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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
Abdur Rahman Farrakhan
Name: Abdur Rahman Farrakhan • Cand Id: 538 • Election Cycle: 2001
Name
Abdur Rahman Farrakhan
Cand Id
538
Election Cycle
2001
Candidate Program
P
Amount Contributions
9362
Amount Expenditures
8933
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alec Brook Krasny
Name: Alec Brook Krasny • Cand Id: 539 • Election Cycle: 2001
Name
Alec Brook Krasny
Cand Id
539
Election Cycle
2001
Candidate Program
P
Amount Contributions
24360
Amount Expenditures
80784
Amount Public Funds Received
80937
Date Dar Sent To Campaign
2002-02-11T00:00:00.000
Audit Complete Date
2002-02-08T00:00:00.000
Date Fbd Sent To Campaign
2002-12-05T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alec Brook Krasny
Name: Alec Brook Krasny • Cand Id: 539 • Election Cycle: 2021
Name
Alec Brook Krasny
Cand Id
539
Election Cycle
2021
Candidate Program
P
Amount Contributions
27810
Amount Expenditures
196476.06
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-01-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jesse Rivera
Name: Jesse Rivera • Cand Id: 540 • Election Cycle: 2001
Name
Jesse Rivera
Cand Id
540
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
Haydee Zambrana
Name: Haydee Zambrana • Cand Id: 541 • Election Cycle: 2001
Name
Haydee Zambrana
Cand Id
541
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
Patrick O'Malley
Name: Patrick O'Malley • Cand Id: 542 • Election Cycle: 2001
Name
Patrick O'Malley
Cand Id
542
Election Cycle
2001
Candidate Program
P
Amount Contributions
41560
Amount Expenditures
110618
Amount Public Funds Received
69300
Date Dar Sent To Campaign
2002-05-03T00:00:00.000
Audit Complete Date
2002-04-02T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Curtis Brooks
Name: Curtis Brooks • Cand Id: 543 • Election Cycle: 2001
Name
Curtis Brooks
Cand Id
543
Election Cycle
2001
Candidate Program
P
Amount Contributions
530
Amount Expenditures
216
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-10-04T00:00:00.000
Audit Complete Date
2002-10-04T00:00:00.000
Date Fbd Sent To Campaign
2001-11-30T00:00:00.000
Penalties
961
Public Funds Repayment
0
Penalties Still Outstanding
961
Penalty Or Public Funds Still
Y
Curtis Brooks
Name: Curtis Brooks • Cand Id: 543 • Election Cycle: 2003
Name
Curtis Brooks
Cand Id
543
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
Curtis Brooks
Name: Curtis Brooks • Cand Id: 543 • Election Cycle: 2009
Name
Curtis Brooks
Cand Id
543
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
Ed McKay
Name: Ed McKay • Cand Id: 544 • Election Cycle: 2001
Name
Ed McKay
Cand Id
544
Election Cycle
2001
Candidate Program
P
Amount Contributions
3822
Amount Expenditures
5186
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-08-12T00:00:00.000
Audit Complete Date
2002-08-12T00:00:00.000
Date Fbd Sent To Campaign
2002-12-05T00:00:00.000
Penalties
100
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Doyle
Name: Joseph Doyle • Cand Id: 545 • Election Cycle: 2001
Name
Joseph Doyle
Cand Id
545
Election Cycle
2001
Candidate Program
P
Amount Contributions
4800
Amount Expenditures
1280
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Andrew Lanza
Name: Andrew Lanza • Cand Id: 546 • Election Cycle: 2001
Name
Andrew Lanza
Cand Id
546
Election Cycle
2001
Candidate Program
P
Amount Contributions
41185
Amount Expenditures
137325
Amount Public Funds Received
126366
Date Dar Sent To Campaign
2002-02-22T00:00:00.000
Audit Complete Date
2002-02-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Andrew Lanza
Name: Andrew Lanza • Cand Id: 546 • Election Cycle: 2003
Name
Andrew Lanza
Cand Id
546
Election Cycle
2003
Candidate Program
P
Amount Contributions
47500
Amount Expenditures
127434
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2004-03-16T00:00:00.000
Audit Complete Date
2004-02-06T00:00:00.000
Penalties
1125
Public Funds Repayment
1946
Penalty Or Public Funds Still
N
Andrew Lanza
Name: Andrew Lanza • Cand Id: 546 • Election Cycle: 2005
Name
Andrew Lanza
Cand Id
546
Election Cycle
2005
Candidate Program
P
Amount Contributions
57400
Amount Expenditures
138679
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-04-18T00:00:00.000
Audit Complete Date
2006-04-17T00:00:00.000
Penalties
750
Public Funds Repayment
11748
Penalty Or Public Funds Still
N
Adrian Joyce
Name: Adrian Joyce • Cand Id: 547 • Election Cycle: 2001
Name
Adrian Joyce
Cand Id
547
Election Cycle
2001
Candidate Program
P
Amount Contributions
21750
Amount Expenditures
22644
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gregory Jackson
Name: Gregory Jackson • Cand Id: 548 • Election Cycle: 2001
Name
Gregory Jackson
Cand Id
548
Election Cycle
2001
Candidate Program
P
Amount Contributions
43330
Amount Expenditures
34981
Amount Public Funds Received
0
Date Dar Sent To Campaign
2001-12-31T00:00:00.000
Audit Complete Date
2001-12-31T00:00:00.000
Penalties
2600
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Carl Thomas
Name: Carl Thomas • Cand Id: 549 • Election Cycle: 2001
Name
Carl Thomas
Cand Id
549
Election Cycle
2001
Candidate Program
P
Amount Contributions
7300
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michelle Bouchard
Name: Michelle Bouchard • Cand Id: 550 • Election Cycle: 2001
Name
Michelle Bouchard
Cand Id
550
Election Cycle
2001
Candidate Program
P
Amount Contributions
39097
Amount Expenditures
110382
Amount Public Funds Received
68654
Date Dar Sent To Campaign
2002-04-16T00:00:00.000
Audit Complete Date
2002-04-15T00:00:00.000
Penalties
180
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Elias Weir
Name: Elias Weir • Cand Id: 551 • Election Cycle: 2001
Name
Elias Weir
Cand Id
551
Election Cycle
2001
Candidate Program
P
Amount Contributions
1885
Amount Expenditures
1755
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-01-16T00:00:00.000
Audit Complete Date
2002-01-16T00:00:00.000
Penalties
50
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Elias Weir
Name: Elias Weir • Cand Id: 551 • Election Cycle: 2003
Name
Elias Weir
Cand Id
551
Election Cycle
2003
Candidate Program
P
Amount Contributions
1615
Amount Expenditures
1853
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Elias Weir
Name: Elias Weir • Cand Id: 551 • Election Cycle: 2005
Name
Elias Weir
Cand Id
551
Election Cycle
2005
Candidate Program
P
Amount Contributions
3135
Amount Expenditures
2065
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-25T00:00:00.000
Audit Complete Date
2006-07-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Elias Weir
Name: Elias Weir • Cand Id: 551 • Election Cycle: 2009
Name
Elias Weir
Cand Id
551
Election Cycle
2009
Candidate Program
P
Amount Contributions
1865
Amount Expenditures
1801.61
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Elias Weir
Name: Elias Weir • Cand Id: 551 • Election Cycle: 2013
Name
Elias Weir
Cand Id
551
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
David Herz
Name: David Herz • Cand Id: 552 • Election Cycle: 2001
Name
David Herz
Cand Id
552
Election Cycle
2001
Candidate Program
P
Amount Contributions
2700
Amount Expenditures
2351
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-04-02T00:00:00.000
Audit Complete Date
2002-03-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Elizabeth Atwood King
Name: Elizabeth Atwood King • Cand Id: 553 • Election Cycle: 2001
Name
Elizabeth Atwood King
Cand Id
553
Election Cycle
2001
Candidate Program
P
Amount Contributions
9332
Amount Expenditures
9557
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-12-10T00:00:00.000
Audit Complete Date
2002-12-10T00:00:00.000
Date Fbd Sent To Campaign
2001-11-30T00:00:00.000
Penalties
900
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Elizabeth Atwood King
Name: Elizabeth Atwood King • Cand Id: 553 • Election Cycle: 2003
Name
Elizabeth Atwood King
Cand Id
553
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
Sandra Vassos
Name: Sandra Vassos • Cand Id: 554 • Election Cycle: 2001
Name
Sandra Vassos
Cand Id
554
Election Cycle
2001
Candidate Program
P
Amount Contributions
100989
Amount Expenditures
100822
Amount Public Funds Received
68950
Date Dar Sent To Campaign
2002-06-06T00:00:00.000
Audit Complete Date
2002-05-22T00:00:00.000
Penalties
439
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Pedro Morillo
Name: Pedro Morillo • Cand Id: 555 • Election Cycle: 2001
Name
Pedro Morillo
Cand Id
555
Election Cycle
2001
Candidate Program
P
Amount Contributions
8709
Amount Expenditures
12349
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-01-03T00:00:00.000
Audit Complete Date
2001-12-20T00:00:00.000
Penalties
420
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Pedro Morillo
Name: Pedro Morillo • Cand Id: 555 • Election Cycle: 2003
Name
Pedro Morillo
Cand Id
555
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
Pedro Morillo
Name: Pedro Morillo • Cand Id: 555 • Election Cycle: 2005
Name
Pedro Morillo
Cand Id
555
Election Cycle
2005
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
Philip Sica
Name: Philip Sica • Cand Id: 557 • Election Cycle: 2001
Name
Philip Sica
Cand Id
557
Election Cycle
2001
Candidate Program
P
Amount Contributions
5801
Amount Expenditures
20719
Amount Public Funds Received
14632
Date Dar Sent To Campaign
2002-08-22T00:00:00.000
Audit Complete Date
2002-08-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Philip Sica
Name: Philip Sica • Cand Id: 557 • Election Cycle: 2005
Name
Philip Sica
Cand Id
557
Election Cycle
2005
Candidate Program
P
Amount Contributions
14050
Amount Expenditures
12283
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-08-23T00:00:00.000
Audit Complete Date
2006-08-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Seminerio
Name: John Seminerio • Cand Id: 558 • Election Cycle: 2001
Name
John Seminerio
Cand Id
558
Election Cycle
2001
Candidate Program
P
Amount Contributions
75777
Amount Expenditures
149645
Amount Public Funds Received
74350
Date Dar Sent To Campaign
2002-05-17T00:00:00.000
Audit Complete Date
2002-05-15T00:00:00.000
Date Fbd Sent To Campaign
2001-12-06T00:00:00.000
Penalties
920
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Donald Wooten
Name: Donald Wooten • Cand Id: 559 • Election Cycle: 2001
Name
Donald Wooten
Cand Id
559
Election Cycle
2001
Candidate Program
P
Amount Contributions
11547
Amount Expenditures
15897
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-11-26T00:00:00.000
Audit Complete Date
2002-11-25T00:00:00.000
Penalties
750
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Victor Bernace
Name: Victor Bernace • Cand Id: 560 • Election Cycle: 2001
Name
Victor Bernace
Cand Id
560
Election Cycle
2001
Candidate Program
P
Amount Contributions
16391
Amount Expenditures
33989
Amount Public Funds Received
21924
Date Dar Sent To Campaign
2002-08-12T00:00:00.000
Audit Complete Date
2002-08-06T00:00:00.000
Penalties
150
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Victor Bernace
Name: Victor Bernace • Cand Id: 560 • Election Cycle: 2003
Name
Victor Bernace
Cand Id
560
Election Cycle
2003
Candidate Program
P
Amount Contributions
14460
Amount Expenditures
58509
Amount Public Funds Received
45060
Date Dar Sent To Campaign
2004-04-14T00:00:00.000
Audit Complete Date
2003-11-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Victor Bernace
Name: Victor Bernace • Cand Id: 560 • Election Cycle: 2005
Name
Victor Bernace
Cand Id
560
Election Cycle
2005
Candidate Program
P
Amount Contributions
14350
Amount Expenditures
61945
Amount Public Funds Received
48900
Date Dar Sent To Campaign
2006-01-30T00:00:00.000
Audit Complete Date
2006-01-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Victor Bernace
Name: Victor Bernace • Cand Id: 560 • Election Cycle: 2009
Name
Victor Bernace
Cand Id
560
Election Cycle
2009
Candidate Program
P
Amount Contributions
16456
Amount Expenditures
103980.84
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2010-05-07T00:00:00.000
Date Far Sent To Campaign
2011-07-22T00:00:00.000
Date Fbd Sent To Campaign
2011-07-22T00:00:00.000
Penalties
0
Public Funds Repayment
4910
Penalty Or Public Funds Still
N
Roger Toppin
Name: Roger Toppin • Cand Id: 561 • Election Cycle: 2001
Name
Roger Toppin
Cand Id
561
Election Cycle
2001
Candidate Program
P
Amount Contributions
200
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-01-30T00:00:00.000
Audit Complete Date
2002-01-30T00:00:00.000
Date Fbd Sent To Campaign
2002-05-03T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kenneth Golding
Name: Kenneth Golding • Cand Id: 562 • Election Cycle: 2001
Name
Kenneth Golding
Cand Id
562
Election Cycle
2001
Candidate Program
P
Amount Contributions
0
Amount Expenditures
13536
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-02-13T00:00:00.000
Audit Complete Date
2002-02-13T00:00:00.000
Penalties
8813
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Heyward Dotson
Name: Heyward Dotson • Cand Id: 563 • Election Cycle: 2001
Name
Heyward Dotson
Cand Id
563
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
2001-11-30T00:00:00.000
Penalties
1395
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Georgette Scott
Name: Georgette Scott • Cand Id: 564 • Election Cycle: 2001
Name
Georgette Scott
Cand Id
564
Election Cycle
2001
Candidate Program
P
Amount Contributions
10300
Amount Expenditures
8897
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Paulo Nunes-Ueno
Name: Paulo Nunes-Ueno • Cand Id: 565 • Election Cycle: 2001
Name
Paulo Nunes-Ueno
Cand Id
565
Election Cycle
2001
Candidate Program
P
Amount Contributions
100
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
2002-06-04T00:00:00.000
Penalties
463
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Robert Franek
Name: Robert Franek • Cand Id: 566 • Election Cycle: 2001
Name
Robert Franek
Cand Id
566
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
Anton Srdanovic
Name: Anton Srdanovic • Cand Id: 567 • Election Cycle: 2001
Name
Anton Srdanovic
Cand Id
567
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
Julia Willebrand
Name: Julia Willebrand • Cand Id: 568 • Election Cycle: 2001
Name
Julia Willebrand
Cand Id
568
Election Cycle
2001
Candidate Program
P
Amount Contributions
8678
Amount Expenditures
7396
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
2002-05-03T00:00:00.000
Penalties
493
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Julia Willebrand
Name: Julia Willebrand • Cand Id: 568 • Election Cycle: 2013
Name
Julia Willebrand
Cand Id
568
Election Cycle
2013
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2014-02-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Julia Willebrand
Name: Julia Willebrand • Cand Id: 568 • Election Cycle: 2017
Name
Julia Willebrand
Cand Id
568
Election Cycle
2017
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2018-04-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alexander DeMarco Jr.
Name: Alexander DeMarco Jr. • Cand Id: 569 • Election Cycle: 2001
Name
Alexander DeMarco Jr.
Cand Id
569
Election Cycle
2001
Candidate Program
P
Amount Contributions
8751
Amount Expenditures
7767
Amount Public Funds Received
0
Date Dar Sent To Campaign
2001-12-18T00:00:00.000
Audit Complete Date
2001-12-14T00:00:00.000
Penalties
906
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Lawrence McClean
Name: Lawrence McClean • Cand Id: 57 • Election Cycle: 2005
Name
Lawrence McClean
Cand Id
57
Election Cycle
2005
Candidate Program
P
Amount Contributions
745
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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