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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
Sal Albanese
Name: Sal Albanese • Cand Id: AU • Election Cycle: 2001
Name
Sal Albanese
Cand Id
AU
Election Cycle
2001
Candidate Program
NP
Amount Contributions
259649
Amount Expenditures
173335
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sal Albanese
Name: Sal Albanese • Cand Id: AU • Election Cycle: 2013
Name
Sal Albanese
Cand Id
AU
Election Cycle
2013
Candidate Program
P
Amount Contributions
182368.35
Amount Expenditures
337090.5
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-06-16T00:00:00.000
Date Far Sent To Campaign
2015-11-19T00:00:00.000
Date Fbd Sent To Campaign
2015-11-19T00:00:00.000
Penalties
10425.5
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sal Albanese
Name: Sal Albanese • Cand Id: AU • Election Cycle: 2017
Name
Sal Albanese
Cand Id
AU
Election Cycle
2017
Candidate Program
P
Amount Contributions
217724
Amount Expenditures
217924.21
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-05-17T00:00:00.000
Date Far Sent To Campaign
2019-07-05T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Fernando Ferrer
Name: Fernando Ferrer • Cand Id: AY • Election Cycle: 2001
Name
Fernando Ferrer
Cand Id
AY
Election Cycle
2001
Candidate Program
P
Amount Contributions
5629782
Amount Expenditures
8679859
Amount Public Funds Received
3074949
Date Dar Sent To Campaign
2003-04-29T00:00:00.000
Audit Complete Date
2003-03-07T00:00:00.000
Penalties
224634
Public Funds Repayment
241344
Penalty Or Public Funds Still
N
Fernando Ferrer
Name: Fernando Ferrer • Cand Id: AY • Election Cycle: 2005
Name
Fernando Ferrer
Cand Id
AY
Election Cycle
2005
Candidate Program
P
Amount Contributions
5255425
Amount Expenditures
9146252
Amount Public Funds Received
4361935
Date Dar Sent To Campaign
2007-01-29T00:00:00.000
Audit Complete Date
2007-01-29T00:00:00.000
Penalties
12500
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Guillermo Linares
Name: Guillermo Linares • Cand Id: AZ • Election Cycle: 2009
Name
Guillermo Linares
Cand Id
AZ
Election Cycle
2009
Candidate Program
P
Amount Contributions
53565.95
Amount Expenditures
50693.59
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Peter Vallone
Name: Peter Vallone • Cand Id: B1 • Election Cycle: 2001
Name
Peter Vallone
Cand Id
B1
Election Cycle
2001
Candidate Program
P
Amount Contributions
4907026
Amount Expenditures
6289053
Amount Public Funds Received
2559146
Date Dar Sent To Campaign
2002-12-15T00:00:00.000
Audit Complete Date
2002-12-12T00:00:00.000
Penalties
1640
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jose Rivera
Name: Jose Rivera • Cand Id: B3 • Election Cycle: 2001
Name
Jose Rivera
Cand Id
B3
Election Cycle
2001
Candidate Program
NP
Amount Contributions
1220
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sandy Aboulafia
Name: Sandy Aboulafia • Cand Id: B4 • Election Cycle: 2001
Name
Sandy Aboulafia
Cand Id
B4
Election Cycle
2001
Candidate Program
P
Amount Contributions
19295
Amount Expenditures
64897
Amount Public Funds Received
49740
Date Dar Sent To Campaign
2002-03-22T00:00:00.000
Audit Complete Date
2002-03-21T00:00:00.000
Date Fbd Sent To Campaign
2002-07-30T00:00:00.000
Penalties
40
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Claire Shulman
Name: Claire Shulman • Cand Id: B5 • Election Cycle: 2001
Name
Claire Shulman
Cand Id
B5
Election Cycle
2001
Candidate Program
NP
Amount Contributions
60074
Amount Expenditures
90203
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
C. Virginia Fields
Name: C. Virginia Fields • Cand Id: B6 • Election Cycle: 2001
Name
C. Virginia Fields
Cand Id
B6
Election Cycle
2001
Candidate Program
P
Amount Contributions
575523
Amount Expenditures
961564
Amount Public Funds Received
444452
Date Dar Sent To Campaign
2002-06-14T00:00:00.000
Audit Complete Date
2002-06-13T00:00:00.000
Penalties
13129
Public Funds Repayment
80678
Penalty Or Public Funds Still
N
C. Virginia Fields
Name: C. Virginia Fields • Cand Id: B6 • Election Cycle: 2005
Name
C. Virginia Fields
Cand Id
B6
Election Cycle
2005
Candidate Program
P
Amount Contributions
1751095
Amount Expenditures
3040125
Amount Public Funds Received
1459636
Date Dar Sent To Campaign
2006-07-24T00:00:00.000
Audit Complete Date
2006-07-24T00:00:00.000
Penalties
36767
Public Funds Repayment
330420
Penalties Still Outstanding
1967
Public Funds Repayments Still
330420
Penalty Or Public Funds Still
Y
Kenneth Fisher
Name: Kenneth Fisher • Cand Id: B8 • Election Cycle: 2001
Name
Kenneth Fisher
Cand Id
B8
Election Cycle
2001
Candidate Program
P
Amount Contributions
996392
Amount Expenditures
1498343
Amount Public Funds Received
647350
Date Dar Sent To Campaign
2002-08-14T00:00:00.000
Audit Complete Date
2002-08-13T00:00:00.000
Penalties
49350
Public Funds Repayment
113597
Penalty Or Public Funds Still
N
Anthony Weiner
Name: Anthony Weiner • Cand Id: BB • Election Cycle: 2005
Name
Anthony Weiner
Cand Id
BB
Election Cycle
2005
Candidate Program
P
Amount Contributions
2806689
Amount Expenditures
4737399
Amount Public Funds Received
1758080
Date Dar Sent To Campaign
2006-05-09T00:00:00.000
Audit Complete Date
2006-04-28T00:00:00.000
Penalties
4900
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Weiner
Name: Anthony Weiner • Cand Id: BB • Election Cycle: 2013
Name
Anthony Weiner
Cand Id
BB
Election Cycle
2013
Candidate Program
P
Amount Contributions
5599070.37
Amount Expenditures
6803402.78
Amount Public Funds Received
1652074
Date Dar Sent To Campaign
2014-12-11T00:00:00.000
Date Far Sent To Campaign
2017-07-17T00:00:00.000
Date Fbd Sent To Campaign
2017-02-24T00:00:00.000
Penalties
64956
Public Funds Repayment
195377.79
Penalty Or Public Funds Still
N
Eric Ruano Melendez
Name: Eric Ruano Melendez • Cand Id: BF • Election Cycle: 2001
Name
Eric Ruano Melendez
Cand Id
BF
Election Cycle
2001
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
Eric Ruano Melendez
Name: Eric Ruano Melendez • Cand Id: BF • Election Cycle: 2003
Name
Eric Ruano Melendez
Cand Id
BF
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
Eric Ruano Melendez
Name: Eric Ruano Melendez • Cand Id: BF • Election Cycle: 2005
Name
Eric Ruano Melendez
Cand Id
BF
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
Eric Ruano Melendez
Name: Eric Ruano Melendez • Cand Id: BF • Election Cycle: 2009
Name
Eric Ruano Melendez
Cand Id
BF
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
Eric Ruano Melendez
Name: Eric Ruano Melendez • Cand Id: BF • Election Cycle: 2013
Name
Eric Ruano Melendez
Cand Id
BF
Election Cycle
2013
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
Margarita Lopez
Name: Margarita Lopez • Cand Id: BH • Election Cycle: 2001
Name
Margarita Lopez
Cand Id
BH
Election Cycle
2001
Candidate Program
P
Amount Contributions
63269
Amount Expenditures
200645
Amount Public Funds Received
145222
Date Dar Sent To Campaign
2002-11-20T00:00:00.000
Audit Complete Date
2002-11-20T00:00:00.000
Penalties
31180
Public Funds Repayment
138962
Penalty Or Public Funds Still
N
Margarita Lopez
Name: Margarita Lopez • Cand Id: BH • Election Cycle: 2003
Name
Margarita Lopez
Cand Id
BH
Election Cycle
2003
Candidate Program
P
Amount Contributions
27709
Amount Expenditures
25141
Amount Public Funds Received
0
Date Dar Sent To Campaign
2004-07-26T00:00:00.000
Audit Complete Date
2004-04-12T00:00:00.000
Penalties
920
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Margarita Lopez
Name: Margarita Lopez • Cand Id: BH • Election Cycle: 2005
Name
Margarita Lopez
Cand Id
BH
Election Cycle
2005
Candidate Program
P
Amount Contributions
489455
Amount Expenditures
900322
Amount Public Funds Received
471565
Date Dar Sent To Campaign
2006-04-06T00:00:00.000
Audit Complete Date
2006-04-05T00:00:00.000
Penalties
350
Public Funds Repayment
71871
Penalty Or Public Funds Still
N
William Allen
Name: William Allen • Cand Id: BR • Election Cycle: 2001
Name
William Allen
Cand Id
BR
Election Cycle
2001
Candidate Program
P
Amount Contributions
21071
Amount Expenditures
80444
Amount Public Funds Received
75590
Date Dar Sent To Campaign
2002-08-13T00:00:00.000
Audit Complete Date
2002-08-12T00:00:00.000
Date Fbd Sent To Campaign
2002-07-30T00:00:00.000
Penalties
1620
Public Funds Repayment
54747
Penalties Still Outstanding
1620
Public Funds Repayments Still
54747
Penalty Or Public Funds Still
Y
William Allen
Name: William Allen • Cand Id: BR • Election Cycle: 2005
Name
William Allen
Cand Id
BR
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
350
Public Funds Repayment
0
Penalties Still Outstanding
387
Penalty Or Public Funds Still
Y
William Allen
Name: William Allen • Cand Id: BR • Election Cycle: 2021
Name
William Allen
Cand Id
BR
Election Cycle
2021
Candidate Program
P
Amount Contributions
31054.58
Amount Expenditures
29815.99
Amount Public Funds Received
0
Date Dar Sent To Campaign
2022-07-07T00:00:00.000
Date Far Sent To Campaign
2025-09-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Eva Moskowitz
Name: Eva Moskowitz • Cand Id: BW • Election Cycle: 2001
Name
Eva Moskowitz
Cand Id
BW
Election Cycle
2001
Candidate Program
P
Amount Contributions
206334
Amount Expenditures
347976
Amount Public Funds Received
150500
Date Dar Sent To Campaign
2002-06-21T00:00:00.000
Audit Complete Date
2002-06-18T00:00:00.000
Penalties
200
Public Funds Repayment
4266
Penalty Or Public Funds Still
N
Eva Moskowitz
Name: Eva Moskowitz • Cand Id: BW • Election Cycle: 2003
Name
Eva Moskowitz
Cand Id
BW
Election Cycle
2003
Candidate Program
P
Amount Contributions
186394
Amount Expenditures
282103
Amount Public Funds Received
120625
Date Dar Sent To Campaign
2004-06-28T00:00:00.000
Audit Complete Date
2004-06-21T00:00:00.000
Penalties
0
Public Funds Repayment
19011
Penalty Or Public Funds Still
N
Eva Moskowitz
Name: Eva Moskowitz • Cand Id: BW • Election Cycle: 2005
Name
Eva Moskowitz
Cand Id
BW
Election Cycle
2005
Candidate Program
P
Amount Contributions
927412
Amount Expenditures
1539661
Amount Public Funds Received
636148
Date Dar Sent To Campaign
2006-02-03T00:00:00.000
Audit Complete Date
2006-01-10T00:00:00.000
Penalties
1150
Public Funds Repayment
3840
Penalty Or Public Funds Still
N
Martin Golden
Name: Martin Golden • Cand Id: C0 • Election Cycle: 2001
Name
Martin Golden
Cand Id
C0
Election Cycle
2001
Candidate Program
P
Amount Contributions
227164
Amount Expenditures
294982
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2002-07-12T00:00:00.000
Audit Complete Date
2002-07-11T00:00:00.000
Penalties
18198
Public Funds Repayment
189
Penalty Or Public Funds Still
N
Joanne Seminara
Name: Joanne Seminara • Cand Id: C2 • Election Cycle: 2001
Name
Joanne Seminara
Cand Id
C2
Election Cycle
2001
Candidate Program
P
Amount Contributions
144938
Amount Expenditures
301404
Amount Public Funds Received
150700
Date Dar Sent To Campaign
2002-06-14T00:00:00.000
Audit Complete Date
2002-06-14T00:00:00.000
Penalties
700
Public Funds Repayment
1649
Penalty Or Public Funds Still
N
Joanne Seminara
Name: Joanne Seminara • Cand Id: C2 • Election Cycle: 2003
Name
Joanne Seminara
Cand Id
C2
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
Joanne Seminara
Name: Joanne Seminara • Cand Id: C2 • Election Cycle: 2003A
Name
Joanne Seminara
Cand Id
C2
Election Cycle
2003A
Candidate Program
P
Amount Contributions
58988
Amount Expenditures
144873
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2003-06-23T00:00:00.000
Audit Complete Date
2003-11-05T00:00:00.000
Penalties
100
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stephen DiBrienza
Name: Stephen DiBrienza • Cand Id: C4 • Election Cycle: 2001
Name
Stephen DiBrienza
Cand Id
C4
Election Cycle
2001
Candidate Program
P
Amount Contributions
709114
Amount Expenditures
2023222
Amount Public Funds Received
1368707
Date Dar Sent To Campaign
2003-03-07T00:00:00.000
Audit Complete Date
2003-03-07T00:00:00.000
Penalties
4840
Public Funds Repayment
2035
Penalty Or Public Funds Still
N
Stephen DiBrienza
Name: Stephen DiBrienza • Cand Id: C4 • Election Cycle: 2009
Name
Stephen DiBrienza
Cand Id
C4
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
Albert Fabozzi
Name: Albert Fabozzi • Cand Id: C6 • Election Cycle: 2001
Name
Albert Fabozzi
Cand Id
C6
Election Cycle
2001
Candidate Program
P
Amount Contributions
3475
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kathryn Freed
Name: Kathryn Freed • Cand Id: C7 • Election Cycle: 2001
Name
Kathryn Freed
Cand Id
C7
Election Cycle
2001
Candidate Program
P
Amount Contributions
523933
Amount Expenditures
1118836
Amount Public Funds Received
718708
Date Dar Sent To Campaign
2002-03-15T00:00:00.000
Audit Complete Date
2001-12-14T00:00:00.000
Penalties
8800
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Roberto Lizardo
Name: Roberto Lizardo • Cand Id: C8 • Election Cycle: 2001
Name
Roberto Lizardo
Cand Id
C8
Election Cycle
2001
Candidate Program
P
Amount Contributions
58420
Amount Expenditures
145219
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2002-11-21T00:00:00.000
Audit Complete Date
2002-11-21T00:00:00.000
Date Fbd Sent To Campaign
2001-12-06T00:00:00.000
Penalties
780
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Roberto Lizardo
Name: Roberto Lizardo • Cand Id: C8 • Election Cycle: 2003
Name
Roberto Lizardo
Cand Id
C8
Election Cycle
2003
Candidate Program
P
Amount Contributions
47027
Amount Expenditures
148258
Amount Public Funds Received
159087
Date Dar Sent To Campaign
2004-05-21T00:00:00.000
Audit Complete Date
2004-02-24T00:00:00.000
Penalties
800
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Virginia Montague
Name: Virginia Montague • Cand Id: CB • Election Cycle: 2003
Name
Virginia Montague
Cand Id
CB
Election Cycle
2003
Candidate Program
P
Amount Contributions
30040
Amount Expenditures
74829
Amount Public Funds Received
63169
Date Dar Sent To Campaign
2004-03-29T00:00:00.000
Audit Complete Date
2003-11-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Virginia Montague
Name: Virginia Montague • Cand Id: CB • Election Cycle: 2005
Name
Virginia Montague
Cand Id
CB
Election Cycle
2005
Candidate Program
P
Amount Contributions
39223
Amount Expenditures
116966
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-04-11T00:00:00.000
Audit Complete Date
2006-04-10T00:00:00.000
Penalties
1000
Public Funds Repayment
51802
Public Funds Repayments Still
51802
Penalty Or Public Funds Still
Y
Victor Gutierrez
Name: Victor Gutierrez • Cand Id: CC • Election Cycle: 2017
Name
Victor Gutierrez
Cand Id
CC
Election Cycle
2017
Candidate Program
P
Amount Contributions
283
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Adam Powell
Name: Adam Powell • Cand Id: CD • Election Cycle: 2005
Name
Adam Powell
Cand Id
CD
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
Adam Powell
Name: Adam Powell • Cand Id: CD • Election Cycle: 2009
Name
Adam Powell
Cand Id
CD
Election Cycle
2009
Candidate Program
UN
Amount Contributions
88988
Amount Expenditures
69525.99
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ethel Chen
Name: Ethel Chen • Cand Id: CF • Election Cycle: 2001
Name
Ethel Chen
Cand Id
CF
Election Cycle
2001
Candidate Program
P
Amount Contributions
80290
Amount Expenditures
177818
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2002-08-08T00:00:00.000
Audit Complete Date
2002-08-07T00:00:00.000
Penalties
54936
Public Funds Repayment
32758
Penalties Still Outstanding
20698
Public Funds Repayments Still
26388
Penalty Or Public Funds Still
Y
Kendall Stewart
Name: Kendall Stewart • Cand Id: CP • Election Cycle: 2001
Name
Kendall Stewart
Cand Id
CP
Election Cycle
2001
Candidate Program
P
Amount Contributions
55755
Amount Expenditures
129061
Amount Public Funds Received
150450
Date Dar Sent To Campaign
2002-04-18T00:00:00.000
Audit Complete Date
2002-04-17T00:00:00.000
Penalties
3330
Public Funds Repayment
10144
Penalty Or Public Funds Still
N
Kendall Stewart
Name: Kendall Stewart • Cand Id: CP • Election Cycle: 2003
Name
Kendall Stewart
Cand Id
CP
Election Cycle
2003
Candidate Program
P
Amount Contributions
74044
Amount Expenditures
145144
Amount Public Funds Received
85000
Date Dar Sent To Campaign
2004-05-14T00:00:00.000
Audit Complete Date
2004-02-23T00:00:00.000
Penalties
0
Public Funds Repayment
17948
Penalty Or Public Funds Still
N
Kendall Stewart
Name: Kendall Stewart • Cand Id: CP • Election Cycle: 2005
Name
Kendall Stewart
Cand Id
CP
Election Cycle
2005
Candidate Program
P
Amount Contributions
86420
Amount Expenditures
170451
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-05-24T00:00:00.000
Audit Complete Date
2006-05-23T00:00:00.000
Penalties
11067
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kendall Stewart
Name: Kendall Stewart • Cand Id: CP • Election Cycle: 2009
Name
Kendall Stewart
Cand Id
CP
Election Cycle
2009
Candidate Program
P
Amount Contributions
81190
Amount Expenditures
242418.73
Amount Public Funds Received
136940
Date Dar Sent To Campaign
2011-11-30T00:00:00.000
Date Far Sent To Campaign
2012-12-03T00:00:00.000
Date Fbd Sent To Campaign
2012-12-03T00:00:00.000
Penalties
125057.62
Public Funds Repayment
136940
Penalty Or Public Funds Still
N
Angel Rodriguez
Name: Angel Rodriguez • Cand Id: CQ • Election Cycle: 2001
Name
Angel Rodriguez
Cand Id
CQ
Election Cycle
2001
Candidate Program
P
Amount Contributions
42480
Amount Expenditures
116715
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2002-08-15T00:00:00.000
Audit Complete Date
2002-08-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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