Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
Luis Booth
Name: Luis Booth • Cand Id: 482 • Election Cycle: 2001
Name
Luis Booth
Cand Id
482
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
Joseph Conley
Name: Joseph Conley • Cand Id: 483 • Election Cycle: 2001
Name
Joseph Conley
Cand Id
483
Election Cycle
2001
Candidate Program
P
Amount Contributions
87891
Amount Expenditures
155181
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2002-07-30T00:00:00.000
Audit Complete Date
2002-07-30T00:00:00.000
Penalties
180
Public Funds Repayment
2987
Penalty Or Public Funds Still
N
Joseph Conley
Name: Joseph Conley • Cand Id: 483 • Election Cycle: 2003
Name
Joseph Conley
Cand Id
483
Election Cycle
2003
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
Robert Jackson
Name: Robert Jackson • Cand Id: 484 • Election Cycle: 2001
Name
Robert Jackson
Cand Id
484
Election Cycle
2001
Candidate Program
P
Amount Contributions
72081
Amount Expenditures
157152
Amount Public Funds Received
124077
Date Dar Sent To Campaign
2002-03-14T00:00:00.000
Audit Complete Date
2002-03-14T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Robert Jackson
Name: Robert Jackson • Cand Id: 484 • Election Cycle: 2003
Name
Robert Jackson
Cand Id
484
Election Cycle
2003
Candidate Program
P
Amount Contributions
64251
Amount Expenditures
123826
Amount Public Funds Received
80615
Date Dar Sent To Campaign
2004-03-17T00:00:00.000
Audit Complete Date
2004-02-17T00:00:00.000
Penalties
2265
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Robert Jackson
Name: Robert Jackson • Cand Id: 484 • Election Cycle: 2005
Name
Robert Jackson
Cand Id
484
Election Cycle
2005
Candidate Program
P
Amount Contributions
79841
Amount Expenditures
128003
Amount Public Funds Received
57124
Date Dar Sent To Campaign
2006-06-23T00:00:00.000
Audit Complete Date
2006-06-22T00:00:00.000
Penalties
6780
Public Funds Repayment
16103
Penalty Or Public Funds Still
N
Robert Jackson
Name: Robert Jackson • Cand Id: 484 • Election Cycle: 2009
Name
Robert Jackson
Cand Id
484
Election Cycle
2009
Candidate Program
P
Amount Contributions
86696
Amount Expenditures
182475.1
Amount Public Funds Received
107325
Date Dar Sent To Campaign
2010-09-22T00:00:00.000
Date Far Sent To Campaign
2011-07-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Robert Jackson
Name: Robert Jackson • Cand Id: 484 • Election Cycle: 2013
Name
Robert Jackson
Cand Id
484
Election Cycle
2013
Candidate Program
P
Amount Contributions
460555
Amount Expenditures
1245084.63
Amount Public Funds Received
795300
Date Dar Sent To Campaign
2014-09-10T00:00:00.000
Date Far Sent To Campaign
2015-06-30T00:00:00.000
Date Fbd Sent To Campaign
2015-06-16T00:00:00.000
Penalties
525
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Winston Rouse
Name: Winston Rouse • Cand Id: 485 • Election Cycle: 2001
Name
Winston Rouse
Cand Id
485
Election Cycle
2001
Candidate Program
NP
Amount Contributions
3510
Amount Expenditures
3510
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Winston Rouse
Name: Winston Rouse • Cand Id: 485 • Election Cycle: 2013
Name
Winston Rouse
Cand Id
485
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
Jose Serrano
Name: Jose Serrano • Cand Id: 487 • Election Cycle: 2001
Name
Jose Serrano
Cand Id
487
Election Cycle
2001
Candidate Program
P
Amount Contributions
78620
Amount Expenditures
136827
Amount Public Funds Received
75680
Date Dar Sent To Campaign
2002-07-10T00:00:00.000
Audit Complete Date
2002-07-10T00:00:00.000
Penalties
200
Public Funds Repayment
6995
Penalty Or Public Funds Still
N
Jose Serrano
Name: Jose Serrano • Cand Id: 487 • Election Cycle: 2003
Name
Jose Serrano
Cand Id
487
Election Cycle
2003
Candidate Program
P
Amount Contributions
45095
Amount Expenditures
40626
Amount Public Funds Received
24320
Date Dar Sent To Campaign
2004-03-17T00:00:00.000
Audit Complete Date
2004-02-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Carolyn Younger-Nolan
Name: Carolyn Younger-Nolan • Cand Id: 488 • Election Cycle: 2001
Name
Carolyn Younger-Nolan
Cand Id
488
Election Cycle
2001
Candidate Program
P
Amount Contributions
6066
Amount Expenditures
5268
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Carolyn Younger-Nolan
Name: Carolyn Younger-Nolan • Cand Id: 488 • Election Cycle: 2003
Name
Carolyn Younger-Nolan
Cand Id
488
Election Cycle
2003
Candidate Program
P
Amount Contributions
1305
Amount Expenditures
889
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Dorothy Williams-Pereira
Name: Dorothy Williams-Pereira • Cand Id: 489 • Election Cycle: 2001
Name
Dorothy Williams-Pereira
Cand Id
489
Election Cycle
2001
Candidate Program
P
Amount Contributions
571
Amount Expenditures
440
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-07-26T00:00:00.000
Audit Complete Date
2002-07-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Robert Miller
Name: Robert Miller • Cand Id: 49 • Election Cycle: 2001
Name
Robert Miller
Cand Id
49
Election Cycle
2001
Candidate Program
P
Amount Contributions
83459
Amount Expenditures
218073
Amount Public Funds Received
135398
Date Dar Sent To Campaign
2002-07-03T00:00:00.000
Audit Complete Date
2002-07-03T00:00:00.000
Penalties
180
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Samuel Taitt
Name: Samuel Taitt • Cand Id: 490 • Election Cycle: 2001
Name
Samuel Taitt
Cand Id
490
Election Cycle
2001
Candidate Program
P
Amount Contributions
30729
Amount Expenditures
84394
Amount Public Funds Received
58530
Date Dar Sent To Campaign
2002-05-23T00:00:00.000
Audit Complete Date
2002-05-23T00:00:00.000
Penalties
580
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Samuel Taitt
Name: Samuel Taitt • Cand Id: 490 • Election Cycle: 2003
Name
Samuel Taitt
Cand Id
490
Election Cycle
2003
Candidate Program
P
Amount Contributions
29345
Amount Expenditures
104806
Amount Public Funds Received
63460
Date Dar Sent To Campaign
2004-06-22T00:00:00.000
Audit Complete Date
2004-06-14T00:00:00.000
Penalties
14946
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Samuel Taitt
Name: Samuel Taitt • Cand Id: 490 • Election Cycle: 2005
Name
Samuel Taitt
Cand Id
490
Election Cycle
2005
Candidate Program
P
Amount Contributions
42540
Amount Expenditures
125292
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2005-12-21T00:00:00.000
Audit Complete Date
2005-12-21T00:00:00.000
Penalties
250
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Samuel Taitt
Name: Samuel Taitt • Cand Id: 490 • Election Cycle: 2009
Name
Samuel Taitt
Cand Id
490
Election Cycle
2009
Candidate Program
P
Amount Contributions
47192.25
Amount Expenditures
135089.74
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2010-11-23T00:00:00.000
Date Far Sent To Campaign
2011-08-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sikiru Fadairo
Name: Sikiru Fadairo • Cand Id: 491 • Election Cycle: 2001
Name
Sikiru Fadairo
Cand Id
491
Election Cycle
2001
Candidate Program
P
Amount Contributions
15220
Amount Expenditures
14142
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gerald Kann
Name: Gerald Kann • Cand Id: 492 • Election Cycle: 2001
Name
Gerald Kann
Cand Id
492
Election Cycle
2001
Candidate Program
P
Amount Contributions
2338
Amount Expenditures
2129
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
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gerald Kann
Name: Gerald Kann • Cand Id: 492 • Election Cycle: 2003
Name
Gerald Kann
Cand Id
492
Election Cycle
2003
Candidate Program
P
Amount Contributions
1550
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gerald Kann
Name: Gerald Kann • Cand Id: 492 • Election Cycle: 2005
Name
Gerald Kann
Cand Id
492
Election Cycle
2005
Candidate Program
P
Amount Contributions
5391
Amount Expenditures
2254
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-27T00:00:00.000
Audit Complete Date
2006-07-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gerald Kann
Name: Gerald Kann • Cand Id: 492 • Election Cycle: 2009
Name
Gerald Kann
Cand Id
492
Election Cycle
2009
Candidate Program
P
Amount Contributions
430
Amount Expenditures
209.61
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-03-23T00:00:00.000
Date Far Sent To Campaign
2010-06-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gerald Kann
Name: Gerald Kann • Cand Id: 492 • Election Cycle: 2013
Name
Gerald Kann
Cand Id
492
Election Cycle
2013
Candidate Program
P
Amount Contributions
265
Amount Expenditures
100.28
Amount Public Funds Received
0
Date Far Sent To Campaign
2014-02-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gerald Kann
Name: Gerald Kann • Cand Id: 492 • Election Cycle: 2023
Name
Gerald Kann
Cand Id
492
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
Walter Iwachiw
Name: Walter Iwachiw • Cand Id: 494 • Election Cycle: 2001
Name
Walter Iwachiw
Cand Id
494
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
Walter Iwachiw
Name: Walter Iwachiw • Cand Id: 494 • Election Cycle: 2003
Name
Walter Iwachiw
Cand Id
494
Election Cycle
2003
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
Walter Iwachiw
Name: Walter Iwachiw • Cand Id: 494 • Election Cycle: 2009
Name
Walter Iwachiw
Cand Id
494
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
Walter Iwachiw
Name: Walter Iwachiw • Cand Id: 494 • Election Cycle: 2013
Name
Walter Iwachiw
Cand Id
494
Election Cycle
2013
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
Walter Iwachiw
Name: Walter Iwachiw • Cand Id: 494 • Election Cycle: 2017
Name
Walter Iwachiw
Cand Id
494
Election Cycle
2017
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
Walter Iwachiw
Name: Walter Iwachiw • Cand Id: 494 • Election Cycle: 2019
Name
Walter Iwachiw
Cand Id
494
Election Cycle
2019
Candidate Program
P
Amount Contributions
250
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2020-04-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Walter Iwachiw
Name: Walter Iwachiw • Cand Id: 494 • Election Cycle: 2019A
Name
Walter Iwachiw
Cand Id
494
Election Cycle
2019A
Candidate Program
P
Amount Contributions
0
Amount Expenditures
337.45
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Janey Moran
Name: Janey Moran • Cand Id: 495 • Election Cycle: 2001
Name
Janey Moran
Cand Id
495
Election Cycle
2001
Candidate Program
P
Amount Contributions
29255
Amount Expenditures
78605
Amount Public Funds Received
57280
Date Dar Sent To Campaign
2002-08-08T00:00:00.000
Audit Complete Date
2002-08-08T00:00:00.000
Penalties
40
Public Funds Repayment
33
Penalty Or Public Funds Still
N
Ina Alfattah
Name: Ina Alfattah • Cand Id: 496 • Election Cycle: 2001
Name
Ina Alfattah
Cand Id
496
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
Joseph Jeffries-El
Name: Joseph Jeffries-El • Cand Id: 499 • Election Cycle: 2001
Name
Joseph Jeffries-El
Cand Id
499
Election Cycle
2001
Candidate Program
P
Amount Contributions
10795
Amount Expenditures
49005
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-04-05T00:00:00.000
Audit Complete Date
2002-04-05T00:00:00.000
Date Fbd Sent To Campaign
2001-11-30T00:00:00.000
Penalties
1601
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Roy-Pierre Detiege-Cormier
Name: Roy-Pierre Detiege-Cormier • Cand Id: 501 • Election Cycle: 2001
Name
Roy-Pierre Detiege-Cormier
Cand Id
501
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
Roy-Pierre Detiege-Cormier
Name: Roy-Pierre Detiege-Cormier • Cand Id: 501 • Election Cycle: 2003
Name
Roy-Pierre Detiege-Cormier
Cand Id
501
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
Joseph Hochhauser
Name: Joseph Hochhauser • Cand Id: 502 • Election Cycle: 2001
Name
Joseph Hochhauser
Cand Id
502
Election Cycle
2001
Candidate Program
P
Amount Contributions
12745
Amount Expenditures
37624
Amount Public Funds Received
29064
Date Dar Sent To Campaign
2002-07-25T00:00:00.000
Audit Complete Date
2002-07-25T00:00:00.000
Penalties
325
Public Funds Repayment
306
Penalty Or Public Funds Still
N
Joseph Hochhauser
Name: Joseph Hochhauser • Cand Id: 502 • Election Cycle: 2003
Name
Joseph Hochhauser
Cand Id
502
Election Cycle
2003
Candidate Program
P
Amount Contributions
13260
Amount Expenditures
13235
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jay Golub
Name: Jay Golub • Cand Id: 503 • Election Cycle: 2001
Name
Jay Golub
Cand Id
503
Election Cycle
2001
Candidate Program
P
Amount Contributions
10575
Amount Expenditures
27540
Amount Public Funds Received
24520
Date Dar Sent To Campaign
2002-02-19T00:00:00.000
Audit Complete Date
2002-02-19T00:00:00.000
Date Fbd Sent To Campaign
2002-10-10T00:00:00.000
Penalties
100
Public Funds Repayment
7472
Penalty Or Public Funds Still
N
Jay Golub
Name: Jay Golub • Cand Id: 503 • Election Cycle: 2003
Name
Jay Golub
Cand Id
503
Election Cycle
2003
Candidate Program
P
Amount Contributions
13685
Amount Expenditures
50507
Amount Public Funds Received
45034
Date Dar Sent To Campaign
2004-03-16T00:00:00.000
Audit Complete Date
2004-01-16T00:00:00.000
Penalties
360
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jay Golub
Name: Jay Golub • Cand Id: 503 • Election Cycle: 2005
Name
Jay Golub
Cand Id
503
Election Cycle
2005
Candidate Program
P
Amount Contributions
51670
Amount Expenditures
51670
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-09-12T00:00:00.000
Audit Complete Date
2006-09-12T00:00:00.000
Penalties
5460
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jay Golub
Name: Jay Golub • Cand Id: 503 • Election Cycle: 2009
Name
Jay Golub
Cand Id
503
Election Cycle
2009
Candidate Program
P
Amount Contributions
100
Amount Expenditures
100
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joann Ariola
Name: Joann Ariola • Cand Id: 504 • Election Cycle: 2001
Name
Joann Ariola
Cand Id
504
Election Cycle
2001
Candidate Program
P
Amount Contributions
36849
Amount Expenditures
151174
Amount Public Funds Received
71800
Date Dar Sent To Campaign
2003-02-25T00:00:00.000
Audit Complete Date
2002-04-08T00:00:00.000
Penalties
30242
Public Funds Repayment
35420
Penalty Or Public Funds Still
N
Joann Ariola
Name: Joann Ariola • Cand Id: 504 • Election Cycle: 2020A
Name
Joann Ariola
Cand Id
504
Election Cycle
2020A
Candidate Program
P
Amount Contributions
117607
Amount Expenditures
777358.08
Amount Public Funds Received
665736
Date Dar Sent To Campaign
2023-07-21T00:00:00.000
Date Far Sent To Campaign
2024-09-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Barbara Smith-Boyd
Name: Barbara Smith-Boyd • Cand Id: 507 • Election Cycle: 2001
Name
Barbara Smith-Boyd
Cand Id
507
Election Cycle
2001
Candidate Program
P
Amount Contributions
11580
Amount Expenditures
10555
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Daryl Bloodsaw
Name: Daryl Bloodsaw • Cand Id: 508 • Election Cycle: 2001
Name
Daryl Bloodsaw
Cand Id
508
Election Cycle
2001
Candidate Program
P
Amount Contributions
16314
Amount Expenditures
59719
Amount Public Funds Received
37312
Date Dar Sent To Campaign
2002-03-18T00:00:00.000
Audit Complete Date
2002-03-18T00:00:00.000
Penalties
680
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Daryl Bloodsaw
Name: Daryl Bloodsaw • Cand Id: 508 • Election Cycle: 2005
Name
Daryl Bloodsaw
Cand Id
508
Election Cycle
2005
Candidate Program
P
Amount Contributions
22697
Amount Expenditures
59593
Amount Public Funds Received
37700
Date Dar Sent To Campaign
2006-02-03T00:00:00.000
Audit Complete Date
2006-02-03T00:00:00.000
Penalties
1025
Public Funds Repayment
0
Penalty Or Public Funds Still
N
NYC Data AI • Public-data exploration interface