Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
Niurka Encarnacion
Name: Niurka Encarnacion • Cand Id: 1830 • Election Cycle: 2013
Name
Niurka Encarnacion
Cand Id
1830
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
Mitchell Green
Name: Mitchell Green • Cand Id: 1831 • Election Cycle: 2013
Name
Mitchell Green
Cand Id
1831
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
Maureen Koetz
Name: Maureen Koetz • Cand Id: 1832 • Election Cycle: 2013
Name
Maureen Koetz
Cand Id
1832
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 Lawless
Name: Denise Lawless • Cand Id: 1833 • Election Cycle: 2013
Name
Denise Lawless
Cand Id
1833
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
Richard Stewart
Name: Richard Stewart • Cand Id: 1834 • Election Cycle: 2013
Name
Richard Stewart
Cand Id
1834
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
Harry DeMell
Name: Harry DeMell • Cand Id: 1835 • Election Cycle: 2013
Name
Harry DeMell
Cand Id
1835
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
Gail Rhames
Name: Gail Rhames • Cand Id: 1836 • Election Cycle: 2013
Name
Gail Rhames
Cand Id
1836
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
Christopher Moore
Name: Christopher Moore • Cand Id: 1837 • Election Cycle: 2013
Name
Christopher Moore
Cand Id
1837
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
Ronnie Cabrera
Name: Ronnie Cabrera • Cand Id: 1838 • Election Cycle: 2013
Name
Ronnie Cabrera
Cand Id
1838
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
Daniel Mealy
Name: Daniel Mealy • Cand Id: 1839 • Election Cycle: 2013
Name
Daniel Mealy
Cand Id
1839
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
Miles Budde
Name: Miles Budde • Cand Id: 1840 • Election Cycle: 2013
Name
Miles Budde
Cand Id
1840
Election Cycle
2013
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2015-01-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Eugen Evans
Name: Eugen Evans • Cand Id: 1841 • Election Cycle: 2013
Name
Eugen Evans
Cand Id
1841
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
Frank Perero
Name: Frank Perero • Cand Id: 1842 • Election Cycle: 2013
Name
Frank Perero
Cand Id
1842
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
Roger Calero
Name: Roger Calero • Cand Id: 1843 • Election Cycle: 2013
Name
Roger Calero
Cand Id
1843
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
Ted Jones
Name: Ted Jones • Cand Id: 1844 • Election Cycle: 2013
Name
Ted Jones
Cand Id
1844
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
Jomo Williams
Name: Jomo Williams • Cand Id: 1846 • Election Cycle: 2013
Name
Jomo Williams
Cand Id
1846
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
Alex Merced
Name: Alex Merced • Cand Id: 1847 • Election Cycle: 2013
Name
Alex Merced
Cand Id
1847
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
Alex Merced
Name: Alex Merced • Cand Id: 1847 • Election Cycle: 2017
Name
Alex Merced
Cand Id
1847
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
Hesham El-Meligy
Name: Hesham El-Meligy • Cand Id: 1848 • Election Cycle: 2013
Name
Hesham El-Meligy
Cand Id
1848
Election Cycle
2013
Candidate Program
NP
Amount Contributions
4625
Amount Expenditures
4021.79
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-10-03T00:00:00.000
Date Far Sent To Campaign
2016-07-18T00:00:00.000
Date Fbd Sent To Campaign
2016-07-18T00:00:00.000
Penalties
825
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Concannon
Name: Joseph Concannon • Cand Id: 1849 • Election Cycle: 2013
Name
Joseph Concannon
Cand Id
1849
Election Cycle
2013
Candidate Program
NP
Amount Contributions
29335.01
Amount Expenditures
40128.09
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-07-28T00:00:00.000
Date Far Sent To Campaign
2016-10-18T00:00:00.000
Date Fbd Sent To Campaign
2016-10-18T00:00:00.000
Penalties
350
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Concannon
Name: Joseph Concannon • Cand Id: 1849 • Election Cycle: 2015
Name
Joseph Concannon
Cand Id
1849
Election Cycle
2015
Candidate Program
P
Amount Contributions
36986
Amount Expenditures
136743.09
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2016-10-27T00:00:00.000
Date Far Sent To Campaign
2018-08-31T00:00:00.000
Date Fbd Sent To Campaign
2017-09-08T00:00:00.000
Penalties
1682
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Concannon
Name: Joseph Concannon • Cand Id: 1849 • Election Cycle: 2017
Name
Joseph Concannon
Cand Id
1849
Election Cycle
2017
Candidate Program
P
Amount Contributions
35178.71
Amount Expenditures
140511.54
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2018-08-31T00:00:00.000
Date Far Sent To Campaign
2021-10-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Silas Johnson
Name: Silas Johnson • Cand Id: 1850 • Election Cycle: 2013
Name
Silas Johnson
Cand Id
1850
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
Michael Dilger
Name: Michael Dilger • Cand Id: 1852 • Election Cycle: 2013
Name
Michael Dilger
Cand Id
1852
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
Michael Greys
Name: Michael Greys • Cand Id: 1853 • Election Cycle: 2013
Name
Michael Greys
Cand Id
1853
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
Mollena Fabricant
Name: Mollena Fabricant • Cand Id: 1854 • Election Cycle: 2013
Name
Mollena Fabricant
Cand Id
1854
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
Michael Lloyd
Name: Michael Lloyd • Cand Id: 1855 • Election Cycle: 2013
Name
Michael Lloyd
Cand Id
1855
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
Muqallibu El
Name: Muqallibu El • Cand Id: 1856 • Election Cycle: 2013
Name
Muqallibu El
Cand Id
1856
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
Christopher Giattino
Name: Christopher Giattino • Cand Id: 1857 • Election Cycle: 2013
Name
Christopher Giattino
Cand Id
1857
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
Yolanda Garcia
Name: Yolanda Garcia • Cand Id: 1858 • Election Cycle: 2013
Name
Yolanda Garcia
Cand Id
1858
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
Jeffrey Butler
Name: Jeffrey Butler • Cand Id: 1859 • Election Cycle: 2013
Name
Jeffrey Butler
Cand Id
1859
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
Kathy Huang
Name: Kathy Huang • Cand Id: 1870 • Election Cycle: 2013
Name
Kathy Huang
Cand Id
1870
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
Gregory Davidzon
Name: Gregory Davidzon • Cand Id: 1871 • Election Cycle: 2013
Name
Gregory Davidzon
Cand Id
1871
Election Cycle
2013
Candidate Program
NP
Amount Contributions
3000
Amount Expenditures
480
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Christine Parker
Name: Christine Parker • Cand Id: 1875 • Election Cycle: 2017
Name
Christine Parker
Cand Id
1875
Election Cycle
2017
Candidate Program
P
Amount Contributions
8913
Amount Expenditures
11542.38
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-09-18T00:00:00.000
Date Far Sent To Campaign
2020-05-11T00:00:00.000
Date Fbd Sent To Campaign
2020-01-22T00:00:00.000
Penalties
1483
Public Funds Repayment
0
Penalties Still Outstanding
1483
Penalty Or Public Funds Still
Y
Anthony Sanchez
Name: Anthony Sanchez • Cand Id: 1876 • Election Cycle: 2017
Name
Anthony Sanchez
Cand Id
1876
Election Cycle
2017
Candidate Program
UN
Amount Contributions
600.72
Amount Expenditures
281.61
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Doyle
Name: John Doyle • Cand Id: 1878 • Election Cycle: 2017
Name
John Doyle
Cand Id
1878
Election Cycle
2017
Candidate Program
P
Amount Contributions
89030.84
Amount Expenditures
186695.79
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2018-11-01T00:00:00.000
Date Far Sent To Campaign
2023-10-03T00:00:00.000
Date Fbd Sent To Campaign
2020-08-25T00:00:00.000
Penalties
1281
Public Funds Repayment
0
Penalties Still Outstanding
400
Penalty Or Public Funds Still
Y
Gregory Haber
Name: Gregory Haber • Cand Id: 1880 • Election Cycle: 2017
Name
Gregory Haber
Cand Id
1880
Election Cycle
2017
Candidate Program
UN
Amount Contributions
100
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Moreen King
Name: Moreen King • Cand Id: 1881 • Election Cycle: 2017
Name
Moreen King
Cand Id
1881
Election Cycle
2017
Candidate Program
P
Amount Contributions
29147
Amount Expenditures
62074.81
Amount Public Funds Received
42768
Date Dar Sent To Campaign
2018-07-30T00:00:00.000
Date Far Sent To Campaign
2019-10-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michel Faulkner
Name: Michel Faulkner • Cand Id: 1883 • Election Cycle: 2017
Name
Michel Faulkner
Cand Id
1883
Election Cycle
2017
Candidate Program
P
Amount Contributions
136530
Amount Expenditures
278550
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-16T00:00:00.000
Date Far Sent To Campaign
2021-10-15T00:00:00.000
Date Fbd Sent To Campaign
2020-02-20T00:00:00.000
Penalties
8146
Public Funds Repayment
0
Penalties Still Outstanding
2646
Penalty Or Public Funds Still
Y
Camella Price
Name: Camella Price • Cand Id: 1884 • Election Cycle: 2017
Name
Camella Price
Cand Id
1884
Election Cycle
2017
Candidate Program
P
Amount Contributions
5795
Amount Expenditures
4051.15
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-05-10T00:00:00.000
Date Far Sent To Campaign
2019-07-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alex Gomez
Name: Alex Gomez • Cand Id: 1887 • Election Cycle: 2017
Name
Alex Gomez
Cand Id
1887
Election Cycle
2017
Candidate Program
P
Amount Contributions
5270.79
Amount Expenditures
6538.61
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-16T00:00:00.000
Date Far Sent To Campaign
2018-07-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Cory Provost
Name: Cory Provost • Cand Id: 1889 • Election Cycle: 2017
Name
Cory Provost
Cand Id
1889
Election Cycle
2017
Candidate Program
P
Amount Contributions
23189
Amount Expenditures
124255.73
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2018-11-16T00:00:00.000
Date Far Sent To Campaign
2021-10-20T00:00:00.000
Date Fbd Sent To Campaign
2021-10-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalties Still Outstanding
1915
Penalty Or Public Funds Still
Y
Donald Fields
Name: Donald Fields • Cand Id: 1890 • Election Cycle: 2017A
Name
Donald Fields
Cand Id
1890
Election Cycle
2017A
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 David
Name: Richard David • Cand Id: 1891 • Election Cycle: 2017
Name
Richard David
Cand Id
1891
Election Cycle
2017
Candidate Program
P
Amount Contributions
49478.23
Amount Expenditures
141649.59
Amount Public Funds Received
95359
Date Dar Sent To Campaign
2018-09-27T00:00:00.000
Date Far Sent To Campaign
2020-08-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Borelli
Name: Joseph Borelli • Cand Id: 1892 • Election Cycle: 2015A
Name
Joseph Borelli
Cand Id
1892
Election Cycle
2015A
Candidate Program
P
Amount Contributions
65425
Amount Expenditures
14154.5
Amount Public Funds Received
0
Date Dar Sent To Campaign
2016-09-15T00:00:00.000
Date Far Sent To Campaign
2017-10-06T00:00:00.000
Date Fbd Sent To Campaign
2017-10-06T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Borelli
Name: Joseph Borelli • Cand Id: 1892 • Election Cycle: 2016
Name
Joseph Borelli
Cand Id
1892
Election Cycle
2016
Candidate Program
P
Amount Contributions
2900
Amount Expenditures
10342.11
Amount Public Funds Received
0
Date Dar Sent To Campaign
2017-10-17T00:00:00.000
Date Far Sent To Campaign
2018-05-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Borelli
Name: Joseph Borelli • Cand Id: 1892 • Election Cycle: 2017
Name
Joseph Borelli
Cand Id
1892
Election Cycle
2017
Candidate Program
P
Amount Contributions
51880
Amount Expenditures
179465.32
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2018-08-31T00:00:00.000
Date Far Sent To Campaign
2019-08-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Borelli
Name: Joseph Borelli • Cand Id: 1892 • Election Cycle: 2019
Name
Joseph Borelli
Cand Id
1892
Election Cycle
2019
Candidate Program
P
Amount Contributions
41476
Amount Expenditures
30011.17
Amount Public Funds Received
0
Date Dar Sent To Campaign
2020-07-01T00:00:00.000
Date Far Sent To Campaign
2023-08-18T00:00:00.000
Date Fbd Sent To Campaign
2023-07-19T00:00:00.000
Penalties
1025
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ali Najmi
Name: Ali Najmi • Cand Id: 1893 • Election Cycle: 2015
Name
Ali Najmi
Cand Id
1893
Election Cycle
2015
Candidate Program
P
Amount Contributions
81230
Amount Expenditures
183561.42
Amount Public Funds Received
100100
Date Far Sent To Campaign
2018-02-02T00:00:00.000
Date Fbd Sent To Campaign
2017-12-04T00:00:00.000
Penalties
8719
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Celia Dosamantes
Name: Celia Dosamantes • Cand Id: 1894 • Election Cycle: 2015
Name
Celia Dosamantes
Cand Id
1894
Election Cycle
2015
Candidate Program
P
Amount Contributions
44852
Amount Expenditures
45533.62
Amount Public Funds Received
0
Date Dar Sent To Campaign
2021-08-13T00:00:00.000
Date Far Sent To Campaign
2022-10-14T00:00:00.000
Date Fbd Sent To Campaign
2022-09-20T00:00:00.000
Penalties
68556
Public Funds Repayment
0
Penalties Still Outstanding
68556
Penalty Or Public Funds Still
Y
NYC Data AI • Public-data exploration interface