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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
Curtis Harris
Name: Curtis Harris • Cand Id: 2280 • Election Cycle: 2021
Name
Curtis Harris
Cand Id
2280
Election Cycle
2021
Candidate Program
P
Amount Contributions
17912.71
Amount Expenditures
80952.26
Amount Public Funds Received
78128
Date Dar Sent To Campaign
2023-06-09T00:00:00.000
Date Far Sent To Campaign
2025-04-30T00:00:00.000
Date Fbd Sent To Campaign
2025-01-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalties Still Outstanding
2325
Penalty Or Public Funds Still
Y
Christopher Sosa
Name: Christopher Sosa • Cand Id: 2281 • Election Cycle: 2021
Name
Christopher Sosa
Cand Id
2281
Election Cycle
2021
Candidate Program
P
Amount Contributions
29082.11
Amount Expenditures
132240.22
Amount Public Funds Received
106112
Date Far Sent To Campaign
2023-02-03T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Shirley Paul
Name: Shirley Paul • Cand Id: 2283 • Election Cycle: 2021
Name
Shirley Paul
Cand Id
2283
Election Cycle
2021
Candidate Program
P
Amount Contributions
51482.74
Amount Expenditures
222704.79
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-08-07T00:00:00.000
Date Fbd Sent To Campaign
2025-06-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalties Still Outstanding
58709
Penalty Or Public Funds Still
Y
Jim Quinn
Name: Jim Quinn • Cand Id: 2284 • Election Cycle: 2020A
Name
Jim Quinn
Cand Id
2284
Election Cycle
2020A
Candidate Program
P
Amount Contributions
89977
Amount Expenditures
224194.3
Amount Public Funds Received
440361
Date Dar Sent To Campaign
2023-09-12T00:00:00.000
Date Far Sent To Campaign
2025-04-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nantasha Williams
Name: Nantasha Williams • Cand Id: 2285 • Election Cycle: 2021
Name
Nantasha Williams
Cand Id
2285
Election Cycle
2021
Candidate Program
P
Amount Contributions
72538.27
Amount Expenditures
249295.41
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-02-24T00:00:00.000
Date Far Sent To Campaign
2024-03-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Regina Kinsey
Name: Regina Kinsey • Cand Id: 2286 • Election Cycle: 2021
Name
Regina Kinsey
Cand Id
2286
Election Cycle
2021
Candidate Program
P
Amount Contributions
19446
Amount Expenditures
110401.21
Amount Public Funds Received
116464
Date Dar Sent To Campaign
2023-09-20T00:00:00.000
Date Far Sent To Campaign
2025-08-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Lena Melendez
Name: Lena Melendez • Cand Id: 2287 • Election Cycle: 2021
Name
Lena Melendez
Cand Id
2287
Election Cycle
2021
Candidate Program
P
Amount Contributions
9817
Amount Expenditures
62040.32
Amount Public Funds Received
63784
Date Dar Sent To Campaign
2023-11-16T00:00:00.000
Date Far Sent To Campaign
2024-06-14T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Suraj Jaswal
Name: Suraj Jaswal • Cand Id: 2289 • Election Cycle: 2021
Name
Suraj Jaswal
Cand Id
2289
Election Cycle
2021
Candidate Program
NP
Amount Contributions
8887.75
Amount Expenditures
8273.2
Amount Public Funds Received
0
Date Far Sent To Campaign
2022-12-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Seth Rosen
Name: Seth Rosen • Cand Id: 2290 • Election Cycle: 2021
Name
Seth Rosen
Cand Id
2290
Election Cycle
2021
Candidate Program
P
Amount Contributions
27424
Amount Expenditures
27494
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Wilfredo Florentino
Name: Wilfredo Florentino • Cand Id: 2291 • Election Cycle: 2021
Name
Wilfredo Florentino
Cand Id
2291
Election Cycle
2021
Candidate Program
P
Amount Contributions
27297.39
Amount Expenditures
152194.09
Amount Public Funds Received
146912
Date Dar Sent To Campaign
2022-06-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jusinta Jaggassar-Emul
Name: Jusinta Jaggassar-Emul • Cand Id: 2293 • Election Cycle: 2020A
Name
Jusinta Jaggassar-Emul
Cand Id
2293
Election Cycle
2020A
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jaime-Faye Bean
Name: Jaime-Faye Bean • Cand Id: 2296 • Election Cycle: 2021
Name
Jaime-Faye Bean
Cand Id
2296
Election Cycle
2021
Candidate Program
P
Amount Contributions
4295
Amount Expenditures
4697.47
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jessica Haller
Name: Jessica Haller • Cand Id: 2297 • Election Cycle: 2021C
Name
Jessica Haller
Cand Id
2297
Election Cycle
2021C
Candidate Program
P
Amount Contributions
84043
Amount Expenditures
226650.28
Amount Public Funds Received
142500
Date Dar Sent To Campaign
2024-07-08T00:00:00.000
Date Far Sent To Campaign
2025-04-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Blake Morris
Name: Blake Morris • Cand Id: 2298 • Election Cycle: 2021
Name
Blake Morris
Cand Id
2298
Election Cycle
2021
Candidate Program
P
Amount Contributions
25660
Amount Expenditures
178304
Amount Public Funds Received
156608
Date Dar Sent To Campaign
2023-09-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ruth McDaniels
Name: Ruth McDaniels • Cand Id: 2299 • Election Cycle: 2021
Name
Ruth McDaniels
Cand Id
2299
Election Cycle
2021
Candidate Program
P
Amount Contributions
12137
Amount Expenditures
47602.41
Amount Public Funds Received
51736
Date Dar Sent To Campaign
2022-10-03T00:00:00.000
Date Far Sent To Campaign
2024-03-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Bernice Siegal
Name: Bernice Siegal • Cand Id: 230 • Election Cycle: 2001
Name
Bernice Siegal
Cand Id
230
Election Cycle
2001
Candidate Program
NP
Amount Contributions
55449
Amount Expenditures
39324
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Eliu Lara
Name: Eliu Lara • Cand Id: 2301 • Election Cycle: 2021
Name
Eliu Lara
Cand Id
2301
Election Cycle
2021
Candidate Program
P
Amount Contributions
16437
Amount Expenditures
16419.51
Amount Public Funds Received
0
Date Dar Sent To Campaign
2023-07-31T00:00:00.000
Date Far Sent To Campaign
2025-09-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Andy Aujla
Name: Andy Aujla • Cand Id: 2302 • Election Cycle: 2021
Name
Andy Aujla
Cand Id
2302
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
Rod Townsend
Name: Rod Townsend • Cand Id: 2304 • Election Cycle: 2021
Name
Rod Townsend
Cand Id
2304
Election Cycle
2021
Candidate Program
P
Amount Contributions
4647
Amount Expenditures
4647
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Christopher Durosinmi
Name: Christopher Durosinmi • Cand Id: 2305 • Election Cycle: 2020B
Name
Christopher Durosinmi
Cand Id
2305
Election Cycle
2020B
Candidate Program
NP
Amount Contributions
1599.84
Amount Expenditures
322.13
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Josue Pierre
Name: Josue Pierre • Cand Id: 2308 • Election Cycle: 2021
Name
Josue Pierre
Cand Id
2308
Election Cycle
2021
Candidate Program
P
Amount Contributions
58655.7
Amount Expenditures
228561.16
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-08-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Maria Ordonez
Name: Maria Ordonez • Cand Id: 2309 • Election Cycle: 2021
Name
Maria Ordonez
Cand Id
2309
Election Cycle
2021
Candidate Program
P
Amount Contributions
34780.11
Amount Expenditures
191814.65
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2024-03-19T00:00:00.000
Date Far Sent To Campaign
2025-08-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Oswald Feliz
Name: Oswald Feliz • Cand Id: 2311 • Election Cycle: 2021C
Name
Oswald Feliz
Cand Id
2311
Election Cycle
2021C
Candidate Program
P
Amount Contributions
40811.37
Amount Expenditures
183946.02
Amount Public Funds Received
142500
Date Dar Sent To Campaign
2024-05-22T00:00:00.000
Date Far Sent To Campaign
2025-04-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Erik Bottcher
Name: Erik Bottcher • Cand Id: 2312 • Election Cycle: 2021
Name
Erik Bottcher
Cand Id
2312
Election Cycle
2021
Candidate Program
P
Amount Contributions
161109
Amount Expenditures
331328.87
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2022-09-27T00:00:00.000
Date Far Sent To Campaign
2024-03-01T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Misba Abdin
Name: Misba Abdin • Cand Id: 2313 • Election Cycle: 2020B
Name
Misba Abdin
Cand Id
2313
Election Cycle
2020B
Candidate Program
P
Amount Contributions
22585
Amount Expenditures
105217.82
Amount Public Funds Received
130036
Date Dar Sent To Campaign
2023-09-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Misba Abdin
Name: Misba Abdin • Cand Id: 2313 • Election Cycle: 2021
Name
Misba Abdin
Cand Id
2313
Election Cycle
2021
Candidate Program
P
Amount Contributions
30326
Amount Expenditures
160888.21
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2024-01-10T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Juan Ardila
Name: Juan Ardila • Cand Id: 2314 • Election Cycle: 2021
Name
Juan Ardila
Cand Id
2314
Election Cycle
2021
Candidate Program
P
Amount Contributions
49549
Amount Expenditures
216798.15
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-08-14T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rick Echevarria
Name: Rick Echevarria • Cand Id: 2316 • Election Cycle: 2020B
Name
Rick Echevarria
Cand Id
2316
Election Cycle
2020B
Candidate Program
P
Amount Contributions
8638
Amount Expenditures
9377.04
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ischia Bravo
Name: Ischia Bravo • Cand Id: 2317 • Election Cycle: 2021C
Name
Ischia Bravo
Cand Id
2317
Election Cycle
2021C
Candidate Program
P
Amount Contributions
47876.63
Amount Expenditures
184293.39
Amount Public Funds Received
142500
Date Dar Sent To Campaign
2024-04-16T00:00:00.000
Date Far Sent To Campaign
2025-02-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Weprin
Name: David Weprin • Cand Id: 232 • Election Cycle: 2001
Name
David Weprin
Cand Id
232
Election Cycle
2001
Candidate Program
P
Amount Contributions
127630
Amount Expenditures
272157
Amount Public Funds Received
146866
Date Dar Sent To Campaign
2002-08-20T00:00:00.000
Audit Complete Date
2002-08-19T00:00:00.000
Penalties
540
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Weprin
Name: David Weprin • Cand Id: 232 • Election Cycle: 2003
Name
David Weprin
Cand Id
232
Election Cycle
2003
Candidate Program
P
Amount Contributions
361677
Amount Expenditures
155331
Amount Public Funds Received
0
Date Dar Sent To Campaign
2004-04-22T00:00:00.000
Audit Complete Date
2004-03-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Weprin
Name: David Weprin • Cand Id: 232 • Election Cycle: 2005
Name
David Weprin
Cand Id
232
Election Cycle
2005
Candidate Program
P
Amount Contributions
514591
Amount Expenditures
232511
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-09-15T00:00:00.000
Audit Complete Date
2006-09-01T00:00:00.000
Penalties
4325
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Weprin
Name: David Weprin • Cand Id: 232 • Election Cycle: 2009
Name
David Weprin
Cand Id
232
Election Cycle
2009
Candidate Program
P
Amount Contributions
1794739.88
Amount Expenditures
3257164.2
Amount Public Funds Received
928771
Date Dar Sent To Campaign
2011-05-02T00:00:00.000
Date Far Sent To Campaign
2013-01-15T00:00:00.000
Date Fbd Sent To Campaign
2013-01-15T00:00:00.000
Penalties
28184
Public Funds Repayment
319711
Penalty Or Public Funds Still
N
David Weprin
Name: David Weprin • Cand Id: 232 • Election Cycle: 2021
Name
David Weprin
Cand Id
232
Election Cycle
2021
Candidate Program
P
Amount Contributions
714012.3
Amount Expenditures
3005477.91
Amount Public Funds Received
2317336
Date Dar Sent To Campaign
2024-06-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Elisa Crespo
Name: Elisa Crespo • Cand Id: 2321 • Election Cycle: 2021
Name
Elisa Crespo
Cand Id
2321
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
Elisa Crespo
Name: Elisa Crespo • Cand Id: 2321 • Election Cycle: 2021C
Name
Elisa Crespo
Cand Id
2321
Election Cycle
2021C
Candidate Program
P
Amount Contributions
50402.42
Amount Expenditures
202308.65
Amount Public Funds Received
142500
Date Dar Sent To Campaign
2025-03-24T00:00:00.000
Date Far Sent To Campaign
2025-10-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Manuel Silva
Name: Manuel Silva • Cand Id: 2322 • Election Cycle: 2021B
Name
Manuel Silva
Cand Id
2322
Election Cycle
2021B
Candidate Program
P
Amount Contributions
26631
Amount Expenditures
159096.03
Amount Public Funds Received
142500
Date Dar Sent To Campaign
2025-01-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Vivia Morgan
Name: Vivia Morgan • Cand Id: 2324 • Election Cycle: 2021
Name
Vivia Morgan
Cand Id
2324
Election Cycle
2021
Candidate Program
P
Amount Contributions
6668
Amount Expenditures
1147.45
Amount Public Funds Received
0
Date Far Sent To Campaign
2023-04-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Zuri Jackson
Name: Zuri Jackson • Cand Id: 2326 • Election Cycle: 2021
Name
Zuri Jackson
Cand Id
2326
Election Cycle
2021
Candidate Program
P
Amount Contributions
1917
Amount Expenditures
1927
Amount Public Funds Received
0
Date Far Sent To Campaign
2022-12-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kevin Riley
Name: Kevin Riley • Cand Id: 2327 • Election Cycle: 2020C
Name
Kevin Riley
Cand Id
2327
Election Cycle
2020C
Candidate Program
P
Amount Contributions
49927.5
Amount Expenditures
185873.2
Amount Public Funds Received
141425
Date Dar Sent To Campaign
2023-09-13T00:00:00.000
Date Far Sent To Campaign
2025-05-01T00:00:00.000
Date Fbd Sent To Campaign
2024-05-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Elizabeth Caputo
Name: Elizabeth Caputo • Cand Id: 2328 • Election Cycle: 2021
Name
Elizabeth Caputo
Cand Id
2328
Election Cycle
2021
Candidate Program
P
Amount Contributions
164375
Amount Expenditures
785632.01
Amount Public Funds Received
621776
Date Dar Sent To Campaign
2023-06-02T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Patrick Johnson
Name: Patrick Johnson • Cand Id: 2331 • Election Cycle: 2021
Name
Patrick Johnson
Cand Id
2331
Election Cycle
2021
Candidate Program
P
Amount Contributions
5534
Amount Expenditures
5343.51
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Evie Hantzopoulos
Name: Evie Hantzopoulos • Cand Id: 2332 • Election Cycle: 2021
Name
Evie Hantzopoulos
Cand Id
2332
Election Cycle
2021
Candidate Program
P
Amount Contributions
69286
Amount Expenditures
239141.66
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-12-18T00:00:00.000
Date Far Sent To Campaign
2025-03-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Cleopatra Fitzgerald
Name: Cleopatra Fitzgerald • Cand Id: 2336 • Election Cycle: 2021
Name
Cleopatra Fitzgerald
Cand Id
2336
Election Cycle
2021
Candidate Program
P
Amount Contributions
10000
Amount Expenditures
10374.04
Amount Public Funds Received
0
Date Far Sent To Campaign
2022-12-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Billy Freeland
Name: Billy Freeland • Cand Id: 2338 • Election Cycle: 2021
Name
Billy Freeland
Cand Id
2338
Election Cycle
2021
Candidate Program
P
Amount Contributions
66035.7
Amount Expenditures
229225.59
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-10-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nicholas Sterlacci
Name: Nicholas Sterlacci • Cand Id: 2339 • Election Cycle: 2021
Name
Nicholas Sterlacci
Cand Id
2339
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
Martha Flores-Vazquez
Name: Martha Flores-Vazquez • Cand Id: 234 • Election Cycle: 2001
Name
Martha Flores-Vazquez
Cand Id
234
Election Cycle
2001
Candidate Program
P
Amount Contributions
14740
Amount Expenditures
55470
Amount Public Funds Received
39604
Date Dar Sent To Campaign
2002-10-02T00:00:00.000
Audit Complete Date
2002-10-02T00:00:00.000
Penalties
790
Public Funds Repayment
1432
Penalty Or Public Funds Still
N
Martha Flores-Vazquez
Name: Martha Flores-Vazquez • Cand Id: 234 • Election Cycle: 2009
Name
Martha Flores-Vazquez
Cand Id
234
Election Cycle
2009
Candidate Program
P
Amount Contributions
5678
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Martha Flores-Vazquez
Name: Martha Flores-Vazquez • Cand Id: 234 • Election Cycle: 2013
Name
Martha Flores-Vazquez
Cand Id
234
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
Timothy Turane
Name: Timothy Turane • Cand Id: 2342 • Election Cycle: 2021
Name
Timothy Turane
Cand Id
2342
Election Cycle
2021
Candidate Program
P
Amount Contributions
2417
Amount Expenditures
6460.37
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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