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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
Helen Marshall
Name: Helen Marshall • Cand Id: E9 • Election Cycle: 2001
Name
Helen Marshall
Cand Id
E9
Election Cycle
2001
Candidate Program
P
Amount Contributions
474454
Amount Expenditures
1097233
Amount Public Funds Received
657416
Date Dar Sent To Campaign
2002-06-03T00:00:00.000
Audit Complete Date
2002-05-24T00:00:00.000
Penalties
1180
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Helen Marshall
Name: Helen Marshall • Cand Id: E9 • Election Cycle: 2005
Name
Helen Marshall
Cand Id
E9
Election Cycle
2005
Candidate Program
P
Amount Contributions
253732
Amount Expenditures
125381
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-05-03T00:00:00.000
Audit Complete Date
2006-05-03T00:00:00.000
Penalties
3275
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Helen Marshall
Name: Helen Marshall • Cand Id: E9 • Election Cycle: 2009
Name
Helen Marshall
Cand Id
E9
Election Cycle
2009
Candidate Program
P
Amount Contributions
133196
Amount Expenditures
463828.61
Amount Public Funds Received
341128
Date Dar Sent To Campaign
2010-09-14T00:00:00.000
Date Far Sent To Campaign
2012-05-24T00:00:00.000
Date Fbd Sent To Campaign
2012-05-24T00:00:00.000
Penalties
1730
Public Funds Repayment
52647
Penalty Or Public Funds Still
N
Everly Brown
Name: Everly Brown • Cand Id: EC • Election Cycle: 2001
Name
Everly Brown
Cand Id
EC
Election Cycle
2001
Candidate Program
P
Amount Contributions
19625
Amount Expenditures
18329
Amount Public Funds Received
67400
Date Dar Sent To Campaign
2001-12-17T00:00:00.000
Audit Complete Date
2001-12-17T00:00:00.000
Date Fbd Sent To Campaign
2001-12-06T00:00:00.000
Penalties
1000
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Everly Brown
Name: Everly Brown • Cand Id: EC • Election Cycle: 2003
Name
Everly Brown
Cand Id
EC
Election Cycle
2003
Candidate Program
P
Amount Contributions
27440
Amount Expenditures
137414
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2004-06-07T00:00:00.000
Audit Complete Date
2004-06-08T00:00:00.000
Penalties
8165
Public Funds Repayment
66113
Penalties Still Outstanding
8165
Public Funds Repayments Still
66113
Penalty Or Public Funds Still
Y
Everly Brown
Name: Everly Brown • Cand Id: EC • Election Cycle: 2013
Name
Everly Brown
Cand Id
EC
Election Cycle
2013
Candidate Program
P
Amount Contributions
1701
Amount Expenditures
215
Amount Public Funds Received
0
Date Dar Sent To Campaign
2015-01-15T00:00:00.000
Date Far Sent To Campaign
2017-06-30T00:00:00.000
Date Fbd Sent To Campaign
2017-03-02T00:00:00.000
Penalties
5041
Public Funds Repayment
0
Penalties Still Outstanding
5041
Penalty Or Public Funds Still
Y
Everly Brown
Name: Everly Brown • Cand Id: EC • Election Cycle: 2017
Name
Everly Brown
Cand Id
EC
Election Cycle
2017
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2023-08-02T00:00:00.000
Date Fbd Sent To Campaign
2019-04-24T00:00:00.000
Penalties
6725
Public Funds Repayment
0
Penalties Still Outstanding
6725
Penalty Or Public Funds Still
Y
Everly Brown
Name: Everly Brown • Cand Id: EC • Election Cycle: 2020A
Name
Everly Brown
Cand Id
EC
Election Cycle
2020A
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Adolfo Carrion, Jr.
Name: Adolfo Carrion, Jr. • Cand Id: ED • Election Cycle: 2001
Name
Adolfo Carrion, Jr.
Cand Id
ED
Election Cycle
2001
Candidate Program
P
Amount Contributions
524302
Amount Expenditures
1004625
Amount Public Funds Received
459798
Date Dar Sent To Campaign
2002-02-07T00:00:00.000
Audit Complete Date
2002-02-07T00:00:00.000
Date Fbd Sent To Campaign
2002-09-05T00:00:00.000
Penalties
7330
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Adolfo Carrion, Jr.
Name: Adolfo Carrion, Jr. • Cand Id: ED • Election Cycle: 2005
Name
Adolfo Carrion, Jr.
Cand Id
ED
Election Cycle
2005
Candidate Program
P
Amount Contributions
1069779
Amount Expenditures
1032683
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-03-27T00:00:00.000
Audit Complete Date
2006-03-24T00:00:00.000
Penalties
6875
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Adolfo Carrion, Jr.
Name: Adolfo Carrion, Jr. • Cand Id: ED • Election Cycle: 2009
Name
Adolfo Carrion, Jr.
Cand Id
ED
Election Cycle
2009
Candidate Program
UN
Amount Contributions
2293155
Amount Expenditures
1111286.51
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Adolfo Carrion, Jr.
Name: Adolfo Carrion, Jr. • Cand Id: ED • Election Cycle: 2013
Name
Adolfo Carrion, Jr.
Cand Id
ED
Election Cycle
2013
Candidate Program
NP
Amount Contributions
180180
Amount Expenditures
1205878.07
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-10-28T00:00:00.000
Date Far Sent To Campaign
2017-07-07T00:00:00.000
Date Fbd Sent To Campaign
2017-02-24T00:00:00.000
Penalties
5899
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Shirley Saunders
Name: Shirley Saunders • Cand Id: EF • Election Cycle: 2001
Name
Shirley Saunders
Cand Id
EF
Election Cycle
2001
Candidate Program
P
Amount Contributions
33397
Amount Expenditures
109792
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
100
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Shirley Saunders
Name: Shirley Saunders • Cand Id: EF • Election Cycle: 2003
Name
Shirley Saunders
Cand Id
EF
Election Cycle
2003
Candidate Program
P
Amount Contributions
24604
Amount Expenditures
94851
Amount Public Funds Received
72356
Date Dar Sent To Campaign
2004-05-04T00:00:00.000
Audit Complete Date
2003-12-19T00:00:00.000
Penalties
625
Public Funds Repayment
1475
Penalty Or Public Funds Still
N
Shirley Saunders
Name: Shirley Saunders • Cand Id: EF • Election Cycle: 2009
Name
Shirley Saunders
Cand Id
EF
Election Cycle
2009
Candidate Program
P
Amount Contributions
5105
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stanley Michels
Name: Stanley Michels • Cand Id: EH • Election Cycle: 2005
Name
Stanley Michels
Cand Id
EH
Election Cycle
2005
Candidate Program
P
Amount Contributions
180777
Amount Expenditures
480164
Amount Public Funds Received
301510
Date Dar Sent To Campaign
2006-03-07T00:00:00.000
Audit Complete Date
2006-02-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Richard Taylor
Name: Richard Taylor • Cand Id: EK • Election Cycle: 2001
Name
Richard Taylor
Cand Id
EK
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
Richard Taylor
Name: Richard Taylor • Cand Id: EK • Election Cycle: 2003
Name
Richard Taylor
Cand Id
EK
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
Richard Taylor
Name: Richard Taylor • Cand Id: EK • Election Cycle: 2005
Name
Richard Taylor
Cand Id
EK
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
2006-07-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Hilda Hernandez
Name: Hilda Hernandez • Cand Id: EM • Election Cycle: 2001
Name
Hilda Hernandez
Cand Id
EM
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
Hilda Hernandez
Name: Hilda Hernandez • Cand Id: EM • Election Cycle: 2003
Name
Hilda Hernandez
Cand Id
EM
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
Hilda Hernandez
Name: Hilda Hernandez • Cand Id: EM • Election Cycle: 2003A
Name
Hilda Hernandez
Cand Id
EM
Election Cycle
2003A
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
Hilda Hernandez
Name: Hilda Hernandez • Cand Id: EM • Election Cycle: 2005
Name
Hilda Hernandez
Cand Id
EM
Election Cycle
2005
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Robert Bell
Name: Robert Bell • Cand Id: EP • Election Cycle: 2001
Name
Robert Bell
Cand Id
EP
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
James Davis
Name: James Davis • Cand Id: EQ • Election Cycle: 2001
Name
James Davis
Cand Id
EQ
Election Cycle
2001
Candidate Program
P
Amount Contributions
41543
Amount Expenditures
125756
Amount Public Funds Received
163906
Date Dar Sent To Campaign
2002-01-25T00:00:00.000
Audit Complete Date
2002-01-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
James Davis
Name: James Davis • Cand Id: EQ • Election Cycle: 2003
Name
James Davis
Cand Id
EQ
Election Cycle
2003
Candidate Program
P
Amount Contributions
59098
Amount Expenditures
45800
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Allan Jennings
Name: Allan Jennings • Cand Id: ER • Election Cycle: 2001
Name
Allan Jennings
Cand Id
ER
Election Cycle
2001
Candidate Program
P
Amount Contributions
19263
Amount Expenditures
31155
Amount Public Funds Received
60496
Date Dar Sent To Campaign
2002-08-16T00:00:00.000
Audit Complete Date
2002-08-16T00:00:00.000
Penalties
8526
Public Funds Repayment
29471
Penalties Still Outstanding
8486
Public Funds Repayments Still
16626
Penalty Or Public Funds Still
Y
Allan Jennings
Name: Allan Jennings • Cand Id: ER • Election Cycle: 2003
Name
Allan Jennings
Cand Id
ER
Election Cycle
2003
Candidate Program
P
Amount Contributions
43360
Amount Expenditures
30326
Amount Public Funds Received
0
Date Dar Sent To Campaign
2004-06-07T00:00:00.000
Audit Complete Date
2004-04-23T00:00:00.000
Penalties
5349
Public Funds Repayment
0
Penalties Still Outstanding
5349
Penalty Or Public Funds Still
Y
Allan Jennings
Name: Allan Jennings • Cand Id: ER • Election Cycle: 2005
Name
Allan Jennings
Cand Id
ER
Election Cycle
2005
Candidate Program
NP
Amount Contributions
32610
Amount Expenditures
38092
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-21T00:00:00.000
Audit Complete Date
2006-07-20T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Allan Jennings
Name: Allan Jennings • Cand Id: ER • Election Cycle: 2009
Name
Allan Jennings
Cand Id
ER
Election Cycle
2009
Candidate Program
NP
Amount Contributions
9985
Amount Expenditures
10443.56
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-03-26T00:00:00.000
Date Far Sent To Campaign
2011-04-22T00:00:00.000
Date Fbd Sent To Campaign
2011-04-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Allan Jennings
Name: Allan Jennings • Cand Id: ER • Election Cycle: 2010B
Name
Allan Jennings
Cand Id
ER
Election Cycle
2010B
Candidate Program
NP
Amount Contributions
21513
Amount Expenditures
22458.6
Amount Public Funds Received
0
Date Dar Sent To Campaign
2011-07-08T00:00:00.000
Date Far Sent To Campaign
2012-10-05T00:00:00.000
Date Fbd Sent To Campaign
2012-10-05T00:00:00.000
Penalties
2493
Public Funds Repayment
0
Penalties Still Outstanding
2493
Penalty Or Public Funds Still
Y
Allan Jennings
Name: Allan Jennings • Cand Id: ER • Election Cycle: 2011
Name
Allan Jennings
Cand Id
ER
Election Cycle
2011
Candidate Program
NP
Amount Contributions
25596
Amount Expenditures
24928.79
Amount Public Funds Received
0
Date Dar Sent To Campaign
2012-04-05T00:00:00.000
Date Far Sent To Campaign
2012-12-04T00:00:00.000
Date Fbd Sent To Campaign
2012-12-04T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Allan Jennings
Name: Allan Jennings • Cand Id: ER • Election Cycle: 2013A
Name
Allan Jennings
Cand Id
ER
Election Cycle
2013A
Candidate Program
P
Amount Contributions
25
Amount Expenditures
17.5
Amount Public Funds Received
0
Date Far Sent To Campaign
2013-10-28T00:00:00.000
Audit Complete Date
2013-10-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Allan Jennings
Name: Allan Jennings • Cand Id: ER • Election Cycle: 2017
Name
Allan Jennings
Cand Id
ER
Election Cycle
2017
Candidate Program
NP
Amount Contributions
3445
Amount Expenditures
2881.5
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Bill Murawski
Name: Bill Murawski • Cand Id: ES • Election Cycle: 2001
Name
Bill Murawski
Cand Id
ES
Election Cycle
2001
Candidate Program
P
Amount Contributions
2134
Amount Expenditures
2841
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Bill Murawski
Name: Bill Murawski • Cand Id: ES • Election Cycle: 2003
Name
Bill Murawski
Cand Id
ES
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
Bill Murawski
Name: Bill Murawski • Cand Id: ES • Election Cycle: 2005
Name
Bill Murawski
Cand Id
ES
Election Cycle
2005
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
Bill Murawski
Name: Bill Murawski • Cand Id: ES • Election Cycle: 2013
Name
Bill Murawski
Cand Id
ES
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
Bill Murawski
Name: Bill Murawski • Cand Id: ES • Election Cycle: 2021
Name
Bill Murawski
Cand Id
ES
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
Lawrence Warden
Name: Lawrence Warden • Cand Id: EW • Election Cycle: 2001
Name
Lawrence Warden
Cand Id
EW
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
Lawrence Warden
Name: Lawrence Warden • Cand Id: EW • Election Cycle: 2012A
Name
Lawrence Warden
Cand Id
EW
Election Cycle
2012A
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
Geronimo Williamson
Name: Geronimo Williamson • Cand Id: EY • Election Cycle: 2001
Name
Geronimo Williamson
Cand Id
EY
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
Israel Martinez
Name: Israel Martinez • Cand Id: F3 • Election Cycle: 2001
Name
Israel Martinez
Cand Id
F3
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
Israel Martinez
Name: Israel Martinez • Cand Id: F3 • Election Cycle: 2005
Name
Israel Martinez
Cand Id
F3
Election Cycle
2005
Candidate Program
P
Amount Contributions
9314
Amount Expenditures
7281
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Israel Martinez
Name: Israel Martinez • Cand Id: F3 • Election Cycle: 2009
Name
Israel Martinez
Cand Id
F3
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
Israel Martinez
Name: Israel Martinez • Cand Id: F3 • Election Cycle: 2013
Name
Israel Martinez
Cand Id
F3
Election Cycle
2013
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Israel Martinez
Name: Israel Martinez • Cand Id: F3 • Election Cycle: 2017
Name
Israel Martinez
Cand Id
F3
Election Cycle
2017
Candidate Program
P
Amount Contributions
1030
Amount Expenditures
525
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-23T00:00:00.000
Date Far Sent To Campaign
2018-11-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Armando Montano
Name: Armando Montano • Cand Id: F5 • Election Cycle: 2001
Name
Armando Montano
Cand Id
F5
Election Cycle
2001
Candidate Program
P
Amount Contributions
79200
Amount Expenditures
161678
Amount Public Funds Received
90883
Date Dar Sent To Campaign
2002-11-10T00:00:00.000
Audit Complete Date
2002-10-23T00:00:00.000
Penalties
540
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Geraldine Chapey
Name: Geraldine Chapey • Cand Id: F6 • Election Cycle: 2009A
Name
Geraldine Chapey
Cand Id
F6
Election Cycle
2009A
Candidate Program
P
Amount Contributions
45542
Amount Expenditures
96658.73
Amount Public Funds Received
70688
Date Dar Sent To Campaign
2010-02-02T00:00:00.000
Date Far Sent To Campaign
2011-06-23T00:00:00.000
Audit Complete Date
2010-02-08T00:00:00.000
Date Fbd Sent To Campaign
2011-06-23T00:00:00.000
Penalties
10875
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Miller
Name: David Miller • Cand Id: F8 • Election Cycle: 2001
Name
David Miller
Cand Id
F8
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
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