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
Abubakar Ashiq
Name: Abubakar Ashiq • Cand Id: 2906 • Election Cycle: 2025
Name
Abubakar Ashiq
Cand Id
2906
Election Cycle
2025
Candidate Program
P
Amount Contributions
560
Amount Expenditures
71.12
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jasmine Uribe
Name: Jasmine Uribe • Cand Id: 2907 • Election Cycle: 2025
Name
Jasmine Uribe
Cand Id
2907
Election Cycle
2025
Candidate Program
P
Amount Contributions
3895.55
Amount Expenditures
1487.67
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Federico Colon
Name: Federico Colon • Cand Id: 2908 • Election Cycle: 2025
Name
Federico Colon
Cand Id
2908
Election Cycle
2025
Candidate Program
P
Amount Contributions
17995
Amount Expenditures
89136.46
Amount Public Funds Received
103940
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Virginia Maloney
Name: Virginia Maloney • Cand Id: 2909 • Election Cycle: 2025
Name
Virginia Maloney
Cand Id
2909
Election Cycle
2025
Candidate Program
P
Amount Contributions
207438.5
Amount Expenditures
458050.8
Amount Public Funds Received
405234
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nicholas Reyes
Name: Nicholas Reyes • Cand Id: 2910 • Election Cycle: 2025
Name
Nicholas Reyes
Cand Id
2910
Election Cycle
2025
Candidate Program
P
Amount Contributions
11691
Amount Expenditures
59940.48
Amount Public Funds Received
50092
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jean Anglade
Name: Jean Anglade • Cand Id: 2912 • Election Cycle: 2025
Name
Jean Anglade
Cand Id
2912
Election Cycle
2025
Candidate Program
P
Amount Contributions
275
Amount Expenditures
6.28
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Paul Pogozelski
Name: Paul Pogozelski • Cand Id: 2913 • Election Cycle: 2025
Name
Paul Pogozelski
Cand Id
2913
Election Cycle
2025
Candidate Program
P
Amount Contributions
25900
Amount Expenditures
219987.01
Amount Public Funds Received
194584
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Peter Spiak
Name: Peter Spiak • Cand Id: 2915 • Election Cycle: 2025
Name
Peter Spiak
Cand Id
2915
Election Cycle
2025
Candidate Program
P
Amount Contributions
180.2
Amount Expenditures
180.2
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Theona Reets-DuPont
Name: Theona Reets-DuPont • Cand Id: 2916 • Election Cycle: 2025
Name
Theona Reets-DuPont
Cand Id
2916
Election Cycle
2025
Candidate Program
P
Amount Contributions
7525.03
Amount Expenditures
7540.03
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Collin Thompson
Name: Collin Thompson • Cand Id: 2917 • Election Cycle: 2025
Name
Collin Thompson
Cand Id
2917
Election Cycle
2025
Candidate Program
P
Amount Contributions
7064.22
Amount Expenditures
84584.16
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kayla Santosuosso
Name: Kayla Santosuosso • Cand Id: 2918 • Election Cycle: 2025
Name
Kayla Santosuosso
Cand Id
2918
Election Cycle
2025
Candidate Program
P
Amount Contributions
83514.73
Amount Expenditures
370370.7
Amount Public Funds Received
381124
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Elizabeth Sanchez
Name: Elizabeth Sanchez • Cand Id: 2919 • Election Cycle: 2025
Name
Elizabeth Sanchez
Cand Id
2919
Election Cycle
2025
Candidate Program
P
Amount Contributions
2173
Amount Expenditures
567.3
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Whitney Tilson
Name: Whitney Tilson • Cand Id: 2920 • Election Cycle: 2025
Name
Whitney Tilson
Cand Id
2920
Election Cycle
2025
Candidate Program
P
Amount Contributions
800979.74
Amount Expenditures
3008258.65
Amount Public Funds Received
2349364
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jeffrey Horowitz
Name: Jeffrey Horowitz • Cand Id: 2921 • Election Cycle: 2025
Name
Jeffrey Horowitz
Cand Id
2921
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
Jeffrey Horowitz
Name: Jeffrey Horowitz • Cand Id: 2921 • Election Cycle: 2025B
Name
Jeffrey Horowitz
Cand Id
2921
Election Cycle
2025B
Candidate Program
P
Amount Contributions
645
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Elizabeth Lewinsohn
Name: Elizabeth Lewinsohn • Cand Id: 2922 • Election Cycle: 2025
Name
Elizabeth Lewinsohn
Cand Id
2922
Election Cycle
2025
Candidate Program
NP
Amount Contributions
915477.41
Amount Expenditures
896617.24
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Shanel Thomas-Henry
Name: Shanel Thomas-Henry • Cand Id: 2923 • Election Cycle: 2025
Name
Shanel Thomas-Henry
Cand Id
2923
Election Cycle
2025
Candidate Program
P
Amount Contributions
104972
Amount Expenditures
297317.25
Amount Public Funds Received
235618
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Hector Feliciano
Name: Hector Feliciano • Cand Id: 2924 • Election Cycle: 2025
Name
Hector Feliciano
Cand Id
2924
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
Jerry Chan
Name: Jerry Chan • Cand Id: 2925 • Election Cycle: 2025
Name
Jerry Chan
Cand Id
2925
Election Cycle
2025
Candidate Program
P
Amount Contributions
7916
Amount Expenditures
1239.86
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ramses Frias
Name: Ramses Frias • Cand Id: 2926 • Election Cycle: 2025
Name
Ramses Frias
Cand Id
2926
Election Cycle
2025
Candidate Program
P
Amount Contributions
5608
Amount Expenditures
1589.14
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Danielle Herbert-Guggenheim
Name: Danielle Herbert-Guggenheim • Cand Id: 2927 • Election Cycle: 2025
Name
Danielle Herbert-Guggenheim
Cand Id
2927
Election Cycle
2025
Candidate Program
P
Amount Contributions
17508
Amount Expenditures
101382.7
Amount Public Funds Received
78040
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gail Schargel
Name: Gail Schargel • Cand Id: 2928 • Election Cycle: 2025
Name
Gail Schargel
Cand Id
2928
Election Cycle
2025
Candidate Program
NP
Amount Contributions
42000
Amount Expenditures
43215.45
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Luis Quero
Name: Luis Quero • Cand Id: 2929 • Election Cycle: 2025
Name
Luis Quero
Cand Id
2929
Election Cycle
2025
Candidate Program
P
Amount Contributions
14600
Amount Expenditures
41207.42
Amount Public Funds Received
80696
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Supreet McGrath
Name: Supreet McGrath • Cand Id: 2930 • Election Cycle: 2025
Name
Supreet McGrath
Cand Id
2930
Election Cycle
2025
Candidate Program
P
Amount Contributions
73.03
Amount Expenditures
73.03
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Samuel Zunger
Name: Samuel Zunger • Cand Id: 2931 • Election Cycle: 2025A
Name
Samuel Zunger
Cand Id
2931
Election Cycle
2025A
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
Moshe Fridman
Name: Moshe Fridman • Cand Id: 2932 • Election Cycle: 2025
Name
Moshe Fridman
Cand Id
2932
Election Cycle
2025
Candidate Program
P
Amount Contributions
0
Amount Expenditures
957.89
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Moshe Fridman
Name: Moshe Fridman • Cand Id: 2932 • Election Cycle: 2025A
Name
Moshe Fridman
Cand Id
2932
Election Cycle
2025A
Candidate Program
P
Amount Contributions
19377.86
Amount Expenditures
18333.31
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Tiffany Khan
Name: Tiffany Khan • Cand Id: 2933 • Election Cycle: 2025
Name
Tiffany Khan
Cand Id
2933
Election Cycle
2025
Candidate Program
P
Amount Contributions
10289.25
Amount Expenditures
3523.32
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Bianca Cunningham
Name: Bianca Cunningham • Cand Id: 2935 • Election Cycle: 2025
Name
Bianca Cunningham
Cand Id
2935
Election Cycle
2025
Candidate Program
P
Amount Contributions
29476
Amount Expenditures
69052.91
Amount Public Funds Received
72912
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Erwin Roque
Name: Erwin Roque • Cand Id: 2936 • Election Cycle: 2025
Name
Erwin Roque
Cand Id
2936
Election Cycle
2025
Candidate Program
P
Amount Contributions
60
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ling Ye
Name: Ling Ye • Cand Id: 2937 • Election Cycle: 2025
Name
Ling Ye
Cand Id
2937
Election Cycle
2025
Candidate Program
P
Amount Contributions
37858
Amount Expenditures
228218.51
Amount Public Funds Received
202640
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Eric Yu
Name: Eric Yu • Cand Id: 2938 • Election Cycle: 2025
Name
Eric Yu
Cand Id
2938
Election Cycle
2025
Candidate Program
P
Amount Contributions
11645
Amount Expenditures
48971.77
Amount Public Funds Received
53152
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Liliana Trafficante
Name: Liliana Trafficante • Cand Id: 2939 • Election Cycle: 2025
Name
Liliana Trafficante
Cand Id
2939
Election Cycle
2025
Candidate Program
P
Amount Contributions
250
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alicia Vaichunas
Name: Alicia Vaichunas • Cand Id: 2940 • Election Cycle: 2025
Name
Alicia Vaichunas
Cand Id
2940
Election Cycle
2025
Candidate Program
P
Amount Contributions
37810
Amount Expenditures
60758.23
Amount Public Funds Received
202560
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Brian Lerman
Name: Brian Lerman • Cand Id: 2941 • Election Cycle: 2025
Name
Brian Lerman
Cand Id
2941
Election Cycle
2025
Candidate Program
P
Amount Contributions
100
Amount Expenditures
69.99
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Phil Wong
Name: Phil Wong • Cand Id: 2942 • Election Cycle: 2025
Name
Phil Wong
Cand Id
2942
Election Cycle
2025
Candidate Program
P
Amount Contributions
58145
Amount Expenditures
254324.21
Amount Public Funds Received
359380
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Rem
Name: David Rem • Cand Id: 2943 • Election Cycle: 2025
Name
David Rem
Cand Id
2943
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
Evette Zayas
Name: Evette Zayas • Cand Id: 2944 • Election Cycle: 2025
Name
Evette Zayas
Cand Id
2944
Election Cycle
2025
Candidate Program
P
Amount Contributions
865
Amount Expenditures
150.05
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Corinne Fisher
Name: Corinne Fisher • Cand Id: 2945 • Election Cycle: 2025
Name
Corinne Fisher
Cand Id
2945
Election Cycle
2025
Candidate Program
P
Amount Contributions
123613.55
Amount Expenditures
141821.18
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Maynard Harris
Name: John Maynard Harris • Cand Id: 2946 • Election Cycle: 2025
Name
John Maynard Harris
Cand Id
2946
Election Cycle
2025
Candidate Program
P
Amount Contributions
26
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Naomi Coley
Name: Naomi Coley • Cand Id: 2947 • Election Cycle: 2025
Name
Naomi Coley
Cand Id
2947
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
Zahava Durchin
Name: Zahava Durchin • Cand Id: 2948 • Election Cycle: 2025
Name
Zahava Durchin
Cand Id
2948
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
Zahava Durchin
Name: Zahava Durchin • Cand Id: 2948 • Election Cycle: 2025A
Name
Zahava Durchin
Cand Id
2948
Election Cycle
2025A
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
Frank Morano
Name: Frank Morano • Cand Id: 2949 • Election Cycle: 2025
Name
Frank Morano
Cand Id
2949
Election Cycle
2025
Candidate Program
P
Amount Contributions
75380.54
Amount Expenditures
292680.78
Amount Public Funds Received
266586
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Frank Morano
Name: Frank Morano • Cand Id: 2949 • Election Cycle: 2025B
Name
Frank Morano
Cand Id
2949
Election Cycle
2025B
Candidate Program
P
Amount Contributions
51194.52
Amount Expenditures
218709.61
Amount Public Funds Received
202150
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jacqueline Torres
Name: Jacqueline Torres • Cand Id: 2950 • Election Cycle: 2025
Name
Jacqueline Torres
Cand Id
2950
Election Cycle
2025
Candidate Program
P
Amount Contributions
13254
Amount Expenditures
84096.37
Amount Public Funds Received
68880
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Creneti
Name: Michael Creneti • Cand Id: 2951 • Election Cycle: 2025
Name
Michael Creneti
Cand Id
2951
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
Kenny Altidor
Name: Kenny Altidor • Cand Id: 2952 • Election Cycle: 2025
Name
Kenny Altidor
Cand Id
2952
Election Cycle
2025
Candidate Program
P
Amount Contributions
22505
Amount Expenditures
721.94
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mustafa Pelinkovic
Name: Mustafa Pelinkovic • Cand Id: 2953 • Election Cycle: 2025
Name
Mustafa Pelinkovic
Cand Id
2953
Election Cycle
2025
Candidate Program
P
Amount Contributions
549
Amount Expenditures
200
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rosa Diaz
Name: Rosa Diaz • Cand Id: 2954 • Election Cycle: 2025
Name
Rosa Diaz
Cand Id
2954
Election Cycle
2025
Candidate Program
P
Amount Contributions
4470
Amount Expenditures
4150.4
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N