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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
Lynn Nunes
Name: Lynn Nunes • Cand Id: 1192 • Election Cycle: 2010B
Name
Lynn Nunes
Cand Id
1192
Election Cycle
2010B
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
Gerald Esposito
Name: Gerald Esposito • Cand Id: 1193 • Election Cycle: 2009
Name
Gerald Esposito
Cand Id
1193
Election Cycle
2009
Candidate Program
P
Amount Contributions
98350.59
Amount Expenditures
183845.29
Amount Public Funds Received
85195
Date Dar Sent To Campaign
2010-08-25T00:00:00.000
Date Far Sent To Campaign
2011-07-26T00:00:00.000
Date Fbd Sent To Campaign
2011-07-26T00:00:00.000
Penalties
23725
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Martha Taylor
Name: Martha Taylor • Cand Id: 1194 • Election Cycle: 2013
Name
Martha Taylor
Cand Id
1194
Election Cycle
2013
Candidate Program
UN
Amount Contributions
51560
Amount Expenditures
12668.58
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Constantine Kavadas
Name: Constantine Kavadas • Cand Id: 1195 • Election Cycle: 2009
Name
Constantine Kavadas
Cand Id
1195
Election Cycle
2009
Candidate Program
NP
Amount Contributions
50865
Amount Expenditures
40010.15
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Cohen
Name: Michael Cohen • Cand Id: 1196 • Election Cycle: 2009
Name
Michael Cohen
Cand Id
1196
Election Cycle
2009
Candidate Program
P
Amount Contributions
39609
Amount Expenditures
120271.79
Amount Public Funds Received
80328
Date Dar Sent To Campaign
2010-02-22T00:00:00.000
Date Far Sent To Campaign
2010-11-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Lazar
Name: Joseph Lazar • Cand Id: 1197 • Election Cycle: 2010A
Name
Joseph Lazar
Cand Id
1197
Election Cycle
2010A
Candidate Program
P
Amount Contributions
92339
Amount Expenditures
178059.48
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2011-03-03T00:00:00.000
Date Far Sent To Campaign
2013-02-11T00:00:00.000
Date Fbd Sent To Campaign
2013-02-11T00:00:00.000
Penalties
15000
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Como
Name: Anthony Como • Cand Id: 1198 • Election Cycle: 2008
Name
Anthony Como
Cand Id
1198
Election Cycle
2008
Candidate Program
P
Amount Contributions
76706.26
Amount Expenditures
161228.67
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2009-03-02T00:00:00.000
Date Far Sent To Campaign
2010-07-26T00:00:00.000
Audit Complete Date
2009-03-02T00:00:00.000
Penalties
500
Public Funds Repayment
12484
Penalty Or Public Funds Still
N
Anthony Como
Name: Anthony Como • Cand Id: 1198 • Election Cycle: 2008A
Name
Anthony Como
Cand Id
1198
Election Cycle
2008A
Candidate Program
P
Amount Contributions
49760
Amount Expenditures
149355.33
Amount Public Funds Received
106133
Date Dar Sent To Campaign
2009-01-09T00:00:00.000
Audit Complete Date
2009-01-09T00:00:00.000
Penalties
0
Public Funds Repayment
6347
Penalty Or Public Funds Still
N
Anthony Como
Name: Anthony Como • Cand Id: 1198 • Election Cycle: 2009
Name
Anthony Como
Cand Id
1198
Election Cycle
2009
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
Adrianne Moses
Name: Adrianne Moses • Cand Id: 1199 • Election Cycle: 2009
Name
Adrianne Moses
Cand Id
1199
Election Cycle
2009
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
Adrienne Hayes
Name: Adrienne Hayes • Cand Id: 1200 • Election Cycle: 2009
Name
Adrienne Hayes
Cand Id
1200
Election Cycle
2009
Candidate Program
P
Amount Contributions
16075
Amount Expenditures
11558.62
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Carmen Rosa
Name: Carmen Rosa • Cand Id: 1201 • Election Cycle: 2009
Name
Carmen Rosa
Cand Id
1201
Election Cycle
2009
Candidate Program
UN
Amount Contributions
2845
Amount Expenditures
1054.75
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mark Griffith
Name: Mark Griffith • Cand Id: 1202 • Election Cycle: 2009
Name
Mark Griffith
Cand Id
1202
Election Cycle
2009
Candidate Program
P
Amount Contributions
96559.63
Amount Expenditures
273562.28
Amount Public Funds Received
173894
Date Dar Sent To Campaign
2011-06-21T00:00:00.000
Date Far Sent To Campaign
2013-03-06T00:00:00.000
Date Fbd Sent To Campaign
2013-03-06T00:00:00.000
Penalties
7077
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mark Griffith
Name: Mark Griffith • Cand Id: 1202 • Election Cycle: 2013
Name
Mark Griffith
Cand Id
1202
Election Cycle
2013
Candidate Program
UN
Amount Contributions
10950
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gary Reilly
Name: Gary Reilly • Cand Id: 1203 • Election Cycle: 2009
Name
Gary Reilly
Cand Id
1203
Election Cycle
2009
Candidate Program
P
Amount Contributions
28560
Amount Expenditures
73156.01
Amount Public Funds Received
44550
Date Dar Sent To Campaign
2010-06-22T00:00:00.000
Date Far Sent To Campaign
2011-10-12T00:00:00.000
Date Fbd Sent To Campaign
2011-10-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stephen Levin
Name: Stephen Levin • Cand Id: 1204 • Election Cycle: 2009
Name
Stephen Levin
Cand Id
1204
Election Cycle
2009
Candidate Program
P
Amount Contributions
96248
Amount Expenditures
184104.01
Amount Public Funds Received
110688
Date Dar Sent To Campaign
2012-03-06T00:00:00.000
Date Far Sent To Campaign
2013-02-26T00:00:00.000
Date Fbd Sent To Campaign
2013-02-26T00:00:00.000
Penalties
808
Public Funds Repayment
23254
Penalty Or Public Funds Still
N
Stephen Levin
Name: Stephen Levin • Cand Id: 1204 • Election Cycle: 2013
Name
Stephen Levin
Cand Id
1204
Election Cycle
2013
Candidate Program
P
Amount Contributions
120780
Amount Expenditures
218983.75
Amount Public Funds Received
114345
Date Dar Sent To Campaign
2014-09-17T00:00:00.000
Date Far Sent To Campaign
2016-02-25T00:00:00.000
Date Fbd Sent To Campaign
2016-02-25T00:00:00.000
Penalties
1127
Public Funds Repayment
772
Penalty Or Public Funds Still
N
Stephen Levin
Name: Stephen Levin • Cand Id: 1204 • Election Cycle: 2017
Name
Stephen Levin
Cand Id
1204
Election Cycle
2017
Candidate Program
P
Amount Contributions
25436
Amount Expenditures
23070.15
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-16T00:00:00.000
Date Far Sent To Campaign
2018-12-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alan Sasson
Name: Alan Sasson • Cand Id: 1205 • Election Cycle: 2009
Name
Alan Sasson
Cand Id
1205
Election Cycle
2009
Candidate Program
P
Amount Contributions
7626
Amount Expenditures
8983.77
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kenneth Baer
Name: Kenneth Baer • Cand Id: 1206 • Election Cycle: 2009
Name
Kenneth Baer
Cand Id
1206
Election Cycle
2009
Candidate Program
P
Amount Contributions
27206
Amount Expenditures
99638.22
Amount Public Funds Received
80646
Date Dar Sent To Campaign
2010-11-09T00:00:00.000
Date Far Sent To Campaign
2011-11-09T00:00:00.000
Date Fbd Sent To Campaign
2011-11-09T00:00:00.000
Penalties
0
Public Funds Repayment
7314
Penalty Or Public Funds Still
N
Charles Ober
Name: Charles Ober • Cand Id: 1207 • Election Cycle: 2008
Name
Charles Ober
Cand Id
1207
Election Cycle
2008
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
Charles Ober
Name: Charles Ober • Cand Id: 1207 • Election Cycle: 2008A
Name
Charles Ober
Cand Id
1207
Election Cycle
2008A
Candidate Program
P
Amount Contributions
37658
Amount Expenditures
47580.51
Amount Public Funds Received
54132
Date Dar Sent To Campaign
2008-10-15T00:00:00.000
Date Far Sent To Campaign
2011-05-17T00:00:00.000
Audit Complete Date
2008-10-15T00:00:00.000
Date Fbd Sent To Campaign
2011-05-09T00:00:00.000
Penalties
16250
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Raquel Batista
Name: Raquel Batista • Cand Id: 1208 • Election Cycle: 2009
Name
Raquel Batista
Cand Id
1208
Election Cycle
2009
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
Raquel Batista
Name: Raquel Batista • Cand Id: 1208 • Election Cycle: 2013
Name
Raquel Batista
Cand Id
1208
Election Cycle
2013
Candidate Program
P
Amount Contributions
39283
Amount Expenditures
124919.74
Amount Public Funds Received
90929
Date Dar Sent To Campaign
2014-08-29T00:00:00.000
Date Far Sent To Campaign
2016-10-07T00:00:00.000
Date Fbd Sent To Campaign
2016-10-07T00:00:00.000
Penalties
1633
Public Funds Repayment
463
Penalty Or Public Funds Still
N
Robert Waterman
Name: Robert Waterman • Cand Id: 1209 • Election Cycle: 2013
Name
Robert Waterman
Cand Id
1209
Election Cycle
2013
Candidate Program
P
Amount Contributions
48593.81
Amount Expenditures
136019.23
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-08-29T00:00:00.000
Date Far Sent To Campaign
2016-09-30T00:00:00.000
Date Fbd Sent To Campaign
2016-09-30T00:00:00.000
Penalties
3870
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Robert Waterman
Name: Robert Waterman • Cand Id: 1209 • Election Cycle: 2021
Name
Robert Waterman
Cand Id
1209
Election Cycle
2021
Candidate Program
P
Amount Contributions
44233
Amount Expenditures
215571.87
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-09-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Mascetti
Name: Michael Mascetti • Cand Id: 1210 • Election Cycle: 2009
Name
Michael Mascetti
Cand Id
1210
Election Cycle
2009
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
Bryan Rivera
Name: Bryan Rivera • Cand Id: 1211 • Election Cycle: 2009
Name
Bryan Rivera
Cand Id
1211
Election Cycle
2009
Candidate Program
UN
Amount Contributions
7025
Amount Expenditures
2191.86
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Pocchia
Name: James Pocchia • Cand Id: 1212 • Election Cycle: 2009
Name
James Pocchia
Cand Id
1212
Election Cycle
2009
Candidate Program
P
Amount Contributions
41311
Amount Expenditures
128755.87
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2010-03-11T00:00:00.000
Date Far Sent To Campaign
2011-10-07T00:00:00.000
Audit Complete Date
2010-03-11T00:00:00.000
Date Fbd Sent To Campaign
2011-10-07T00:00:00.000
Penalties
0
Public Funds Repayment
2521
Penalty Or Public Funds Still
N
Andrea Sanders
Name: Andrea Sanders • Cand Id: 1213 • Election Cycle: 2009
Name
Andrea Sanders
Cand Id
1213
Election Cycle
2009
Candidate Program
UN
Amount Contributions
5186.31
Amount Expenditures
5186.31
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Helen Morik
Name: Helen Morik • Cand Id: 1214 • Election Cycle: 2009
Name
Helen Morik
Cand Id
1214
Election Cycle
2009
Candidate Program
UN
Amount Contributions
42097.18
Amount Expenditures
5259.13
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Rosasco
Name: David Rosasco • Cand Id: 1215 • Election Cycle: 2009
Name
David Rosasco
Cand Id
1215
Election Cycle
2009
Candidate Program
P
Amount Contributions
9416
Amount Expenditures
10453.88
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-10-04T00:00:00.000
Date Far Sent To Campaign
2010-10-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Rosasco
Name: David Rosasco • Cand Id: 1215 • Election Cycle: 2017
Name
David Rosasco
Cand Id
1215
Election Cycle
2017
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
Maria Passannante-Derr
Name: Maria Passannante-Derr • Cand Id: 1216 • Election Cycle: 2009
Name
Maria Passannante-Derr
Cand Id
1216
Election Cycle
2009
Candidate Program
P
Amount Contributions
71085
Amount Expenditures
158243.84
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2010-05-06T00:00:00.000
Date Far Sent To Campaign
2011-05-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Suraci
Name: Joseph Suraci • Cand Id: 1217 • Election Cycle: 2008A
Name
Joseph Suraci
Cand Id
1217
Election Cycle
2008A
Candidate Program
P
Amount Contributions
4465
Amount Expenditures
3500
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Marcus Johnson
Name: Marcus Johnson • Cand Id: 1218 • Election Cycle: 2009
Name
Marcus Johnson
Cand Id
1218
Election Cycle
2009
Candidate Program
UN
Amount Contributions
7.38
Amount Expenditures
7.38
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jerwaine Gorman
Name: Jerwaine Gorman • Cand Id: 1219 • Election Cycle: 2009
Name
Jerwaine Gorman
Cand Id
1219
Election Cycle
2009
Candidate Program
UN
Amount Contributions
5540
Amount Expenditures
1200
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Dale Nussbaum
Name: Dale Nussbaum • Cand Id: 1220 • Election Cycle: 2009
Name
Dale Nussbaum
Cand Id
1220
Election Cycle
2009
Candidate Program
UN
Amount Contributions
59579
Amount Expenditures
32306.99
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Algernon Quattlebaum
Name: Algernon Quattlebaum • Cand Id: 1221 • Election Cycle: 2009
Name
Algernon Quattlebaum
Cand Id
1221
Election Cycle
2009
Candidate Program
NP
Amount Contributions
600
Amount Expenditures
305.23
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Swaranjit Singh
Name: Swaranjit Singh • Cand Id: 1222 • Election Cycle: 2009
Name
Swaranjit Singh
Cand Id
1222
Election Cycle
2009
Candidate Program
P
Amount Contributions
105952
Amount Expenditures
187012.6
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2010-10-20T00:00:00.000
Date Far Sent To Campaign
2012-03-13T00:00:00.000
Date Fbd Sent To Campaign
2012-03-13T00:00:00.000
Penalties
5688
Public Funds Repayment
10929
Penalty Or Public Funds Still
N
Valerie West
Name: Valerie West • Cand Id: 1223 • Election Cycle: 2009
Name
Valerie West
Cand Id
1223
Election Cycle
2009
Candidate Program
UN
Amount Contributions
7360
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Heyer, II
Name: John Heyer, II • Cand Id: 1224 • Election Cycle: 2009
Name
John Heyer, II
Cand Id
1224
Election Cycle
2009
Candidate Program
P
Amount Contributions
80380
Amount Expenditures
169321.57
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2010-04-09T00:00:00.000
Date Far Sent To Campaign
2011-04-01T00:00:00.000
Audit Complete Date
2010-04-09T00:00:00.000
Date Fbd Sent To Campaign
2011-04-01T00:00:00.000
Penalties
2101
Public Funds Repayment
28
Penalty Or Public Funds Still
N
Rajiv Gowda
Name: Rajiv Gowda • Cand Id: 1225 • Election Cycle: 2009
Name
Rajiv Gowda
Cand Id
1225
Election Cycle
2009
Candidate Program
P
Amount Contributions
36385
Amount Expenditures
104598.06
Amount Public Funds Received
78654
Date Dar Sent To Campaign
2010-05-01T00:00:00.000
Date Far Sent To Campaign
2011-07-01T00:00:00.000
Date Fbd Sent To Campaign
2011-07-01T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rajiv Gowda
Name: Rajiv Gowda • Cand Id: 1225 • Election Cycle: 2009A
Name
Rajiv Gowda
Cand Id
1225
Election Cycle
2009A
Candidate Program
P
Amount Contributions
40485
Amount Expenditures
24352.53
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Manny Velazquez
Name: Manny Velazquez • Cand Id: 1226 • Election Cycle: 2009
Name
Manny Velazquez
Cand Id
1226
Election Cycle
2009
Candidate Program
P
Amount Contributions
25360
Amount Expenditures
80247.13
Amount Public Funds Received
55200
Date Dar Sent To Campaign
2010-08-31T00:00:00.000
Date Far Sent To Campaign
2012-08-21T00:00:00.000
Date Fbd Sent To Campaign
2012-08-21T00:00:00.000
Penalties
1150
Public Funds Repayment
411
Penalties Still Outstanding
1060
Penalty Or Public Funds Still
Y
Jumaane Williams
Name: Jumaane Williams • Cand Id: 1227 • Election Cycle: 2009
Name
Jumaane Williams
Cand Id
1227
Election Cycle
2009
Candidate Program
P
Amount Contributions
96061.87
Amount Expenditures
282295.59
Amount Public Funds Received
154740
Date Dar Sent To Campaign
2012-04-03T00:00:00.000
Date Far Sent To Campaign
2013-07-24T00:00:00.000
Date Fbd Sent To Campaign
2013-07-24T00:00:00.000
Penalties
5994
Public Funds Repayment
6587
Penalty Or Public Funds Still
N
Jumaane Williams
Name: Jumaane Williams • Cand Id: 1227 • Election Cycle: 2013
Name
Jumaane Williams
Cand Id
1227
Election Cycle
2013
Candidate Program
P
Amount Contributions
89526
Amount Expenditures
137519.39
Amount Public Funds Received
46200
Date Dar Sent To Campaign
2014-07-07T00:00:00.000
Date Far Sent To Campaign
2017-07-07T00:00:00.000
Date Fbd Sent To Campaign
2017-02-14T00:00:00.000
Penalties
7806
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jumaane Williams
Name: Jumaane Williams • Cand Id: 1227 • Election Cycle: 2017
Name
Jumaane Williams
Cand Id
1227
Election Cycle
2017
Candidate Program
NP
Amount Contributions
225998.83
Amount Expenditures
223013.92
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-05-15T00:00:00.000
Date Far Sent To Campaign
2022-03-28T00:00:00.000
Date Fbd Sent To Campaign
2022-07-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jumaane Williams
Name: Jumaane Williams • Cand Id: 1227 • Election Cycle: 2019
Name
Jumaane Williams
Cand Id
1227
Election Cycle
2019
Candidate Program
P
Amount Contributions
222408.14
Amount Expenditures
214171.32
Amount Public Funds Received
0
Date Dar Sent To Campaign
2020-06-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jumaane Williams
Name: Jumaane Williams • Cand Id: 1227 • Election Cycle: 2019A
Name
Jumaane Williams
Cand Id
1227
Election Cycle
2019A
Candidate Program
P
Amount Contributions
313824.37
Amount Expenditures
1461415.44
Amount Public Funds Received
1300374
Date Dar Sent To Campaign
2020-02-27T00:00:00.000
Date Far Sent To Campaign
2023-11-02T00:00:00.000
Date Fbd Sent To Campaign
2023-02-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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