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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
Maria Arroyo
Name: Maria Arroyo • Cand Id: 838 • Election Cycle: 2009
Name
Maria Arroyo
Cand Id
838
Election Cycle
2009
Candidate Program
P
Amount Contributions
208382.4
Amount Expenditures
196478.59
Amount Public Funds Received
42932
Date Dar Sent To Campaign
2010-08-19T00:00:00.000
Date Far Sent To Campaign
2011-11-15T00:00:00.000
Date Fbd Sent To Campaign
2011-11-15T00:00:00.000
Penalties
1202
Public Funds Repayment
42932
Penalty Or Public Funds Still
N
Maria Arroyo
Name: Maria Arroyo • Cand Id: 838 • Election Cycle: 2013
Name
Maria Arroyo
Cand Id
838
Election Cycle
2013
Candidate Program
P
Amount Contributions
102529
Amount Expenditures
161096.79
Amount Public Funds Received
64650
Date Dar Sent To Campaign
2014-06-30T00:00:00.000
Date Far Sent To Campaign
2021-09-25T00:00:00.000
Date Fbd Sent To Campaign
2017-03-03T00:00:00.000
Penalties
5735
Public Funds Repayment
3276
Penalty Or Public Funds Still
N
Danny King
Name: Danny King • Cand Id: 839 • Election Cycle: 2005
Name
Danny King
Cand Id
839
Election Cycle
2005
Candidate Program
P
Amount Contributions
22072
Amount Expenditures
58762
Amount Public Funds Received
39623
Date Dar Sent To Campaign
2006-02-13T00:00:00.000
Audit Complete Date
2006-02-07T00:00:00.000
Penalties
14595
Public Funds Repayment
39623
Penalties Still Outstanding
14595
Public Funds Repayments Still
8623
Penalty Or Public Funds Still
Y
Rodney Carroll
Name: Rodney Carroll • Cand Id: 840 • Election Cycle: 2005
Name
Rodney Carroll
Cand Id
840
Election Cycle
2005
Candidate Program
P
Amount Contributions
42600
Amount Expenditures
111141
Amount Public Funds Received
76780
Date Dar Sent To Campaign
2005-12-29T00:00:00.000
Audit Complete Date
2005-12-29T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph McManus
Name: Joseph McManus • Cand Id: 841 • Election Cycle: 2005
Name
Joseph McManus
Cand Id
841
Election Cycle
2005
Candidate Program
P
Amount Contributions
96392
Amount Expenditures
157267
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2005-12-30T00:00:00.000
Audit Complete Date
2005-12-05T00:00:00.000
Penalties
600
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Ruiz
Name: John Ruiz • Cand Id: 842 • Election Cycle: 2005
Name
John Ruiz
Cand Id
842
Election Cycle
2005
Candidate Program
P
Amount Contributions
26695
Amount Expenditures
104639
Amount Public Funds Received
76556
Date Dar Sent To Campaign
2006-02-22T00:00:00.000
Audit Complete Date
2006-02-17T00:00:00.000
Penalties
9780
Public Funds Repayment
19118
Penalties Still Outstanding
9780
Public Funds Repayments Still
19118
Penalty Or Public Funds Still
Y
John Ruiz
Name: John Ruiz • Cand Id: 842 • Election Cycle: 2017
Name
John Ruiz
Cand Id
842
Election Cycle
2017
Candidate Program
P
Amount Contributions
375
Amount Expenditures
5838.11
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Dhanpaul Narine
Name: Dhanpaul Narine • Cand Id: 843 • Election Cycle: 2005
Name
Dhanpaul Narine
Cand Id
843
Election Cycle
2005
Candidate Program
P
Amount Contributions
18197
Amount Expenditures
24848
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-01-09T00:00:00.000
Audit Complete Date
2006-01-09T00:00:00.000
Penalties
3275
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Theo Chino-Tavarez
Name: Theo Chino-Tavarez • Cand Id: 844 • Election Cycle: 2005
Name
Theo Chino-Tavarez
Cand Id
844
Election Cycle
2005
Candidate Program
P
Amount Contributions
1694
Amount Expenditures
599
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Theo Chino-Tavarez
Name: Theo Chino-Tavarez • Cand Id: 844 • Election Cycle: 2019A
Name
Theo Chino-Tavarez
Cand Id
844
Election Cycle
2019A
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Theo Chino-Tavarez
Name: Theo Chino-Tavarez • Cand Id: 844 • Election Cycle: 2023
Name
Theo Chino-Tavarez
Cand Id
844
Election Cycle
2023
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Darlene Mealy
Name: Darlene Mealy • Cand Id: 846 • Election Cycle: 2005
Name
Darlene Mealy
Cand Id
846
Election Cycle
2005
Candidate Program
P
Amount Contributions
113044
Amount Expenditures
227564
Amount Public Funds Received
120625
Date Dar Sent To Campaign
2006-03-08T00:00:00.000
Audit Complete Date
2006-03-07T00:00:00.000
Penalties
0
Public Funds Repayment
1269
Penalty Or Public Funds Still
N
Darlene Mealy
Name: Darlene Mealy • Cand Id: 846 • Election Cycle: 2009
Name
Darlene Mealy
Cand Id
846
Election Cycle
2009
Candidate Program
P
Amount Contributions
51531
Amount Expenditures
149025.6
Amount Public Funds Received
86435
Date Dar Sent To Campaign
2011-10-11T00:00:00.000
Date Far Sent To Campaign
2013-02-15T00:00:00.000
Date Fbd Sent To Campaign
2013-02-15T00:00:00.000
Penalties
6253
Public Funds Repayment
1319
Penalty Or Public Funds Still
N
Darlene Mealy
Name: Darlene Mealy • Cand Id: 846 • Election Cycle: 2013
Name
Darlene Mealy
Cand Id
846
Election Cycle
2013
Candidate Program
P
Amount Contributions
33663.75
Amount Expenditures
79730.56
Amount Public Funds Received
43062
Date Dar Sent To Campaign
2014-11-26T00:00:00.000
Date Far Sent To Campaign
2018-04-02T00:00:00.000
Date Fbd Sent To Campaign
2017-07-27T00:00:00.000
Penalties
7663
Public Funds Repayment
9499
Penalty Or Public Funds Still
N
Gladys Santiago
Name: Gladys Santiago • Cand Id: 847 • Election Cycle: 2005
Name
Gladys Santiago
Cand Id
847
Election Cycle
2005
Candidate Program
P
Amount Contributions
1835
Amount Expenditures
1550
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gladys Santiago
Name: Gladys Santiago • Cand Id: 847 • Election Cycle: 2009
Name
Gladys Santiago
Cand Id
847
Election Cycle
2009
Candidate Program
P
Amount Contributions
4650
Amount Expenditures
2090.8
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Gladys Santiago
Name: Gladys Santiago • Cand Id: 847 • Election Cycle: 2013
Name
Gladys Santiago
Cand Id
847
Election Cycle
2013
Candidate Program
P
Amount Contributions
2100
Amount Expenditures
1000
Amount Public Funds Received
0
Date Far Sent To Campaign
2014-02-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Damon Cabbagestalk, Jr.
Name: Damon Cabbagestalk, Jr. • Cand Id: 848 • Election Cycle: 2005
Name
Damon Cabbagestalk, Jr.
Cand Id
848
Election Cycle
2005
Candidate Program
P
Amount Contributions
2019
Amount Expenditures
1227
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-24T00:00:00.000
Audit Complete Date
2006-08-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Darren Bloch
Name: Darren Bloch • Cand Id: 849 • Election Cycle: 2005
Name
Darren Bloch
Cand Id
849
Election Cycle
2005
Candidate Program
P
Amount Contributions
78409
Amount Expenditures
167540
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2005-12-01T00:00:00.000
Audit Complete Date
2005-12-01T00:00:00.000
Penalties
987
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Omar Ortiz
Name: Omar Ortiz • Cand Id: 850 • Election Cycle: 2005
Name
Omar Ortiz
Cand Id
850
Election Cycle
2005
Candidate Program
P
Amount Contributions
1645
Amount Expenditures
83
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Galarza
Name: David Galarza • Cand Id: 851 • Election Cycle: 2005
Name
David Galarza
Cand Id
851
Election Cycle
2005
Candidate Program
P
Amount Contributions
21335
Amount Expenditures
63643
Amount Public Funds Received
52290
Date Dar Sent To Campaign
2005-12-13T00:00:00.000
Audit Complete Date
2005-12-02T00:00:00.000
Penalties
50
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Galarza
Name: David Galarza • Cand Id: 851 • Election Cycle: 2009
Name
David Galarza
Cand Id
851
Election Cycle
2009
Candidate Program
UN
Amount Contributions
19760
Amount Expenditures
11453.09
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Charles Billups
Name: Charles Billups • Cand Id: 852 • Election Cycle: 2005
Name
Charles Billups
Cand Id
852
Election Cycle
2005
Candidate Program
P
Amount Contributions
15821
Amount Expenditures
59818
Amount Public Funds Received
44924
Date Dar Sent To Campaign
2006-03-01T00:00:00.000
Audit Complete Date
2006-03-01T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Eric Cesnik
Name: Eric Cesnik • Cand Id: 853 • Election Cycle: 2005
Name
Eric Cesnik
Cand Id
853
Election Cycle
2005
Candidate Program
P
Amount Contributions
43265
Amount Expenditures
93959
Amount Public Funds Received
50518
Date Dar Sent To Campaign
2006-03-03T00:00:00.000
Audit Complete Date
2006-02-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Essie Duggan
Name: Essie Duggan • Cand Id: 854 • Election Cycle: 2005
Name
Essie Duggan
Cand Id
854
Election Cycle
2005
Candidate Program
P
Amount Contributions
6990
Amount Expenditures
4153
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-03-10T00:00:00.000
Audit Complete Date
2006-03-10T00:00:00.000
Penalties
877
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Patrick Murphy
Name: Patrick Murphy • Cand Id: 855 • Election Cycle: 2005
Name
Patrick Murphy
Cand Id
855
Election Cycle
2005
Candidate Program
P
Amount Contributions
247571
Amount Expenditures
324711
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-06-15T00:00:00.000
Audit Complete Date
2006-06-07T00:00:00.000
Penalties
2375
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Scott Stuart
Name: Scott Stuart • Cand Id: 856 • Election Cycle: 2005
Name
Scott Stuart
Cand Id
856
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 Luisi
Name: John Luisi • Cand Id: 857 • Election Cycle: 2005
Name
John Luisi
Cand Id
857
Election Cycle
2005
Candidate Program
P
Amount Contributions
48615
Amount Expenditures
151846
Amount Public Funds Received
107736
Date Dar Sent To Campaign
2006-04-20T00:00:00.000
Audit Complete Date
2006-04-20T00:00:00.000
Penalties
775
Public Funds Repayment
2120
Penalty Or Public Funds Still
N
John Luisi
Name: John Luisi • Cand Id: 857 • Election Cycle: 2009
Name
John Luisi
Cand Id
857
Election Cycle
2009
Candidate Program
P
Amount Contributions
52964
Amount Expenditures
230574.34
Amount Public Funds Received
244689
Date Dar Sent To Campaign
2010-05-19T00:00:00.000
Date Far Sent To Campaign
2011-05-25T00:00:00.000
Date Fbd Sent To Campaign
2011-05-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joel Zinberg
Name: Joel Zinberg • Cand Id: 858 • Election Cycle: 2005
Name
Joel Zinberg
Cand Id
858
Election Cycle
2005
Candidate Program
P
Amount Contributions
101553
Amount Expenditures
183682
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-05-12T00:00:00.000
Audit Complete Date
2006-05-08T00:00:00.000
Penalties
1341
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stephen Kaufman
Name: Stephen Kaufman • Cand Id: 859 • Election Cycle: 2005
Name
Stephen Kaufman
Cand Id
859
Election Cycle
2005
Candidate Program
P
Amount Contributions
125395
Amount Expenditures
195503
Amount Public Funds Received
63528
Date Dar Sent To Campaign
2006-02-27T00:00:00.000
Audit Complete Date
2006-02-23T00:00:00.000
Penalties
21152
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ruben Diaz, Sr.
Name: Ruben Diaz, Sr. • Cand Id: 86 • Election Cycle: 2001
Name
Ruben Diaz, Sr.
Cand Id
86
Election Cycle
2001
Candidate Program
NP
Amount Contributions
99138
Amount Expenditures
122909
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ruben Diaz, Sr.
Name: Ruben Diaz, Sr. • Cand Id: 86 • Election Cycle: 2017
Name
Ruben Diaz, Sr.
Cand Id
86
Election Cycle
2017
Candidate Program
NP
Amount Contributions
148630
Amount Expenditures
114839.66
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-09T00:00:00.000
Date Far Sent To Campaign
2019-02-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ruben Diaz, Sr.
Name: Ruben Diaz, Sr. • Cand Id: 86 • Election Cycle: 2021
Name
Ruben Diaz, Sr.
Cand Id
86
Election Cycle
2021
Candidate Program
NP
Amount Contributions
3580
Amount Expenditures
36175
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Cynthia Doty
Name: Cynthia Doty • Cand Id: 860 • Election Cycle: 2005
Name
Cynthia Doty
Cand Id
860
Election Cycle
2005
Candidate Program
P
Amount Contributions
24551
Amount Expenditures
85039
Amount Public Funds Received
65944
Date Dar Sent To Campaign
2005-12-08T00:00:00.000
Audit Complete Date
2005-11-22T00:00:00.000
Penalties
0
Public Funds Repayment
3247
Penalty Or Public Funds Still
N
Marlene Tapper
Name: Marlene Tapper • Cand Id: 861 • Election Cycle: 2005
Name
Marlene Tapper
Cand Id
861
Election Cycle
2005
Candidate Program
P
Amount Contributions
34140
Amount Expenditures
133833
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2005-12-20T00:00:00.000
Audit Complete Date
2005-12-20T00:00:00.000
Penalties
12100
Public Funds Repayment
0
Penalties Still Outstanding
3200
Penalty Or Public Funds Still
Y
Kenny Agosto
Name: Kenny Agosto • Cand Id: 862 • Election Cycle: 2013
Name
Kenny Agosto
Cand Id
862
Election Cycle
2013
Candidate Program
P
Amount Contributions
520
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kenny Agosto
Name: Kenny Agosto • Cand Id: 862 • Election Cycle: 2021
Name
Kenny Agosto
Cand Id
862
Election Cycle
2021
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kenny Agosto
Name: Kenny Agosto • Cand Id: 862 • Election Cycle: 2021C
Name
Kenny Agosto
Cand Id
862
Election Cycle
2021C
Candidate Program
P
Amount Contributions
6420
Amount Expenditures
191.12
Amount Public Funds Received
0
Date Far Sent To Campaign
2025-05-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Maryam Samad
Name: Maryam Samad • Cand Id: 863 • Election Cycle: 2005
Name
Maryam Samad
Cand Id
863
Election Cycle
2005
Candidate Program
P
Amount Contributions
5615
Amount Expenditures
2316
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-05-16T00:00:00.000
Audit Complete Date
2006-05-15T00:00:00.000
Penalties
2678
Public Funds Repayment
0
Penalties Still Outstanding
2478
Penalty Or Public Funds Still
Y
Royston Antoine
Name: Royston Antoine • Cand Id: 864 • Election Cycle: 2005
Name
Royston Antoine
Cand Id
864
Election Cycle
2005
Candidate Program
P
Amount Contributions
21165
Amount Expenditures
76560
Amount Public Funds Received
59950
Date Dar Sent To Campaign
2006-01-12T00:00:00.000
Audit Complete Date
2006-01-09T00:00:00.000
Penalties
1443
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Royston Antoine
Name: Royston Antoine • Cand Id: 864 • Election Cycle: 2017
Name
Royston Antoine
Cand Id
864
Election Cycle
2017
Candidate Program
P
Amount Contributions
3860
Amount Expenditures
3750
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-05-18T00:00:00.000
Date Far Sent To Campaign
2019-12-13T00:00:00.000
Date Fbd Sent To Campaign
2019-10-18T00:00:00.000
Penalties
1629
Public Funds Repayment
0
Penalties Still Outstanding
1679
Penalty Or Public Funds Still
Y
William Boyland, Sr.
Name: William Boyland, Sr. • Cand Id: 865 • Election Cycle: 2005
Name
William Boyland, Sr.
Cand Id
865
Election Cycle
2005
Candidate Program
NP
Amount Contributions
61770
Amount Expenditures
63266
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-19T00:00:00.000
Audit Complete Date
2006-07-18T00:00:00.000
Penalties
1175
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Christopher Papajohn
Name: Christopher Papajohn • Cand Id: 866 • Election Cycle: 2005
Name
Christopher Papajohn
Cand Id
866
Election Cycle
2005
Candidate Program
P
Amount Contributions
21723
Amount Expenditures
25725
Amount Public Funds Received
0
Date Dar Sent To Campaign
2005-05-18T00:00:00.000
Audit Complete Date
2006-05-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Inez Dickens
Name: Inez Dickens • Cand Id: 867 • Election Cycle: 2005
Name
Inez Dickens
Cand Id
867
Election Cycle
2005
Candidate Program
P
Amount Contributions
182176
Amount Expenditures
266475
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-02-15T00:00:00.000
Audit Complete Date
2006-02-15T00:00:00.000
Penalties
2657
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Inez Dickens
Name: Inez Dickens • Cand Id: 867 • Election Cycle: 2009
Name
Inez Dickens
Cand Id
867
Election Cycle
2009
Candidate Program
P
Amount Contributions
154343
Amount Expenditures
202675.6
Amount Public Funds Received
110688
Date Dar Sent To Campaign
2010-04-02T00:00:00.000
Date Far Sent To Campaign
2012-05-29T00:00:00.000
Date Fbd Sent To Campaign
2011-12-08T00:00:00.000
Penalties
1425
Public Funds Repayment
59382
Penalty Or Public Funds Still
N
Inez Dickens
Name: Inez Dickens • Cand Id: 867 • Election Cycle: 2013
Name
Inez Dickens
Cand Id
867
Election Cycle
2013
Candidate Program
NP
Amount Contributions
232428.89
Amount Expenditures
239381.57
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-06-23T00:00:00.000
Date Far Sent To Campaign
2016-05-10T00:00:00.000
Date Fbd Sent To Campaign
2016-05-10T00:00:00.000
Penalties
3500
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Robyn Sklar
Name: Robyn Sklar • Cand Id: 868 • Election Cycle: 2005
Name
Robyn Sklar
Cand Id
868
Election Cycle
2005
Candidate Program
P
Amount Contributions
10029
Amount Expenditures
43190
Amount Public Funds Received
33332
Date Dar Sent To Campaign
2006-07-13T00:00:00.000
Audit Complete Date
2006-07-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
George Rivera
Name: George Rivera • Cand Id: 869 • Election Cycle: 2005
Name
George Rivera
Cand Id
869
Election Cycle
2005
Candidate Program
P
Amount Contributions
20125
Amount Expenditures
96629
Amount Public Funds Received
75875
Date Dar Sent To Campaign
2006-01-13T00:00:00.000
Audit Complete Date
2006-01-13T00:00:00.000
Penalties
4432
Public Funds Repayment
0
Penalties Still Outstanding
4432
Penalty Or Public Funds Still
Y
Michael Beys
Name: Michael Beys • Cand Id: 870 • Election Cycle: 2005
Name
Michael Beys
Cand Id
870
Election Cycle
2005
Candidate Program
P
Amount Contributions
80355
Amount Expenditures
159603
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2005-12-29T00:00:00.000
Audit Complete Date
2005-12-27T00:00:00.000
Penalties
0
Public Funds Repayment
3356
Penalty Or Public Funds Still
N
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