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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
Michael McMahon
Name: Michael McMahon • Cand Id: 271 • Election Cycle: 2009
Name
Michael McMahon
Cand Id
271
Election Cycle
2009
Candidate Program
UN
Amount Contributions
157771
Amount Expenditures
114409.78
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Hiram Monserrate
Name: Hiram Monserrate • Cand Id: 272 • Election Cycle: 2001
Name
Hiram Monserrate
Cand Id
272
Election Cycle
2001
Candidate Program
P
Amount Contributions
79736
Amount Expenditures
154502
Amount Public Funds Received
74430
Date Dar Sent To Campaign
2002-08-08T00:00:00.000
Audit Complete Date
2002-08-08T00:00:00.000
Penalties
8188
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Hiram Monserrate
Name: Hiram Monserrate • Cand Id: 272 • Election Cycle: 2003
Name
Hiram Monserrate
Cand Id
272
Election Cycle
2003
Candidate Program
P
Amount Contributions
139770
Amount Expenditures
230792
Amount Public Funds Received
94860
Date Dar Sent To Campaign
2004-05-03T00:00:00.000
Audit Complete Date
2004-03-12T00:00:00.000
Penalties
1125
Public Funds Repayment
1146
Penalty Or Public Funds Still
N
Hiram Monserrate
Name: Hiram Monserrate • Cand Id: 272 • Election Cycle: 2005
Name
Hiram Monserrate
Cand Id
272
Election Cycle
2005
Candidate Program
P
Amount Contributions
184718
Amount Expenditures
266607
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-02-17T00:00:00.000
Audit Complete Date
2006-02-17T00:00:00.000
Penalties
30102
Public Funds Repayment
1710
Penalty Or Public Funds Still
N
Hiram Monserrate
Name: Hiram Monserrate • Cand Id: 272 • Election Cycle: 2017
Name
Hiram Monserrate
Cand Id
272
Election Cycle
2017
Candidate Program
P
Amount Contributions
66740
Amount Expenditures
171587.09
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2018-10-02T00:00:00.000
Date Far Sent To Campaign
2019-12-06T00:00:00.000
Date Fbd Sent To Campaign
2020-02-21T00:00:00.000
Penalties
26473
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Hiram Monserrate
Name: Hiram Monserrate • Cand Id: 272 • Election Cycle: 2021
Name
Hiram Monserrate
Cand Id
272
Election Cycle
2021
Candidate Program
P
Amount Contributions
22500
Amount Expenditures
9027.72
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Carol Gresser
Name: Carol Gresser • Cand Id: 273 • Election Cycle: 2001
Name
Carol Gresser
Cand Id
273
Election Cycle
2001
Candidate Program
P
Amount Contributions
438696
Amount Expenditures
1030209
Amount Public Funds Received
687454
Date Dar Sent To Campaign
2002-05-10T00:00:00.000
Audit Complete Date
2002-05-10T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mike Zapiti
Name: Mike Zapiti • Cand Id: 274 • Election Cycle: 2001
Name
Mike Zapiti
Cand Id
274
Election Cycle
2001
Candidate Program
P
Amount Contributions
45685
Amount Expenditures
68653
Amount Public Funds Received
12172
Date Dar Sent To Campaign
2001-12-17T00:00:00.000
Audit Complete Date
2001-12-17T00:00:00.000
Date Fbd Sent To Campaign
2003-02-11T00:00:00.000
Penalties
1050
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Trevor Rupnarain
Name: Trevor Rupnarain • Cand Id: 276 • Election Cycle: 2001
Name
Trevor Rupnarain
Cand Id
276
Election Cycle
2001
Candidate Program
P
Amount Contributions
72352
Amount Expenditures
137925
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2002-07-09T00:00:00.000
Audit Complete Date
2002-07-08T00:00:00.000
Penalties
500
Public Funds Repayment
4563
Penalty Or Public Funds Still
N
Terence Park
Name: Terence Park • Cand Id: 277 • Election Cycle: 2001
Name
Terence Park
Cand Id
277
Election Cycle
2001
Candidate Program
P
Amount Contributions
61409
Amount Expenditures
128122
Amount Public Funds Received
68751
Date Dar Sent To Campaign
2002-02-28T00:00:00.000
Audit Complete Date
2002-02-18T00:00:00.000
Penalties
580
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Terence Park
Name: Terence Park • Cand Id: 277 • Election Cycle: 2003
Name
Terence Park
Cand Id
277
Election Cycle
2003
Candidate Program
NP
Amount Contributions
3300
Amount Expenditures
2977
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Emily Yuexin Miller
Name: Emily Yuexin Miller • Cand Id: 2774 • Election Cycle: 2025
Name
Emily Yuexin Miller
Cand Id
2774
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
Jamell Lighty
Name: Jamell Lighty • Cand Id: 2779 • Election Cycle: 2025
Name
Jamell Lighty
Cand Id
2779
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
Edwin Ortiz, Jr.
Name: Edwin Ortiz, Jr. • Cand Id: 278 • Election Cycle: 2001
Name
Edwin Ortiz, Jr.
Cand Id
278
Election Cycle
2001
Candidate Program
P
Amount Contributions
13900
Amount Expenditures
5309
Amount Public Funds Received
66948
Date Dar Sent To Campaign
2002-08-23T00:00:00.000
Audit Complete Date
2002-08-23T00:00:00.000
Date Fbd Sent To Campaign
2002-09-05T00:00:00.000
Penalties
6747
Public Funds Repayment
46752
Penalties Still Outstanding
1765
Public Funds Repayments Still
46752
Penalty Or Public Funds Still
Y
Edwin Ortiz, Jr.
Name: Edwin Ortiz, Jr. • Cand Id: 278 • Election Cycle: 2001A
Name
Edwin Ortiz, Jr.
Cand Id
278
Election Cycle
2001A
Candidate Program
P
Amount Contributions
21421
Amount Expenditures
65199
Amount Public Funds Received
52184
Date Dar Sent To Campaign
2001-05-10T00:00:00.000
Audit Complete Date
2001-03-10T00:00:00.000
Date Fbd Sent To Campaign
2002-04-11T00:00:00.000
Penalties
15219
Public Funds Repayment
46071
Penalties Still Outstanding
14012
Public Funds Repayments Still
46071
Penalty Or Public Funds Still
Y
Davon Phillips
Name: Davon Phillips • Cand Id: 2787 • Election Cycle: 2025
Name
Davon Phillips
Cand Id
2787
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
Paul Bader
Name: Paul Bader • Cand Id: 279 • Election Cycle: 2001
Name
Paul Bader
Cand Id
279
Election Cycle
2001
Candidate Program
P
Amount Contributions
61650
Amount Expenditures
136814
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2002-08-09T00:00:00.000
Audit Complete Date
2002-08-09T00:00:00.000
Penalties
820
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Paterson
Name: David Paterson • Cand Id: 28 • Election Cycle: 2001
Name
David Paterson
Cand Id
28
Election Cycle
2001
Candidate Program
NP
Amount Contributions
53102
Amount Expenditures
49679
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Yassky
Name: David Yassky • Cand Id: 280 • Election Cycle: 2001
Name
David Yassky
Cand Id
280
Election Cycle
2001
Candidate Program
P
Amount Contributions
85088
Amount Expenditures
226949
Amount Public Funds Received
150700
Date Dar Sent To Campaign
2002-05-23T00:00:00.000
Audit Complete Date
2002-05-22T00:00:00.000
Penalties
0
Public Funds Repayment
9831
Penalty Or Public Funds Still
N
David Yassky
Name: David Yassky • Cand Id: 280 • Election Cycle: 2003
Name
David Yassky
Cand Id
280
Election Cycle
2003
Candidate Program
P
Amount Contributions
148777
Amount Expenditures
53100
Amount Public Funds Received
0
Date Dar Sent To Campaign
2004-06-24T00:00:00.000
Audit Complete Date
2004-06-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Yassky
Name: David Yassky • Cand Id: 280 • Election Cycle: 2005
Name
David Yassky
Cand Id
280
Election Cycle
2005
Candidate Program
P
Amount Contributions
564583
Amount Expenditures
211440
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-04-13T00:00:00.000
Audit Complete Date
2006-04-13T00:00:00.000
Penalties
2625
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Yassky
Name: David Yassky • Cand Id: 280 • Election Cycle: 2009
Name
David Yassky
Cand Id
280
Election Cycle
2009
Candidate Program
P
Amount Contributions
2504316.67
Amount Expenditures
5050448.13
Amount Public Funds Received
2242515
Date Dar Sent To Campaign
2010-09-08T00:00:00.000
Date Far Sent To Campaign
2012-12-18T00:00:00.000
Date Fbd Sent To Campaign
2012-12-18T00:00:00.000
Penalties
4025
Public Funds Repayment
23554
Penalty Or Public Funds Still
N
Jarod Leonard
Name: Jarod Leonard • Cand Id: 2809 • Election Cycle: 2025
Name
Jarod Leonard
Cand Id
2809
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
James Gennaro
Name: James Gennaro • Cand Id: 283 • Election Cycle: 2001
Name
James Gennaro
Cand Id
283
Election Cycle
2001
Candidate Program
P
Amount Contributions
118928
Amount Expenditures
250311
Amount Public Funds Received
160094
Date Dar Sent To Campaign
2002-04-05T00:00:00.000
Audit Complete Date
2002-03-13T00:00:00.000
Penalties
1080
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Gennaro
Name: James Gennaro • Cand Id: 283 • Election Cycle: 2003
Name
James Gennaro
Cand Id
283
Election Cycle
2003
Candidate Program
P
Amount Contributions
140962
Amount Expenditures
244325
Amount Public Funds Received
103125
Date Dar Sent To Campaign
2004-04-28T00:00:00.000
Audit Complete Date
2004-02-10T00:00:00.000
Penalties
13558
Public Funds Repayment
4057
Penalty Or Public Funds Still
N
James Gennaro
Name: James Gennaro • Cand Id: 283 • Election Cycle: 2005
Name
James Gennaro
Cand Id
283
Election Cycle
2005
Candidate Program
P
Amount Contributions
214451
Amount Expenditures
348662
Amount Public Funds Received
130204
Date Dar Sent To Campaign
2006-07-12T00:00:00.000
Audit Complete Date
2006-07-11T00:00:00.000
Penalties
600
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Gennaro
Name: James Gennaro • Cand Id: 283 • Election Cycle: 2009
Name
James Gennaro
Cand Id
283
Election Cycle
2009
Candidate Program
P
Amount Contributions
67016
Amount Expenditures
63931.83
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-03-16T00:00:00.000
Date Far Sent To Campaign
2011-08-18T00:00:00.000
Date Fbd Sent To Campaign
2011-08-18T00:00:00.000
Penalties
1800
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Gennaro
Name: James Gennaro • Cand Id: 283 • Election Cycle: 2021
Name
James Gennaro
Cand Id
283
Election Cycle
2021
Candidate Program
P
Amount Contributions
97194
Amount Expenditures
365121.21
Amount Public Funds Received
327296
Date Dar Sent To Campaign
2022-09-27T00:00:00.000
Date Far Sent To Campaign
2024-04-05T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Gennaro
Name: James Gennaro • Cand Id: 283 • Election Cycle: 2021A
Name
James Gennaro
Cand Id
283
Election Cycle
2021A
Candidate Program
P
Amount Contributions
54162.47
Amount Expenditures
194678.87
Amount Public Funds Received
142500
Date Dar Sent To Campaign
2024-03-07T00:00:00.000
Date Far Sent To Campaign
2025-05-02T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jeanette Gadson
Name: Jeanette Gadson • Cand Id: 284 • Election Cycle: 2001
Name
Jeanette Gadson
Cand Id
284
Election Cycle
2001
Candidate Program
P
Amount Contributions
294706
Amount Expenditures
777218
Amount Public Funds Received
557114
Date Dar Sent To Campaign
2002-07-15T00:00:00.000
Audit Complete Date
2002-07-12T00:00:00.000
Penalties
360
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joyce Shepard
Name: Joyce Shepard • Cand Id: 285 • Election Cycle: 2001
Name
Joyce Shepard
Cand Id
285
Election Cycle
2001
Candidate Program
P
Amount Contributions
38840
Amount Expenditures
91887
Amount Public Funds Received
60440
Date Dar Sent To Campaign
2002-06-11T00:00:00.000
Audit Complete Date
2002-06-10T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Sanders, Jr.
Name: James Sanders, Jr. • Cand Id: 286 • Election Cycle: 2001
Name
James Sanders, Jr.
Cand Id
286
Election Cycle
2001
Candidate Program
P
Amount Contributions
50975
Amount Expenditures
105152
Amount Public Funds Received
70432
Date Dar Sent To Campaign
2002-08-05T00:00:00.000
Audit Complete Date
2002-07-17T00:00:00.000
Penalties
855
Public Funds Repayment
1264
Penalty Or Public Funds Still
N
James Sanders, Jr.
Name: James Sanders, Jr. • Cand Id: 286 • Election Cycle: 2003
Name
James Sanders, Jr.
Cand Id
286
Election Cycle
2003
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
James Sanders, Jr.
Name: James Sanders, Jr. • Cand Id: 286 • Election Cycle: 2005
Name
James Sanders, Jr.
Cand Id
286
Election Cycle
2005
Candidate Program
NP
Amount Contributions
163142
Amount Expenditures
160384
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-09-19T00:00:00.000
Audit Complete Date
2006-09-20T00:00:00.000
Penalties
10975
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Sanders, Jr.
Name: James Sanders, Jr. • Cand Id: 286 • Election Cycle: 2009
Name
James Sanders, Jr.
Cand Id
286
Election Cycle
2009
Candidate Program
P
Amount Contributions
77773
Amount Expenditures
50443.75
Amount Public Funds Received
21888
Date Dar Sent To Campaign
2011-11-16T00:00:00.000
Date Far Sent To Campaign
2013-01-24T00:00:00.000
Date Fbd Sent To Campaign
2013-01-24T00:00:00.000
Penalties
10113
Public Funds Repayment
19690
Penalty Or Public Funds Still
N
Rockwell Chin
Name: Rockwell Chin • Cand Id: 287 • Election Cycle: 2001
Name
Rockwell Chin
Cand Id
287
Election Cycle
2001
Candidate Program
P
Amount Contributions
143697
Amount Expenditures
305249
Amount Public Funds Received
166683
Date Dar Sent To Campaign
2002-08-13T00:00:00.000
Audit Complete Date
2002-08-09T00:00:00.000
Penalties
280
Public Funds Repayment
5839
Penalty Or Public Funds Still
N
Christopher Butler
Name: Christopher Butler • Cand Id: 289 • Election Cycle: 2001
Name
Christopher Butler
Cand Id
289
Election Cycle
2001
Candidate Program
NP
Amount Contributions
7950
Amount Expenditures
1968
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Daniel Jimenez
Name: Daniel Jimenez • Cand Id: 291 • Election Cycle: 2001
Name
Daniel Jimenez
Cand Id
291
Election Cycle
2001
Candidate Program
P
Amount Contributions
9414
Amount Expenditures
1391
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Deborah Rose
Name: Deborah Rose • Cand Id: 292 • Election Cycle: 2001
Name
Deborah Rose
Cand Id
292
Election Cycle
2001
Candidate Program
P
Amount Contributions
59476
Amount Expenditures
155604
Amount Public Funds Received
134490
Date Dar Sent To Campaign
2002-07-22T00:00:00.000
Audit Complete Date
2002-07-18T00:00:00.000
Penalties
190
Public Funds Repayment
1144
Penalty Or Public Funds Still
N
Deborah Rose
Name: Deborah Rose • Cand Id: 292 • Election Cycle: 2009
Name
Deborah Rose
Cand Id
292
Election Cycle
2009
Candidate Program
P
Amount Contributions
128794
Amount Expenditures
306860.49
Amount Public Funds Received
177050
Date Dar Sent To Campaign
2015-03-06T00:00:00.000
Date Far Sent To Campaign
2020-08-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Deborah Rose
Name: Deborah Rose • Cand Id: 292 • Election Cycle: 2009A
Name
Deborah Rose
Cand Id
292
Election Cycle
2009A
Candidate Program
P
Amount Contributions
46389
Amount Expenditures
124716.7
Amount Public Funds Received
88175
Date Dar Sent To Campaign
2015-02-11T00:00:00.000
Date Far Sent To Campaign
2020-08-18T00:00:00.000
Audit Complete Date
2009-09-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Deborah Rose
Name: Deborah Rose • Cand Id: 292 • Election Cycle: 2013
Name
Deborah Rose
Cand Id
292
Election Cycle
2013
Candidate Program
P
Amount Contributions
92601
Amount Expenditures
185227.65
Amount Public Funds Received
92100
Date Dar Sent To Campaign
2014-08-11T00:00:00.000
Date Far Sent To Campaign
2016-10-17T00:00:00.000
Date Fbd Sent To Campaign
2016-09-30T00:00:00.000
Penalties
565
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Deborah Rose
Name: Deborah Rose • Cand Id: 292 • Election Cycle: 2017
Name
Deborah Rose
Cand Id
292
Election Cycle
2017
Candidate Program
P
Amount Contributions
133370
Amount Expenditures
317905.61
Amount Public Funds Received
188462
Date Dar Sent To Campaign
2018-10-29T00:00:00.000
Date Far Sent To Campaign
2021-10-14T00:00:00.000
Date Fbd Sent To Campaign
2019-09-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalties Still Outstanding
3368
Penalty Or Public Funds Still
Y
Evette Zayas
Name: Evette Zayas • Cand Id: 2944 • Election Cycle: 2009
Name
Evette Zayas
Cand Id
2944
Election Cycle
2009
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
Brad Hoylman-Sigal
Name: Brad Hoylman-Sigal • Cand Id: 296 • Election Cycle: 2001
Name
Brad Hoylman-Sigal
Cand Id
296
Election Cycle
2001
Candidate Program
P
Amount Contributions
244209
Amount Expenditures
330149
Amount Public Funds Received
91333
Date Dar Sent To Campaign
2002-06-20T00:00:00.000
Audit Complete Date
2002-06-20T00:00:00.000
Penalties
380
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Brad Hoylman-Sigal
Name: Brad Hoylman-Sigal • Cand Id: 296 • Election Cycle: 2009
Name
Brad Hoylman-Sigal
Cand Id
296
Election Cycle
2009
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
Anna Lewis
Name: Anna Lewis • Cand Id: 298 • Election Cycle: 2001
Name
Anna Lewis
Cand Id
298
Election Cycle
2001
Candidate Program
P
Amount Contributions
42178
Amount Expenditures
148759
Amount Public Funds Received
77112
Date Dar Sent To Campaign
2002-05-24T00:00:00.000
Audit Complete Date
2002-05-24T00:00:00.000
Penalties
4800
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Marsha Rapaport
Name: Marsha Rapaport • Cand Id: 299 • Election Cycle: 2001
Name
Marsha Rapaport
Cand Id
299
Election Cycle
2001
Candidate Program
NP
Amount Contributions
690
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Frank
Name: John Frank • Cand Id: 301 • Election Cycle: 2001
Name
John Frank
Cand Id
301
Election Cycle
2001
Candidate Program
P
Amount Contributions
27826
Amount Expenditures
79369
Amount Public Funds Received
52968
Date Dar Sent To Campaign
2002-04-24T00:00:00.000
Audit Complete Date
2002-02-27T00:00:00.000
Penalties
900
Public Funds Repayment
1924
Penalty Or Public Funds Still
N
Arthur Cheliotes
Name: Arthur Cheliotes • Cand Id: 302 • Election Cycle: 2001
Name
Arthur Cheliotes
Cand Id
302
Election Cycle
2001
Candidate Program
P
Amount Contributions
144355
Amount Expenditures
211559
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2003-02-06T00:00:00.000
Audit Complete Date
2003-02-10T00:00:00.000
Date Fbd Sent To Campaign
2005-12-13T00:00:00.000
Penalties
25349
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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