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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
Jessica Lappin
Name: Jessica Lappin • Cand Id: 805 • Election Cycle: 2013
Name
Jessica Lappin
Cand Id
805
Election Cycle
2013
Candidate Program
P
Amount Contributions
786900.01
Amount Expenditures
1559281.9
Amount Public Funds Received
780864
Date Dar Sent To Campaign
2014-07-21T00:00:00.000
Date Far Sent To Campaign
2016-05-24T00:00:00.000
Audit Complete Date
2016-05-24T00:00:00.000
Date Fbd Sent To Campaign
2016-05-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Steven Shaw
Name: Steven Shaw • Cand Id: 806 • Election Cycle: 2005
Name
Steven Shaw
Cand Id
806
Election Cycle
2005
Candidate Program
NP
Amount Contributions
31861
Amount Expenditures
40853
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gur Tsabar
Name: Gur Tsabar • Cand Id: 807 • Election Cycle: 2005
Name
Gur Tsabar
Cand Id
807
Election Cycle
2005
Candidate Program
P
Amount Contributions
71997
Amount Expenditures
153470
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2005-12-19T00:00:00.000
Audit Complete Date
2005-12-15T00:00:00.000
Penalties
100
Public Funds Repayment
1820
Penalty Or Public Funds Still
N
David DiPadova
Name: David DiPadova • Cand Id: 808 • Election Cycle: 2005
Name
David DiPadova
Cand Id
808
Election Cycle
2005
Candidate Program
NP
Amount Contributions
2223
Amount Expenditures
1781
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Brian Ellner
Name: Brian Ellner • Cand Id: 809 • Election Cycle: 2005
Name
Brian Ellner
Cand Id
809
Election Cycle
2005
Candidate Program
P
Amount Contributions
510729
Amount Expenditures
1201425
Amount Public Funds Received
708950
Date Dar Sent To Campaign
2006-08-08T00:00:00.000
Audit Complete Date
2006-08-08T00:00:00.000
Penalties
2100
Public Funds Repayment
10740
Penalty Or Public Funds Still
N
Herman Badillo
Name: Herman Badillo • Cand Id: 81 • Election Cycle: 2001
Name
Herman Badillo
Cand Id
81
Election Cycle
2001
Candidate Program
P
Amount Contributions
563839
Amount Expenditures
659919
Amount Public Funds Received
711029
Date Dar Sent To Campaign
2001-11-21T00:00:00.000
Audit Complete Date
2001-11-21T00:00:00.000
Date Fbd Sent To Campaign
2002-04-12T00:00:00.000
Penalties
1880
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jack Lester
Name: Jack Lester • Cand Id: 810 • Election Cycle: 2005
Name
Jack Lester
Cand Id
810
Election Cycle
2005
Candidate Program
P
Amount Contributions
78213
Amount Expenditures
178394
Amount Public Funds Received
93763
Date Dar Sent To Campaign
2006-02-15T00:00:00.000
Audit Complete Date
2006-02-14T00:00:00.000
Penalties
6270
Public Funds Repayment
0
Penalty Or Public Funds Still
N
CFB Installation
Name: CFB Installation • Cand Id: 811 • Election Cycle: 2009
Name
CFB Installation
Cand Id
811
Election Cycle
2009
Candidate Program
P
Amount Contributions
8000
Amount Expenditures
2800
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Meryl Brodsky
Name: Meryl Brodsky • Cand Id: 812 • Election Cycle: 2005
Name
Meryl Brodsky
Cand Id
812
Election Cycle
2005
Candidate Program
P
Amount Contributions
63232
Amount Expenditures
93360
Amount Public Funds Received
55776
Date Dar Sent To Campaign
2005-12-15T00:00:00.000
Audit Complete Date
2005-12-01T00:00:00.000
Penalties
2470
Public Funds Repayment
35415
Penalty Or Public Funds Still
N
Bob Zuckerman
Name: Bob Zuckerman • Cand Id: 813 • Election Cycle: 2005
Name
Bob Zuckerman
Cand Id
813
Election Cycle
2005
Candidate Program
NP
Amount Contributions
12741
Amount Expenditures
9436
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Bob Zuckerman
Name: Bob Zuckerman • Cand Id: 813 • Election Cycle: 2009
Name
Bob Zuckerman
Cand Id
813
Election Cycle
2009
Candidate Program
P
Amount Contributions
99656.99
Amount Expenditures
189034.3
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2010-10-01T00:00:00.000
Date Far Sent To Campaign
2012-05-18T00:00:00.000
Date Fbd Sent To Campaign
2012-05-18T00:00:00.000
Penalties
3878
Public Funds Repayment
67
Penalty Or Public Funds Still
N
Seth Blum
Name: Seth Blum • Cand Id: 814 • Election Cycle: 2005
Name
Seth Blum
Cand Id
814
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-08-04T00:00:00.000
Audit Complete Date
2006-08-04T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kenneth Adams
Name: Kenneth Adams • Cand Id: 815 • Election Cycle: 2005
Name
Kenneth Adams
Cand Id
815
Election Cycle
2005
Candidate Program
NP
Amount Contributions
47186
Amount Expenditures
13990
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kenneth Adams
Name: Kenneth Adams • Cand Id: 815 • Election Cycle: 2009
Name
Kenneth Adams
Cand Id
815
Election Cycle
2009
Candidate Program
UN
Amount Contributions
47111
Amount Expenditures
14104
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Samuel Nicolas
Name: Samuel Nicolas • Cand Id: 817 • Election Cycle: 2005
Name
Samuel Nicolas
Cand Id
817
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
Jo Anne Simon
Name: Jo Anne Simon • Cand Id: 818 • Election Cycle: 2005
Name
Jo Anne Simon
Cand Id
818
Election Cycle
2005
Candidate Program
NP
Amount Contributions
14975
Amount Expenditures
607
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jo Anne Simon
Name: Jo Anne Simon • Cand Id: 818 • Election Cycle: 2009
Name
Jo Anne Simon
Cand Id
818
Election Cycle
2009
Candidate Program
P
Amount Contributions
120630.92
Amount Expenditures
201783.17
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2010-06-11T00:00:00.000
Date Far Sent To Campaign
2012-02-10T00:00:00.000
Penalties
0
Public Funds Repayment
6029
Penalty Or Public Funds Still
N
Jo Anne Simon
Name: Jo Anne Simon • Cand Id: 818 • Election Cycle: 2021
Name
Jo Anne Simon
Cand Id
818
Election Cycle
2021
Candidate Program
P
Amount Contributions
307470.73
Amount Expenditures
1543457.77
Amount Public Funds Received
1245296
Date Dar Sent To Campaign
2023-04-10T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Roth
Name: Michael Roth • Cand Id: 819 • Election Cycle: 2005
Name
Michael Roth
Cand Id
819
Election Cycle
2005
Candidate Program
P
Amount Contributions
12270
Amount Expenditures
23593
Amount Public Funds Received
20392
Date Dar Sent To Campaign
2006-03-17T00:00:00.000
Audit Complete Date
2006-03-16T00:00:00.000
Penalties
20000
Public Funds Repayment
20392
Penalty Or Public Funds Still
N
Dilip Nath
Name: Dilip Nath • Cand Id: 820 • Election Cycle: 2005
Name
Dilip Nath
Cand Id
820
Election Cycle
2005
Candidate Program
P
Amount Contributions
24867
Amount Expenditures
102511
Amount Public Funds Received
78276
Date Dar Sent To Campaign
2005-12-09T00:00:00.000
Audit Complete Date
2005-11-30T00:00:00.000
Penalties
850
Public Funds Repayment
813
Penalty Or Public Funds Still
N
Dilip Nath
Name: Dilip Nath • Cand Id: 820 • Election Cycle: 2009
Name
Dilip Nath
Cand Id
820
Election Cycle
2009
Candidate Program
UN
Amount Contributions
6429
Amount Expenditures
5477.23
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Dilip Nath
Name: Dilip Nath • Cand Id: 820 • Election Cycle: 2021A
Name
Dilip Nath
Cand Id
820
Election Cycle
2021A
Candidate Program
P
Amount Contributions
32406
Amount Expenditures
187106.26
Amount Public Funds Received
142500
Date Dar Sent To Campaign
2024-06-04T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Vacca
Name: James Vacca • Cand Id: 821 • Election Cycle: 2005
Name
James Vacca
Cand Id
821
Election Cycle
2005
Candidate Program
P
Amount Contributions
174026
Amount Expenditures
322776
Amount Public Funds Received
165000
Date Dar Sent To Campaign
2006-07-17T00:00:00.000
Audit Complete Date
2006-07-14T00:00:00.000
Penalties
0
Public Funds Repayment
15041
Penalty Or Public Funds Still
N
James Vacca
Name: James Vacca • Cand Id: 821 • Election Cycle: 2009
Name
James Vacca
Cand Id
821
Election Cycle
2009
Candidate Program
P
Amount Contributions
295055
Amount Expenditures
97587.82
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-04-29T00:00:00.000
Date Far Sent To Campaign
2011-07-22T00:00:00.000
Audit Complete Date
2010-05-07T00:00:00.000
Date Fbd Sent To Campaign
2011-07-22T00:00:00.000
Penalties
2000
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Vacca
Name: James Vacca • Cand Id: 821 • Election Cycle: 2013
Name
James Vacca
Cand Id
821
Election Cycle
2013
Candidate Program
P
Amount Contributions
295038
Amount Expenditures
166090.46
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-06-09T00:00:00.000
Date Far Sent To Campaign
2015-06-16T00:00:00.000
Date Fbd Sent To Campaign
2015-06-16T00:00:00.000
Penalties
600
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Bryan Pu-Folkes
Name: Bryan Pu-Folkes • Cand Id: 823 • Election Cycle: 2005
Name
Bryan Pu-Folkes
Cand Id
823
Election Cycle
2005
Candidate Program
P
Amount Contributions
85908
Amount Expenditures
167050
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2005-12-28T00:00:00.000
Audit Complete Date
2005-12-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Peter Serrano
Name: Peter Serrano • Cand Id: 824 • Election Cycle: 2005
Name
Peter Serrano
Cand Id
824
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
Peter Serrano
Name: Peter Serrano • Cand Id: 824 • Election Cycle: 2005A
Name
Peter Serrano
Cand Id
824
Election Cycle
2005A
Candidate Program
P
Amount Contributions
8085
Amount Expenditures
4769
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ari Hoffnung
Name: Ari Hoffnung • Cand Id: 825 • Election Cycle: 2005
Name
Ari Hoffnung
Cand Id
825
Election Cycle
2005
Candidate Program
P
Amount Contributions
74103
Amount Expenditures
158516
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-01-20T00:00:00.000
Audit Complete Date
2006-01-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ari Hoffnung
Name: Ari Hoffnung • Cand Id: 825 • Election Cycle: 2013
Name
Ari Hoffnung
Cand Id
825
Election Cycle
2013
Candidate Program
NP
Amount Contributions
78816
Amount Expenditures
7019.82
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
George Torres
Name: George Torres • Cand Id: 826 • Election Cycle: 2005
Name
George Torres
Cand Id
826
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
George Torres
Name: George Torres • Cand Id: 826 • Election Cycle: 2005A
Name
George Torres
Cand Id
826
Election Cycle
2005A
Candidate Program
P
Amount Contributions
22595
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Arthur Burton III
Name: Arthur Burton III • Cand Id: 827 • Election Cycle: 2005
Name
Arthur Burton III
Cand Id
827
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
Arthur Burton III
Name: Arthur Burton III • Cand Id: 827 • Election Cycle: 2009
Name
Arthur Burton III
Cand Id
827
Election Cycle
2009
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
Keith Wright
Name: Keith Wright • Cand Id: 828 • Election Cycle: 2005
Name
Keith Wright
Cand Id
828
Election Cycle
2005
Candidate Program
P
Amount Contributions
311610
Amount Expenditures
493370
Amount Public Funds Received
179425
Date Dar Sent To Campaign
2005-12-30T00:00:00.000
Audit Complete Date
2005-12-28T00:00:00.000
Penalties
3725
Public Funds Repayment
20920
Penalty Or Public Funds Still
N
Alicka Ampry-Samuel
Name: Alicka Ampry-Samuel • Cand Id: 829 • Election Cycle: 2005
Name
Alicka Ampry-Samuel
Cand Id
829
Election Cycle
2005
Candidate Program
NP
Amount Contributions
6784
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-08-04T00:00:00.000
Audit Complete Date
2006-08-04T00:00:00.000
Penalties
720
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alicka Ampry-Samuel
Name: Alicka Ampry-Samuel • Cand Id: 829 • Election Cycle: 2017
Name
Alicka Ampry-Samuel
Cand Id
829
Election Cycle
2017
Candidate Program
P
Amount Contributions
116323.02
Amount Expenditures
204182.21
Amount Public Funds Received
107666
Date Dar Sent To Campaign
2018-11-01T00:00:00.000
Date Far Sent To Campaign
2021-10-21T00:00:00.000
Date Fbd Sent To Campaign
2021-03-08T00:00:00.000
Penalties
530
Public Funds Repayment
32142
Public Funds Repayments Still
32142
Penalty Or Public Funds Still
Y
Alicka Ampry-Samuel
Name: Alicka Ampry-Samuel • Cand Id: 829 • Election Cycle: 2021
Name
Alicka Ampry-Samuel
Cand Id
829
Election Cycle
2021
Candidate Program
NP
Amount Contributions
173649
Amount Expenditures
173344.1
Amount Public Funds Received
0
Date Dar Sent To Campaign
2022-08-05T00:00:00.000
Date Far Sent To Campaign
2025-05-23T00:00:00.000
Date Fbd Sent To Campaign
2025-05-14T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joan Brightharp
Name: Joan Brightharp • Cand Id: 830 • Election Cycle: 2005
Name
Joan Brightharp
Cand Id
830
Election Cycle
2005
Candidate Program
P
Amount Contributions
8430
Amount Expenditures
35447
Amount Public Funds Received
25512
Date Dar Sent To Campaign
2006-02-01T00:00:00.000
Audit Complete Date
2006-01-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Alberto Torres
Name: Alberto Torres • Cand Id: 831 • Election Cycle: 2005A
Name
Alberto Torres
Cand Id
831
Election Cycle
2005A
Candidate Program
NP
Amount Contributions
47313
Amount Expenditures
44961
Amount Public Funds Received
0
Date Dar Sent To Campaign
2005-06-20T00:00:00.000
Audit Complete Date
2005-06-20T00:00:00.000
Penalties
450
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Arline Parks
Name: Arline Parks • Cand Id: 832 • Election Cycle: 2005A
Name
Arline Parks
Cand Id
832
Election Cycle
2005A
Candidate Program
P
Amount Contributions
1630
Amount Expenditures
4598
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
William Alicea
Name: William Alicea • Cand Id: 833 • Election Cycle: 2005A
Name
William Alicea
Cand Id
833
Election Cycle
2005A
Candidate Program
P
Amount Contributions
54145
Amount Expenditures
102424
Amount Public Funds Received
85632
Date Dar Sent To Campaign
2005-05-10T00:00:00.000
Audit Complete Date
2005-04-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Charles Serrano
Name: Charles Serrano • Cand Id: 834 • Election Cycle: 2005A
Name
Charles Serrano
Cand Id
834
Election Cycle
2005A
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2005-06-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Albert Baldeo
Name: Albert Baldeo • Cand Id: 835 • Election Cycle: 2005
Name
Albert Baldeo
Cand Id
835
Election Cycle
2005
Candidate Program
P
Amount Contributions
99205
Amount Expenditures
177418
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-04-05T00:00:00.000
Audit Complete Date
2006-04-05T00:00:00.000
Date Fbd Sent To Campaign
2009-03-30T00:00:00.000
Penalties
9505
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Albert Baldeo
Name: Albert Baldeo • Cand Id: 835 • Election Cycle: 2010B
Name
Albert Baldeo
Cand Id
835
Election Cycle
2010B
Candidate Program
P
Amount Contributions
47653
Amount Expenditures
47880.84
Amount Public Funds Received
0
Date Dar Sent To Campaign
2011-08-23T00:00:00.000
Date Fbd Sent To Campaign
2024-02-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Brian Johnston
Name: Brian Johnston • Cand Id: 836 • Election Cycle: 2005
Name
Brian Johnston
Cand Id
836
Election Cycle
2005
Candidate Program
NP
Amount Contributions
560
Amount Expenditures
75
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Nocerino
Name: Joseph Nocerino • Cand Id: 837 • Election Cycle: 2005
Name
Joseph Nocerino
Cand Id
837
Election Cycle
2005
Candidate Program
P
Amount Contributions
18735
Amount Expenditures
93537
Amount Public Funds Received
76542
Date Dar Sent To Campaign
2005-12-14T00:00:00.000
Audit Complete Date
2005-12-02T00:00:00.000
Penalties
0
Public Funds Repayment
199
Penalty Or Public Funds Still
N
Joseph Nocerino
Name: Joseph Nocerino • Cand Id: 837 • Election Cycle: 2009
Name
Joseph Nocerino
Cand Id
837
Election Cycle
2009
Candidate Program
NP
Amount Contributions
3515
Amount Expenditures
962.81
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Maria Arroyo
Name: Maria Arroyo • Cand Id: 838 • Election Cycle: 2005
Name
Maria Arroyo
Cand Id
838
Election Cycle
2005
Candidate Program
P
Amount Contributions
28660
Amount Expenditures
27814
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-03-15T00:00:00.000
Audit Complete Date
2006-03-15T00:00:00.000
Penalties
1075
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Maria Arroyo
Name: Maria Arroyo • Cand Id: 838 • Election Cycle: 2005A
Name
Maria Arroyo
Cand Id
838
Election Cycle
2005A
Candidate Program
P
Amount Contributions
42410
Amount Expenditures
42409
Amount Public Funds Received
3466
Date Dar Sent To Campaign
2005-06-22T00:00:00.000
Audit Complete Date
2005-06-15T00:00:00.000
Penalties
1600
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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