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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
Sergio Villaverde
Name: Sergio Villaverde • Cand Id: CY • Election Cycle: 2001
Name
Sergio Villaverde
Cand Id
CY
Election Cycle
2001
Candidate Program
P
Amount Contributions
10715
Amount Expenditures
8153
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-11-26T00:00:00.000
Audit Complete Date
2002-11-25T00:00:00.000
Penalties
330
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Cynthia Jenkins
Name: Cynthia Jenkins • Cand Id: CZ • Election Cycle: 2001
Name
Cynthia Jenkins
Cand Id
CZ
Election Cycle
2001
Candidate Program
P
Amount Contributions
1825
Amount Expenditures
575
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-01-29T00:00:00.000
Audit Complete Date
2002-01-29T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ishmael Morgan
Name: Ishmael Morgan • Cand Id: D0 • Election Cycle: 2001
Name
Ishmael Morgan
Cand Id
D0
Election Cycle
2001
Candidate Program
P
Amount Contributions
7855
Amount Expenditures
30477
Amount Public Funds Received
23760
Date Dar Sent To Campaign
2002-06-10T00:00:00.000
Audit Complete Date
2002-06-10T00:00:00.000
Penalties
220
Public Funds Repayment
261
Penalty Or Public Funds Still
N
Bill Perkins
Name: Bill Perkins • Cand Id: D2 • Election Cycle: 2001
Name
Bill Perkins
Cand Id
D2
Election Cycle
2001
Candidate Program
P
Amount Contributions
75570
Amount Expenditures
173065
Amount Public Funds Received
121650
Date Dar Sent To Campaign
2002-06-04T00:00:00.000
Audit Complete Date
2002-06-03T00:00:00.000
Penalties
1740
Public Funds Repayment
3801
Penalty Or Public Funds Still
N
Bill Perkins
Name: Bill Perkins • Cand Id: D2 • Election Cycle: 2003
Name
Bill Perkins
Cand Id
D2
Election Cycle
2003
Candidate Program
P
Amount Contributions
54652
Amount Expenditures
166667
Amount Public Funds Received
100629
Date Dar Sent To Campaign
2004-03-19T00:00:00.000
Audit Complete Date
2004-01-21T00:00:00.000
Penalties
2500
Public Funds Repayment
33135
Penalty Or Public Funds Still
N
Bill Perkins
Name: Bill Perkins • Cand Id: D2 • Election Cycle: 2005
Name
Bill Perkins
Cand Id
D2
Election Cycle
2005
Candidate Program
P
Amount Contributions
379273
Amount Expenditures
802542
Amount Public Funds Received
441492
Date Dar Sent To Campaign
2006-08-18T00:00:00.000
Audit Complete Date
2006-03-27T00:00:00.000
Penalties
1225
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Bill Perkins
Name: Bill Perkins • Cand Id: D2 • Election Cycle: 2017
Name
Bill Perkins
Cand Id
D2
Election Cycle
2017
Candidate Program
P
Amount Contributions
44951
Amount Expenditures
115789.26
Amount Public Funds Received
63066
Date Dar Sent To Campaign
2018-09-14T00:00:00.000
Date Far Sent To Campaign
2019-03-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Bill Perkins
Name: Bill Perkins • Cand Id: D2 • Election Cycle: 2017A
Name
Bill Perkins
Cand Id
D2
Election Cycle
2017A
Candidate Program
P
Amount Contributions
24705
Amount Expenditures
92855.49
Amount Public Funds Received
70290
Date Dar Sent To Campaign
2017-10-23T00:00:00.000
Date Far Sent To Campaign
2018-09-07T00:00:00.000
Date Fbd Sent To Campaign
2018-09-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James McMillan
Name: James McMillan • Cand Id: D4 • Election Cycle: 2001
Name
James McMillan
Cand Id
D4
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
James McMillan
Name: James McMillan • Cand Id: D4 • Election Cycle: 2005
Name
James McMillan
Cand Id
D4
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
James McMillan
Name: James McMillan • Cand Id: D4 • Election Cycle: 2009
Name
James McMillan
Cand Id
D4
Election Cycle
2009
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-04-14T00:00:00.000
Date Far Sent To Campaign
2010-06-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James McMillan
Name: James McMillan • Cand Id: D4 • Election Cycle: 2013
Name
James McMillan
Cand Id
D4
Election Cycle
2013
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
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
James McMillan
Name: James McMillan • Cand Id: D4 • Election Cycle: 2017
Name
James McMillan
Cand Id
D4
Election Cycle
2017
Candidate Program
P
Amount Contributions
2615
Amount Expenditures
2748.31
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-19T00:00:00.000
Date Far Sent To Campaign
2018-11-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Philip Ragusa
Name: Philip Ragusa • Cand Id: D7 • Election Cycle: 2003
Name
Philip Ragusa
Cand Id
D7
Election Cycle
2003
Candidate Program
P
Amount Contributions
46149
Amount Expenditures
125719
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2004-06-09T00:00:00.000
Audit Complete Date
2004-06-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Anthony Chiofalo
Name: Anthony Chiofalo • Cand Id: D8 • Election Cycle: 2001
Name
Anthony Chiofalo
Cand Id
D8
Election Cycle
2001
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
Joseph Haslip
Name: Joseph Haslip • Cand Id: D9 • Election Cycle: 2001
Name
Joseph Haslip
Cand Id
D9
Election Cycle
2001
Candidate Program
NP
Amount Contributions
6375
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Philip Reed
Name: Philip Reed • Cand Id: DC • Election Cycle: 2001
Name
Philip Reed
Cand Id
DC
Election Cycle
2001
Candidate Program
P
Amount Contributions
97902
Amount Expenditures
206021
Amount Public Funds Received
150700
Date Dar Sent To Campaign
2002-06-06T00:00:00.000
Audit Complete Date
2002-06-06T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Philip Reed
Name: Philip Reed • Cand Id: DC • Election Cycle: 2003
Name
Philip Reed
Cand Id
DC
Election Cycle
2003
Candidate Program
P
Amount Contributions
70206
Amount Expenditures
169964
Amount Public Funds Received
102154
Date Dar Sent To Campaign
2004-04-12T00:00:00.000
Audit Complete Date
2004-04-09T00:00:00.000
Penalties
750
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Philip Reed
Name: Philip Reed • Cand Id: DC • Election Cycle: 2005
Name
Philip Reed
Cand Id
DC
Election Cycle
2005
Candidate Program
NP
Amount Contributions
105220
Amount Expenditures
54871
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Charles Barron
Name: Charles Barron • Cand Id: DD • Election Cycle: 2001
Name
Charles Barron
Cand Id
DD
Election Cycle
2001
Candidate Program
P
Amount Contributions
49275
Amount Expenditures
135943
Amount Public Funds Received
97202
Date Dar Sent To Campaign
2002-04-18T00:00:00.000
Audit Complete Date
2002-04-16T00:00:00.000
Date Fbd Sent To Campaign
2002-12-05T00:00:00.000
Penalties
240
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Charles Barron
Name: Charles Barron • Cand Id: DD • Election Cycle: 2003
Name
Charles Barron
Cand Id
DD
Election Cycle
2003
Candidate Program
P
Amount Contributions
23408
Amount Expenditures
88302
Amount Public Funds Received
68732
Date Dar Sent To Campaign
2004-03-15T00:00:00.000
Audit Complete Date
2004-01-23T00:00:00.000
Penalties
0
Public Funds Repayment
1070
Penalty Or Public Funds Still
N
Charles Barron
Name: Charles Barron • Cand Id: DD • Election Cycle: 2005
Name
Charles Barron
Cand Id
DD
Election Cycle
2005
Candidate Program
P
Amount Contributions
65237
Amount Expenditures
187077
Amount Public Funds Received
141077
Date Dar Sent To Campaign
2006-03-09T00:00:00.000
Audit Complete Date
2009-03-08T00:00:00.000
Penalties
1250
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Charles Barron
Name: Charles Barron • Cand Id: DD • Election Cycle: 2009
Name
Charles Barron
Cand Id
DD
Election Cycle
2009
Candidate Program
P
Amount Contributions
15923
Amount Expenditures
48468.41
Amount Public Funds Received
38700
Date Dar Sent To Campaign
2011-07-08T00:00:00.000
Date Far Sent To Campaign
2012-07-10T00:00:00.000
Penalties
0
Public Funds Repayment
6440
Penalty Or Public Funds Still
N
Charles Barron
Name: Charles Barron • Cand Id: DD • Election Cycle: 2021
Name
Charles Barron
Cand Id
DD
Election Cycle
2021
Candidate Program
P
Amount Contributions
33416
Amount Expenditures
164167.39
Amount Public Funds Received
133248
Date Dar Sent To Campaign
2023-01-06T00:00:00.000
Date Far Sent To Campaign
2025-08-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jerry Iannece
Name: Jerry Iannece • Cand Id: DE • Election Cycle: 2001
Name
Jerry Iannece
Cand Id
DE
Election Cycle
2001
Candidate Program
P
Amount Contributions
35500
Amount Expenditures
129503
Amount Public Funds Received
104602
Date Dar Sent To Campaign
2002-07-08T00:00:00.000
Audit Complete Date
2002-07-08T00:00:00.000
Penalties
0
Public Funds Repayment
101
Penalty Or Public Funds Still
N
Jerry Iannece
Name: Jerry Iannece • Cand Id: DE • Election Cycle: 2009
Name
Jerry Iannece
Cand Id
DE
Election Cycle
2009
Candidate Program
P
Amount Contributions
122093
Amount Expenditures
230435.76
Amount Public Funds Received
107333
Date Dar Sent To Campaign
2010-04-27T00:00:00.000
Date Far Sent To Campaign
2011-11-01T00:00:00.000
Penalties
0
Public Funds Repayment
199
Penalty Or Public Funds Still
N
Joseph Tiraco
Name: Joseph Tiraco • Cand Id: DH • Election Cycle: 2001
Name
Joseph Tiraco
Cand Id
DH
Election Cycle
2001
Candidate Program
P
Amount Contributions
2500
Amount Expenditures
1760
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-01-18T00:00:00.000
Audit Complete Date
2002-01-18T00:00:00.000
Date Fbd Sent To Campaign
2002-07-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sheldon Leffler
Name: Sheldon Leffler • Cand Id: DI • Election Cycle: 2001
Name
Sheldon Leffler
Cand Id
DI
Election Cycle
2001
Candidate Program
P
Amount Contributions
189963
Amount Expenditures
526129
Amount Public Funds Received
345927
Date Dar Sent To Campaign
2002-01-14T00:00:00.000
Audit Complete Date
2002-01-22T00:00:00.000
Date Fbd Sent To Campaign
2002-01-10T00:00:00.000
Penalties
94795
Public Funds Repayment
296084
Penalties Still Outstanding
91403
Public Funds Repayments Still
130621
Penalty Or Public Funds Still
Y
Debra Markell
Name: Debra Markell • Cand Id: DJ • Election Cycle: 2009
Name
Debra Markell
Cand Id
DJ
Election Cycle
2009
Candidate Program
P
Amount Contributions
41930.59
Amount Expenditures
138479.07
Amount Public Funds Received
96999
Date Dar Sent To Campaign
2010-05-05T00:00:00.000
Date Far Sent To Campaign
2011-07-21T00:00:00.000
Date Fbd Sent To Campaign
2011-07-21T00:00:00.000
Penalties
0
Public Funds Repayment
1045
Penalty Or Public Funds Still
N
Ruben Dario Vargas
Name: Ruben Dario Vargas • Cand Id: DP • Election Cycle: 2001
Name
Ruben Dario Vargas
Cand Id
DP
Election Cycle
2001
Candidate Program
P
Amount Contributions
9025
Amount Expenditures
14521
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-02-07T00:00:00.000
Audit Complete Date
2002-01-31T00:00:00.000
Date Fbd Sent To Campaign
2001-12-06T00:00:00.000
Penalties
3149
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ruben Dario Vargas
Name: Ruben Dario Vargas • Cand Id: DP • Election Cycle: 2003
Name
Ruben Dario Vargas
Cand Id
DP
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
Ruben Dario Vargas
Name: Ruben Dario Vargas • Cand Id: DP • Election Cycle: 2005
Name
Ruben Dario Vargas
Cand Id
DP
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-26T00:00:00.000
Audit Complete Date
2006-07-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ruben Dario Vargas
Name: Ruben Dario Vargas • Cand Id: DP • Election Cycle: 2009
Name
Ruben Dario Vargas
Cand Id
DP
Election Cycle
2009
Candidate Program
P
Amount Contributions
12190
Amount Expenditures
68381.39
Amount Public Funds Received
56310
Date Dar Sent To Campaign
2011-02-02T00:00:00.000
Date Far Sent To Campaign
2012-08-22T00:00:00.000
Date Fbd Sent To Campaign
2012-08-22T00:00:00.000
Penalties
550
Public Funds Repayment
234
Penalty Or Public Funds Still
N
Ruben Dario Vargas
Name: Ruben Dario Vargas • Cand Id: DP • Election Cycle: 2013
Name
Ruben Dario Vargas
Cand Id
DP
Election Cycle
2013
Candidate Program
P
Amount Contributions
1330
Amount Expenditures
1231.75
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
Ruben Dario Vargas
Name: Ruben Dario Vargas • Cand Id: DP • Election Cycle: 2021
Name
Ruben Dario Vargas
Cand Id
DP
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
Francesca Castellanos
Name: Francesca Castellanos • Cand Id: DT • Election Cycle: 2001
Name
Francesca Castellanos
Cand Id
DT
Election Cycle
2001
Candidate Program
P
Amount Contributions
5635
Amount Expenditures
26868
Amount Public Funds Received
21768
Date Dar Sent To Campaign
2002-06-24T00:00:00.000
Audit Complete Date
2002-06-24T00:00:00.000
Date Fbd Sent To Campaign
2002-01-10T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Francesca Castellanos
Name: Francesca Castellanos • Cand Id: DT • Election Cycle: 2009
Name
Francesca Castellanos
Cand Id
DT
Election Cycle
2009
Candidate Program
P
Amount Contributions
14150
Amount Expenditures
92754.28
Amount Public Funds Received
75240
Date Dar Sent To Campaign
2010-09-10T00:00:00.000
Date Far Sent To Campaign
2012-03-14T00:00:00.000
Date Fbd Sent To Campaign
2012-03-14T00:00:00.000
Penalties
4296
Public Funds Repayment
18754
Penalties Still Outstanding
4296
Public Funds Repayments Still
18754
Penalty Or Public Funds Still
Y
Francesca Castellanos
Name: Francesca Castellanos • Cand Id: DT • Election Cycle: 2013
Name
Francesca Castellanos
Cand Id
DT
Election Cycle
2013
Candidate Program
P
Amount Contributions
4132
Amount Expenditures
3196.64
Amount Public Funds Received
0
Date Dar Sent To Campaign
2015-01-07T00:00:00.000
Date Far Sent To Campaign
2016-10-14T00:00:00.000
Date Fbd Sent To Campaign
2016-10-14T00:00:00.000
Penalties
1913
Public Funds Repayment
0
Penalties Still Outstanding
1313
Penalty Or Public Funds Still
Y
Francesca Castellanos
Name: Francesca Castellanos • Cand Id: DT • Election Cycle: 2017
Name
Francesca Castellanos
Cand Id
DT
Election Cycle
2017
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2018-04-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Francesca Castellanos
Name: Francesca Castellanos • Cand Id: DT • Election Cycle: 2021
Name
Francesca Castellanos
Cand Id
DT
Election Cycle
2021
Candidate Program
NP
Amount Contributions
1325
Amount Expenditures
973.5
Amount Public Funds Received
0
Date Far Sent To Campaign
2024-06-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Abel
Name: Michael Abel • Cand Id: DU • Election Cycle: 2001
Name
Michael Abel
Cand Id
DU
Election Cycle
2001
Candidate Program
NP
Amount Contributions
20897
Amount Expenditures
17252
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Baxter
Name: John Baxter • Cand Id: DZ • Election Cycle: 2001
Name
John Baxter
Cand Id
DZ
Election Cycle
2001
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
Henry Bardel
Name: Henry Bardel • Cand Id: E2 • Election Cycle: 2001
Name
Henry Bardel
Cand Id
E2
Election Cycle
2001
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
Henry Bardel
Name: Henry Bardel • Cand Id: E2 • Election Cycle: 2013
Name
Henry Bardel
Cand Id
E2
Election Cycle
2013
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
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
Henry Bardel
Name: Henry Bardel • Cand Id: E2 • Election Cycle: 2017
Name
Henry Bardel
Cand Id
E2
Election Cycle
2017
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2018-04-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ernest Emmanuel
Name: Ernest Emmanuel • Cand Id: E5 • Election Cycle: 2001
Name
Ernest Emmanuel
Cand Id
E5
Election Cycle
2001
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
Ernest Emmanuel
Name: Ernest Emmanuel • Cand Id: E5 • Election Cycle: 2003
Name
Ernest Emmanuel
Cand Id
E5
Election Cycle
2003
Candidate Program
P
Amount Contributions
745
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ernest Emmanuel
Name: Ernest Emmanuel • Cand Id: E5 • Election Cycle: 2005
Name
Ernest Emmanuel
Cand Id
E5
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
Ernest Emmanuel
Name: Ernest Emmanuel • Cand Id: E5 • Election Cycle: 2009
Name
Ernest Emmanuel
Cand Id
E5
Election Cycle
2009
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-04-28T00:00:00.000
Date Far Sent To Campaign
2010-06-14T00:00:00.000
Audit Complete Date
2010-04-30T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ernest Emmanuel
Name: Ernest Emmanuel • Cand Id: E5 • Election Cycle: 2017
Name
Ernest Emmanuel
Cand Id
E5
Election Cycle
2017
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
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