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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
Charles Barron
Name: Charles Barron • Cand Id: DD • Election Cycle: 2023
Name
Charles Barron
Cand Id
DD
Election Cycle
2023
Candidate Program
P
Amount Contributions
25837
Amount Expenditures
121927.1
Amount Public Funds Received
97848
Date Dar Sent To Campaign
2025-03-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Debra Markell
Name: Debra Markell • Cand Id: DJ • Election Cycle: 2021
Name
Debra Markell
Cand Id
DJ
Election Cycle
2021
Candidate Program
P
Amount Contributions
40231.01
Amount Expenditures
197976.88
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-02-01T00:00:00.000
Date Far Sent To Campaign
2025-05-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Francesca Castellanos
Name: Francesca Castellanos • Cand Id: DT • Election Cycle: 2025
Name
Francesca Castellanos
Cand Id
DT
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
Heriberto Mateo
Name: Heriberto Mateo • Cand Id: FA • Election Cycle: 2021
Name
Heriberto Mateo
Cand Id
FA
Election Cycle
2021
Candidate Program
P
Amount Contributions
16185
Amount Expenditures
124795.91
Amount Public Funds Received
120160
Date Dar Sent To Campaign
2023-07-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Viviana Vazquez-Hernandez
Name: Viviana Vazquez-Hernandez • Cand Id: 1001 • Election Cycle: 2005
Name
Viviana Vazquez-Hernandez
Cand Id
1001
Election Cycle
2005
Candidate Program
P
Amount Contributions
7545
Amount Expenditures
27705
Amount Public Funds Received
22780
Date Dar Sent To Campaign
2006-04-26T00:00:00.000
Audit Complete Date
2006-04-26T00:00:00.000
Penalties
1390
Public Funds Repayment
5165
Penalty Or Public Funds Still
N
Jessica Sutliff
Name: Jessica Sutliff • Cand Id: 1002 • Election Cycle: 2005
Name
Jessica Sutliff
Cand Id
1002
Election Cycle
2005
Candidate Program
P
Amount Contributions
5625
Amount Expenditures
5730
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Craig Schlanger
Name: Craig Schlanger • Cand Id: 1003 • Election Cycle: 2005
Name
Craig Schlanger
Cand Id
1003
Election Cycle
2005
Candidate Program
P
Amount Contributions
6087
Amount Expenditures
26728
Amount Public Funds Received
20248
Date Dar Sent To Campaign
2006-06-09T00:00:00.000
Audit Complete Date
2006-06-06T00:00:00.000
Penalties
0
Public Funds Repayment
231
Penalty Or Public Funds Still
N
Jody Hall
Name: Jody Hall • Cand Id: 1004 • Election Cycle: 2005
Name
Jody Hall
Cand Id
1004
Election Cycle
2005
Candidate Program
P
Amount Contributions
42155
Amount Expenditures
111393
Amount Public Funds Received
75020
Date Dar Sent To Campaign
2006-03-08T00:00:00.000
Audit Complete Date
2006-03-06T00:00:00.000
Penalties
275
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Russell Gallo
Name: Russell Gallo • Cand Id: 1005 • Election Cycle: 2005
Name
Russell Gallo
Cand Id
1005
Election Cycle
2005
Candidate Program
P
Amount Contributions
6985
Amount Expenditures
31812
Amount Public Funds Received
24860
Date Dar Sent To Campaign
2006-03-14T00:00:00.000
Audit Complete Date
2006-03-14T00:00:00.000
Penalties
550
Public Funds Repayment
114
Penalty Or Public Funds Still
N
Asef Bari
Name: Asef Bari • Cand Id: 1006 • Election Cycle: 2005
Name
Asef Bari
Cand Id
1006
Election Cycle
2005
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
Edward Swietnicki
Name: Edward Swietnicki • Cand Id: 1007 • Election Cycle: 2005
Name
Edward Swietnicki
Cand Id
1007
Election Cycle
2005
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
Daniel Peterson
Name: Daniel Peterson • Cand Id: 1008 • Election Cycle: 2005
Name
Daniel Peterson
Cand Id
1008
Election Cycle
2005
Candidate Program
P
Amount Contributions
2200
Amount Expenditures
1125
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Daniel Peterson
Name: Daniel Peterson • Cand Id: 1008 • Election Cycle: 2013
Name
Daniel Peterson
Cand Id
1008
Election Cycle
2013
Candidate Program
P
Amount Contributions
5381
Amount Expenditures
8750.17
Amount Public Funds Received
0
Date Dar Sent To Campaign
2015-02-04T00:00:00.000
Date Far Sent To Campaign
2017-07-14T00:00:00.000
Date Fbd Sent To Campaign
2017-07-14T00:00:00.000
Penalties
1532
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gwen Goodwin
Name: Gwen Goodwin • Cand Id: 1009 • Election Cycle: 2005
Name
Gwen Goodwin
Cand Id
1009
Election Cycle
2005
Candidate Program
P
Amount Contributions
2640
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gwen Goodwin
Name: Gwen Goodwin • Cand Id: 1009 • Election Cycle: 2009
Name
Gwen Goodwin
Cand Id
1009
Election Cycle
2009
Candidate Program
P
Amount Contributions
3926
Amount Expenditures
3962.4
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-09-29T00:00:00.000
Date Far Sent To Campaign
2010-10-04T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gwen Goodwin
Name: Gwen Goodwin • Cand Id: 1009 • Election Cycle: 2013
Name
Gwen Goodwin
Cand Id
1009
Election Cycle
2013
Candidate Program
P
Amount Contributions
7980.1
Amount Expenditures
8538.79
Amount Public Funds Received
0
Date Far Sent To Campaign
2014-02-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gwen Goodwin
Name: Gwen Goodwin • Cand Id: 1009 • Election Cycle: 2017
Name
Gwen Goodwin
Cand Id
1009
Election Cycle
2017
Candidate Program
NP
Amount Contributions
3980.19
Amount Expenditures
4065.19
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-16T00:00:00.000
Date Far Sent To Campaign
2019-06-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Audrey Silk
Name: Audrey Silk • Cand Id: 1010 • Election Cycle: 2005
Name
Audrey Silk
Cand Id
1010
Election Cycle
2005
Candidate Program
NP
Amount Contributions
240
Amount Expenditures
1179
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-24T00:00:00.000
Audit Complete Date
2006-07-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Will Brown Jr
Name: Will Brown Jr • Cand Id: 1011 • Election Cycle: 2005
Name
Will Brown Jr
Cand Id
1011
Election Cycle
2005
Candidate Program
P
Amount Contributions
9080
Amount Expenditures
8400
Amount Public Funds Received
0
Date Dar Sent To Campaign
2007-02-28T00:00:00.000
Audit Complete Date
2007-02-28T00:00:00.000
Penalties
356
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sam Sloan
Name: Sam Sloan • Cand Id: 1012 • Election Cycle: 2005
Name
Sam Sloan
Cand Id
1012
Election Cycle
2005
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
Sam Sloan
Name: Sam Sloan • Cand Id: 1012 • Election Cycle: 2013
Name
Sam Sloan
Cand Id
1012
Election Cycle
2013
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
Joann Calvaruso
Name: Joann Calvaruso • Cand Id: 1013 • Election Cycle: 2005
Name
Joann Calvaruso
Cand Id
1013
Election Cycle
2005
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Raquel Lacomba-Walker
Name: Raquel Lacomba-Walker • Cand Id: 1014 • Election Cycle: 2005
Name
Raquel Lacomba-Walker
Cand Id
1014
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-21T00:00:00.000
Audit Complete Date
2006-07-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Harry Almodovar
Name: Harry Almodovar • Cand Id: 1015 • Election Cycle: 2005
Name
Harry Almodovar
Cand Id
1015
Election Cycle
2005
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
Stephen Lynch
Name: Stephen Lynch • Cand Id: 1016 • Election Cycle: 2005
Name
Stephen Lynch
Cand Id
1016
Election Cycle
2005
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
Andrew Horwitz
Name: Andrew Horwitz • Cand Id: 1017 • Election Cycle: 2005
Name
Andrew Horwitz
Cand Id
1017
Election Cycle
2005
Candidate Program
UN
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Tania Gelin
Name: Tania Gelin • Cand Id: 1018 • Election Cycle: 2005
Name
Tania Gelin
Cand Id
1018
Election Cycle
2005
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
Brian DeCoursey
Name: Brian DeCoursey • Cand Id: 1019 • Election Cycle: 2005
Name
Brian DeCoursey
Cand Id
1019
Election Cycle
2005
Candidate Program
UN
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Antonio Nunez
Name: Antonio Nunez • Cand Id: 1020 • Election Cycle: 2005
Name
Antonio Nunez
Cand Id
1020
Election Cycle
2005
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
Norman Titus
Name: Norman Titus • Cand Id: 1021 • Election Cycle: 2005
Name
Norman Titus
Cand Id
1021
Election Cycle
2005
Candidate Program
NP
Amount Contributions
9650
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sosa Jimenez
Name: Sosa Jimenez • Cand Id: 1022 • Election Cycle: 2005
Name
Sosa Jimenez
Cand Id
1022
Election Cycle
2005
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
Exodus Gary
Name: Exodus Gary • Cand Id: 1023 • Election Cycle: 2023
Name
Exodus Gary
Cand Id
1023
Election Cycle
2023
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Clifton Stanley Diaz
Name: Clifton Stanley Diaz • Cand Id: 1024 • Election Cycle: 2005
Name
Clifton Stanley Diaz
Cand Id
1024
Election Cycle
2005
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
Clifton Stanley Diaz
Name: Clifton Stanley Diaz • Cand Id: 1024 • Election Cycle: 2011
Name
Clifton Stanley Diaz
Cand Id
1024
Election Cycle
2011
Candidate Program
P
Amount Contributions
21709
Amount Expenditures
22258.66
Amount Public Funds Received
0
Date Dar Sent To Campaign
2012-04-03T00:00:00.000
Date Far Sent To Campaign
2013-07-02T00:00:00.000
Date Fbd Sent To Campaign
2013-07-02T00:00:00.000
Penalties
3746
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ron Moore
Name: Ron Moore • Cand Id: 1025 • Election Cycle: 2005
Name
Ron Moore
Cand Id
1025
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-21T00:00:00.000
Audit Complete Date
2006-07-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Arthur Piccolo
Name: Arthur Piccolo • Cand Id: 1026 • Election Cycle: 2005
Name
Arthur Piccolo
Cand Id
1026
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-21T00:00:00.000
Audit Complete Date
2006-07-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Arrin Hawkins
Name: Arrin Hawkins • Cand Id: 1027 • Election Cycle: 2005
Name
Arrin Hawkins
Cand Id
1027
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2007-01-16T00:00:00.000
Audit Complete Date
2007-01-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Dan Fein
Name: Dan Fein • Cand Id: 1028 • Election Cycle: 2005
Name
Dan Fein
Cand Id
1028
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2007-01-16T00:00:00.000
Audit Complete Date
2007-01-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Dan Fein
Name: Dan Fein • Cand Id: 1028 • Election Cycle: 2009
Name
Dan Fein
Cand Id
1028
Election Cycle
2009
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-03-11T00:00:00.000
Date Far Sent To Campaign
2010-06-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Dan Fein
Name: Dan Fein • Cand Id: 1028 • Election Cycle: 2013
Name
Dan Fein
Cand Id
1028
Election Cycle
2013
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2014-02-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Martin Koppel
Name: Martin Koppel • Cand Id: 1029 • Election Cycle: 2005
Name
Martin Koppel
Cand Id
1029
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-26T00:00:00.000
Audit Complete Date
2006-07-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sarah Katz
Name: Sarah Katz • Cand Id: 1030 • Election Cycle: 2005
Name
Sarah Katz
Cand Id
1030
Election Cycle
2005
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
Herbert Ryan
Name: Herbert Ryan • Cand Id: 1032 • Election Cycle: 2005
Name
Herbert Ryan
Cand Id
1032
Election Cycle
2005
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
Dewayne Lee
Name: Dewayne Lee • Cand Id: 1033 • Election Cycle: 2023
Name
Dewayne Lee
Cand Id
1033
Election Cycle
2023
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Diana Wiser
Name: Diana Wiser • Cand Id: 1034 • Election Cycle: 2005
Name
Diana Wiser
Cand Id
1034
Election Cycle
2005
Candidate Program
UN
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Richard Trainer
Name: Richard Trainer • Cand Id: 1035 • Election Cycle: 2005
Name
Richard Trainer
Cand Id
1035
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-27T00:00:00.000
Audit Complete Date
2006-07-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Miguel Gonzalez
Name: Miguel Gonzalez • Cand Id: 1036 • Election Cycle: 2005
Name
Miguel Gonzalez
Cand Id
1036
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-08-08T00:00:00.000
Audit Complete Date
2006-08-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Erica Elias
Name: Erica Elias • Cand Id: 1037 • Election Cycle: 2023
Name
Erica Elias
Cand Id
1037
Election Cycle
2023
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rosaline Nieves
Name: Rosaline Nieves • Cand Id: 1038 • Election Cycle: 2023
Name
Rosaline Nieves
Cand Id
1038
Election Cycle
2023
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rosaline Nieves
Name: Rosaline Nieves • Cand Id: 1038 • Election Cycle: 2025
Name
Rosaline Nieves
Cand Id
1038
Election Cycle
2025
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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