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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
Rafael Espinal, Jr.
Name: Rafael Espinal, Jr. • Cand Id: 1673 • Election Cycle: 2021
Name
Rafael Espinal, Jr.
Cand Id
1673
Election Cycle
2021
Candidate Program
NP
Amount Contributions
13935
Amount Expenditures
10924.57
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nancy Martinez
Name: Nancy Martinez • Cand Id: 1680 • Election Cycle: 2021
Name
Nancy Martinez
Cand Id
1680
Election Cycle
2021
Candidate Program
P
Amount Contributions
3000
Amount Expenditures
3079.66
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
Jenifer Rajkumar
Name: Jenifer Rajkumar • Cand Id: 1682 • Election Cycle: 2025
Name
Jenifer Rajkumar
Cand Id
1682
Election Cycle
2025
Candidate Program
P
Amount Contributions
490908.42
Amount Expenditures
1884290.98
Amount Public Funds Received
1577680
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Christopher Banks
Name: Christopher Banks • Cand Id: 1683 • Election Cycle: 2023
Name
Christopher Banks
Cand Id
1683
Election Cycle
2023
Candidate Program
P
Amount Contributions
54885
Amount Expenditures
221180.3
Amount Public Funds Received
164320
Date Dar Sent To Campaign
2025-02-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Christopher Banks
Name: Christopher Banks • Cand Id: 1683 • Election Cycle: 2025
Name
Christopher Banks
Cand Id
1683
Election Cycle
2025
Candidate Program
P
Amount Contributions
19885
Amount Expenditures
17856.62
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Carlos Menchaca
Name: Carlos Menchaca • Cand Id: 1694 • Election Cycle: 2021
Name
Carlos Menchaca
Cand Id
1694
Election Cycle
2021
Candidate Program
P
Amount Contributions
87172
Amount Expenditures
54532.07
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Austin Shafran
Name: Austin Shafran • Cand Id: 1695 • Election Cycle: 2021
Name
Austin Shafran
Cand Id
1695
Election Cycle
2021
Candidate Program
P
Amount Contributions
52708
Amount Expenditures
219396.02
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-09-25T00:00:00.000
Date Far Sent To Campaign
2025-08-26T00:00:00.000
Date Fbd Sent To Campaign
2025-06-03T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalties Still Outstanding
2407
Penalty Or Public Funds Still
Y
Vanessa Gibson
Name: Vanessa Gibson • Cand Id: 1707 • Election Cycle: 2025
Name
Vanessa Gibson
Cand Id
1707
Election Cycle
2025
Candidate Program
P
Amount Contributions
497982.98
Amount Expenditures
1265558.09
Amount Public Funds Received
863617
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ritchie Torres
Name: Ritchie Torres • Cand Id: 1710 • Election Cycle: 2021
Name
Ritchie Torres
Cand Id
1710
Election Cycle
2021
Candidate Program
NP
Amount Contributions
117010
Amount Expenditures
79214.46
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Carl Lundgren
Name: Carl Lundgren • Cand Id: 1714 • Election Cycle: 2021
Name
Carl Lundgren
Cand Id
1714
Election Cycle
2021
Candidate Program
NP
Amount Contributions
270
Amount Expenditures
280
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
Ari Kagan
Name: Ari Kagan • Cand Id: 1717 • Election Cycle: 2021
Name
Ari Kagan
Cand Id
1717
Election Cycle
2021
Candidate Program
P
Amount Contributions
82014
Amount Expenditures
354731.22
Amount Public Funds Received
288048
Date Dar Sent To Campaign
2022-09-20T00:00:00.000
Date Far Sent To Campaign
2024-04-03T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ari Kagan
Name: Ari Kagan • Cand Id: 1717 • Election Cycle: 2023
Name
Ari Kagan
Cand Id
1717
Election Cycle
2023
Candidate Program
P
Amount Contributions
81483.77
Amount Expenditures
438431
Amount Public Funds Received
368000
Date Dar Sent To Campaign
2024-12-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ari Kagan
Name: Ari Kagan • Cand Id: 1717 • Election Cycle: 2025
Name
Ari Kagan
Cand Id
1717
Election Cycle
2025
Candidate Program
P
Amount Contributions
36474.61
Amount Expenditures
154384.9
Amount Public Funds Received
156611
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Abbey Laurel-Smith
Name: Abbey Laurel-Smith • Cand Id: 1752 • Election Cycle: 2021
Name
Abbey Laurel-Smith
Cand Id
1752
Election Cycle
2021
Candidate Program
P
Amount Contributions
890
Amount Expenditures
3321.86
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Abbey Laurel-Smith
Name: Abbey Laurel-Smith • Cand Id: 1752 • Election Cycle: 2025
Name
Abbey Laurel-Smith
Cand Id
1752
Election Cycle
2025
Candidate Program
P
Amount Contributions
862
Amount Expenditures
22148.69
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Cardon Pompey
Name: Cardon Pompey • Cand Id: 1789 • Election Cycle: 2021
Name
Cardon Pompey
Cand Id
1789
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
Sara Lobman
Name: Sara Lobman • Cand Id: 1812 • Election Cycle: 2021
Name
Sara Lobman
Cand Id
1812
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
Sara Lobman
Name: Sara Lobman • Cand Id: 1812 • Election Cycle: 2023
Name
Sara Lobman
Cand Id
1812
Election Cycle
2023
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
Roger Calero
Name: Roger Calero • Cand Id: 1843 • Election Cycle: 2021
Name
Roger Calero
Cand Id
1843
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
Jomo Williams
Name: Jomo Williams • Cand Id: 1846 • Election Cycle: 2021
Name
Jomo Williams
Cand Id
1846
Election Cycle
2021
Candidate Program
P
Amount Contributions
355
Amount Expenditures
407.27
Amount Public Funds Received
0
Date Far Sent To Campaign
2023-08-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jomo Williams
Name: Jomo Williams • Cand Id: 1846 • Election Cycle: 2025
Name
Jomo Williams
Cand Id
1846
Election Cycle
2025
Candidate Program
P
Amount Contributions
1
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Borelli
Name: Joseph Borelli • Cand Id: 1892 • Election Cycle: 2021
Name
Joseph Borelli
Cand Id
1892
Election Cycle
2021
Candidate Program
P
Amount Contributions
48255
Amount Expenditures
187524.65
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2022-10-25T00:00:00.000
Date Far Sent To Campaign
2024-10-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Borelli
Name: Joseph Borelli • Cand Id: 1892 • Election Cycle: 2023
Name
Joseph Borelli
Cand Id
1892
Election Cycle
2023
Candidate Program
P
Amount Contributions
40889
Amount Expenditures
41341.71
Amount Public Funds Received
0
Date Far Sent To Campaign
2024-10-04T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rafael Salamanca
Name: Rafael Salamanca • Cand Id: 1902 • Election Cycle: 2023
Name
Rafael Salamanca
Cand Id
1902
Election Cycle
2023
Candidate Program
NP
Amount Contributions
258846.31
Amount Expenditures
128589.16
Amount Public Funds Received
0
Date Dar Sent To Campaign
2024-08-07T00:00:00.000
Date Far Sent To Campaign
2025-09-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rafael Salamanca
Name: Rafael Salamanca • Cand Id: 1902 • Election Cycle: 2025
Name
Rafael Salamanca
Cand Id
1902
Election Cycle
2025
Candidate Program
P
Amount Contributions
347424.75
Amount Expenditures
1168247.67
Amount Public Funds Received
444234
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Joyner
Name: John Joyner • Cand Id: 1915 • Election Cycle: 2021
Name
John Joyner
Cand Id
1915
Election Cycle
2021
Candidate Program
P
Amount Contributions
645
Amount Expenditures
503.25
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Joyner
Name: John Joyner • Cand Id: 1915 • Election Cycle: 2025
Name
John Joyner
Cand Id
1915
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
Brian Cunningham
Name: Brian Cunningham • Cand Id: 1921 • Election Cycle: 2021
Name
Brian Cunningham
Cand Id
1921
Election Cycle
2021
Candidate Program
P
Amount Contributions
24821.21
Amount Expenditures
2668.03
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Perez
Name: John Perez • Cand Id: 1927 • Election Cycle: 2023
Name
John Perez
Cand Id
1927
Election Cycle
2023
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
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
John Perez
Name: John Perez • Cand Id: 1927 • Election Cycle: 2025
Name
John Perez
Cand Id
1927
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
Diana Ayala
Name: Diana Ayala • Cand Id: 1929 • Election Cycle: 2021
Name
Diana Ayala
Cand Id
1929
Election Cycle
2021
Candidate Program
P
Amount Contributions
59564.6
Amount Expenditures
225454.74
Amount Public Funds Received
168763
Date Dar Sent To Campaign
2023-01-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Diana Ayala
Name: Diana Ayala • Cand Id: 1929 • Election Cycle: 2023
Name
Diana Ayala
Cand Id
1929
Election Cycle
2023
Candidate Program
P
Amount Contributions
35180
Amount Expenditures
26913.39
Amount Public Funds Received
0
Date Dar Sent To Campaign
2025-11-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Carlina Rivera
Name: Carlina Rivera • Cand Id: 1930 • Election Cycle: 2021
Name
Carlina Rivera
Cand Id
1930
Election Cycle
2021
Candidate Program
P
Amount Contributions
131610.6
Amount Expenditures
231217
Amount Public Funds Received
123174
Date Dar Sent To Campaign
2022-07-19T00:00:00.000
Date Far Sent To Campaign
2025-05-19T00:00:00.000
Date Fbd Sent To Campaign
2025-02-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Carlina Rivera
Name: Carlina Rivera • Cand Id: 1930 • Election Cycle: 2023
Name
Carlina Rivera
Cand Id
1930
Election Cycle
2023
Candidate Program
P
Amount Contributions
42908.48
Amount Expenditures
154031.51
Amount Public Funds Received
115000
Date Dar Sent To Campaign
2025-02-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Montell Moseley
Name: Montell Moseley • Cand Id: 1934 • Election Cycle: 2025
Name
Montell Moseley
Cand Id
1934
Election Cycle
2025
Candidate Program
P
Amount Contributions
165
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Keith Powers
Name: Keith Powers • Cand Id: 1938 • Election Cycle: 2021
Name
Keith Powers
Cand Id
1938
Election Cycle
2021
Candidate Program
NP
Amount Contributions
117143.28
Amount Expenditures
79913.88
Amount Public Funds Received
0
Date Dar Sent To Campaign
2022-08-09T00:00:00.000
Date Far Sent To Campaign
2024-03-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Keith Powers
Name: Keith Powers • Cand Id: 1938 • Election Cycle: 2023
Name
Keith Powers
Cand Id
1938
Election Cycle
2023
Candidate Program
P
Amount Contributions
60745
Amount Expenditures
157251.92
Amount Public Funds Received
114032
Date Dar Sent To Campaign
2024-10-29T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Keith Powers
Name: Keith Powers • Cand Id: 1938 • Election Cycle: 2025
Name
Keith Powers
Cand Id
1938
Election Cycle
2025
Candidate Program
P
Amount Contributions
497854.02
Amount Expenditures
1673990.81
Amount Public Funds Received
1171279
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Amanda Farias
Name: Amanda Farias • Cand Id: 1945 • Election Cycle: 2023
Name
Amanda Farias
Cand Id
1945
Election Cycle
2023
Candidate Program
P
Amount Contributions
62137.33
Amount Expenditures
89915.85
Amount Public Funds Received
46000
Date Dar Sent To Campaign
2025-07-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Amanda Farias
Name: Amanda Farias • Cand Id: 1945 • Election Cycle: 2025
Name
Amanda Farias
Cand Id
1945
Election Cycle
2025
Candidate Program
NP
Amount Contributions
166646.18
Amount Expenditures
59546.25
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mike Scala
Name: Mike Scala • Cand Id: 1947 • Election Cycle: 2023
Name
Mike Scala
Cand Id
1947
Election Cycle
2023
Candidate Program
P
Amount Contributions
2769.26
Amount Expenditures
2769.26
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Darren Aquino
Name: Darren Aquino • Cand Id: 1961 • Election Cycle: 2025
Name
Darren Aquino
Cand Id
1961
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
Ahsan Syed
Name: Ahsan Syed • Cand Id: 1969 • Election Cycle: 2021
Name
Ahsan Syed
Cand Id
1969
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
Ronald Colter
Name: Ronald Colter • Cand Id: 1973 • Election Cycle: 2021
Name
Ronald Colter
Cand Id
1973
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
Eric Armstead
Name: Eric Armstead • Cand Id: 1980 • Election Cycle: 2025
Name
Eric Armstead
Cand Id
1980
Election Cycle
2025
Candidate Program
P
Amount Contributions
0
Amount Expenditures
15
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Marjorie Velazquez
Name: Marjorie Velazquez • Cand Id: 1984 • Election Cycle: 2021
Name
Marjorie Velazquez
Cand Id
1984
Election Cycle
2021
Candidate Program
P
Amount Contributions
88765.25
Amount Expenditures
152304.5
Amount Public Funds Received
306896
Date Dar Sent To Campaign
2022-12-05T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Marjorie Velazquez
Name: Marjorie Velazquez • Cand Id: 1984 • Election Cycle: 2023
Name
Marjorie Velazquez
Cand Id
1984
Election Cycle
2023
Candidate Program
P
Amount Contributions
142892.6
Amount Expenditures
384815.12
Amount Public Funds Received
285544
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Christopher Marte
Name: Christopher Marte • Cand Id: 1987 • Election Cycle: 2023
Name
Christopher Marte
Cand Id
1987
Election Cycle
2023
Candidate Program
P
Amount Contributions
108353.22
Amount Expenditures
382279.97
Amount Public Funds Received
283536
Date Dar Sent To Campaign
2024-11-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Christopher Marte
Name: Christopher Marte • Cand Id: 1987 • Election Cycle: 2025
Name
Christopher Marte
Cand Id
1987
Election Cycle
2025
Candidate Program
P
Amount Contributions
96697.38
Amount Expenditures
400299.33
Amount Public Funds Received
398928
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Justin Brannan
Name: Justin Brannan • Cand Id: 1990 • Election Cycle: 2023
Name
Justin Brannan
Cand Id
1990
Election Cycle
2023
Candidate Program
P
Amount Contributions
186118.38
Amount Expenditures
344410.34
Amount Public Funds Received
182000
Date Dar Sent To Campaign
2024-09-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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