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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
Ruben Wills
Name: Ruben Wills • Cand Id: 1374 • Election Cycle: 2010B
Name
Ruben Wills
Cand Id
1374
Election Cycle
2010B
Candidate Program
P
Amount Contributions
36025
Amount Expenditures
104776.99
Amount Public Funds Received
69822
Date Dar Sent To Campaign
2011-11-28T00:00:00.000
Date Far Sent To Campaign
2013-03-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ruben Wills
Name: Ruben Wills • Cand Id: 1374 • Election Cycle: 2011
Name
Ruben Wills
Cand Id
1374
Election Cycle
2011
Candidate Program
P
Amount Contributions
51910
Amount Expenditures
142777.64
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2012-04-11T00:00:00.000
Date Far Sent To Campaign
2013-03-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ruben Wills
Name: Ruben Wills • Cand Id: 1374 • Election Cycle: 2013
Name
Ruben Wills
Cand Id
1374
Election Cycle
2013
Candidate Program
P
Amount Contributions
41815
Amount Expenditures
119861.83
Amount Public Funds Received
84030
Date Dar Sent To Campaign
2016-01-04T00:00:00.000
Date Far Sent To Campaign
2017-08-07T00:00:00.000
Date Fbd Sent To Campaign
2017-03-01T00:00:00.000
Penalties
810
Public Funds Repayment
450
Penalty Or Public Funds Still
N
Ruben Wills
Name: Ruben Wills • Cand Id: 1374 • Election Cycle: 2017
Name
Ruben Wills
Cand Id
1374
Election Cycle
2017
Candidate Program
P
Amount Contributions
5445
Amount Expenditures
6326.49
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-07-17T00:00:00.000
Date Far Sent To Campaign
2019-05-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Choe
Name: John Choe • Cand Id: 1376 • Election Cycle: 2009
Name
John Choe
Cand Id
1376
Election Cycle
2009
Candidate Program
P
Amount Contributions
107188.25
Amount Expenditures
213570.41
Amount Public Funds Received
107333
Date Dar Sent To Campaign
2010-05-21T00:00:00.000
Date Far Sent To Campaign
2011-08-26T00:00:00.000
Date Fbd Sent To Campaign
2011-08-26T00:00:00.000
Penalties
0
Public Funds Repayment
480
Penalty Or Public Funds Still
N
Lynne Serpe
Name: Lynne Serpe • Cand Id: 1378 • Election Cycle: 2009
Name
Lynne Serpe
Cand Id
1378
Election Cycle
2009
Candidate Program
P
Amount Contributions
18298.06
Amount Expenditures
116922.31
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2010-08-20T00:00:00.000
Date Far Sent To Campaign
2012-02-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Lynne Serpe
Name: Lynne Serpe • Cand Id: 1378 • Election Cycle: 2013
Name
Lynne Serpe
Cand Id
1378
Election Cycle
2013
Candidate Program
P
Amount Contributions
17459.03
Amount Expenditures
77310.63
Amount Public Funds Received
68568
Date Dar Sent To Campaign
2014-10-20T00:00:00.000
Date Far Sent To Campaign
2017-08-29T00:00:00.000
Date Fbd Sent To Campaign
2017-03-02T00:00:00.000
Penalties
4740
Public Funds Repayment
42591
Penalties Still Outstanding
4740
Public Funds Repayments Still
7241
Penalty Or Public Funds Still
Y
Debra Schwartzben
Name: Debra Schwartzben • Cand Id: 1379 • Election Cycle: 2025
Name
Debra Schwartzben
Cand Id
1379
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
Lou Grays
Name: Lou Grays • Cand Id: 1380 • Election Cycle: 2009
Name
Lou Grays
Cand Id
1380
Election Cycle
2009
Candidate Program
NP
Amount Contributions
3880
Amount Expenditures
3740.56
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-03-15T00:00:00.000
Date Far Sent To Campaign
2011-05-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Connis Mobley
Name: Connis Mobley • Cand Id: 1382 • Election Cycle: 2009
Name
Connis Mobley
Cand Id
1382
Election Cycle
2009
Candidate Program
P
Amount Contributions
1528
Amount Expenditures
463.41
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Connis Mobley
Name: Connis Mobley • Cand Id: 1382 • Election Cycle: 2013
Name
Connis Mobley
Cand Id
1382
Election Cycle
2013
Candidate Program
P
Amount Contributions
3695
Amount Expenditures
3480.43
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
Eugene Myrick
Name: Eugene Myrick • Cand Id: 1383 • Election Cycle: 2009
Name
Eugene Myrick
Cand Id
1383
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
Derek Sacerdote
Name: Derek Sacerdote • Cand Id: 1385 • Election Cycle: 2009
Name
Derek Sacerdote
Cand Id
1385
Election Cycle
2009
Candidate Program
P
Amount Contributions
3229
Amount Expenditures
3360
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-05-07T00:00:00.000
Date Far Sent To Campaign
2010-06-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Abbi Rogers
Name: Abbi Rogers • Cand Id: 1386 • Election Cycle: 2009
Name
Abbi Rogers
Cand Id
1386
Election Cycle
2009
Candidate Program
P
Amount Contributions
0
Amount Expenditures
500
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-04-16T00:00:00.000
Date Far Sent To Campaign
2010-06-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Donohue
Name: John Donohue • Cand Id: 1387 • Election Cycle: 2009
Name
John Donohue
Cand Id
1387
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
Oscar Zorrilla
Name: Oscar Zorrilla • Cand Id: 1388 • Election Cycle: 2009
Name
Oscar Zorrilla
Cand Id
1388
Election Cycle
2009
Candidate Program
P
Amount Contributions
5215
Amount Expenditures
4973.6
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Osaretin Ighile
Name: Osaretin Ighile • Cand Id: 1389 • Election Cycle: 2009
Name
Osaretin Ighile
Cand Id
1389
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
Angelo Maragos
Name: Angelo Maragos • Cand Id: 1390 • Election Cycle: 2009
Name
Angelo Maragos
Cand Id
1390
Election Cycle
2009
Candidate Program
P
Amount Contributions
36855
Amount Expenditures
117440.04
Amount Public Funds Received
81060
Date Dar Sent To Campaign
2010-08-04T00:00:00.000
Date Far Sent To Campaign
2011-08-04T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Freeman-Saulsberre
Name: Michael Freeman-Saulsberre • Cand Id: 1391 • Election Cycle: 2009
Name
Michael Freeman-Saulsberre
Cand Id
1391
Election Cycle
2009
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-04-30T00:00:00.000
Date Far Sent To Campaign
2010-06-22T00:00:00.000
Audit Complete Date
2010-04-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Freeman-Saulsberre
Name: Michael Freeman-Saulsberre • Cand Id: 1391 • Election Cycle: 2013
Name
Michael Freeman-Saulsberre
Cand Id
1391
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
Aron Borukhov
Name: Aron Borukhov • Cand Id: 1392 • Election Cycle: 2009
Name
Aron Borukhov
Cand Id
1392
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
Charles Martellaro
Name: Charles Martellaro • Cand Id: 1393 • Election Cycle: 2009
Name
Charles Martellaro
Cand Id
1393
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
Albert Cohen
Name: Albert Cohen • Cand Id: 1394 • Election Cycle: 2009
Name
Albert Cohen
Cand Id
1394
Election Cycle
2009
Candidate Program
P
Amount Contributions
35605
Amount Expenditures
133771.16
Amount Public Funds Received
106795
Date Dar Sent To Campaign
2010-03-25T00:00:00.000
Date Far Sent To Campaign
2011-10-11T00:00:00.000
Date Fbd Sent To Campaign
2011-10-11T00:00:00.000
Penalties
0
Public Funds Repayment
7486
Penalty Or Public Funds Still
N
Lydia Ford
Name: Lydia Ford • Cand Id: 1395 • Election Cycle: 2009
Name
Lydia Ford
Cand Id
1395
Election Cycle
2009
Candidate Program
P
Amount Contributions
5070
Amount Expenditures
617.33
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Arthur Gregory
Name: Arthur Gregory • Cand Id: 1396 • Election Cycle: 2009
Name
Arthur Gregory
Cand Id
1396
Election Cycle
2009
Candidate Program
P
Amount Contributions
9049.5
Amount Expenditures
12531.75
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-04-27T00:00:00.000
Date Far Sent To Campaign
2011-03-31T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Chris Howard
Name: Chris Howard • Cand Id: 1397 • Election Cycle: 2009
Name
Chris Howard
Cand Id
1397
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
Fred Masson
Name: Fred Masson • Cand Id: 1398 • Election Cycle: 2009
Name
Fred Masson
Cand Id
1398
Election Cycle
2009
Candidate Program
P
Amount Contributions
9400
Amount Expenditures
7468.17
Amount Public Funds Received
0
Date Dar Sent To Campaign
2011-11-22T00:00:00.000
Date Far Sent To Campaign
2012-12-18T00:00:00.000
Date Fbd Sent To Campaign
2012-12-18T00:00:00.000
Penalties
5394
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stephen Kaufman
Name: Stephen Kaufman • Cand Id: 1399 • Election Cycle: 2009
Name
Stephen Kaufman
Cand Id
1399
Election Cycle
2009
Candidate Program
P
Amount Contributions
2275
Amount Expenditures
2275
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-08-27T00:00:00.000
Date Far Sent To Campaign
2011-06-10T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Colin Moore
Name: Colin Moore • Cand Id: 14 • Election Cycle: 2003
Name
Colin Moore
Cand Id
14
Election Cycle
2003
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
Javier Enriquez
Name: Javier Enriquez • Cand Id: 1400 • Election Cycle: 2009
Name
Javier Enriquez
Cand Id
1400
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
Stuart Avrick
Name: Stuart Avrick • Cand Id: 1401 • Election Cycle: 2009
Name
Stuart Avrick
Cand Id
1401
Election Cycle
2009
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-05-04T00:00:00.000
Date Far Sent To Campaign
2010-06-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stuart Avrick
Name: Stuart Avrick • Cand Id: 1401 • Election Cycle: 2013
Name
Stuart Avrick
Cand Id
1401
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
Johnnie Goff
Name: Johnnie Goff • Cand Id: 1402 • Election Cycle: 2009
Name
Johnnie Goff
Cand Id
1402
Election Cycle
2009
Candidate Program
P
Amount Contributions
2244
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Johnnie Goff
Name: Johnnie Goff • Cand Id: 1402 • Election Cycle: 2012A
Name
Johnnie Goff
Cand Id
1402
Election Cycle
2012A
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 Selch
Name: Joseph Selch • Cand Id: 1403 • Election Cycle: 2009
Name
Joseph Selch
Cand Id
1403
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
Gene Berardelli
Name: Gene Berardelli • Cand Id: 1404 • Election Cycle: 2009
Name
Gene Berardelli
Cand Id
1404
Election Cycle
2009
Candidate Program
P
Amount Contributions
2335
Amount Expenditures
2202.24
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-06-04T00:00:00.000
Date Far Sent To Campaign
2010-06-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Juan Pagan
Name: Juan Pagan • Cand Id: 1405 • Election Cycle: 2009
Name
Juan Pagan
Cand Id
1405
Election Cycle
2009
Candidate Program
P
Amount Contributions
782
Amount Expenditures
376.76
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-02-16T00:00:00.000
Date Far Sent To Campaign
2010-06-15T00:00:00.000
Audit Complete Date
2010-03-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Juan Pagan
Name: Juan Pagan • Cand Id: 1405 • Election Cycle: 2013
Name
Juan Pagan
Cand Id
1405
Election Cycle
2013
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
Juan Pagan
Name: Juan Pagan • Cand Id: 1405 • Election Cycle: 2017
Name
Juan Pagan
Cand Id
1405
Election Cycle
2017
Candidate Program
NP
Amount Contributions
180
Amount Expenditures
178.35
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Juan Pagan
Name: Juan Pagan • Cand Id: 1405 • Election Cycle: 2021
Name
Juan Pagan
Cand Id
1405
Election Cycle
2021
Candidate Program
NP
Amount Contributions
3485.38
Amount Expenditures
3715.98
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
Shaun McLaughlin
Name: Shaun McLaughlin • Cand Id: 1406 • Election Cycle: 2009
Name
Shaun McLaughlin
Cand Id
1406
Election Cycle
2009
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-04-29T00:00:00.000
Date Far Sent To Campaign
2010-06-14T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
George Smith
Name: George Smith • Cand Id: 1407 • Election Cycle: 2009
Name
George Smith
Cand Id
1407
Election Cycle
2009
Candidate Program
P
Amount Contributions
3120
Amount Expenditures
1411.31
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-06-23T00:00:00.000
Date Far Sent To Campaign
2010-08-03T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Marc D'Ottavio
Name: Marc D'Ottavio • Cand Id: 1408 • Election Cycle: 2009
Name
Marc D'Ottavio
Cand Id
1408
Election Cycle
2009
Candidate Program
P
Amount Contributions
5168
Amount Expenditures
4952.62
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-03-22T00:00:00.000
Date Far Sent To Campaign
2012-05-29T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Hal Wacker
Name: Hal Wacker • Cand Id: 1409 • Election Cycle: 2009
Name
Hal Wacker
Cand Id
1409
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
Tom Dooley
Name: Tom Dooley • Cand Id: 1410 • Election Cycle: 2009
Name
Tom Dooley
Cand Id
1410
Election Cycle
2009
Candidate Program
P
Amount Contributions
100
Amount Expenditures
100
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jim Fouratt
Name: Jim Fouratt • Cand Id: 1411 • Election Cycle: 2009
Name
Jim Fouratt
Cand Id
1411
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
Richard Burns
Name: Richard Burns • Cand Id: 1412 • Election Cycle: 2009
Name
Richard Burns
Cand Id
1412
Election Cycle
2009
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-09-07T00:00:00.000
Date Far Sent To Campaign
2010-09-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Timothy Kuhn
Name: Timothy Kuhn • Cand Id: 1413 • Election Cycle: 2009
Name
Timothy Kuhn
Cand Id
1413
Election Cycle
2009
Candidate Program
P
Amount Contributions
5494.73
Amount Expenditures
5076.83
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-07-23T00:00:00.000
Date Far Sent To Campaign
2010-08-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Nardiello
Name: Joseph Nardiello • Cand Id: 1414 • Election Cycle: 2009
Name
Joseph Nardiello
Cand Id
1414
Election Cycle
2009
Candidate Program
P
Amount Contributions
19350
Amount Expenditures
18399.54
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-04-16T00:00:00.000
Date Far Sent To Campaign
2010-06-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stephen Christopher
Name: Stephen Christopher • Cand Id: 1415 • Election Cycle: 2009
Name
Stephen Christopher
Cand Id
1415
Election Cycle
2009
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-05-04T00:00:00.000
Date Far Sent To Campaign
2010-06-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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