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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
Wellington Sharpe
Name: Wellington Sharpe • Cand Id: 370 • Election Cycle: 2001
Name
Wellington Sharpe
Cand Id
370
Election Cycle
2001
Candidate Program
P
Amount Contributions
20724
Amount Expenditures
33957
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-05-28T00:00:00.000
Audit Complete Date
2002-05-28T00:00:00.000
Penalties
480
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Wellington Sharpe
Name: Wellington Sharpe • Cand Id: 370 • Election Cycle: 2007A
Name
Wellington Sharpe
Cand Id
370
Election Cycle
2007A
Candidate Program
P
Amount Contributions
57279
Amount Expenditures
115688
Amount Public Funds Received
65998
Date Dar Sent To Campaign
2007-07-13T00:00:00.000
Audit Complete Date
2007-07-06T00:00:00.000
Penalties
9340
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Wellington Sharpe
Name: Wellington Sharpe • Cand Id: 370 • Election Cycle: 2007B
Name
Wellington Sharpe
Cand Id
370
Election Cycle
2007B
Candidate Program
P
Amount Contributions
11752
Amount Expenditures
32682
Amount Public Funds Received
0
Date Dar Sent To Campaign
2007-07-26T00:00:00.000
Audit Complete Date
2007-07-20T00:00:00.000
Penalties
17000
Public Funds Repayment
0
Penalties Still Outstanding
13000
Penalty Or Public Funds Still
Y
David Reich
Name: David Reich • Cand Id: 371 • Election Cycle: 2001
Name
David Reich
Cand Id
371
Election Cycle
2001
Candidate Program
P
Amount Contributions
34152
Amount Expenditures
107177
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2002-08-12T00:00:00.000
Audit Complete Date
2002-08-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Reich
Name: David Reich • Cand Id: 371 • Election Cycle: 2003
Name
David Reich
Cand Id
371
Election Cycle
2003
Candidate Program
P
Amount Contributions
25244
Amount Expenditures
115595
Amount Public Funds Received
85676
Date Dar Sent To Campaign
2004-03-30T00:00:00.000
Audit Complete Date
2003-12-03T00:00:00.000
Penalties
0
Public Funds Repayment
256
Penalty Or Public Funds Still
N
Sheila Flaxman
Name: Sheila Flaxman • Cand Id: 373 • Election Cycle: 2001
Name
Sheila Flaxman
Cand Id
373
Election Cycle
2001
Candidate Program
P
Amount Contributions
1781
Amount Expenditures
1887
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-01-11T00:00:00.000
Audit Complete Date
2002-01-11T00:00:00.000
Date Fbd Sent To Campaign
2002-01-10T00:00:00.000
Penalties
1250
Public Funds Repayment
0
Penalties Still Outstanding
1244
Penalty Or Public Funds Still
Y
Luis Diaz
Name: Luis Diaz • Cand Id: 374 • Election Cycle: 2001
Name
Luis Diaz
Cand Id
374
Election Cycle
2001
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
Miguel Alonso
Name: Miguel Alonso • Cand Id: 375 • Election Cycle: 2001
Name
Miguel Alonso
Cand Id
375
Election Cycle
2001
Candidate Program
P
Amount Contributions
9289
Amount Expenditures
46073
Amount Public Funds Received
36805
Date Dar Sent To Campaign
2002-06-13T00:00:00.000
Audit Complete Date
2002-06-13T00:00:00.000
Penalties
0
Public Funds Repayment
5128
Penalty Or Public Funds Still
N
Joan DeCamp
Name: Joan DeCamp • Cand Id: 376 • Election Cycle: 2001
Name
Joan DeCamp
Cand Id
376
Election Cycle
2001
Candidate Program
NP
Amount Contributions
1300
Amount Expenditures
2191
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jose Padilla, Jr.
Name: Jose Padilla, Jr. • Cand Id: 379 • Election Cycle: 2001
Name
Jose Padilla, Jr.
Cand Id
379
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
Jose Padilla, Jr.
Name: Jose Padilla, Jr. • Cand Id: 379 • Election Cycle: 2009
Name
Jose Padilla, Jr.
Cand Id
379
Election Cycle
2009
Candidate Program
P
Amount Contributions
920
Amount Expenditures
1007.93
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jose Padilla, Jr.
Name: Jose Padilla, Jr. • Cand Id: 379 • Election Cycle: 2021C
Name
Jose Padilla, Jr.
Cand Id
379
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
Francisco Moya
Name: Francisco Moya • Cand Id: 380 • Election Cycle: 2009A
Name
Francisco Moya
Cand Id
380
Election Cycle
2009A
Candidate Program
P
Amount Contributions
76374
Amount Expenditures
162898.94
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2009-10-18T00:00:00.000
Date Far Sent To Campaign
2010-11-24T00:00:00.000
Audit Complete Date
2009-10-18T00:00:00.000
Date Fbd Sent To Campaign
2010-11-24T00:00:00.000
Penalties
0
Public Funds Repayment
1517
Penalty Or Public Funds Still
N
Francisco Moya
Name: Francisco Moya • Cand Id: 380 • Election Cycle: 2021
Name
Francisco Moya
Cand Id
380
Election Cycle
2021
Candidate Program
P
Amount Contributions
127260.33
Amount Expenditures
292873.59
Amount Public Funds Received
162161
Date Dar Sent To Campaign
2023-03-02T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Luis Rosero
Name: Luis Rosero • Cand Id: 381 • Election Cycle: 2001
Name
Luis Rosero
Cand Id
381
Election Cycle
2001
Candidate Program
P
Amount Contributions
34169
Amount Expenditures
82103
Amount Public Funds Received
85424
Date Dar Sent To Campaign
2002-05-10T00:00:00.000
Audit Complete Date
2002-05-02T00:00:00.000
Penalties
0
Public Funds Repayment
3702
Penalty Or Public Funds Still
N
Sidique Wai
Name: Sidique Wai • Cand Id: 382 • Election Cycle: 2001
Name
Sidique Wai
Cand Id
382
Election Cycle
2001
Candidate Program
P
Amount Contributions
26114
Amount Expenditures
86795
Amount Public Funds Received
62184
Date Dar Sent To Campaign
2002-12-10T00:00:00.000
Audit Complete Date
2002-12-09T00:00:00.000
Date Fbd Sent To Campaign
2002-09-05T00:00:00.000
Penalties
8547
Public Funds Repayment
28779
Public Funds Repayments Still
21401
Penalty Or Public Funds Still
Y
Sidique Wai
Name: Sidique Wai • Cand Id: 382 • Election Cycle: 2013
Name
Sidique Wai
Cand Id
382
Election Cycle
2013
Candidate Program
P
Amount Contributions
46969
Amount Expenditures
54479.4
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-06-23T00:00:00.000
Date Far Sent To Campaign
2017-07-14T00:00:00.000
Date Fbd Sent To Campaign
2017-07-14T00:00:00.000
Penalties
5856
Public Funds Repayment
0
Penalties Still Outstanding
5856
Penalty Or Public Funds Still
Y
Larry Sauer
Name: Larry Sauer • Cand Id: 384 • Election Cycle: 2001
Name
Larry Sauer
Cand Id
384
Election Cycle
2001
Candidate Program
P
Amount Contributions
21366
Amount Expenditures
88847
Amount Public Funds Received
66860
Date Dar Sent To Campaign
2002-03-12T00:00:00.000
Audit Complete Date
2002-03-06T00:00:00.000
Penalties
0
Public Funds Repayment
25978
Public Funds Repayments Still
25978
Penalty Or Public Funds Still
Y
William Saunders
Name: William Saunders • Cand Id: 385 • Election Cycle: 2001
Name
William Saunders
Cand Id
385
Election Cycle
2001
Candidate Program
P
Amount Contributions
18945
Amount Expenditures
60994
Amount Public Funds Received
51767
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
760
Public Funds Repayment
5823
Penalty Or Public Funds Still
N
Christian Hylton
Name: Christian Hylton • Cand Id: 388 • Election Cycle: 2001
Name
Christian Hylton
Cand Id
388
Election Cycle
2001
Candidate Program
P
Amount Contributions
54201
Amount Expenditures
105262
Amount Public Funds Received
58820
Date Dar Sent To Campaign
2002-05-18T00:00:00.000
Audit Complete Date
2002-04-22T00:00:00.000
Penalties
390
Public Funds Repayment
959
Penalty Or Public Funds Still
N
Linda Mandell
Name: Linda Mandell • Cand Id: 389 • Election Cycle: 2001
Name
Linda Mandell
Cand Id
389
Election Cycle
2001
Candidate Program
P
Amount Contributions
5273
Amount Expenditures
2303
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Pugliese
Name: Anthony Pugliese • Cand Id: 391 • Election Cycle: 2001
Name
Anthony Pugliese
Cand Id
391
Election Cycle
2001
Candidate Program
P
Amount Contributions
74793
Amount Expenditures
113934
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2002-04-19T00:00:00.000
Audit Complete Date
2002-04-15T00:00:00.000
Penalties
720
Public Funds Repayment
756
Penalty Or Public Funds Still
N
Jordan Kaufman
Name: Jordan Kaufman • Cand Id: 392 • Election Cycle: 2001
Name
Jordan Kaufman
Cand Id
392
Election Cycle
2001
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-10-07T00:00:00.000
Audit Complete Date
2002-10-07T00:00:00.000
Date Fbd Sent To Campaign
2002-10-10T00:00:00.000
Penalties
75
Public Funds Repayment
0
Penalty Or Public Funds Still
N
P. Wayne Mahlke
Name: P. Wayne Mahlke • Cand Id: 393 • Election Cycle: 2001
Name
P. Wayne Mahlke
Cand Id
393
Election Cycle
2001
Candidate Program
NP
Amount Contributions
3405
Amount Expenditures
3373
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Louisa Chan
Name: Louisa Chan • Cand Id: 394 • Election Cycle: 2001
Name
Louisa Chan
Cand Id
394
Election Cycle
2001
Candidate Program
P
Amount Contributions
14468
Amount Expenditures
49211
Amount Public Funds Received
30844
Date Dar Sent To Campaign
2002-04-09T00:00:00.000
Audit Complete Date
2002-04-09T00:00:00.000
Penalties
350
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Craig Seeman
Name: Craig Seeman • Cand Id: 395 • Election Cycle: 2001
Name
Craig Seeman
Cand Id
395
Election Cycle
2001
Candidate Program
P
Amount Contributions
9987
Amount Expenditures
43107
Amount Public Funds Received
31632
Date Dar Sent To Campaign
2002-07-23T00:00:00.000
Audit Complete Date
2002-07-23T00:00:00.000
Penalties
2570
Public Funds Repayment
16492
Penalties Still Outstanding
2570
Public Funds Repayments Still
16492
Penalty Or Public Funds Still
Y
Michael Dendekker
Name: Michael Dendekker • Cand Id: 396 • Election Cycle: 2001
Name
Michael Dendekker
Cand Id
396
Election Cycle
2001
Candidate Program
NP
Amount Contributions
9690
Amount Expenditures
3285
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Bilal Malik
Name: Bilal Malik • Cand Id: 397 • Election Cycle: 2013
Name
Bilal Malik
Cand Id
397
Election Cycle
2013
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
Peter Farber
Name: Peter Farber • Cand Id: 398 • Election Cycle: 2001
Name
Peter Farber
Cand Id
398
Election Cycle
2001
Candidate Program
NP
Amount Contributions
1600
Amount Expenditures
25
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gale Brewer
Name: Gale Brewer • Cand Id: 399 • Election Cycle: 2001
Name
Gale Brewer
Cand Id
399
Election Cycle
2001
Candidate Program
P
Amount Contributions
138420
Amount Expenditures
183757
Amount Public Funds Received
150700
Date Dar Sent To Campaign
2002-07-15T00:00:00.000
Audit Complete Date
2002-07-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gale Brewer
Name: Gale Brewer • Cand Id: 399 • Election Cycle: 2003
Name
Gale Brewer
Cand Id
399
Election Cycle
2003
Candidate Program
P
Amount Contributions
86427
Amount Expenditures
81718
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2004-05-11T00:00:00.000
Audit Complete Date
2004-05-10T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gale Brewer
Name: Gale Brewer • Cand Id: 399 • Election Cycle: 2005
Name
Gale Brewer
Cand Id
399
Election Cycle
2005
Candidate Program
P
Amount Contributions
110738
Amount Expenditures
112046
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-02-24T00:00:00.000
Audit Complete Date
2006-02-24T00:00:00.000
Penalties
1363
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gale Brewer
Name: Gale Brewer • Cand Id: 399 • Election Cycle: 2009
Name
Gale Brewer
Cand Id
399
Election Cycle
2009
Candidate Program
P
Amount Contributions
81088
Amount Expenditures
75390.48
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-03-23T00:00:00.000
Date Far Sent To Campaign
2011-07-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gale Brewer
Name: Gale Brewer • Cand Id: 399 • Election Cycle: 2013
Name
Gale Brewer
Cand Id
399
Election Cycle
2013
Candidate Program
P
Amount Contributions
488405.51
Amount Expenditures
1173192.27
Amount Public Funds Received
847451
Date Dar Sent To Campaign
2014-09-29T00:00:00.000
Date Far Sent To Campaign
2017-01-30T00:00:00.000
Date Fbd Sent To Campaign
2017-01-30T00:00:00.000
Penalties
3036
Public Funds Repayment
243
Penalty Or Public Funds Still
N
Gale Brewer
Name: Gale Brewer • Cand Id: 399 • Election Cycle: 2017
Name
Gale Brewer
Cand Id
399
Election Cycle
2017
Candidate Program
P
Amount Contributions
113363
Amount Expenditures
202113.92
Amount Public Funds Received
215737
Date Dar Sent To Campaign
2018-09-11T00:00:00.000
Date Far Sent To Campaign
2019-08-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gale Brewer
Name: Gale Brewer • Cand Id: 399 • Election Cycle: 2021
Name
Gale Brewer
Cand Id
399
Election Cycle
2021
Candidate Program
P
Amount Contributions
119386
Amount Expenditures
324980.29
Amount Public Funds Received
211110
Date Dar Sent To Campaign
2023-03-14T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Giovanni Puello
Name: Giovanni Puello • Cand Id: 401 • Election Cycle: 2001
Name
Giovanni Puello
Cand Id
401
Election Cycle
2001
Candidate Program
P
Amount Contributions
23181
Amount Expenditures
76184
Amount Public Funds Received
51233
Date Dar Sent To Campaign
2002-03-13T00:00:00.000
Audit Complete Date
2002-03-16T00:00:00.000
Date Fbd Sent To Campaign
2001-11-20T00:00:00.000
Penalties
350
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Audrey Pheffer
Name: Audrey Pheffer • Cand Id: 403 • Election Cycle: 2001
Name
Audrey Pheffer
Cand Id
403
Election Cycle
2001
Candidate Program
NP
Amount Contributions
70710
Amount Expenditures
3996
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Audrey Pheffer
Name: Audrey Pheffer • Cand Id: 403 • Election Cycle: 2013
Name
Audrey Pheffer
Cand Id
403
Election Cycle
2013
Candidate Program
UN
Amount Contributions
342421
Amount Expenditures
37293.51
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rosalind O'Neal
Name: Rosalind O'Neal • Cand Id: 404 • Election Cycle: 2001
Name
Rosalind O'Neal
Cand Id
404
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
Rock Hackshaw
Name: Rock Hackshaw • Cand Id: 405 • Election Cycle: 2009
Name
Rock Hackshaw
Cand Id
405
Election Cycle
2009
Candidate Program
P
Amount Contributions
16556
Amount Expenditures
99466.26
Amount Public Funds Received
77136
Date Dar Sent To Campaign
2011-02-15T00:00:00.000
Date Far Sent To Campaign
2012-10-26T00:00:00.000
Date Fbd Sent To Campaign
2012-10-26T00:00:00.000
Penalties
12654
Public Funds Repayment
54582
Penalties Still Outstanding
12654
Public Funds Repayments Still
54582
Penalty Or Public Funds Still
Y
Michele Titus
Name: Michele Titus • Cand Id: 406 • Election Cycle: 2001
Name
Michele Titus
Cand Id
406
Election Cycle
2001
Candidate Program
P
Amount Contributions
8223
Amount Expenditures
3064
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michele Titus
Name: Michele Titus • Cand Id: 406 • Election Cycle: 2005
Name
Michele Titus
Cand Id
406
Election Cycle
2005
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alex Lutz
Name: Alex Lutz • Cand Id: 407 • Election Cycle: 2001
Name
Alex Lutz
Cand Id
407
Election Cycle
2001
Candidate Program
P
Amount Contributions
9134
Amount Expenditures
8714
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Erik DePaula
Name: Erik DePaula • Cand Id: 408 • Election Cycle: 2001
Name
Erik DePaula
Cand Id
408
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
Michael Kearney
Name: Michael Kearney • Cand Id: 409 • Election Cycle: 2001
Name
Michael Kearney
Cand Id
409
Election Cycle
2001
Candidate Program
P
Amount Contributions
59895
Amount Expenditures
139462
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2002-11-28T00:00:00.000
Audit Complete Date
2002-11-27T00:00:00.000
Penalties
225
Public Funds Repayment
152
Penalty Or Public Funds Still
N
Charlotte Jefferson
Name: Charlotte Jefferson • Cand Id: 410 • Election Cycle: 2001
Name
Charlotte Jefferson
Cand Id
410
Election Cycle
2001
Candidate Program
P
Amount Contributions
72329
Amount Expenditures
80720
Amount Public Funds Received
66989
Date Dar Sent To Campaign
2002-02-11T00:00:00.000
Audit Complete Date
2002-02-07T00:00:00.000
Penalties
1260
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Linda Sansivieri
Name: Linda Sansivieri • Cand Id: 411 • Election Cycle: 2001
Name
Linda Sansivieri
Cand Id
411
Election Cycle
2001
Candidate Program
P
Amount Contributions
29030
Amount Expenditures
96289
Amount Public Funds Received
82744
Date Dar Sent To Campaign
2002-03-21T00:00:00.000
Audit Complete Date
2002-03-19T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Abraham Wasserman
Name: Abraham Wasserman • Cand Id: 412 • Election Cycle: 2001
Name
Abraham Wasserman
Cand Id
412
Election Cycle
2001
Candidate Program
P
Amount Contributions
12060
Amount Expenditures
55581
Amount Public Funds Received
44820
Date Dar Sent To Campaign
2002-05-06T00:00:00.000
Audit Complete Date
2002-05-03T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Abraham Wasserman
Name: Abraham Wasserman • Cand Id: 412 • Election Cycle: 2003
Name
Abraham Wasserman
Cand Id
412
Election Cycle
2003
Candidate Program
P
Amount Contributions
16078
Amount Expenditures
73083
Amount Public Funds Received
62700
Date Dar Sent To Campaign
2004-05-27T00:00:00.000
Audit Complete Date
2004-05-12T00:00:00.000
Penalties
1375
Public Funds Repayment
12096
Public Funds Repayments Still
1381
Penalty Or Public Funds Still
Y
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