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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
Constantinos Prentzas
Name: Constantinos Prentzas • Cand Id: 1788 • Election Cycle: 2013
Name
Constantinos Prentzas
Cand Id
1788
Election Cycle
2013
Candidate Program
P
Amount Contributions
62910
Amount Expenditures
162099.57
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-07-21T00:00:00.000
Date Far Sent To Campaign
2016-07-21T00:00:00.000
Date Fbd Sent To Campaign
2016-07-21T00:00:00.000
Penalties
11821
Public Funds Repayment
18261
Penalties Still Outstanding
2621
Public Funds Repayments Still
18261
Penalty Or Public Funds Still
Y
Cardon Pompey
Name: Cardon Pompey • Cand Id: 1789 • Election Cycle: 2013
Name
Cardon Pompey
Cand Id
1789
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
Cardon Pompey
Name: Cardon Pompey • Cand Id: 1789 • Election Cycle: 2017
Name
Cardon Pompey
Cand Id
1789
Election Cycle
2017
Candidate Program
P
Amount Contributions
40
Amount Expenditures
28.23
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Cardon Pompey
Name: Cardon Pompey • Cand Id: 1789 • Election Cycle: 2019
Name
Cardon Pompey
Cand Id
1789
Election Cycle
2019
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jose Velez
Name: Jose Velez • Cand Id: 1791 • Election Cycle: 2013
Name
Jose Velez
Cand Id
1791
Election Cycle
2013
Candidate Program
P
Amount Contributions
0
Amount Expenditures
70.52
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Louis Liedy Jr
Name: Louis Liedy Jr • Cand Id: 1792 • Election Cycle: 2013
Name
Louis Liedy Jr
Cand Id
1792
Election Cycle
2013
Candidate Program
P
Amount Contributions
14680
Amount Expenditures
65282.93
Amount Public Funds Received
66870
Date Dar Sent To Campaign
2014-07-07T00:00:00.000
Date Far Sent To Campaign
2016-10-18T00:00:00.000
Date Fbd Sent To Campaign
2016-10-18T00:00:00.000
Penalties
0
Public Funds Repayment
5603
Penalty Or Public Funds Still
N
Jacob Flusberg
Name: Jacob Flusberg • Cand Id: 1793 • Election Cycle: 2013
Name
Jacob Flusberg
Cand Id
1793
Election Cycle
2013
Candidate Program
P
Amount Contributions
1681.82
Amount Expenditures
1200.42
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
Adeyemi Oloruntoba (Toba)
Name: Adeyemi Oloruntoba (Toba) • Cand Id: 1794 • Election Cycle: 2013
Name
Adeyemi Oloruntoba (Toba)
Cand Id
1794
Election Cycle
2013
Candidate Program
P
Amount Contributions
6960
Amount Expenditures
6068.02
Amount Public Funds Received
0
Date Dar Sent To Campaign
2015-03-02T00:00:00.000
Date Far Sent To Campaign
2017-07-07T00:00:00.000
Date Fbd Sent To Campaign
2017-02-28T00:00:00.000
Penalties
2334.9
Public Funds Repayment
0
Penalties Still Outstanding
2335
Penalty Or Public Funds Still
Y
Adeyemi Oloruntoba (Toba)
Name: Adeyemi Oloruntoba (Toba) • Cand Id: 1794 • Election Cycle: 2020C
Name
Adeyemi Oloruntoba (Toba)
Cand Id
1794
Election Cycle
2020C
Candidate Program
P
Amount Contributions
2290
Amount Expenditures
16.91
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jack Hidary
Name: Jack Hidary • Cand Id: 1796 • Election Cycle: 2013
Name
Jack Hidary
Cand Id
1796
Election Cycle
2013
Candidate Program
P
Amount Contributions
910506.42
Amount Expenditures
1046691.04
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-12-17T00:00:00.000
Date Far Sent To Campaign
2018-10-05T00:00:00.000
Date Fbd Sent To Campaign
2017-06-15T00:00:00.000
Penalties
14433
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Helene Jnane
Name: Helene Jnane • Cand Id: 1797 • Election Cycle: 2013
Name
Helene Jnane
Cand Id
1797
Election Cycle
2013
Candidate Program
P
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
Elizabeth Perri
Name: Elizabeth Perri • Cand Id: 1801 • Election Cycle: 2013
Name
Elizabeth Perri
Cand Id
1801
Election Cycle
2013
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
William Kalaidjian
Name: William Kalaidjian • Cand Id: 1802 • Election Cycle: 2013
Name
William Kalaidjian
Cand Id
1802
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
Robert Diamond
Name: Robert Diamond • Cand Id: 1803 • Election Cycle: 2013
Name
Robert Diamond
Cand Id
1803
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
William Britt, Jr.
Name: William Britt, Jr. • Cand Id: 1804 • Election Cycle: 2013
Name
William Britt, Jr.
Cand Id
1804
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
Alan Reed
Name: Alan Reed • Cand Id: 1805 • Election Cycle: 2013
Name
Alan Reed
Cand Id
1805
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
Alan Reed
Name: Alan Reed • Cand Id: 1805 • Election Cycle: 2017
Name
Alan Reed
Cand Id
1805
Election Cycle
2017
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2018-04-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Benjamin Eggleston
Name: Benjamin Eggleston • Cand Id: 1806 • Election Cycle: 2013
Name
Benjamin Eggleston
Cand Id
1806
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
Benjamin Eggleston
Name: Benjamin Eggleston • Cand Id: 1806 • Election Cycle: 2017
Name
Benjamin Eggleston
Cand Id
1806
Election Cycle
2017
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2018-04-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Selsia Evans
Name: Selsia Evans • Cand Id: 1807 • Election Cycle: 2013
Name
Selsia Evans
Cand Id
1807
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
Eduardo Ramirez
Name: Eduardo Ramirez • Cand Id: 1808 • Election Cycle: 2013
Name
Eduardo Ramirez
Cand Id
1808
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
Eduardo Ramirez
Name: Eduardo Ramirez • Cand Id: 1808 • Election Cycle: 2017
Name
Eduardo Ramirez
Cand Id
1808
Election Cycle
2017
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2018-04-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Henry Lallave
Name: Henry Lallave • Cand Id: 1809 • Election Cycle: 2013
Name
Henry Lallave
Cand Id
1809
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
Brian Kelly
Name: Brian Kelly • Cand Id: 1810 • Election Cycle: 2013
Name
Brian Kelly
Cand Id
1810
Election Cycle
2013
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
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
Brian Kelly
Name: Brian Kelly • Cand Id: 1810 • Election Cycle: 2017
Name
Brian Kelly
Cand Id
1810
Election Cycle
2017
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2018-04-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jennifer Thomas
Name: Jennifer Thomas • Cand Id: 1811 • Election Cycle: 2013
Name
Jennifer Thomas
Cand Id
1811
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
Sara Lobman
Name: Sara Lobman • Cand Id: 1812 • Election Cycle: 2013
Name
Sara Lobman
Cand Id
1812
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
Seth Galinsky
Name: Seth Galinsky • Cand Id: 1813 • Election Cycle: 2013
Name
Seth Galinsky
Cand Id
1813
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
Seth Galinsky
Name: Seth Galinsky • Cand Id: 1813 • Election Cycle: 2019
Name
Seth Galinsky
Cand Id
1813
Election Cycle
2019
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
Seth Galinsky
Name: Seth Galinsky • Cand Id: 1813 • Election Cycle: 2019A
Name
Seth Galinsky
Cand Id
1813
Election Cycle
2019A
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 Studer
Name: John Studer • Cand Id: 1814 • Election Cycle: 2013
Name
John Studer
Cand Id
1814
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
Deborah Liatos
Name: Deborah Liatos • Cand Id: 1815 • Election Cycle: 2013
Name
Deborah Liatos
Cand Id
1815
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
Jane Neal
Name: Jane Neal • Cand Id: 1816 • Election Cycle: 2013
Name
Jane Neal
Cand Id
1816
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
James Murray
Name: James Murray • Cand Id: 1817 • Election Cycle: 2013
Name
James Murray
Cand Id
1817
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
Patricia Brink
Name: Patricia Brink • Cand Id: 1818 • Election Cycle: 2013
Name
Patricia Brink
Cand Id
1818
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
Denise Butler
Name: Denise Butler • Cand Id: 1819 • Election Cycle: 2013
Name
Denise Butler
Cand Id
1819
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
Jose Colon
Name: Jose Colon • Cand Id: 1820 • Election Cycle: 2013
Name
Jose Colon
Cand Id
1820
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
Jose Colon
Name: Jose Colon • Cand Id: 1820 • Election Cycle: 2021
Name
Jose Colon
Cand Id
1820
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
Lamont Paul
Name: Lamont Paul • Cand Id: 1821 • Election Cycle: 2013
Name
Lamont Paul
Cand Id
1821
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
Lamont Paul
Name: Lamont Paul • Cand Id: 1821 • Election Cycle: 2021
Name
Lamont Paul
Cand Id
1821
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
Manuel Onativia
Name: Manuel Onativia • Cand Id: 1822 • Election Cycle: 2013
Name
Manuel Onativia
Cand Id
1822
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
Manuel Onativia
Name: Manuel Onativia • Cand Id: 1822 • Election Cycle: 2021
Name
Manuel Onativia
Cand Id
1822
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
Awilda Cordero
Name: Awilda Cordero • Cand Id: 1823 • Election Cycle: 2013
Name
Awilda Cordero
Cand Id
1823
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
Niyyirrah El
Name: Niyyirrah El • Cand Id: 1824 • Election Cycle: 2013
Name
Niyyirrah El
Cand Id
1824
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
Niyyirrah El
Name: Niyyirrah El • Cand Id: 1824 • Election Cycle: 2017
Name
Niyyirrah El
Cand Id
1824
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
Veronica Thompson
Name: Veronica Thompson • Cand Id: 1825 • Election Cycle: 2013
Name
Veronica Thompson
Cand Id
1825
Election Cycle
2013
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
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
Thomas Stevens
Name: Thomas Stevens • Cand Id: 1826 • Election Cycle: 2013
Name
Thomas Stevens
Cand Id
1826
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
Eliot Spitzer
Name: Eliot Spitzer • Cand Id: 1827 • Election Cycle: 2013
Name
Eliot Spitzer
Cand Id
1827
Election Cycle
2013
Candidate Program
NP
Amount Contributions
10639323.19
Amount Expenditures
10632960.22
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-10-27T00:00:00.000
Date Far Sent To Campaign
2016-02-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Richard Bozulich
Name: Richard Bozulich • Cand Id: 1828 • Election Cycle: 2013
Name
Richard Bozulich
Cand Id
1828
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
Aaron Braunstein
Name: Aaron Braunstein • Cand Id: 1829 • Election Cycle: 2013
Name
Aaron Braunstein
Cand Id
1829
Election Cycle
2013
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2014-11-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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