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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
Chi Osse
Name: Chi Osse • Cand Id: 2371 • Election Cycle: 2023
Name
Chi Osse
Cand Id
2371
Election Cycle
2023
Candidate Program
NP
Amount Contributions
45855
Amount Expenditures
45985.66
Amount Public Funds Received
0
Date Dar Sent To Campaign
2024-07-15T00:00:00.000
Date Far Sent To Campaign
2025-04-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Chi Osse
Name: Chi Osse • Cand Id: 2371 • Election Cycle: 2025
Name
Chi Osse
Cand Id
2371
Election Cycle
2025
Candidate Program
P
Amount Contributions
73050
Amount Expenditures
88687.87
Amount Public Funds Received
48134
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Edwin Wong
Name: Edwin Wong • Cand Id: 2373 • Election Cycle: 2021
Name
Edwin Wong
Cand Id
2373
Election Cycle
2021
Candidate Program
P
Amount Contributions
25836.76
Amount Expenditures
145619.3
Amount Public Funds Received
128128
Date Dar Sent To Campaign
2022-11-04T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jordana Lusk
Name: Jordana Lusk • Cand Id: 2375 • Election Cycle: 2021
Name
Jordana Lusk
Cand Id
2375
Election Cycle
2021
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 Aronov
Name: David Aronov • Cand Id: 2376 • Election Cycle: 2021
Name
David Aronov
Cand Id
2376
Election Cycle
2021
Candidate Program
P
Amount Contributions
66624
Amount Expenditures
222158.31
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2022-10-06T00:00:00.000
Date Far Sent To Campaign
2024-06-14T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Deepti Sharma
Name: Deepti Sharma • Cand Id: 2378 • Election Cycle: 2021A
Name
Deepti Sharma
Cand Id
2378
Election Cycle
2021A
Candidate Program
P
Amount Contributions
58481
Amount Expenditures
133121.34
Amount Public Funds Received
104500
Date Dar Sent To Campaign
2024-05-03T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Barry Grodenchik
Name: Barry Grodenchik • Cand Id: 238 • Election Cycle: 2021
Name
Barry Grodenchik
Cand Id
238
Election Cycle
2021
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
Julie Won
Name: Julie Won • Cand Id: 2380 • Election Cycle: 2023
Name
Julie Won
Cand Id
2380
Election Cycle
2023
Candidate Program
P
Amount Contributions
96654.2
Amount Expenditures
364029.86
Amount Public Funds Received
270240
Date Dar Sent To Campaign
2024-05-02T00:00:00.000
Date Far Sent To Campaign
2025-08-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Julie Won
Name: Julie Won • Cand Id: 2380 • Election Cycle: 2025
Name
Julie Won
Cand Id
2380
Election Cycle
2025
Candidate Program
P
Amount Contributions
74007
Amount Expenditures
61592.71
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Carr
Name: David Carr • Cand Id: 2382 • Election Cycle: 2023
Name
David Carr
Cand Id
2382
Election Cycle
2023
Candidate Program
P
Amount Contributions
25365
Amount Expenditures
25280.88
Amount Public Funds Received
0
Date Dar Sent To Campaign
2024-07-09T00:00:00.000
Date Far Sent To Campaign
2025-05-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Carr
Name: David Carr • Cand Id: 2382 • Election Cycle: 2025
Name
David Carr
Cand Id
2382
Election Cycle
2025
Candidate Program
P
Amount Contributions
54325
Amount Expenditures
97127.65
Amount Public Funds Received
180326
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Vickie Paladino
Name: Vickie Paladino • Cand Id: 2384 • Election Cycle: 2021
Name
Vickie Paladino
Cand Id
2384
Election Cycle
2021
Candidate Program
P
Amount Contributions
66139.5
Amount Expenditures
404517.5
Amount Public Funds Received
337776
Date Dar Sent To Campaign
2023-02-28T00:00:00.000
Date Far Sent To Campaign
2025-08-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Vickie Paladino
Name: Vickie Paladino • Cand Id: 2384 • Election Cycle: 2023
Name
Vickie Paladino
Cand Id
2384
Election Cycle
2023
Candidate Program
P
Amount Contributions
224068.23
Amount Expenditures
412682.27
Amount Public Funds Received
184000
Date Dar Sent To Campaign
2025-05-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Vickie Paladino
Name: Vickie Paladino • Cand Id: 2384 • Election Cycle: 2025
Name
Vickie Paladino
Cand Id
2384
Election Cycle
2025
Candidate Program
P
Amount Contributions
153221
Amount Expenditures
259529.91
Amount Public Funds Received
192534
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Monique Charlton
Name: Monique Charlton • Cand Id: 2385 • Election Cycle: 2021
Name
Monique Charlton
Cand Id
2385
Election Cycle
2021
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
Manuel Perez
Name: Manuel Perez • Cand Id: 2389 • Election Cycle: 2021
Name
Manuel Perez
Cand Id
2389
Election Cycle
2021
Candidate Program
P
Amount Contributions
8926
Amount Expenditures
27194.24
Amount Public Funds Received
50168
Date Dar Sent To Campaign
2023-06-14T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Yu Lin
Name: Yu Lin • Cand Id: 2391 • Election Cycle: 2021
Name
Yu Lin
Cand Id
2391
Election Cycle
2021
Candidate Program
P
Amount Contributions
34815
Amount Expenditures
189563.35
Amount Public Funds Received
152160
Date Dar Sent To Campaign
2023-09-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Maya Wiley
Name: Maya Wiley • Cand Id: 2393 • Election Cycle: 2021
Name
Maya Wiley
Cand Id
2393
Election Cycle
2021
Candidate Program
P
Amount Contributions
2200076.26
Amount Expenditures
7833880.65
Amount Public Funds Received
6178488
Date Dar Sent To Campaign
2023-11-02T00:00:00.000
Date Far Sent To Campaign
2025-04-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ruben Cruz
Name: Ruben Cruz • Cand Id: 2396 • Election Cycle: 2021
Name
Ruben Cruz
Cand Id
2396
Election Cycle
2021
Candidate Program
P
Amount Contributions
3775
Amount Expenditures
3775
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alberto Aguilar III
Name: Alberto Aguilar III • Cand Id: 2397 • Election Cycle: 2021
Name
Alberto Aguilar III
Cand Id
2397
Election Cycle
2021
Candidate Program
P
Amount Contributions
80
Amount Expenditures
3.23
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Sanchez
Name: John Sanchez • Cand Id: 2400 • Election Cycle: 2021
Name
John Sanchez
Cand Id
2400
Election Cycle
2021
Candidate Program
P
Amount Contributions
29390
Amount Expenditures
141762.76
Amount Public Funds Received
123272
Date Dar Sent To Campaign
2023-04-18T00:00:00.000
Date Far Sent To Campaign
2024-06-03T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Talea Wufka
Name: Talea Wufka • Cand Id: 2402 • Election Cycle: 2021
Name
Talea Wufka
Cand Id
2402
Election Cycle
2021
Candidate Program
P
Amount Contributions
9185
Amount Expenditures
39390.66
Amount Public Funds Received
55040
Date Dar Sent To Campaign
2023-09-14T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kerryanne Burke
Name: Kerryanne Burke • Cand Id: 2403 • Election Cycle: 2021
Name
Kerryanne Burke
Cand Id
2403
Election Cycle
2021
Candidate Program
P
Amount Contributions
23903.21
Amount Expenditures
94448.7
Amount Public Funds Received
102440
Date Dar Sent To Campaign
2022-09-01T00:00:00.000
Date Far Sent To Campaign
2023-09-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stanley Arden
Name: Stanley Arden • Cand Id: 2406 • Election Cycle: 2021
Name
Stanley Arden
Cand Id
2406
Election Cycle
2021
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
Edwin DeJesus
Name: Edwin DeJesus • Cand Id: 2408 • Election Cycle: 2021
Name
Edwin DeJesus
Cand Id
2408
Election Cycle
2021
Candidate Program
P
Amount Contributions
9188.82
Amount Expenditures
61278.83
Amount Public Funds Received
53128
Date Dar Sent To Campaign
2022-08-26T00:00:00.000
Date Far Sent To Campaign
2025-10-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kenya Handy-Hilliard
Name: Kenya Handy-Hilliard • Cand Id: 2410 • Election Cycle: 2021
Name
Kenya Handy-Hilliard
Cand Id
2410
Election Cycle
2021
Candidate Program
P
Amount Contributions
69734.53
Amount Expenditures
238594.01
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2022-06-08T00:00:00.000
Date Fbd Sent To Campaign
2025-06-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalties Still Outstanding
38606
Penalty Or Public Funds Still
Y
Donald Cranston
Name: Donald Cranston • Cand Id: 2411 • Election Cycle: 2021
Name
Donald Cranston
Cand Id
2411
Election Cycle
2021
Candidate Program
P
Amount Contributions
59875
Amount Expenditures
275662.34
Amount Public Funds Received
232600
Date Dar Sent To Campaign
2022-08-24T00:00:00.000
Date Far Sent To Campaign
2025-08-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Tiffany Winbush
Name: Tiffany Winbush • Cand Id: 2412 • Election Cycle: 2021
Name
Tiffany Winbush
Cand Id
2412
Election Cycle
2021
Candidate Program
P
Amount Contributions
22026.13
Amount Expenditures
96902.25
Amount Public Funds Received
74288
Date Dar Sent To Campaign
2023-10-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nathalia Fernandez
Name: Nathalia Fernandez • Cand Id: 2415 • Election Cycle: 2021
Name
Nathalia Fernandez
Cand Id
2415
Election Cycle
2021
Candidate Program
P
Amount Contributions
109171.79
Amount Expenditures
585943.55
Amount Public Funds Received
465176
Date Dar Sent To Campaign
2023-10-04T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joshua Clennon
Name: Joshua Clennon • Cand Id: 2420 • Election Cycle: 2021
Name
Joshua Clennon
Cand Id
2420
Election Cycle
2021
Candidate Program
P
Amount Contributions
23175.81
Amount Expenditures
148857.13
Amount Public Funds Received
125128
Date Dar Sent To Campaign
2022-12-06T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joshua Clennon
Name: Joshua Clennon • Cand Id: 2420 • Election Cycle: 2023
Name
Joshua Clennon
Cand Id
2420
Election Cycle
2023
Candidate Program
P
Amount Contributions
143
Amount Expenditures
143
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Garry Guerrier
Name: Garry Guerrier • Cand Id: 2421 • Election Cycle: 2021
Name
Garry Guerrier
Cand Id
2421
Election Cycle
2021
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
Inna Vernikov
Name: Inna Vernikov • Cand Id: 2423 • Election Cycle: 2021
Name
Inna Vernikov
Cand Id
2423
Election Cycle
2021
Candidate Program
P
Amount Contributions
48054.66
Amount Expenditures
214016.21
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-01-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Inna Vernikov
Name: Inna Vernikov • Cand Id: 2423 • Election Cycle: 2023
Name
Inna Vernikov
Cand Id
2423
Election Cycle
2023
Candidate Program
P
Amount Contributions
71159.42
Amount Expenditures
305603.67
Amount Public Funds Received
252736
Date Dar Sent To Campaign
2024-08-19T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Inna Vernikov
Name: Inna Vernikov • Cand Id: 2423 • Election Cycle: 2025
Name
Inna Vernikov
Cand Id
2423
Election Cycle
2025
Candidate Program
P
Amount Contributions
45191.98
Amount Expenditures
210094.72
Amount Public Funds Received
179196
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Douglas Shapiro
Name: Douglas Shapiro • Cand Id: 2425 • Election Cycle: 2021
Name
Douglas Shapiro
Cand Id
2425
Election Cycle
2021
Candidate Program
P
Amount Contributions
23509
Amount Expenditures
91341.71
Amount Public Funds Received
72392
Date Dar Sent To Campaign
2023-09-05T00:00:00.000
Date Far Sent To Campaign
2025-10-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Deirdre Levy
Name: Deirdre Levy • Cand Id: 2429 • Election Cycle: 2021
Name
Deirdre Levy
Cand Id
2429
Election Cycle
2021
Candidate Program
P
Amount Contributions
8014.19
Amount Expenditures
7954.19
Amount Public Funds Received
0
Date Far Sent To Campaign
2022-12-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Deirdre Levy
Name: Deirdre Levy • Cand Id: 2429 • Election Cycle: 2025
Name
Deirdre Levy
Cand Id
2429
Election Cycle
2025
Candidate Program
P
Amount Contributions
11787.94
Amount Expenditures
8501.38
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rene Hill
Name: Rene Hill • Cand Id: 2431 • Election Cycle: 2021
Name
Rene Hill
Cand Id
2431
Election Cycle
2021
Candidate Program
P
Amount Contributions
33759
Amount Expenditures
186050.18
Amount Public Funds Received
154016
Date Dar Sent To Campaign
2024-05-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Donghui Zang
Name: Donghui Zang • Cand Id: 2434 • Election Cycle: 2021
Name
Donghui Zang
Cand Id
2434
Election Cycle
2021
Candidate Program
P
Amount Contributions
29901.34
Amount Expenditures
200432.13
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2022-08-30T00:00:00.000
Date Far Sent To Campaign
2025-05-19T00:00:00.000
Date Fbd Sent To Campaign
2023-11-06T00:00:00.000
Penalties
823
Public Funds Repayment
0
Penalties Still Outstanding
183
Penalty Or Public Funds Still
Y
Tiffany Caban
Name: Tiffany Caban • Cand Id: 2436 • Election Cycle: 2021
Name
Tiffany Caban
Cand Id
2436
Election Cycle
2021
Candidate Program
P
Amount Contributions
121030.87
Amount Expenditures
446640.84
Amount Public Funds Received
337776
Date Dar Sent To Campaign
2023-03-09T00:00:00.000
Date Far Sent To Campaign
2025-08-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Tiffany Caban
Name: Tiffany Caban • Cand Id: 2436 • Election Cycle: 2023
Name
Tiffany Caban
Cand Id
2436
Election Cycle
2023
Candidate Program
P
Amount Contributions
64387.12
Amount Expenditures
230170.11
Amount Public Funds Received
230000
Date Dar Sent To Campaign
2024-05-17T00:00:00.000
Date Far Sent To Campaign
2025-04-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Tiffany Caban
Name: Tiffany Caban • Cand Id: 2436 • Election Cycle: 2025
Name
Tiffany Caban
Cand Id
2436
Election Cycle
2025
Candidate Program
P
Amount Contributions
79826.07
Amount Expenditures
75447.61
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Fatima Baryab
Name: Fatima Baryab • Cand Id: 2437 • Election Cycle: 2021
Name
Fatima Baryab
Cand Id
2437
Election Cycle
2021
Candidate Program
P
Amount Contributions
77414
Amount Expenditures
373361.76
Amount Public Funds Received
337776
Date Dar Sent To Campaign
2024-10-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Fatima Baryab
Name: Fatima Baryab • Cand Id: 2437 • Election Cycle: 2023
Name
Fatima Baryab
Cand Id
2437
Election Cycle
2023
Candidate Program
P
Amount Contributions
46480
Amount Expenditures
428665.84
Amount Public Funds Received
368000
Date Dar Sent To Campaign
2025-01-29T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mino Lora
Name: Mino Lora • Cand Id: 2438 • Election Cycle: 2021
Name
Mino Lora
Cand Id
2438
Election Cycle
2021
Candidate Program
P
Amount Contributions
31360
Amount Expenditures
191715.26
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2022-12-19T00:00:00.000
Date Far Sent To Campaign
2024-02-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mino Lora
Name: Mino Lora • Cand Id: 2438 • Election Cycle: 2021C
Name
Mino Lora
Cand Id
2438
Election Cycle
2021C
Candidate Program
P
Amount Contributions
30659.21
Amount Expenditures
172610.42
Amount Public Funds Received
142500
Date Dar Sent To Campaign
2024-03-20T00:00:00.000
Date Far Sent To Campaign
2024-06-06T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Aleda Gagarin
Name: Aleda Gagarin • Cand Id: 2440 • Election Cycle: 2021
Name
Aleda Gagarin
Cand Id
2440
Election Cycle
2021
Candidate Program
P
Amount Contributions
35574.7
Amount Expenditures
190712.32
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-07-10T00:00:00.000
Date Far Sent To Campaign
2025-03-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mario Rosser
Name: Mario Rosser • Cand Id: 2442 • Election Cycle: 2021
Name
Mario Rosser
Cand Id
2442
Election Cycle
2021
Candidate Program
P
Amount Contributions
52492.45
Amount Expenditures
221803.3
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2023-07-26T00:00:00.000
Date Far Sent To Campaign
2025-05-30T00:00:00.000
Date Fbd Sent To Campaign
2024-09-18T00:00:00.000
Penalties
10868
Public Funds Repayment
0
Penalties Still Outstanding
10268
Penalty Or Public Funds Still
Y
Benjamin Guttmann
Name: Benjamin Guttmann • Cand Id: 2452 • Election Cycle: 2021
Name
Benjamin Guttmann
Cand Id
2452
Election Cycle
2021
Candidate Program
P
Amount Contributions
6077
Amount Expenditures
6076.45
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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