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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
L. Rickie Tulloch
Name: L. Rickie Tulloch • Cand Id: 1079 • Election Cycle: 2007A
Name
L. Rickie Tulloch
Cand Id
1079
Election Cycle
2007A
Candidate Program
P
Amount Contributions
16785
Amount Expenditures
33572
Amount Public Funds Received
45520
Date Dar Sent To Campaign
2007-05-25T00:00:00.000
Audit Complete Date
2007-05-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
L. Rickie Tulloch
Name: L. Rickie Tulloch • Cand Id: 1079 • Election Cycle: 2009
Name
L. Rickie Tulloch
Cand Id
1079
Election Cycle
2009
Candidate Program
P
Amount Contributions
18805
Amount Expenditures
114296.3
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2010-07-15T00:00:00.000
Date Far Sent To Campaign
2011-04-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
L. Rickie Tulloch
Name: L. Rickie Tulloch • Cand Id: 1079 • Election Cycle: 2019
Name
L. Rickie Tulloch
Cand Id
1079
Election Cycle
2019
Candidate Program
P
Amount Contributions
100
Amount Expenditures
53.25
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
L. Rickie Tulloch
Name: L. Rickie Tulloch • Cand Id: 1079 • Election Cycle: 2019B
Name
L. Rickie Tulloch
Cand Id
1079
Election Cycle
2019B
Candidate Program
P
Amount Contributions
21095
Amount Expenditures
161517.09
Amount Public Funds Received
140720
Date Dar Sent To Campaign
2020-03-03T00:00:00.000
Date Far Sent To Campaign
2022-08-05T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Yvon Alexis
Name: Yvon Alexis • Cand Id: 1080 • Election Cycle: 2007
Name
Yvon Alexis
Cand Id
1080
Election Cycle
2007
Candidate Program
P
Amount Contributions
1720
Amount Expenditures
1180
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Yvon Alexis
Name: Yvon Alexis • Cand Id: 1080 • Election Cycle: 2007A
Name
Yvon Alexis
Cand Id
1080
Election Cycle
2007A
Candidate Program
P
Amount Contributions
1130
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Victor Babb
Name: Victor Babb • Cand Id: 1082 • Election Cycle: 2007A
Name
Victor Babb
Cand Id
1082
Election Cycle
2007A
Candidate Program
NP
Amount Contributions
3825
Amount Expenditures
3122
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Victor Babb
Name: Victor Babb • Cand Id: 1082 • Election Cycle: 2010B
Name
Victor Babb
Cand Id
1082
Election Cycle
2010B
Candidate Program
NP
Amount Contributions
15500
Amount Expenditures
14067
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jennifer James
Name: Jennifer James • Cand Id: 1083 • Election Cycle: 2007A
Name
Jennifer James
Cand Id
1083
Election Cycle
2007A
Candidate Program
P
Amount Contributions
49607
Amount Expenditures
103287
Amount Public Funds Received
82020
Date Dar Sent To Campaign
2007-07-03T00:00:00.000
Audit Complete Date
2007-06-30T00:00:00.000
Penalties
500
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jesse Hamilton
Name: Jesse Hamilton • Cand Id: 1084 • Election Cycle: 2007A
Name
Jesse Hamilton
Cand Id
1084
Election Cycle
2007A
Candidate Program
P
Amount Contributions
16550
Amount Expenditures
15539
Amount Public Funds Received
0
Date Dar Sent To Campaign
2007-07-09T00:00:00.000
Audit Complete Date
2007-07-05T00:00:00.000
Penalties
1800
Public Funds Repayment
0
Penalties Still Outstanding
1800
Penalty Or Public Funds Still
Y
Jesse Hamilton
Name: Jesse Hamilton • Cand Id: 1084 • Election Cycle: 2013
Name
Jesse Hamilton
Cand Id
1084
Election Cycle
2013
Candidate Program
P
Amount Contributions
16125
Amount Expenditures
5398.41
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joel Toney
Name: Joel Toney • Cand Id: 1085 • Election Cycle: 2007A
Name
Joel Toney
Cand Id
1085
Election Cycle
2007A
Candidate Program
P
Amount Contributions
41769
Amount Expenditures
111493
Amount Public Funds Received
81535
Date Dar Sent To Campaign
2007-07-12T00:00:00.000
Audit Complete Date
2007-07-09T00:00:00.000
Penalties
200
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mathieu Eugene
Name: Mathieu Eugene • Cand Id: 1086 • Election Cycle: 2007
Name
Mathieu Eugene
Cand Id
1086
Election Cycle
2007
Candidate Program
P
Amount Contributions
24522
Amount Expenditures
24032
Amount Public Funds Received
0
Date Dar Sent To Campaign
2008-04-15T00:00:00.000
Audit Complete Date
2008-03-20T00:00:00.000
Penalties
5122
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mathieu Eugene
Name: Mathieu Eugene • Cand Id: 1086 • Election Cycle: 2007A
Name
Mathieu Eugene
Cand Id
1086
Election Cycle
2007A
Candidate Program
P
Amount Contributions
82186
Amount Expenditures
95093
Amount Public Funds Received
0
Date Dar Sent To Campaign
2007-07-13T00:00:00.000
Audit Complete Date
2007-07-12T00:00:00.000
Penalties
10472
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mathieu Eugene
Name: Mathieu Eugene • Cand Id: 1086 • Election Cycle: 2007B
Name
Mathieu Eugene
Cand Id
1086
Election Cycle
2007B
Candidate Program
NP
Amount Contributions
21950
Amount Expenditures
14670
Amount Public Funds Received
0
Date Dar Sent To Campaign
2007-12-24T00:00:00.000
Audit Complete Date
2007-12-18T00:00:00.000
Penalties
8990
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mathieu Eugene
Name: Mathieu Eugene • Cand Id: 1086 • Election Cycle: 2009
Name
Mathieu Eugene
Cand Id
1086
Election Cycle
2009
Candidate Program
P
Amount Contributions
46200
Amount Expenditures
156135.5
Amount Public Funds Received
109742
Date Dar Sent To Campaign
2010-09-02T00:00:00.000
Date Far Sent To Campaign
2012-07-24T00:00:00.000
Date Fbd Sent To Campaign
2012-07-24T00:00:00.000
Penalties
4666
Public Funds Repayment
3334
Penalty Or Public Funds Still
N
Mathieu Eugene
Name: Mathieu Eugene • Cand Id: 1086 • Election Cycle: 2013
Name
Mathieu Eugene
Cand Id
1086
Election Cycle
2013
Candidate Program
P
Amount Contributions
71704
Amount Expenditures
87856.95
Amount Public Funds Received
0
Date Dar Sent To Campaign
2015-09-15T00:00:00.000
Date Far Sent To Campaign
2017-08-23T00:00:00.000
Date Fbd Sent To Campaign
2017-07-24T00:00:00.000
Penalties
7883.98
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mathieu Eugene
Name: Mathieu Eugene • Cand Id: 1086 • Election Cycle: 2017
Name
Mathieu Eugene
Cand Id
1086
Election Cycle
2017
Candidate Program
P
Amount Contributions
104441
Amount Expenditures
178430.64
Amount Public Funds Received
101310
Date Dar Sent To Campaign
2018-10-24T00:00:00.000
Date Far Sent To Campaign
2022-02-04T00:00:00.000
Date Fbd Sent To Campaign
2021-01-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalties Still Outstanding
7550
Penalty Or Public Funds Still
Y
Mathieu Eugene
Name: Mathieu Eugene • Cand Id: 1086 • Election Cycle: 2021
Name
Mathieu Eugene
Cand Id
1086
Election Cycle
2021
Candidate Program
P
Amount Contributions
60742.5
Amount Expenditures
62544.47
Amount Public Funds Received
0
Date Dar Sent To Campaign
2023-09-23T00:00:00.000
Date Far Sent To Campaign
2025-08-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mohammad Razvi
Name: Mohammad Razvi • Cand Id: 1087 • Election Cycle: 2007A
Name
Mohammad Razvi
Cand Id
1087
Election Cycle
2007A
Candidate Program
P
Amount Contributions
52351
Amount Expenditures
132417
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2007-06-06T00:00:00.000
Audit Complete Date
2007-06-05T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Karlene Gordon
Name: Karlene Gordon • Cand Id: 1088 • Election Cycle: 2007A
Name
Karlene Gordon
Cand Id
1088
Election Cycle
2007A
Candidate Program
P
Amount Contributions
15908
Amount Expenditures
6009
Amount Public Funds Received
0
Date Dar Sent To Campaign
2007-06-20T00:00:00.000
Audit Complete Date
2007-06-12T00:00:00.000
Penalties
3900
Public Funds Repayment
0
Penalties Still Outstanding
1800
Penalty Or Public Funds Still
Y
Ferdinand Zizi
Name: Ferdinand Zizi • Cand Id: 1089 • Election Cycle: 2007A
Name
Ferdinand Zizi
Cand Id
1089
Election Cycle
2007A
Candidate Program
NP
Amount Contributions
1650
Amount Expenditures
100
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mozell Ductan-Albright
Name: Mozell Ductan-Albright • Cand Id: 1090 • Election Cycle: 2007A
Name
Mozell Ductan-Albright
Cand Id
1090
Election Cycle
2007A
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
Michael Day
Name: Michael Day • Cand Id: 1091 • Election Cycle: 2007A
Name
Michael Day
Cand Id
1091
Election Cycle
2007A
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
Alfonso Quiroz
Name: Alfonso Quiroz • Cand Id: 1092 • Election Cycle: 2013
Name
Alfonso Quiroz
Cand Id
1092
Election Cycle
2013
Candidate Program
UN
Amount Contributions
65096
Amount Expenditures
6738.91
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Todd Dobrin
Name: Todd Dobrin • Cand Id: 1093 • Election Cycle: 2005
Name
Todd Dobrin
Cand Id
1093
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
Todd Dobrin
Name: Todd Dobrin • Cand Id: 1093 • Election Cycle: 2013
Name
Todd Dobrin
Cand Id
1093
Election Cycle
2013
Candidate Program
P
Amount Contributions
95195.8
Amount Expenditures
178209.43
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-07-14T00:00:00.000
Date Far Sent To Campaign
2016-05-06T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Robert Hornak
Name: Robert Hornak • Cand Id: 1094 • Election Cycle: 2009
Name
Robert Hornak
Cand Id
1094
Election Cycle
2009
Candidate Program
P
Amount Contributions
28963
Amount Expenditures
14730.65
Amount Public Funds Received
0
Date Dar Sent To Campaign
2011-07-29T00:00:00.000
Date Far Sent To Campaign
2012-12-21T00:00:00.000
Date Fbd Sent To Campaign
2012-12-21T00:00:00.000
Penalties
5528
Public Funds Repayment
0
Penalties Still Outstanding
5528
Penalty Or Public Funds Still
Y
Marie Gina Faustin
Name: Marie Gina Faustin • Cand Id: 1095 • Election Cycle: 2007B
Name
Marie Gina Faustin
Cand Id
1095
Election Cycle
2007B
Candidate Program
P
Amount Contributions
9003
Amount Expenditures
8974
Amount Public Funds Received
0
Date Dar Sent To Campaign
2007-08-13T00:00:00.000
Audit Complete Date
2007-07-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Darly Brutus
Name: Darly Brutus • Cand Id: 1096 • Election Cycle: 2007B
Name
Darly Brutus
Cand Id
1096
Election Cycle
2007B
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
Frederick Lewis
Name: Frederick Lewis • Cand Id: 1097 • Election Cycle: 2009
Name
Frederick Lewis
Cand Id
1097
Election Cycle
2009
Candidate Program
P
Amount Contributions
14365
Amount Expenditures
11786.14
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-10-26T00:00:00.000
Date Far Sent To Campaign
2012-06-06T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Steven Matteo
Name: Steven Matteo • Cand Id: 1152 • Election Cycle: 2013
Name
Steven Matteo
Cand Id
1152
Election Cycle
2013
Candidate Program
P
Amount Contributions
139713
Amount Expenditures
306907.67
Amount Public Funds Received
184800
Date Dar Sent To Campaign
2014-07-14T00:00:00.000
Date Far Sent To Campaign
2015-08-11T00:00:00.000
Date Fbd Sent To Campaign
2015-08-12T00:00:00.000
Penalties
0
Public Funds Repayment
27034
Penalty Or Public Funds Still
N
Steven Matteo
Name: Steven Matteo • Cand Id: 1152 • Election Cycle: 2017
Name
Steven Matteo
Cand Id
1152
Election Cycle
2017
Candidate Program
P
Amount Contributions
82549
Amount Expenditures
42101.09
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-23T00:00:00.000
Date Far Sent To Campaign
2018-11-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Steven Matteo
Name: Steven Matteo • Cand Id: 1152 • Election Cycle: 2021
Name
Steven Matteo
Cand Id
1152
Election Cycle
2021
Candidate Program
P
Amount Contributions
202879.44
Amount Expenditures
659584.32
Amount Public Funds Received
665416
Date Dar Sent To Campaign
2023-10-24T00:00:00.000
Date Far Sent To Campaign
2024-07-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Yonel Letellier Sosa
Name: Yonel Letellier Sosa • Cand Id: 1153 • Election Cycle: 2009
Name
Yonel Letellier Sosa
Cand Id
1153
Election Cycle
2009
Candidate Program
NP
Amount Contributions
10935
Amount Expenditures
11273.1
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Yonel Letellier Sosa
Name: Yonel Letellier Sosa • Cand Id: 1153 • Election Cycle: 2017
Name
Yonel Letellier Sosa
Cand Id
1153
Election Cycle
2017
Candidate Program
P
Amount Contributions
12126
Amount Expenditures
11705.98
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Grinage
Name: David Grinage • Cand Id: 1154 • Election Cycle: 2009
Name
David Grinage
Cand Id
1154
Election Cycle
2009
Candidate Program
P
Amount Contributions
35659
Amount Expenditures
124112.08
Amount Public Funds Received
84122
Date Dar Sent To Campaign
2010-04-21T00:00:00.000
Date Far Sent To Campaign
2011-12-02T00:00:00.000
Date Fbd Sent To Campaign
2011-12-02T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Brian Simon
Name: Brian Simon • Cand Id: 1155 • Election Cycle: 2009
Name
Brian Simon
Cand Id
1155
Election Cycle
2009
Candidate Program
UN
Amount Contributions
32940
Amount Expenditures
17571.95
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Paul Washington
Name: Paul Washington • Cand Id: 1156 • Election Cycle: 2009
Name
Paul Washington
Cand Id
1156
Election Cycle
2009
Candidate Program
UN
Amount Contributions
6076
Amount Expenditures
5340.57
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Clarence John
Name: Clarence John • Cand Id: 1157 • Election Cycle: 2007
Name
Clarence John
Cand Id
1157
Election Cycle
2007
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Frank Gulluscio
Name: Frank Gulluscio • Cand Id: 1158 • Election Cycle: 2009
Name
Frank Gulluscio
Cand Id
1158
Election Cycle
2009
Candidate Program
P
Amount Contributions
63396
Amount Expenditures
152343.7
Amount Public Funds Received
88320
Date Dar Sent To Campaign
2010-08-02T00:00:00.000
Date Far Sent To Campaign
2012-01-04T00:00:00.000
Date Fbd Sent To Campaign
2012-01-04T00:00:00.000
Penalties
0
Public Funds Repayment
5573
Penalty Or Public Funds Still
N
Frank Gulluscio
Name: Frank Gulluscio • Cand Id: 1158 • Election Cycle: 2009A
Name
Frank Gulluscio
Cand Id
1158
Election Cycle
2009A
Candidate Program
P
Amount Contributions
42689
Amount Expenditures
32114.07
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mercedes Narcisse
Name: Mercedes Narcisse • Cand Id: 1159 • Election Cycle: 2013
Name
Mercedes Narcisse
Cand Id
1159
Election Cycle
2013
Candidate Program
P
Amount Contributions
92965
Amount Expenditures
39720.35
Amount Public Funds Received
0
Date Dar Sent To Campaign
2016-01-26T00:00:00.000
Date Far Sent To Campaign
2017-10-13T00:00:00.000
Date Fbd Sent To Campaign
2017-08-11T00:00:00.000
Penalties
10997
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ruben Diaz Jr.
Name: Ruben Diaz Jr. • Cand Id: 1160 • Election Cycle: 2009
Name
Ruben Diaz Jr.
Cand Id
1160
Election Cycle
2009
Candidate Program
P
Amount Contributions
158823
Amount Expenditures
149132.88
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-08-11T00:00:00.000
Date Far Sent To Campaign
2011-06-29T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ruben Diaz Jr.
Name: Ruben Diaz Jr. • Cand Id: 1160 • Election Cycle: 2009B
Name
Ruben Diaz Jr.
Cand Id
1160
Election Cycle
2009B
Candidate Program
P
Amount Contributions
513153
Amount Expenditures
497748.87
Amount Public Funds Received
0
Date Dar Sent To Campaign
2009-11-06T00:00:00.000
Audit Complete Date
2009-11-06T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ruben Diaz Jr.
Name: Ruben Diaz Jr. • Cand Id: 1160 • Election Cycle: 2013
Name
Ruben Diaz Jr.
Cand Id
1160
Election Cycle
2013
Candidate Program
P
Amount Contributions
1216982.88
Amount Expenditures
843498.48
Amount Public Funds Received
397650
Date Dar Sent To Campaign
2014-10-21T00:00:00.000
Date Far Sent To Campaign
2016-07-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ruben Diaz Jr.
Name: Ruben Diaz Jr. • Cand Id: 1160 • Election Cycle: 2017
Name
Ruben Diaz Jr.
Cand Id
1160
Election Cycle
2017
Candidate Program
P
Amount Contributions
1173640.63
Amount Expenditures
912794.3
Amount Public Funds Received
406397
Date Dar Sent To Campaign
2018-04-23T00:00:00.000
Date Far Sent To Campaign
2019-06-14T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Terry Hinds
Name: Terry Hinds • Cand Id: 1161 • Election Cycle: 2009
Name
Terry Hinds
Cand Id
1161
Election Cycle
2009
Candidate Program
UN
Amount Contributions
9475
Amount Expenditures
9837.77
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Carlos Bristol
Name: Carlos Bristol • Cand Id: 1162 • Election Cycle: 2009
Name
Carlos Bristol
Cand Id
1162
Election Cycle
2009
Candidate Program
P
Amount Contributions
12570
Amount Expenditures
53380.05
Amount Public Funds Received
41160
Date Dar Sent To Campaign
2011-05-02T00:00:00.000
Date Far Sent To Campaign
2012-10-01T00:00:00.000
Date Fbd Sent To Campaign
2012-10-01T00:00:00.000
Penalties
4566
Public Funds Repayment
5610
Penalties Still Outstanding
4566
Public Funds Repayments Still
5610
Penalty Or Public Funds Still
Y
John Lisyanskiy
Name: John Lisyanskiy • Cand Id: 1163 • Election Cycle: 2013
Name
John Lisyanskiy
Cand Id
1163
Election Cycle
2013
Candidate Program
P
Amount Contributions
131088
Amount Expenditures
207767.44
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-10-31T00:00:00.000
Date Far Sent To Campaign
2017-07-14T00:00:00.000
Date Fbd Sent To Campaign
2017-07-14T00:00:00.000
Penalties
5258
Public Funds Repayment
568
Penalty Or Public Funds Still
N
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