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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
William Salgado
Name: William Salgado • Cand Id: 2633 • Election Cycle: 2021
Name
William Salgado
Cand Id
2633
Election Cycle
2021
Candidate Program
P
Amount Contributions
6130.01
Amount Expenditures
4892.92
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
Alex Amoroso
Name: Alex Amoroso • Cand Id: 2634 • Election Cycle: 2021
Name
Alex Amoroso
Cand Id
2634
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
Matthew Morgan
Name: Matthew Morgan • Cand Id: 2636 • Election Cycle: 2021
Name
Matthew Morgan
Cand Id
2636
Election Cycle
2021
Candidate Program
P
Amount Contributions
520
Amount Expenditures
17.8
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
Japneet Singh
Name: Japneet Singh • Cand Id: 2639 • Election Cycle: 2021
Name
Japneet Singh
Cand Id
2639
Election Cycle
2021
Candidate Program
NP
Amount Contributions
20481
Amount Expenditures
15234.12
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
Melinda Katz
Name: Melinda Katz • Cand Id: 264 • Election Cycle: 2001
Name
Melinda Katz
Cand Id
264
Election Cycle
2001
Candidate Program
P
Amount Contributions
160078
Amount Expenditures
212340
Amount Public Funds Received
150700
Date Dar Sent To Campaign
2002-07-29T00:00:00.000
Audit Complete Date
2002-07-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Melinda Katz
Name: Melinda Katz • Cand Id: 264 • Election Cycle: 2003
Name
Melinda Katz
Cand Id
264
Election Cycle
2003
Candidate Program
P
Amount Contributions
225961
Amount Expenditures
175382
Amount Public Funds Received
0
Date Dar Sent To Campaign
2004-06-17T00:00:00.000
Audit Complete Date
2004-03-10T00:00:00.000
Penalties
1000
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Melinda Katz
Name: Melinda Katz • Cand Id: 264 • Election Cycle: 2005
Name
Melinda Katz
Cand Id
264
Election Cycle
2005
Candidate Program
NP
Amount Contributions
722979
Amount Expenditures
407230
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-25T00:00:00.000
Audit Complete Date
2006-07-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Melinda Katz
Name: Melinda Katz • Cand Id: 264 • Election Cycle: 2009
Name
Melinda Katz
Cand Id
264
Election Cycle
2009
Candidate Program
P
Amount Contributions
2533347.16
Amount Expenditures
3293840.34
Amount Public Funds Received
772983
Date Dar Sent To Campaign
2010-07-24T00:00:00.000
Date Far Sent To Campaign
2012-10-15T00:00:00.000
Date Fbd Sent To Campaign
2012-10-15T00:00:00.000
Penalties
8365
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Melinda Katz
Name: Melinda Katz • Cand Id: 264 • Election Cycle: 2013
Name
Melinda Katz
Cand Id
264
Election Cycle
2013
Candidate Program
P
Amount Contributions
927537
Amount Expenditures
1640173.77
Amount Public Funds Received
762738
Date Dar Sent To Campaign
2014-08-25T00:00:00.000
Date Far Sent To Campaign
2017-05-02T00:00:00.000
Date Fbd Sent To Campaign
2016-11-18T00:00:00.000
Penalties
0
Public Funds Repayment
2729.4
Penalty Or Public Funds Still
N
Melinda Katz
Name: Melinda Katz • Cand Id: 264 • Election Cycle: 2017
Name
Melinda Katz
Cand Id
264
Election Cycle
2017
Candidate Program
P
Amount Contributions
973881.62
Amount Expenditures
1391992.25
Amount Public Funds Received
567464
Date Dar Sent To Campaign
2018-11-07T00:00:00.000
Date Far Sent To Campaign
2021-10-15T00:00:00.000
Date Fbd Sent To Campaign
2020-02-21T00:00:00.000
Penalties
942
Public Funds Repayment
135823.57
Public Funds Repayments Still
135824
Penalty Or Public Funds Still
Y
Isak Khaimov
Name: Isak Khaimov • Cand Id: 2640 • Election Cycle: 2021
Name
Isak Khaimov
Cand Id
2640
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
Paul Rodriguez
Name: Paul Rodriguez • Cand Id: 2642 • Election Cycle: 2021
Name
Paul Rodriguez
Cand Id
2642
Election Cycle
2021
Candidate Program
P
Amount Contributions
366
Amount Expenditures
451.09
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
Muhammad AbdulMalik
Name: Muhammad AbdulMalik • Cand Id: 2644 • Election Cycle: 2021
Name
Muhammad AbdulMalik
Cand Id
2644
Election Cycle
2021
Candidate Program
NP
Amount Contributions
7400
Amount Expenditures
6538.67
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
David Zelman
Name: David Zelman • Cand Id: 2648 • Election Cycle: 2021
Name
David Zelman
Cand Id
2648
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
Jairam Thakral
Name: Jairam Thakral • Cand Id: 265 • Election Cycle: 2001
Name
Jairam Thakral
Cand Id
265
Election Cycle
2001
Candidate Program
P
Amount Contributions
46578
Amount Expenditures
126755
Amount Public Funds Received
75156
Date Dar Sent To Campaign
2002-05-07T00:00:00.000
Audit Complete Date
2002-05-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Daniel Christmann
Name: Daniel Christmann • Cand Id: 2651 • Election Cycle: 2021
Name
Daniel Christmann
Cand Id
2651
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
Elizabeth O'Hagan
Name: Elizabeth O'Hagan • Cand Id: 2653 • Election Cycle: 2021
Name
Elizabeth O'Hagan
Cand Id
2653
Election Cycle
2021
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
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
Lester Chang
Name: Lester Chang • Cand Id: 2656 • Election Cycle: 2021
Name
Lester Chang
Cand Id
2656
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
Martin Hightower
Name: Martin Hightower • Cand Id: 2657 • Election Cycle: 2021
Name
Martin Hightower
Cand Id
2657
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
Yubao Dai
Name: Yubao Dai • Cand Id: 2664 • Election Cycle: 2021
Name
Yubao Dai
Cand Id
2664
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
Edward Norman
Name: Edward Norman • Cand Id: 267 • Election Cycle: 2001
Name
Edward Norman
Cand Id
267
Election Cycle
2001
Candidate Program
P
Amount Contributions
107217
Amount Expenditures
95201
Amount Public Funds Received
65616
Date Dar Sent To Campaign
2002-12-09T00:00:00.000
Audit Complete Date
2002-12-06T00:00:00.000
Penalties
1990
Public Funds Repayment
39179
Penalty Or Public Funds Still
N
Enid Goldstein
Name: Enid Goldstein • Cand Id: 2670 • Election Cycle: 2021
Name
Enid Goldstein
Cand Id
2670
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
Brett Wynkoop
Name: Brett Wynkoop • Cand Id: 2671 • Election Cycle: 2021
Name
Brett Wynkoop
Cand Id
2671
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
Brett Wynkoop
Name: Brett Wynkoop • Cand Id: 2671 • Election Cycle: 2025
Name
Brett Wynkoop
Cand Id
2671
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
Janelle King
Name: Janelle King • Cand Id: 2673 • Election Cycle: 2021
Name
Janelle King
Cand Id
2673
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
Dion Powell
Name: Dion Powell • Cand Id: 2674 • Election Cycle: 2021
Name
Dion Powell
Cand Id
2674
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
April Cardena
Name: April Cardena • Cand Id: 2675 • Election Cycle: 2021
Name
April Cardena
Cand Id
2675
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
Michelle Aleman
Name: Michelle Aleman • Cand Id: 2677 • Election Cycle: 2021
Name
Michelle Aleman
Cand Id
2677
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
Steven DeMartis
Name: Steven DeMartis • Cand Id: 2678 • Election Cycle: 2021
Name
Steven DeMartis
Cand Id
2678
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
Alan Gerson
Name: Alan Gerson • Cand Id: 268 • Election Cycle: 2001
Name
Alan Gerson
Cand Id
268
Election Cycle
2001
Candidate Program
P
Amount Contributions
163362
Amount Expenditures
329624
Amount Public Funds Received
165783
Date Dar Sent To Campaign
2002-07-25T00:00:00.000
Audit Complete Date
2002-07-24T00:00:00.000
Penalties
1620
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alan Gerson
Name: Alan Gerson • Cand Id: 268 • Election Cycle: 2003
Name
Alan Gerson
Cand Id
268
Election Cycle
2003
Candidate Program
P
Amount Contributions
111191
Amount Expenditures
210586
Amount Public Funds Received
103125
Date Dar Sent To Campaign
2004-04-19T00:00:00.000
Audit Complete Date
2004-02-12T00:00:00.000
Penalties
80
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alan Gerson
Name: Alan Gerson • Cand Id: 268 • Election Cycle: 2005
Name
Alan Gerson
Cand Id
268
Election Cycle
2005
Candidate Program
P
Amount Contributions
127691
Amount Expenditures
128838
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-06-20T00:00:00.000
Audit Complete Date
2006-06-16T00:00:00.000
Penalties
400
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alan Gerson
Name: Alan Gerson • Cand Id: 268 • Election Cycle: 2009
Name
Alan Gerson
Cand Id
268
Election Cycle
2009
Candidate Program
P
Amount Contributions
84937
Amount Expenditures
170360.71
Amount Public Funds Received
79514
Date Dar Sent To Campaign
2011-03-10T00:00:00.000
Date Far Sent To Campaign
2013-03-07T00:00:00.000
Date Fbd Sent To Campaign
2016-04-19T00:00:00.000
Penalties
49948
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kajara Boyd
Name: Kajara Boyd • Cand Id: 2680 • Election Cycle: 2021
Name
Kajara Boyd
Cand Id
2680
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
Bob Cohen
Name: Bob Cohen • Cand Id: 2685 • Election Cycle: 2021
Name
Bob Cohen
Cand Id
2685
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
Vincent Cervone
Name: Vincent Cervone • Cand Id: 2687 • Election Cycle: 2021
Name
Vincent Cervone
Cand Id
2687
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
Jeff Gottlieb
Name: Jeff Gottlieb • Cand Id: 269 • Election Cycle: 2001
Name
Jeff Gottlieb
Cand Id
269
Election Cycle
2001
Candidate Program
P
Amount Contributions
38156
Amount Expenditures
8009
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Vincent DeMarco
Name: Vincent DeMarco • Cand Id: 2691 • Election Cycle: 2021
Name
Vincent DeMarco
Cand Id
2691
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
Marilyn Soto
Name: Marilyn Soto • Cand Id: 2695 • Election Cycle: 2021
Name
Marilyn Soto
Cand Id
2695
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
Aramis Ocasio
Name: Aramis Ocasio • Cand Id: 2698 • Election Cycle: 2021
Name
Aramis Ocasio
Cand Id
2698
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
Aramis Ocasio
Name: Aramis Ocasio • Cand Id: 2698 • Election Cycle: 2025
Name
Aramis Ocasio
Cand Id
2698
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
Antoinette Glover
Name: Antoinette Glover • Cand Id: 2699 • Election Cycle: 2021
Name
Antoinette Glover
Cand Id
2699
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
Antoinette Glover
Name: Antoinette Glover • Cand Id: 2699 • Election Cycle: 2023
Name
Antoinette Glover
Cand Id
2699
Election Cycle
2023
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gregory Atkins
Name: Gregory Atkins • Cand Id: 270 • Election Cycle: 2001
Name
Gregory Atkins
Cand Id
270
Election Cycle
2001
Candidate Program
NP
Amount Contributions
16240
Amount Expenditures
2364
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Yanling Wagner
Name: Yanling Wagner • Cand Id: 2701 • Election Cycle: 2021
Name
Yanling Wagner
Cand Id
2701
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
William Robinson
Name: William Robinson • Cand Id: 2703 • Election Cycle: 2021
Name
William Robinson
Cand Id
2703
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
Deborah Axt
Name: Deborah Axt • Cand Id: 2705 • Election Cycle: 2021
Name
Deborah Axt
Cand Id
2705
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
Michael McMahon
Name: Michael McMahon • Cand Id: 271 • Election Cycle: 2001
Name
Michael McMahon
Cand Id
271
Election Cycle
2001
Candidate Program
P
Amount Contributions
179330
Amount Expenditures
329807
Amount Public Funds Received
150700
Date Dar Sent To Campaign
2002-07-24T00:00:00.000
Audit Complete Date
2002-07-23T00:00:00.000
Date Fbd Sent To Campaign
2003-01-08T00:00:00.000
Penalties
75
Public Funds Repayment
179
Penalty Or Public Funds Still
N
Michael McMahon
Name: Michael McMahon • Cand Id: 271 • Election Cycle: 2003
Name
Michael McMahon
Cand Id
271
Election Cycle
2003
Candidate Program
P
Amount Contributions
128235
Amount Expenditures
183213
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2004-06-11T00:00:00.000
Audit Complete Date
2004-03-10T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael McMahon
Name: Michael McMahon • Cand Id: 271 • Election Cycle: 2005
Name
Michael McMahon
Cand Id
271
Election Cycle
2005
Candidate Program
P
Amount Contributions
138823
Amount Expenditures
209967
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-02-15T00:00:00.000
Audit Complete Date
2006-02-14T00:00:00.000
Penalties
125
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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