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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
Helen Cooper-Gregory
Name: Helen Cooper-Gregory • Cand Id: 413 • Election Cycle: 2001
Name
Helen Cooper-Gregory
Cand Id
413
Election Cycle
2001
Candidate Program
P
Amount Contributions
33457
Amount Expenditures
106439
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2002-06-20T00:00:00.000
Audit Complete Date
2002-06-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Helen Cooper-Gregory
Name: Helen Cooper-Gregory • Cand Id: 413 • Election Cycle: 2003
Name
Helen Cooper-Gregory
Cand Id
413
Election Cycle
2003
Candidate Program
P
Amount Contributions
21075
Amount Expenditures
80894
Amount Public Funds Received
62720
Date Dar Sent To Campaign
2004-04-14T00:00:00.000
Audit Complete Date
2003-12-02T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
George Martinez
Name: George Martinez • Cand Id: 415 • Election Cycle: 2001
Name
George Martinez
Cand Id
415
Election Cycle
2001
Candidate Program
P
Amount Contributions
25035
Amount Expenditures
30675
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-04-25T00:00:00.000
Audit Complete Date
2002-04-25T00:00:00.000
Penalties
17700
Public Funds Repayment
0
Penalties Still Outstanding
17700
Penalty Or Public Funds Still
Y
George Martinez
Name: George Martinez • Cand Id: 415 • Election Cycle: 2002A
Name
George Martinez
Cand Id
415
Election Cycle
2002A
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
Danniel Maio
Name: Danniel Maio • Cand Id: 416 • Election Cycle: 2001
Name
Danniel Maio
Cand Id
416
Election Cycle
2001
Candidate Program
P
Amount Contributions
9260
Amount Expenditures
9270
Amount Public Funds Received
0
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
Danniel Maio
Name: Danniel Maio • Cand Id: 416 • Election Cycle: 2003
Name
Danniel Maio
Cand Id
416
Election Cycle
2003
Candidate Program
P
Amount Contributions
2240
Amount Expenditures
2240
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Danniel Maio
Name: Danniel Maio • Cand Id: 416 • Election Cycle: 2003A
Name
Danniel Maio
Cand Id
416
Election Cycle
2003A
Candidate Program
P
Amount Contributions
2430
Amount Expenditures
5430
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Danniel Maio
Name: Danniel Maio • Cand Id: 416 • Election Cycle: 2005
Name
Danniel Maio
Cand Id
416
Election Cycle
2005
Candidate Program
P
Amount Contributions
1300
Amount Expenditures
919
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Danniel Maio
Name: Danniel Maio • Cand Id: 416 • Election Cycle: 2009
Name
Danniel Maio
Cand Id
416
Election Cycle
2009
Candidate Program
UN
Amount Contributions
175
Amount Expenditures
175
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Danniel Maio
Name: Danniel Maio • Cand Id: 416 • Election Cycle: 2019A
Name
Danniel Maio
Cand Id
416
Election Cycle
2019A
Candidate Program
P
Amount Contributions
175
Amount Expenditures
162
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Danniel Maio
Name: Danniel Maio • Cand Id: 416 • Election Cycle: 2020A
Name
Danniel Maio
Cand Id
416
Election Cycle
2020A
Candidate Program
P
Amount Contributions
1105.45
Amount Expenditures
1105.45
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Eric Gioia
Name: Eric Gioia • Cand Id: 418 • Election Cycle: 2001
Name
Eric Gioia
Cand Id
418
Election Cycle
2001
Candidate Program
P
Amount Contributions
122411
Amount Expenditures
253741
Amount Public Funds Received
179586
Date Dar Sent To Campaign
2002-02-21T00:00:00.000
Audit Complete Date
2002-02-19T00:00:00.000
Date Fbd Sent To Campaign
2001-11-20T00:00:00.000
Penalties
700
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Eric Gioia
Name: Eric Gioia • Cand Id: 418 • Election Cycle: 2003
Name
Eric Gioia
Cand Id
418
Election Cycle
2003
Candidate Program
P
Amount Contributions
317710
Amount Expenditures
279961
Amount Public Funds Received
0
Date Dar Sent To Campaign
2004-06-11T00:00:00.000
Audit Complete Date
2004-04-21T00:00:00.000
Penalties
695
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Eric Gioia
Name: Eric Gioia • Cand Id: 418 • Election Cycle: 2005
Name
Eric Gioia
Cand Id
418
Election Cycle
2005
Candidate Program
P
Amount Contributions
534136
Amount Expenditures
323935
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-08-30T00:00:00.000
Audit Complete Date
2006-07-28T00:00:00.000
Penalties
5050
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Eric Gioia
Name: Eric Gioia • Cand Id: 418 • Election Cycle: 2009
Name
Eric Gioia
Cand Id
418
Election Cycle
2009
Candidate Program
P
Amount Contributions
2102635
Amount Expenditures
4150725.9
Amount Public Funds Received
1705890
Date Dar Sent To Campaign
2011-03-02T00:00:00.000
Date Far Sent To Campaign
2013-09-19T00:00:00.000
Date Fbd Sent To Campaign
2013-09-19T00:00:00.000
Penalties
72402
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Molinaro
Name: James Molinaro • Cand Id: 419 • Election Cycle: 2001
Name
James Molinaro
Cand Id
419
Election Cycle
2001
Candidate Program
P
Amount Contributions
536479
Amount Expenditures
1413339
Amount Public Funds Received
888879
Date Dar Sent To Campaign
2002-02-06T00:00:00.000
Audit Complete Date
2002-02-01T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Molinaro
Name: James Molinaro • Cand Id: 419 • Election Cycle: 2005
Name
James Molinaro
Cand Id
419
Election Cycle
2005
Candidate Program
P
Amount Contributions
471977
Amount Expenditures
997931
Amount Public Funds Received
604000
Date Dar Sent To Campaign
2006-04-17T00:00:00.000
Audit Complete Date
2006-03-07T00:00:00.000
Penalties
3750
Public Funds Repayment
62175
Penalty Or Public Funds Still
N
James Molinaro
Name: James Molinaro • Cand Id: 419 • Election Cycle: 2009
Name
James Molinaro
Cand Id
419
Election Cycle
2009
Candidate Program
P
Amount Contributions
244644.1
Amount Expenditures
881235.05
Amount Public Funds Received
667500
Date Dar Sent To Campaign
2010-05-26T00:00:00.000
Date Far Sent To Campaign
2011-08-08T00:00:00.000
Date Fbd Sent To Campaign
2011-08-08T00:00:00.000
Penalties
5623
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Leroy Comrie
Name: Leroy Comrie • Cand Id: 420 • Election Cycle: 2001
Name
Leroy Comrie
Cand Id
420
Election Cycle
2001
Candidate Program
P
Amount Contributions
85857
Amount Expenditures
144045
Amount Public Funds Received
71388
Date Dar Sent To Campaign
2002-06-28T00:00:00.000
Audit Complete Date
2002-06-27T00:00:00.000
Penalties
5950
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Leroy Comrie
Name: Leroy Comrie • Cand Id: 420 • Election Cycle: 2003
Name
Leroy Comrie
Cand Id
420
Election Cycle
2003
Candidate Program
P
Amount Contributions
115534
Amount Expenditures
197649
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2004-04-26T00:00:00.000
Audit Complete Date
2004-02-19T00:00:00.000
Penalties
2100
Public Funds Repayment
5451
Penalty Or Public Funds Still
N
Leroy Comrie
Name: Leroy Comrie • Cand Id: 420 • Election Cycle: 2005
Name
Leroy Comrie
Cand Id
420
Election Cycle
2005
Candidate Program
NP
Amount Contributions
211624
Amount Expenditures
195521
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-10-26T00:00:00.000
Audit Complete Date
2006-10-26T00:00:00.000
Penalties
5282
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Leroy Comrie
Name: Leroy Comrie • Cand Id: 420 • Election Cycle: 2009
Name
Leroy Comrie
Cand Id
420
Election Cycle
2009
Candidate Program
P
Amount Contributions
178286
Amount Expenditures
244633.36
Amount Public Funds Received
88330
Date Dar Sent To Campaign
2010-11-05T00:00:00.000
Date Far Sent To Campaign
2012-07-25T00:00:00.000
Date Fbd Sent To Campaign
2012-07-25T00:00:00.000
Penalties
16272
Public Funds Repayment
12401
Penalty Or Public Funds Still
N
Leroy Comrie
Name: Leroy Comrie • Cand Id: 420 • Election Cycle: 2013
Name
Leroy Comrie
Cand Id
420
Election Cycle
2013
Candidate Program
P
Amount Contributions
167981.01
Amount Expenditures
127729.5
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Brian Gotlieb
Name: Brian Gotlieb • Cand Id: 421 • Election Cycle: 2001
Name
Brian Gotlieb
Cand Id
421
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
Brian Gotlieb
Name: Brian Gotlieb • Cand Id: 421 • Election Cycle: 2013
Name
Brian Gotlieb
Cand Id
421
Election Cycle
2013
Candidate Program
NP
Amount Contributions
26521
Amount Expenditures
12090.54
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Carol Howell
Name: Carol Howell • Cand Id: 423 • Election Cycle: 2001
Name
Carol Howell
Cand Id
423
Election Cycle
2001
Candidate Program
P
Amount Contributions
3427
Amount Expenditures
3154
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-07-29T00:00:00.000
Audit Complete Date
2002-07-26T00:00:00.000
Date Fbd Sent To Campaign
2002-07-30T00:00:00.000
Penalties
50
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Lesczynski
Name: James Lesczynski • Cand Id: 424 • Election Cycle: 2001
Name
James Lesczynski
Cand Id
424
Election Cycle
2001
Candidate Program
P
Amount Contributions
1775
Amount Expenditures
1755
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-02-05T00:00:00.000
Audit Complete Date
2002-02-05T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Lesczynski
Name: James Lesczynski • Cand Id: 424 • Election Cycle: 2005
Name
James Lesczynski
Cand Id
424
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-21T00:00:00.000
Audit Complete Date
2006-07-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Lesczynski
Name: James Lesczynski • Cand Id: 424 • Election Cycle: 2009
Name
James Lesczynski
Cand Id
424
Election Cycle
2009
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-10-01T00:00:00.000
Date Far Sent To Campaign
2010-10-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Matthew Farrell
Name: Matthew Farrell • Cand Id: 426 • Election Cycle: 2001
Name
Matthew Farrell
Cand Id
426
Election Cycle
2001
Candidate Program
P
Amount Contributions
83198
Amount Expenditures
155949
Amount Public Funds Received
75350
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
Patrick Jenkins
Name: Patrick Jenkins • Cand Id: 427 • Election Cycle: 2001
Name
Patrick Jenkins
Cand Id
427
Election Cycle
2001
Candidate Program
P
Amount Contributions
21848
Amount Expenditures
5762
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-11-21T00:00:00.000
Audit Complete Date
2002-09-24T00:00:00.000
Date Fbd Sent To Campaign
2001-11-30T00:00:00.000
Penalties
1450
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Earl Simons
Name: Earl Simons • Cand Id: 430 • Election Cycle: 2001
Name
Earl Simons
Cand Id
430
Election Cycle
2001
Candidate Program
P
Amount Contributions
15340
Amount Expenditures
8936
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jason Haber
Name: Jason Haber • Cand Id: 431 • Election Cycle: 2001
Name
Jason Haber
Cand Id
431
Election Cycle
2001
Candidate Program
P
Amount Contributions
47885
Amount Expenditures
47708
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-11-26T00:00:00.000
Audit Complete Date
2002-11-22T00:00:00.000
Penalties
80
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Lynn Schulman
Name: Lynn Schulman • Cand Id: 433 • Election Cycle: 2001
Name
Lynn Schulman
Cand Id
433
Election Cycle
2001
Candidate Program
P
Amount Contributions
35593
Amount Expenditures
105041
Amount Public Funds Received
78984
Date Dar Sent To Campaign
2002-07-05T00:00:00.000
Audit Complete Date
2002-07-05T00:00:00.000
Penalties
0
Public Funds Repayment
1074
Penalty Or Public Funds Still
N
Lynn Schulman
Name: Lynn Schulman • Cand Id: 433 • Election Cycle: 2009
Name
Lynn Schulman
Cand Id
433
Election Cycle
2009
Candidate Program
P
Amount Contributions
90712.5
Amount Expenditures
229589.88
Amount Public Funds Received
157865
Date Dar Sent To Campaign
2012-05-08T00:00:00.000
Date Far Sent To Campaign
2013-02-26T00:00:00.000
Date Fbd Sent To Campaign
2013-02-26T00:00:00.000
Penalties
0
Public Funds Repayment
6129
Penalty Or Public Funds Still
N
Lynn Schulman
Name: Lynn Schulman • Cand Id: 433 • Election Cycle: 2021
Name
Lynn Schulman
Cand Id
433
Election Cycle
2021
Candidate Program
P
Amount Contributions
102738
Amount Expenditures
413292.27
Amount Public Funds Received
337776
Date Dar Sent To Campaign
2023-01-23T00:00:00.000
Date Far Sent To Campaign
2025-09-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Amanda Clarke
Name: Amanda Clarke • Cand Id: 434 • Election Cycle: 2001
Name
Amanda Clarke
Cand Id
434
Election Cycle
2001
Candidate Program
P
Amount Contributions
28826
Amount Expenditures
33438
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-04-15T00:00:00.000
Audit Complete Date
2002-01-11T00:00:00.000
Penalties
180
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Dennis Saffran
Name: Dennis Saffran • Cand Id: 436 • Election Cycle: 2001
Name
Dennis Saffran
Cand Id
436
Election Cycle
2001
Candidate Program
P
Amount Contributions
56874
Amount Expenditures
133166
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2002-08-02T00:00:00.000
Audit Complete Date
2002-07-31T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Dennis Saffran
Name: Dennis Saffran • Cand Id: 436 • Election Cycle: 2013
Name
Dennis Saffran
Cand Id
436
Election Cycle
2013
Candidate Program
P
Amount Contributions
88281.17
Amount Expenditures
183559.34
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-06-30T00:00:00.000
Date Far Sent To Campaign
2016-07-01T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Alexis
Name: Anthony Alexis • Cand Id: 437 • Election Cycle: 2001
Name
Anthony Alexis
Cand Id
437
Election Cycle
2001
Candidate Program
P
Amount Contributions
7854
Amount Expenditures
3465
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Alexis
Name: Anthony Alexis • Cand Id: 437 • Election Cycle: 2019
Name
Anthony Alexis
Cand Id
437
Election Cycle
2019
Candidate Program
P
Amount Contributions
1310
Amount Expenditures
1110.39
Amount Public Funds Received
0
Date Far Sent To Campaign
2022-02-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Alexis
Name: Anthony Alexis • Cand Id: 437 • Election Cycle: 2019B
Name
Anthony Alexis
Cand Id
437
Election Cycle
2019B
Candidate Program
P
Amount Contributions
7163
Amount Expenditures
7358.53
Amount Public Funds Received
0
Date Dar Sent To Campaign
2020-02-10T00:00:00.000
Date Far Sent To Campaign
2022-08-31T00:00:00.000
Date Fbd Sent To Campaign
2022-07-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Peter Priolo
Name: Peter Priolo • Cand Id: 438 • Election Cycle: 2001
Name
Peter Priolo
Cand Id
438
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
Gloria Mattera
Name: Gloria Mattera • Cand Id: 440 • Election Cycle: 2001
Name
Gloria Mattera
Cand Id
440
Election Cycle
2001
Candidate Program
P
Amount Contributions
9629
Amount Expenditures
42257
Amount Public Funds Received
34636
Date Dar Sent To Campaign
2002-08-09T00:00:00.000
Audit Complete Date
2002-08-09T00:00:00.000
Penalties
40
Public Funds Repayment
157
Penalty Or Public Funds Still
N
Gloria Mattera
Name: Gloria Mattera • Cand Id: 440 • Election Cycle: 2003
Name
Gloria Mattera
Cand Id
440
Election Cycle
2003
Candidate Program
P
Amount Contributions
13539
Amount Expenditures
60450
Amount Public Funds Received
48692
Date Dar Sent To Campaign
2004-05-19T00:00:00.000
Audit Complete Date
2004-04-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gloria Mattera
Name: Gloria Mattera • Cand Id: 440 • Election Cycle: 2005
Name
Gloria Mattera
Cand Id
440
Election Cycle
2005
Candidate Program
P
Amount Contributions
61006
Amount Expenditures
261162
Amount Public Funds Received
199946
Date Dar Sent To Campaign
2006-04-12T00:00:00.000
Audit Complete Date
2006-04-12T00:00:00.000
Penalties
50
Public Funds Repayment
0
Penalty Or Public Funds Still
N
W Ruth Whitney
Name: W Ruth Whitney • Cand Id: 441 • Election Cycle: 2001
Name
W Ruth Whitney
Cand Id
441
Election Cycle
2001
Candidate Program
P
Amount Contributions
8802
Amount Expenditures
4748
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Lori Zett
Name: Lori Zett • Cand Id: 442 • Election Cycle: 2001
Name
Lori Zett
Cand Id
442
Election Cycle
2001
Candidate Program
P
Amount Contributions
35
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-01-15T00:00:00.000
Audit Complete Date
2002-01-15T00:00:00.000
Date Fbd Sent To Campaign
2002-05-03T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Erik Dilan
Name: Erik Dilan • Cand Id: 444 • Election Cycle: 2001
Name
Erik Dilan
Cand Id
444
Election Cycle
2001
Candidate Program
P
Amount Contributions
51049
Amount Expenditures
131470
Amount Public Funds Received
94814
Date Dar Sent To Campaign
2002-07-19T00:00:00.000
Audit Complete Date
2002-07-18T00:00:00.000
Penalties
80
Public Funds Repayment
2298
Penalty Or Public Funds Still
N
Erik Dilan
Name: Erik Dilan • Cand Id: 444 • Election Cycle: 2003
Name
Erik Dilan
Cand Id
444
Election Cycle
2003
Candidate Program
P
Amount Contributions
91160
Amount Expenditures
172439
Amount Public Funds Received
87140
Date Dar Sent To Campaign
2004-04-22T00:00:00.000
Audit Complete Date
2004-04-22T00:00:00.000
Penalties
1849
Public Funds Repayment
6734
Penalty Or Public Funds Still
N
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