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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
Rebecca Lynch
Name: Rebecca Lynch • Cand Id: 1895 • Election Cycle: 2015
Name
Rebecca Lynch
Cand Id
1895
Election Cycle
2015
Candidate Program
P
Amount Contributions
105973
Amount Expenditures
163481.44
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2016-09-11T00:00:00.000
Date Far Sent To Campaign
2018-04-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Satnam Parhar
Name: Satnam Parhar • Cand Id: 1896 • Election Cycle: 2015
Name
Satnam Parhar
Cand Id
1896
Election Cycle
2015
Candidate Program
P
Amount Contributions
68507
Amount Expenditures
167280.83
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2016-10-12T00:00:00.000
Date Far Sent To Campaign
2018-04-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Foubister
Name: Michael Foubister • Cand Id: 1900 • Election Cycle: 2015
Name
Michael Foubister
Cand Id
1900
Election Cycle
2015
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
Rafael Salamanca
Name: Rafael Salamanca • Cand Id: 1902 • Election Cycle: 2016
Name
Rafael Salamanca
Cand Id
1902
Election Cycle
2016
Candidate Program
P
Amount Contributions
82605
Amount Expenditures
51644.62
Amount Public Funds Received
0
Date Dar Sent To Campaign
2017-09-18T00:00:00.000
Date Far Sent To Campaign
2018-05-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rafael Salamanca
Name: Rafael Salamanca • Cand Id: 1902 • Election Cycle: 2016A
Name
Rafael Salamanca
Cand Id
1902
Election Cycle
2016A
Candidate Program
P
Amount Contributions
94263.5
Amount Expenditures
129889.81
Amount Public Funds Received
44316
Date Dar Sent To Campaign
2016-11-21T00:00:00.000
Date Far Sent To Campaign
2018-06-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rafael Salamanca
Name: Rafael Salamanca • Cand Id: 1902 • Election Cycle: 2017
Name
Rafael Salamanca
Cand Id
1902
Election Cycle
2017
Candidate Program
NP
Amount Contributions
229360
Amount Expenditures
150624.19
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-09T00:00:00.000
Date Far Sent To Campaign
2019-03-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rafael Salamanca
Name: Rafael Salamanca • Cand Id: 1902 • Election Cycle: 2021
Name
Rafael Salamanca
Cand Id
1902
Election Cycle
2021
Candidate Program
NP
Amount Contributions
512520.55
Amount Expenditures
326919.48
Amount Public Funds Received
0
Date Dar Sent To Campaign
2022-06-29T00:00:00.000
Date Far Sent To Campaign
2025-09-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Berry
Name: James Berry • Cand Id: 1903 • Election Cycle: 2017
Name
James Berry
Cand Id
1903
Election Cycle
2017
Candidate Program
P
Amount Contributions
600
Amount Expenditures
615.57
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Josh Thompson
Name: Josh Thompson • Cand Id: 1910 • Election Cycle: 2017
Name
Josh Thompson
Cand Id
1910
Election Cycle
2017
Candidate Program
UN
Amount Contributions
181744
Amount Expenditures
117608.16
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joann Otero
Name: Joann Otero • Cand Id: 1913 • Election Cycle: 2016A
Name
Joann Otero
Cand Id
1913
Election Cycle
2016A
Candidate Program
P
Amount Contributions
14518
Amount Expenditures
15178.76
Amount Public Funds Received
0
Date Dar Sent To Campaign
2016-11-15T00:00:00.000
Date Far Sent To Campaign
2018-08-13T00:00:00.000
Date Fbd Sent To Campaign
2018-01-19T00:00:00.000
Penalties
4555
Public Funds Repayment
0
Penalties Still Outstanding
1650
Penalty Or Public Funds Still
Y
John Joyner
Name: John Joyner • Cand Id: 1915 • Election Cycle: 2017
Name
John Joyner
Cand Id
1915
Election Cycle
2017
Candidate Program
P
Amount Contributions
150
Amount Expenditures
159.75
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Amanda Septimo
Name: Amanda Septimo • Cand Id: 1917 • Election Cycle: 2016A
Name
Amanda Septimo
Cand Id
1917
Election Cycle
2016A
Candidate Program
P
Amount Contributions
30155
Amount Expenditures
7125.01
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
J. Loren Russell
Name: J. Loren Russell • Cand Id: 1920 • Election Cycle: 2016A
Name
J. Loren Russell
Cand Id
1920
Election Cycle
2016A
Candidate Program
P
Amount Contributions
16208
Amount Expenditures
55338.15
Amount Public Funds Received
46944
Date Dar Sent To Campaign
2016-11-21T00:00:00.000
Date Far Sent To Campaign
2017-09-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Brian Cunningham
Name: Brian Cunningham • Cand Id: 1921 • Election Cycle: 2017
Name
Brian Cunningham
Cand Id
1921
Election Cycle
2017
Candidate Program
P
Amount Contributions
58819.61
Amount Expenditures
111297.1
Amount Public Funds Received
125125
Date Dar Sent To Campaign
2019-03-25T00:00:00.000
Date Far Sent To Campaign
2021-10-29T00:00:00.000
Date Fbd Sent To Campaign
2021-03-17T00:00:00.000
Penalties
34765
Public Funds Repayment
123696
Penalties Still Outstanding
34765
Public Funds Repayments Still
123696
Penalty Or Public Funds Still
Y
Carlton Curry
Name: Carlton Curry • Cand Id: 1922 • Election Cycle: 2016A
Name
Carlton Curry
Cand Id
1922
Election Cycle
2016A
Candidate Program
P
Amount Contributions
22324
Amount Expenditures
5003.3
Amount Public Funds Received
0
Date Fbd Sent To Campaign
2017-09-08T00:00:00.000
Penalties
10000
Public Funds Repayment
0
Penalties Still Outstanding
9600
Penalty Or Public Funds Still
Y
George Alvarez
Name: George Alvarez • Cand Id: 1923 • Election Cycle: 2016A
Name
George Alvarez
Cand Id
1923
Election Cycle
2016A
Candidate Program
P
Amount Contributions
38010
Amount Expenditures
34349.27
Amount Public Funds Received
0
Date Dar Sent To Campaign
2016-12-01T00:00:00.000
Date Far Sent To Campaign
2018-08-24T00:00:00.000
Date Fbd Sent To Campaign
2017-09-29T00:00:00.000
Penalties
2161
Public Funds Repayment
0
Penalty Or Public Funds Still
N
George Alvarez
Name: George Alvarez • Cand Id: 1923 • Election Cycle: 2021
Name
George Alvarez
Cand Id
1923
Election Cycle
2021
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
Elliot Quinones
Name: Elliot Quinones • Cand Id: 1926 • Election Cycle: 2016A
Name
Elliot Quinones
Cand Id
1926
Election Cycle
2016A
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Perez
Name: John Perez • Cand Id: 1927 • Election Cycle: 2016A
Name
John Perez
Cand Id
1927
Election Cycle
2016A
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Perez
Name: John Perez • Cand Id: 1927 • Election Cycle: 2017
Name
John Perez
Cand Id
1927
Election Cycle
2017
Candidate Program
NP
Amount Contributions
100
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Perez
Name: John Perez • Cand Id: 1927 • Election Cycle: 2021
Name
John Perez
Cand Id
1927
Election Cycle
2021
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
John Marano
Name: John Marano • Cand Id: 1928 • Election Cycle: 2017
Name
John Marano
Cand Id
1928
Election Cycle
2017
Candidate Program
UN
Amount Contributions
42775
Amount Expenditures
7376.73
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Diana Ayala
Name: Diana Ayala • Cand Id: 1929 • Election Cycle: 2017
Name
Diana Ayala
Cand Id
1929
Election Cycle
2017
Candidate Program
P
Amount Contributions
107308.49
Amount Expenditures
232463.51
Amount Public Funds Received
125125
Date Dar Sent To Campaign
2018-06-11T00:00:00.000
Date Far Sent To Campaign
2021-10-27T00:00:00.000
Date Fbd Sent To Campaign
2021-04-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Carlina Rivera
Name: Carlina Rivera • Cand Id: 1930 • Election Cycle: 2017
Name
Carlina Rivera
Cand Id
1930
Election Cycle
2017
Candidate Program
P
Amount Contributions
193404.69
Amount Expenditures
306247.03
Amount Public Funds Received
123017
Date Dar Sent To Campaign
2018-08-31T00:00:00.000
Date Far Sent To Campaign
2019-10-11T00:00:00.000
Date Fbd Sent To Campaign
2019-09-19T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Martha Speranza
Name: Martha Speranza • Cand Id: 1931 • Election Cycle: 2017
Name
Martha Speranza
Cand Id
1931
Election Cycle
2017
Candidate Program
P
Amount Contributions
188129
Amount Expenditures
232669.44
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2019-05-23T00:00:00.000
Date Far Sent To Campaign
2022-07-20T00:00:00.000
Date Fbd Sent To Campaign
2022-02-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Lucretia Regina-Potter
Name: Lucretia Regina-Potter • Cand Id: 1932 • Election Cycle: 2017
Name
Lucretia Regina-Potter
Cand Id
1932
Election Cycle
2017
Candidate Program
NP
Amount Contributions
130
Amount Expenditures
130
Amount Public Funds Received
0
Date Far Sent To Campaign
2018-04-06T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Deidre Olivera
Name: Deidre Olivera • Cand Id: 1933 • Election Cycle: 2017
Name
Deidre Olivera
Cand Id
1933
Election Cycle
2017
Candidate Program
P
Amount Contributions
43443
Amount Expenditures
101400.28
Amount Public Funds Received
55398
Date Dar Sent To Campaign
2018-10-02T00:00:00.000
Date Far Sent To Campaign
2023-11-09T00:00:00.000
Date Fbd Sent To Campaign
2021-05-05T00:00:00.000
Penalties
206
Public Funds Repayment
11778
Public Funds Repayments Still
11553
Penalty Or Public Funds Still
Y
Montell Moseley
Name: Montell Moseley • Cand Id: 1934 • Election Cycle: 2017
Name
Montell Moseley
Cand Id
1934
Election Cycle
2017
Candidate Program
NP
Amount Contributions
185
Amount Expenditures
103.55
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Dwayne Gathers
Name: Dwayne Gathers • Cand Id: 1935 • Election Cycle: 2017
Name
Dwayne Gathers
Cand Id
1935
Election Cycle
2017
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
Keith Powers
Name: Keith Powers • Cand Id: 1938 • Election Cycle: 2017
Name
Keith Powers
Cand Id
1938
Election Cycle
2017
Candidate Program
P
Amount Contributions
171267
Amount Expenditures
368259.67
Amount Public Funds Received
200200
Date Dar Sent To Campaign
2018-08-23T00:00:00.000
Date Far Sent To Campaign
2019-08-02T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Boris Santos
Name: Boris Santos • Cand Id: 1941 • Election Cycle: 2017
Name
Boris Santos
Cand Id
1941
Election Cycle
2017
Candidate Program
UN
Amount Contributions
1940
Amount Expenditures
958
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Amanda Farias
Name: Amanda Farias • Cand Id: 1945 • Election Cycle: 2017
Name
Amanda Farias
Cand Id
1945
Election Cycle
2017
Candidate Program
P
Amount Contributions
45501.25
Amount Expenditures
130997.52
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2018-09-14T00:00:00.000
Date Far Sent To Campaign
2019-07-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Amanda Farias
Name: Amanda Farias • Cand Id: 1945 • Election Cycle: 2021
Name
Amanda Farias
Cand Id
1945
Election Cycle
2021
Candidate Program
P
Amount Contributions
70891.24
Amount Expenditures
281433.02
Amount Public Funds Received
211110
Date Dar Sent To Campaign
2023-01-20T00:00:00.000
Date Far Sent To Campaign
2024-04-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Diane Grayson
Name: Diane Grayson • Cand Id: 1946 • Election Cycle: 2017
Name
Diane Grayson
Cand Id
1946
Election Cycle
2017
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
Mike Scala
Name: Mike Scala • Cand Id: 1947 • Election Cycle: 2017
Name
Mike Scala
Cand Id
1947
Election Cycle
2017
Candidate Program
P
Amount Contributions
32511
Amount Expenditures
121082.66
Amount Public Funds Received
95238
Date Dar Sent To Campaign
2018-06-15T00:00:00.000
Date Far Sent To Campaign
2019-07-26T00:00:00.000
Date Fbd Sent To Campaign
2019-05-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mike Scala
Name: Mike Scala • Cand Id: 1947 • Election Cycle: 2021
Name
Mike Scala
Cand Id
1947
Election Cycle
2021
Candidate Program
P
Amount Contributions
32175
Amount Expenditures
190854.29
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-08-21T00:00:00.000
Date Far Sent To Campaign
2024-03-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ralph Poinvil
Name: Ralph Poinvil • Cand Id: 1948 • Election Cycle: 2016
Name
Ralph Poinvil
Cand Id
1948
Election Cycle
2016
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Cepeda
Name: Joseph Cepeda • Cand Id: 1954 • Election Cycle: 2016
Name
Joseph Cepeda
Cand Id
1954
Election Cycle
2016
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Charles Cooper
Name: Charles Cooper • Cand Id: 1956 • Election Cycle: 2017A
Name
Charles Cooper
Cand Id
1956
Election Cycle
2017A
Candidate Program
P
Amount Contributions
18154.5
Amount Expenditures
23613.65
Amount Public Funds Received
0
Date Dar Sent To Campaign
2017-10-30T00:00:00.000
Date Far Sent To Campaign
2019-05-17T00:00:00.000
Date Fbd Sent To Campaign
2019-04-22T00:00:00.000
Penalties
5296
Public Funds Repayment
0
Penalties Still Outstanding
1946
Penalty Or Public Funds Still
Y
Paul Massey, Jr.
Name: Paul Massey, Jr. • Cand Id: 1958 • Election Cycle: 2017
Name
Paul Massey, Jr.
Cand Id
1958
Election Cycle
2017
Candidate Program
NP
Amount Contributions
3025604.44
Amount Expenditures
3727257.13
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Darren Aquino
Name: Darren Aquino • Cand Id: 1961 • Election Cycle: 2017
Name
Darren Aquino
Cand Id
1961
Election Cycle
2017
Candidate Program
NP
Amount Contributions
1400
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Shannette Gray
Name: Shannette Gray • Cand Id: 1963 • Election Cycle: 2017
Name
Shannette Gray
Cand Id
1963
Election Cycle
2017
Candidate Program
UN
Amount Contributions
685
Amount Expenditures
2603.96
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mary Silver
Name: Mary Silver • Cand Id: 1965 • Election Cycle: 2017
Name
Mary Silver
Cand Id
1965
Election Cycle
2017
Candidate Program
P
Amount Contributions
109206
Amount Expenditures
209025.53
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2018-10-25T00:00:00.000
Date Far Sent To Campaign
2019-07-05T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Liam McCabe
Name: Liam McCabe • Cand Id: 1966 • Election Cycle: 2017
Name
Liam McCabe
Cand Id
1966
Election Cycle
2017
Candidate Program
P
Amount Contributions
62095.09
Amount Expenditures
163763.71
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2018-07-06T00:00:00.000
Date Far Sent To Campaign
2019-07-01T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Marvin Holland
Name: Marvin Holland • Cand Id: 1967 • Election Cycle: 2017
Name
Marvin Holland
Cand Id
1967
Election Cycle
2017
Candidate Program
P
Amount Contributions
40817
Amount Expenditures
27024
Amount Public Funds Received
54090
Date Dar Sent To Campaign
2018-12-07T00:00:00.000
Date Far Sent To Campaign
2021-10-22T00:00:00.000
Date Fbd Sent To Campaign
2021-03-17T00:00:00.000
Penalties
17909
Public Funds Repayment
51737
Penalties Still Outstanding
17909
Public Funds Repayments Still
51737
Penalty Or Public Funds Still
Y
Marvin Holland
Name: Marvin Holland • Cand Id: 1967 • Election Cycle: 2017A
Name
Marvin Holland
Cand Id
1967
Election Cycle
2017A
Candidate Program
P
Amount Contributions
52583
Amount Expenditures
94614.18
Amount Public Funds Received
55592
Date Dar Sent To Campaign
2017-11-29T00:00:00.000
Date Far Sent To Campaign
2019-10-08T00:00:00.000
Date Fbd Sent To Campaign
2019-07-22T00:00:00.000
Penalties
5671
Public Funds Repayment
1211
Penalties Still Outstanding
5671
Public Funds Repayments Still
1211
Penalty Or Public Funds Still
Y
Steven Saperstein
Name: Steven Saperstein • Cand Id: 1968 • Election Cycle: 2017
Name
Steven Saperstein
Cand Id
1968
Election Cycle
2017
Candidate Program
P
Amount Contributions
54240
Amount Expenditures
155704.61
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2018-08-02T00:00:00.000
Date Far Sent To Campaign
2019-08-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Steven Saperstein
Name: Steven Saperstein • Cand Id: 1968 • Election Cycle: 2021
Name
Steven Saperstein
Cand Id
1968
Election Cycle
2021
Candidate Program
P
Amount Contributions
110269.07
Amount Expenditures
444492.53
Amount Public Funds Received
337776
Date Dar Sent To Campaign
2023-12-05T00:00:00.000
Date Fbd Sent To Campaign
2025-07-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ahsan Syed
Name: Ahsan Syed • Cand Id: 1969 • Election Cycle: 2017
Name
Ahsan Syed
Cand Id
1969
Election Cycle
2017
Candidate Program
P
Amount Contributions
0
Amount Expenditures
2153.21
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Robbie Gosine
Name: Robbie Gosine • Cand Id: 1970 • Election Cycle: 2017
Name
Robbie Gosine
Cand Id
1970
Election Cycle
2017
Candidate Program
NP
Amount Contributions
197.01
Amount Expenditures
197.01
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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