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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
Luis Jimenez
Name: Luis Jimenez • Cand Id: 770 • Election Cycle: 2003
Name
Luis Jimenez
Cand Id
770
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
Luis Jimenez
Name: Luis Jimenez • Cand Id: 770 • Election Cycle: 2005
Name
Luis Jimenez
Cand Id
770
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2007-02-28T00:00:00.000
Audit Complete Date
2007-02-28T00:00:00.000
Penalties
600
Public Funds Repayment
0
Penalties Still Outstanding
654
Penalty Or Public Funds Still
Y
John Johnson
Name: John Johnson • Cand Id: 771 • Election Cycle: 2003
Name
John Johnson
Cand Id
771
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
John Johnson
Name: John Johnson • Cand Id: 771 • Election Cycle: 2005
Name
John Johnson
Cand Id
771
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
Dan Latner
Name: Dan Latner • Cand Id: 772 • Election Cycle: 2005
Name
Dan Latner
Cand Id
772
Election Cycle
2005
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alba Sanchez
Name: Alba Sanchez • Cand Id: 773 • Election Cycle: 2003
Name
Alba Sanchez
Cand Id
773
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
Annie Gentle
Name: Annie Gentle • Cand Id: 774 • Election Cycle: 2003
Name
Annie Gentle
Cand Id
774
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
Stephanie Alfieri
Name: Stephanie Alfieri • Cand Id: 775 • Election Cycle: 2003
Name
Stephanie Alfieri
Cand Id
775
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
Evelyn Russell
Name: Evelyn Russell • Cand Id: 776 • Election Cycle: 2003
Name
Evelyn Russell
Cand Id
776
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
Linda Haehlein
Name: Linda Haehlein • Cand Id: 777 • Election Cycle: 2003
Name
Linda Haehlein
Cand Id
777
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
Fabian Feliciano
Name: Fabian Feliciano • Cand Id: 778 • Election Cycle: 2003
Name
Fabian Feliciano
Cand Id
778
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
Fabian Feliciano
Name: Fabian Feliciano • Cand Id: 778 • Election Cycle: 2005
Name
Fabian Feliciano
Cand Id
778
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2007-01-16T00:00:00.000
Audit Complete Date
2007-01-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Andrew Petralia
Name: Andrew Petralia • Cand Id: 779 • Election Cycle: 2003
Name
Andrew Petralia
Cand Id
779
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
Ali Mohamed
Name: Ali Mohamed • Cand Id: 780 • Election Cycle: 2003
Name
Ali Mohamed
Cand Id
780
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
Ali Mohamed
Name: Ali Mohamed • Cand Id: 780 • Election Cycle: 2005
Name
Ali Mohamed
Cand Id
780
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-21T00:00:00.000
Audit Complete Date
2006-07-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Richard Iritano
Name: Richard Iritano • Cand Id: 781 • Election Cycle: 2003
Name
Richard Iritano
Cand Id
781
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
Walter Lamp
Name: Walter Lamp • Cand Id: 782 • Election Cycle: 2003
Name
Walter Lamp
Cand Id
782
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
Cesar Estevez
Name: Cesar Estevez • Cand Id: 783 • Election Cycle: 2003
Name
Cesar Estevez
Cand Id
783
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
Stella Harmatiuk
Name: Stella Harmatiuk • Cand Id: 784 • Election Cycle: 2003
Name
Stella Harmatiuk
Cand Id
784
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
Belinda Lindros
Name: Belinda Lindros • Cand Id: 785 • Election Cycle: 2003
Name
Belinda Lindros
Cand Id
785
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
A. Brinmore Britton
Name: A. Brinmore Britton • Cand Id: 786 • Election Cycle: 2003
Name
A. Brinmore Britton
Cand Id
786
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
A. Brinmore Britton
Name: A. Brinmore Britton • Cand Id: 786 • Election Cycle: 2005
Name
A. Brinmore Britton
Cand Id
786
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-08-29T00:00:00.000
Audit Complete Date
2006-08-29T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Isabelle Jefferson
Name: Isabelle Jefferson • Cand Id: 787 • Election Cycle: 2003
Name
Isabelle Jefferson
Cand Id
787
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
Theodore Alatsas
Name: Theodore Alatsas • Cand Id: 788 • Election Cycle: 2003
Name
Theodore Alatsas
Cand Id
788
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
Theodore Alatsas
Name: Theodore Alatsas • Cand Id: 788 • Election Cycle: 2005
Name
Theodore Alatsas
Cand Id
788
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-08-29T00:00:00.000
Audit Complete Date
2006-08-29T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rubye Wright
Name: Rubye Wright • Cand Id: 789 • Election Cycle: 2003
Name
Rubye Wright
Cand Id
789
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
Woody Henderson
Name: Woody Henderson • Cand Id: 790 • Election Cycle: 2003
Name
Woody Henderson
Cand Id
790
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
Woody Henderson
Name: Woody Henderson • Cand Id: 790 • Election Cycle: 2005
Name
Woody Henderson
Cand Id
790
Election Cycle
2005
Candidate Program
P
Amount Contributions
7980
Amount Expenditures
29709
Amount Public Funds Received
21580
Date Dar Sent To Campaign
2006-05-01T00:00:00.000
Audit Complete Date
2006-04-28T00:00:00.000
Penalties
0
Public Funds Repayment
266
Penalty Or Public Funds Still
N
Jose Adames
Name: Jose Adames • Cand Id: 791 • Election Cycle: 2003
Name
Jose Adames
Cand Id
791
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
Jose Adames
Name: Jose Adames • Cand Id: 791 • Election Cycle: 2005
Name
Jose Adames
Cand Id
791
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
Jose Adames
Name: Jose Adames • Cand Id: 791 • Election Cycle: 2009
Name
Jose Adames
Cand Id
791
Election Cycle
2009
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
Luke Vander Linden
Name: Luke Vander Linden • Cand Id: 792 • Election Cycle: 2003
Name
Luke Vander Linden
Cand Id
792
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
Jayson Blau
Name: Jayson Blau • Cand Id: 793 • Election Cycle: 2003
Name
Jayson Blau
Cand Id
793
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
Geoffrey Davis
Name: Geoffrey Davis • Cand Id: 794 • Election Cycle: 2003
Name
Geoffrey Davis
Cand Id
794
Election Cycle
2003
Candidate Program
P
Amount Contributions
35978
Amount Expenditures
64522
Amount Public Funds Received
65272
Date Dar Sent To Campaign
2004-03-31T00:00:00.000
Audit Complete Date
2004-02-24T00:00:00.000
Penalties
17875
Public Funds Repayment
31912
Penalties Still Outstanding
17875
Public Funds Repayments Still
31912
Penalty Or Public Funds Still
Y
Dan Finley
Name: Dan Finley • Cand Id: 795 • Election Cycle: 2003
Name
Dan Finley
Cand Id
795
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
Craig Milem
Name: Craig Milem • Cand Id: 796 • Election Cycle: 2003
Name
Craig Milem
Cand Id
796
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
Partisan Munici New Yorkers for Non-
Name: Partisan Munici New Yorkers for Non- • Cand Id: 797 • Election Cycle: 2003
Name
Partisan Munici New Yorkers for Non-
Cand Id
797
Election Cycle
2003
Candidate Program
NP
Amount Contributions
21465
Amount Expenditures
27051
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Brennan
Name: James Brennan • Cand Id: 798 • Election Cycle: 2005
Name
James Brennan
Cand Id
798
Election Cycle
2005
Candidate Program
NP
Amount Contributions
101784
Amount Expenditures
27258
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Brennan
Name: James Brennan • Cand Id: 798 • Election Cycle: 2009
Name
James Brennan
Cand Id
798
Election Cycle
2009
Candidate Program
UN
Amount Contributions
417291
Amount Expenditures
230286
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Interest Resear New York Public
Name: Interest Resear New York Public • Cand Id: 799 • Election Cycle: 2003
Name
Interest Resear New York Public
Cand Id
799
Election Cycle
2003
Candidate Program
NP
Amount Contributions
748
Amount Expenditures
748
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
All New Yorkers Committee to Empower
Name: All New Yorkers Committee to Empower • Cand Id: 800 • Election Cycle: 2003
Name
All New Yorkers Committee to Empower
Cand Id
800
Election Cycle
2003
Candidate Program
NP
Amount Contributions
5480170
Amount Expenditures
6171623
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Johnston
Name: John Johnston • Cand Id: 801 • Election Cycle: 2005
Name
John Johnston
Cand Id
801
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
John Whitehead
Name: John Whitehead • Cand Id: 802 • Election Cycle: 2005
Name
John Whitehead
Cand Id
802
Election Cycle
2005
Candidate Program
P
Amount Contributions
11540
Amount Expenditures
15450
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-10-02T00:00:00.000
Audit Complete Date
2006-09-29T00:00:00.000
Penalties
11989
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Whitehead
Name: John Whitehead • Cand Id: 802 • Election Cycle: 2013
Name
John Whitehead
Cand Id
802
Election Cycle
2013
Candidate Program
P
Amount Contributions
23209
Amount Expenditures
90486.12
Amount Public Funds Received
65364
Date Dar Sent To Campaign
2014-08-04T00:00:00.000
Date Far Sent To Campaign
2016-10-07T00:00:00.000
Date Fbd Sent To Campaign
2016-10-07T00:00:00.000
Penalties
16528
Public Funds Repayment
29770
Penalties Still Outstanding
16528
Public Funds Repayments Still
29770
Penalty Or Public Funds Still
Y
Naquan Muhammad
Name: Naquan Muhammad • Cand Id: 803 • Election Cycle: 2005
Name
Naquan Muhammad
Cand Id
803
Election Cycle
2005
Candidate Program
P
Amount Contributions
11270
Amount Expenditures
5880
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-05-05T00:00:00.000
Audit Complete Date
2006-05-03T00:00:00.000
Penalties
1986
Public Funds Repayment
0
Penalties Still Outstanding
1396
Penalty Or Public Funds Still
Y
Rosie Mendez
Name: Rosie Mendez • Cand Id: 804 • Election Cycle: 2005
Name
Rosie Mendez
Cand Id
804
Election Cycle
2005
Candidate Program
P
Amount Contributions
106446
Amount Expenditures
228266
Amount Public Funds Received
123750
Date Dar Sent To Campaign
2006-05-02T00:00:00.000
Audit Complete Date
2006-05-02T00:00:00.000
Penalties
200
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rosie Mendez
Name: Rosie Mendez • Cand Id: 804 • Election Cycle: 2009
Name
Rosie Mendez
Cand Id
804
Election Cycle
2009
Candidate Program
P
Amount Contributions
66942
Amount Expenditures
100320.02
Amount Public Funds Received
44276
Date Dar Sent To Campaign
2010-07-09T00:00:00.000
Date Far Sent To Campaign
2012-05-29T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rosie Mendez
Name: Rosie Mendez • Cand Id: 804 • Election Cycle: 2013
Name
Rosie Mendez
Cand Id
804
Election Cycle
2013
Candidate Program
P
Amount Contributions
88147
Amount Expenditures
178434.08
Amount Public Funds Received
115500
Date Dar Sent To Campaign
2014-08-29T00:00:00.000
Date Far Sent To Campaign
2015-06-02T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jessica Lappin
Name: Jessica Lappin • Cand Id: 805 • Election Cycle: 2005
Name
Jessica Lappin
Cand Id
805
Election Cycle
2005
Candidate Program
P
Amount Contributions
188561
Amount Expenditures
354115
Amount Public Funds Received
165000
Date Dar Sent To Campaign
2006-05-31T00:00:00.000
Audit Complete Date
2006-05-26T00:00:00.000
Penalties
0
Public Funds Repayment
1236
Penalty Or Public Funds Still
N
Jessica Lappin
Name: Jessica Lappin • Cand Id: 805 • Election Cycle: 2009
Name
Jessica Lappin
Cand Id
805
Election Cycle
2009
Candidate Program
P
Amount Contributions
403016.06
Amount Expenditures
189115.72
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-03-16T00:00:00.000
Date Far Sent To Campaign
2011-03-31T00:00:00.000
Audit Complete Date
2010-03-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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