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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
David Miller
Name: David Miller • Cand Id: F8 • Election Cycle: 2003
Name
David Miller
Cand Id
F8
Election Cycle
2003
Candidate Program
P
Amount Contributions
19075
Amount Expenditures
17979
Amount Public Funds Received
0
Date Dar Sent To Campaign
2004-10-21T00:00:00.000
Audit Complete Date
2004-10-12T00:00:00.000
Penalties
10615
Public Funds Repayment
0
Penalties Still Outstanding
10615
Penalty Or Public Funds Still
Y
David Miller
Name: David Miller • Cand Id: F8 • Election Cycle: 2005
Name
David Miller
Cand Id
F8
Election Cycle
2005
Candidate Program
P
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
2006-07-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
David Miller
Name: David Miller • Cand Id: F8 • Election Cycle: 2017
Name
David Miller
Cand Id
F8
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
Joseph Cammarata
Name: Joseph Cammarata • Cand Id: F9 • Election Cycle: 2001
Name
Joseph Cammarata
Cand Id
F9
Election Cycle
2001
Candidate Program
P
Amount Contributions
24745
Amount Expenditures
93856
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2002-08-06T00:00:00.000
Audit Complete Date
2002-08-06T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Heriberto Mateo
Name: Heriberto Mateo • Cand Id: FA • Election Cycle: 2001
Name
Heriberto Mateo
Cand Id
FA
Election Cycle
2001
Candidate Program
P
Amount Contributions
25755
Amount Expenditures
87972
Amount Public Funds Received
72840
Date Dar Sent To Campaign
2002-03-19T00:00:00.000
Audit Complete Date
2002-03-18T00:00:00.000
Penalties
0
Public Funds Repayment
2000
Penalty Or Public Funds Still
N
Heriberto Mateo
Name: Heriberto Mateo • Cand Id: FA • Election Cycle: 2013
Name
Heriberto Mateo
Cand Id
FA
Election Cycle
2013
Candidate Program
P
Amount Contributions
17130
Amount Expenditures
107283.95
Amount Public Funds Received
89640
Date Dar Sent To Campaign
2014-08-04T00:00:00.000
Date Far Sent To Campaign
2017-09-22T00:00:00.000
Date Fbd Sent To Campaign
2017-02-15T00:00:00.000
Penalties
2390
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Liu
Name: John Liu • Cand Id: FI • Election Cycle: 2001
Name
John Liu
Cand Id
FI
Election Cycle
2001
Candidate Program
P
Amount Contributions
217330
Amount Expenditures
359747
Amount Public Funds Received
150700
Date Dar Sent To Campaign
2002-08-09T00:00:00.000
Audit Complete Date
2002-06-27T00:00:00.000
Penalties
100
Public Funds Repayment
1405
Penalty Or Public Funds Still
N
John Liu
Name: John Liu • Cand Id: FI • Election Cycle: 2003
Name
John Liu
Cand Id
FI
Election Cycle
2003
Candidate Program
P
Amount Contributions
109918
Amount Expenditures
194257
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2004-05-24T00:00:00.000
Audit Complete Date
2004-03-05T00:00:00.000
Penalties
8007
Public Funds Repayment
3281
Penalty Or Public Funds Still
N
John Liu
Name: John Liu • Cand Id: FI • Election Cycle: 2005
Name
John Liu
Cand Id
FI
Election Cycle
2005
Candidate Program
P
Amount Contributions
230384
Amount Expenditures
112194
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-07-17T00:00:00.000
Audit Complete Date
2006-07-14T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Liu
Name: John Liu • Cand Id: FI • Election Cycle: 2009
Name
John Liu
Cand Id
FI
Election Cycle
2009
Candidate Program
P
Amount Contributions
3597034.46
Amount Expenditures
5282972.5
Amount Public Funds Received
1355065
Date Dar Sent To Campaign
2010-12-21T00:00:00.000
Date Far Sent To Campaign
2020-09-11T00:00:00.000
Date Fbd Sent To Campaign
2020-09-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Liu
Name: John Liu • Cand Id: FI • Election Cycle: 2013
Name
John Liu
Cand Id
FI
Election Cycle
2013
Candidate Program
P
Amount Contributions
3498511
Amount Expenditures
3452656.64
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-11-12T00:00:00.000
Date Far Sent To Campaign
2020-09-11T00:00:00.000
Date Fbd Sent To Campaign
2017-08-23T00:00:00.000
Penalties
26059
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Allen Hodge
Name: Allen Hodge • Cand Id: FM • Election Cycle: 2001
Name
Allen Hodge
Cand Id
FM
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
Fran Reiter
Name: Fran Reiter • Cand Id: FO • Election Cycle: 2001
Name
Fran Reiter
Cand Id
FO
Election Cycle
2001
Candidate Program
NP
Amount Contributions
333920
Amount Expenditures
76436
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Edwin Marcial
Name: Edwin Marcial • Cand Id: FQ • Election Cycle: 2001
Name
Edwin Marcial
Cand Id
FQ
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
Edwin Marcial
Name: Edwin Marcial • Cand Id: FQ • Election Cycle: 2003
Name
Edwin Marcial
Cand Id
FQ
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
Edwin Marcial
Name: Edwin Marcial • Cand Id: FQ • Election Cycle: 2005
Name
Edwin Marcial
Cand Id
FQ
Election Cycle
2005
Candidate Program
P
Amount Contributions
8840
Amount Expenditures
9142
Amount Public Funds Received
26144
Date Dar Sent To Campaign
2006-01-12T00:00:00.000
Audit Complete Date
2006-01-06T00:00:00.000
Penalties
13104
Public Funds Repayment
0
Penalties Still Outstanding
13104
Penalty Or Public Funds Still
Y
Lenora Fulani
Name: Lenora Fulani • Cand Id: FR • Election Cycle: 2001
Name
Lenora Fulani
Cand Id
FR
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
Lenora Fulani
Name: Lenora Fulani • Cand Id: FR • Election Cycle: 2009
Name
Lenora Fulani
Cand Id
FR
Election Cycle
2009
Candidate Program
UN
Amount Contributions
10225
Amount Expenditures
10225.17
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Zumbluskas
Name: Michael Zumbluskas • Cand Id: FY • Election Cycle: 2001
Name
Michael Zumbluskas
Cand Id
FY
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
Michael Zumbluskas
Name: Michael Zumbluskas • Cand Id: FY • Election Cycle: 2019A
Name
Michael Zumbluskas
Cand Id
FY
Election Cycle
2019A
Candidate Program
P
Amount Contributions
3633
Amount Expenditures
5452.75
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Niebauer
Name: Michael Niebauer • Cand Id: FZ • Election Cycle: 2001
Name
Michael Niebauer
Cand Id
FZ
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
Wendell Foster
Name: Wendell Foster • Cand Id: G1 • Election Cycle: 2003
Name
Wendell Foster
Cand Id
G1
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
Wendell Foster
Name: Wendell Foster • Cand Id: G1 • Election Cycle: 2005
Name
Wendell Foster
Cand Id
G1
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
Lew Levin
Name: Lew Levin • Cand Id: G2 • Election Cycle: 2001
Name
Lew Levin
Cand Id
G2
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
I. Ronnie Holly
Name: I. Ronnie Holly • Cand Id: G6 • Election Cycle: 2005
Name
I. Ronnie Holly
Cand Id
G6
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-08-29T00:00:00.000
Audit Complete Date
2006-08-29T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Larry Seabrook
Name: Larry Seabrook • Cand Id: G9 • Election Cycle: 2001
Name
Larry Seabrook
Cand Id
G9
Election Cycle
2001
Candidate Program
P
Amount Contributions
42071
Amount Expenditures
124003
Amount Public Funds Received
124042
Date Dar Sent To Campaign
2002-02-26T00:00:00.000
Audit Complete Date
2002-02-26T00:00:00.000
Date Fbd Sent To Campaign
2002-10-09T00:00:00.000
Penalties
340
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Larry Seabrook
Name: Larry Seabrook • Cand Id: G9 • Election Cycle: 2003
Name
Larry Seabrook
Cand Id
G9
Election Cycle
2003
Candidate Program
P
Amount Contributions
75540
Amount Expenditures
178518
Amount Public Funds Received
130056
Date Dar Sent To Campaign
2004-03-26T00:00:00.000
Audit Complete Date
2004-01-13T00:00:00.000
Penalties
1000
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Larry Seabrook
Name: Larry Seabrook • Cand Id: G9 • Election Cycle: 2005
Name
Larry Seabrook
Cand Id
G9
Election Cycle
2005
Candidate Program
P
Amount Contributions
41215
Amount Expenditures
121771
Amount Public Funds Received
72000
Date Dar Sent To Campaign
2006-05-18T00:00:00.000
Audit Complete Date
2006-05-12T00:00:00.000
Penalties
500
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Larry Seabrook
Name: Larry Seabrook • Cand Id: G9 • Election Cycle: 2009
Name
Larry Seabrook
Cand Id
G9
Election Cycle
2009
Candidate Program
P
Amount Contributions
39179.99
Amount Expenditures
139597.21
Amount Public Funds Received
105092
Date Dar Sent To Campaign
2012-03-09T00:00:00.000
Date Far Sent To Campaign
2013-04-23T00:00:00.000
Date Fbd Sent To Campaign
2013-04-23T00:00:00.000
Penalties
0
Public Funds Repayment
2287
Penalty Or Public Funds Still
N
Kenny Kramer
Name: Kenny Kramer • Cand Id: GA • Election Cycle: 2001
Name
Kenny Kramer
Cand Id
GA
Election Cycle
2001
Candidate Program
P
Amount Contributions
17051
Amount Expenditures
14431
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-08-15T00:00:00.000
Audit Complete Date
2002-08-15T00:00:00.000
Penalties
2193
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Germania Taveras
Name: Germania Taveras • Cand Id: GF • Election Cycle: 2001
Name
Germania Taveras
Cand Id
GF
Election Cycle
2001
Candidate Program
P
Amount Contributions
61495
Amount Expenditures
87553
Amount Public Funds Received
0
Date Dar Sent To Campaign
2003-02-04T00:00:00.000
Audit Complete Date
2003-02-03T00:00:00.000
Date Fbd Sent To Campaign
2001-11-30T00:00:00.000
Penalties
625
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Germania Taveras
Name: Germania Taveras • Cand Id: GF • Election Cycle: 2003
Name
Germania Taveras
Cand Id
GF
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
Susan Roecker
Name: Susan Roecker • Cand Id: GG • Election Cycle: 2001
Name
Susan Roecker
Cand Id
GG
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
Harry Fotopoulos
Name: Harry Fotopoulos • Cand Id: GN • Election Cycle: 2001
Name
Harry Fotopoulos
Cand Id
GN
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
Karen Koslowitz
Name: Karen Koslowitz • Cand Id: GS • Election Cycle: 2001
Name
Karen Koslowitz
Cand Id
GS
Election Cycle
2001
Candidate Program
NP
Amount Contributions
130655
Amount Expenditures
93052
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Karen Koslowitz
Name: Karen Koslowitz • Cand Id: GS • Election Cycle: 2009
Name
Karen Koslowitz
Cand Id
GS
Election Cycle
2009
Candidate Program
P
Amount Contributions
106498.33
Amount Expenditures
291068.87
Amount Public Funds Received
185855
Date Dar Sent To Campaign
2010-03-05T00:00:00.000
Date Far Sent To Campaign
2011-06-20T00:00:00.000
Date Fbd Sent To Campaign
2011-06-16T00:00:00.000
Penalties
0
Public Funds Repayment
8515
Penalty Or Public Funds Still
N
Karen Koslowitz
Name: Karen Koslowitz • Cand Id: GS • Election Cycle: 2013
Name
Karen Koslowitz
Cand Id
GS
Election Cycle
2013
Candidate Program
P
Amount Contributions
95654
Amount Expenditures
75811.68
Amount Public Funds Received
21945
Date Dar Sent To Campaign
2014-06-23T00:00:00.000
Date Far Sent To Campaign
2015-06-02T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Karen Koslowitz
Name: Karen Koslowitz • Cand Id: GS • Election Cycle: 2017
Name
Karen Koslowitz
Cand Id
GS
Election Cycle
2017
Candidate Program
P
Amount Contributions
115900
Amount Expenditures
74730.39
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-04-16T00:00:00.000
Date Far Sent To Campaign
2018-07-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Thomas Ognibene
Name: Thomas Ognibene • Cand Id: GT • Election Cycle: 2001
Name
Thomas Ognibene
Cand Id
GT
Election Cycle
2001
Candidate Program
NP
Amount Contributions
34196
Amount Expenditures
34226
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Thomas Ognibene
Name: Thomas Ognibene • Cand Id: GT • Election Cycle: 2005
Name
Thomas Ognibene
Cand Id
GT
Election Cycle
2005
Candidate Program
P
Amount Contributions
78194
Amount Expenditures
78341
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-04-10T00:00:00.000
Audit Complete Date
2006-04-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Thomas Ognibene
Name: Thomas Ognibene • Cand Id: GT • Election Cycle: 2008A
Name
Thomas Ognibene
Cand Id
GT
Election Cycle
2008A
Candidate Program
P
Amount Contributions
36670
Amount Expenditures
99703.53
Amount Public Funds Received
72241
Date Dar Sent To Campaign
2009-03-04T00:00:00.000
Audit Complete Date
2009-03-19T00:00:00.000
Penalties
0
Public Funds Repayment
9827
Penalty Or Public Funds Still
N
Thomas Ognibene
Name: Thomas Ognibene • Cand Id: GT • Election Cycle: 2009
Name
Thomas Ognibene
Cand Id
GT
Election Cycle
2009
Candidate Program
P
Amount Contributions
70861
Amount Expenditures
158079.55
Amount Public Funds Received
88550
Date Dar Sent To Campaign
2010-08-10T00:00:00.000
Date Fbd Sent To Campaign
2010-12-30T00:00:00.000
Penalties
0
Public Funds Repayment
1410
Penalty Or Public Funds Still
N
Julio Munoz
Name: Julio Munoz • Cand Id: GZ • Election Cycle: 2001A
Name
Julio Munoz
Cand Id
GZ
Election Cycle
2001A
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
Alfonso Stabile
Name: Alfonso Stabile • Cand Id: H2 • Election Cycle: 2001
Name
Alfonso Stabile
Cand Id
H2
Election Cycle
2001
Candidate Program
P
Amount Contributions
103809
Amount Expenditures
93429
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-05-15T00:00:00.000
Audit Complete Date
2002-05-03T00:00:00.000
Penalties
800
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stephen Fiala
Name: Stephen Fiala • Cand Id: H7 • Election Cycle: 2001
Name
Stephen Fiala
Cand Id
H7
Election Cycle
2001
Candidate Program
P
Amount Contributions
34750
Amount Expenditures
14727
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Noach Dear
Name: Noach Dear • Cand Id: H9 • Election Cycle: 2003
Name
Noach Dear
Cand Id
H9
Election Cycle
2003
Candidate Program
NP
Amount Contributions
17800
Amount Expenditures
41465
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ismael Betancourt Jr
Name: Ismael Betancourt Jr • Cand Id: HB • Election Cycle: 2003
Name
Ismael Betancourt Jr
Cand Id
HB
Election Cycle
2003
Candidate Program
P
Amount Contributions
36413
Amount Expenditures
146744
Amount Public Funds Received
100000
Date Dar Sent To Campaign
2004-05-09T00:00:00.000
Audit Complete Date
2003-11-14T00:00:00.000
Penalties
0
Public Funds Repayment
1000
Penalty Or Public Funds Still
N
Ismael Betancourt Jr
Name: Ismael Betancourt Jr • Cand Id: HB • Election Cycle: 2005
Name
Ismael Betancourt Jr
Cand Id
HB
Election Cycle
2005
Candidate Program
P
Amount Contributions
31385
Amount Expenditures
114950
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2005-12-05T00:00:00.000
Audit Complete Date
2005-11-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Addabbo
Name: Joseph Addabbo • Cand Id: HF • Election Cycle: 2001
Name
Joseph Addabbo
Cand Id
HF
Election Cycle
2001
Candidate Program
P
Amount Contributions
119636
Amount Expenditures
264960
Amount Public Funds Received
152231
Date Dar Sent To Campaign
2002-03-01T00:00:00.000
Audit Complete Date
2002-03-01T00:00:00.000
Date Fbd Sent To Campaign
2003-01-08T00:00:00.000
Penalties
1380
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Addabbo
Name: Joseph Addabbo • Cand Id: HF • Election Cycle: 2003
Name
Joseph Addabbo
Cand Id
HF
Election Cycle
2003
Candidate Program
P
Amount Contributions
87240
Amount Expenditures
161786
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2004-04-14T00:00:00.000
Audit Complete Date
2004-04-14T00:00:00.000
Penalties
2500
Public Funds Repayment
7486
Penalty Or Public Funds Still
N
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