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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
Victor Swinton
Name: Victor Swinton • Cand Id: 2543 • Election Cycle: 2021
Name
Victor Swinton
Cand Id
2543
Election Cycle
2021
Candidate Program
P
Amount Contributions
26510
Amount Expenditures
45345.33
Amount Public Funds Received
114040
Date Dar Sent To Campaign
2023-04-28T00:00:00.000
Date Far Sent To Campaign
2024-03-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Marco Tamayo
Name: Marco Tamayo • Cand Id: 2544 • Election Cycle: 2021
Name
Marco Tamayo
Cand Id
2544
Election Cycle
2021
Candidate Program
P
Amount Contributions
9718.21
Amount Expenditures
12064.36
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
Mariya Markh
Name: Mariya Markh • Cand Id: 2547 • Election Cycle: 2021
Name
Mariya Markh
Cand Id
2547
Election Cycle
2021
Candidate Program
P
Amount Contributions
36058
Amount Expenditures
191850.59
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2022-08-10T00:00:00.000
Date Far Sent To Campaign
2025-05-19T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Grady O'Bryant
Name: Grady O'Bryant • Cand Id: 2548 • Election Cycle: 2021
Name
Grady O'Bryant
Cand Id
2548
Election Cycle
2021
Candidate Program
NP
Amount Contributions
0
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
Rodolfo Flores
Name: Rodolfo Flores • Cand Id: 255 • Election Cycle: 2001
Name
Rodolfo Flores
Cand Id
255
Election Cycle
2001
Candidate Program
NP
Amount Contributions
5917
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rodolfo Flores
Name: Rodolfo Flores • Cand Id: 255 • Election Cycle: 2005
Name
Rodolfo Flores
Cand Id
255
Election Cycle
2005
Candidate Program
NP
Amount Contributions
13005
Amount Expenditures
11687
Amount Public Funds Received
0
Date Dar Sent To Campaign
2007-02-28T00:00:00.000
Audit Complete Date
2007-02-28T00:00:00.000
Penalties
580
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Vincent Johnson
Name: Vincent Johnson • Cand Id: 2552 • Election Cycle: 2021
Name
Vincent Johnson
Cand Id
2552
Election Cycle
2021
Candidate Program
NP
Amount Contributions
50.75
Amount Expenditures
50.75
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Vanessa Simon
Name: Vanessa Simon • Cand Id: 2553 • Election Cycle: 2021B
Name
Vanessa Simon
Cand Id
2553
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
Bernadette Ferrara
Name: Bernadette Ferrara • Cand Id: 2554 • Election Cycle: 2021C
Name
Bernadette Ferrara
Cand Id
2554
Election Cycle
2021C
Candidate Program
P
Amount Contributions
9110
Amount Expenditures
9139.55
Amount Public Funds Received
0
Date Far Sent To Campaign
2025-05-16T00:00:00.000
Date Fbd Sent To Campaign
2021-03-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Marlon Powell
Name: Marlon Powell • Cand Id: 2559 • Election Cycle: 2021
Name
Marlon Powell
Cand Id
2559
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
Terry Bastone
Name: Terry Bastone • Cand Id: 256 • Election Cycle: 2001
Name
Terry Bastone
Cand Id
256
Election Cycle
2001
Candidate Program
P
Amount Contributions
15011
Amount Expenditures
62279
Amount Public Funds Received
48372
Date Dar Sent To Campaign
2002-02-11T00:00:00.000
Audit Complete Date
2002-02-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sara Tirschwell
Name: Sara Tirschwell • Cand Id: 2563 • Election Cycle: 2021
Name
Sara Tirschwell
Cand Id
2563
Election Cycle
2021
Candidate Program
P
Amount Contributions
394532.94
Amount Expenditures
392581.63
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jason Price
Name: Jason Price • Cand Id: 2565 • Election Cycle: 2021
Name
Jason Price
Cand Id
2565
Election Cycle
2021
Candidate Program
P
Amount Contributions
2067.97
Amount Expenditures
2139.89
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
Terri Liftin
Name: Terri Liftin • Cand Id: 2566 • Election Cycle: 2021
Name
Terri Liftin
Cand Id
2566
Election Cycle
2021
Candidate Program
NP
Amount Contributions
202501.84
Amount Expenditures
204404.17
Amount Public Funds Received
0
Date Dar Sent To Campaign
2022-06-23T00:00:00.000
Date Far Sent To Campaign
2024-04-04T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Maya Cantrell
Name: Maya Cantrell • Cand Id: 2569 • Election Cycle: 2021
Name
Maya Cantrell
Cand Id
2569
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
John Orlando
Name: John Orlando • Cand Id: 257 • Election Cycle: 2001
Name
John Orlando
Cand Id
257
Election Cycle
2001
Candidate Program
NP
Amount Contributions
16140
Amount Expenditures
5969
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Aidan Rivera
Name: Aidan Rivera • Cand Id: 2575 • Election Cycle: 2021
Name
Aidan Rivera
Cand Id
2575
Election Cycle
2021
Candidate Program
P
Amount Contributions
2361
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Behr
Name: James Behr • Cand Id: 2576 • Election Cycle: 2021
Name
James Behr
Cand Id
2576
Election Cycle
2021
Candidate Program
P
Amount Contributions
2762.82
Amount Expenditures
1912.47
Amount Public Funds Received
0
Date Dar Sent To Campaign
2024-01-29T00:00:00.000
Date Far Sent To Campaign
2025-08-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ariel Rivera-Diaz
Name: Ariel Rivera-Diaz • Cand Id: 2577 • Election Cycle: 2021
Name
Ariel Rivera-Diaz
Cand Id
2577
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
Ariel Rivera-Diaz
Name: Ariel Rivera-Diaz • Cand Id: 2577 • Election Cycle: 2021C
Name
Ariel Rivera-Diaz
Cand Id
2577
Election Cycle
2021C
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
Kevin Pazmino
Name: Kevin Pazmino • Cand Id: 2578 • Election Cycle: 2021C
Name
Kevin Pazmino
Cand Id
2578
Election Cycle
2021C
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
Sheryl Fetik
Name: Sheryl Fetik • Cand Id: 2579 • Election Cycle: 2021
Name
Sheryl Fetik
Cand Id
2579
Election Cycle
2021
Candidate Program
P
Amount Contributions
806
Amount Expenditures
60.95
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
Steven Banks
Name: Steven Banks • Cand Id: 258 • Election Cycle: 2001
Name
Steven Banks
Cand Id
258
Election Cycle
2001
Candidate Program
P
Amount Contributions
107466
Amount Expenditures
186508
Amount Public Funds Received
150700
Date Dar Sent To Campaign
2002-05-30T00:00:00.000
Audit Complete Date
2002-05-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ronald Ferdinand
Name: Ronald Ferdinand • Cand Id: 2584 • Election Cycle: 2021
Name
Ronald Ferdinand
Cand Id
2584
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
Stanley Scutt
Name: Stanley Scutt • Cand Id: 2585 • Election Cycle: 2021
Name
Stanley Scutt
Cand Id
2585
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
John Smyth
Name: John Smyth • Cand Id: 259 • Election Cycle: 2001
Name
John Smyth
Cand Id
259
Election Cycle
2001
Candidate Program
NP
Amount Contributions
500
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Keith Harris
Name: Keith Harris • Cand Id: 2591 • Election Cycle: 2025
Name
Keith Harris
Cand Id
2591
Election Cycle
2025
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Binyomin Bendet
Name: Binyomin Bendet • Cand Id: 2593 • Election Cycle: 2021
Name
Binyomin Bendet
Cand Id
2593
Election Cycle
2021
Candidate Program
P
Amount Contributions
34783
Amount Expenditures
199993.63
Amount Public Funds Received
164144
Date Dar Sent To Campaign
2023-08-03T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Aiken
Name: David Aiken • Cand Id: 2598 • Election Cycle: 2021
Name
David Aiken
Cand Id
2598
Election Cycle
2021
Candidate Program
P
Amount Contributions
9840
Amount Expenditures
19482.42
Amount Public Funds Received
0
Date Dar Sent To Campaign
2024-02-14T00:00:00.000
Date Far Sent To Campaign
2025-09-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Avatar Davi
Name: Avatar Davi • Cand Id: 2599 • Election Cycle: 2021
Name
Avatar Davi
Cand Id
2599
Election Cycle
2021
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
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
William Thompson, Jr.
Name: William Thompson, Jr. • Cand Id: 260 • Election Cycle: 2001
Name
William Thompson, Jr.
Cand Id
260
Election Cycle
2001
Candidate Program
P
Amount Contributions
1917983
Amount Expenditures
2900068
Amount Public Funds Received
1196818
Date Dar Sent To Campaign
2002-06-27T00:00:00.000
Audit Complete Date
2002-06-07T00:00:00.000
Penalties
920
Public Funds Repayment
3401
Penalty Or Public Funds Still
N
William Thompson, Jr.
Name: William Thompson, Jr. • Cand Id: 260 • Election Cycle: 2005
Name
William Thompson, Jr.
Cand Id
260
Election Cycle
2005
Candidate Program
P
Amount Contributions
3787852
Amount Expenditures
2331169
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-12T00:00:00.000
Audit Complete Date
2006-07-11T00:00:00.000
Penalties
1875
Public Funds Repayment
0
Penalty Or Public Funds Still
N
William Thompson, Jr.
Name: William Thompson, Jr. • Cand Id: 260 • Election Cycle: 2009
Name
William Thompson, Jr.
Cand Id
260
Election Cycle
2009
Candidate Program
P
Amount Contributions
4622364.3
Amount Expenditures
9341837.44
Amount Public Funds Received
3709091
Date Dar Sent To Campaign
2011-01-04T00:00:00.000
Date Far Sent To Campaign
2012-09-11T00:00:00.000
Date Fbd Sent To Campaign
2012-09-11T00:00:00.000
Penalties
17020
Public Funds Repayment
0
Penalty Or Public Funds Still
N
William Thompson, Jr.
Name: William Thompson, Jr. • Cand Id: 260 • Election Cycle: 2013
Name
William Thompson, Jr.
Cand Id
260
Election Cycle
2013
Candidate Program
P
Amount Contributions
4707073.57
Amount Expenditures
6496617.91
Amount Public Funds Received
1852446
Date Dar Sent To Campaign
2015-02-09T00:00:00.000
Date Far Sent To Campaign
2023-09-21T00:00:00.000
Date Fbd Sent To Campaign
2017-09-29T00:00:00.000
Penalties
85354.99
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Demetrius Wilson II
Name: Demetrius Wilson II • Cand Id: 2600 • Election Cycle: 2021
Name
Demetrius Wilson II
Cand Id
2600
Election Cycle
2021
Candidate Program
P
Amount Contributions
925
Amount Expenditures
30.44
Amount Public Funds Received
0
Date Far Sent To Campaign
2024-06-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Hernandez
Name: David Hernandez • Cand Id: 2605 • Election Cycle: 2021
Name
David Hernandez
Cand Id
2605
Election Cycle
2021
Candidate Program
P
Amount Contributions
6343.6
Amount Expenditures
6393.44
Amount Public Funds Received
0
Date Far Sent To Campaign
2023-07-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Malik Wright
Name: Malik Wright • Cand Id: 2607 • Election Cycle: 2021
Name
Malik Wright
Cand Id
2607
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
Adam Oremland
Name: Adam Oremland • Cand Id: 2612 • Election Cycle: 2021
Name
Adam Oremland
Cand Id
2612
Election Cycle
2021
Candidate Program
P
Amount Contributions
19771.5
Amount Expenditures
19771.5
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Wanda Nunez
Name: Wanda Nunez • Cand Id: 2614 • Election Cycle: 2021
Name
Wanda Nunez
Cand Id
2614
Election Cycle
2021
Candidate Program
P
Amount Contributions
4465
Amount Expenditures
1158.54
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Emmanuel Whitmore
Name: Emmanuel Whitmore • Cand Id: 2619 • Election Cycle: 2021A
Name
Emmanuel Whitmore
Cand Id
2619
Election Cycle
2021A
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
Treasure Actille
Name: Treasure Actille • Cand Id: 2621 • Election Cycle: 2021
Name
Treasure Actille
Cand Id
2621
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
Marko Kepi
Name: Marko Kepi • Cand Id: 2623 • Election Cycle: 2021
Name
Marko Kepi
Cand Id
2623
Election Cycle
2021
Candidate Program
P
Amount Contributions
95377
Amount Expenditures
265578.27
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-09-13T00:00:00.000
Date Far Sent To Campaign
2025-04-10T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Scott Murphy
Name: Scott Murphy • Cand Id: 2625 • Election Cycle: 2021
Name
Scott Murphy
Cand Id
2625
Election Cycle
2021
Candidate Program
P
Amount Contributions
14319
Amount Expenditures
85742.4
Amount Public Funds Received
72408
Date Dar Sent To Campaign
2022-09-14T00:00:00.000
Date Far Sent To Campaign
2024-04-05T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Lutchi Gayot
Name: Lutchi Gayot • Cand Id: 2626 • Election Cycle: 2021
Name
Lutchi Gayot
Cand Id
2626
Election Cycle
2021
Candidate Program
P
Amount Contributions
545
Amount Expenditures
262.44
Amount Public Funds Received
0
Date Far Sent To Campaign
2024-06-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jordan Hafizi
Name: Jordan Hafizi • Cand Id: 2627 • Election Cycle: 2021
Name
Jordan Hafizi
Cand Id
2627
Election Cycle
2021
Candidate Program
P
Amount Contributions
13465
Amount Expenditures
82856.46
Amount Public Funds Received
65320
Date Dar Sent To Campaign
2022-12-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jessica Simmons
Name: Jessica Simmons • Cand Id: 2629 • Election Cycle: 2021
Name
Jessica Simmons
Cand Id
2629
Election Cycle
2021
Candidate Program
P
Amount Contributions
10471
Amount Expenditures
7763.08
Amount Public Funds Received
0
Date Dar Sent To Campaign
2023-04-06T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Betsy Gotbaum
Name: Betsy Gotbaum • Cand Id: 263 • Election Cycle: 2001
Name
Betsy Gotbaum
Cand Id
263
Election Cycle
2001
Candidate Program
P
Amount Contributions
1768312
Amount Expenditures
3393330
Amount Public Funds Received
1641213
Date Dar Sent To Campaign
2003-04-04T00:00:00.000
Audit Complete Date
2003-03-23T00:00:00.000
Penalties
480
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Betsy Gotbaum
Name: Betsy Gotbaum • Cand Id: 263 • Election Cycle: 2005
Name
Betsy Gotbaum
Cand Id
263
Election Cycle
2005
Candidate Program
P
Amount Contributions
1609474
Amount Expenditures
2793867
Amount Public Funds Received
1175100
Date Dar Sent To Campaign
2006-03-03T00:00:00.000
Audit Complete Date
2006-03-02T00:00:00.000
Penalties
1550
Public Funds Repayment
5204
Penalty Or Public Funds Still
N
Betsy Gotbaum
Name: Betsy Gotbaum • Cand Id: 263 • Election Cycle: 2009
Name
Betsy Gotbaum
Cand Id
263
Election Cycle
2009
Candidate Program
UN
Amount Contributions
166415
Amount Expenditures
121929
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Guillermo Perez
Name: Guillermo Perez • Cand Id: 2631 • Election Cycle: 2021
Name
Guillermo Perez
Cand Id
2631
Election Cycle
2021
Candidate Program
P
Amount Contributions
2770
Amount Expenditures
3189.05
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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