Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
David Pechefsky
Name: David Pechefsky • Cand Id: 1334 • Election Cycle: 2009
Name
David Pechefsky
Cand Id
1334
Election Cycle
2009
Candidate Program
P
Amount Contributions
16840
Amount Expenditures
63688.21
Amount Public Funds Received
53160
Date Dar Sent To Campaign
2010-05-25T00:00:00.000
Date Far Sent To Campaign
2011-04-05T00:00:00.000
Date Fbd Sent To Campaign
2010-12-28T00:00:00.000
Penalties
0
Public Funds Repayment
6297
Penalty Or Public Funds Still
N
Mark Weprin
Name: Mark Weprin • Cand Id: 1335 • Election Cycle: 2009
Name
Mark Weprin
Cand Id
1335
Election Cycle
2009
Candidate Program
P
Amount Contributions
142670
Amount Expenditures
302426.36
Amount Public Funds Received
177100
Date Dar Sent To Campaign
2010-06-12T00:00:00.000
Date Far Sent To Campaign
2011-07-22T00:00:00.000
Audit Complete Date
2010-06-07T00:00:00.000
Date Fbd Sent To Campaign
2011-07-22T00:00:00.000
Penalties
0
Public Funds Repayment
16346
Penalty Or Public Funds Still
N
Mark Weprin
Name: Mark Weprin • Cand Id: 1335 • Election Cycle: 2013
Name
Mark Weprin
Cand Id
1335
Election Cycle
2013
Candidate Program
NP
Amount Contributions
235950.18
Amount Expenditures
127187.39
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-07-07T00:00:00.000
Date Far Sent To Campaign
2017-10-10T00:00:00.000
Date Fbd Sent To Campaign
2017-09-01T00:00:00.000
Penalties
996
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mark Weprin
Name: Mark Weprin • Cand Id: 1335 • Election Cycle: 2017
Name
Mark Weprin
Cand Id
1335
Election Cycle
2017
Candidate Program
UN
Amount Contributions
46900
Amount Expenditures
12109.71
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Williams
Name: John Williams • Cand Id: 1336 • Election Cycle: 2009
Name
John Williams
Cand Id
1336
Election Cycle
2009
Candidate Program
NP
Amount Contributions
770
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
S.J. Jung
Name: S.J. Jung • Cand Id: 1337 • Election Cycle: 2009
Name
S.J. Jung
Cand Id
1337
Election Cycle
2009
Candidate Program
P
Amount Contributions
144760
Amount Expenditures
239376.09
Amount Public Funds Received
107333
Date Dar Sent To Campaign
2012-04-25T00:00:00.000
Date Far Sent To Campaign
2013-03-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Barbara Simpson
Name: Barbara Simpson • Cand Id: 1338 • Election Cycle: 2023
Name
Barbara Simpson
Cand Id
1338
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
Juan Erazo
Name: Juan Erazo • Cand Id: 1339 • Election Cycle: 2009
Name
Juan Erazo
Cand Id
1339
Election Cycle
2009
Candidate Program
P
Amount Contributions
5840
Amount Expenditures
3505
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Imtiaz Syed
Name: Imtiaz Syed • Cand Id: 1340 • Election Cycle: 2009
Name
Imtiaz Syed
Cand Id
1340
Election Cycle
2009
Candidate Program
P
Amount Contributions
45450
Amount Expenditures
63765.12
Amount Public Funds Received
0
Date Far Sent To Campaign
2012-03-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Salim Ejaz
Name: Salim Ejaz • Cand Id: 1341 • Election Cycle: 2009
Name
Salim Ejaz
Cand Id
1341
Election Cycle
2009
Candidate Program
P
Amount Contributions
44602.89
Amount Expenditures
40332.32
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-09-30T00:00:00.000
Date Far Sent To Campaign
2012-08-14T00:00:00.000
Date Fbd Sent To Campaign
2012-08-14T00:00:00.000
Penalties
6500
Public Funds Repayment
0
Penalties Still Outstanding
6500
Penalty Or Public Funds Still
Y
Walter Nestler
Name: Walter Nestler • Cand Id: 1342 • Election Cycle: 2009
Name
Walter Nestler
Cand Id
1342
Election Cycle
2009
Candidate Program
P
Amount Contributions
11605
Amount Expenditures
47441.14
Amount Public Funds Received
38700
Date Dar Sent To Campaign
2010-10-13T00:00:00.000
Date Far Sent To Campaign
2012-02-09T00:00:00.000
Penalties
0
Public Funds Repayment
2889
Penalty Or Public Funds Still
N
Walter Nestler
Name: Walter Nestler • Cand Id: 1342 • Election Cycle: 2013
Name
Walter Nestler
Cand Id
1342
Election Cycle
2013
Candidate Program
P
Amount Contributions
14795
Amount Expenditures
65809.57
Amount Public Funds Received
61968
Date Dar Sent To Campaign
2014-08-05T00:00:00.000
Date Far Sent To Campaign
2015-11-17T00:00:00.000
Date Fbd Sent To Campaign
2015-11-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Robert Rodriguez
Name: Robert Rodriguez • Cand Id: 1343 • Election Cycle: 2009
Name
Robert Rodriguez
Cand Id
1343
Election Cycle
2009
Candidate Program
P
Amount Contributions
90694
Amount Expenditures
159475.81
Amount Public Funds Received
68562
Date Dar Sent To Campaign
2010-10-21T00:00:00.000
Date Far Sent To Campaign
2012-03-20T00:00:00.000
Date Fbd Sent To Campaign
2012-03-20T00:00:00.000
Penalties
8349
Public Funds Repayment
80
Penalty Or Public Funds Still
N
Robert Rodriguez
Name: Robert Rodriguez • Cand Id: 1343 • Election Cycle: 2017
Name
Robert Rodriguez
Cand Id
1343
Election Cycle
2017
Candidate Program
P
Amount Contributions
146823
Amount Expenditures
204833.37
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2018-10-31T00:00:00.000
Date Far Sent To Campaign
2021-10-18T00:00:00.000
Date Fbd Sent To Campaign
2021-09-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalties Still Outstanding
25875
Penalty Or Public Funds Still
Y
Robinson Iglesias
Name: Robinson Iglesias • Cand Id: 1344 • Election Cycle: 2009
Name
Robinson Iglesias
Cand Id
1344
Election Cycle
2009
Candidate Program
P
Amount Contributions
6974
Amount Expenditures
42328.28
Amount Public Funds Received
39402
Date Dar Sent To Campaign
2010-03-19T00:00:00.000
Date Far Sent To Campaign
2011-03-31T00:00:00.000
Audit Complete Date
2010-03-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Douglas Biviano
Name: Douglas Biviano • Cand Id: 1345 • Election Cycle: 2009
Name
Douglas Biviano
Cand Id
1345
Election Cycle
2009
Candidate Program
P
Amount Contributions
28230
Amount Expenditures
116586.12
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2011-10-24T00:00:00.000
Date Far Sent To Campaign
2012-08-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Luis Facundo
Name: Luis Facundo • Cand Id: 1347 • Election Cycle: 2009
Name
Luis Facundo
Cand Id
1347
Election Cycle
2009
Candidate Program
NP
Amount Contributions
9935.94
Amount Expenditures
19174.06
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-05-06T00:00:00.000
Date Far Sent To Campaign
2012-04-20T00:00:00.000
Date Fbd Sent To Campaign
2012-04-20T00:00:00.000
Penalties
1612
Public Funds Repayment
0
Penalties Still Outstanding
1612
Penalty Or Public Funds Still
Y
Cynthia True
Name: Cynthia True • Cand Id: 1348 • Election Cycle: 2009
Name
Cynthia True
Cand Id
1348
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
Larry Gordon
Name: Larry Gordon • Cand Id: 1349 • Election Cycle: 2023
Name
Larry Gordon
Cand Id
1349
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
Medhanie Estiphanos
Name: Medhanie Estiphanos • Cand Id: 1350 • Election Cycle: 2009
Name
Medhanie Estiphanos
Cand Id
1350
Election Cycle
2009
Candidate Program
P
Amount Contributions
4795
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-04-30T00:00:00.000
Date Far Sent To Campaign
2010-06-03T00:00:00.000
Audit Complete Date
2010-04-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Calvin Solomon
Name: Calvin Solomon • Cand Id: 1351 • Election Cycle: 2009
Name
Calvin Solomon
Cand Id
1351
Election Cycle
2009
Candidate Program
P
Amount Contributions
15885
Amount Expenditures
11371.71
Amount Public Funds Received
0
Date Dar Sent To Campaign
2011-09-26T00:00:00.000
Date Far Sent To Campaign
2012-09-24T00:00:00.000
Date Fbd Sent To Campaign
2012-09-24T00:00:00.000
Penalties
957
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Marc Leavitt
Name: Marc Leavitt • Cand Id: 1352 • Election Cycle: 2009
Name
Marc Leavitt
Cand Id
1352
Election Cycle
2009
Candidate Program
P
Amount Contributions
100981
Amount Expenditures
412208.03
Amount Public Funds Received
310722
Date Dar Sent To Campaign
2010-07-19T00:00:00.000
Date Far Sent To Campaign
2011-06-17T00:00:00.000
Date Fbd Sent To Campaign
2011-06-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Scherie Murray
Name: Scherie Murray • Cand Id: 1353 • Election Cycle: 2009
Name
Scherie Murray
Cand Id
1353
Election Cycle
2009
Candidate Program
P
Amount Contributions
830
Amount Expenditures
829.25
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-07-02T00:00:00.000
Date Far Sent To Campaign
2010-07-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Scherie Murray
Name: Scherie Murray • Cand Id: 1353 • Election Cycle: 2013
Name
Scherie Murray
Cand Id
1353
Election Cycle
2013
Candidate Program
P
Amount Contributions
4629
Amount Expenditures
3178.04
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
Scherie Murray
Name: Scherie Murray • Cand Id: 1353 • Election Cycle: 2021
Name
Scherie Murray
Cand Id
1353
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
Tony Rubino
Name: Tony Rubino • Cand Id: 1355 • Election Cycle: 2023
Name
Tony Rubino
Cand Id
1355
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
Lenny Cedano
Name: Lenny Cedano • Cand Id: 1356 • Election Cycle: 2009
Name
Lenny Cedano
Cand Id
1356
Election Cycle
2009
Candidate Program
P
Amount Contributions
100
Amount Expenditures
0.5
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Guy Fox
Name: Guy Fox • Cand Id: 1357 • Election Cycle: 2023
Name
Guy Fox
Cand Id
1357
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
Mashon Baines
Name: Mashon Baines • Cand Id: 1358 • Election Cycle: 2025
Name
Mashon Baines
Cand Id
1358
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
Peter Koo
Name: Peter Koo • Cand Id: 1359 • Election Cycle: 2009
Name
Peter Koo
Cand Id
1359
Election Cycle
2009
Candidate Program
NP
Amount Contributions
421425
Amount Expenditures
515290.42
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-02-26T00:00:00.000
Date Far Sent To Campaign
2011-03-31T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Peter Koo
Name: Peter Koo • Cand Id: 1359 • Election Cycle: 2013
Name
Peter Koo
Cand Id
1359
Election Cycle
2013
Candidate Program
NP
Amount Contributions
374558
Amount Expenditures
253610.49
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-06-09T00:00:00.000
Date Far Sent To Campaign
2015-06-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Peter Koo
Name: Peter Koo • Cand Id: 1359 • Election Cycle: 2017
Name
Peter Koo
Cand Id
1359
Election Cycle
2017
Candidate Program
NP
Amount Contributions
336086
Amount Expenditures
437869.32
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-16T00:00:00.000
Date Far Sent To Campaign
2018-08-03T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Winchester Key
Name: Winchester Key • Cand Id: 1360 • Election Cycle: 2009
Name
Winchester Key
Cand Id
1360
Election Cycle
2009
Candidate Program
P
Amount Contributions
21205
Amount Expenditures
28950.34
Amount Public Funds Received
0
Date Dar Sent To Campaign
2011-10-28T00:00:00.000
Date Far Sent To Campaign
2017-04-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Monique Washington
Name: Monique Washington • Cand Id: 1361 • Election Cycle: 2009
Name
Monique Washington
Cand Id
1361
Election Cycle
2009
Candidate Program
P
Amount Contributions
780
Amount Expenditures
1289.72
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Monique Washington
Name: Monique Washington • Cand Id: 1361 • Election Cycle: 2013
Name
Monique Washington
Cand Id
1361
Election Cycle
2013
Candidate Program
UN
Amount Contributions
975
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Cecil Henry
Name: Cecil Henry • Cand Id: 1363 • Election Cycle: 2025
Name
Cecil Henry
Cand Id
1363
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
Regina Powell
Name: Regina Powell • Cand Id: 1364 • Election Cycle: 2009
Name
Regina Powell
Cand Id
1364
Election Cycle
2009
Candidate Program
P
Amount Contributions
3139
Amount Expenditures
1552
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-03-23T00:00:00.000
Date Far Sent To Campaign
2010-06-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Regina Powell
Name: Regina Powell • Cand Id: 1364 • Election Cycle: 2013
Name
Regina Powell
Cand Id
1364
Election Cycle
2013
Candidate Program
P
Amount Contributions
5335
Amount Expenditures
8615.23
Amount Public Funds Received
0
Date Dar Sent To Campaign
2015-02-18T00:00:00.000
Date Far Sent To Campaign
2015-04-01T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Janine Materna
Name: Janine Materna • Cand Id: 1366 • Election Cycle: 2009
Name
Janine Materna
Cand Id
1366
Election Cycle
2009
Candidate Program
P
Amount Contributions
53652.74
Amount Expenditures
139280.42
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2010-07-19T00:00:00.000
Date Far Sent To Campaign
2011-06-02T00:00:00.000
Date Fbd Sent To Campaign
2011-06-02T00:00:00.000
Penalties
0
Public Funds Repayment
6426
Penalty Or Public Funds Still
N
Robert Hogan
Name: Robert Hogan • Cand Id: 1367 • Election Cycle: 2009
Name
Robert Hogan
Cand Id
1367
Election Cycle
2009
Candidate Program
P
Amount Contributions
4940
Amount Expenditures
3578.08
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-05-19T00:00:00.000
Date Far Sent To Campaign
2010-06-15T00:00:00.000
Audit Complete Date
2010-05-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ronald Kim
Name: Ronald Kim • Cand Id: 1368 • Election Cycle: 2009
Name
Ronald Kim
Cand Id
1368
Election Cycle
2009
Candidate Program
P
Amount Contributions
21506
Amount Expenditures
4488.42
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ronald Kim
Name: Ronald Kim • Cand Id: 1368 • Election Cycle: 2017
Name
Ronald Kim
Cand Id
1368
Election Cycle
2017
Candidate Program
NP
Amount Contributions
124225
Amount Expenditures
17264.01
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ronald Kim
Name: Ronald Kim • Cand Id: 1368 • Election Cycle: 2019A
Name
Ronald Kim
Cand Id
1368
Election Cycle
2019A
Candidate Program
P
Amount Contributions
132335
Amount Expenditures
603510.69
Amount Public Funds Received
590824
Date Dar Sent To Campaign
2020-01-10T00:00:00.000
Date Far Sent To Campaign
2025-08-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Neal D'Alessio
Name: Neal D'Alessio • Cand Id: 1369 • Election Cycle: 2009
Name
Neal D'Alessio
Cand Id
1369
Election Cycle
2009
Candidate Program
P
Amount Contributions
6568
Amount Expenditures
3754.58
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-07-20T00:00:00.000
Date Far Sent To Campaign
2012-03-05T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Forman
Name: Anthony Forman • Cand Id: 1370 • Election Cycle: 2009
Name
Anthony Forman
Cand Id
1370
Election Cycle
2009
Candidate Program
P
Amount Contributions
700
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Melvin Brown
Name: Melvin Brown • Cand Id: 1371 • Election Cycle: 2009
Name
Melvin Brown
Cand Id
1371
Election Cycle
2009
Candidate Program
P
Amount Contributions
555
Amount Expenditures
440
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-06-07T00:00:00.000
Date Far Sent To Campaign
2010-06-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Casavis
Name: David Casavis • Cand Id: 1372 • Election Cycle: 2009
Name
David Casavis
Cand Id
1372
Election Cycle
2009
Candidate Program
P
Amount Contributions
4740
Amount Expenditures
3762.25
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-03-26T00:00:00.000
Date Far Sent To Campaign
2010-06-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Casavis
Name: David Casavis • Cand Id: 1372 • Election Cycle: 2013
Name
David Casavis
Cand Id
1372
Election Cycle
2013
Candidate Program
P
Amount Contributions
100
Amount Expenditures
100
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
PJ Kim
Name: PJ Kim • Cand Id: 1373 • Election Cycle: 2009
Name
PJ Kim
Cand Id
1373
Election Cycle
2009
Candidate Program
P
Amount Contributions
107302
Amount Expenditures
185693.13
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2010-05-21T00:00:00.000
Date Far Sent To Campaign
2011-09-23T00:00:00.000
Date Fbd Sent To Campaign
2011-09-23T00:00:00.000
Penalties
3561
Public Funds Repayment
3202
Penalty Or Public Funds Still
N
Ruben Wills
Name: Ruben Wills • Cand Id: 1374 • Election Cycle: 2009
Name
Ruben Wills
Cand Id
1374
Election Cycle
2009
Candidate Program
P
Amount Contributions
33327
Amount Expenditures
167047.98
Amount Public Funds Received
139818
Date Dar Sent To Campaign
2010-08-04T00:00:00.000
Date Far Sent To Campaign
2013-06-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
NYC Data AI • Public-data exploration interface