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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
Louis Hernandez
Name: Louis Hernandez • Cand Id: 570 • Election Cycle: 2001
Name
Louis Hernandez
Cand Id
570
Election Cycle
2001
Candidate Program
P
Amount Contributions
23482
Amount Expenditures
66286
Amount Public Funds Received
19952
Date Dar Sent To Campaign
2002-02-07T00:00:00.000
Audit Complete Date
2001-12-05T00:00:00.000
Penalties
350
Public Funds Repayment
1076
Penalty Or Public Funds Still
N
Daniel Padernacht
Name: Daniel Padernacht • Cand Id: 571 • Election Cycle: 2001
Name
Daniel Padernacht
Cand Id
571
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
Daniel Padernacht
Name: Daniel Padernacht • Cand Id: 571 • Election Cycle: 2021C
Name
Daniel Padernacht
Cand Id
571
Election Cycle
2021C
Candidate Program
P
Amount Contributions
36283
Amount Expenditures
136392.39
Amount Public Funds Received
135784
Date Dar Sent To Campaign
2024-01-17T00:00:00.000
Date Far Sent To Campaign
2025-10-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michelle McCleary
Name: Michelle McCleary • Cand Id: 572 • Election Cycle: 2001
Name
Michelle McCleary
Cand Id
572
Election Cycle
2001
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-01-22T00:00:00.000
Audit Complete Date
2002-01-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Henry Hewes
Name: Henry Hewes • Cand Id: 573 • Election Cycle: 2001
Name
Henry Hewes
Cand Id
573
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
Prince Lewis
Name: Prince Lewis • Cand Id: 574 • Election Cycle: 2001
Name
Prince Lewis
Cand Id
574
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
3715
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Prince Lewis
Name: Prince Lewis • Cand Id: 574 • Election Cycle: 2009
Name
Prince Lewis
Cand Id
574
Election Cycle
2009
Candidate Program
P
Amount Contributions
20730
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2011-10-03T00:00:00.000
Date Far Sent To Campaign
2012-10-04T00:00:00.000
Date Fbd Sent To Campaign
2012-10-04T00:00:00.000
Penalties
4803
Public Funds Repayment
0
Penalties Still Outstanding
4803
Penalty Or Public Funds Still
Y
Prince Lewis
Name: Prince Lewis • Cand Id: 574 • Election Cycle: 2013
Name
Prince Lewis
Cand Id
574
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
Prince Lewis
Name: Prince Lewis • Cand Id: 574 • Election Cycle: 2017
Name
Prince Lewis
Cand Id
574
Election Cycle
2017
Candidate Program
NP
Amount Contributions
50
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gary Snyder
Name: Gary Snyder • Cand Id: 575 • Election Cycle: 2001
Name
Gary Snyder
Cand Id
575
Election Cycle
2001
Candidate Program
P
Amount Contributions
5095
Amount Expenditures
24234
Amount Public Funds Received
19340
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
3840
Public Funds Repayment
19124
Penalties Still Outstanding
3840
Public Funds Repayments Still
19124
Penalty Or Public Funds Still
Y
Michael Norman
Name: Michael Norman • Cand Id: 576 • Election Cycle: 2001
Name
Michael Norman
Cand Id
576
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
Phyllis Taliaferro
Name: Phyllis Taliaferro • Cand Id: 577 • Election Cycle: 2001
Name
Phyllis Taliaferro
Cand Id
577
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
2002-04-12T00:00:00.000
Penalties
400
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Urpiano Rafael Dominguez
Name: Urpiano Rafael Dominguez • Cand Id: 578 • Election Cycle: 2001
Name
Urpiano Rafael Dominguez
Cand Id
578
Election Cycle
2001
Candidate Program
P
Amount Contributions
3025
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Hughes
Name: Michael Hughes • Cand Id: 579 • Election Cycle: 2001
Name
Michael Hughes
Cand Id
579
Election Cycle
2001
Candidate Program
P
Amount Contributions
5430
Amount Expenditures
4797
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
2002-04-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Hughes
Name: Michael Hughes • Cand Id: 579 • Election Cycle: 2005
Name
Michael Hughes
Cand Id
579
Election Cycle
2005
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
Michael Mascitti
Name: Michael Mascitti • Cand Id: 580 • Election Cycle: 2001
Name
Michael Mascitti
Cand Id
580
Election Cycle
2001
Candidate Program
P
Amount Contributions
2960
Amount Expenditures
2978
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-01-08T00:00:00.000
Audit Complete Date
2002-01-08T00:00:00.000
Date Fbd Sent To Campaign
2002-07-30T00:00:00.000
Penalties
50
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Gronowicz
Name: Anthony Gronowicz • Cand Id: 581 • Election Cycle: 2001
Name
Anthony Gronowicz
Cand Id
581
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
Anthony Gronowicz
Name: Anthony Gronowicz • Cand Id: 581 • Election Cycle: 2005
Name
Anthony Gronowicz
Cand Id
581
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-08-09T00:00:00.000
Audit Complete Date
2006-08-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Gronowicz
Name: Anthony Gronowicz • Cand Id: 581 • Election Cycle: 2013
Name
Anthony Gronowicz
Cand Id
581
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
Tirso Pina
Name: Tirso Pina • Cand Id: 582 • Election Cycle: 2001
Name
Tirso Pina
Cand Id
582
Election Cycle
2001
Candidate Program
P
Amount Contributions
8625
Amount Expenditures
12738
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-02-11T00:00:00.000
Audit Complete Date
2001-12-17T00:00:00.000
Penalties
1665
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Tirso Pina
Name: Tirso Pina • Cand Id: 582 • Election Cycle: 2021
Name
Tirso Pina
Cand Id
582
Election Cycle
2021
Candidate Program
P
Amount Contributions
6725
Amount Expenditures
6.88
Amount Public Funds Received
0
Date Far Sent To Campaign
2024-06-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Tirso Pina
Name: Tirso Pina • Cand Id: 582 • Election Cycle: 2025
Name
Tirso Pina
Cand Id
582
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
Charles Williams
Name: Charles Williams • Cand Id: 583 • Election Cycle: 2001
Name
Charles Williams
Cand Id
583
Election Cycle
2001
Candidate Program
P
Amount Contributions
11725
Amount Expenditures
51221
Amount Public Funds Received
41060
Date Dar Sent To Campaign
2002-05-29T00:00:00.000
Audit Complete Date
2002-01-10T00:00:00.000
Penalties
40
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Frances Scanlon
Name: Frances Scanlon • Cand Id: 584 • Election Cycle: 2001
Name
Frances Scanlon
Cand Id
584
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
Steven Weiss
Name: Steven Weiss • Cand Id: 585 • Election Cycle: 2001
Name
Steven Weiss
Cand Id
585
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
Ryan Walsh
Name: Ryan Walsh • Cand Id: 586 • Election Cycle: 2001
Name
Ryan Walsh
Cand Id
586
Election Cycle
2001
Candidate Program
P
Amount Contributions
7925
Amount Expenditures
7666
Amount Public Funds Received
43892
Date Dar Sent To Campaign
2002-03-19T00:00:00.000
Audit Complete Date
2001-12-08T00:00:00.000
Penalties
40
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kenneth Cook
Name: Kenneth Cook • Cand Id: 587 • Election Cycle: 2001
Name
Kenneth Cook
Cand Id
587
Election Cycle
2001
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-07-29T00:00:00.000
Audit Complete Date
2002-07-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kenneth Cook
Name: Kenneth Cook • Cand Id: 587 • Election Cycle: 2003
Name
Kenneth Cook
Cand Id
587
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
Jay Wilson
Name: Jay Wilson • Cand Id: 588 • Election Cycle: 2001
Name
Jay Wilson
Cand Id
588
Election Cycle
2001
Candidate Program
P
Amount Contributions
5665
Amount Expenditures
4580
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-02-11T00:00:00.000
Audit Complete Date
2002-01-30T00:00:00.000
Date Fbd Sent To Campaign
2002-05-03T00:00:00.000
Penalties
1888
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ruben Pratts
Name: Ruben Pratts • Cand Id: 589 • Election Cycle: 2001
Name
Ruben Pratts
Cand Id
589
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
Abraham May, Jr.
Name: Abraham May, Jr. • Cand Id: 590 • Election Cycle: 2001
Name
Abraham May, Jr.
Cand Id
590
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
Maria Baez
Name: Maria Baez • Cand Id: 591 • Election Cycle: 2001
Name
Maria Baez
Cand Id
591
Election Cycle
2001
Candidate Program
P
Amount Contributions
51045
Amount Expenditures
138261
Amount Public Funds Received
91462
Date Dar Sent To Campaign
2002-04-26T00:00:00.000
Audit Complete Date
2002-04-26T00:00:00.000
Penalties
200
Public Funds Repayment
20711
Penalty Or Public Funds Still
N
Maria Baez
Name: Maria Baez • Cand Id: 591 • Election Cycle: 2003
Name
Maria Baez
Cand Id
591
Election Cycle
2003
Candidate Program
P
Amount Contributions
84235
Amount Expenditures
158947
Amount Public Funds Received
86675
Date Dar Sent To Campaign
2004-04-16T00:00:00.000
Audit Complete Date
2004-03-10T00:00:00.000
Penalties
6600
Public Funds Repayment
25734
Penalty Or Public Funds Still
N
Maria Baez
Name: Maria Baez • Cand Id: 591 • Election Cycle: 2005
Name
Maria Baez
Cand Id
591
Election Cycle
2005
Candidate Program
P
Amount Contributions
90110
Amount Expenditures
89157
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-03-30T00:00:00.000
Audit Complete Date
2006-03-30T00:00:00.000
Penalties
400
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Maria Baez
Name: Maria Baez • Cand Id: 591 • Election Cycle: 2009
Name
Maria Baez
Cand Id
591
Election Cycle
2009
Candidate Program
P
Amount Contributions
79775
Amount Expenditures
153169
Amount Public Funds Received
70170
Date Dar Sent To Campaign
2010-08-29T00:00:00.000
Date Far Sent To Campaign
2012-10-26T00:00:00.000
Date Fbd Sent To Campaign
2012-10-26T00:00:00.000
Penalties
45200
Public Funds Repayment
27762
Penalties Still Outstanding
45200
Public Funds Repayments Still
27762
Penalty Or Public Funds Still
Y
Ronald Foley
Name: Ronald Foley • Cand Id: 592 • Election Cycle: 2001
Name
Ronald Foley
Cand Id
592
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
2002-04-12T00:00:00.000
Penalties
400
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Richard Imprescia
Name: Richard Imprescia • Cand Id: 593 • Election Cycle: 2001
Name
Richard Imprescia
Cand Id
593
Election Cycle
2001
Candidate Program
P
Amount Contributions
2725
Amount Expenditures
1048
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-03-30T00:00:00.000
Audit Complete Date
2002-03-30T00:00:00.000
Date Fbd Sent To Campaign
2002-05-03T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Barbara Jones
Name: Barbara Jones • Cand Id: 594 • Election Cycle: 2001
Name
Barbara Jones
Cand Id
594
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
Aaron Justice
Name: Aaron Justice • Cand Id: 596 • Election Cycle: 2001
Name
Aaron Justice
Cand Id
596
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
Arnaldo Ferraro
Name: Arnaldo Ferraro • Cand Id: 597 • Election Cycle: 2001
Name
Arnaldo Ferraro
Cand Id
597
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
David Berkowitz
Name: David Berkowitz • Cand Id: 599 • Election Cycle: 2001
Name
David Berkowitz
Cand Id
599
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
Steve Behar
Name: Steve Behar • Cand Id: 60 • Election Cycle: 2009
Name
Steve Behar
Cand Id
60
Election Cycle
2009
Candidate Program
P
Amount Contributions
31758
Amount Expenditures
136302.5
Amount Public Funds Received
102664
Date Dar Sent To Campaign
2010-03-25T00:00:00.000
Date Far Sent To Campaign
2013-03-06T00:00:00.000
Audit Complete Date
2010-04-19T00:00:00.000
Date Fbd Sent To Campaign
2013-03-06T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Steve Behar
Name: Steve Behar • Cand Id: 60 • Election Cycle: 2021
Name
Steve Behar
Cand Id
60
Election Cycle
2021
Candidate Program
P
Amount Contributions
35326
Amount Expenditures
173428.59
Amount Public Funds Received
111360
Date Dar Sent To Campaign
2023-11-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Lori Sue Maslow
Name: Lori Sue Maslow • Cand Id: 600 • Election Cycle: 2001
Name
Lori Sue Maslow
Cand Id
600
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
Mike Kasenter
Name: Mike Kasenter • Cand Id: 602 • Election Cycle: 2001
Name
Mike Kasenter
Cand Id
602
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
Christopher Brodeur
Name: Christopher Brodeur • Cand Id: 603 • Election Cycle: 2001
Name
Christopher Brodeur
Cand Id
603
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
Christopher Brodeur
Name: Christopher Brodeur • Cand Id: 603 • Election Cycle: 2003
Name
Christopher Brodeur
Cand Id
603
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
Christopher Brodeur
Name: Christopher Brodeur • Cand Id: 603 • Election Cycle: 2005
Name
Christopher Brodeur
Cand Id
603
Election Cycle
2005
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 Amato
Name: Joseph Amato • Cand Id: 604 • Election Cycle: 2001
Name
Joseph Amato
Cand Id
604
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 Bloomberg
Name: Michael Bloomberg • Cand Id: 605 • Election Cycle: 2001
Name
Michael Bloomberg
Cand Id
605
Election Cycle
2001
Candidate Program
NP
Amount Contributions
73127078
Amount Expenditures
73391461
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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