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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
Sami Disu
Name: Sami Disu • Cand Id: 2208 • Election Cycle: 2019A
Name
Sami Disu
Cand Id
2208
Election Cycle
2019A
Candidate Program
P
Amount Contributions
0
Amount Expenditures
990.45
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
A. Manny Alicandro
Name: A. Manny Alicandro • Cand Id: 2209 • Election Cycle: 2019A
Name
A. Manny Alicandro
Cand Id
2209
Election Cycle
2019A
Candidate Program
P
Amount Contributions
33683
Amount Expenditures
49214.61
Amount Public Funds Received
0
Date Dar Sent To Campaign
2019-10-02T00:00:00.000
Date Far Sent To Campaign
2022-08-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jared Rich
Name: Jared Rich • Cand Id: 2210 • Election Cycle: 2019A
Name
Jared Rich
Cand Id
2210
Election Cycle
2019A
Candidate Program
P
Amount Contributions
12321.87
Amount Expenditures
12321.87
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
Ralph Yozzo
Name: Ralph Yozzo • Cand Id: 2212 • Election Cycle: 2021
Name
Ralph Yozzo
Cand Id
2212
Election Cycle
2021
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 Lind
Name: Sara Lind • Cand Id: 2215 • Election Cycle: 2021
Name
Sara Lind
Cand Id
2215
Election Cycle
2021
Candidate Program
P
Amount Contributions
66432
Amount Expenditures
224699.75
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2022-11-17T00:00:00.000
Date Far Sent To Campaign
2025-04-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
LaMarr Renee
Name: LaMarr Renee • Cand Id: 2216 • Election Cycle: 2019
Name
LaMarr Renee
Cand Id
2216
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
LaMarr Renee
Name: LaMarr Renee • Cand Id: 2216 • Election Cycle: 2019A
Name
LaMarr Renee
Cand Id
2216
Election Cycle
2019A
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
Adina Sash
Name: Adina Sash • Cand Id: 2217 • Election Cycle: 2019
Name
Adina Sash
Cand Id
2217
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
Adina Sash
Name: Adina Sash • Cand Id: 2217 • Election Cycle: 2019B
Name
Adina Sash
Cand Id
2217
Election Cycle
2019B
Candidate Program
P
Amount Contributions
19764
Amount Expenditures
132342.63
Amount Public Funds Received
107320
Date Dar Sent To Campaign
2020-03-10T00:00:00.000
Date Far Sent To Campaign
2024-10-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nicholas Roloson
Name: Nicholas Roloson • Cand Id: 2218 • Election Cycle: 2021
Name
Nicholas Roloson
Cand Id
2218
Election Cycle
2021
Candidate Program
P
Amount Contributions
11104
Amount Expenditures
11103.98
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jovia Radix
Name: Jovia Radix • Cand Id: 2219 • Election Cycle: 2019
Name
Jovia Radix
Cand Id
2219
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
Jovia Radix
Name: Jovia Radix • Cand Id: 2219 • Election Cycle: 2019B
Name
Jovia Radix
Cand Id
2219
Election Cycle
2019B
Candidate Program
P
Amount Contributions
35914
Amount Expenditures
172059.2
Amount Public Funds Received
142500
Date Dar Sent To Campaign
2020-02-20T00:00:00.000
Date Far Sent To Campaign
2024-10-25T00:00:00.000
Date Fbd Sent To Campaign
2024-05-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Hercules E. Reid
Name: Hercules E. Reid • Cand Id: 2221 • Election Cycle: 2019B
Name
Hercules E. Reid
Cand Id
2221
Election Cycle
2019B
Candidate Program
P
Amount Contributions
2907
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
George Wonica
Name: George Wonica • Cand Id: 2226 • Election Cycle: 2021
Name
George Wonica
Cand Id
2226
Election Cycle
2021
Candidate Program
P
Amount Contributions
31173.15
Amount Expenditures
172340.87
Amount Public Funds Received
144600
Date Dar Sent To Campaign
2022-10-01T00:00:00.000
Date Far Sent To Campaign
2025-04-28T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Judy Newton
Name: Judy Newton • Cand Id: 2227 • Election Cycle: 2021
Name
Judy Newton
Cand Id
2227
Election Cycle
2021
Candidate Program
P
Amount Contributions
76147
Amount Expenditures
247345.11
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-06-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Miguel Martinez
Name: Miguel Martinez • Cand Id: 223 • Election Cycle: 2001
Name
Miguel Martinez
Cand Id
223
Election Cycle
2001
Candidate Program
P
Amount Contributions
106755
Amount Expenditures
231295
Amount Public Funds Received
146422
Date Dar Sent To Campaign
2002-10-23T00:00:00.000
Audit Complete Date
2002-10-23T00:00:00.000
Penalties
46220
Public Funds Repayment
128786
Penalties Still Outstanding
44780
Public Funds Repayments Still
128786
Penalty Or Public Funds Still
Y
Miguel Martinez
Name: Miguel Martinez • Cand Id: 223 • Election Cycle: 2003
Name
Miguel Martinez
Cand Id
223
Election Cycle
2003
Candidate Program
P
Amount Contributions
173825
Amount Expenditures
171441
Amount Public Funds Received
0
Date Dar Sent To Campaign
2004-10-05T00:00:00.000
Audit Complete Date
2004-02-09T00:00:00.000
Penalties
31822
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Miguel Martinez
Name: Miguel Martinez • Cand Id: 223 • Election Cycle: 2005
Name
Miguel Martinez
Cand Id
223
Election Cycle
2005
Candidate Program
NP
Amount Contributions
183311
Amount Expenditures
147509
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-31T00:00:00.000
Audit Complete Date
2006-07-28T00:00:00.000
Penalties
2695
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Miguel Martinez
Name: Miguel Martinez • Cand Id: 223 • Election Cycle: 2009
Name
Miguel Martinez
Cand Id
223
Election Cycle
2009
Candidate Program
NP
Amount Contributions
55912
Amount Expenditures
20104.21
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Evan Boccardi
Name: Evan Boccardi • Cand Id: 2233 • Election Cycle: 2021
Name
Evan Boccardi
Cand Id
2233
Election Cycle
2021
Candidate Program
P
Amount Contributions
1143
Amount Expenditures
1181.66
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joycelyn Taylor
Name: Joycelyn Taylor • Cand Id: 2236 • Election Cycle: 2021
Name
Joycelyn Taylor
Cand Id
2236
Election Cycle
2021
Candidate Program
P
Amount Contributions
66351.26
Amount Expenditures
73436.65
Amount Public Funds Received
0
Date Dar Sent To Campaign
2022-12-02T00:00:00.000
Date Far Sent To Campaign
2025-10-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Dionel Then
Name: Dionel Then • Cand Id: 2237 • Election Cycle: 2021
Name
Dionel Then
Cand Id
2237
Election Cycle
2021
Candidate Program
P
Amount Contributions
1320
Amount Expenditures
44.05
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Shaun Abreu
Name: Shaun Abreu • Cand Id: 2243 • Election Cycle: 2021
Name
Shaun Abreu
Cand Id
2243
Election Cycle
2021
Candidate Program
P
Amount Contributions
87519
Amount Expenditures
290725.98
Amount Public Funds Received
211110
Date Dar Sent To Campaign
2022-09-20T00:00:00.000
Date Far Sent To Campaign
2024-06-03T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Leonardo Coello
Name: Leonardo Coello • Cand Id: 2245 • Election Cycle: 2021
Name
Leonardo Coello
Cand Id
2245
Election Cycle
2021
Candidate Program
P
Amount Contributions
14320.44
Amount Expenditures
14341.97
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rita Joseph
Name: Rita Joseph • Cand Id: 2246 • Election Cycle: 2021
Name
Rita Joseph
Cand Id
2246
Election Cycle
2021
Candidate Program
P
Amount Contributions
95405.38
Amount Expenditures
424965.12
Amount Public Funds Received
337776
Date Dar Sent To Campaign
2023-02-02T00:00:00.000
Date Fbd Sent To Campaign
2025-07-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sam Pirozzolo
Name: Sam Pirozzolo • Cand Id: 2250 • Election Cycle: 2021
Name
Sam Pirozzolo
Cand Id
2250
Election Cycle
2021
Candidate Program
P
Amount Contributions
19565
Amount Expenditures
154269.51
Amount Public Funds Received
144840
Date Dar Sent To Campaign
2022-08-29T00:00:00.000
Date Far Sent To Campaign
2025-07-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Johanna Garcia
Name: Johanna Garcia • Cand Id: 2251 • Election Cycle: 2021
Name
Johanna Garcia
Cand Id
2251
Election Cycle
2021
Candidate Program
P
Amount Contributions
74802
Amount Expenditures
233690.07
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2022-09-09T00:00:00.000
Date Far Sent To Campaign
2024-03-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Richard Lee
Name: Richard Lee • Cand Id: 2253 • Election Cycle: 2021
Name
Richard Lee
Cand Id
2253
Election Cycle
2021
Candidate Program
P
Amount Contributions
68479.21
Amount Expenditures
225127.78
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-02-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Elizabeth Adams
Name: Elizabeth Adams • Cand Id: 2254 • Election Cycle: 2021
Name
Elizabeth Adams
Cand Id
2254
Election Cycle
2021
Candidate Program
P
Amount Contributions
67104.93
Amount Expenditures
236549.48
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-10-05T00:00:00.000
Date Far Sent To Campaign
2024-09-19T00:00:00.000
Date Fbd Sent To Campaign
2024-08-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Althea Stevens
Name: Althea Stevens • Cand Id: 2259 • Election Cycle: 2021
Name
Althea Stevens
Cand Id
2259
Election Cycle
2021
Candidate Program
P
Amount Contributions
52458.61
Amount Expenditures
190994.94
Amount Public Funds Received
174725
Date Dar Sent To Campaign
2022-10-07T00:00:00.000
Date Far Sent To Campaign
2024-12-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Marty Markowitz
Name: Marty Markowitz • Cand Id: 226 • Election Cycle: 2001
Name
Marty Markowitz
Cand Id
226
Election Cycle
2001
Candidate Program
P
Amount Contributions
590511
Amount Expenditures
1622478
Amount Public Funds Received
1166294
Date Dar Sent To Campaign
2002-05-22T00:00:00.000
Audit Complete Date
2002-05-22T00:00:00.000
Penalties
180
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Marty Markowitz
Name: Marty Markowitz • Cand Id: 226 • Election Cycle: 2005
Name
Marty Markowitz
Cand Id
226
Election Cycle
2005
Candidate Program
P
Amount Contributions
1651557
Amount Expenditures
1096663
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-05-01T00:00:00.000
Audit Complete Date
2006-04-27T00:00:00.000
Penalties
175
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Marty Markowitz
Name: Marty Markowitz • Cand Id: 226 • Election Cycle: 2009
Name
Marty Markowitz
Cand Id
226
Election Cycle
2009
Candidate Program
P
Amount Contributions
1326525
Amount Expenditures
926174.06
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-06-17T00:00:00.000
Date Far Sent To Campaign
2011-07-22T00:00:00.000
Date Fbd Sent To Campaign
2011-07-22T00:00:00.000
Penalties
4600
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alicia Hyndman
Name: Alicia Hyndman • Cand Id: 2261 • Election Cycle: 2021
Name
Alicia Hyndman
Cand Id
2261
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
David Fite
Name: David Fite • Cand Id: 2262 • Election Cycle: 2019
Name
David Fite
Cand Id
2262
Election Cycle
2019
Candidate Program
NP
Amount Contributions
140
Amount Expenditures
102.93
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
Kelvin Richards
Name: Kelvin Richards • Cand Id: 2264 • Election Cycle: 2021
Name
Kelvin Richards
Cand Id
2264
Election Cycle
2021
Candidate Program
P
Amount Contributions
34106
Amount Expenditures
202337.29
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2022-12-16T00:00:00.000
Date Far Sent To Campaign
2025-09-19T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Fernando Aquino
Name: Fernando Aquino • Cand Id: 2265 • Election Cycle: 2021
Name
Fernando Aquino
Cand Id
2265
Election Cycle
2021
Candidate Program
P
Amount Contributions
51870
Amount Expenditures
201543.21
Amount Public Funds Received
157880
Date Dar Sent To Campaign
2023-09-20T00:00:00.000
Date Far Sent To Campaign
2025-05-09T00:00:00.000
Date Fbd Sent To Campaign
2024-11-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Felicia Singh
Name: Felicia Singh • Cand Id: 2266 • Election Cycle: 2021
Name
Felicia Singh
Cand Id
2266
Election Cycle
2021
Candidate Program
P
Amount Contributions
87196.7
Amount Expenditures
364308.36
Amount Public Funds Received
337776
Date Dar Sent To Campaign
2023-08-31T00:00:00.000
Date Far Sent To Campaign
2025-04-28T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Maxi Eugene
Name: Maxi Eugene • Cand Id: 2268 • Election Cycle: 2021
Name
Maxi Eugene
Cand Id
2268
Election Cycle
2021
Candidate Program
P
Amount Contributions
8149
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2024-06-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Selina Grey
Name: Selina Grey • Cand Id: 2269 • Election Cycle: 2021
Name
Selina Grey
Cand Id
2269
Election Cycle
2021
Candidate Program
P
Amount Contributions
25935
Amount Expenditures
130736.94
Amount Public Funds Received
120640
Date Dar Sent To Campaign
2023-03-14T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rory Lancman
Name: Rory Lancman • Cand Id: 227 • Election Cycle: 2013
Name
Rory Lancman
Cand Id
227
Election Cycle
2013
Candidate Program
P
Amount Contributions
154486
Amount Expenditures
319500.85
Amount Public Funds Received
179910
Date Dar Sent To Campaign
2014-08-04T00:00:00.000
Date Far Sent To Campaign
2015-12-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rory Lancman
Name: Rory Lancman • Cand Id: 227 • Election Cycle: 2017
Name
Rory Lancman
Cand Id
227
Election Cycle
2017
Candidate Program
NP
Amount Contributions
436193
Amount Expenditures
75518.25
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-26T00:00:00.000
Date Far Sent To Campaign
2019-08-14T00:00:00.000
Date Fbd Sent To Campaign
2019-07-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rory Lancman
Name: Rory Lancman • Cand Id: 227 • Election Cycle: 2021
Name
Rory Lancman
Cand Id
227
Election Cycle
2021
Candidate Program
NP
Amount Contributions
166700
Amount Expenditures
959.49
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rebecca Lamorte
Name: Rebecca Lamorte • Cand Id: 2270 • Election Cycle: 2021
Name
Rebecca Lamorte
Cand Id
2270
Election Cycle
2021
Candidate Program
P
Amount Contributions
51876.73
Amount Expenditures
195097.99
Amount Public Funds Received
146572
Date Dar Sent To Campaign
2023-09-29T00:00:00.000
Date Far Sent To Campaign
2024-04-19T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gardy Brazela
Name: Gardy Brazela • Cand Id: 2271 • Election Cycle: 2021
Name
Gardy Brazela
Cand Id
2271
Election Cycle
2021
Candidate Program
P
Amount Contributions
68086
Amount Expenditures
235236.08
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-05-12T00:00:00.000
Date Far Sent To Campaign
2025-10-28T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Justin Krebs
Name: Justin Krebs • Cand Id: 2275 • Election Cycle: 2021
Name
Justin Krebs
Cand Id
2275
Election Cycle
2021
Candidate Program
P
Amount Contributions
58971.2
Amount Expenditures
224989.1
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-09-25T00:00:00.000
Date Fbd Sent To Campaign
2025-10-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Dao Yin
Name: Dao Yin • Cand Id: 2276 • Election Cycle: 2020A
Name
Dao Yin
Cand Id
2276
Election Cycle
2020A
Candidate Program
P
Amount Contributions
138781
Amount Expenditures
1077247.66
Amount Public Funds Received
929400
Date Dar Sent To Campaign
2025-05-01T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Dao Yin
Name: Dao Yin • Cand Id: 2276 • Election Cycle: 2021
Name
Dao Yin
Cand Id
2276
Election Cycle
2021
Candidate Program
P
Amount Contributions
26398
Amount Expenditures
195571.67
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-04-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Glomani Bravo-Lopez
Name: Glomani Bravo-Lopez • Cand Id: 2278 • Election Cycle: 2021
Name
Glomani Bravo-Lopez
Cand Id
2278
Election Cycle
2021
Candidate Program
P
Amount Contributions
1720
Amount Expenditures
1720
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Waid
Name: David Waid • Cand Id: 228 • Election Cycle: 2001
Name
David Waid
Cand Id
228
Election Cycle
2001
Candidate Program
NP
Amount Contributions
39376
Amount Expenditures
7658
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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