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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
Vito Lopez
Name: Vito Lopez • Cand Id: 1735 • Election Cycle: 2013
Name
Vito Lopez
Cand Id
1735
Election Cycle
2013
Candidate Program
P
Amount Contributions
68855
Amount Expenditures
162701.47
Amount Public Funds Received
92350
Date Dar Sent To Campaign
2015-08-18T00:00:00.000
Date Far Sent To Campaign
2017-01-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Danielle De Stefano
Name: Danielle De Stefano • Cand Id: 1736 • Election Cycle: 2013
Name
Danielle De Stefano
Cand Id
1736
Election Cycle
2013
Candidate Program
P
Amount Contributions
10831
Amount Expenditures
50714.41
Amount Public Funds Received
40576
Date Dar Sent To Campaign
2014-08-25T00:00:00.000
Date Far Sent To Campaign
2016-06-24T00:00:00.000
Date Fbd Sent To Campaign
2016-06-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jon Torodash
Name: Jon Torodash • Cand Id: 1737 • Election Cycle: 2013
Name
Jon Torodash
Cand Id
1737
Election Cycle
2013
Candidate Program
P
Amount Contributions
2175
Amount Expenditures
2150.7
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
Gerard Powell
Name: Gerard Powell • Cand Id: 1738 • Election Cycle: 2013
Name
Gerard Powell
Cand Id
1738
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
Mendy Mirocznik
Name: Mendy Mirocznik • Cand Id: 1739 • Election Cycle: 2013
Name
Mendy Mirocznik
Cand Id
1739
Election Cycle
2013
Candidate Program
P
Amount Contributions
37979
Amount Expenditures
94159.48
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-06-16T00:00:00.000
Date Far Sent To Campaign
2016-08-15T00:00:00.000
Date Fbd Sent To Campaign
2016-08-15T00:00:00.000
Penalties
2178
Public Funds Repayment
14706
Public Funds Repayments Still
2426
Penalty Or Public Funds Still
Y
Thomas Siracuse
Name: Thomas Siracuse • Cand Id: 1740 • Election Cycle: 2013
Name
Thomas Siracuse
Cand Id
1740
Election Cycle
2013
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
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
Steven Ortiz
Name: Steven Ortiz • Cand Id: 1741 • Election Cycle: 2013
Name
Steven Ortiz
Cand Id
1741
Election Cycle
2013
Candidate Program
NP
Amount Contributions
110
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sean Gardner
Name: Sean Gardner • Cand Id: 1742 • Election Cycle: 2013
Name
Sean Gardner
Cand Id
1742
Election Cycle
2013
Candidate Program
P
Amount Contributions
29500
Amount Expenditures
111238.89
Amount Public Funds Received
76560
Date Dar Sent To Campaign
2014-08-18T00:00:00.000
Date Far Sent To Campaign
2017-09-01T00:00:00.000
Date Fbd Sent To Campaign
2017-08-18T00:00:00.000
Penalties
4417
Public Funds Repayment
20245
Public Funds Repayments Still
20036
Penalty Or Public Funds Still
Y
Chaim Deutsch
Name: Chaim Deutsch • Cand Id: 1743 • Election Cycle: 2013
Name
Chaim Deutsch
Cand Id
1743
Election Cycle
2013
Candidate Program
P
Amount Contributions
147067.36
Amount Expenditures
330509.78
Amount Public Funds Received
184800
Date Dar Sent To Campaign
2014-08-25T00:00:00.000
Date Far Sent To Campaign
2016-01-07T00:00:00.000
Date Fbd Sent To Campaign
2016-01-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Chaim Deutsch
Name: Chaim Deutsch • Cand Id: 1743 • Election Cycle: 2017
Name
Chaim Deutsch
Cand Id
1743
Election Cycle
2017
Candidate Program
P
Amount Contributions
157728
Amount Expenditures
277734.62
Amount Public Funds Received
125125
Date Dar Sent To Campaign
2018-10-05T00:00:00.000
Date Far Sent To Campaign
2019-10-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Al Jackson
Name: Al Jackson • Cand Id: 1744 • Election Cycle: 2013
Name
Al Jackson
Cand Id
1744
Election Cycle
2013
Candidate Program
P
Amount Contributions
1400
Amount Expenditures
730
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gregory Mays
Name: Gregory Mays • Cand Id: 1746 • Election Cycle: 2013
Name
Gregory Mays
Cand Id
1746
Election Cycle
2013
Candidate Program
P
Amount Contributions
15155
Amount Expenditures
62649.29
Amount Public Funds Received
55800
Date Dar Sent To Campaign
2014-09-25T00:00:00.000
Date Far Sent To Campaign
2016-05-25T00:00:00.000
Date Fbd Sent To Campaign
2016-05-25T00:00:00.000
Penalties
0
Public Funds Repayment
9835
Public Funds Repayments Still
9835
Penalty Or Public Funds Still
Y
Chrissy Voskerichian
Name: Chrissy Voskerichian • Cand Id: 1747 • Election Cycle: 2013
Name
Chrissy Voskerichian
Cand Id
1747
Election Cycle
2013
Candidate Program
P
Amount Contributions
23233
Amount Expenditures
111878.72
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-06-30T00:00:00.000
Date Far Sent To Campaign
2015-12-31T00:00:00.000
Date Fbd Sent To Campaign
2015-12-31T00:00:00.000
Penalties
0
Public Funds Repayment
1562
Penalty Or Public Funds Still
N
David Storobin
Name: David Storobin • Cand Id: 1748 • Election Cycle: 2013
Name
David Storobin
Cand Id
1748
Election Cycle
2013
Candidate Program
P
Amount Contributions
73301
Amount Expenditures
166686.4
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-12-04T00:00:00.000
Date Far Sent To Campaign
2016-02-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ricardo Brown
Name: Ricardo Brown • Cand Id: 1751 • Election Cycle: 2013
Name
Ricardo Brown
Cand Id
1751
Election Cycle
2013
Candidate Program
P
Amount Contributions
17798
Amount Expenditures
16676.94
Amount Public Funds Received
0
Date Dar Sent To Campaign
2016-05-05T00:00:00.000
Date Far Sent To Campaign
2017-08-29T00:00:00.000
Date Fbd Sent To Campaign
2017-05-22T00:00:00.000
Penalties
71036
Public Funds Repayment
0
Penalties Still Outstanding
71036
Penalty Or Public Funds Still
Y
Abbey Laurel-Smith
Name: Abbey Laurel-Smith • Cand Id: 1752 • Election Cycle: 2013
Name
Abbey Laurel-Smith
Cand Id
1752
Election Cycle
2013
Candidate Program
P
Amount Contributions
3980
Amount Expenditures
7109.32
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Abbey Laurel-Smith
Name: Abbey Laurel-Smith • Cand Id: 1752 • Election Cycle: 2017
Name
Abbey Laurel-Smith
Cand Id
1752
Election Cycle
2017
Candidate Program
P
Amount Contributions
14850
Amount Expenditures
65184.6
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Abbey Laurel-Smith
Name: Abbey Laurel-Smith • Cand Id: 1752 • Election Cycle: 2019A
Name
Abbey Laurel-Smith
Cand Id
1752
Election Cycle
2019A
Candidate Program
P
Amount Contributions
1000
Amount Expenditures
79.66
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Melaragno
Name: Joseph Melaragno • Cand Id: 1756 • Election Cycle: 2013
Name
Joseph Melaragno
Cand Id
1756
Election Cycle
2013
Candidate Program
NP
Amount Contributions
4927
Amount Expenditures
11616.6
Amount Public Funds Received
0
Date Far Sent To Campaign
2014-11-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Carl Person
Name: Carl Person • Cand Id: 1757 • Election Cycle: 2013
Name
Carl Person
Cand Id
1757
Election Cycle
2013
Candidate Program
NP
Amount Contributions
72
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2014-09-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Richard Luthmann
Name: Richard Luthmann • Cand Id: 1758 • Election Cycle: 2013
Name
Richard Luthmann
Cand Id
1758
Election Cycle
2013
Candidate Program
P
Amount Contributions
11930
Amount Expenditures
12653.25
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Hank Yeh
Name: Hank Yeh • Cand Id: 1761 • Election Cycle: 2013
Name
Hank Yeh
Cand Id
1761
Election Cycle
2013
Candidate Program
P
Amount Contributions
300
Amount Expenditures
300
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Corey Ortega
Name: Corey Ortega • Cand Id: 1762 • Election Cycle: 2013
Name
Corey Ortega
Cand Id
1762
Election Cycle
2013
Candidate Program
UN
Amount Contributions
10610
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Corey Ortega
Name: Corey Ortega • Cand Id: 1762 • Election Cycle: 2021
Name
Corey Ortega
Cand Id
1762
Election Cycle
2021
Candidate Program
P
Amount Contributions
38028
Amount Expenditures
207122.39
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-03-22T00:00:00.000
Date Far Sent To Campaign
2024-07-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nguyen Rodriguez-Lopez
Name: Nguyen Rodriguez-Lopez • Cand Id: 1763 • Election Cycle: 2013
Name
Nguyen Rodriguez-Lopez
Cand Id
1763
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
Beresford Simmons
Name: Beresford Simmons • Cand Id: 1764 • Election Cycle: 2013
Name
Beresford Simmons
Cand Id
1764
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
Dave Chatterjee
Name: Dave Chatterjee • Cand Id: 1765 • Election Cycle: 2013
Name
Dave Chatterjee
Cand Id
1765
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
Kathleen Daniel
Name: Kathleen Daniel • Cand Id: 1767 • Election Cycle: 2013
Name
Kathleen Daniel
Cand Id
1767
Election Cycle
2013
Candidate Program
P
Amount Contributions
25836
Amount Expenditures
26553.1
Amount Public Funds Received
0
Date Dar Sent To Campaign
2015-06-17T00:00:00.000
Date Far Sent To Campaign
2016-07-15T00:00:00.000
Date Fbd Sent To Campaign
2016-07-15T00:00:00.000
Penalties
8369
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kathleen Daniel
Name: Kathleen Daniel • Cand Id: 1767 • Election Cycle: 2017
Name
Kathleen Daniel
Cand Id
1767
Election Cycle
2017
Candidate Program
P
Amount Contributions
3153
Amount Expenditures
59
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sylvia Kinard
Name: Sylvia Kinard • Cand Id: 1769 • Election Cycle: 2013
Name
Sylvia Kinard
Cand Id
1769
Election Cycle
2013
Candidate Program
P
Amount Contributions
7599
Amount Expenditures
1727.37
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-09-10T00:00:00.000
Date Far Sent To Campaign
2016-02-23T00:00:00.000
Date Fbd Sent To Campaign
2016-02-23T00:00:00.000
Penalties
1540
Public Funds Repayment
0
Penalty Or Public Funds Still
N
William Ruiz
Name: William Ruiz • Cand Id: 1770 • Election Cycle: 2013
Name
William Ruiz
Cand Id
1770
Election Cycle
2013
Candidate Program
P
Amount Contributions
7424
Amount Expenditures
8386.16
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-08-04T00:00:00.000
Date Far Sent To Campaign
2015-06-16T00:00:00.000
Date Fbd Sent To Campaign
2015-06-16T00:00:00.000
Penalties
1960
Public Funds Repayment
0
Penalty Or Public Funds Still
N
William Ruiz
Name: William Ruiz • Cand Id: 1770 • Election Cycle: 2017
Name
William Ruiz
Cand Id
1770
Election Cycle
2017
Candidate Program
P
Amount Contributions
13666
Amount Expenditures
38423.02
Amount Public Funds Received
25025
Date Dar Sent To Campaign
2018-10-03T00:00:00.000
Date Far Sent To Campaign
2019-06-10T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Smith Georges
Name: Smith Georges • Cand Id: 1771 • Election Cycle: 2013
Name
Smith Georges
Cand Id
1771
Election Cycle
2013
Candidate Program
P
Amount Contributions
185
Amount Expenditures
118.51
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Christina Gonzalez
Name: Christina Gonzalez • Cand Id: 1772 • Election Cycle: 2013
Name
Christina Gonzalez
Cand Id
1772
Election Cycle
2013
Candidate Program
P
Amount Contributions
3905
Amount Expenditures
2696.41
Amount Public Funds Received
0
Date Dar Sent To Campaign
2015-01-07T00:00:00.000
Date Far Sent To Campaign
2017-01-20T00:00:00.000
Date Fbd Sent To Campaign
2017-01-20T00:00:00.000
Penalties
1705
Public Funds Repayment
0
Penalties Still Outstanding
1705
Penalty Or Public Funds Still
Y
Lenford Edie
Name: Lenford Edie • Cand Id: 1773 • Election Cycle: 2013
Name
Lenford Edie
Cand Id
1773
Election Cycle
2013
Candidate Program
P
Amount Contributions
9424
Amount Expenditures
8865.59
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-09-17T00:00:00.000
Date Far Sent To Campaign
2016-10-19T00:00:00.000
Date Fbd Sent To Campaign
2016-10-14T00:00:00.000
Penalties
1900
Public Funds Repayment
0
Penalties Still Outstanding
1750
Penalty Or Public Funds Still
Y
Georgy Tsikhiseli
Name: Georgy Tsikhiseli • Cand Id: 1774 • Election Cycle: 2013
Name
Georgy Tsikhiseli
Cand Id
1774
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
Joseph Hayon
Name: Joseph Hayon • Cand Id: 1775 • Election Cycle: 2013
Name
Joseph Hayon
Cand Id
1775
Election Cycle
2013
Candidate Program
P
Amount Contributions
14879
Amount Expenditures
30915.69
Amount Public Funds Received
23100
Date Dar Sent To Campaign
2015-01-05T00:00:00.000
Date Far Sent To Campaign
2017-10-20T00:00:00.000
Date Fbd Sent To Campaign
2017-08-11T00:00:00.000
Penalties
5786
Public Funds Repayment
19859
Penalties Still Outstanding
4160
Public Funds Repayments Still
19859
Penalty Or Public Funds Still
Y
John Burnett
Name: John Burnett • Cand Id: 1776 • Election Cycle: 2013
Name
John Burnett
Cand Id
1776
Election Cycle
2013
Candidate Program
P
Amount Contributions
39990.64
Amount Expenditures
52518.62
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-11-05T00:00:00.000
Date Far Sent To Campaign
2016-02-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Sasscer-Burgos
Name: David Sasscer-Burgos • Cand Id: 1777 • Election Cycle: 2013
Name
David Sasscer-Burgos
Cand Id
1777
Election Cycle
2013
Candidate Program
P
Amount Contributions
11272.78
Amount Expenditures
11372.78
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-09-08T00:00:00.000
Date Far Sent To Campaign
2014-09-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jessica Vigueras
Name: Jessica Vigueras • Cand Id: 1778 • Election Cycle: 2013
Name
Jessica Vigueras
Cand Id
1778
Election Cycle
2013
Candidate Program
P
Amount Contributions
1537
Amount Expenditures
3342.52
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mark Macron
Name: Mark Macron • Cand Id: 1779 • Election Cycle: 2013
Name
Mark Macron
Cand Id
1779
Election Cycle
2013
Candidate Program
P
Amount Contributions
74425
Amount Expenditures
150868.38
Amount Public Funds Received
80190
Date Dar Sent To Campaign
2014-08-25T00:00:00.000
Date Far Sent To Campaign
2015-12-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Lane
Name: James Lane • Cand Id: 1780 • Election Cycle: 2013
Name
James Lane
Cand Id
1780
Election Cycle
2013
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
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
James Lane
Name: James Lane • Cand Id: 1780 • Election Cycle: 2017
Name
James Lane
Cand Id
1780
Election Cycle
2017
Candidate Program
P
Amount Contributions
6226
Amount Expenditures
6397.05
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-16T00:00:00.000
Date Far Sent To Campaign
2019-09-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Raphael Schweizer
Name: Raphael Schweizer • Cand Id: 1781 • Election Cycle: 2013
Name
Raphael Schweizer
Cand Id
1781
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
John Reynolds
Name: John Reynolds • Cand Id: 1782 • Election Cycle: 2013
Name
John Reynolds
Cand Id
1782
Election Cycle
2013
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
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
Trevor Archer
Name: Trevor Archer • Cand Id: 1783 • Election Cycle: 2013
Name
Trevor Archer
Cand Id
1783
Election Cycle
2013
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
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
David Garland
Name: David Garland • Cand Id: 1784 • Election Cycle: 2013
Name
David Garland
Cand Id
1784
Election Cycle
2013
Candidate Program
P
Amount Contributions
37863.04
Amount Expenditures
133454.05
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-08-11T00:00:00.000
Date Far Sent To Campaign
2017-07-07T00:00:00.000
Date Fbd Sent To Campaign
2017-03-10T00:00:00.000
Penalties
602
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Testaverde
Name: Anthony Testaverde • Cand Id: 1785 • Election Cycle: 2013
Name
Anthony Testaverde
Cand Id
1785
Election Cycle
2013
Candidate Program
P
Amount Contributions
10825
Amount Expenditures
41789.47
Amount Public Funds Received
51226
Date Dar Sent To Campaign
2015-02-09T00:00:00.000
Date Far Sent To Campaign
2017-10-02T00:00:00.000
Date Fbd Sent To Campaign
2017-08-03T00:00:00.000
Penalties
2949
Public Funds Repayment
18846.36
Public Funds Repayments Still
18846
Penalty Or Public Funds Still
Y
Christopher Walsh
Name: Christopher Walsh • Cand Id: 1786 • Election Cycle: 2013
Name
Christopher Walsh
Cand Id
1786
Election Cycle
2013
Candidate Program
P
Amount Contributions
34120
Amount Expenditures
118699.61
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-07-07T00:00:00.000
Date Far Sent To Campaign
2015-08-11T00:00:00.000
Date Fbd Sent To Campaign
2015-08-11T00:00:00.000
Penalties
707
Public Funds Repayment
7596
Penalty Or Public Funds Still
N
Aurelio Arcabascio
Name: Aurelio Arcabascio • Cand Id: 1787 • Election Cycle: 2013
Name
Aurelio Arcabascio
Cand Id
1787
Election Cycle
2013
Candidate Program
P
Amount Contributions
3885
Amount Expenditures
4067.62
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
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