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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
Joseph Addabbo
Name: Joseph Addabbo • Cand Id: HF • Election Cycle: 2005
Name
Joseph Addabbo
Cand Id
HF
Election Cycle
2005
Candidate Program
P
Amount Contributions
47430
Amount Expenditures
27028
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-02-14T00:00:00.000
Audit Complete Date
2006-02-14T00:00:00.000
Penalties
1400
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Javier Nieves
Name: Javier Nieves • Cand Id: HH • Election Cycle: 2002A
Name
Javier Nieves
Cand Id
HH
Election Cycle
2002A
Candidate Program
P
Amount Contributions
2335
Amount Expenditures
5000
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Javier Nieves
Name: Javier Nieves • Cand Id: HH • Election Cycle: 2017
Name
Javier Nieves
Cand Id
HH
Election Cycle
2017
Candidate Program
P
Amount Contributions
6900
Amount Expenditures
9144.56
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Thomas White, Jr.
Name: Thomas White, Jr. • Cand Id: HI • Election Cycle: 2005
Name
Thomas White, Jr.
Cand Id
HI
Election Cycle
2005
Candidate Program
P
Amount Contributions
120647
Amount Expenditures
212781
Amount Public Funds Received
93088
Date Dar Sent To Campaign
2006-05-31T00:00:00.000
Audit Complete Date
2006-05-31T00:00:00.000
Penalties
800
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Thomas White, Jr.
Name: Thomas White, Jr. • Cand Id: HI • Election Cycle: 2009
Name
Thomas White, Jr.
Cand Id
HI
Election Cycle
2009
Candidate Program
P
Amount Contributions
88825
Amount Expenditures
198926.89
Amount Public Funds Received
126531
Date Dar Sent To Campaign
2010-03-31T00:00:00.000
Date Far Sent To Campaign
2011-09-08T00:00:00.000
Date Fbd Sent To Campaign
2011-03-31T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
June Eisland
Name: June Eisland • Cand Id: HJ • Election Cycle: 2001
Name
June Eisland
Cand Id
HJ
Election Cycle
2001
Candidate Program
P
Amount Contributions
268408
Amount Expenditures
642299
Amount Public Funds Received
344300
Date Dar Sent To Campaign
2003-03-05T00:00:00.000
Audit Complete Date
2003-03-04T00:00:00.000
Penalties
1900
Public Funds Repayment
12306
Penalty Or Public Funds Still
N
Alan Fintz
Name: Alan Fintz • Cand Id: HK • Election Cycle: 2001
Name
Alan Fintz
Cand Id
HK
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
Herbert Berman
Name: Herbert Berman • Cand Id: HL • Election Cycle: 2001
Name
Herbert Berman
Cand Id
HL
Election Cycle
2001
Candidate Program
P
Amount Contributions
1854202
Amount Expenditures
3388690
Amount Public Funds Received
1590556
Date Dar Sent To Campaign
2002-03-15T00:00:00.000
Audit Complete Date
2002-03-15T00:00:00.000
Penalties
1540
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Roland Rogers
Name: Roland Rogers • Cand Id: HM • Election Cycle: 2009
Name
Roland Rogers
Cand Id
HM
Election Cycle
2009
Candidate Program
NP
Amount Contributions
6835
Amount Expenditures
5363.57
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-03-25T00:00:00.000
Date Far Sent To Campaign
2010-06-25T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stanley Kinard
Name: Stanley Kinard • Cand Id: HP • Election Cycle: 2001
Name
Stanley Kinard
Cand Id
HP
Election Cycle
2001
Candidate Program
P
Amount Contributions
1010
Amount Expenditures
555
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-03-26T00:00:00.000
Audit Complete Date
2002-03-26T00:00:00.000
Date Fbd Sent To Campaign
2002-07-30T00:00:00.000
Penalties
505
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Stanley Kinard
Name: Stanley Kinard • Cand Id: HP • Election Cycle: 2003
Name
Stanley Kinard
Cand Id
HP
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
Stanley Kinard
Name: Stanley Kinard • Cand Id: HP • Election Cycle: 2005
Name
Stanley Kinard
Cand Id
HP
Election Cycle
2005
Candidate Program
P
Amount Contributions
18175
Amount Expenditures
76714
Amount Public Funds Received
58700
Date Dar Sent To Campaign
2005-11-30T00:00:00.000
Audit Complete Date
2005-11-29T00:00:00.000
Penalties
1974
Public Funds Repayment
24030
Penalty Or Public Funds Still
N
Stanley Kinard
Name: Stanley Kinard • Cand Id: HP • Election Cycle: 2013
Name
Stanley Kinard
Cand Id
HP
Election Cycle
2013
Candidate Program
NP
Amount Contributions
13267.66
Amount Expenditures
12350.9
Amount Public Funds Received
0
Date Dar Sent To Campaign
2014-09-09T00:00:00.000
Date Far Sent To Campaign
2015-09-11T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Tracy Boyland
Name: Tracy Boyland • Cand Id: HQ • Election Cycle: 2001
Name
Tracy Boyland
Cand Id
HQ
Election Cycle
2001
Candidate Program
NP
Amount Contributions
43640
Amount Expenditures
49540
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Tracy Boyland
Name: Tracy Boyland • Cand Id: HQ • Election Cycle: 2003
Name
Tracy Boyland
Cand Id
HQ
Election Cycle
2003
Candidate Program
NP
Amount Contributions
74416
Amount Expenditures
131412
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Tracy Boyland
Name: Tracy Boyland • Cand Id: HQ • Election Cycle: 2009
Name
Tracy Boyland
Cand Id
HQ
Election Cycle
2009
Candidate Program
P
Amount Contributions
40229
Amount Expenditures
94021.14
Amount Public Funds Received
53642
Date Dar Sent To Campaign
2010-06-22T00:00:00.000
Date Far Sent To Campaign
2012-03-26T00:00:00.000
Date Fbd Sent To Campaign
2012-03-26T00:00:00.000
Penalties
8410
Public Funds Repayment
21869
Public Funds Repayments Still
20355
Penalty Or Public Funds Still
Y
James Sutliff
Name: James Sutliff • Cand Id: HS • Election Cycle: 2003
Name
James Sutliff
Cand Id
HS
Election Cycle
2003
Candidate Program
P
Amount Contributions
7851
Amount Expenditures
35678
Amount Public Funds Received
27564
Date Dar Sent To Campaign
2004-03-26T00:00:00.000
Audit Complete Date
2004-02-10T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ernest Johnson
Name: Ernest Johnson • Cand Id: HX • Election Cycle: 2003
Name
Ernest Johnson
Cand Id
HX
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
Ernest Johnson
Name: Ernest Johnson • Cand Id: HX • Election Cycle: 2013
Name
Ernest Johnson
Cand Id
HX
Election Cycle
2013
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2015-10-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ernest Johnson
Name: Ernest Johnson • Cand Id: HX • Election Cycle: 2017
Name
Ernest Johnson
Cand Id
HX
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
Amelia Smith-Parker
Name: Amelia Smith-Parker • Cand Id: HY • Election Cycle: 2001
Name
Amelia Smith-Parker
Cand Id
HY
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
William Newmark
Name: William Newmark • Cand Id: ID • Election Cycle: 2001
Name
William Newmark
Cand Id
ID
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
William Newmark
Name: William Newmark • Cand Id: ID • Election Cycle: 2003
Name
William Newmark
Cand Id
ID
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
George Rubin
Name: George Rubin • Cand Id: IE • Election Cycle: 2001
Name
George Rubin
Cand Id
IE
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
George Rubin
Name: George Rubin • Cand Id: IE • Election Cycle: 2005
Name
George Rubin
Cand Id
IE
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
Rameshwar Jodha
Name: Rameshwar Jodha • Cand Id: IM • Election Cycle: 2001
Name
Rameshwar Jodha
Cand Id
IM
Election Cycle
2001
Candidate Program
P
Amount Contributions
23604
Amount Expenditures
36374
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-01-16T00:00:00.000
Audit Complete Date
2002-01-15T00:00:00.000
Penalties
100
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jon Branning
Name: Jon Branning • Cand Id: IP • Election Cycle: 2001
Name
Jon Branning
Cand Id
IP
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
Jon Branning
Name: Jon Branning • Cand Id: IP • Election Cycle: 2003
Name
Jon Branning
Cand Id
IP
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
Agustin Alamo-Estrada
Name: Agustin Alamo-Estrada • Cand Id: IR • Election Cycle: 2001
Name
Agustin Alamo-Estrada
Cand Id
IR
Election Cycle
2001
Candidate Program
P
Amount Contributions
7175
Amount Expenditures
29659
Amount Public Funds Received
27400
Date Dar Sent To Campaign
2002-02-22T00:00:00.000
Audit Complete Date
2002-02-22T00:00:00.000
Date Fbd Sent To Campaign
2002-09-05T00:00:00.000
Penalties
40
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Agustin Alamo-Estrada
Name: Agustin Alamo-Estrada • Cand Id: IR • Election Cycle: 2003
Name
Agustin Alamo-Estrada
Cand Id
IR
Election Cycle
2003
Candidate Program
P
Amount Contributions
16477
Amount Expenditures
58277
Amount Public Funds Received
57188
Date Dar Sent To Campaign
2004-05-03T00:00:00.000
Audit Complete Date
2004-04-29T00:00:00.000
Penalties
75
Public Funds Repayment
80
Penalty Or Public Funds Still
N
Agustin Alamo-Estrada
Name: Agustin Alamo-Estrada • Cand Id: IR • Election Cycle: 2005
Name
Agustin Alamo-Estrada
Cand Id
IR
Election Cycle
2005
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-08-23T00:00:00.000
Audit Complete Date
2006-08-23T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joseph Fusco
Name: Joseph Fusco • Cand Id: IS • Election Cycle: 2001
Name
Joseph Fusco
Cand Id
IS
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
Egidio Sementilli
Name: Egidio Sementilli • Cand Id: IZ • Election Cycle: 2001
Name
Egidio Sementilli
Cand Id
IZ
Election Cycle
2001
Candidate Program
P
Amount Contributions
27777
Amount Expenditures
113341
Amount Public Funds Received
95939
Date Dar Sent To Campaign
2002-03-15T00:00:00.000
Audit Complete Date
2002-03-13T00:00:00.000
Penalties
400
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Egidio Sementilli
Name: Egidio Sementilli • Cand Id: IZ • Election Cycle: 2003
Name
Egidio Sementilli
Cand Id
IZ
Election Cycle
2003
Candidate Program
P
Amount Contributions
15136
Amount Expenditures
52998
Amount Public Funds Received
41035
Date Dar Sent To Campaign
2004-04-09T00:00:00.000
Audit Complete Date
2004-01-20T00:00:00.000
Penalties
675
Public Funds Repayment
1468
Penalty Or Public Funds Still
N
Egidio Sementilli
Name: Egidio Sementilli • Cand Id: IZ • Election Cycle: 2005
Name
Egidio Sementilli
Cand Id
IZ
Election Cycle
2005
Candidate Program
P
Amount Contributions
8760
Amount Expenditures
7327
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-05-15T00:00:00.000
Audit Complete Date
2006-05-09T00:00:00.000
Penalties
2449
Public Funds Repayment
0
Penalties Still Outstanding
2449
Penalty Or Public Funds Still
Y
Egidio Sementilli
Name: Egidio Sementilli • Cand Id: IZ • Election Cycle: 2017
Name
Egidio Sementilli
Cand Id
IZ
Election Cycle
2017
Candidate Program
P
Amount Contributions
11045
Amount Expenditures
11703.85
Amount Public Funds Received
0
Date Dar Sent To Campaign
2018-10-22T00:00:00.000
Date Far Sent To Campaign
2019-11-04T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Frank Scala
Name: Frank Scala • Cand Id: J5 • Election Cycle: 2017
Name
Frank Scala
Cand Id
J5
Election Cycle
2017
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2018-04-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Geoffrey Johnson
Name: Geoffrey Johnson • Cand Id: J6 • Election Cycle: 2001
Name
Geoffrey Johnson
Cand Id
J6
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
Geoffrey Johnson
Name: Geoffrey Johnson • Cand Id: J6 • Election Cycle: 2003
Name
Geoffrey Johnson
Cand Id
J6
Election Cycle
2003
Candidate Program
P
Amount Contributions
6360
Amount Expenditures
30397
Amount Public Funds Received
23700
Date Dar Sent To Campaign
2004-04-13T00:00:00.000
Audit Complete Date
2004-01-23T00:00:00.000
Penalties
1600
Public Funds Repayment
23415
Public Funds Repayments Still
12730
Penalty Or Public Funds Still
Y
Geoffrey Johnson
Name: Geoffrey Johnson • Cand Id: J6 • Election Cycle: 2005
Name
Geoffrey Johnson
Cand Id
J6
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
Francisco Spies
Name: Francisco Spies • Cand Id: JB • Election Cycle: 2005
Name
Francisco Spies
Cand Id
JB
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
Francisco Spies
Name: Francisco Spies • Cand Id: JB • Election Cycle: 2009
Name
Francisco Spies
Cand Id
JB
Election Cycle
2009
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-04-30T00:00:00.000
Date Far Sent To Campaign
2010-06-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Francisco Spies
Name: Francisco Spies • Cand Id: JB • Election Cycle: 2013
Name
Francisco Spies
Cand Id
JB
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
Mitchel Cohen
Name: Mitchel Cohen • Cand Id: JH • Election Cycle: 2001
Name
Mitchel Cohen
Cand Id
JH
Election Cycle
2001
Candidate Program
P
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-01-14T00:00:00.000
Audit Complete Date
2002-01-14T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Thomas Leighton
Name: Thomas Leighton • Cand Id: K1 • Election Cycle: 2001
Name
Thomas Leighton
Cand Id
K1
Election Cycle
2001
Candidate Program
P
Amount Contributions
500
Amount Expenditures
836
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-01-25T00:00:00.000
Audit Complete Date
2002-01-28T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jon Del Giorno
Name: Jon Del Giorno • Cand Id: K4 • Election Cycle: 2001
Name
Jon Del Giorno
Cand Id
K4
Election Cycle
2001
Candidate Program
P
Amount Contributions
142259
Amount Expenditures
152570
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2002-07-09T00:00:00.000
Audit Complete Date
2002-07-09T00:00:00.000
Penalties
90
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Edward Lewis
Name: Edward Lewis • Cand Id: KA • Election Cycle: 2001
Name
Edward Lewis
Cand Id
KA
Election Cycle
2001
Candidate Program
P
Amount Contributions
8981
Amount Expenditures
39967
Amount Public Funds Received
30720
Date Dar Sent To Campaign
2002-07-25T00:00:00.000
Audit Complete Date
2002-07-24T00:00:00.000
Date Fbd Sent To Campaign
2001-12-06T00:00:00.000
Penalties
7030
Public Funds Repayment
19226
Penalty Or Public Funds Still
N
Madeline Provenzano
Name: Madeline Provenzano • Cand Id: KD • Election Cycle: 2001
Name
Madeline Provenzano
Cand Id
KD
Election Cycle
2001
Candidate Program
NP
Amount Contributions
180776
Amount Expenditures
79031
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Madeline Provenzano
Name: Madeline Provenzano • Cand Id: KD • Election Cycle: 2003
Name
Madeline Provenzano
Cand Id
KD
Election Cycle
2003
Candidate Program
NP
Amount Contributions
102924
Amount Expenditures
58114
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Kenneth Evans
Name: Kenneth Evans • Cand Id: KG • Election Cycle: 2013
Name
Kenneth Evans
Cand Id
KG
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
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