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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
Robby Mahadeo
Name: Robby Mahadeo • Cand Id: 871 • Election Cycle: 2005
Name
Robby Mahadeo
Cand Id
871
Election Cycle
2005
Candidate Program
P
Amount Contributions
23445
Amount Expenditures
147405
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-01-31T00:00:00.000
Audit Complete Date
2006-01-23T00:00:00.000
Penalties
19824
Public Funds Repayment
0
Penalties Still Outstanding
4542
Penalty Or Public Funds Still
Y
Tamara Grandoit
Name: Tamara Grandoit • Cand Id: 872 • Election Cycle: 2005
Name
Tamara Grandoit
Cand Id
872
Election Cycle
2005
Candidate Program
P
Amount Contributions
21498
Amount Expenditures
100707
Amount Public Funds Received
73972
Date Dar Sent To Campaign
2005-12-27T00:00:00.000
Audit Complete Date
2005-12-22T00:00:00.000
Penalties
700
Public Funds Repayment
5355
Penalties Still Outstanding
700
Public Funds Repayments Still
4530
Penalty Or Public Funds Still
Y
Gwendolyn Watts
Name: Gwendolyn Watts • Cand Id: 874 • Election Cycle: 2005
Name
Gwendolyn Watts
Cand Id
874
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
Antonio Rosario
Name: Antonio Rosario • Cand Id: 875 • Election Cycle: 2005
Name
Antonio Rosario
Cand Id
875
Election Cycle
2005
Candidate Program
P
Amount Contributions
13005
Amount Expenditures
43934
Amount Public Funds Received
30860
Date Dar Sent To Campaign
2006-04-14T00:00:00.000
Audit Complete Date
2006-04-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Bernice Lowery
Name: Bernice Lowery • Cand Id: 877 • Election Cycle: 2005
Name
Bernice Lowery
Cand Id
877
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
Edward Gibbs
Name: Edward Gibbs • Cand Id: 878 • Election Cycle: 2005
Name
Edward Gibbs
Cand Id
878
Election Cycle
2005
Candidate Program
P
Amount Contributions
1125
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Edward Gibbs
Name: Edward Gibbs • Cand Id: 878 • Election Cycle: 2009
Name
Edward Gibbs
Cand Id
878
Election Cycle
2009
Candidate Program
P
Amount Contributions
2775
Amount Expenditures
1385.69
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Edward Gibbs
Name: Edward Gibbs • Cand Id: 878 • Election Cycle: 2017
Name
Edward Gibbs
Cand Id
878
Election Cycle
2017
Candidate Program
NP
Amount Contributions
11798
Amount Expenditures
3465.43
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Philip Foglia
Name: Philip Foglia • Cand Id: 879 • Election Cycle: 2005
Name
Philip Foglia
Cand Id
879
Election Cycle
2005
Candidate Program
P
Amount Contributions
79090
Amount Expenditures
168199
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-04-13T00:00:00.000
Audit Complete Date
2006-04-12T00:00:00.000
Penalties
1347
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Claudia Flanagan
Name: Claudia Flanagan • Cand Id: 880 • Election Cycle: 2005
Name
Claudia Flanagan
Cand Id
880
Election Cycle
2005
Candidate Program
P
Amount Contributions
475
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-26T00:00:00.000
Audit Complete Date
2006-07-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Masud Rahman
Name: Masud Rahman • Cand Id: 881 • Election Cycle: 2005
Name
Masud Rahman
Cand Id
881
Election Cycle
2005
Candidate Program
P
Amount Contributions
15936
Amount Expenditures
48034
Amount Public Funds Received
31339
Date Dar Sent To Campaign
2006-04-14T00:00:00.000
Audit Complete Date
2006-03-14T00:00:00.000
Penalties
1000
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Andrew Rasiej
Name: Andrew Rasiej • Cand Id: 882 • Election Cycle: 2005
Name
Andrew Rasiej
Cand Id
882
Election Cycle
2005
Candidate Program
P
Amount Contributions
334671
Amount Expenditures
1117154
Amount Public Funds Received
785249
Date Dar Sent To Campaign
2005-12-21T00:00:00.000
Audit Complete Date
2005-12-16T00:00:00.000
Penalties
1025
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Celestina Akbar
Name: Celestina Akbar • Cand Id: 884 • Election Cycle: 2005
Name
Celestina Akbar
Cand Id
884
Election Cycle
2005
Candidate Program
P
Amount Contributions
480
Amount Expenditures
429
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Zenobia McNally
Name: Zenobia McNally • Cand Id: 885 • Election Cycle: 2005
Name
Zenobia McNally
Cand Id
885
Election Cycle
2005
Candidate Program
P
Amount Contributions
23056
Amount Expenditures
70776
Amount Public Funds Received
59569
Date Dar Sent To Campaign
2006-01-11T00:00:00.000
Audit Complete Date
2006-01-10T00:00:00.000
Penalties
3235
Public Funds Repayment
425
Penalty Or Public Funds Still
N
Zenobia McNally
Name: Zenobia McNally • Cand Id: 885 • Election Cycle: 2007A
Name
Zenobia McNally
Cand Id
885
Election Cycle
2007A
Candidate Program
P
Amount Contributions
19171
Amount Expenditures
23109
Amount Public Funds Received
93129
Date Dar Sent To Campaign
2007-06-28T00:00:00.000
Audit Complete Date
2007-06-01T00:00:00.000
Penalties
100
Public Funds Repayment
0
Penalty Or Public Funds Still
N
William Rivera
Name: William Rivera • Cand Id: 886 • Election Cycle: 2005
Name
William Rivera
Cand Id
886
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
William Rivera
Name: William Rivera • Cand Id: 886 • Election Cycle: 2013
Name
William Rivera
Cand Id
886
Election Cycle
2013
Candidate Program
UN
Amount Contributions
35300
Amount Expenditures
297.35
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
William Rivera
Name: William Rivera • Cand Id: 886 • Election Cycle: 2017
Name
William Rivera
Cand Id
886
Election Cycle
2017
Candidate Program
UN
Amount Contributions
305
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Barry Popik
Name: Barry Popik • Cand Id: 887 • Election Cycle: 2005
Name
Barry Popik
Cand Id
887
Election Cycle
2005
Candidate Program
P
Amount Contributions
8215
Amount Expenditures
8214
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-24T00:00:00.000
Audit Complete Date
2006-07-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Irene Estrada
Name: Irene Estrada • Cand Id: 889 • Election Cycle: 2005
Name
Irene Estrada
Cand Id
889
Election Cycle
2005
Candidate Program
P
Amount Contributions
433
Amount Expenditures
568
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Irene Estrada
Name: Irene Estrada • Cand Id: 889 • Election Cycle: 2009
Name
Irene Estrada
Cand Id
889
Election Cycle
2009
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
Irene Estrada
Name: Irene Estrada • Cand Id: 889 • Election Cycle: 2013
Name
Irene Estrada
Cand Id
889
Election Cycle
2013
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 Boudouvas
Name: Peter Boudouvas • Cand Id: 890 • Election Cycle: 2005
Name
Peter Boudouvas
Cand Id
890
Election Cycle
2005
Candidate Program
P
Amount Contributions
34250
Amount Expenditures
121798
Amount Public Funds Received
81960
Date Dar Sent To Campaign
2006-03-03T00:00:00.000
Audit Complete Date
2006-03-03T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Ceder
Name: David Ceder • Cand Id: 891 • Election Cycle: 2005
Name
David Ceder
Cand Id
891
Election Cycle
2005
Candidate Program
P
Amount Contributions
7772
Amount Expenditures
19629
Amount Public Funds Received
26604
Date Dar Sent To Campaign
2006-03-01T00:00:00.000
Audit Complete Date
2006-03-01T00:00:00.000
Penalties
900
Public Funds Repayment
13477
Penalty Or Public Funds Still
N
David Ceder
Name: David Ceder • Cand Id: 891 • Election Cycle: 2009
Name
David Ceder
Cand Id
891
Election Cycle
2009
Candidate Program
UN
Amount Contributions
2520
Amount Expenditures
421.54
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Carlino
Name: John Carlino • Cand Id: 892 • Election Cycle: 2005
Name
John Carlino
Cand Id
892
Election Cycle
2005
Candidate Program
P
Amount Contributions
9410
Amount Expenditures
8297
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-03-27T00:00:00.000
Audit Complete Date
2006-03-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Lopez
Name: Michael Lopez • Cand Id: 893 • Election Cycle: 2005
Name
Michael Lopez
Cand Id
893
Election Cycle
2005
Candidate Program
P
Amount Contributions
12780
Amount Expenditures
7255
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Melvin Davis
Name: Melvin Davis • Cand Id: 894 • Election Cycle: 2005
Name
Melvin Davis
Cand Id
894
Election Cycle
2005
Candidate Program
P
Amount Contributions
0
Amount Expenditures
558
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Erik Hooks
Name: Erik Hooks • Cand Id: 895 • Election Cycle: 2005
Name
Erik Hooks
Cand Id
895
Election Cycle
2005
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-24T00:00:00.000
Audit Complete Date
2006-07-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Yvette Velazquez Bennett
Name: Yvette Velazquez Bennett • Cand Id: 903 • Election Cycle: 2005
Name
Yvette Velazquez Bennett
Cand Id
903
Election Cycle
2005
Candidate Program
P
Amount Contributions
2720
Amount Expenditures
1993
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-04-28T00:00:00.000
Audit Complete Date
2006-04-28T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Noel Burke Jr
Name: Noel Burke Jr • Cand Id: 909 • Election Cycle: 2009
Name
Noel Burke Jr
Cand Id
909
Election Cycle
2009
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
Adriano Espaillat
Name: Adriano Espaillat • Cand Id: 93 • Election Cycle: 2005
Name
Adriano Espaillat
Cand Id
93
Election Cycle
2005
Candidate Program
P
Amount Contributions
570543
Amount Expenditures
1073459
Amount Public Funds Received
522599
Date Dar Sent To Campaign
2006-02-09T00:00:00.000
Audit Complete Date
2006-01-09T00:00:00.000
Penalties
2000
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Carl Lundgren
Name: Carl Lundgren • Cand Id: 97 • Election Cycle: 2021
Name
Carl Lundgren
Cand Id
97
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
Margaret Chin
Name: Margaret Chin • Cand Id: 98 • Election Cycle: 2001
Name
Margaret Chin
Cand Id
98
Election Cycle
2001
Candidate Program
P
Amount Contributions
98757
Amount Expenditures
261940
Amount Public Funds Received
164123
Date Dar Sent To Campaign
2002-08-15T00:00:00.000
Audit Complete Date
2002-08-14T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Margaret Chin
Name: Margaret Chin • Cand Id: 98 • Election Cycle: 2009
Name
Margaret Chin
Cand Id
98
Election Cycle
2009
Candidate Program
P
Amount Contributions
174116.88
Amount Expenditures
287231.78
Amount Public Funds Received
110688
Date Dar Sent To Campaign
2010-06-30T00:00:00.000
Date Far Sent To Campaign
2011-08-26T00:00:00.000
Date Fbd Sent To Campaign
2011-08-26T00:00:00.000
Penalties
600
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Margaret Chin
Name: Margaret Chin • Cand Id: 98 • Election Cycle: 2013
Name
Margaret Chin
Cand Id
98
Election Cycle
2013
Candidate Program
P
Amount Contributions
154305
Amount Expenditures
245639.5
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-08-25T00:00:00.000
Date Far Sent To Campaign
2015-07-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Margaret Chin
Name: Margaret Chin • Cand Id: 98 • Election Cycle: 2017
Name
Margaret Chin
Cand Id
98
Election Cycle
2017
Candidate Program
P
Amount Contributions
173252.88
Amount Expenditures
371130.67
Amount Public Funds Received
200200
Date Dar Sent To Campaign
2018-10-03T00:00:00.000
Date Far Sent To Campaign
2021-10-14T00:00:00.000
Date Fbd Sent To Campaign
2019-10-18T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Thomas Santiago
Name: Thomas Santiago • Cand Id: 981 • Election Cycle: 2009
Name
Thomas Santiago
Cand Id
981
Election Cycle
2009
Candidate Program
NP
Amount Contributions
8999.28
Amount Expenditures
9149.72
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-07-30T00:00:00.000
Date Far Sent To Campaign
2011-06-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Manuel Cavaco
Name: Manuel Cavaco • Cand Id: 984 • Election Cycle: 2005
Name
Manuel Cavaco
Cand Id
984
Election Cycle
2005
Candidate Program
P
Amount Contributions
1300
Amount Expenditures
857
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Manuel Cavaco
Name: Manuel Cavaco • Cand Id: 984 • Election Cycle: 2017
Name
Manuel Cavaco
Cand Id
984
Election Cycle
2017
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Fratta
Name: John Fratta • Cand Id: 998 • Election Cycle: 2001
Name
John Fratta
Cand Id
998
Election Cycle
2001
Candidate Program
P
Amount Contributions
74955
Amount Expenditures
174481
Amount Public Funds Received
91333
Date Dar Sent To Campaign
2002-07-31T00:00:00.000
Audit Complete Date
2002-07-31T00:00:00.000
Penalties
300
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jerome O'Donovan
Name: Jerome O'Donovan • Cand Id: A3 • Election Cycle: 2001
Name
Jerome O'Donovan
Cand Id
A3
Election Cycle
2001
Candidate Program
P
Amount Contributions
345076
Amount Expenditures
1092229
Amount Public Funds Received
647350
Date Dar Sent To Campaign
2002-07-24T00:00:00.000
Audit Complete Date
2002-07-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mark Green
Name: Mark Green • Cand Id: A7 • Election Cycle: 2001
Name
Mark Green
Cand Id
A7
Election Cycle
2001
Candidate Program
P
Amount Contributions
11459538
Amount Expenditures
16675939
Amount Public Funds Received
4534230
Date Dar Sent To Campaign
2003-04-01T00:00:00.000
Audit Complete Date
2003-03-26T00:00:00.000
Penalties
36569
Public Funds Repayment
71902
Penalty Or Public Funds Still
N
Mark Green
Name: Mark Green • Cand Id: A7 • Election Cycle: 2009
Name
Mark Green
Cand Id
A7
Election Cycle
2009
Candidate Program
P
Amount Contributions
761701.5
Amount Expenditures
1940045.9
Amount Public Funds Received
1198290
Date Dar Sent To Campaign
2010-11-08T00:00:00.000
Date Far Sent To Campaign
2012-02-09T00:00:00.000
Date Fbd Sent To Campaign
2012-02-09T00:00:00.000
Penalties
1800
Public Funds Repayment
2372
Penalty Or Public Funds Still
N
Alan Hevesi
Name: Alan Hevesi • Cand Id: A9 • Election Cycle: 2001
Name
Alan Hevesi
Cand Id
A9
Election Cycle
2001
Candidate Program
P
Amount Contributions
7696775
Amount Expenditures
6243387
Amount Public Funds Received
2645503
Date Dar Sent To Campaign
2003-01-20T00:00:00.000
Audit Complete Date
2003-01-12T00:00:00.000
Penalties
12240
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mary France-Daniels
Name: Mary France-Daniels • Cand Id: AB • Election Cycle: 2001
Name
Mary France-Daniels
Cand Id
AB
Election Cycle
2001
Candidate Program
P
Amount Contributions
12030
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Israel Ruiz, Jr.
Name: Israel Ruiz, Jr. • Cand Id: AI • Election Cycle: 2001
Name
Israel Ruiz, Jr.
Cand Id
AI
Election Cycle
2001
Candidate Program
P
Amount Contributions
34763
Amount Expenditures
30719
Amount Public Funds Received
22846
Date Dar Sent To Campaign
2002-05-14T00:00:00.000
Audit Complete Date
2002-02-14T00:00:00.000
Date Fbd Sent To Campaign
2001-11-30T00:00:00.000
Penalties
1250
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Israel Ruiz, Jr.
Name: Israel Ruiz, Jr. • Cand Id: AI • Election Cycle: 2003
Name
Israel Ruiz, Jr.
Cand Id
AI
Election Cycle
2003
Candidate Program
P
Amount Contributions
27293
Amount Expenditures
111773
Amount Public Funds Received
85712
Date Dar Sent To Campaign
2004-03-15T00:00:00.000
Audit Complete Date
2004-01-27T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Israel Ruiz, Jr.
Name: Israel Ruiz, Jr. • Cand Id: AI • Election Cycle: 2009
Name
Israel Ruiz, Jr.
Cand Id
AI
Election Cycle
2009
Candidate Program
UN
Amount Contributions
2725
Amount Expenditures
2631.68
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Lucy Cruz
Name: Lucy Cruz • Cand Id: AJ • Election Cycle: 2001
Name
Lucy Cruz
Cand Id
AJ
Election Cycle
2001
Candidate Program
P
Amount Contributions
500
Amount Expenditures
10805
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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