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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
Antonio Meloni
Name: Antonio Meloni • Cand Id: 1561 • Election Cycle: 2013
Name
Antonio Meloni
Cand Id
1561
Election Cycle
2013
Candidate Program
UN
Amount Contributions
43418
Amount Expenditures
23518.15
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
William Moore
Name: William Moore • Cand Id: 1562 • Election Cycle: 2013
Name
William Moore
Cand Id
1562
Election Cycle
2013
Candidate Program
P
Amount Contributions
8035
Amount Expenditures
6245.51
Amount Public Funds Received
0
Date Dar Sent To Campaign
2015-12-30T00:00:00.000
Date Far Sent To Campaign
2017-10-31T00:00:00.000
Date Fbd Sent To Campaign
2017-02-24T00:00:00.000
Penalties
1552.23
Public Funds Repayment
0
Penalties Still Outstanding
3124
Penalty Or Public Funds Still
Y
William Moore
Name: William Moore • Cand Id: 1562 • Election Cycle: 2017
Name
William Moore
Cand Id
1562
Election Cycle
2017
Candidate Program
P
Amount Contributions
120
Amount Expenditures
266.75
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-23T00:00:00.000
Date Far Sent To Campaign
2021-10-14T00:00:00.000
Date Fbd Sent To Campaign
2020-12-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
William Moore
Name: William Moore • Cand Id: 1562 • Election Cycle: 2021
Name
William Moore
Cand Id
1562
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
Angel Molina
Name: Angel Molina • Cand Id: 1563 • Election Cycle: 2013
Name
Angel Molina
Cand Id
1563
Election Cycle
2013
Candidate Program
P
Amount Contributions
8755
Amount Expenditures
4330.59
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Hirsch
Name: David Hirsch • Cand Id: 1564 • Election Cycle: 2025
Name
David Hirsch
Cand Id
1564
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
Mark Thompson
Name: Mark Thompson • Cand Id: 1565 • Election Cycle: 2013
Name
Mark Thompson
Cand Id
1565
Election Cycle
2013
Candidate Program
UN
Amount Contributions
59345
Amount Expenditures
1485.05
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Helen Hines
Name: Helen Hines • Cand Id: 1566 • Election Cycle: 2016
Name
Helen Hines
Cand Id
1566
Election Cycle
2016
Candidate Program
P
Amount Contributions
11511
Amount Expenditures
54835.5
Amount Public Funds Received
44952
Date Dar Sent To Campaign
2017-09-15T00:00:00.000
Date Far Sent To Campaign
2018-03-02T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Helen Hines
Name: Helen Hines • Cand Id: 1566 • Election Cycle: 2016A
Name
Helen Hines
Cand Id
1566
Election Cycle
2016A
Candidate Program
P
Amount Contributions
1134
Amount Expenditures
31.5
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Helen Hines
Name: Helen Hines • Cand Id: 1566 • Election Cycle: 2017
Name
Helen Hines
Cand Id
1566
Election Cycle
2017
Candidate Program
P
Amount Contributions
10250
Amount Expenditures
48338.35
Amount Public Funds Received
39990
Date Dar Sent To Campaign
2018-05-25T00:00:00.000
Date Far Sent To Campaign
2020-12-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Helen Hines
Name: Helen Hines • Cand Id: 1566 • Election Cycle: 2021
Name
Helen Hines
Cand Id
1566
Election Cycle
2021
Candidate Program
P
Amount Contributions
12295
Amount Expenditures
77114.55
Amount Public Funds Received
64920
Date Far Sent To Campaign
2023-01-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Brodie Enoch
Name: Brodie Enoch • Cand Id: 1567 • Election Cycle: 2013
Name
Brodie Enoch
Cand Id
1567
Election Cycle
2013
Candidate Program
P
Amount Contributions
5485
Amount Expenditures
1276.15
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Nwachukwu
Name: Joseph Nwachukwu • Cand Id: 1571 • Election Cycle: 2012A
Name
Joseph Nwachukwu
Cand Id
1571
Election Cycle
2012A
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2013-07-21T00:00:00.000
Date Far Sent To Campaign
2017-09-26T00:00:00.000
Date Fbd Sent To Campaign
2017-09-11T00:00:00.000
Penalties
550
Public Funds Repayment
0
Penalties Still Outstanding
550
Penalty Or Public Funds Still
Y
David Menegon
Name: David Menegon • Cand Id: 1572 • Election Cycle: 2009
Name
David Menegon
Cand Id
1572
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
David Menegon
Name: David Menegon • Cand Id: 1572 • Election Cycle: 2013
Name
David Menegon
Cand Id
1572
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
Reginald Swiney
Name: Reginald Swiney • Cand Id: 1573 • Election Cycle: 2013
Name
Reginald Swiney
Cand Id
1573
Election Cycle
2013
Candidate Program
P
Amount Contributions
1486
Amount Expenditures
4730.68
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
Reginald Swiney
Name: Reginald Swiney • Cand Id: 1573 • Election Cycle: 2017
Name
Reginald Swiney
Cand Id
1573
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
Reginald Swiney
Name: Reginald Swiney • Cand Id: 1573 • Election Cycle: 2021
Name
Reginald Swiney
Cand Id
1573
Election Cycle
2021
Candidate Program
P
Amount Contributions
2935
Amount Expenditures
3015.9
Amount Public Funds Received
0
Date Far Sent To Campaign
2023-08-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Andrea Veras
Name: Andrea Veras • Cand Id: 1575 • Election Cycle: 2013
Name
Andrea Veras
Cand Id
1575
Election Cycle
2013
Candidate Program
P
Amount Contributions
11411
Amount Expenditures
24629.45
Amount Public Funds Received
43596
Date Dar Sent To Campaign
2014-07-14T00:00:00.000
Date Far Sent To Campaign
2015-06-02T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Ricottone
Name: John Ricottone • Cand Id: 1576 • Election Cycle: 2013
Name
John Ricottone
Cand Id
1576
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
John Ricottone
Name: John Ricottone • Cand Id: 1576 • Election Cycle: 2025
Name
John Ricottone
Cand Id
1576
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
Noah Gotbaum
Name: Noah Gotbaum • Cand Id: 1577 • Election Cycle: 2013
Name
Noah Gotbaum
Cand Id
1577
Election Cycle
2013
Candidate Program
P
Amount Contributions
128539
Amount Expenditures
220450.09
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2015-10-09T00:00:00.000
Date Far Sent To Campaign
2017-10-13T00:00:00.000
Date Fbd Sent To Campaign
2017-10-13T00:00:00.000
Penalties
2625
Public Funds Repayment
7014.64
Public Funds Repayments Still
160
Penalty Or Public Funds Still
Y
Moustafa Elshiekh
Name: Moustafa Elshiekh • Cand Id: 1579 • Election Cycle: 2013
Name
Moustafa Elshiekh
Cand Id
1579
Election Cycle
2013
Candidate Program
UN
Amount Contributions
7345
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Catherine Guerriero
Name: Catherine Guerriero • Cand Id: 1581 • Election Cycle: 2013
Name
Catherine Guerriero
Cand Id
1581
Election Cycle
2013
Candidate Program
P
Amount Contributions
263431.65
Amount Expenditures
296199.86
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-10-27T00:00:00.000
Date Far Sent To Campaign
2017-10-06T00:00:00.000
Date Fbd Sent To Campaign
2017-02-23T00:00:00.000
Penalties
5539
Public Funds Repayment
0
Penalties Still Outstanding
2639
Penalty Or Public Funds Still
Y
Jeffrey Mailman
Name: Jeffrey Mailman • Cand Id: 1583 • Election Cycle: 2013
Name
Jeffrey Mailman
Cand Id
1583
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
Jeffrey Mailman
Name: Jeffrey Mailman • Cand Id: 1583 • Election Cycle: 2017
Name
Jeffrey Mailman
Cand Id
1583
Election Cycle
2017
Candidate Program
P
Amount Contributions
51966
Amount Expenditures
145129.65
Amount Public Funds Received
99774
Date Dar Sent To Campaign
2018-07-13T00:00:00.000
Date Far Sent To Campaign
2019-03-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Herbert Binger
Name: Herbert Binger • Cand Id: 1584 • Election Cycle: 2013
Name
Herbert Binger
Cand Id
1584
Election Cycle
2013
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
Laurie Cumbo
Name: Laurie Cumbo • Cand Id: 1589 • Election Cycle: 2013
Name
Laurie Cumbo
Cand Id
1589
Election Cycle
2013
Candidate Program
P
Amount Contributions
102986
Amount Expenditures
193817.05
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-10-02T00:00:00.000
Date Far Sent To Campaign
2017-01-20T00:00:00.000
Date Fbd Sent To Campaign
2014-05-21T00:00:00.000
Penalties
17147
Public Funds Repayment
486
Penalty Or Public Funds Still
N
Laurie Cumbo
Name: Laurie Cumbo • Cand Id: 1589 • Election Cycle: 2017
Name
Laurie Cumbo
Cand Id
1589
Election Cycle
2017
Candidate Program
P
Amount Contributions
122809
Amount Expenditures
263782.49
Amount Public Funds Received
161306
Date Dar Sent To Campaign
2018-10-26T00:00:00.000
Date Far Sent To Campaign
2019-12-24T00:00:00.000
Date Fbd Sent To Campaign
2019-11-26T00:00:00.000
Penalties
2121
Public Funds Repayment
15316
Penalties Still Outstanding
2121
Public Funds Repayments Still
15316
Penalty Or Public Funds Still
Y
Walter Newsome
Name: Walter Newsome • Cand Id: 1590 • Election Cycle: 2013
Name
Walter Newsome
Cand Id
1590
Election Cycle
2013
Candidate Program
P
Amount Contributions
7416
Amount Expenditures
7406.93
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-12-16T00:00:00.000
Date Far Sent To Campaign
2017-07-13T00:00:00.000
Date Fbd Sent To Campaign
2017-02-15T00:00:00.000
Penalties
2033
Public Funds Repayment
0
Penalties Still Outstanding
2033
Penalty Or Public Funds Still
Y
Dara Adams
Name: Dara Adams • Cand Id: 1591 • Election Cycle: 2013
Name
Dara Adams
Cand Id
1591
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
Neville Mitchell
Name: Neville Mitchell • Cand Id: 1593 • Election Cycle: 2012A
Name
Neville Mitchell
Cand Id
1593
Election Cycle
2012A
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2013-08-02T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Neville Mitchell
Name: Neville Mitchell • Cand Id: 1593 • Election Cycle: 2020C
Name
Neville Mitchell
Cand Id
1593
Election Cycle
2020C
Candidate Program
NP
Amount Contributions
4260
Amount Expenditures
8.15
Amount Public Funds Received
0
Date Dar Sent To Campaign
2023-03-22T00:00:00.000
Date Far Sent To Campaign
2025-07-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Debra Cooper
Name: Debra Cooper • Cand Id: 1596 • Election Cycle: 2013
Name
Debra Cooper
Cand Id
1596
Election Cycle
2013
Candidate Program
P
Amount Contributions
110240.5
Amount Expenditures
202983.29
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-06-30T00:00:00.000
Date Far Sent To Campaign
2016-07-18T00:00:00.000
Date Fbd Sent To Campaign
2016-07-18T00:00:00.000
Penalties
600
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Khari Edwards
Name: Khari Edwards • Cand Id: 1597 • Election Cycle: 2013
Name
Khari Edwards
Cand Id
1597
Election Cycle
2013
Candidate Program
UN
Amount Contributions
10255
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kristin Davis
Name: Kristin Davis • Cand Id: 1599 • Election Cycle: 2013
Name
Kristin Davis
Cand Id
1599
Election Cycle
2013
Candidate Program
P
Amount Contributions
391.21
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rosemarie O Keefe
Name: Rosemarie O Keefe • Cand Id: 16 • Election Cycle: 2003A
Name
Rosemarie O Keefe
Cand Id
16
Election Cycle
2003A
Candidate Program
P
Amount Contributions
73710
Amount Expenditures
158317
Amount Public Funds Received
82250
Date Dar Sent To Campaign
2003-06-27T00:00:00.000
Audit Complete Date
2003-03-25T00:00:00.000
Penalties
2964
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Bernard Vaiselberg
Name: Bernard Vaiselberg • Cand Id: 1600 • Election Cycle: 2025
Name
Bernard Vaiselberg
Cand Id
1600
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
Gary Lyles
Name: Gary Lyles • Cand Id: 1601 • Election Cycle: 2013
Name
Gary Lyles
Cand Id
1601
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
Pesach Osina
Name: Pesach Osina • Cand Id: 1602 • Election Cycle: 2013A
Name
Pesach Osina
Cand Id
1602
Election Cycle
2013A
Candidate Program
P
Amount Contributions
27205.5
Amount Expenditures
110877.37
Amount Public Funds Received
88908
Date Dar Sent To Campaign
2013-09-20T00:00:00.000
Date Far Sent To Campaign
2017-11-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Pesach Osina
Name: Pesach Osina • Cand Id: 1602 • Election Cycle: 2021B
Name
Pesach Osina
Cand Id
1602
Election Cycle
2021B
Candidate Program
P
Amount Contributions
22807
Amount Expenditures
165331.98
Amount Public Funds Received
142500
Date Dar Sent To Campaign
2025-01-16T00:00:00.000
Date Far Sent To Campaign
2025-06-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Aniello (Neil) Grimaldi
Name: Aniello (Neil) Grimaldi • Cand Id: 1603 • Election Cycle: 2013
Name
Aniello (Neil) Grimaldi
Cand Id
1603
Election Cycle
2013
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2015-01-29T00:00:00.000
Date Far Sent To Campaign
2015-11-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Aniello (Neil) Grimaldi
Name: Aniello (Neil) Grimaldi • Cand Id: 1603 • Election Cycle: 2017
Name
Aniello (Neil) Grimaldi
Cand Id
1603
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
Saywalah Kesselly
Name: Saywalah Kesselly • Cand Id: 1604 • Election Cycle: 2013A
Name
Saywalah Kesselly
Cand Id
1604
Election Cycle
2013A
Candidate Program
P
Amount Contributions
15367
Amount Expenditures
15292.77
Amount Public Funds Received
0
Date Dar Sent To Campaign
2013-09-06T00:00:00.000
Date Far Sent To Campaign
2017-11-28T00:00:00.000
Date Fbd Sent To Campaign
2017-11-28T00:00:00.000
Penalties
1221
Public Funds Repayment
0
Penalties Still Outstanding
1221
Penalty Or Public Funds Still
Y
George McDonald
Name: George McDonald • Cand Id: 1605 • Election Cycle: 2013
Name
George McDonald
Cand Id
1605
Election Cycle
2013
Candidate Program
NP
Amount Contributions
182487.06
Amount Expenditures
424763.12
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-06-24T00:00:00.000
Date Far Sent To Campaign
2017-07-14T00:00:00.000
Date Fbd Sent To Campaign
2017-02-14T00:00:00.000
Penalties
34350
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Louisa Flores
Name: Louisa Flores • Cand Id: 1606 • Election Cycle: 2025
Name
Louisa Flores
Cand Id
1606
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
Jelani Mashariki
Name: Jelani Mashariki • Cand Id: 1607 • Election Cycle: 2013
Name
Jelani Mashariki
Cand Id
1607
Election Cycle
2013
Candidate Program
P
Amount Contributions
35976
Amount Expenditures
107709.06
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-08-29T00:00:00.000
Date Far Sent To Campaign
2015-11-18T00:00:00.000
Date Fbd Sent To Campaign
2015-11-18T00:00:00.000
Penalties
1619
Public Funds Repayment
9206
Penalty Or Public Funds Still
N
Nikki Lucas
Name: Nikki Lucas • Cand Id: 1612 • Election Cycle: 2013
Name
Nikki Lucas
Cand Id
1612
Election Cycle
2013
Candidate Program
P
Amount Contributions
8187.8
Amount Expenditures
38511.92
Amount Public Funds Received
31584
Date Dar Sent To Campaign
2014-07-14T00:00:00.000
Date Far Sent To Campaign
2015-11-24T00:00:00.000
Date Fbd Sent To Campaign
2015-11-24T00:00:00.000
Penalties
5942
Public Funds Repayment
22371
Penalty Or Public Funds Still
N
Nikki Lucas
Name: Nikki Lucas • Cand Id: 1612 • Election Cycle: 2017
Name
Nikki Lucas
Cand Id
1612
Election Cycle
2017
Candidate Program
P
Amount Contributions
1
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nikki Lucas
Name: Nikki Lucas • Cand Id: 1612 • Election Cycle: 2021
Name
Nikki Lucas
Cand Id
1612
Election Cycle
2021
Candidate Program
P
Amount Contributions
69961
Amount Expenditures
242983.18
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-10-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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