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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
Sandra Ung
Name: Sandra Ung • Cand Id: 2343 • Election Cycle: 2021
Name
Sandra Ung
Cand Id
2343
Election Cycle
2021
Candidate Program
P
Amount Contributions
130545.21
Amount Expenditures
399097.07
Amount Public Funds Received
336200
Date Dar Sent To Campaign
2022-10-25T00:00:00.000
Date Far Sent To Campaign
2023-06-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Latoya Benjamin
Name: Latoya Benjamin • Cand Id: 2344 • Election Cycle: 2021B
Name
Latoya Benjamin
Cand Id
2344
Election Cycle
2021B
Candidate Program
P
Amount Contributions
23779
Amount Expenditures
115617.83
Amount Public Funds Received
84568
Date Dar Sent To Campaign
2025-07-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Bianca Ozeri
Name: Bianca Ozeri • Cand Id: 2346 • Election Cycle: 2021
Name
Bianca Ozeri
Cand Id
2346
Election Cycle
2021
Candidate Program
P
Amount Contributions
710
Amount Expenditures
706.99
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Carmen De La Rosa
Name: Carmen De La Rosa • Cand Id: 2349 • Election Cycle: 2021
Name
Carmen De La Rosa
Cand Id
2349
Election Cycle
2021
Candidate Program
P
Amount Contributions
86613
Amount Expenditures
374885.19
Amount Public Funds Received
288144
Date Dar Sent To Campaign
2023-02-17T00:00:00.000
Date Far Sent To Campaign
2025-08-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Evergreen Chou
Name: Evergreen Chou • Cand Id: 235 • Election Cycle: 2001
Name
Evergreen Chou
Cand Id
235
Election Cycle
2001
Candidate Program
P
Amount Contributions
3414
Amount Expenditures
3151
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-01-30T00:00:00.000
Audit Complete Date
2002-01-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Evergreen Chou
Name: Evergreen Chou • Cand Id: 235 • Election Cycle: 2009
Name
Evergreen Chou
Cand Id
235
Election Cycle
2009
Candidate Program
P
Amount Contributions
3051.58
Amount Expenditures
3040.58
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-03-26T00:00:00.000
Date Far Sent To Campaign
2010-06-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Evergreen Chou
Name: Evergreen Chou • Cand Id: 235 • Election Cycle: 2013
Name
Evergreen Chou
Cand Id
235
Election Cycle
2013
Candidate Program
P
Amount Contributions
210
Amount Expenditures
137.74
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
Edwin Raymond
Name: Edwin Raymond • Cand Id: 2350 • Election Cycle: 2021
Name
Edwin Raymond
Cand Id
2350
Election Cycle
2021
Candidate Program
P
Amount Contributions
98405.72
Amount Expenditures
257859.31
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2024-12-10T00:00:00.000
Date Far Sent To Campaign
2025-05-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nayma Silver
Name: Nayma Silver • Cand Id: 2352 • Election Cycle: 2021
Name
Nayma Silver
Cand Id
2352
Election Cycle
2021
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0.45
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ebony Young
Name: Ebony Young • Cand Id: 2353 • Election Cycle: 2021
Name
Ebony Young
Cand Id
2353
Election Cycle
2021
Candidate Program
P
Amount Contributions
51880
Amount Expenditures
185531.9
Amount Public Funds Received
141250
Date Dar Sent To Campaign
2023-04-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Angela Fernandez
Name: Angela Fernandez • Cand Id: 2355 • Election Cycle: 2021
Name
Angela Fernandez
Cand Id
2355
Election Cycle
2021
Candidate Program
P
Amount Contributions
81007.99
Amount Expenditures
220185.65
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-08-03T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Toba Potosky
Name: Toba Potosky • Cand Id: 2358 • Election Cycle: 2021
Name
Toba Potosky
Cand Id
2358
Election Cycle
2021
Candidate Program
P
Amount Contributions
72830.36
Amount Expenditures
234039.64
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2022-07-25T00:00:00.000
Date Far Sent To Campaign
2024-05-29T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ranti Ogunleye
Name: Ranti Ogunleye • Cand Id: 2359 • Election Cycle: 2021
Name
Ranti Ogunleye
Cand Id
2359
Election Cycle
2021
Candidate Program
P
Amount Contributions
46030.48
Amount Expenditures
219843.27
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2022-11-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Lorenzo Brea
Name: Lorenzo Brea • Cand Id: 2360 • Election Cycle: 2021
Name
Lorenzo Brea
Cand Id
2360
Election Cycle
2021
Candidate Program
P
Amount Contributions
17498
Amount Expenditures
128389.71
Amount Public Funds Received
115712
Date Dar Sent To Campaign
2024-01-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Troy McGhie
Name: Troy McGhie • Cand Id: 2361 • Election Cycle: 2021
Name
Troy McGhie
Cand Id
2361
Election Cycle
2021
Candidate Program
P
Amount Contributions
24462.26
Amount Expenditures
129673.6
Amount Public Funds Received
127168
Date Dar Sent To Campaign
2022-12-20T00:00:00.000
Date Far Sent To Campaign
2024-12-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Phelan-Dante Fitzpatrick
Name: Phelan-Dante Fitzpatrick • Cand Id: 2365 • Election Cycle: 2021
Name
Phelan-Dante Fitzpatrick
Cand Id
2365
Election Cycle
2021
Candidate Program
P
Amount Contributions
30043.32
Amount Expenditures
140413.93
Amount Public Funds Received
110464
Date Dar Sent To Campaign
2023-09-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Hector Robertson
Name: Hector Robertson • Cand Id: 2367 • Election Cycle: 2021
Name
Hector Robertson
Cand Id
2367
Election Cycle
2021
Candidate Program
P
Amount Contributions
8668
Amount Expenditures
72330.6
Amount Public Funds Received
42568
Date Dar Sent To Campaign
2023-09-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Eliseo Labayen
Name: Eliseo Labayen • Cand Id: 2368 • Election Cycle: 2021
Name
Eliseo Labayen
Cand Id
2368
Election Cycle
2021
Candidate Program
P
Amount Contributions
23265
Amount Expenditures
120261.47
Amount Public Funds Received
103016
Date Dar Sent To Campaign
2023-09-05T00:00:00.000
Date Far Sent To Campaign
2025-09-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Darryl Towns
Name: Darryl Towns • Cand Id: 237 • Election Cycle: 2001
Name
Darryl Towns
Cand Id
237
Election Cycle
2001
Candidate Program
NP
Amount Contributions
10850
Amount Expenditures
6459
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Boris Noble
Name: Boris Noble • Cand Id: 2370 • Election Cycle: 2021
Name
Boris Noble
Cand Id
2370
Election Cycle
2021
Candidate Program
P
Amount Contributions
22854
Amount Expenditures
22477.2
Amount Public Funds Received
91489
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Franck Joseph
Name: Franck Joseph • Cand Id: 2372 • Election Cycle: 2021
Name
Franck Joseph
Cand Id
2372
Election Cycle
2021
Candidate Program
P
Amount Contributions
98.8
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gena Watson
Name: Gena Watson • Cand Id: 2374 • Election Cycle: 2021
Name
Gena Watson
Cand Id
2374
Election Cycle
2021
Candidate Program
P
Amount Contributions
7050
Amount Expenditures
6380.52
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
Michael Hollingsworth
Name: Michael Hollingsworth • Cand Id: 2377 • Election Cycle: 2021
Name
Michael Hollingsworth
Cand Id
2377
Election Cycle
2021
Candidate Program
P
Amount Contributions
85570.52
Amount Expenditures
214617.43
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-12-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Julia Reaves
Name: Julia Reaves • Cand Id: 2379 • Election Cycle: 2021
Name
Julia Reaves
Cand Id
2379
Election Cycle
2021
Candidate Program
P
Amount Contributions
450.38
Amount Expenditures
450.38
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Barry Grodenchik
Name: Barry Grodenchik • Cand Id: 238 • Election Cycle: 2001
Name
Barry Grodenchik
Cand Id
238
Election Cycle
2001
Candidate Program
P
Amount Contributions
99060
Amount Expenditures
179763
Amount Public Funds Received
147626
Date Dar Sent To Campaign
2002-07-08T00:00:00.000
Audit Complete Date
2002-07-08T00:00:00.000
Penalties
880
Public Funds Repayment
808
Penalty Or Public Funds Still
N
Barry Grodenchik
Name: Barry Grodenchik • Cand Id: 238 • Election Cycle: 2013
Name
Barry Grodenchik
Cand Id
238
Election Cycle
2013
Candidate Program
UN
Amount Contributions
148794
Amount Expenditures
76106.67
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Barry Grodenchik
Name: Barry Grodenchik • Cand Id: 238 • Election Cycle: 2015
Name
Barry Grodenchik
Cand Id
238
Election Cycle
2015
Candidate Program
P
Amount Contributions
119060
Amount Expenditures
314584.55
Amount Public Funds Received
188996
Date Dar Sent To Campaign
2017-10-06T00:00:00.000
Date Far Sent To Campaign
2019-08-20T00:00:00.000
Date Fbd Sent To Campaign
2019-03-20T00:00:00.000
Penalties
3807
Public Funds Repayment
15.12
Public Funds Repayments Still
15
Penalty Or Public Funds Still
Y
Barry Grodenchik
Name: Barry Grodenchik • Cand Id: 238 • Election Cycle: 2017
Name
Barry Grodenchik
Cand Id
238
Election Cycle
2017
Candidate Program
NP
Amount Contributions
125450
Amount Expenditures
123509.56
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-16T00:00:00.000
Date Far Sent To Campaign
2021-10-27T00:00:00.000
Date Fbd Sent To Campaign
2019-10-29T00:00:00.000
Penalties
1797
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Julie Won
Name: Julie Won • Cand Id: 2380 • Election Cycle: 2021
Name
Julie Won
Cand Id
2380
Election Cycle
2021
Candidate Program
P
Amount Contributions
85624.09
Amount Expenditures
307145.96
Amount Public Funds Received
223960
Date Dar Sent To Campaign
2022-10-03T00:00:00.000
Date Far Sent To Campaign
2025-04-28T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Arthur Schwartz
Name: Arthur Schwartz • Cand Id: 2381 • Election Cycle: 2021
Name
Arthur Schwartz
Cand Id
2381
Election Cycle
2021
Candidate Program
P
Amount Contributions
50349.84
Amount Expenditures
237739.74
Amount Public Funds Received
168064
Date Dar Sent To Campaign
2023-09-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Carr
Name: David Carr • Cand Id: 2382 • Election Cycle: 2021
Name
David Carr
Cand Id
2382
Election Cycle
2021
Candidate Program
P
Amount Contributions
107576
Amount Expenditures
446154.02
Amount Public Funds Received
337776
Date Dar Sent To Campaign
2022-10-26T00:00:00.000
Date Far Sent To Campaign
2025-05-23T00:00:00.000
Date Fbd Sent To Campaign
2025-05-14T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sean Esrafily
Name: Sean Esrafily • Cand Id: 2383 • Election Cycle: 2021
Name
Sean Esrafily
Cand Id
2383
Election Cycle
2021
Candidate Program
P
Amount Contributions
80.37
Amount Expenditures
80.37
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Monique Charlton
Name: Monique Charlton • Cand Id: 2385 • Election Cycle: 2021B
Name
Monique Charlton
Cand Id
2385
Election Cycle
2021B
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Lattina Brown
Name: Lattina Brown • Cand Id: 2386 • Election Cycle: 2021
Name
Lattina Brown
Cand Id
2386
Election Cycle
2021
Candidate Program
P
Amount Contributions
4295
Amount Expenditures
5195.62
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
Ingrid Gomez
Name: Ingrid Gomez • Cand Id: 2387 • Election Cycle: 2021
Name
Ingrid Gomez
Cand Id
2387
Election Cycle
2021
Candidate Program
P
Amount Contributions
30392.2
Amount Expenditures
176721.79
Amount Public Funds Received
155776
Date Dar Sent To Campaign
2024-04-17T00:00:00.000
Date Far Sent To Campaign
2025-08-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Abigail Martin
Name: Abigail Martin • Cand Id: 2388 • Election Cycle: 2021
Name
Abigail Martin
Cand Id
2388
Election Cycle
2021
Candidate Program
P
Amount Contributions
42353
Amount Expenditures
170563.23
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2022-07-11T00:00:00.000
Date Far Sent To Campaign
2024-07-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alejandra Caraballo
Name: Alejandra Caraballo • Cand Id: 2390 • Election Cycle: 2021
Name
Alejandra Caraballo
Cand Id
2390
Election Cycle
2021
Candidate Program
P
Amount Contributions
10771.35
Amount Expenditures
6234.43
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nabaraj KC
Name: Nabaraj KC • Cand Id: 2392 • Election Cycle: 2021
Name
Nabaraj KC
Cand Id
2392
Election Cycle
2021
Candidate Program
P
Amount Contributions
28822
Amount Expenditures
199752.21
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-10-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Adolfo Abreu
Name: Adolfo Abreu • Cand Id: 2394 • Election Cycle: 2021
Name
Adolfo Abreu
Cand Id
2394
Election Cycle
2021
Candidate Program
P
Amount Contributions
73624.56
Amount Expenditures
198077.53
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-12-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Julian Sepulveda
Name: Julian Sepulveda • Cand Id: 2395 • Election Cycle: 2021
Name
Julian Sepulveda
Cand Id
2395
Election Cycle
2021
Candidate Program
P
Amount Contributions
20980
Amount Expenditures
3418.63
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Zack Weiner
Name: Zack Weiner • Cand Id: 2398 • Election Cycle: 2021
Name
Zack Weiner
Cand Id
2398
Election Cycle
2021
Candidate Program
NP
Amount Contributions
9734.7
Amount Expenditures
8925.18
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
Shaeleigh Severino
Name: Shaeleigh Severino • Cand Id: 2399 • Election Cycle: 2021
Name
Shaeleigh Severino
Cand Id
2399
Election Cycle
2021
Candidate Program
P
Amount Contributions
16224.43
Amount Expenditures
13430.21
Amount Public Funds Received
0
Date Dar Sent To Campaign
2022-08-23T00:00:00.000
Date Far Sent To Campaign
2025-05-21T00:00:00.000
Date Fbd Sent To Campaign
2024-08-21T00:00:00.000
Penalties
5391
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Peter Vallone, Jr.
Name: Peter Vallone, Jr. • Cand Id: 240 • Election Cycle: 2001
Name
Peter Vallone, Jr.
Cand Id
240
Election Cycle
2001
Candidate Program
P
Amount Contributions
134835
Amount Expenditures
242555
Amount Public Funds Received
122382
Date Dar Sent To Campaign
2002-07-17T00:00:00.000
Audit Complete Date
2002-06-07T00:00:00.000
Date Fbd Sent To Campaign
2002-11-12T00:00:00.000
Penalties
900
Public Funds Repayment
7766
Penalty Or Public Funds Still
N
Peter Vallone, Jr.
Name: Peter Vallone, Jr. • Cand Id: 240 • Election Cycle: 2003
Name
Peter Vallone, Jr.
Cand Id
240
Election Cycle
2003
Candidate Program
P
Amount Contributions
192835
Amount Expenditures
146486
Amount Public Funds Received
0
Date Dar Sent To Campaign
2004-04-05T00:00:00.000
Audit Complete Date
2004-03-10T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Peter Vallone, Jr.
Name: Peter Vallone, Jr. • Cand Id: 240 • Election Cycle: 2005
Name
Peter Vallone, Jr.
Cand Id
240
Election Cycle
2005
Candidate Program
P
Amount Contributions
183510
Amount Expenditures
203187
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-05T00:00:00.000
Audit Complete Date
2006-07-05T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Peter Vallone, Jr.
Name: Peter Vallone, Jr. • Cand Id: 240 • Election Cycle: 2009
Name
Peter Vallone, Jr.
Cand Id
240
Election Cycle
2009
Candidate Program
P
Amount Contributions
145905
Amount Expenditures
129475.54
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-05-28T00:00:00.000
Date Far Sent To Campaign
2011-06-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Peter Vallone, Jr.
Name: Peter Vallone, Jr. • Cand Id: 240 • Election Cycle: 2013
Name
Peter Vallone, Jr.
Cand Id
240
Election Cycle
2013
Candidate Program
P
Amount Contributions
1080113.37
Amount Expenditures
1575556.91
Amount Public Funds Received
655488
Date Dar Sent To Campaign
2014-10-20T00:00:00.000
Date Far Sent To Campaign
2018-07-11T00:00:00.000
Date Fbd Sent To Campaign
2018-07-11T00:00:00.000
Penalties
21170
Public Funds Repayment
3090
Penalty Or Public Funds Still
N
John Sanchez
Name: John Sanchez • Cand Id: 2400 • Election Cycle: 2021C
Name
John Sanchez
Cand Id
2400
Election Cycle
2021C
Candidate Program
P
Amount Contributions
60776.46
Amount Expenditures
188447.5
Amount Public Funds Received
142500
Date Dar Sent To Campaign
2024-05-03T00:00:00.000
Date Far Sent To Campaign
2025-10-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gregory Green
Name: Gregory Green • Cand Id: 2401 • Election Cycle: 2021
Name
Gregory Green
Cand Id
2401
Election Cycle
2021
Candidate Program
P
Amount Contributions
11470
Amount Expenditures
6738.14
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Denny Salas
Name: Denny Salas • Cand Id: 2404 • Election Cycle: 2021
Name
Denny Salas
Cand Id
2404
Election Cycle
2021
Candidate Program
NP
Amount Contributions
14888
Amount Expenditures
17207.88
Amount Public Funds Received
0
Date Dar Sent To Campaign
2022-07-01T00:00:00.000
Date Far Sent To Campaign
2025-09-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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