Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
Miguel Hernandez
Name: Miguel Hernandez • Cand Id: 2476 • Election Cycle: 2021
Name
Miguel Hernandez
Cand Id
2476
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
Nicole Lee
Name: Nicole Lee • Cand Id: 2477 • Election Cycle: 2021
Name
Nicole Lee
Cand Id
2477
Election Cycle
2021
Candidate Program
P
Amount Contributions
5323
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2023-08-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nicole Lee
Name: Nicole Lee • Cand Id: 2477 • Election Cycle: 2021B
Name
Nicole Lee
Cand Id
2477
Election Cycle
2021B
Candidate Program
P
Amount Contributions
6628
Amount Expenditures
130.63
Amount Public Funds Received
0
Date Far Sent To Campaign
2025-05-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joyce Briscoe
Name: Joyce Briscoe • Cand Id: 2481 • Election Cycle: 2020C
Name
Joyce Briscoe
Cand Id
2481
Election Cycle
2020C
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
Shanequa Moore
Name: Shanequa Moore • Cand Id: 2482 • Election Cycle: 2020C
Name
Shanequa Moore
Cand Id
2482
Election Cycle
2020C
Candidate Program
P
Amount Contributions
2870
Amount Expenditures
5059.58
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Shanequa Moore
Name: Shanequa Moore • Cand Id: 2482 • Election Cycle: 2021
Name
Shanequa Moore
Cand Id
2482
Election Cycle
2021
Candidate Program
P
Amount Contributions
14325
Amount Expenditures
15499.34
Amount Public Funds Received
0
Date Dar Sent To Campaign
2023-05-09T00:00:00.000
Date Far Sent To Campaign
2025-09-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Billy Council
Name: Billy Council • Cand Id: 2483 • Election Cycle: 2021
Name
Billy Council
Cand Id
2483
Election Cycle
2021
Candidate Program
P
Amount Contributions
33215
Amount Expenditures
144792.51
Amount Public Funds Received
111440
Date Dar Sent To Campaign
2023-04-10T00:00:00.000
Date Far Sent To Campaign
2025-08-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Jones
Name: Anthony Jones • Cand Id: 2485 • Election Cycle: 2021
Name
Anthony Jones
Cand Id
2485
Election Cycle
2021
Candidate Program
P
Amount Contributions
83351
Amount Expenditures
88659.7
Amount Public Funds Received
420632
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Glennis Gomez
Name: Glennis Gomez • Cand Id: 2487 • Election Cycle: 2021
Name
Glennis Gomez
Cand Id
2487
Election Cycle
2021
Candidate Program
P
Amount Contributions
22922.01
Amount Expenditures
154367.17
Amount Public Funds Received
132616
Date Dar Sent To Campaign
2024-04-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Altagracia Soldevilla
Name: Altagracia Soldevilla • Cand Id: 2488 • Election Cycle: 2021
Name
Altagracia Soldevilla
Cand Id
2488
Election Cycle
2021
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Altagracia Soldevilla
Name: Altagracia Soldevilla • Cand Id: 2488 • Election Cycle: 2021C
Name
Altagracia Soldevilla
Cand Id
2488
Election Cycle
2021C
Candidate Program
P
Amount Contributions
8147
Amount Expenditures
62529.51
Amount Public Funds Received
60936
Date Dar Sent To Campaign
2024-03-07T00:00:00.000
Date Far Sent To Campaign
2025-04-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Lola Poisson
Name: Lola Poisson • Cand Id: 249 • Election Cycle: 2001
Name
Lola Poisson
Cand Id
249
Election Cycle
2001
Candidate Program
P
Amount Contributions
21087
Amount Expenditures
38214
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-06-04T00:00:00.000
Audit Complete Date
2002-06-05T00:00:00.000
Date Fbd Sent To Campaign
2001-11-30T00:00:00.000
Penalties
2820
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Robert Ramos Jr
Name: Robert Ramos Jr • Cand Id: 2490 • Election Cycle: 2021
Name
Robert Ramos Jr
Cand Id
2490
Election Cycle
2021
Candidate Program
P
Amount Contributions
4533
Amount Expenditures
3186.59
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
Harold Miller
Name: Harold Miller • Cand Id: 2491 • Election Cycle: 2021
Name
Harold Miller
Cand Id
2491
Election Cycle
2021
Candidate Program
P
Amount Contributions
41568
Amount Expenditures
189518.7
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-08-25T00:00:00.000
Date Far Sent To Campaign
2025-05-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Dennis Mihalsky
Name: Dennis Mihalsky • Cand Id: 2492 • Election Cycle: 2021
Name
Dennis Mihalsky
Cand Id
2492
Election Cycle
2021
Candidate Program
P
Amount Contributions
2460
Amount Expenditures
2460
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Tiffany Tucker-Pryor
Name: Tiffany Tucker-Pryor • Cand Id: 2496 • Election Cycle: 2021
Name
Tiffany Tucker-Pryor
Cand Id
2496
Election Cycle
2021
Candidate Program
P
Amount Contributions
73295.5
Amount Expenditures
78358.41
Amount Public Funds Received
61144
Date Dar Sent To Campaign
2023-07-31T00:00:00.000
Date Far Sent To Campaign
2025-08-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jason Clark
Name: Jason Clark • Cand Id: 2497 • Election Cycle: 2021
Name
Jason Clark
Cand Id
2497
Election Cycle
2021
Candidate Program
P
Amount Contributions
83557
Amount Expenditures
252685.63
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-11-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Benjamin
Name: Michael Benjamin • Cand Id: 25 • Election Cycle: 2001
Name
Michael Benjamin
Cand Id
25
Election Cycle
2001
Candidate Program
P
Amount Contributions
63783
Amount Expenditures
169098
Amount Public Funds Received
108226
Date Dar Sent To Campaign
2002-08-22T00:00:00.000
Audit Complete Date
2002-08-22T00:00:00.000
Date Fbd Sent To Campaign
2002-09-05T00:00:00.000
Penalties
2006
Public Funds Repayment
238
Penalty Or Public Funds Still
N
Erik Frankel
Name: Erik Frankel • Cand Id: 2500 • Election Cycle: 2021
Name
Erik Frankel
Cand Id
2500
Election Cycle
2021
Candidate Program
P
Amount Contributions
2549
Amount Expenditures
77.54
Amount Public Funds Received
0
Date Far Sent To Campaign
2024-08-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Carolyn Tran
Name: Carolyn Tran • Cand Id: 2503 • Election Cycle: 2021
Name
Carolyn Tran
Cand Id
2503
Election Cycle
2021
Candidate Program
P
Amount Contributions
47787.59
Amount Expenditures
184175.69
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2022-10-19T00:00:00.000
Date Far Sent To Campaign
2025-04-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Angelo King
Name: Angelo King • Cand Id: 2504 • Election Cycle: 2021
Name
Angelo King
Cand Id
2504
Election Cycle
2021
Candidate Program
P
Amount Contributions
615
Amount Expenditures
615
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
Angelo King
Name: Angelo King • Cand Id: 2504 • Election Cycle: 2021A
Name
Angelo King
Cand Id
2504
Election Cycle
2021A
Candidate Program
P
Amount Contributions
100
Amount Expenditures
100
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Cherner
Name: Joseph Cherner • Cand Id: 251 • Election Cycle: 2001
Name
Joseph Cherner
Cand Id
251
Election Cycle
2001
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
Mohammed Islam
Name: Mohammed Islam • Cand Id: 2510 • Election Cycle: 2021A
Name
Mohammed Islam
Cand Id
2510
Election Cycle
2021A
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
Liliana Melo
Name: Liliana Melo • Cand Id: 2511 • Election Cycle: 2021
Name
Liliana Melo
Cand Id
2511
Election Cycle
2021
Candidate Program
P
Amount Contributions
27882.57
Amount Expenditures
175533.63
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-09-08T00:00:00.000
Date Far Sent To Campaign
2024-07-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Philip Grillo
Name: Philip Grillo • Cand Id: 2513 • Election Cycle: 2021A
Name
Philip Grillo
Cand Id
2513
Election Cycle
2021A
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Howard Neiman
Name: Howard Neiman • Cand Id: 2514 • Election Cycle: 2021A
Name
Howard Neiman
Cand Id
2514
Election Cycle
2021A
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mandeep Sahi
Name: Mandeep Sahi • Cand Id: 2518 • Election Cycle: 2021
Name
Mandeep Sahi
Cand Id
2518
Election Cycle
2021
Candidate Program
P
Amount Contributions
500
Amount Expenditures
10
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rafael Acevedo
Name: Rafael Acevedo • Cand Id: 2519 • Election Cycle: 2021
Name
Rafael Acevedo
Cand Id
2519
Election Cycle
2021
Candidate Program
P
Amount Contributions
2005
Amount Expenditures
2005
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Pat Singer
Name: Pat Singer • Cand Id: 252 • Election Cycle: 2001
Name
Pat Singer
Cand Id
252
Election Cycle
2001
Candidate Program
P
Amount Contributions
23158
Amount Expenditures
79562
Amount Public Funds Received
63360
Date Dar Sent To Campaign
2002-08-12T00:00:00.000
Audit Complete Date
2002-08-01T00:00:00.000
Penalties
180
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John McBeth
Name: John McBeth • Cand Id: 2520 • Election Cycle: 2021
Name
John McBeth
Cand Id
2520
Election Cycle
2021
Candidate Program
P
Amount Contributions
8510
Amount Expenditures
14330.31
Amount Public Funds Received
47680
Date Dar Sent To Campaign
2023-07-05T00:00:00.000
Date Far Sent To Campaign
2025-09-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Bella Matias
Name: Bella Matias • Cand Id: 2521 • Election Cycle: 2021
Name
Bella Matias
Cand Id
2521
Election Cycle
2021
Candidate Program
P
Amount Contributions
11105
Amount Expenditures
74207
Amount Public Funds Received
73320
Date Dar Sent To Campaign
2024-05-08T00:00:00.000
Date Far Sent To Campaign
2025-08-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Leo Jacobs
Name: Leo Jacobs • Cand Id: 2523 • Election Cycle: 2021A
Name
Leo Jacobs
Cand Id
2523
Election Cycle
2021A
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
Raimondo Graziano
Name: Raimondo Graziano • Cand Id: 2524 • Election Cycle: 2021
Name
Raimondo Graziano
Cand Id
2524
Election Cycle
2021
Candidate Program
P
Amount Contributions
3940
Amount Expenditures
3905.75
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Paperboy Prince
Name: Paperboy Prince • Cand Id: 2525 • Election Cycle: 2021
Name
Paperboy Prince
Cand Id
2525
Election Cycle
2021
Candidate Program
P
Amount Contributions
2719.75
Amount Expenditures
3142.52
Amount Public Funds Received
0
Date Far Sent To Campaign
2023-04-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Lilithe Lozano
Name: Lilithe Lozano • Cand Id: 2527 • Election Cycle: 2021
Name
Lilithe Lozano
Cand Id
2527
Election Cycle
2021
Candidate Program
P
Amount Contributions
1365
Amount Expenditures
804.75
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
Lilithe Lozano
Name: Lilithe Lozano • Cand Id: 2527 • Election Cycle: 2021C
Name
Lilithe Lozano
Cand Id
2527
Election Cycle
2021C
Candidate Program
P
Amount Contributions
1566
Amount Expenditures
2047.15
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Luis Sepulveda
Name: Luis Sepulveda • Cand Id: 2528 • Election Cycle: 2021
Name
Luis Sepulveda
Cand Id
2528
Election Cycle
2021
Candidate Program
P
Amount Contributions
57337
Amount Expenditures
323190.37
Amount Public Funds Received
267080
Date Dar Sent To Campaign
2024-03-05T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Troy Blackwell
Name: Troy Blackwell • Cand Id: 2529 • Election Cycle: 2021
Name
Troy Blackwell
Cand Id
2529
Election Cycle
2021
Candidate Program
P
Amount Contributions
1615
Amount Expenditures
5081.49
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
Troy Blackwell
Name: Troy Blackwell • Cand Id: 2529 • Election Cycle: 2021C
Name
Troy Blackwell
Cand Id
2529
Election Cycle
2021C
Candidate Program
P
Amount Contributions
4392
Amount Expenditures
751.63
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sasha Murphy
Name: Sasha Murphy • Cand Id: 253 • Election Cycle: 2021
Name
Sasha Murphy
Cand Id
253
Election Cycle
2021
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Robert Elstein
Name: Robert Elstein • Cand Id: 2531 • Election Cycle: 2021
Name
Robert Elstein
Cand Id
2531
Election Cycle
2021
Candidate Program
P
Amount Contributions
6301.78
Amount Expenditures
8270.21
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
Max Rose
Name: Max Rose • Cand Id: 2533 • Election Cycle: 2021
Name
Max Rose
Cand Id
2533
Election Cycle
2021
Candidate Program
P
Amount Contributions
10913.2
Amount Expenditures
10871.44
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kevin Morgan
Name: Kevin Morgan • Cand Id: 2535 • Election Cycle: 2021B
Name
Kevin Morgan
Cand Id
2535
Election Cycle
2021B
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
Kathleen Sforza
Name: Kathleen Sforza • Cand Id: 2537 • Election Cycle: 2021
Name
Kathleen Sforza
Cand Id
2537
Election Cycle
2021
Candidate Program
P
Amount Contributions
17915.85
Amount Expenditures
12298.2
Amount Public Funds Received
93640
Date Far Sent To Campaign
2022-12-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Bradley Berfas
Name: Bradley Berfas • Cand Id: 2538 • Election Cycle: 2021B
Name
Bradley Berfas
Cand Id
2538
Election Cycle
2021B
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
Kevin Carter
Name: Kevin Carter • Cand Id: 2539 • Election Cycle: 2021B
Name
Kevin Carter
Cand Id
2539
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
Sherwyn James
Name: Sherwyn James • Cand Id: 2540 • Election Cycle: 2021B
Name
Sherwyn James
Cand Id
2540
Election Cycle
2021B
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
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
Mirza Rashid
Name: Mirza Rashid • Cand Id: 2541 • Election Cycle: 2021
Name
Mirza Rashid
Cand Id
2541
Election Cycle
2021
Candidate Program
P
Amount Contributions
11970
Amount Expenditures
81245.74
Amount Public Funds Received
74760
Date Dar Sent To Campaign
2024-03-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Keith Taylor
Name: Keith Taylor • Cand Id: 2542 • Election Cycle: 2021
Name
Keith Taylor
Cand Id
2542
Election Cycle
2021
Candidate Program
P
Amount Contributions
36877.21
Amount Expenditures
150340.47
Amount Public Funds Received
130648
Date Dar Sent To Campaign
2023-03-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
NYC Data AI • Public-data exploration interface