023
Name
Davon Phillips
Cand Id
2787
Election Cycle
2023
Candidate Program
P
Amount Contributions
1000
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Bernard Chow
Name: Bernard Chow • Cand Id: 2788 • Election Cycle: 2023
Name
Bernard Chow
Cand Id
2788
Election Cycle
2023
Candidate Program
P
Amount Contributions
28298.48
Amount Expenditures
212971.68
Amount Public Funds Received
183875
Date Dar Sent To Campaign
2025-03-28T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Bernard Chow
Name: Bernard Chow • Cand Id: 2788 • Election Cycle: 2025
Name
Bernard Chow
Cand Id
2788
Election Cycle
2025
Candidate Program
P
Amount Contributions
19783
Amount Expenditures
66892.29
Amount Public Funds Received
98173
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Helen Qiu
Name: Helen Qiu • Cand Id: 2789 • Election Cycle: 2023
Name
Helen Qiu
Cand Id
2789
Election Cycle
2023
Candidate Program
P
Amount Contributions
21059.05
Amount Expenditures
166432.07
Amount Public Funds Received
145040
Date Dar Sent To Campaign
2024-11-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Helen Qiu
Name: Helen Qiu • Cand Id: 2789 • Election Cycle: 2025
Name
Helen Qiu
Cand Id
2789
Election Cycle
2025
Candidate Program
P
Amount Contributions
29259
Amount Expenditures
93111.42
Amount Public Funds Received
198157
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ildefonso Rivera
Name: Ildefonso Rivera • Cand Id: 2790 • Election Cycle: 2023
Name
Ildefonso Rivera
Cand Id
2790
Election Cycle
2023
Candidate Program
P
Amount Contributions
18
Amount Expenditures
18
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Elizabeth Golluscio
Name: Elizabeth Golluscio • Cand Id: 2791 • Election Cycle: 2023
Name
Elizabeth Golluscio
Cand Id
2791
Election Cycle
2023
Candidate Program
P
Amount Contributions
6667
Amount Expenditures
6721.04
Amount Public Funds Received
0
Date Far Sent To Campaign
2025-07-01T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Diane Di Stasio
Name: Diane Di Stasio • Cand Id: 2792 • Election Cycle: 2023
Name
Diane Di Stasio
Cand Id
2792
Election Cycle
2023
Candidate Program
P
Amount Contributions
23657.01
Amount Expenditures
124486.43
Amount Public Funds Received
108736
Date Dar Sent To Campaign
2024-10-24T00:00:00.000
Date Far Sent To Campaign
2025-08-19T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ruslan Shamal
Name: Ruslan Shamal • Cand Id: 2793 • Election Cycle: 2023
Name
Ruslan Shamal
Cand Id
2793
Election Cycle
2023
Candidate Program
P
Amount Contributions
790
Amount Expenditures
787
Amount Public Funds Received
0
Date Far Sent To Campaign
2024-08-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Martha Rowen
Name: Martha Rowen • Cand Id: 2794 • Election Cycle: 2023
Name
Martha Rowen
Cand Id
2794
Election Cycle
2023
Candidate Program
P
Amount Contributions
4857.43
Amount Expenditures
4860.15
Amount Public Funds Received
0
Date Far Sent To Campaign
2024-06-10T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Charles Castro
Name: Charles Castro • Cand Id: 2795 • Election Cycle: 2023
Name
Charles Castro
Cand Id
2795
Election Cycle
2023
Candidate Program
P
Amount Contributions
23165
Amount Expenditures
126233.29
Amount Public Funds Received
120490
Date Dar Sent To Campaign
2025-04-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jin Liang Chen
Name: Jin Liang Chen • Cand Id: 2796 • Election Cycle: 2023
Name
Jin Liang Chen
Cand Id
2796
Election Cycle
2023
Candidate Program
P
Amount Contributions
52790
Amount Expenditures
347777.01
Amount Public Funds Received
317981
Date Dar Sent To Campaign
2024-12-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Marilyn Miller
Name: Marilyn Miller • Cand Id: 2797 • Election Cycle: 2023
Name
Marilyn Miller
Cand Id
2797
Election Cycle
2023
Candidate Program
P
Amount Contributions
2295
Amount Expenditures
73.79
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
Hugo Espinal
Name: Hugo Espinal • Cand Id: 2798 • Election Cycle: 2023
Name
Hugo Espinal
Cand Id
2798
Election Cycle
2023
Candidate Program
P
Amount Contributions
3715
Amount Expenditures
3719.29
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N