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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
Thomas Cooke
Name: Thomas Cooke • Cand Id: 1297 • Election Cycle: 2009
Name
Thomas Cooke
Cand Id
1297
Election Cycle
2009
Candidate Program
P
Amount Contributions
25617
Amount Expenditures
94598.58
Amount Public Funds Received
71157
Date Dar Sent To Campaign
2011-07-27T00:00:00.000
Date Far Sent To Campaign
2012-12-21T00:00:00.000
Date Fbd Sent To Campaign
2012-12-21T00:00:00.000
Penalties
1475
Public Funds Repayment
1978
Penalty Or Public Funds Still
N
Joseph Marthone
Name: Joseph Marthone • Cand Id: 1298 • Election Cycle: 2009
Name
Joseph Marthone
Cand Id
1298
Election Cycle
2009
Candidate Program
P
Amount Contributions
146
Amount Expenditures
63.7
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Marthone
Name: Joseph Marthone • Cand Id: 1298 • Election Cycle: 2010B
Name
Joseph Marthone
Cand Id
1298
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
Joseph Marthone
Name: Joseph Marthone • Cand Id: 1298 • Election Cycle: 2013
Name
Joseph Marthone
Cand Id
1298
Election Cycle
2013
Candidate Program
P
Amount Contributions
2642
Amount Expenditures
175.01
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Marthone
Name: Joseph Marthone • Cand Id: 1298 • Election Cycle: 2017
Name
Joseph Marthone
Cand Id
1298
Election Cycle
2017
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Janelle Hobson
Name: Janelle Hobson • Cand Id: 1299 • Election Cycle: 2009
Name
Janelle Hobson
Cand Id
1299
Election Cycle
2009
Candidate Program
P
Amount Contributions
4838
Amount Expenditures
840.36
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sam DiBernardo
Name: Sam DiBernardo • Cand Id: 1300 • Election Cycle: 2009A
Name
Sam DiBernardo
Cand Id
1300
Election Cycle
2009A
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
Benjamin Kallos
Name: Benjamin Kallos • Cand Id: 1301 • Election Cycle: 2009
Name
Benjamin Kallos
Cand Id
1301
Election Cycle
2009
Candidate Program
UN
Amount Contributions
10604
Amount Expenditures
639.56
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Benjamin Kallos
Name: Benjamin Kallos • Cand Id: 1301 • Election Cycle: 2013
Name
Benjamin Kallos
Cand Id
1301
Election Cycle
2013
Candidate Program
P
Amount Contributions
162107
Amount Expenditures
344617.57
Amount Public Funds Received
184800
Date Dar Sent To Campaign
2014-09-29T00:00:00.000
Date Far Sent To Campaign
2017-03-13T00:00:00.000
Date Fbd Sent To Campaign
2017-02-14T00:00:00.000
Penalties
3427
Public Funds Repayment
506.56
Penalty Or Public Funds Still
N
Benjamin Kallos
Name: Benjamin Kallos • Cand Id: 1301 • Election Cycle: 2017
Name
Benjamin Kallos
Cand Id
1301
Election Cycle
2017
Candidate Program
P
Amount Contributions
202711
Amount Expenditures
305343.68
Amount Public Funds Received
125125
Date Dar Sent To Campaign
2018-07-27T00:00:00.000
Date Far Sent To Campaign
2020-10-06T00:00:00.000
Date Fbd Sent To Campaign
2020-01-10T00:00:00.000
Penalties
387
Public Funds Repayment
23893.13
Penalty Or Public Funds Still
N
Dodge Landesman
Name: Dodge Landesman • Cand Id: 1302 • Election Cycle: 2009
Name
Dodge Landesman
Cand Id
1302
Election Cycle
2009
Candidate Program
P
Amount Contributions
13132
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Cosentino
Name: Anthony Cosentino • Cand Id: 1303 • Election Cycle: 2009A
Name
Anthony Cosentino
Cand Id
1303
Election Cycle
2009A
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
Miguel Santana
Name: Miguel Santana • Cand Id: 1304 • Election Cycle: 2009
Name
Miguel Santana
Cand Id
1304
Election Cycle
2009
Candidate Program
P
Amount Contributions
10400
Amount Expenditures
9048
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jamshad Wyne
Name: Jamshad Wyne • Cand Id: 1305 • Election Cycle: 2009
Name
Jamshad Wyne
Cand Id
1305
Election Cycle
2009
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
Martin Hopkins
Name: Martin Hopkins • Cand Id: 1306 • Election Cycle: 2009
Name
Martin Hopkins
Cand Id
1306
Election Cycle
2009
Candidate Program
P
Amount Contributions
750
Amount Expenditures
168.54
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Theresa Scavo
Name: Theresa Scavo • Cand Id: 1307 • Election Cycle: 2009
Name
Theresa Scavo
Cand Id
1307
Election Cycle
2009
Candidate Program
UN
Amount Contributions
31790
Amount Expenditures
162.56
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Theresa Scavo
Name: Theresa Scavo • Cand Id: 1307 • Election Cycle: 2013
Name
Theresa Scavo
Cand Id
1307
Election Cycle
2013
Candidate Program
P
Amount Contributions
68341
Amount Expenditures
70301.66
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-07-23T00:00:00.000
Date Far Sent To Campaign
2016-01-07T00:00:00.000
Date Fbd Sent To Campaign
2016-01-07T00:00:00.000
Penalties
900
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Grant
Name: John Grant • Cand Id: 1308 • Election Cycle: 2009
Name
John Grant
Cand Id
1308
Election Cycle
2009
Candidate Program
P
Amount Contributions
2808
Amount Expenditures
3434.67
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Grant
Name: John Grant • Cand Id: 1308 • Election Cycle: 2013
Name
John Grant
Cand Id
1308
Election Cycle
2013
Candidate Program
P
Amount Contributions
5720
Amount Expenditures
6499.95
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-08-25T00:00:00.000
Date Far Sent To Campaign
2016-01-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Grant
Name: John Grant • Cand Id: 1308 • Election Cycle: 2017
Name
John Grant
Cand Id
1308
Election Cycle
2017
Candidate Program
P
Amount Contributions
2830
Amount Expenditures
2256.5
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Grant
Name: John Grant • Cand Id: 1308 • Election Cycle: 2021
Name
John Grant
Cand Id
1308
Election Cycle
2021
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Daniel Halloran
Name: Daniel Halloran • Cand Id: 1309 • Election Cycle: 2009
Name
Daniel Halloran
Cand Id
1309
Election Cycle
2009
Candidate Program
P
Amount Contributions
56270
Amount Expenditures
149983.87
Amount Public Funds Received
153605
Date Dar Sent To Campaign
2011-03-02T00:00:00.000
Date Far Sent To Campaign
2013-03-22T00:00:00.000
Date Fbd Sent To Campaign
2013-03-22T00:00:00.000
Penalties
6162
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Daniel Halloran
Name: Daniel Halloran • Cand Id: 1309 • Election Cycle: 2013
Name
Daniel Halloran
Cand Id
1309
Election Cycle
2013
Candidate Program
UN
Amount Contributions
40790
Amount Expenditures
33118.28
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mireille Leroy
Name: Mireille Leroy • Cand Id: 1310 • Election Cycle: 2009
Name
Mireille Leroy
Cand Id
1310
Election Cycle
2009
Candidate Program
P
Amount Contributions
2864
Amount Expenditures
1923.91
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mireille Leroy
Name: Mireille Leroy • Cand Id: 1310 • Election Cycle: 2013
Name
Mireille Leroy
Cand Id
1310
Election Cycle
2013
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2014-02-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Adrian Straker
Name: Adrian Straker • Cand Id: 1311 • Election Cycle: 2009
Name
Adrian Straker
Cand Id
1311
Election Cycle
2009
Candidate Program
P
Amount Contributions
7176.97
Amount Expenditures
44575.27
Amount Public Funds Received
35550
Date Dar Sent To Campaign
2010-09-10T00:00:00.000
Date Far Sent To Campaign
2012-04-26T00:00:00.000
Date Fbd Sent To Campaign
2012-04-26T00:00:00.000
Penalties
363
Public Funds Repayment
21926
Public Funds Repayments Still
21926
Penalty Or Public Funds Still
Y
Jimmy Toussaint
Name: Jimmy Toussaint • Cand Id: 1312 • Election Cycle: 2009
Name
Jimmy Toussaint
Cand Id
1312
Election Cycle
2009
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
Tremaine Wright
Name: Tremaine Wright • Cand Id: 1313 • Election Cycle: 2009
Name
Tremaine Wright
Cand Id
1313
Election Cycle
2009
Candidate Program
P
Amount Contributions
13245
Amount Expenditures
18993.41
Amount Public Funds Received
5209
Date Dar Sent To Campaign
2010-04-22T00:00:00.000
Date Far Sent To Campaign
2012-01-03T00:00:00.000
Date Fbd Sent To Campaign
2012-01-03T00:00:00.000
Penalties
550
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Simon Belsky
Name: Simon Belsky • Cand Id: 1315 • Election Cycle: 2009
Name
Simon Belsky
Cand Id
1315
Election Cycle
2009
Candidate Program
P
Amount Contributions
9055
Amount Expenditures
17381.29
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Manuel Lantigua
Name: Manuel Lantigua • Cand Id: 1316 • Election Cycle: 2009
Name
Manuel Lantigua
Cand Id
1316
Election Cycle
2009
Candidate Program
P
Amount Contributions
23345
Amount Expenditures
107839.16
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2010-11-17T00:00:00.000
Date Far Sent To Campaign
2012-07-24T00:00:00.000
Date Fbd Sent To Campaign
2012-07-24T00:00:00.000
Penalties
11055
Public Funds Repayment
493
Penalty Or Public Funds Still
N
Manuel Lantigua
Name: Manuel Lantigua • Cand Id: 1316 • Election Cycle: 2013
Name
Manuel Lantigua
Cand Id
1316
Election Cycle
2013
Candidate Program
P
Amount Contributions
28702.77
Amount Expenditures
122334.62
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-09-08T00:00:00.000
Date Far Sent To Campaign
2018-05-14T00:00:00.000
Date Fbd Sent To Campaign
2018-05-14T00:00:00.000
Penalties
2846
Public Funds Repayment
1112
Penalty Or Public Funds Still
N
Billy Talen
Name: Billy Talen • Cand Id: 1317 • Election Cycle: 2009
Name
Billy Talen
Cand Id
1317
Election Cycle
2009
Candidate Program
P
Amount Contributions
46217.69
Amount Expenditures
64607.84
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-11-08T00:00:00.000
Date Far Sent To Campaign
2012-10-25T00:00:00.000
Date Fbd Sent To Campaign
2012-10-25T00:00:00.000
Penalties
13842
Public Funds Repayment
0
Penalties Still Outstanding
8772
Penalty Or Public Funds Still
Y
Laurel Sturt
Name: Laurel Sturt • Cand Id: 1318 • Election Cycle: 2023
Name
Laurel Sturt
Cand Id
1318
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
Anthony Ribustello
Name: Anthony Ribustello • Cand Id: 1319 • Election Cycle: 2009B
Name
Anthony Ribustello
Cand Id
1319
Election Cycle
2009B
Candidate Program
P
Amount Contributions
7375
Amount Expenditures
7356.22
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-02-02T00:00:00.000
Audit Complete Date
2009-07-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Krystal Serrano
Name: Krystal Serrano • Cand Id: 1320 • Election Cycle: 2009
Name
Krystal Serrano
Cand Id
1320
Election Cycle
2009
Candidate Program
P
Amount Contributions
4414
Amount Expenditures
4316.93
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kevin Kim
Name: Kevin Kim • Cand Id: 1322 • Election Cycle: 2009
Name
Kevin Kim
Cand Id
1322
Election Cycle
2009
Candidate Program
NP
Amount Contributions
517043.06
Amount Expenditures
638557.83
Amount Public Funds Received
0
Date Dar Sent To Campaign
2011-05-02T00:00:00.000
Date Far Sent To Campaign
2012-07-13T00:00:00.000
Date Fbd Sent To Campaign
2012-07-13T00:00:00.000
Penalties
2675
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Mendola
Name: Joseph Mendola • Cand Id: 1323 • Election Cycle: 2009
Name
Joseph Mendola
Cand Id
1323
Election Cycle
2009
Candidate Program
P
Amount Contributions
12595.25
Amount Expenditures
12646.65
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-04-20T00:00:00.000
Date Far Sent To Campaign
2010-06-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mark Escoffery-Bey
Name: Mark Escoffery-Bey • Cand Id: 1324 • Election Cycle: 2009
Name
Mark Escoffery-Bey
Cand Id
1324
Election Cycle
2009
Candidate Program
P
Amount Contributions
12486
Amount Expenditures
32283.1
Amount Public Funds Received
41906
Date Dar Sent To Campaign
2010-03-18T00:00:00.000
Date Far Sent To Campaign
2011-12-06T00:00:00.000
Audit Complete Date
2010-03-18T00:00:00.000
Date Fbd Sent To Campaign
2011-12-06T00:00:00.000
Penalties
2645
Public Funds Repayment
23428
Penalty Or Public Funds Still
N
Mark Escoffery-Bey
Name: Mark Escoffery-Bey • Cand Id: 1324 • Election Cycle: 2013
Name
Mark Escoffery-Bey
Cand Id
1324
Election Cycle
2013
Candidate Program
P
Amount Contributions
52000
Amount Expenditures
264627.14
Amount Public Funds Received
222408
Date Dar Sent To Campaign
2014-10-06T00:00:00.000
Date Far Sent To Campaign
2017-10-03T00:00:00.000
Date Fbd Sent To Campaign
2017-02-24T00:00:00.000
Penalties
47449
Public Funds Repayment
165422
Penalty Or Public Funds Still
N
Mark Escoffery-Bey
Name: Mark Escoffery-Bey • Cand Id: 1324 • Election Cycle: 2021
Name
Mark Escoffery-Bey
Cand Id
1324
Election Cycle
2021
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Delia Hunley-Adossa
Name: Delia Hunley-Adossa • Cand Id: 1325 • Election Cycle: 2009
Name
Delia Hunley-Adossa
Cand Id
1325
Election Cycle
2009
Candidate Program
P
Amount Contributions
40461
Amount Expenditures
119505.77
Amount Public Funds Received
87598
Date Dar Sent To Campaign
2010-06-06T00:00:00.000
Date Far Sent To Campaign
2012-03-14T00:00:00.000
Date Fbd Sent To Campaign
2012-03-14T00:00:00.000
Penalties
952
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Robert Schwartz
Name: Robert Schwartz • Cand Id: 1326 • Election Cycle: 2009
Name
Robert Schwartz
Cand Id
1326
Election Cycle
2009
Candidate Program
P
Amount Contributions
44480
Amount Expenditures
44248.54
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-03-20T00:00:00.000
Date Far Sent To Campaign
2013-04-12T00:00:00.000
Date Fbd Sent To Campaign
2013-04-12T00:00:00.000
Penalties
1237
Public Funds Repayment
0
Penalties Still Outstanding
1237
Penalty Or Public Funds Still
Y
Yorman Nunez
Name: Yorman Nunez • Cand Id: 1327 • Election Cycle: 2009
Name
Yorman Nunez
Cand Id
1327
Election Cycle
2009
Candidate Program
P
Amount Contributions
17218.1
Amount Expenditures
1000
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Finan
Name: John Finan • Cand Id: 1328 • Election Cycle: 2009
Name
John Finan
Cand Id
1328
Election Cycle
2009
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-03-23T00:00:00.000
Date Far Sent To Campaign
2011-03-31T00:00:00.000
Date Fbd Sent To Campaign
2010-11-24T00:00:00.000
Penalties
500
Public Funds Repayment
0
Penalties Still Outstanding
500
Penalty Or Public Funds Still
Y
John Finan
Name: John Finan • Cand Id: 1328 • Election Cycle: 2013
Name
John Finan
Cand Id
1328
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
Nicholas Simpson
Name: Nicholas Simpson • Cand Id: 1329 • Election Cycle: 2009
Name
Nicholas Simpson
Cand Id
1329
Election Cycle
2009
Candidate Program
P
Amount Contributions
375
Amount Expenditures
375
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Darma Diaz
Name: Darma Diaz • Cand Id: 1331 • Election Cycle: 2009
Name
Darma Diaz
Cand Id
1331
Election Cycle
2009
Candidate Program
P
Amount Contributions
11542.18
Amount Expenditures
2067.92
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Darma Diaz
Name: Darma Diaz • Cand Id: 1331 • Election Cycle: 2020B
Name
Darma Diaz
Cand Id
1331
Election Cycle
2020B
Candidate Program
P
Amount Contributions
23925
Amount Expenditures
77005.75
Amount Public Funds Received
124579
Date Dar Sent To Campaign
2024-04-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Felix Jerez
Name: Felix Jerez • Cand Id: 1332 • Election Cycle: 2009
Name
Felix Jerez
Cand Id
1332
Election Cycle
2009
Candidate Program
P
Amount Contributions
2395
Amount Expenditures
1765.57
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Landon Dais
Name: Landon Dais • Cand Id: 1333 • Election Cycle: 2009
Name
Landon Dais
Cand Id
1333
Election Cycle
2009
Candidate Program
P
Amount Contributions
21888
Amount Expenditures
81571.17
Amount Public Funds Received
58260
Date Dar Sent To Campaign
2010-03-22T00:00:00.000
Date Far Sent To Campaign
2011-03-31T00:00:00.000
Date Fbd Sent To Campaign
2011-02-15T00:00:00.000
Penalties
0
Public Funds Repayment
253
Public Funds Repayments Still
253
Penalty Or Public Funds Still
Y
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