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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
Sara Gonzalez
Name: Sara Gonzalez • Cand Id: 711 • Election Cycle: 2013
Name
Sara Gonzalez
Cand Id
711
Election Cycle
2013
Candidate Program
P
Amount Contributions
107171
Amount Expenditures
168050.41
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-08-29T00:00:00.000
Date Far Sent To Campaign
2017-05-23T00:00:00.000
Date Fbd Sent To Campaign
2017-05-23T00:00:00.000
Penalties
806
Public Funds Repayment
31564.68
Penalty Or Public Funds Still
N
Sara Gonzalez
Name: Sara Gonzalez • Cand Id: 711 • Election Cycle: 2017
Name
Sara Gonzalez
Cand Id
711
Election Cycle
2017
Candidate Program
P
Amount Contributions
68575
Amount Expenditures
156352.68
Amount Public Funds Received
87864
Date Dar Sent To Campaign
2018-08-31T00:00:00.000
Date Far Sent To Campaign
2021-10-06T00:00:00.000
Date Fbd Sent To Campaign
2019-09-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Edward Rodriguez
Name: Edward Rodriguez • Cand Id: 714 • Election Cycle: 2002A
Name
Edward Rodriguez
Cand Id
714
Election Cycle
2002A
Candidate Program
P
Amount Contributions
60090
Amount Expenditures
106097
Amount Public Funds Received
58203
Date Dar Sent To Campaign
2003-04-10T00:00:00.000
Penalties
820
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Edward Rodriguez
Name: Edward Rodriguez • Cand Id: 714 • Election Cycle: 2005
Name
Edward Rodriguez
Cand Id
714
Election Cycle
2005
Candidate Program
P
Amount Contributions
63640
Amount Expenditures
148230
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-02-22T00:00:00.000
Audit Complete Date
2006-02-22T00:00:00.000
Penalties
4900
Public Funds Repayment
2000
Penalty Or Public Funds Still
N
Erlene King
Name: Erlene King • Cand Id: 716 • Election Cycle: 2003
Name
Erlene King
Cand Id
716
Election Cycle
2003
Candidate Program
P
Amount Contributions
11412
Amount Expenditures
22098
Amount Public Funds Received
26264
Date Dar Sent To Campaign
2004-03-17T00:00:00.000
Audit Complete Date
2004-01-27T00:00:00.000
Penalties
500
Public Funds Repayment
812
Penalty Or Public Funds Still
N
Erlene King
Name: Erlene King • Cand Id: 716 • Election Cycle: 2005
Name
Erlene King
Cand Id
716
Election Cycle
2005
Candidate Program
P
Amount Contributions
23050
Amount Expenditures
78083
Amount Public Funds Received
84067
Date Dar Sent To Campaign
2006-03-31T00:00:00.000
Audit Complete Date
2006-03-24T00:00:00.000
Penalties
1175
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Erlene King
Name: Erlene King • Cand Id: 716 • Election Cycle: 2009
Name
Erlene King
Cand Id
716
Election Cycle
2009
Candidate Program
P
Amount Contributions
18965
Amount Expenditures
105945.66
Amount Public Funds Received
84122
Date Dar Sent To Campaign
2010-06-08T00:00:00.000
Date Far Sent To Campaign
2012-01-23T00:00:00.000
Date Fbd Sent To Campaign
2012-01-23T00:00:00.000
Penalties
1369
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Erlene King
Name: Erlene King • Cand Id: 716 • Election Cycle: 2013
Name
Erlene King
Cand Id
716
Election Cycle
2013
Candidate Program
P
Amount Contributions
10930
Amount Expenditures
57421.61
Amount Public Funds Received
55353
Date Dar Sent To Campaign
2014-10-22T00:00:00.000
Date Far Sent To Campaign
2016-10-07T00:00:00.000
Date Fbd Sent To Campaign
2016-10-07T00:00:00.000
Penalties
2907
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Vincent Gentile
Name: Vincent Gentile • Cand Id: 717 • Election Cycle: 2003
Name
Vincent Gentile
Cand Id
717
Election Cycle
2003
Candidate Program
P
Amount Contributions
71690
Amount Expenditures
154630
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2004-05-20T00:00:00.000
Audit Complete Date
2004-04-06T00:00:00.000
Penalties
925
Public Funds Repayment
175
Penalty Or Public Funds Still
N
Vincent Gentile
Name: Vincent Gentile • Cand Id: 717 • Election Cycle: 2003A
Name
Vincent Gentile
Cand Id
717
Election Cycle
2003A
Candidate Program
P
Amount Contributions
96065
Amount Expenditures
171080
Amount Public Funds Received
86300
Date Dar Sent To Campaign
2003-07-01T00:00:00.000
Audit Complete Date
2003-06-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Vincent Gentile
Name: Vincent Gentile • Cand Id: 717 • Election Cycle: 2005
Name
Vincent Gentile
Cand Id
717
Election Cycle
2005
Candidate Program
P
Amount Contributions
125935
Amount Expenditures
196901
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-04-10T00:00:00.000
Audit Complete Date
2006-04-10T00:00:00.000
Penalties
1375
Public Funds Repayment
1976
Penalty Or Public Funds Still
N
Vincent Gentile
Name: Vincent Gentile • Cand Id: 717 • Election Cycle: 2009
Name
Vincent Gentile
Cand Id
717
Election Cycle
2009
Candidate Program
P
Amount Contributions
156792
Amount Expenditures
221316.1
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2010-08-23T00:00:00.000
Date Far Sent To Campaign
2012-01-05T00:00:00.000
Date Fbd Sent To Campaign
2012-01-05T00:00:00.000
Penalties
26882
Public Funds Repayment
3980
Penalty Or Public Funds Still
N
Vincent Gentile
Name: Vincent Gentile • Cand Id: 717 • Election Cycle: 2013
Name
Vincent Gentile
Cand Id
717
Election Cycle
2013
Candidate Program
P
Amount Contributions
151636
Amount Expenditures
223553.08
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-09-03T00:00:00.000
Date Far Sent To Campaign
2017-09-29T00:00:00.000
Date Fbd Sent To Campaign
2017-05-19T00:00:00.000
Penalties
10855
Public Funds Repayment
1413.48
Penalty Or Public Funds Still
N
Vincent Gentile
Name: Vincent Gentile • Cand Id: 717 • Election Cycle: 2017
Name
Vincent Gentile
Cand Id
717
Election Cycle
2017
Candidate Program
UN
Amount Contributions
34171
Amount Expenditures
27148.43
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stephen Harrison
Name: Stephen Harrison • Cand Id: 719 • Election Cycle: 2003
Name
Stephen Harrison
Cand Id
719
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
Stephen Harrison
Name: Stephen Harrison • Cand Id: 719 • Election Cycle: 2003A
Name
Stephen Harrison
Cand Id
719
Election Cycle
2003A
Candidate Program
P
Amount Contributions
30528
Amount Expenditures
103543
Amount Public Funds Received
79892
Date Dar Sent To Campaign
2003-06-10T00:00:00.000
Audit Complete Date
2003-06-10T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kenneth Padilla
Name: Kenneth Padilla • Cand Id: 720 • Election Cycle: 2003A
Name
Kenneth Padilla
Cand Id
720
Election Cycle
2003A
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
Daniel Garodnick
Name: Daniel Garodnick • Cand Id: 721 • Election Cycle: 2005
Name
Daniel Garodnick
Cand Id
721
Election Cycle
2005
Candidate Program
P
Amount Contributions
196045
Amount Expenditures
343949
Amount Public Funds Received
165000
Date Dar Sent To Campaign
2006-05-12T00:00:00.000
Audit Complete Date
2006-05-08T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Daniel Garodnick
Name: Daniel Garodnick • Cand Id: 721 • Election Cycle: 2009
Name
Daniel Garodnick
Cand Id
721
Election Cycle
2009
Candidate Program
P
Amount Contributions
600984
Amount Expenditures
121714.78
Amount Public Funds Received
0
Date Dar Sent To Campaign
2011-08-15T00:00:00.000
Date Far Sent To Campaign
2012-12-18T00:00:00.000
Date Fbd Sent To Campaign
2012-12-18T00:00:00.000
Penalties
18571
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Daniel Garodnick
Name: Daniel Garodnick • Cand Id: 721 • Election Cycle: 2013
Name
Daniel Garodnick
Cand Id
721
Election Cycle
2013
Candidate Program
NP
Amount Contributions
782799.58
Amount Expenditures
344796.4
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-11-16T00:00:00.000
Date Far Sent To Campaign
2018-09-28T00:00:00.000
Date Fbd Sent To Campaign
2017-07-18T00:00:00.000
Penalties
15897
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Daniel Garodnick
Name: Daniel Garodnick • Cand Id: 721 • Election Cycle: 2017
Name
Daniel Garodnick
Cand Id
721
Election Cycle
2017
Candidate Program
NP
Amount Contributions
353090
Amount Expenditures
80271.03
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Omar Boucher
Name: Omar Boucher • Cand Id: 722 • Election Cycle: 2003
Name
Omar Boucher
Cand Id
722
Election Cycle
2003
Candidate Program
P
Amount Contributions
18205
Amount Expenditures
82153
Amount Public Funds Received
38900
Date Dar Sent To Campaign
2004-03-29T00:00:00.000
Audit Complete Date
2003-11-13T00:00:00.000
Penalties
4161
Public Funds Repayment
1107
Penalty Or Public Funds Still
N
Seth Elliott
Name: Seth Elliott • Cand Id: 723 • Election Cycle: 2003
Name
Seth Elliott
Cand Id
723
Election Cycle
2003
Candidate Program
P
Amount Contributions
6240
Amount Expenditures
3054
Amount Public Funds Received
0
Date Dar Sent To Campaign
2004-04-05T00:00:00.000
Audit Complete Date
2003-12-29T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nellie Santiago
Name: Nellie Santiago • Cand Id: 724 • Election Cycle: 2003
Name
Nellie Santiago
Cand Id
724
Election Cycle
2003
Candidate Program
P
Amount Contributions
69688
Amount Expenditures
150478
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2004-05-10T00:00:00.000
Audit Complete Date
2003-11-25T00:00:00.000
Penalties
580
Public Funds Repayment
12766
Penalty Or Public Funds Still
N
Edward Price
Name: Edward Price • Cand Id: 725 • Election Cycle: 2005
Name
Edward Price
Cand Id
725
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
Joseph Montalvo
Name: Joseph Montalvo • Cand Id: 727 • Election Cycle: 2003
Name
Joseph Montalvo
Cand Id
727
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
Jennifer Arangio
Name: Jennifer Arangio • Cand Id: 728 • Election Cycle: 2003
Name
Jennifer Arangio
Cand Id
728
Election Cycle
2003
Candidate Program
P
Amount Contributions
23040
Amount Expenditures
60034
Amount Public Funds Received
57586
Date Dar Sent To Campaign
2004-03-17T00:00:00.000
Audit Complete Date
2004-01-29T00:00:00.000
Penalties
460
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jennifer Arangio
Name: Jennifer Arangio • Cand Id: 728 • Election Cycle: 2005
Name
Jennifer Arangio
Cand Id
728
Election Cycle
2005
Candidate Program
P
Amount Contributions
25
Amount Expenditures
25
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joshua Yablon
Name: Joshua Yablon • Cand Id: 729 • Election Cycle: 2003
Name
Joshua Yablon
Cand Id
729
Election Cycle
2003
Candidate Program
P
Amount Contributions
17655
Amount Expenditures
58118
Amount Public Funds Received
49093
Date Dar Sent To Campaign
2004-03-17T00:00:00.000
Audit Complete Date
2004-03-03T00:00:00.000
Penalties
360
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joshua Yablon
Name: Joshua Yablon • Cand Id: 729 • Election Cycle: 2005
Name
Joshua Yablon
Cand Id
729
Election Cycle
2005
Candidate Program
P
Amount Contributions
16570
Amount Expenditures
52047
Amount Public Funds Received
38836
Date Dar Sent To Campaign
2006-05-19T00:00:00.000
Audit Complete Date
2006-05-19T00:00:00.000
Penalties
735
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joel Michaels
Name: Joel Michaels • Cand Id: 73 • Election Cycle: 2001
Name
Joel Michaels
Cand Id
73
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
Luana Rodriguez
Name: Luana Rodriguez • Cand Id: 730 • Election Cycle: 2003
Name
Luana Rodriguez
Cand Id
730
Election Cycle
2003
Candidate Program
P
Amount Contributions
8500
Amount Expenditures
35721
Amount Public Funds Received
32140
Date Dar Sent To Campaign
2004-05-28T00:00:00.000
Audit Complete Date
2004-04-12T00:00:00.000
Penalties
40
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kim Ohanian
Name: Kim Ohanian • Cand Id: 731 • Election Cycle: 2003
Name
Kim Ohanian
Cand Id
731
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
Isaac Sasson
Name: Isaac Sasson • Cand Id: 732 • Election Cycle: 2003
Name
Isaac Sasson
Cand Id
732
Election Cycle
2003
Candidate Program
P
Amount Contributions
35197
Amount Expenditures
113720
Amount Public Funds Received
70899
Date Dar Sent To Campaign
2004-04-16T00:00:00.000
Audit Complete Date
2003-11-26T00:00:00.000
Penalties
165
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Isaac Sasson
Name: Isaac Sasson • Cand Id: 732 • Election Cycle: 2009
Name
Isaac Sasson
Cand Id
732
Election Cycle
2009
Candidate Program
P
Amount Contributions
86749
Amount Expenditures
194123.27
Amount Public Funds Received
107333
Date Dar Sent To Campaign
2010-07-28T00:00:00.000
Date Far Sent To Campaign
2011-05-10T00:00:00.000
Date Fbd Sent To Campaign
2011-05-10T00:00:00.000
Penalties
0
Public Funds Repayment
847
Penalty Or Public Funds Still
N
Isaac Sasson
Name: Isaac Sasson • Cand Id: 732 • Election Cycle: 2013
Name
Isaac Sasson
Cand Id
732
Election Cycle
2013
Candidate Program
NP
Amount Contributions
281
Amount Expenditures
97521.84
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Felix Figueroa
Name: Felix Figueroa • Cand Id: 733 • Election Cycle: 2003
Name
Felix Figueroa
Cand Id
733
Election Cycle
2003
Candidate Program
P
Amount Contributions
22874
Amount Expenditures
97104
Amount Public Funds Received
74696
Date Dar Sent To Campaign
2004-04-01T00:00:00.000
Audit Complete Date
2003-12-31T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Douglas Winston
Name: Douglas Winston • Cand Id: 736 • Election Cycle: 2003
Name
Douglas Winston
Cand Id
736
Election Cycle
2003
Candidate Program
NP
Amount Contributions
110
Amount Expenditures
22423
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Douglas Winston
Name: Douglas Winston • Cand Id: 736 • Election Cycle: 2005
Name
Douglas Winston
Cand Id
736
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
Michael Mossa
Name: Michael Mossa • Cand Id: 737 • Election Cycle: 2003
Name
Michael Mossa
Cand Id
737
Election Cycle
2003
Candidate Program
P
Amount Contributions
21970
Amount Expenditures
96041
Amount Public Funds Received
75020
Date Dar Sent To Campaign
2004-06-08T00:00:00.000
Audit Complete Date
2004-04-15T00:00:00.000
Penalties
375
Public Funds Repayment
18750
Public Funds Repayments Still
18750
Penalty Or Public Funds Still
Y
Anthony Herbert
Name: Anthony Herbert • Cand Id: 738 • Election Cycle: 2003
Name
Anthony Herbert
Cand Id
738
Election Cycle
2003
Candidate Program
P
Amount Contributions
22470
Amount Expenditures
1295
Amount Public Funds Received
0
Date Dar Sent To Campaign
2005-07-01T00:00:00.000
Audit Complete Date
2005-06-28T00:00:00.000
Penalties
9975
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Herbert
Name: Anthony Herbert • Cand Id: 738 • Election Cycle: 2005
Name
Anthony Herbert
Cand Id
738
Election Cycle
2005
Candidate Program
P
Amount Contributions
8730
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-08-15T00:00:00.000
Audit Complete Date
2006-07-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Herbert
Name: Anthony Herbert • Cand Id: 738 • Election Cycle: 2009
Name
Anthony Herbert
Cand Id
738
Election Cycle
2009
Candidate Program
P
Amount Contributions
10330
Amount Expenditures
11458.03
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-09-24T00:00:00.000
Date Far Sent To Campaign
2012-10-01T00:00:00.000
Date Fbd Sent To Campaign
2012-10-01T00:00:00.000
Penalties
6099
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Herbert
Name: Anthony Herbert • Cand Id: 738 • Election Cycle: 2017
Name
Anthony Herbert
Cand Id
738
Election Cycle
2017
Candidate Program
NP
Amount Contributions
19270
Amount Expenditures
13354.34
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Herbert
Name: Anthony Herbert • Cand Id: 738 • Election Cycle: 2019A
Name
Anthony Herbert
Cand Id
738
Election Cycle
2019A
Candidate Program
P
Amount Contributions
25865
Amount Expenditures
23370.64
Amount Public Funds Received
0
Date Dar Sent To Campaign
2020-01-24T00:00:00.000
Date Far Sent To Campaign
2022-03-25T00:00:00.000
Date Fbd Sent To Campaign
2022-03-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalties Still Outstanding
1357
Penalty Or Public Funds Still
Y
Gerard Schriffen
Name: Gerard Schriffen • Cand Id: 739 • Election Cycle: 2003
Name
Gerard Schriffen
Cand Id
739
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
Christopher Spuches
Name: Christopher Spuches • Cand Id: 740 • Election Cycle: 2003
Name
Christopher Spuches
Cand Id
740
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
Iris Baez
Name: Iris Baez • Cand Id: 741 • Election Cycle: 2003
Name
Iris Baez
Cand Id
741
Election Cycle
2003
Candidate Program
P
Amount Contributions
7265
Amount Expenditures
3526
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Pamela Junior
Name: Pamela Junior • Cand Id: 742 • Election Cycle: 2003
Name
Pamela Junior
Cand Id
742
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
Pamela Junior
Name: Pamela Junior • Cand Id: 742 • Election Cycle: 2005
Name
Pamela Junior
Cand Id
742
Election Cycle
2005
Candidate Program
P
Amount Contributions
32976
Amount Expenditures
25345
Amount Public Funds Received
0
Date Dar Sent To Campaign
2005-12-28T00:00:00.000
Audit Complete Date
2005-12-19T00:00:00.000
Penalties
3960
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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