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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
Imogene Baldwin-Ferguson
Name: Imogene Baldwin-Ferguson • Cand Id: KH • Election Cycle: 2001
Name
Imogene Baldwin-Ferguson
Cand Id
KH
Election Cycle
2001
Candidate Program
P
Amount Contributions
7243
Amount Expenditures
2958
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Garth Marchant
Name: Garth Marchant • Cand Id: KJ • Election Cycle: 2001
Name
Garth Marchant
Cand Id
KJ
Election Cycle
2001
Candidate Program
P
Amount Contributions
39195
Amount Expenditures
150854
Amount Public Funds Received
150700
Date Dar Sent To Campaign
2002-03-26T00:00:00.000
Audit Complete Date
2002-03-25T00:00:00.000
Penalties
52500
Public Funds Repayment
91916
Penalties Still Outstanding
52500
Public Funds Repayments Still
91916
Penalty Or Public Funds Still
Y
Garth Marchant
Name: Garth Marchant • Cand Id: KJ • Election Cycle: 2003
Name
Garth Marchant
Cand Id
KJ
Election Cycle
2003
Candidate Program
P
Amount Contributions
1450
Amount Expenditures
1200
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Garth Marchant
Name: Garth Marchant • Cand Id: KJ • Election Cycle: 2012A
Name
Garth Marchant
Cand Id
KJ
Election Cycle
2012A
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
Robert Hunter
Name: Robert Hunter • Cand Id: KN • Election Cycle: 2001
Name
Robert Hunter
Cand Id
KN
Election Cycle
2001
Candidate Program
P
Amount Contributions
8146
Amount Expenditures
1193
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-02-01T00:00:00.000
Audit Complete Date
2002-02-01T00:00:00.000
Date Fbd Sent To Campaign
2001-12-06T00:00:00.000
Penalties
1527
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Robert Hunter
Name: Robert Hunter • Cand Id: KN • Election Cycle: 2009
Name
Robert Hunter
Cand Id
KN
Election Cycle
2009
Candidate Program
P
Amount Contributions
10072
Amount Expenditures
54114.85
Amount Public Funds Received
44118
Date Dar Sent To Campaign
2010-04-27T00:00:00.000
Date Far Sent To Campaign
2011-04-05T00:00:00.000
Penalties
0
Public Funds Repayment
83
Penalty Or Public Funds Still
N
John Ravitz
Name: John Ravitz • Cand Id: KR • Election Cycle: 2001
Name
John Ravitz
Cand Id
KR
Election Cycle
2001
Candidate Program
NP
Amount Contributions
131989
Amount Expenditures
130758
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Felix Ortiz
Name: Felix Ortiz • Cand Id: L1 • Election Cycle: 2017
Name
Felix Ortiz
Cand Id
L1
Election Cycle
2017
Candidate Program
P
Amount Contributions
86571
Amount Expenditures
187181.27
Amount Public Funds Received
100100
Date Dar Sent To Campaign
2018-11-01T00:00:00.000
Date Far Sent To Campaign
2020-05-01T00:00:00.000
Date Fbd Sent To Campaign
2019-11-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Nieves
Name: Michael Nieves • Cand Id: L7 • Election Cycle: 2013
Name
Michael Nieves
Cand Id
L7
Election Cycle
2013
Candidate Program
P
Amount Contributions
19185
Amount Expenditures
17103.09
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Domenic Recchia
Name: Domenic Recchia • Cand Id: LW • Election Cycle: 2001
Name
Domenic Recchia
Cand Id
LW
Election Cycle
2001
Candidate Program
P
Amount Contributions
60864
Amount Expenditures
178481
Amount Public Funds Received
146691
Date Dar Sent To Campaign
2002-02-13T00:00:00.000
Audit Complete Date
2002-02-11T00:00:00.000
Penalties
0
Public Funds Repayment
1949
Penalty Or Public Funds Still
N
Domenic Recchia
Name: Domenic Recchia • Cand Id: LW • Election Cycle: 2003
Name
Domenic Recchia
Cand Id
LW
Election Cycle
2003
Candidate Program
P
Amount Contributions
66171
Amount Expenditures
147522
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2004-04-16T00:00:00.000
Audit Complete Date
2004-01-29T00:00:00.000
Penalties
0
Public Funds Repayment
15760
Penalty Or Public Funds Still
N
Domenic Recchia
Name: Domenic Recchia • Cand Id: LW • Election Cycle: 2005
Name
Domenic Recchia
Cand Id
LW
Election Cycle
2005
Candidate Program
P
Amount Contributions
140530
Amount Expenditures
184213
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2006-04-18T00:00:00.000
Audit Complete Date
2006-04-18T00:00:00.000
Penalties
0
Public Funds Repayment
19861
Penalty Or Public Funds Still
N
Domenic Recchia
Name: Domenic Recchia • Cand Id: LW • Election Cycle: 2009
Name
Domenic Recchia
Cand Id
LW
Election Cycle
2009
Candidate Program
P
Amount Contributions
96772
Amount Expenditures
95999.98
Amount Public Funds Received
0
Date Dar Sent To Campaign
2010-02-17T00:00:00.000
Date Far Sent To Campaign
2011-03-31T00:00:00.000
Audit Complete Date
2010-02-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Domenic Recchia
Name: Domenic Recchia • Cand Id: LW • Election Cycle: 2013
Name
Domenic Recchia
Cand Id
LW
Election Cycle
2013
Candidate Program
NP
Amount Contributions
477019.33
Amount Expenditures
232517.02
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sandra Love
Name: Sandra Love • Cand Id: LY • Election Cycle: 2001
Name
Sandra Love
Cand Id
LY
Election Cycle
2001
Candidate Program
P
Amount Contributions
2991
Amount Expenditures
2627
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
John Duane
Name: John Duane • Cand Id: M1 • Election Cycle: 2013
Name
John Duane
Cand Id
M1
Election Cycle
2013
Candidate Program
P
Amount Contributions
79845
Amount Expenditures
157131.22
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-09-15T00:00:00.000
Date Far Sent To Campaign
2016-09-27T00:00:00.000
Date Fbd Sent To Campaign
2016-09-27T00:00:00.000
Penalties
1375
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Julio Pabon
Name: Julio Pabon • Cand Id: M2 • Election Cycle: 2013
Name
Julio Pabon
Cand Id
M2
Election Cycle
2013
Candidate Program
P
Amount Contributions
25609
Amount Expenditures
75891.14
Amount Public Funds Received
54214
Date Dar Sent To Campaign
2014-07-07T00:00:00.000
Date Far Sent To Campaign
2017-10-06T00:00:00.000
Date Fbd Sent To Campaign
2017-10-06T00:00:00.000
Penalties
0
Public Funds Repayment
2796
Public Funds Repayments Still
2796
Penalty Or Public Funds Still
Y
Julio Pabon
Name: Julio Pabon • Cand Id: M2 • Election Cycle: 2016A
Name
Julio Pabon
Cand Id
M2
Election Cycle
2016A
Candidate Program
P
Amount Contributions
20388.75
Amount Expenditures
48530.54
Amount Public Funds Received
40146
Date Dar Sent To Campaign
2016-11-29T00:00:00.000
Date Far Sent To Campaign
2018-07-13T00:00:00.000
Date Fbd Sent To Campaign
2017-09-29T00:00:00.000
Penalties
0
Public Funds Repayment
5339.03
Penalty Or Public Funds Still
N
Rodney Reid
Name: Rodney Reid • Cand Id: M4 • Election Cycle: 2011
Name
Rodney Reid
Cand Id
M4
Election Cycle
2011
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Juan Martinez
Name: Juan Martinez • Cand Id: MJ • Election Cycle: 2001
Name
Juan Martinez
Cand Id
MJ
Election Cycle
2001
Candidate Program
P
Amount Contributions
85930
Amount Expenditures
168675
Amount Public Funds Received
75350
Date Dar Sent To Campaign
2002-06-13T00:00:00.000
Audit Complete Date
2002-06-13T00:00:00.000
Penalties
2659
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Juan Martinez
Name: Juan Martinez • Cand Id: MJ • Election Cycle: 2003
Name
Juan Martinez
Cand Id
MJ
Election Cycle
2003
Candidate Program
P
Amount Contributions
78155
Amount Expenditures
162788
Amount Public Funds Received
82500
Date Dar Sent To Campaign
2004-06-30T00:00:00.000
Audit Complete Date
2003-11-05T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Juan Martinez
Name: Juan Martinez • Cand Id: MJ • Election Cycle: 2005
Name
Juan Martinez
Cand Id
MJ
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
Juan Martinez
Name: Juan Martinez • Cand Id: MJ • Election Cycle: 2009
Name
Juan Martinez
Cand Id
MJ
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
Marc Landis
Name: Marc Landis • Cand Id: ML • Election Cycle: 2001
Name
Marc Landis
Cand Id
ML
Election Cycle
2001
Candidate Program
NP
Amount Contributions
2750
Amount Expenditures
97
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Marc Landis
Name: Marc Landis • Cand Id: ML • Election Cycle: 2013
Name
Marc Landis
Cand Id
ML
Election Cycle
2013
Candidate Program
P
Amount Contributions
130416
Amount Expenditures
217094.08
Amount Public Funds Received
92400
Date Dar Sent To Campaign
2014-07-14T00:00:00.000
Date Far Sent To Campaign
2016-09-28T00:00:00.000
Date Fbd Sent To Campaign
2016-09-28T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Eric Blackwell
Name: Eric Blackwell • Cand Id: MT • Election Cycle: 2005
Name
Eric Blackwell
Cand Id
MT
Election Cycle
2005
Candidate Program
P
Amount Contributions
13572
Amount Expenditures
4555
Amount Public Funds Received
0
Date Dar Sent To Campaign
2006-01-13T00:00:00.000
Audit Complete Date
2006-01-12T00:00:00.000
Penalties
1250
Public Funds Repayment
0
Penalties Still Outstanding
1250
Penalty Or Public Funds Still
Y
Nelson Denis
Name: Nelson Denis • Cand Id: Q0 • Election Cycle: 2005
Name
Nelson Denis
Cand Id
Q0
Election Cycle
2005
Candidate Program
P
Amount Contributions
62192
Amount Expenditures
135455
Amount Public Funds Received
78562
Date Dar Sent To Campaign
2006-02-07T00:00:00.000
Audit Complete Date
2006-02-06T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Edward Roberts
Name: Edward Roberts • Cand Id: Q2 • Election Cycle: 2001
Name
Edward Roberts
Cand Id
Q2
Election Cycle
2001
Candidate Program
P
Amount Contributions
21399
Amount Expenditures
80914
Amount Public Funds Received
58664
Date Dar Sent To Campaign
2002-04-08T00:00:00.000
Audit Complete Date
2002-03-04T00:00:00.000
Date Fbd Sent To Campaign
2002-04-12T00:00:00.000
Penalties
515
Public Funds Repayment
0
Penalties Still Outstanding
440
Penalty Or Public Funds Still
Y
John Jasilli
Name: John Jasilli • Cand Id: R9 • Election Cycle: 2013
Name
John Jasilli
Cand Id
R9
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
Mark Goret
Name: Mark Goret • Cand Id: S0 • Election Cycle: 2001
Name
Mark Goret
Cand Id
S0
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
Mark Goret
Name: Mark Goret • Cand Id: S0 • Election Cycle: 2003
Name
Mark Goret
Cand Id
S0
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
Mark Goret
Name: Mark Goret • Cand Id: S0 • Election Cycle: 2005
Name
Mark Goret
Cand Id
S0
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
Joseph Sauerzopf
Name: Joseph Sauerzopf • Cand Id: S1 • Election Cycle: 2009
Name
Joseph Sauerzopf
Cand Id
S1
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
Helen Sears
Name: Helen Sears • Cand Id: SH • Election Cycle: 2001
Name
Helen Sears
Cand Id
SH
Election Cycle
2001
Candidate Program
P
Amount Contributions
73050
Amount Expenditures
191753
Amount Public Funds Received
118436
Date Dar Sent To Campaign
2002-05-07T00:00:00.000
Audit Complete Date
2002-04-03T00:00:00.000
Date Fbd Sent To Campaign
2002-10-09T00:00:00.000
Penalties
360
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Helen Sears
Name: Helen Sears • Cand Id: SH • Election Cycle: 2003
Name
Helen Sears
Cand Id
SH
Election Cycle
2003
Candidate Program
P
Amount Contributions
92421
Amount Expenditures
57105
Amount Public Funds Received
0
Date Dar Sent To Campaign
2004-06-21T00:00:00.000
Audit Complete Date
2004-06-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Helen Sears
Name: Helen Sears • Cand Id: SH • Election Cycle: 2005
Name
Helen Sears
Cand Id
SH
Election Cycle
2005
Candidate Program
P
Amount Contributions
138713
Amount Expenditures
269085
Amount Public Funds Received
103332
Date Dar Sent To Campaign
2006-05-22T00:00:00.000
Audit Complete Date
2006-05-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Helen Sears
Name: Helen Sears • Cand Id: SH • Election Cycle: 2009
Name
Helen Sears
Cand Id
SH
Election Cycle
2009
Candidate Program
P
Amount Contributions
139768
Amount Expenditures
247580.95
Amount Public Funds Received
107333
Date Dar Sent To Campaign
2010-06-29T00:00:00.000
Date Far Sent To Campaign
2011-07-22T00:00:00.000
Date Fbd Sent To Campaign
2011-07-22T00:00:00.000
Penalties
2500
Public Funds Repayment
74
Penalty Or Public Funds Still
N
Florence Fisher
Name: Florence Fisher • Cand Id: TH • Election Cycle: 2003
Name
Florence Fisher
Cand Id
TH
Election Cycle
2003
Candidate Program
P
Amount Contributions
35134
Amount Expenditures
100550
Amount Public Funds Received
68728
Date Dar Sent To Campaign
2004-04-06T00:00:00.000
Audit Complete Date
2003-10-21T00:00:00.000
Penalties
125
Public Funds Repayment
310
Penalty Or Public Funds Still
N
Renaldo Clarke
Name: Renaldo Clarke • Cand Id: TP • Election Cycle: 2001
Name
Renaldo Clarke
Cand Id
TP
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
Nilda Luz Rexach
Name: Nilda Luz Rexach • Cand Id: TY • Election Cycle: 2001
Name
Nilda Luz Rexach
Cand Id
TY
Election Cycle
2001
Candidate Program
NP
Amount Contributions
0
Amount Expenditures
485
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Pedro Espada, Jr.
Name: Pedro Espada, Jr. • Cand Id: WC • Election Cycle: 2001
Name
Pedro Espada, Jr.
Cand Id
WC
Election Cycle
2001
Candidate Program
P
Amount Contributions
122152
Amount Expenditures
315870
Amount Public Funds Received
172266
Date Dar Sent To Campaign
2002-01-02T00:00:00.000
Audit Complete Date
2002-01-02T00:00:00.000
Penalties
61750
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Pedro Espada, Jr.
Name: Pedro Espada, Jr. • Cand Id: WC • Election Cycle: 2003
Name
Pedro Espada, Jr.
Cand Id
WC
Election Cycle
2003
Candidate Program
NP
Amount Contributions
4655
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Pedro Espada, Jr.
Name: Pedro Espada, Jr. • Cand Id: WC • Election Cycle: 2003A
Name
Pedro Espada, Jr.
Cand Id
WC
Election Cycle
2003A
Candidate Program
P
Amount Contributions
71033
Amount Expenditures
153300
Amount Public Funds Received
82250
Date Dar Sent To Campaign
2004-04-20T00:00:00.000
Penalties
0
Public Funds Repayment
1699
Penalty Or Public Funds Still
N
A. Gifford Miller
Name: A. Gifford Miller • Cand Id: Y2 • Election Cycle: 2001
Name
A. Gifford Miller
Cand Id
Y2
Election Cycle
2001
Candidate Program
NP
Amount Contributions
68900
Amount Expenditures
61429
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
A. Gifford Miller
Name: A. Gifford Miller • Cand Id: Y2 • Election Cycle: 2003
Name
A. Gifford Miller
Cand Id
Y2
Election Cycle
2003
Candidate Program
P
Amount Contributions
163645
Amount Expenditures
204624
Amount Public Funds Received
79780
Date Dar Sent To Campaign
2004-04-14T00:00:00.000
Audit Complete Date
2004-02-04T00:00:00.000
Penalties
2825
Public Funds Repayment
29126
Penalty Or Public Funds Still
N
A. Gifford Miller
Name: A. Gifford Miller • Cand Id: Y2 • Election Cycle: 2005
Name
A. Gifford Miller
Cand Id
Y2
Election Cycle
2005
Candidate Program
P
Amount Contributions
5174219
Amount Expenditures
7511611
Amount Public Funds Received
2604584
Date Dar Sent To Campaign
2007-01-10T00:00:00.000
Audit Complete Date
2006-04-18T00:00:00.000
Penalties
13835
Public Funds Repayment
462688
Penalty Or Public Funds Still
N
George Spitz
Name: George Spitz • Cand Id: Y3 • Election Cycle: 2001
Name
George Spitz
Cand Id
Y3
Election Cycle
2001
Candidate Program
P
Amount Contributions
5379
Amount Expenditures
4275
Amount Public Funds Received
0
Date Dar Sent To Campaign
2002-02-20T00:00:00.000
Audit Complete Date
2002-02-20T00:00:00.000
Date Fbd Sent To Campaign
2002-06-04T00:00:00.000
Penalties
50
Public Funds Repayment
0
Penalty Or Public Funds Still
N
George Spitz
Name: George Spitz • Cand Id: Y3 • Election Cycle: 2005
Name
George Spitz
Cand Id
Y3
Election Cycle
2005
Candidate Program
P
Amount Contributions
27192
Amount Expenditures
26142
Amount Public Funds Received
33376
Date Dar Sent To Campaign
2005-11-22T00:00:00.000
Audit Complete Date
2005-11-17T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Pedro Espada
Name: Pedro Espada • Cand Id: YA • Election Cycle: 2001
Name
Pedro Espada
Cand Id
YA
Election Cycle
2001
Candidate Program
P
Amount Contributions
19300
Amount Expenditures
74549
Amount Public Funds Received
56348
Date Dar Sent To Campaign
2002-06-06T00:00:00.000
Audit Complete Date
2002-06-05T00:00:00.000
Penalties
2600
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Pedro Espada
Name: Pedro Espada • Cand Id: YA • Election Cycle: 2003
Name
Pedro Espada
Cand Id
YA
Election Cycle
2003
Candidate Program
NP
Amount Contributions
31865
Amount Expenditures
15956
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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