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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
Cristina Furlong
Name: Cristina Furlong • Cand Id: 2112 • Election Cycle: 2017
Name
Cristina Furlong
Cand Id
2112
Election Cycle
2017
Candidate Program
P
Amount Contributions
10088
Amount Expenditures
9184.43
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Thomas Shcherbenko
Name: Thomas Shcherbenko • Cand Id: 2113 • Election Cycle: 2017
Name
Thomas Shcherbenko
Cand Id
2113
Election Cycle
2017
Candidate Program
P
Amount Contributions
16499
Amount Expenditures
103276.92
Amount Public Funds Received
86202
Date Dar Sent To Campaign
2018-09-28T00:00:00.000
Date Far Sent To Campaign
2019-04-19T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Thomas Shcherbenko
Name: Thomas Shcherbenko • Cand Id: 2113 • Election Cycle: 2025
Name
Thomas Shcherbenko
Cand Id
2113
Election Cycle
2025
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Eliseo Santos
Name: Eliseo Santos • Cand Id: 2115 • Election Cycle: 2017
Name
Eliseo Santos
Cand Id
2115
Election Cycle
2017
Candidate Program
P
Amount Contributions
350
Amount Expenditures
271.61
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Donald Garrity
Name: Donald Garrity • Cand Id: 2116 • Election Cycle: 2017
Name
Donald Garrity
Cand Id
2116
Election Cycle
2017
Candidate Program
P
Amount Contributions
1560
Amount Expenditures
1560
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
Ebonique Boyd
Name: Ebonique Boyd • Cand Id: 2117 • Election Cycle: 2017
Name
Ebonique Boyd
Cand Id
2117
Election Cycle
2017
Candidate Program
P
Amount Contributions
5
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Juan Carlos Polanco
Name: Juan Carlos Polanco • Cand Id: 2118 • Election Cycle: 2017
Name
Juan Carlos Polanco
Cand Id
2118
Election Cycle
2017
Candidate Program
P
Amount Contributions
23366
Amount Expenditures
23907.89
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-05-11T00:00:00.000
Date Far Sent To Campaign
2019-08-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Raimondo Denaro
Name: Raimondo Denaro • Cand Id: 2119 • Election Cycle: 2017
Name
Raimondo Denaro
Cand Id
2119
Election Cycle
2017
Candidate Program
P
Amount Contributions
10922
Amount Expenditures
51464
Amount Public Funds Received
42042
Date Dar Sent To Campaign
2018-08-29T00:00:00.000
Date Far Sent To Campaign
2019-08-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Libby Hikind
Name: Libby Hikind • Cand Id: 212 • Election Cycle: 2001
Name
Libby Hikind
Cand Id
212
Election Cycle
2001
Candidate Program
P
Amount Contributions
55084
Amount Expenditures
166519
Amount Public Funds Received
127473
Date Dar Sent To Campaign
2002-02-20T00:00:00.000
Audit Complete Date
2002-02-19T00:00:00.000
Date Fbd Sent To Campaign
2002-10-10T00:00:00.000
Penalties
500
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rosemarie Hameed
Name: Rosemarie Hameed • Cand Id: 2120 • Election Cycle: 2017
Name
Rosemarie Hameed
Cand Id
2120
Election Cycle
2017
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
Erycka Montoya
Name: Erycka Montoya • Cand Id: 2121 • Election Cycle: 2017
Name
Erycka Montoya
Cand Id
2121
Election Cycle
2017
Candidate Program
P
Amount Contributions
1325
Amount Expenditures
451.63
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stanley Dumas
Name: Stanley Dumas • Cand Id: 2122 • Election Cycle: 2017
Name
Stanley Dumas
Cand Id
2122
Election Cycle
2017
Candidate Program
P
Amount Contributions
100
Amount Expenditures
16
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Megan Brown-Kennedy
Name: Megan Brown-Kennedy • Cand Id: 2123 • Election Cycle: 2017
Name
Megan Brown-Kennedy
Cand Id
2123
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 Owens
Name: David Owens • Cand Id: 2124 • Election Cycle: 2017
Name
David Owens
Cand Id
2124
Election Cycle
2017
Candidate Program
P
Amount Contributions
850
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sonia Fernandez
Name: Sonia Fernandez • Cand Id: 2125 • Election Cycle: 2017
Name
Sonia Fernandez
Cand Id
2125
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
Frank Francois
Name: Frank Francois • Cand Id: 2126 • Election Cycle: 2017
Name
Frank Francois
Cand Id
2126
Election Cycle
2017
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
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
Scott Hutchins
Name: Scott Hutchins • Cand Id: 2127 • Election Cycle: 2017
Name
Scott Hutchins
Cand Id
2127
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
Persephone Smith
Name: Persephone Smith • Cand Id: 2128 • Election Cycle: 2017
Name
Persephone Smith
Cand Id
2128
Election Cycle
2017
Candidate Program
P
Amount Contributions
1223
Amount Expenditures
1221.64
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
Florindo Troncelliti
Name: Florindo Troncelliti • Cand Id: 2130 • Election Cycle: 2017
Name
Florindo Troncelliti
Cand Id
2130
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
William Kregler
Name: William Kregler • Cand Id: 2131 • Election Cycle: 2017
Name
William Kregler
Cand Id
2131
Election Cycle
2017
Candidate Program
P
Amount Contributions
10960
Amount Expenditures
10290.57
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-23T00:00:00.000
Date Far Sent To Campaign
2018-07-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
William Kregler
Name: William Kregler • Cand Id: 2131 • Election Cycle: 2020A
Name
William Kregler
Cand Id
2131
Election Cycle
2020A
Candidate Program
P
Amount Contributions
14.01
Amount Expenditures
14.01
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Garcia
Name: Michael Garcia • Cand Id: 2132 • Election Cycle: 2017
Name
Michael Garcia
Cand Id
2132
Election Cycle
2017
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
Devin Balkind
Name: Devin Balkind • Cand Id: 2133 • Election Cycle: 2017
Name
Devin Balkind
Cand Id
2133
Election Cycle
2017
Candidate Program
P
Amount Contributions
8475
Amount Expenditures
8463.93
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
Devin Balkind
Name: Devin Balkind • Cand Id: 2133 • Election Cycle: 2019
Name
Devin Balkind
Cand Id
2133
Election Cycle
2019
Candidate Program
NP
Amount Contributions
5969.73
Amount Expenditures
5969.73
Amount Public Funds Received
0
Date Far Sent To Campaign
2022-02-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ivan Mossop Jr
Name: Ivan Mossop Jr • Cand Id: 2134 • Election Cycle: 2017
Name
Ivan Mossop Jr
Cand Id
2134
Election Cycle
2017
Candidate Program
P
Amount Contributions
33
Amount Expenditures
458.16
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-23T00:00:00.000
Date Far Sent To Campaign
2019-02-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Eisley Constantine
Name: Eisley Constantine • Cand Id: 2135 • Election Cycle: 2017
Name
Eisley Constantine
Cand Id
2135
Election Cycle
2017
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 Lim
Name: John Lim • Cand Id: 2136 • Election Cycle: 2017
Name
John Lim
Cand Id
2136
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
Latanya Collins
Name: Latanya Collins • Cand Id: 2137 • Election Cycle: 2017
Name
Latanya Collins
Cand Id
2137
Election Cycle
2017
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
Latanya Collins
Name: Latanya Collins • Cand Id: 2137 • Election Cycle: 2021B
Name
Latanya Collins
Cand Id
2137
Election Cycle
2021B
Candidate Program
P
Amount Contributions
5306
Amount Expenditures
7873.88
Amount Public Funds Received
0
Date Far Sent To Campaign
2024-05-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Melvin Burgos
Name: Melvin Burgos • Cand Id: 2138 • Election Cycle: 2017
Name
Melvin Burgos
Cand Id
2138
Election Cycle
2017
Candidate Program
P
Amount Contributions
60
Amount Expenditures
10
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Akeem Browder
Name: Akeem Browder • Cand Id: 2139 • Election Cycle: 2017
Name
Akeem Browder
Cand Id
2139
Election Cycle
2017
Candidate Program
P
Amount Contributions
2481
Amount Expenditures
2444.69
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-09T00:00:00.000
Date Far Sent To Campaign
2018-06-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Oddo
Name: James Oddo • Cand Id: 214 • Election Cycle: 2001
Name
James Oddo
Cand Id
214
Election Cycle
2001
Candidate Program
P
Amount Contributions
88260
Amount Expenditures
164694
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2002-07-15T00:00:00.000
Audit Complete Date
2002-07-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Oddo
Name: James Oddo • Cand Id: 214 • Election Cycle: 2003
Name
James Oddo
Cand Id
214
Election Cycle
2003
Candidate Program
P
Amount Contributions
80495
Amount Expenditures
154970
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2004-02-05T00:00:00.000
Audit Complete Date
2004-02-04T00:00:00.000
Penalties
0
Public Funds Repayment
5637
Penalty Or Public Funds Still
N
James Oddo
Name: James Oddo • Cand Id: 214 • Election Cycle: 2005
Name
James Oddo
Cand Id
214
Election Cycle
2005
Candidate Program
P
Amount Contributions
74725
Amount Expenditures
154921
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-05-03T00:00:00.000
Audit Complete Date
2006-04-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Oddo
Name: James Oddo • Cand Id: 214 • Election Cycle: 2009
Name
James Oddo
Cand Id
214
Election Cycle
2009
Candidate Program
P
Amount Contributions
71160
Amount Expenditures
158305
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2010-04-14T00:00:00.000
Date Far Sent To Campaign
2011-07-26T00:00:00.000
Date Fbd Sent To Campaign
2011-07-26T00:00:00.000
Penalties
0
Public Funds Repayment
1231
Penalty Or Public Funds Still
N
James Oddo
Name: James Oddo • Cand Id: 214 • Election Cycle: 2013
Name
James Oddo
Cand Id
214
Election Cycle
2013
Candidate Program
P
Amount Contributions
431035
Amount Expenditures
578219.78
Amount Public Funds Received
186342
Date Dar Sent To Campaign
2014-06-30T00:00:00.000
Date Far Sent To Campaign
2015-12-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Oddo
Name: James Oddo • Cand Id: 214 • Election Cycle: 2017
Name
James Oddo
Cand Id
214
Election Cycle
2017
Candidate Program
P
Amount Contributions
129044
Amount Expenditures
200292.53
Amount Public Funds Received
215737
Date Dar Sent To Campaign
2018-10-31T00:00:00.000
Date Far Sent To Campaign
2019-07-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Beckford
Name: Anthony Beckford • Cand Id: 2140 • Election Cycle: 2017
Name
Anthony Beckford
Cand Id
2140
Election Cycle
2017
Candidate Program
NP
Amount Contributions
1620
Amount Expenditures
1654.29
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
Anthony Beckford
Name: Anthony Beckford • Cand Id: 2140 • Election Cycle: 2019
Name
Anthony Beckford
Cand Id
2140
Election Cycle
2019
Candidate Program
P
Amount Contributions
607
Amount Expenditures
637.5
Amount Public Funds Received
0
Date Far Sent To Campaign
2020-04-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Beckford
Name: Anthony Beckford • Cand Id: 2140 • Election Cycle: 2019B
Name
Anthony Beckford
Cand Id
2140
Election Cycle
2019B
Candidate Program
P
Amount Contributions
1943.21
Amount Expenditures
1909.88
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Beckford
Name: Anthony Beckford • Cand Id: 2140 • Election Cycle: 2021
Name
Anthony Beckford
Cand Id
2140
Election Cycle
2021
Candidate Program
P
Amount Contributions
16669
Amount Expenditures
70072.81
Amount Public Funds Received
83536
Date Dar Sent To Campaign
2024-05-02T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Marni Halasa
Name: Marni Halasa • Cand Id: 2141 • Election Cycle: 2017
Name
Marni Halasa
Cand Id
2141
Election Cycle
2017
Candidate Program
NP
Amount Contributions
725
Amount Expenditures
13588.04
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-09T00:00:00.000
Date Far Sent To Campaign
2018-06-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Glennis Sanchez Severino
Name: Glennis Sanchez Severino • Cand Id: 2142 • Election Cycle: 2017
Name
Glennis Sanchez Severino
Cand Id
2142
Election Cycle
2017
Candidate Program
NP
Amount Contributions
2000
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Glennis Sanchez Severino
Name: Glennis Sanchez Severino • Cand Id: 2142 • Election Cycle: 2021
Name
Glennis Sanchez Severino
Cand Id
2142
Election Cycle
2021
Candidate Program
P
Amount Contributions
25
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Christopher Carew
Name: Christopher Carew • Cand Id: 2143 • Election Cycle: 2017
Name
Christopher Carew
Cand Id
2143
Election Cycle
2017
Candidate Program
NP
Amount Contributions
7841.36
Amount Expenditures
6099.58
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-09T00:00:00.000
Date Far Sent To Campaign
2021-10-15T00:00:00.000
Date Fbd Sent To Campaign
2020-11-25T00:00:00.000
Penalties
950
Public Funds Repayment
0
Penalties Still Outstanding
950
Penalty Or Public Funds Still
Y
Joyce Shearin
Name: Joyce Shearin • Cand Id: 2144 • Election Cycle: 2017
Name
Joyce Shearin
Cand Id
2144
Election Cycle
2017
Candidate Program
NP
Amount Contributions
50
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Frank Spotorno
Name: Frank Spotorno • Cand Id: 2146 • Election Cycle: 2017
Name
Frank Spotorno
Cand Id
2146
Election Cycle
2017
Candidate Program
NP
Amount Contributions
100
Amount Expenditures
397.77
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-09T00:00:00.000
Date Far Sent To Campaign
2019-03-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Avery Selkridge
Name: Avery Selkridge • Cand Id: 2147 • Election Cycle: 2017
Name
Avery Selkridge
Cand Id
2147
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
Antonio Vitiello
Name: Antonio Vitiello • Cand Id: 2148 • Election Cycle: 2017
Name
Antonio Vitiello
Cand Id
2148
Election Cycle
2017
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
Linda Ortiz
Name: Linda Ortiz • Cand Id: 2149 • Election Cycle: 2017
Name
Linda Ortiz
Cand Id
2149
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
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