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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
Adriana Aviles
Name: Adriana Aviles • Cand Id: 2405 • Election Cycle: 2021
Name
Adriana Aviles
Cand Id
2405
Election Cycle
2021
Candidate Program
P
Amount Contributions
14169
Amount Expenditures
103203.06
Amount Public Funds Received
89232
Date Dar Sent To Campaign
2023-12-06T00:00:00.000
Date Far Sent To Campaign
2025-08-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Raymond Sanchez
Name: Raymond Sanchez • Cand Id: 2407 • Election Cycle: 2021
Name
Raymond Sanchez
Cand Id
2407
Election Cycle
2021
Candidate Program
P
Amount Contributions
49377.82
Amount Expenditures
178647.92
Amount Public Funds Received
143672
Date Dar Sent To Campaign
2023-11-16T00:00:00.000
Date Far Sent To Campaign
2025-09-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mohammad Uddin
Name: Mohammad Uddin • Cand Id: 2409 • Election Cycle: 2021
Name
Mohammad Uddin
Cand Id
2409
Election Cycle
2021
Candidate Program
P
Amount Contributions
16415
Amount Expenditures
100337.36
Amount Public Funds Received
107920
Date Dar Sent To Campaign
2022-08-12T00:00:00.000
Date Far Sent To Campaign
2024-07-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Andrews, Jr.
Name: Anthony Andrews, Jr. • Cand Id: 241 • Election Cycle: 2001
Name
Anthony Andrews, Jr.
Cand Id
241
Election Cycle
2001
Candidate Program
P
Amount Contributions
61539
Amount Expenditures
146991
Amount Public Funds Received
95506
Date Dar Sent To Campaign
2002-07-19T00:00:00.000
Audit Complete Date
2002-07-18T00:00:00.000
Penalties
1240
Public Funds Repayment
6177
Penalty Or Public Funds Still
N
Anthony Andrews, Jr.
Name: Anthony Andrews, Jr. • Cand Id: 241 • Election Cycle: 2017
Name
Anthony Andrews, Jr.
Cand Id
241
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
Douglas Schneider
Name: Douglas Schneider • Cand Id: 2413 • Election Cycle: 2021
Name
Douglas Schneider
Cand Id
2413
Election Cycle
2021
Candidate Program
P
Amount Contributions
49567
Amount Expenditures
209886.54
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-07-12T00:00:00.000
Date Far Sent To Campaign
2025-10-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jenny Low
Name: Jenny Low • Cand Id: 2414 • Election Cycle: 2021
Name
Jenny Low
Cand Id
2414
Election Cycle
2021
Candidate Program
P
Amount Contributions
132214.85
Amount Expenditures
300324.92
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2022-12-21T00:00:00.000
Date Far Sent To Campaign
2025-06-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Yves Filius
Name: Yves Filius • Cand Id: 2416 • Election Cycle: 2021
Name
Yves Filius
Cand Id
2416
Election Cycle
2021
Candidate Program
P
Amount Contributions
23632.19
Amount Expenditures
125266.21
Amount Public Funds Received
106752
Date Dar Sent To Campaign
2022-06-27T00:00:00.000
Date Far Sent To Campaign
2025-04-28T00:00:00.000
Date Fbd Sent To Campaign
2025-02-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Aleta LaFargue
Name: Aleta LaFargue • Cand Id: 2417 • Election Cycle: 2021
Name
Aleta LaFargue
Cand Id
2417
Election Cycle
2021
Candidate Program
P
Amount Contributions
33436.07
Amount Expenditures
202236.39
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-05-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jonathan Bailey
Name: Jonathan Bailey • Cand Id: 2418 • Election Cycle: 2021
Name
Jonathan Bailey
Cand Id
2418
Election Cycle
2021
Candidate Program
P
Amount Contributions
21209
Amount Expenditures
130305.45
Amount Public Funds Received
111496
Date Dar Sent To Campaign
2023-08-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Latchmi Gopal
Name: Latchmi Gopal • Cand Id: 2419 • Election Cycle: 2021
Name
Latchmi Gopal
Cand Id
2419
Election Cycle
2021
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2024-05-22T00:00:00.000
Date Far Sent To Campaign
2025-04-28T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Latchmi Gopal
Name: Latchmi Gopal • Cand Id: 2419 • Election Cycle: 2021C
Name
Latchmi Gopal
Cand Id
2419
Election Cycle
2021C
Candidate Program
P
Amount Contributions
18774.84
Amount Expenditures
65760.48
Amount Public Funds Received
80984
Date Dar Sent To Campaign
2025-03-03T00:00:00.000
Date Far Sent To Campaign
2025-06-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mohammed Mujumder
Name: Mohammed Mujumder • Cand Id: 2422 • Election Cycle: 2021
Name
Mohammed Mujumder
Cand Id
2422
Election Cycle
2021
Candidate Program
P
Amount Contributions
39437
Amount Expenditures
215762.76
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-07-13T00:00:00.000
Date Far Sent To Campaign
2025-09-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Adam Dweck
Name: Adam Dweck • Cand Id: 2424 • Election Cycle: 2021
Name
Adam Dweck
Cand Id
2424
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
Marcos Sierra
Name: Marcos Sierra • Cand Id: 2426 • Election Cycle: 2021
Name
Marcos Sierra
Cand Id
2426
Election Cycle
2021
Candidate Program
P
Amount Contributions
7178
Amount Expenditures
55418.14
Amount Public Funds Received
48544
Date Dar Sent To Campaign
2023-09-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Edward Cullen
Name: Edward Cullen • Cand Id: 2427 • Election Cycle: 2021
Name
Edward Cullen
Cand Id
2427
Election Cycle
2021
Candidate Program
P
Amount Contributions
3747.21
Amount Expenditures
120.74
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Terrance Knox
Name: Terrance Knox • Cand Id: 2428 • Election Cycle: 2021
Name
Terrance Knox
Cand Id
2428
Election Cycle
2021
Candidate Program
P
Amount Contributions
1721
Amount Expenditures
1721
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Shadoe Tarver
Name: Shadoe Tarver • Cand Id: 2430 • Election Cycle: 2021
Name
Shadoe Tarver
Cand Id
2430
Election Cycle
2021
Candidate Program
NP
Amount Contributions
20224
Amount Expenditures
16573.18
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Moumita Ahmed
Name: Moumita Ahmed • Cand Id: 2432 • Election Cycle: 2021
Name
Moumita Ahmed
Cand Id
2432
Election Cycle
2021
Candidate Program
P
Amount Contributions
38764.61
Amount Expenditures
190740.84
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-08-18T00:00:00.000
Date Far Sent To Campaign
2025-09-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Moumita Ahmed
Name: Moumita Ahmed • Cand Id: 2432 • Election Cycle: 2021A
Name
Moumita Ahmed
Cand Id
2432
Election Cycle
2021A
Candidate Program
P
Amount Contributions
50292.59
Amount Expenditures
185491
Amount Public Funds Received
142500
Date Dar Sent To Campaign
2025-01-31T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stacy Lynch
Name: Stacy Lynch • Cand Id: 2433 • Election Cycle: 2021
Name
Stacy Lynch
Cand Id
2433
Election Cycle
2021
Candidate Program
P
Amount Contributions
57877.84
Amount Expenditures
199610.72
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-06-22T00:00:00.000
Date Far Sent To Campaign
2025-10-28T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Renee Collymore
Name: Renee Collymore • Cand Id: 2435 • Election Cycle: 2021
Name
Renee Collymore
Cand Id
2435
Election Cycle
2021
Candidate Program
P
Amount Contributions
20367.32
Amount Expenditures
46720.98
Amount Public Funds Received
53936
Date Dar Sent To Campaign
2024-01-05T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stephen Bishop Seely
Name: Stephen Bishop Seely • Cand Id: 2439 • Election Cycle: 2021
Name
Stephen Bishop Seely
Cand Id
2439
Election Cycle
2021
Candidate Program
NP
Amount Contributions
345.58
Amount Expenditures
345.58
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Neeta Jain
Name: Neeta Jain • Cand Id: 2441 • Election Cycle: 2021A
Name
Neeta Jain
Cand Id
2441
Election Cycle
2021A
Candidate Program
P
Amount Contributions
60414
Amount Expenditures
201863.45
Amount Public Funds Received
142500
Date Dar Sent To Campaign
2024-06-04T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kenichi Wilson
Name: Kenichi Wilson • Cand Id: 2443 • Election Cycle: 2021
Name
Kenichi Wilson
Cand Id
2443
Election Cycle
2021
Candidate Program
P
Amount Contributions
17787
Amount Expenditures
107910.95
Amount Public Funds Received
95064
Date Dar Sent To Campaign
2023-09-26T00:00:00.000
Date Far Sent To Campaign
2025-10-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Shawn Rux
Name: Shawn Rux • Cand Id: 2444 • Election Cycle: 2021B
Name
Shawn Rux
Cand Id
2444
Election Cycle
2021B
Candidate Program
P
Amount Contributions
26839.08
Amount Expenditures
82182.21
Amount Public Funds Received
55950
Date Dar Sent To Campaign
2024-05-01T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Quanda Francis
Name: Quanda Francis • Cand Id: 2445 • Election Cycle: 2021
Name
Quanda Francis
Cand Id
2445
Election Cycle
2021
Candidate Program
NP
Amount Contributions
14726
Amount Expenditures
27003.13
Amount Public Funds Received
0
Date Dar Sent To Campaign
2022-06-22T00:00:00.000
Date Far Sent To Campaign
2024-09-24T00:00:00.000
Date Fbd Sent To Campaign
2024-08-20T00:00:00.000
Penalties
2321
Public Funds Repayment
0
Penalties Still Outstanding
2321
Penalty Or Public Funds Still
Y
Paul Mendez
Name: Paul Mendez • Cand Id: 2446 • Election Cycle: 2021
Name
Paul Mendez
Cand Id
2446
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
Jaslin Kaur
Name: Jaslin Kaur • Cand Id: 2447 • Election Cycle: 2021
Name
Jaslin Kaur
Cand Id
2447
Election Cycle
2021
Candidate Program
P
Amount Contributions
50982.36
Amount Expenditures
208788.35
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-11-02T00:00:00.000
Date Far Sent To Campaign
2025-04-29T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Brian Melford
Name: Brian Melford • Cand Id: 2448 • Election Cycle: 2020C
Name
Brian Melford
Cand Id
2448
Election Cycle
2020C
Candidate Program
P
Amount Contributions
5715
Amount Expenditures
4449.35
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Leticia Remauro
Name: Leticia Remauro • Cand Id: 2449 • Election Cycle: 2021
Name
Leticia Remauro
Cand Id
2449
Election Cycle
2021
Candidate Program
P
Amount Contributions
129472.64
Amount Expenditures
746550.84
Amount Public Funds Received
620224
Date Dar Sent To Campaign
2023-05-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jesse Laymon
Name: Jesse Laymon • Cand Id: 2450 • Election Cycle: 2021
Name
Jesse Laymon
Cand Id
2450
Election Cycle
2021
Candidate Program
P
Amount Contributions
27996.1
Amount Expenditures
123215.13
Amount Public Funds Received
95560
Date Dar Sent To Campaign
2022-10-02T00:00:00.000
Date Far Sent To Campaign
2024-02-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kathryn Garcia
Name: Kathryn Garcia • Cand Id: 2451 • Election Cycle: 2021
Name
Kathryn Garcia
Cand Id
2451
Election Cycle
2021
Candidate Program
P
Amount Contributions
2135282.97
Amount Expenditures
8594513.43
Amount Public Funds Received
6476444
Date Dar Sent To Campaign
2023-12-04T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Lincoln Restler
Name: Lincoln Restler • Cand Id: 2455 • Election Cycle: 2021
Name
Lincoln Restler
Cand Id
2455
Election Cycle
2021
Candidate Program
P
Amount Contributions
90107
Amount Expenditures
259173.18
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-02-07T00:00:00.000
Date Far Sent To Campaign
2024-02-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Lucy Cerezo Scully
Name: Lucy Cerezo Scully • Cand Id: 2456 • Election Cycle: 2021
Name
Lucy Cerezo Scully
Cand Id
2456
Election Cycle
2021
Candidate Program
P
Amount Contributions
1885
Amount Expenditures
117.62
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mamnunul Haq
Name: Mamnunul Haq • Cand Id: 2458 • Election Cycle: 2021
Name
Mamnunul Haq
Cand Id
2458
Election Cycle
2021
Candidate Program
P
Amount Contributions
33295
Amount Expenditures
181523.46
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2022-11-29T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Denise Keehan-Smith
Name: Denise Keehan-Smith • Cand Id: 2459 • Election Cycle: 2021
Name
Denise Keehan-Smith
Cand Id
2459
Election Cycle
2021
Candidate Program
P
Amount Contributions
29073
Amount Expenditures
167654.38
Amount Public Funds Received
139936
Date Dar Sent To Campaign
2022-10-18T00:00:00.000
Date Far Sent To Campaign
2023-08-28T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Pearlene Fields
Name: Pearlene Fields • Cand Id: 2460 • Election Cycle: 2021
Name
Pearlene Fields
Cand Id
2460
Election Cycle
2021
Candidate Program
P
Amount Contributions
1633
Amount Expenditures
1618.1
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
Soma Syed
Name: Soma Syed • Cand Id: 2461 • Election Cycle: 2021A
Name
Soma Syed
Cand Id
2461
Election Cycle
2021A
Candidate Program
P
Amount Contributions
37373.49
Amount Expenditures
176920.14
Amount Public Funds Received
142500
Date Dar Sent To Campaign
2024-03-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Harriet Hines
Name: Harriet Hines • Cand Id: 2462 • Election Cycle: 2021
Name
Harriet Hines
Cand Id
2462
Election Cycle
2021
Candidate Program
P
Amount Contributions
3745
Amount Expenditures
3726.91
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
Samuel Sierra
Name: Samuel Sierra • Cand Id: 2463 • Election Cycle: 2021
Name
Samuel Sierra
Cand Id
2463
Election Cycle
2021
Candidate Program
P
Amount Contributions
150
Amount Expenditures
74.99
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Johnson
Name: James Johnson • Cand Id: 2464 • Election Cycle: 2021
Name
James Johnson
Cand Id
2464
Election Cycle
2021
Candidate Program
P
Amount Contributions
58854
Amount Expenditures
149585.38
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-12-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Aaron Carnegie
Name: Aaron Carnegie • Cand Id: 2466 • Election Cycle: 2020C
Name
Aaron Carnegie
Cand Id
2466
Election Cycle
2020C
Candidate Program
P
Amount Contributions
950
Amount Expenditures
938.29
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Alexis
Name: David Alexis • Cand Id: 2468 • Election Cycle: 2021
Name
David Alexis
Cand Id
2468
Election Cycle
2021
Candidate Program
P
Amount Contributions
23
Amount Expenditures
52
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jacqueline Painter
Name: Jacqueline Painter • Cand Id: 2469 • Election Cycle: 2021
Name
Jacqueline Painter
Cand Id
2469
Election Cycle
2021
Candidate Program
P
Amount Contributions
20799.76
Amount Expenditures
129660.28
Amount Public Funds Received
104648
Date Dar Sent To Campaign
2025-07-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Samuel Palmer
Name: Samuel Palmer • Cand Id: 247 • Election Cycle: 2001
Name
Samuel Palmer
Cand Id
247
Election Cycle
2001
Candidate Program
P
Amount Contributions
61647
Amount Expenditures
142387
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2002-07-02T00:00:00.000
Audit Complete Date
2002-07-02T00:00:00.000
Penalties
270
Public Funds Repayment
52
Penalty Or Public Funds Still
N
Raymond McGuire
Name: Raymond McGuire • Cand Id: 2470 • Election Cycle: 2021
Name
Raymond McGuire
Cand Id
2470
Election Cycle
2021
Candidate Program
NP
Amount Contributions
10051821.86
Amount Expenditures
12092153.3
Amount Public Funds Received
0
Date Dar Sent To Campaign
2023-09-11T00:00:00.000
Date Far Sent To Campaign
2025-09-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Perri Pierre
Name: Perri Pierre • Cand Id: 2471 • Election Cycle: 2021B
Name
Perri Pierre
Cand Id
2471
Election Cycle
2021B
Candidate Program
P
Amount Contributions
438.3
Amount Expenditures
437.95
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nicholas Velkov
Name: Nicholas Velkov • Cand Id: 2472 • Election Cycle: 2021
Name
Nicholas Velkov
Cand Id
2472
Election Cycle
2021
Candidate Program
P
Amount Contributions
11711
Amount Expenditures
90546.29
Amount Public Funds Received
79256
Date Dar Sent To Campaign
2022-08-02T00:00:00.000
Date Far Sent To Campaign
2025-10-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Vitaly Filipchenko
Name: Vitaly Filipchenko • Cand Id: 2473 • Election Cycle: 2021
Name
Vitaly Filipchenko
Cand Id
2473
Election Cycle
2021
Candidate Program
P
Amount Contributions
1605
Amount Expenditures
837.92
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
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