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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
William Lee
Name: William Lee • Cand Id: 1463 • Election Cycle: 2009
Name
William Lee
Cand Id
1463
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
Jennifer Adornato
Name: Jennifer Adornato • Cand Id: 1464 • Election Cycle: 2009
Name
Jennifer Adornato
Cand Id
1464
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
Robert Burck
Name: Robert Burck • Cand Id: 1466 • Election Cycle: 2009
Name
Robert Burck
Cand Id
1466
Election Cycle
2009
Candidate Program
NP
Amount Contributions
10114.75
Amount Expenditures
10889.75
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Lloyd Miller
Name: Lloyd Miller • Cand Id: 1467 • Election Cycle: 2009
Name
Lloyd Miller
Cand Id
1467
Election Cycle
2009
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-10-01T00:00:00.000
Date Far Sent To Campaign
2010-10-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Francisca Villar
Name: Francisca Villar • Cand Id: 1468 • Election Cycle: 2009
Name
Francisca Villar
Cand Id
1468
Election Cycle
2009
Candidate Program
NP
Amount Contributions
4725
Amount Expenditures
5989
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-06-24T00:00:00.000
Date Far Sent To Campaign
2010-10-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Seson Adams
Name: Seson Adams • Cand Id: 1470 • Election Cycle: 2025
Name
Seson Adams
Cand Id
1470
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
Alan Chusid
Name: Alan Chusid • Cand Id: 1471 • Election Cycle: 2009
Name
Alan Chusid
Cand Id
1471
Election Cycle
2009
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-02-10T00:00:00.000
Date Far Sent To Campaign
2010-06-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Sanchez
Name: Michael Sanchez • Cand Id: 1472 • Election Cycle: 2009
Name
Michael Sanchez
Cand Id
1472
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
Michael Sanchez
Name: Michael Sanchez • Cand Id: 1472 • Election Cycle: 2013
Name
Michael Sanchez
Cand Id
1472
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
Firma Shlimel
Name: Firma Shlimel • Cand Id: 1473 • Election Cycle: 2009
Name
Firma Shlimel
Cand Id
1473
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
Julius Tajiddin
Name: Julius Tajiddin • Cand Id: 1474 • Election Cycle: 2009
Name
Julius Tajiddin
Cand Id
1474
Election Cycle
2009
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-02-10T00:00:00.000
Date Far Sent To Campaign
2010-06-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Julius Tajiddin
Name: Julius Tajiddin • Cand Id: 1474 • Election Cycle: 2017
Name
Julius Tajiddin
Cand Id
1474
Election Cycle
2017
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-16T00:00:00.000
Date Far Sent To Campaign
2019-06-21T00:00:00.000
Date Fbd Sent To Campaign
2019-05-23T00:00:00.000
Penalties
3500
Public Funds Repayment
0
Penalties Still Outstanding
3500
Penalty Or Public Funds Still
Y
Michelle Lapidos
Name: Michelle Lapidos • Cand Id: 1475 • Election Cycle: 2025
Name
Michelle Lapidos
Cand Id
1475
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
Judith Amaro
Name: Judith Amaro • Cand Id: 1476 • Election Cycle: 2009
Name
Judith Amaro
Cand Id
1476
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
Roger Sarrabo
Name: Roger Sarrabo • Cand Id: 1477 • Election Cycle: 2009
Name
Roger Sarrabo
Cand Id
1477
Election Cycle
2009
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-06-18T00:00:00.000
Date Far Sent To Campaign
2010-06-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Scott Stringer
Name: Scott Stringer • Cand Id: 148 • Election Cycle: 2001
Name
Scott Stringer
Cand Id
148
Election Cycle
2001
Candidate Program
P
Amount Contributions
1184267
Amount Expenditures
2220016
Amount Public Funds Received
1301369
Date Dar Sent To Campaign
2002-08-20T00:00:00.000
Audit Complete Date
2002-07-26T00:00:00.000
Penalties
5030
Public Funds Repayment
22208
Penalty Or Public Funds Still
N
Scott Stringer
Name: Scott Stringer • Cand Id: 148 • Election Cycle: 2005
Name
Scott Stringer
Cand Id
148
Election Cycle
2005
Candidate Program
P
Amount Contributions
1001307
Amount Expenditures
1792524
Amount Public Funds Received
708950
Date Dar Sent To Campaign
2007-06-14T00:00:00.000
Audit Complete Date
2007-06-14T00:00:00.000
Penalties
73743
Public Funds Repayment
4089
Penalty Or Public Funds Still
N
Scott Stringer
Name: Scott Stringer • Cand Id: 148 • Election Cycle: 2009
Name
Scott Stringer
Cand Id
148
Election Cycle
2009
Candidate Program
P
Amount Contributions
1635836.69
Amount Expenditures
659484.02
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-10-04T00:00:00.000
Date Far Sent To Campaign
2011-10-05T00:00:00.000
Date Fbd Sent To Campaign
2011-10-05T00:00:00.000
Penalties
2225
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Scott Stringer
Name: Scott Stringer • Cand Id: 148 • Election Cycle: 2013
Name
Scott Stringer
Cand Id
148
Election Cycle
2013
Candidate Program
P
Amount Contributions
3611747.53
Amount Expenditures
6284313.62
Amount Public Funds Received
1957218
Date Dar Sent To Campaign
2014-12-01T00:00:00.000
Date Far Sent To Campaign
2017-05-16T00:00:00.000
Date Fbd Sent To Campaign
2017-02-14T00:00:00.000
Penalties
10514
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Scott Stringer
Name: Scott Stringer • Cand Id: 148 • Election Cycle: 2017
Name
Scott Stringer
Cand Id
148
Election Cycle
2017
Candidate Program
P
Amount Contributions
2286871.65
Amount Expenditures
875556.73
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-16T00:00:00.000
Date Far Sent To Campaign
2019-06-07T00:00:00.000
Date Fbd Sent To Campaign
2019-05-24T00:00:00.000
Penalties
625
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Carl Caller
Name: Carl Caller • Cand Id: 1480 • Election Cycle: 2009
Name
Carl Caller
Cand Id
1480
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
Carl Caller
Name: Carl Caller • Cand Id: 1480 • Election Cycle: 2010A
Name
Carl Caller
Cand Id
1480
Election Cycle
2010A
Candidate Program
NP
Amount Contributions
40000
Amount Expenditures
24061.91
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jonathan Judge
Name: Jonathan Judge • Cand Id: 1481 • Election Cycle: 2010A
Name
Jonathan Judge
Cand Id
1481
Election Cycle
2010A
Candidate Program
P
Amount Contributions
10197
Amount Expenditures
14634.62
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kenneth Rice
Name: Kenneth Rice • Cand Id: 1482 • Election Cycle: 2010A
Name
Kenneth Rice
Cand Id
1482
Election Cycle
2010A
Candidate Program
P
Amount Contributions
3725
Amount Expenditures
3391.41
Amount Public Funds Received
0
Date Far Sent To Campaign
2010-12-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Abraham Tischler
Name: Abraham Tischler • Cand Id: 1483 • Election Cycle: 2010A
Name
Abraham Tischler
Cand Id
1483
Election Cycle
2010A
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
Sabahunnasr Munawar
Name: Sabahunnasr Munawar • Cand Id: 1487 • Election Cycle: 2025
Name
Sabahunnasr Munawar
Cand Id
1487
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
Denise Smith
Name: Denise Smith • Cand Id: 1489 • Election Cycle: 2025
Name
Denise Smith
Cand Id
1489
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
Hettie Powell
Name: Hettie Powell • Cand Id: 1491 • Election Cycle: 2010B
Name
Hettie Powell
Cand Id
1491
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
Hettie Powell
Name: Hettie Powell • Cand Id: 1491 • Election Cycle: 2013
Name
Hettie Powell
Cand Id
1491
Election Cycle
2013
Candidate Program
P
Amount Contributions
47871
Amount Expenditures
137781.26
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-07-27T00:00:00.000
Date Far Sent To Campaign
2015-06-02T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Hettie Powell
Name: Hettie Powell • Cand Id: 1491 • Election Cycle: 2017
Name
Hettie Powell
Cand Id
1491
Election Cycle
2017
Candidate Program
P
Amount Contributions
57600
Amount Expenditures
162021.04
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2018-10-23T00:00:00.000
Date Far Sent To Campaign
2021-10-15T00:00:00.000
Date Fbd Sent To Campaign
2020-01-22T00:00:00.000
Penalties
550
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nicole Paultre-Bell
Name: Nicole Paultre-Bell • Cand Id: 1492 • Election Cycle: 2010B
Name
Nicole Paultre-Bell
Cand Id
1492
Election Cycle
2010B
Candidate Program
P
Amount Contributions
39815
Amount Expenditures
40950.87
Amount Public Funds Received
0
Date Dar Sent To Campaign
2011-08-03T00:00:00.000
Date Far Sent To Campaign
2012-03-06T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Martha Butler
Name: Martha Butler • Cand Id: 1493 • Election Cycle: 2010B
Name
Martha Butler
Cand Id
1493
Election Cycle
2010B
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2011-08-05T00:00:00.000
Date Far Sent To Campaign
2011-08-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Elaine Nunes
Name: Elaine Nunes • Cand Id: 1494 • Election Cycle: 2010B
Name
Elaine Nunes
Cand Id
1494
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
Vishnu Mahadeo
Name: Vishnu Mahadeo • Cand Id: 1495 • Election Cycle: 2010B
Name
Vishnu Mahadeo
Cand Id
1495
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
Harpreet Toor
Name: Harpreet Toor • Cand Id: 1496 • Election Cycle: 2010B
Name
Harpreet Toor
Cand Id
1496
Election Cycle
2010B
Candidate Program
P
Amount Contributions
22900
Amount Expenditures
28366.83
Amount Public Funds Received
0
Date Dar Sent To Campaign
2011-09-02T00:00:00.000
Date Far Sent To Campaign
2012-08-21T00:00:00.000
Date Fbd Sent To Campaign
2012-08-21T00:00:00.000
Penalties
750
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Harpreet Toor
Name: Harpreet Toor • Cand Id: 1496 • Election Cycle: 2021
Name
Harpreet Toor
Cand Id
1496
Election Cycle
2021
Candidate Program
P
Amount Contributions
37850
Amount Expenditures
197065.1
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-09-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Leroy Gadsden
Name: Leroy Gadsden • Cand Id: 1497 • Election Cycle: 2010B
Name
Leroy Gadsden
Cand Id
1497
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
Leroy Gadsden
Name: Leroy Gadsden • Cand Id: 1497 • Election Cycle: 2021
Name
Leroy Gadsden
Cand Id
1497
Election Cycle
2021
Candidate Program
P
Amount Contributions
8270
Amount Expenditures
115.2
Amount Public Funds Received
0
Date Far Sent To Campaign
2023-07-31T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alexander Lotovsky
Name: Alexander Lotovsky • Cand Id: 1499 • Election Cycle: 2013
Name
Alexander Lotovsky
Cand Id
1499
Election Cycle
2013
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-08-18T00:00:00.000
Date Far Sent To Campaign
2017-05-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Welch
Name: Michael Welch • Cand Id: 1500 • Election Cycle: 2012A
Name
Michael Welch
Cand Id
1500
Election Cycle
2012A
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2013-01-31T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Franchie Muniz Sr.
Name: Franchie Muniz Sr. • Cand Id: 1501 • Election Cycle: 2025
Name
Franchie Muniz Sr.
Cand Id
1501
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
Michael DeName
Name: Michael DeName • Cand Id: 1502 • Election Cycle: 2013
Name
Michael DeName
Cand Id
1502
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
Michael DeName
Name: Michael DeName • Cand Id: 1502 • Election Cycle: 2021
Name
Michael DeName
Cand Id
1502
Election Cycle
2021
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
Jesus Gonzalez
Name: Jesus Gonzalez • Cand Id: 1503 • Election Cycle: 2013
Name
Jesus Gonzalez
Cand Id
1503
Election Cycle
2013
Candidate Program
UN
Amount Contributions
9220
Amount Expenditures
3
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Scott Joyner
Name: Scott Joyner • Cand Id: 1505 • Election Cycle: 2017
Name
Scott Joyner
Cand Id
1505
Election Cycle
2017
Candidate Program
NP
Amount Contributions
195
Amount Expenditures
286.1
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Felipe De Los Santos
Name: Felipe De Los Santos • Cand Id: 1506 • Election Cycle: 2013
Name
Felipe De Los Santos
Cand Id
1506
Election Cycle
2013
Candidate Program
UN
Amount Contributions
100
Amount Expenditures
67.19
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Kayode
Name: David Kayode • Cand Id: 1507 • Election Cycle: 2011
Name
David Kayode
Cand Id
1507
Election Cycle
2011
Candidate Program
P
Amount Contributions
3310
Amount Expenditures
4846.31
Amount Public Funds Received
0
Date Dar Sent To Campaign
2012-04-16T00:00:00.000
Date Far Sent To Campaign
2012-07-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Kayode
Name: David Kayode • Cand Id: 1507 • Election Cycle: 2013
Name
David Kayode
Cand Id
1507
Election Cycle
2013
Candidate Program
P
Amount Contributions
12235.12
Amount Expenditures
53523.9
Amount Public Funds Received
41622
Date Dar Sent To Campaign
2014-07-14T00:00:00.000
Date Far Sent To Campaign
2017-07-17T00:00:00.000
Date Fbd Sent To Campaign
2017-07-17T00:00:00.000
Penalties
4985
Public Funds Repayment
37961
Penalties Still Outstanding
4985
Public Funds Repayments Still
37961
Penalty Or Public Funds Still
Y
Ede Fox
Name: Ede Fox • Cand Id: 1508 • Election Cycle: 2013
Name
Ede Fox
Cand Id
1508
Election Cycle
2013
Candidate Program
P
Amount Contributions
93121
Amount Expenditures
186241.33
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-07-14T00:00:00.000
Date Far Sent To Campaign
2016-02-25T00:00:00.000
Date Fbd Sent To Campaign
2016-02-25T00:00:00.000
Penalties
1080
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ede Fox
Name: Ede Fox • Cand Id: 1508 • Election Cycle: 2017
Name
Ede Fox
Cand Id
1508
Election Cycle
2017
Candidate Program
P
Amount Contributions
83024
Amount Expenditures
179933.91
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2018-09-21T00:00:00.000
Date Far Sent To Campaign
2019-11-26T00:00:00.000
Date Fbd Sent To Campaign
2019-10-30T00:00:00.000
Penalties
806
Public Funds Repayment
0
Penalties Still Outstanding
806
Penalty Or Public Funds Still
Y
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