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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
Rachel Honig
Name: Rachel Honig • Cand Id: 2064 • Election Cycle: 2017
Name
Rachel Honig
Cand Id
2064
Election Cycle
2017
Candidate Program
P
Amount Contributions
81292.2
Amount Expenditures
280569.11
Amount Public Funds Received
202021
Date Dar Sent To Campaign
2018-10-05T00:00:00.000
Date Far Sent To Campaign
2021-10-13T00:00:00.000
Date Fbd Sent To Campaign
2020-02-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Marat Filler
Name: Marat Filler • Cand Id: 2065 • Election Cycle: 2017
Name
Marat Filler
Cand Id
2065
Election Cycle
2017
Candidate Program
P
Amount Contributions
13890
Amount Expenditures
78384.06
Amount Public Funds Received
61242
Date Dar Sent To Campaign
2018-06-04T00:00:00.000
Date Far Sent To Campaign
2021-10-08T00:00:00.000
Date Fbd Sent To Campaign
2019-10-18T00:00:00.000
Penalties
880
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Barry Shapiro
Name: Barry Shapiro • Cand Id: 2066 • Election Cycle: 2017
Name
Barry Shapiro
Cand Id
2066
Election Cycle
2017
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2018-04-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Rivers
Name: Anthony Rivers • Cand Id: 2067 • Election Cycle: 2017
Name
Anthony Rivers
Cand Id
2067
Election Cycle
2017
Candidate Program
P
Amount Contributions
7934
Amount Expenditures
29884.48
Amount Public Funds Received
34260
Date Far Sent To Campaign
2019-09-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Chris Miao
Name: Chris Miao • Cand Id: 2068 • Election Cycle: 2017
Name
Chris Miao
Cand Id
2068
Election Cycle
2017
Candidate Program
P
Amount Contributions
28886
Amount Expenditures
45234.14
Amount Public Funds Received
76966
Date Dar Sent To Campaign
2018-07-30T00:00:00.000
Date Far Sent To Campaign
2019-12-13T00:00:00.000
Date Fbd Sent To Campaign
2019-11-26T00:00:00.000
Penalties
9495
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Karree-Lyn Gordon
Name: Karree-Lyn Gordon • Cand Id: 2069 • Election Cycle: 2017
Name
Karree-Lyn Gordon
Cand Id
2069
Election Cycle
2017
Candidate Program
P
Amount Contributions
4777
Amount Expenditures
4275.04
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-23T00:00:00.000
Date Far Sent To Campaign
2019-03-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Nelson
Name: Michael Nelson • Cand Id: 207 • Election Cycle: 2001
Name
Michael Nelson
Cand Id
207
Election Cycle
2001
Candidate Program
P
Amount Contributions
27187
Amount Expenditures
90092
Amount Public Funds Received
64938
Date Dar Sent To Campaign
2002-08-02T00:00:00.000
Audit Complete Date
2002-08-02T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Nelson
Name: Michael Nelson • Cand Id: 207 • Election Cycle: 2003
Name
Michael Nelson
Cand Id
207
Election Cycle
2003
Candidate Program
P
Amount Contributions
41094
Amount Expenditures
112247
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2004-03-03T00:00:00.000
Audit Complete Date
2004-01-29T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Nelson
Name: Michael Nelson • Cand Id: 207 • Election Cycle: 2005
Name
Michael Nelson
Cand Id
207
Election Cycle
2005
Candidate Program
P
Amount Contributions
97555
Amount Expenditures
188726
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-05-09T00:00:00.000
Audit Complete Date
2006-05-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Nelson
Name: Michael Nelson • Cand Id: 207 • Election Cycle: 2009
Name
Michael Nelson
Cand Id
207
Election Cycle
2009
Candidate Program
P
Amount Contributions
54906
Amount Expenditures
75639.17
Amount Public Funds Received
22138
Date Dar Sent To Campaign
2010-03-23T00:00:00.000
Date Far Sent To Campaign
2011-05-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jack Royster Jr.
Name: Jack Royster Jr. • Cand Id: 2070 • Election Cycle: 2017
Name
Jack Royster Jr.
Cand Id
2070
Election Cycle
2017
Candidate Program
P
Amount Contributions
220
Amount Expenditures
15
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-30T00:00:00.000
Date Far Sent To Campaign
2021-10-05T00:00:00.000
Date Fbd Sent To Campaign
2019-09-20T00:00:00.000
Penalties
1284
Public Funds Repayment
0
Penalties Still Outstanding
1284
Penalty Or Public Funds Still
Y
Nicole Malliotakis
Name: Nicole Malliotakis • Cand Id: 2071 • Election Cycle: 2017
Name
Nicole Malliotakis
Cand Id
2071
Election Cycle
2017
Candidate Program
P
Amount Contributions
1172407.89
Amount Expenditures
3264882.49
Amount Public Funds Received
2593566
Date Dar Sent To Campaign
2018-12-28T00:00:00.000
Date Far Sent To Campaign
2025-06-27T00:00:00.000
Date Fbd Sent To Campaign
2020-11-25T00:00:00.000
Penalties
2907
Public Funds Repayment
0
Penalties Still Outstanding
15118
Penalty Or Public Funds Still
Y
Jorge Vasquez
Name: Jorge Vasquez • Cand Id: 2072 • Election Cycle: 2017
Name
Jorge Vasquez
Cand Id
2072
Election Cycle
2017
Candidate Program
P
Amount Contributions
32655
Amount Expenditures
119088.66
Amount Public Funds Received
87720
Date Dar Sent To Campaign
2018-08-20T00:00:00.000
Date Far Sent To Campaign
2020-06-05T00:00:00.000
Date Fbd Sent To Campaign
2020-02-20T00:00:00.000
Penalties
1250
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Penrose
Name: Michael Penrose • Cand Id: 2073 • Election Cycle: 2017
Name
Michael Penrose
Cand Id
2073
Election Cycle
2017
Candidate Program
P
Amount Contributions
18030
Amount Expenditures
84792.45
Amount Public Funds Received
76980
Date Dar Sent To Campaign
2018-08-23T00:00:00.000
Date Far Sent To Campaign
2018-12-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Salvador Morales
Name: Salvador Morales • Cand Id: 2074 • Election Cycle: 2017
Name
Salvador Morales
Cand Id
2074
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
George Espinal
Name: George Espinal • Cand Id: 2075 • Election Cycle: 2017
Name
George Espinal
Cand Id
2075
Election Cycle
2017
Candidate Program
P
Amount Contributions
2082
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Chetan Hebbur
Name: Chetan Hebbur • Cand Id: 2076 • Election Cycle: 2017
Name
Chetan Hebbur
Cand Id
2076
Election Cycle
2017
Candidate Program
P
Amount Contributions
2803.88
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rupert Green
Name: Rupert Green • Cand Id: 2077 • Election Cycle: 2017
Name
Rupert Green
Cand Id
2077
Election Cycle
2017
Candidate Program
P
Amount Contributions
8649
Amount Expenditures
48991.38
Amount Public Funds Received
37578
Date Far Sent To Campaign
2021-10-06T00:00:00.000
Date Fbd Sent To Campaign
2020-07-17T00:00:00.000
Penalties
6159
Public Funds Repayment
0
Penalties Still Outstanding
1059
Penalty Or Public Funds Still
Y
Patrick Bobilin
Name: Patrick Bobilin • Cand Id: 2079 • Election Cycle: 2017
Name
Patrick Bobilin
Cand Id
2079
Election Cycle
2017
Candidate Program
P
Amount Contributions
6701
Amount Expenditures
8179.93
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-09T00:00:00.000
Date Far Sent To Campaign
2019-05-10T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Derek Hamilton
Name: Derek Hamilton • Cand Id: 2080 • Election Cycle: 2017
Name
Derek Hamilton
Cand Id
2080
Election Cycle
2017
Candidate Program
P
Amount Contributions
953.35
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alec Hartman
Name: Alec Hartman • Cand Id: 2081 • Election Cycle: 2017
Name
Alec Hartman
Cand Id
2081
Election Cycle
2017
Candidate Program
P
Amount Contributions
35692
Amount Expenditures
34853.53
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-07-06T00:00:00.000
Date Far Sent To Campaign
2021-10-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jennifer Berkley
Name: Jennifer Berkley • Cand Id: 2083 • Election Cycle: 2017
Name
Jennifer Berkley
Cand Id
2083
Election Cycle
2017
Candidate Program
P
Amount Contributions
6137
Amount Expenditures
9283.63
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-09T00:00:00.000
Date Far Sent To Campaign
2019-08-01T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Richard Bashner
Name: Richard Bashner • Cand Id: 2084 • Election Cycle: 2017
Name
Richard Bashner
Cand Id
2084
Election Cycle
2017
Candidate Program
P
Amount Contributions
90648
Amount Expenditures
125778.12
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-09T00:00:00.000
Date Far Sent To Campaign
2018-11-27T00:00:00.000
Date Fbd Sent To Campaign
2018-11-07T00:00:00.000
Penalties
3500
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alison Tan
Name: Alison Tan • Cand Id: 2085 • Election Cycle: 2017
Name
Alison Tan
Cand Id
2085
Election Cycle
2017
Candidate Program
P
Amount Contributions
111356
Amount Expenditures
210155.86
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2018-08-09T00:00:00.000
Date Far Sent To Campaign
2019-05-24T00:00:00.000
Date Fbd Sent To Campaign
2019-04-23T00:00:00.000
Penalties
715
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Louis Puliafito
Name: Louis Puliafito • Cand Id: 2086 • Election Cycle: 2017
Name
Louis Puliafito
Cand Id
2086
Election Cycle
2017
Candidate Program
P
Amount Contributions
1004.55
Amount Expenditures
506.92
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Robert Holden
Name: Robert Holden • Cand Id: 2087 • Election Cycle: 2017
Name
Robert Holden
Cand Id
2087
Election Cycle
2017
Candidate Program
P
Amount Contributions
58877
Amount Expenditures
259042.24
Amount Public Funds Received
200200
Date Dar Sent To Campaign
2018-06-04T00:00:00.000
Date Far Sent To Campaign
2019-03-01T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Vincenzo Chirico
Name: Vincenzo Chirico • Cand Id: 2088 • Election Cycle: 2017
Name
Vincenzo Chirico
Cand Id
2088
Election Cycle
2017
Candidate Program
P
Amount Contributions
46320
Amount Expenditures
128944.91
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2018-06-15T00:00:00.000
Date Far Sent To Campaign
2019-03-06T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Karmen Smith
Name: Karmen Smith • Cand Id: 2089 • Election Cycle: 2017
Name
Karmen Smith
Cand Id
2089
Election Cycle
2017
Candidate Program
P
Amount Contributions
95
Amount Expenditures
105.14
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Edward Wright
Name: Edward Wright • Cand Id: 209 • Election Cycle: 2001
Name
Edward Wright
Cand Id
209
Election Cycle
2001
Candidate Program
P
Amount Contributions
100
Amount Expenditures
1908
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Del Orbe
Name: Anthony Del Orbe • Cand Id: 2093 • Election Cycle: 2017
Name
Anthony Del Orbe
Cand Id
2093
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
David Mandel
Name: David Mandel • Cand Id: 2094 • Election Cycle: 2017
Name
David Mandel
Cand Id
2094
Election Cycle
2017
Candidate Program
P
Amount Contributions
100
Amount Expenditures
100
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
William Raudenbush
Name: William Raudenbush • Cand Id: 2096 • Election Cycle: 2017
Name
William Raudenbush
Cand Id
2096
Election Cycle
2017
Candidate Program
P
Amount Contributions
1505
Amount Expenditures
761.64
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-23T00:00:00.000
Date Far Sent To Campaign
2020-06-01T00:00:00.000
Date Fbd Sent To Campaign
2020-04-20T00:00:00.000
Penalties
2224
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Vito Bruno
Name: Vito Bruno • Cand Id: 2097 • Election Cycle: 2017
Name
Vito Bruno
Cand Id
2097
Election Cycle
2017
Candidate Program
P
Amount Contributions
26419
Amount Expenditures
33397.99
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
Kenneth Wynder
Name: Kenneth Wynder • Cand Id: 2098 • Election Cycle: 2017
Name
Kenneth Wynder
Cand Id
2098
Election Cycle
2017
Candidate Program
P
Amount Contributions
175
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Linda Liu
Name: Linda Liu • Cand Id: 2099 • Election Cycle: 2017
Name
Linda Liu
Cand Id
2099
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
Irma Kramer
Name: Irma Kramer • Cand Id: 210 • Election Cycle: 2001
Name
Irma Kramer
Cand Id
210
Election Cycle
2001
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 O'Reilly
Name: Michael O'Reilly • Cand Id: 2100 • Election Cycle: 2017
Name
Michael O'Reilly
Cand Id
2100
Election Cycle
2017
Candidate Program
P
Amount Contributions
1285
Amount Expenditures
1800
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
Victor Jordan
Name: Victor Jordan • Cand Id: 2101 • Election Cycle: 2017
Name
Victor Jordan
Cand Id
2101
Election Cycle
2017
Candidate Program
P
Amount Contributions
8172
Amount Expenditures
3894.68
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-05-16T00:00:00.000
Date Far Sent To Campaign
2020-02-20T00:00:00.000
Date Fbd Sent To Campaign
2019-09-19T00:00:00.000
Penalties
2338
Public Funds Repayment
0
Penalties Still Outstanding
2338
Penalty Or Public Funds Still
Y
Victor Jordan
Name: Victor Jordan • Cand Id: 2101 • Election Cycle: 2019
Name
Victor Jordan
Cand Id
2101
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
Victor Jordan
Name: Victor Jordan • Cand Id: 2101 • Election Cycle: 2019B
Name
Victor Jordan
Cand Id
2101
Election Cycle
2019B
Candidate Program
P
Amount Contributions
845
Amount Expenditures
545.66
Amount Public Funds Received
0
Date Far Sent To Campaign
2020-01-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Victor Jordan
Name: Victor Jordan • Cand Id: 2101 • Election Cycle: 2021
Name
Victor Jordan
Cand Id
2101
Election Cycle
2021
Candidate Program
P
Amount Contributions
1565
Amount Expenditures
1554
Amount Public Funds Received
0
Date Dar Sent To Campaign
2023-09-11T00:00:00.000
Date Far Sent To Campaign
2025-09-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ese O'Diah
Name: Ese O'Diah • Cand Id: 2102 • Election Cycle: 2017
Name
Ese O'Diah
Cand Id
2102
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
Aaron Commey
Name: Aaron Commey • Cand Id: 2103 • Election Cycle: 2017
Name
Aaron Commey
Cand Id
2103
Election Cycle
2017
Candidate Program
P
Amount Contributions
1635
Amount Expenditures
1618.05
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-09T00:00:00.000
Date Far Sent To Campaign
2018-07-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alexis Tabak
Name: Alexis Tabak • Cand Id: 2104 • Election Cycle: 2017
Name
Alexis Tabak
Cand Id
2104
Election Cycle
2017
Candidate Program
P
Amount Contributions
200
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joel Rodriguez
Name: Joel Rodriguez • Cand Id: 2105 • Election Cycle: 2017
Name
Joel Rodriguez
Cand Id
2105
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
Daby Carreras
Name: Daby Carreras • Cand Id: 2106 • Election Cycle: 2017
Name
Daby Carreras
Cand Id
2106
Election Cycle
2017
Candidate Program
NP
Amount Contributions
100
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2018-04-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Dianne Mack
Name: Dianne Mack • Cand Id: 2107 • Election Cycle: 2017
Name
Dianne Mack
Cand Id
2107
Election Cycle
2017
Candidate Program
P
Amount Contributions
782
Amount Expenditures
810.16
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-09T00:00:00.000
Date Far Sent To Campaign
2019-07-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Richard Florentino
Name: Richard Florentino • Cand Id: 2108 • Election Cycle: 2017
Name
Richard Florentino
Cand Id
2108
Election Cycle
2017
Candidate Program
P
Amount Contributions
5351
Amount Expenditures
300
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-16T00:00:00.000
Date Far Sent To Campaign
2019-07-26T00:00:00.000
Date Fbd Sent To Campaign
2019-07-19T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Lucia Giraldi
Name: Lucia Giraldi • Cand Id: 2110 • Election Cycle: 2017
Name
Lucia Giraldi
Cand Id
2110
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
Daniel Guarino
Name: Daniel Guarino • Cand Id: 2111 • Election Cycle: 2017
Name
Daniel Guarino
Cand Id
2111
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
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