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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
Emmanuel Whitmore
Name: Emmanuel Whitmore • Cand Id: 2619 • Election Cycle: 2021
Name
Emmanuel Whitmore
Cand Id
2619
Election Cycle
2021
Candidate Program
P
Amount Contributions
1811
Amount Expenditures
19.75
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Radhakrishna Mohan
Name: Radhakrishna Mohan • Cand Id: 2620 • Election Cycle: 2021
Name
Radhakrishna Mohan
Cand Id
2620
Election Cycle
2021
Candidate Program
P
Amount Contributions
25076
Amount Expenditures
158891.05
Amount Public Funds Received
136792
Date Dar Sent To Campaign
2023-12-16T00:00:00.000
Date Far Sent To Campaign
2024-05-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Radhakrishna Mohan
Name: Radhakrishna Mohan • Cand Id: 2620 • Election Cycle: 2025
Name
Radhakrishna Mohan
Cand Id
2620
Election Cycle
2025
Candidate Program
P
Amount Contributions
24358
Amount Expenditures
74841.69
Amount Public Funds Received
131936
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Treasure Actille
Name: Treasure Actille • Cand Id: 2621 • Election Cycle: 2025
Name
Treasure Actille
Cand Id
2621
Election Cycle
2025
Candidate Program
P
Amount Contributions
130
Amount Expenditures
130
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Allie Ryan
Name: Allie Ryan • Cand Id: 2622 • Election Cycle: 2021
Name
Allie Ryan
Cand Id
2622
Election Cycle
2021
Candidate Program
P
Amount Contributions
10301
Amount Expenditures
25260.82
Amount Public Funds Received
61270
Date Dar Sent To Campaign
2022-12-01T00:00:00.000
Date Far Sent To Campaign
2025-05-20T00:00:00.000
Date Fbd Sent To Campaign
2025-05-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Allie Ryan
Name: Allie Ryan • Cand Id: 2622 • Election Cycle: 2023
Name
Allie Ryan
Cand Id
2622
Election Cycle
2023
Candidate Program
P
Amount Contributions
14188
Amount Expenditures
75523.94
Amount Public Funds Received
75608
Date Dar Sent To Campaign
2025-02-18T00:00:00.000
Date Far Sent To Campaign
2025-05-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Allie Ryan
Name: Allie Ryan • Cand Id: 2622 • Election Cycle: 2025
Name
Allie Ryan
Cand Id
2622
Election Cycle
2025
Candidate Program
P
Amount Contributions
15492.5
Amount Expenditures
102523.36
Amount Public Funds Received
96656
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Nicolae Bunea
Name: Nicolae Bunea • Cand Id: 2624 • Election Cycle: 2021
Name
Nicolae Bunea
Cand Id
2624
Election Cycle
2021
Candidate Program
UN
Amount Contributions
400
Amount Expenditures
396.66
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Yu-Ching James Pai
Name: Yu-Ching James Pai • Cand Id: 2628 • Election Cycle: 2021
Name
Yu-Ching James Pai
Cand Id
2628
Election Cycle
2021
Candidate Program
P
Amount Contributions
40094
Amount Expenditures
188263.64
Amount Public Funds Received
162728
Date Dar Sent To Campaign
2023-09-11T00:00:00.000
Date Far Sent To Campaign
2025-09-22T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Yu-Ching James Pai
Name: Yu-Ching James Pai • Cand Id: 2628 • Election Cycle: 2023
Name
Yu-Ching James Pai
Cand Id
2628
Election Cycle
2023
Candidate Program
P
Amount Contributions
31478
Amount Expenditures
194800.36
Amount Public Funds Received
165200
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Mark Szuszkiewicz
Name: Mark Szuszkiewicz • Cand Id: 2630 • Election Cycle: 2021
Name
Mark Szuszkiewicz
Cand Id
2630
Election Cycle
2021
Candidate Program
P
Amount Contributions
9172
Amount Expenditures
6553.87
Amount Public Funds Received
0
Date Far Sent To Campaign
2023-02-24T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Guillermo Perez
Name: Guillermo Perez • Cand Id: 2631 • Election Cycle: 2023
Name
Guillermo Perez
Cand Id
2631
Election Cycle
2023
Candidate Program
P
Amount Contributions
18760
Amount Expenditures
107823.84
Amount Public Funds Received
117880
Date Dar Sent To Campaign
2024-12-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Ming-Kang Low
Name: Ming-Kang Low • Cand Id: 2632 • Election Cycle: 2021
Name
Ming-Kang Low
Cand Id
2632
Election Cycle
2021
Candidate Program
P
Amount Contributions
3945
Amount Expenditures
74.51
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
Francis Spangenberg
Name: Francis Spangenberg • Cand Id: 2635 • Election Cycle: 2021
Name
Francis Spangenberg
Cand Id
2635
Election Cycle
2021
Candidate Program
P
Amount Contributions
4500
Amount Expenditures
2872.28
Amount Public Funds Received
0
Date Far Sent To Campaign
2022-12-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Matthew Morgan
Name: Matthew Morgan • Cand Id: 2636 • Election Cycle: 2025
Name
Matthew Morgan
Cand Id
2636
Election Cycle
2025
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
Steven Sirgiovanni
Name: Steven Sirgiovanni • Cand Id: 2637 • Election Cycle: 2021
Name
Steven Sirgiovanni
Cand Id
2637
Election Cycle
2021
Candidate Program
P
Amount Contributions
5420
Amount Expenditures
1881.81
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
Trisha Ocona
Name: Trisha Ocona • Cand Id: 2638 • Election Cycle: 2021
Name
Trisha Ocona
Cand Id
2638
Election Cycle
2021
Candidate Program
P
Amount Contributions
4594.71
Amount Expenditures
29734.71
Amount Public Funds Received
0
Date Dar Sent To Campaign
2022-07-07T00:00:00.000
Date Far Sent To Campaign
2025-08-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Japneet Singh
Name: Japneet Singh • Cand Id: 2639 • Election Cycle: 2025
Name
Japneet Singh
Cand Id
2639
Election Cycle
2025
Candidate Program
P
Amount Contributions
31963
Amount Expenditures
216298.69
Amount Public Funds Received
202667
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Melinda Katz
Name: Melinda Katz • Cand Id: 264 • Election Cycle: 2021
Name
Melinda Katz
Cand Id
264
Election Cycle
2021
Candidate Program
NP
Amount Contributions
421772
Amount Expenditures
121168.71
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jonathan Clarke
Name: Jonathan Clarke • Cand Id: 2641 • Election Cycle: 2021
Name
Jonathan Clarke
Cand Id
2641
Election Cycle
2021
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
Paul Rodriguez
Name: Paul Rodriguez • Cand Id: 2642 • Election Cycle: 2023
Name
Paul Rodriguez
Cand Id
2642
Election Cycle
2023
Candidate Program
P
Amount Contributions
14349
Amount Expenditures
93780.51
Amount Public Funds Received
80648
Date Dar Sent To Campaign
2024-10-16T00:00:00.000
Date Far Sent To Campaign
2025-09-16T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Jhong Kim
Name: Jhong Kim • Cand Id: 2643 • Election Cycle: 2021
Name
Jhong Kim
Cand Id
2643
Election Cycle
2021
Candidate Program
UN
Amount Contributions
50000
Amount Expenditures
78326.63
Amount Public Funds Received
0
Date Dar Sent To Campaign
2022-07-08T00:00:00.000
Date Far Sent To Campaign
2025-05-22T00:00:00.000
Date Fbd Sent To Campaign
2024-08-21T00:00:00.000
Penalties
5120
Public Funds Repayment
0
Penalties Still Outstanding
5120
Penalty Or Public Funds Still
Y
Monique Johnson
Name: Monique Johnson • Cand Id: 2645 • Election Cycle: 2021
Name
Monique Johnson
Cand Id
2645
Election Cycle
2021
Candidate Program
P
Amount Contributions
27855
Amount Expenditures
193501.88
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2024-02-12T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Cesar Vargas
Name: Cesar Vargas • Cand Id: 2646 • Election Cycle: 2021
Name
Cesar Vargas
Cand Id
2646
Election Cycle
2021
Candidate Program
P
Amount Contributions
32337
Amount Expenditures
152237.09
Amount Public Funds Received
125376
Date Dar Sent To Campaign
2022-07-27T00:00:00.000
Date Far Sent To Campaign
2023-11-01T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Andy Marte
Name: Andy Marte • Cand Id: 2647 • Election Cycle: 2021
Name
Andy Marte
Cand Id
2647
Election Cycle
2021
Candidate Program
P
Amount Contributions
19075
Amount Expenditures
113749.8
Amount Public Funds Received
108520
Date Dar Sent To Campaign
2023-09-15T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Oliver
Name: Michael Oliver • Cand Id: 2649 • Election Cycle: 2021
Name
Michael Oliver
Cand Id
2649
Election Cycle
2021
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
Renee Holmes
Name: Renee Holmes • Cand Id: 2650 • Election Cycle: 2021
Name
Renee Holmes
Cand Id
2650
Election Cycle
2021
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 Reilly
Name: James Reilly • Cand Id: 2652 • Election Cycle: 2021
Name
James Reilly
Cand Id
2652
Election Cycle
2021
Candidate Program
P
Amount Contributions
11335
Amount Expenditures
59323.1
Amount Public Funds Received
85120
Date Dar Sent To Campaign
2023-04-11T00:00:00.000
Date Far Sent To Campaign
2025-08-13T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Rajesh Ranot
Name: Rajesh Ranot • Cand Id: 2654 • Election Cycle: 2021
Name
Rajesh Ranot
Cand Id
2654
Election Cycle
2021
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
Devi Nampiaparampil
Name: Devi Nampiaparampil • Cand Id: 2655 • Election Cycle: 2021
Name
Devi Nampiaparampil
Cand Id
2655
Election Cycle
2021
Candidate Program
P
Amount Contributions
127034
Amount Expenditures
154541.71
Amount Public Funds Received
0
Date Dar Sent To Campaign
2022-06-23T00:00:00.000
Date Far Sent To Campaign
2025-05-07T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Saifur Khan
Name: Saifur Khan • Cand Id: 2658 • Election Cycle: 2021
Name
Saifur Khan
Cand Id
2658
Election Cycle
2021
Candidate Program
P
Amount Contributions
22596
Amount Expenditures
170156.42
Amount Public Funds Received
149408
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Michael Lewyn
Name: Michael Lewyn • Cand Id: 2659 • Election Cycle: 2021
Name
Michael Lewyn
Cand Id
2659
Election Cycle
2021
Candidate Program
NP
Amount Contributions
12104
Amount Expenditures
12226.52
Amount Public Funds Received
0
Date Far Sent To Campaign
2022-12-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Brian Fox
Name: Brian Fox • Cand Id: 2660 • Election Cycle: 2021
Name
Brian Fox
Cand Id
2660
Election Cycle
2021
Candidate Program
P
Amount Contributions
38048
Amount Expenditures
207514.14
Amount Public Funds Received
168888
Date Dar Sent To Campaign
2022-08-25T00:00:00.000
Date Far Sent To Campaign
2025-08-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Franklin Gonzalez
Name: Franklin Gonzalez • Cand Id: 2661 • Election Cycle: 2021
Name
Franklin Gonzalez
Cand Id
2661
Election Cycle
2021
Candidate Program
UN
Amount Contributions
0
Amount Expenditures
0
Amount Public Funds Received
0
Date Far Sent To Campaign
2023-04-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Raja Flores
Name: Raja Flores • Cand Id: 2662 • Election Cycle: 2021
Name
Raja Flores
Cand Id
2662
Election Cycle
2021
Candidate Program
P
Amount Contributions
25047
Amount Expenditures
25047
Amount Public Funds Received
0
Date Far Sent To Campaign
2022-12-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Patricia Rondinelli
Name: Patricia Rondinelli • Cand Id: 2663 • Election Cycle: 2021
Name
Patricia Rondinelli
Cand Id
2663
Election Cycle
2021
Candidate Program
P
Amount Contributions
10839.95
Amount Expenditures
63493.57
Amount Public Funds Received
70192
Date Dar Sent To Campaign
2023-02-21T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Sheldon Stallings
Name: Sheldon Stallings • Cand Id: 2665 • Election Cycle: 2021
Name
Sheldon Stallings
Cand Id
2665
Election Cycle
2021
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
Bryan Hodge Vasquez
Name: Bryan Hodge Vasquez • Cand Id: 2666 • Election Cycle: 2021
Name
Bryan Hodge Vasquez
Cand Id
2666
Election Cycle
2021
Candidate Program
NP
Amount Contributions
5448
Amount Expenditures
99.78
Amount Public Funds Received
0
Date Far Sent To Campaign
2022-12-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Bryan Hodge Vasquez
Name: Bryan Hodge Vasquez • Cand Id: 2666 • Election Cycle: 2025
Name
Bryan Hodge Vasquez
Cand Id
2666
Election Cycle
2025
Candidate Program
P
Amount Contributions
27273.33
Amount Expenditures
207573.21
Amount Public Funds Received
167392
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Andrew Bodiford
Name: Andrew Bodiford • Cand Id: 2667 • Election Cycle: 2021
Name
Andrew Bodiford
Cand Id
2667
Election Cycle
2021
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
Thomas Zmich
Name: Thomas Zmich • Cand Id: 2676 • Election Cycle: 2021
Name
Thomas Zmich
Cand Id
2676
Election Cycle
2021
Candidate Program
P
Amount Contributions
11349.05
Amount Expenditures
11482.94
Amount Public Funds Received
0
Date Far Sent To Campaign
2022-12-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Joel Gokool
Name: Joel Gokool • Cand Id: 2684 • Election Cycle: 2021
Name
Joel Gokool
Cand Id
2684
Election Cycle
2021
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
Danny Marin
Name: Danny Marin • Cand Id: 2688 • Election Cycle: 2021
Name
Danny Marin
Cand Id
2688
Election Cycle
2021
Candidate Program
P
Amount Contributions
40
Amount Expenditures
0
Amount Public Funds Received
0
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Edwin De La Cruz
Name: Edwin De La Cruz • Cand Id: 2689 • Election Cycle: 2021
Name
Edwin De La Cruz
Cand Id
2689
Election Cycle
2021
Candidate Program
P
Amount Contributions
8759
Amount Expenditures
68139.75
Amount Public Funds Received
60592
Date Dar Sent To Campaign
2023-07-11T00:00:00.000
Date Far Sent To Campaign
2024-10-01T00:00:00.000
Date Fbd Sent To Campaign
2024-08-20T00:00:00.000
Penalties
0
Public Funds Repayment
1242
Public Funds Repayments Still
342
Penalty Or Public Funds Still
Y
Linda Guillebeaux
Name: Linda Guillebeaux • Cand Id: 2702 • Election Cycle: 2021
Name
Linda Guillebeaux
Cand Id
2702
Election Cycle
2021
Candidate Program
P
Amount Contributions
5700
Amount Expenditures
3805.87
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
Franz Aliquo
Name: Franz Aliquo • Cand Id: 2704 • Election Cycle: 2021
Name
Franz Aliquo
Cand Id
2704
Election Cycle
2021
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
Susan Overeem-Cummings
Name: Susan Overeem-Cummings • Cand Id: 2707 • Election Cycle: 2021
Name
Susan Overeem-Cummings
Cand Id
2707
Election Cycle
2021
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
Menachem Raitport
Name: Menachem Raitport • Cand Id: 2708 • Election Cycle: 2021
Name
Menachem Raitport
Cand Id
2708
Election Cycle
2021
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
Aleksander Mici
Name: Aleksander Mici • Cand Id: 2709 • Election Cycle: 2021
Name
Aleksander Mici
Cand Id
2709
Election Cycle
2021
Candidate Program
P
Amount Contributions
14210
Amount Expenditures
112422.03
Amount Public Funds Received
100440
Date Dar Sent To Campaign
2024-03-26T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
Catherine Rojas
Name: Catherine Rojas • Cand Id: 2710 • Election Cycle: 2021
Name
Catherine Rojas
Cand Id
2710
Election Cycle
2021
Candidate Program
NP
Amount Contributions
21066.17
Amount Expenditures
17148.61
Amount Public Funds Received
0
Date Far Sent To Campaign
2022-12-09T00:00:00.000
Penalties
0
Public Funds Repayment
0
Penalty Or Public Funds Still
N
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