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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
Melissa Mark-Viverito
Name: Melissa Mark-Viverito • Cand Id: 743 • Election Cycle: 2003
Name
Melissa Mark-Viverito
Cand Id
743
Election Cycle
2003
Candidate Program
P
Amount Contributions
17115
Amount Expenditures
60340
Amount Public Funds Received
41160
Date Dar Sent To Campaign
2004-03-30T00:00:00.000
Audit Complete Date
2003-11-14T00:00:00.000
Penalties
250
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Melissa Mark-Viverito
Name: Melissa Mark-Viverito • Cand Id: 743 • Election Cycle: 2005
Name
Melissa Mark-Viverito
Cand Id
743
Election Cycle
2005
Candidate Program
P
Amount Contributions
86945
Amount Expenditures
181166
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-06-01T00:00:00.000
Audit Complete Date
2006-05-26T00:00:00.000
Penalties
0
Public Funds Repayment
1834
Penalty Or Public Funds Still
N
Melissa Mark-Viverito
Name: Melissa Mark-Viverito • Cand Id: 743 • Election Cycle: 2009
Name
Melissa Mark-Viverito
Cand Id
743
Election Cycle
2009
Candidate Program
P
Amount Contributions
79075.5
Amount Expenditures
163549.2
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2011-11-04T00:00:00.000
Date Far Sent To Campaign
2013-02-15T00:00:00.000
Date Fbd Sent To Campaign
2013-02-15T00:00:00.000
Penalties
2222
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Melissa Mark-Viverito
Name: Melissa Mark-Viverito • Cand Id: 743 • Election Cycle: 2013
Name
Melissa Mark-Viverito
Cand Id
743
Election Cycle
2013
Candidate Program
P
Amount Contributions
148781
Amount Expenditures
285958.04
Amount Public Funds Received
158772
Date Dar Sent To Campaign
2014-09-08T00:00:00.000
Date Far Sent To Campaign
2016-09-26T00:00:00.000
Date Fbd Sent To Campaign
2016-09-26T00:00:00.000
Penalties
850
Public Funds Repayment
7915.99
Penalty Or Public Funds Still
N
Melissa Mark-Viverito
Name: Melissa Mark-Viverito • Cand Id: 743 • Election Cycle: 2017
Name
Melissa Mark-Viverito
Cand Id
743
Election Cycle
2017
Candidate Program
NP
Amount Contributions
937175.7
Amount Expenditures
550235.75
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Melissa Mark-Viverito
Name: Melissa Mark-Viverito • Cand Id: 743 • Election Cycle: 2019A
Name
Melissa Mark-Viverito
Cand Id
743
Election Cycle
2019A
Candidate Program
P
Amount Contributions
248723
Amount Expenditures
807069.11
Amount Public Funds Received
457135
Date Dar Sent To Campaign
2020-11-23T00:00:00.000
Date Far Sent To Campaign
2025-09-18T00:00:00.000
Date Fbd Sent To Campaign
2023-11-14T00:00:00.000
Penalties
1236
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stephen Evans
Name: Stephen Evans • Cand Id: 744 • Election Cycle: 2003
Name
Stephen Evans
Cand Id
744
Election Cycle
2003
Candidate Program
P
Amount Contributions
22959
Amount Expenditures
53143
Amount Public Funds Received
43996
Date Dar Sent To Campaign
2004-04-08T00:00:00.000
Audit Complete Date
2004-04-07T00:00:00.000
Penalties
0
Public Funds Repayment
7291
Penalty Or Public Funds Still
N
Roehl Sybing
Name: Roehl Sybing • Cand Id: 745 • Election Cycle: 2003
Name
Roehl Sybing
Cand Id
745
Election Cycle
2003
Candidate Program
P
Amount Contributions
7000
Amount Expenditures
6829
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jay Liu
Name: Jay Liu • Cand Id: 746 • Election Cycle: 2003
Name
Jay Liu
Cand Id
746
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
Carmen Deponce
Name: Carmen Deponce • Cand Id: 747 • Election Cycle: 2003
Name
Carmen Deponce
Cand Id
747
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
William Horowitz
Name: William Horowitz • Cand Id: 748 • Election Cycle: 2003
Name
William Horowitz
Cand Id
748
Election Cycle
2003
Candidate Program
P
Amount Contributions
3105
Amount Expenditures
3092
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Matthew Bondy
Name: Matthew Bondy • Cand Id: 749 • Election Cycle: 2003
Name
Matthew Bondy
Cand Id
749
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
Daniel Cohen
Name: Daniel Cohen • Cand Id: 750 • Election Cycle: 2003
Name
Daniel Cohen
Cand Id
750
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
Daniel Cohen
Name: Daniel Cohen • Cand Id: 750 • Election Cycle: 2005
Name
Daniel Cohen
Cand Id
750
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
Frank Fontaino
Name: Frank Fontaino • Cand Id: 751 • Election Cycle: 2003
Name
Frank Fontaino
Cand Id
751
Election Cycle
2003
Candidate Program
P
Amount Contributions
6668
Amount Expenditures
6437
Amount Public Funds Received
0
Date Dar Sent To Campaign
2004-04-06T00:00:00.000
Audit Complete Date
2004-03-05T00:00:00.000
Penalties
1249
Public Funds Repayment
0
Penalties Still Outstanding
949
Penalty Or Public Funds Still
Y
Derek Booker
Name: Derek Booker • Cand Id: 752 • Election Cycle: 2003
Name
Derek Booker
Cand Id
752
Election Cycle
2003
Candidate Program
P
Amount Contributions
1130
Amount Expenditures
851
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Derek Booker
Name: Derek Booker • Cand Id: 752 • Election Cycle: 2005
Name
Derek Booker
Cand Id
752
Election Cycle
2005
Candidate Program
P
Amount Contributions
100
Amount Expenditures
117
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Brian Kavanagh
Name: Brian Kavanagh • Cand Id: 753 • Election Cycle: 2003
Name
Brian Kavanagh
Cand Id
753
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
Brian Kavanagh
Name: Brian Kavanagh • Cand Id: 753 • Election Cycle: 2005
Name
Brian Kavanagh
Cand Id
753
Election Cycle
2005
Candidate Program
P
Amount Contributions
112410
Amount Expenditures
198105
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-11-30T00:00:00.000
Audit Complete Date
2005-11-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Yasmin Cornelius
Name: Yasmin Cornelius • Cand Id: 754 • Election Cycle: 2003
Name
Yasmin Cornelius
Cand Id
754
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
Yasmin Cornelius
Name: Yasmin Cornelius • Cand Id: 754 • Election Cycle: 2005
Name
Yasmin Cornelius
Cand Id
754
Election Cycle
2005
Candidate Program
P
Amount Contributions
86677
Amount Expenditures
175101
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-01-30T00:00:00.000
Audit Complete Date
2006-01-30T00:00:00.000
Penalties
8189
Public Funds Repayment
4495
Penalty Or Public Funds Still
N
Susan Goodstein
Name: Susan Goodstein • Cand Id: 755 • Election Cycle: 2003
Name
Susan Goodstein
Cand Id
755
Election Cycle
2003
Candidate Program
P
Amount Contributions
9068
Amount Expenditures
42497
Amount Public Funds Received
32952
Date Dar Sent To Campaign
2004-04-07T00:00:00.000
Audit Complete Date
2004-02-18T00:00:00.000
Penalties
0
Public Funds Repayment
4872
Penalty Or Public Funds Still
N
Lisa Giovinazzo
Name: Lisa Giovinazzo • Cand Id: 756 • Election Cycle: 2003
Name
Lisa Giovinazzo
Cand Id
756
Election Cycle
2003
Candidate Program
P
Amount Contributions
39017
Amount Expenditures
118333
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2004-04-02T00:00:00.000
Audit Complete Date
2004-03-02T00:00:00.000
Penalties
0
Public Funds Repayment
1051
Penalty Or Public Funds Still
N
Lisa Giovinazzo
Name: Lisa Giovinazzo • Cand Id: 756 • Election Cycle: 2013
Name
Lisa Giovinazzo
Cand Id
756
Election Cycle
2013
Candidate Program
P
Amount Contributions
64230
Amount Expenditures
157732.2
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-06-23T00:00:00.000
Date Far Sent To Campaign
2015-12-01T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Patrick Hurley
Name: Patrick Hurley • Cand Id: 757 • Election Cycle: 2003
Name
Patrick Hurley
Cand Id
757
Election Cycle
2003
Candidate Program
P
Amount Contributions
16490
Amount Expenditures
16010
Amount Public Funds Received
0
Date Dar Sent To Campaign
2004-05-04T00:00:00.000
Audit Complete Date
2004-02-20T00:00:00.000
Penalties
140
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Pasqualino Russo
Name: Pasqualino Russo • Cand Id: 758 • Election Cycle: 2003
Name
Pasqualino Russo
Cand Id
758
Election Cycle
2003
Candidate Program
P
Amount Contributions
90155
Amount Expenditures
189600
Amount Public Funds Received
103125
Date Dar Sent To Campaign
2004-06-22T00:00:00.000
Audit Complete Date
2004-06-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Pasqualino Russo
Name: Pasqualino Russo • Cand Id: 758 • Election Cycle: 2005
Name
Pasqualino Russo
Cand Id
758
Election Cycle
2005
Candidate Program
P
Amount Contributions
118446
Amount Expenditures
162544
Amount Public Funds Received
82100
Date Dar Sent To Campaign
2006-05-30T00:00:00.000
Audit Complete Date
2006-05-30T00:00:00.000
Penalties
7315
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Felix Rosado
Name: Felix Rosado • Cand Id: 759 • Election Cycle: 2003
Name
Felix Rosado
Cand Id
759
Election Cycle
2003
Candidate Program
P
Amount Contributions
17699
Amount Expenditures
74027
Amount Public Funds Received
59016
Date Dar Sent To Campaign
2004-05-10T00:00:00.000
Audit Complete Date
2004-04-19T00:00:00.000
Penalties
40
Public Funds Repayment
11447
Penalty Or Public Funds Still
N
Stephen Jones
Name: Stephen Jones • Cand Id: 760 • Election Cycle: 2003
Name
Stephen Jones
Cand Id
760
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 Jones
Name: Stephen Jones • Cand Id: 760 • Election Cycle: 2005
Name
Stephen Jones
Cand Id
760
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
Stephen Jones
Name: Stephen Jones • Cand Id: 760 • Election Cycle: 2009
Name
Stephen Jones
Cand Id
760
Election Cycle
2009
Candidate Program
P
Amount Contributions
3596
Amount Expenditures
1900
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-05-14T00:00:00.000
Date Far Sent To Campaign
2010-06-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stephen Jones
Name: Stephen Jones • Cand Id: 760 • Election Cycle: 2011
Name
Stephen Jones
Cand Id
760
Election Cycle
2011
Candidate Program
P
Amount Contributions
1160
Amount Expenditures
919.34
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Tony Eisenberg
Name: Tony Eisenberg • Cand Id: 761 • Election Cycle: 2003
Name
Tony Eisenberg
Cand Id
761
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
Tony Eisenberg
Name: Tony Eisenberg • Cand Id: 761 • Election Cycle: 2005
Name
Tony Eisenberg
Cand Id
761
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
Yvonne Reddick
Name: Yvonne Reddick • Cand Id: 762 • Election Cycle: 2003
Name
Yvonne Reddick
Cand Id
762
Election Cycle
2003
Candidate Program
P
Amount Contributions
49960
Amount Expenditures
131404
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2004-05-12T00:00:00.000
Audit Complete Date
2003-11-18T00:00:00.000
Penalties
0
Public Funds Repayment
907
Penalty Or Public Funds Still
N
Peter Gleason
Name: Peter Gleason • Cand Id: 763 • Election Cycle: 2003
Name
Peter Gleason
Cand Id
763
Election Cycle
2003
Candidate Program
P
Amount Contributions
12410
Amount Expenditures
28391
Amount Public Funds Received
18904
Date Dar Sent To Campaign
2004-04-05T00:00:00.000
Audit Complete Date
2004-01-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Peter Gleason
Name: Peter Gleason • Cand Id: 763 • Election Cycle: 2005
Name
Peter Gleason
Cand Id
763
Election Cycle
2005
Candidate Program
NP
Amount Contributions
8990
Amount Expenditures
4552
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Peter Gleason
Name: Peter Gleason • Cand Id: 763 • Election Cycle: 2009
Name
Peter Gleason
Cand Id
763
Election Cycle
2009
Candidate Program
P
Amount Contributions
43428
Amount Expenditures
133050.93
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2010-06-11T00:00:00.000
Date Far Sent To Campaign
2012-05-03T00:00:00.000
Date Fbd Sent To Campaign
2012-05-03T00:00:00.000
Penalties
1150
Public Funds Repayment
67
Penalty Or Public Funds Still
N
Mildred Martinez
Name: Mildred Martinez • Cand Id: 764 • Election Cycle: 2003
Name
Mildred Martinez
Cand Id
764
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
Mildred Martinez
Name: Mildred Martinez • Cand Id: 764 • Election Cycle: 2005
Name
Mildred Martinez
Cand Id
764
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
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
Keisha Morrisey
Name: Keisha Morrisey • Cand Id: 765 • Election Cycle: 2003
Name
Keisha Morrisey
Cand Id
765
Election Cycle
2003
Candidate Program
P
Amount Contributions
7460
Amount Expenditures
1983
Amount Public Funds Received
0
Date Dar Sent To Campaign
2004-03-23T00:00:00.000
Audit Complete Date
2004-02-27T00:00:00.000
Penalties
821
Public Funds Repayment
0
Penalties Still Outstanding
200
Penalty Or Public Funds Still
Y
Othniel Boaz Askew
Name: Othniel Boaz Askew • Cand Id: 766 • Election Cycle: 2003
Name
Othniel Boaz Askew
Cand Id
766
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
Annabel Palma
Name: Annabel Palma • Cand Id: 767 • Election Cycle: 2003
Name
Annabel Palma
Cand Id
767
Election Cycle
2003
Candidate Program
P
Amount Contributions
140058
Amount Expenditures
223816
Amount Public Funds Received
93750
Date Dar Sent To Campaign
2005-01-24T00:00:00.000
Audit Complete Date
2005-01-21T00:00:00.000
Penalties
31675
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Annabel Palma
Name: Annabel Palma • Cand Id: 767 • Election Cycle: 2005
Name
Annabel Palma
Cand Id
767
Election Cycle
2005
Candidate Program
P
Amount Contributions
92677
Amount Expenditures
67803
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-14T00:00:00.000
Audit Complete Date
2006-07-14T00:00:00.000
Penalties
11205
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Annabel Palma
Name: Annabel Palma • Cand Id: 767 • Election Cycle: 2009
Name
Annabel Palma
Cand Id
767
Election Cycle
2009
Candidate Program
P
Amount Contributions
50488
Amount Expenditures
64884.59
Amount Public Funds Received
22138
Date Dar Sent To Campaign
2010-04-06T00:00:00.000
Date Far Sent To Campaign
2011-05-27T00:00:00.000
Date Fbd Sent To Campaign
2011-01-20T00:00:00.000
Penalties
0
Public Funds Repayment
9281
Penalty Or Public Funds Still
N
Annabel Palma
Name: Annabel Palma • Cand Id: 767 • Election Cycle: 2013
Name
Annabel Palma
Cand Id
767
Election Cycle
2013
Candidate Program
P
Amount Contributions
91226.25
Amount Expenditures
133463.5
Amount Public Funds Received
45044
Date Dar Sent To Campaign
2014-07-07T00:00:00.000
Date Far Sent To Campaign
2015-12-31T00:00:00.000
Date Fbd Sent To Campaign
2015-12-31T00:00:00.000
Penalties
3844
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joyce Johnson
Name: Joyce Johnson • Cand Id: 768 • Election Cycle: 2003
Name
Joyce Johnson
Cand Id
768
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
Joyce Johnson
Name: Joyce Johnson • Cand Id: 768 • Election Cycle: 2005
Name
Joyce Johnson
Cand Id
768
Election Cycle
2005
Candidate Program
P
Amount Contributions
64853
Amount Expenditures
152128
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-05-16T00:00:00.000
Audit Complete Date
2006-05-15T00:00:00.000
Penalties
6103
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joyce Johnson
Name: Joyce Johnson • Cand Id: 768 • Election Cycle: 2013
Name
Joyce Johnson
Cand Id
768
Election Cycle
2013
Candidate Program
P
Amount Contributions
51621
Amount Expenditures
145790.84
Amount Public Funds Received
90996
Date Dar Sent To Campaign
2014-09-29T00:00:00.000
Date Far Sent To Campaign
2017-07-14T00:00:00.000
Date Fbd Sent To Campaign
2017-02-28T00:00:00.000
Penalties
3064
Public Funds Repayment
2100
Public Funds Repayments Still
2100
Penalty Or Public Funds Still
Y
Michael Cohen
Name: Michael Cohen • Cand Id: 769 • Election Cycle: 2003
Name
Michael Cohen
Cand Id
769
Election Cycle
2003
Candidate Program
NP
Amount Contributions
69570
Amount Expenditures
38096
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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