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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-101
RESPONDENT: BEV CAMPBELLBEV CAMPBELL FOR OHIO COMMITTEE720 TRAPP DR GAHANNA, OH 43230
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)
OFFICE: OHIO SENATE 3RD DISTRICT
ELECTION DATE: 5/4/2010
PRIOR CASES: 2009S-098 2008S-155 2008S-225 2006G-062
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $27,600 PLUS $100 PER DAY COMMENCING ON NOVEMBER 3, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
03/12/2012 ELC-1785 AND ELC-1785A COMBINED CASE NOS. 2008S-155, 2008S-225, 2009S-098, 2010S-107 AND 2011S-101, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $154,625.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-102
RESPONDENT: ROGER D TACKETTCITIZENS FOR TACKETT8927 WILD LANE DR SOUTH CHARLESTON, OH 45368
CITIZENS FOR TACKETTPHYLLIS RHINE, TREASURER1406MCGILLIVRAY AVE SPRINGFIELD, OH 45503
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)
OFFICE: OHIO SENATE 10TH DISTRICT
ELECTION DATE: 11/4/2008
PRIOR CASES: 98R-511 2002R-539
DISPOSITION: 11/3/2011 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-103
RESPONDENT: DAN STEWARTDAN STEWART FOR OHIO (FORMERLY DAN STEWART FOR STATE REP)363 DEMOREST RD COLUMBUS, OH 43204
DAN STEWART FOR OHIO (FORMERLY DAN STEWART FOR STATE REP)ROBERT FARRINGTON, TREASURER33 E MITHOFF ST COLUMBUS, OH 43206
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2008 PRE-GENERAL AND 2008 THE POST GENERAL REPORTS)
OFFICE: OHIO HOUSE 25TH DIST
ELECTION DATE: 11/4/2008
PRIOR CASES: 2005S-104 2006R-186 2010S-117
DISPOSITION: 6/20/2013 THE COMMISSION CONSOLIDATED CASE NOS. 2011S-103, 2011S-208, AND 2012S-075, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
07/01/15 ELC-2229 & ELC-2229A COMBINED CASE NOS. 2011S-103, 2011S-208, 2012S-075 & 2014S-047, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $77,350.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-104
RESPONDENT: ROSALIND ANN MCALLISTER522 MCBRIDE AVE CLEVELAND, OH 44127
CITIZENS FOR ROZ MCALLISTER3624 E 76TH ST CLEVELAND, OH 44105
CITIZENS FOR ROZ MCALLISTERC LYNETTE THOMAS, TREASURER2535 GRAHAM RD STOW, OH 44224
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2010 POST GENERAL REPORT)
OFFICE: OHIO HOUSE 11TH DIST
ELECTION DATE:
PRIOR CASES: 2009S-144 2010S-105 ELC-1672
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $8,200 PLUS $25 PER DAY COMMENCING ON NOVEMBER 3, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
03/12/2012 ELC-1791, ELC-1791A AND ELC-1791B COMBINED CASE NOS. 2010S-105 AND 2011S-104, AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $26,975. *PREVIOUS REFERRAL ELC-1672
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-105
RESPONDENT: MATT NISENOFFFRIENDS OF MATT NISENOFFMATT NISENOFF, TREASURER2413 MALLARD LANE APT 5BEAVERCREEK, OH 45431
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)
OFFICE: OHIO HOUSE 70TH DIST
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/3/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-106
RESPONDENT: TOM WANIEWSKICITIZENS TO ELECT WANIEWSKI3633 RUSHLAND TOLEDO, OH 43613
CITIZENS TO ELECT WANIEWSKIP O BOX 8904 TOLEDO, OH 43623
CITIZENS TO ELECT WANIEWSKITOM PRUSS, TREASURER4725 SOUTHBRIDGE TOLEDO, OH 43623
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(C)(LATE FILING OF THE 2010 POST GENERAL REPORT)
OFFICE: OHIO SENATE 11TH DIST
ELECTION DATE: 11/2/2010
PRIOR CASES:
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-107
RESPONDENT: SCHYLAR M MEADOWS2164 1/2 PERTH TOLEDO, OH 43607
FRIENDS OF SCHYLAR MEADOWSTEMEKA GRAY, TREASURER4441 LEWIS AVE. TOLEDO, OH 43612-1863
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(C)(LATE FILING OF THE 2010 POST GENERAL REPORT)
OFFICE: OHIO HOUSE 48TH DIST
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-108
RESPONDENT: JOE FAZEKCOMMITTEE TO ELECT JOE FAZEK 45TH DISTRICT STATE REPRESENTATIVEBONNIE LOUISE FAZEK, TREASURER668 E PARK AVE BARBERTON, OH 44203
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)
OFFICE: OHIO HOUSE 45TH DIST
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-109
RESPONDENT: PAUL SCHIFFERSCHIFFER FOR STATE SENATEPAUL SCHIFFER, TREASURER2506 6TH ST NW CANTON, OH 44708
CERT CARD: PAUL SCHIFFER10/14/2015 5987 NELLA AVE.
N CANTON, OH 44720
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)
OFFICE: OHIO SENATE
ELECTION DATE:
PRIOR CASES: 2009S-136 2009S-092 2006S-162 2004S-168
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $27,600 PLUS $100 PER DAY COMMENCING ON NOVEMBER 3, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
11/30/2012 ELC-1880 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $30,700.00.
8/20/2015 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED ALL OUTSTANDING CASES AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $1,000.
ELC-2328 4/14/2016 COMBINED CASE NOS. 2005S-158, 2006S-162, 2007S-092, 2009S-136, 2010S-119 2011S-109 & 2014S-073 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $1,000.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-110
RESPONDENT: STEVE REINHARD2030 STATE ROUTE 4 BUCYRUS, OH 44820
COMMITTEE TO ELECT STEVE REINHARDEDWARD C PFEIFER, TREASURER3904 STATE ROUTE 19 BUCYRUS, OH 44820
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)
OFFICE: OHIO SENATE
ELECTION DATE:
PRIOR CASES: 2007S-120
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-111
RESPONDENT: EDNA BROWN COUNSEL: COREY COLOMBO, ESQ.
EDNA BROWN CAMPAIGN COMMITTEE2461 WARREN ST TOLEDO, OH 43620
EDNA BROWN CAMPAIGN COMMITTEETIMOTHY HUTTON, TREASURER4562 HEATHERCOVE PL.TOLEDO, OH 43614-3193
REFERRED BY: SECRETARY OFS TATE
ALLEGATION: 3517.13(C)(LATE FILINGO F THE 2010 POST GENERAL REPORT)
OFFICE: OHIO SENATE 11TH DIST
ELECTION DATE: 11/2/2010
PRIOR CASES: 2004S-002 2004S-309 2010S-091
DISPOSITION: 4/25/2013 THE COMMISSION RECONSIDERED CASE NO. 2010S-091, VACATED THE PREVIOUS DISPOSITION, CONSOLIDATED THIS CASE WITH CASE NOS. 2011S-111 AND 2011S-137, FOUND A VIOLATION AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $200.
6/5/2013 THE COMMISSION RECEIVED CHECK # 4161 IN THE AMOUNT OF $200 FROM EDNA BROWN FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-112
RESPONDENT: PAT LENEGHANLENEGHAN FOR SENATE COMMITTEE2549 FOREST PARKWAY WESTLAKE, OH 44145
NEW ADDRESS: PAT LENEGHANLENEGHAN FOR SENATE COMMITTEE7305 VILLE CT. PARMA, OH 44129
LENEGHAN FOR SENATE COMMITTEEKEVIN B. LENEGHAN, TREASURER7840 VICTORIA CIRCLE INDEPENDENCE, OH 44131
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)
OFFICE: SENATE
ELECTION DATE: 3/7/2000
PRIOR CASES: 2010S-118, 2009S-137, 2007S-137, 2005S-048, 2004S-158, 2004S-084, 2003S-134, 2001S-086, 98R-522
DISPOSITION: 4/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $81,500 PLUS $100 PER DAY COMMENCING ON APRIL 25, 2013 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
01/15/2014 ELC-2059 ELC-2059A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL AMOUNT OF $106,500.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-113
RESPONDENT: DAVID M. LYNCHLYNCH FOR SENATE COMMITTEE17828 ROSECLIFF CLEVELAND, OH 44119
LYNCH FOR SENATE COMMITTEEMARK TICHAR, TREASURER17927 CANTERBURY CLEVELAND, OH 44119
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)
OFFICE: SENATE
ELECTION DATE: 11/7/2006
PRIOR CASES: 2010S-121, 2009S-240, 2009S-140,
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $6,900 PLUS $25 PER DAY COMMENCING ON NOVEMBER 3, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
03/12/2012 ELC-1792 AND ELC-1792A COMBINED CASE NOS. 2010S-121 AND 2011S-113, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $27,025.
7/23/2015 THE COMMISSION RECONSIDERED ALL OUTSTANDING MATTERS, CONSOLIDATED CASE NOS. 2009S-240, 2010S-121, AND 2011S-113, VACATED THE PREVIOUS IMPOSITION OF THE PER DIEM FINES AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $250.00.
7/29/2015 RECEIVED CHECK #5134236040 IN THE AMOUNT OF $250 FROM LYNCH FOR SENATE COMMITTEE FOR PAYMENT OF FINE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-114
RESPONDENT: MATT MILLERCOMMITTEE TO ELECT MATT MILLERMELANIE MILLER, TREASURER208 N. COUNTRYSIDE DR.ASHLAND, OH 44805
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)
OFFICE: SENATE
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-115
RESPONDENT: STEPHEN SLESNICKCOMMITTEE TO ELECT STEPHEN SLESNICK4725 GREENBRIAR SQUARECANTON, OH 44714
COMMITTEE TO ELECT STEPHEN SLESNICKMATT GUGNON, TREASURER1316 COLONIAL BLVD. NECANTON, OH 44714
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2010 POST GENERAL REPORT)
OFFICE: OHIO HOUSE DISTRICT 52
ELECTION DATE:
PRIOR CASES: 2010S-169
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-116
RESPONDENT: CVS/CAREMARK CORPORATION EMPLOYEES PAC (C00384818)
HEATHER A. CUTLER, TREASURER1300 EYE ST. NW STE. 525WWASHINGTON, DC 20005
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.107 (FAILURE TO FILE THE 2009 APRIL 20 MONTHLY AND 2009 AUGUST 20 MONTHLY REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010S-214, 2010S-007
DISPOSITION: 11/3/2011 THE COMMISSION DISMISSED THE MATTER AS IT WAS FILED BEYOND THE 2-YEAR STATUTE OF LIMITATIONS.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-117
RESPONDENT: INTERNATIONAL PAPER PAC FSL (C00034405)JOHN C. RUNYAN, TREASURER1101 PENNSYLVANIA AV E. NW STE. 200WASHINGTON, DC 20004
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.107 (FAILURE TO FILE THE 2010 APRIL 20 MONTHLY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-118
RESPONDENT: ACE CASH EXPRESS INC PAC (C00392290)DAVID DODSON, TREASURER1231 GREENWAY DR. STE. 600IRVING, TX 75038
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.107 (FAILURE TO FILE THE 2009 OCTOBER 15 QUARTERLY REPORT) AND §3517.107 (LATE FILING OF THE 2011 JULY 31 MID YEAR REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010S-015
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-119
RESPONDENT: OHIO ACTION COMMITTEE FOR RURAL ELECTRIFICATION (ACRE/OHIO RURAL ELECTRIC COOPERATIVES INC.DAVID BERGER, TREASURER6677 BUSCH BLVD. P.O. BOX 26036COLUMBUS, OH 43226
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.107 (FAILURE TO FILE THE 2011 JULY 31 MID-YEAR REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 91R-288
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-120
RESPONDENT: OHIO EDPAC (CP1399) COUNSEL: COREY COLOMBO
3920 ORCHARD RDCLEVELAND HTS, OH 44121
OHIO EDPAC (CP1399)RAYMOND T. SAWYER, TREASURER2425 N. PARK BLVD. CLEVELAND HTS., OH 44106
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 TERMINATION REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009S-041
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TMIE AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
11/30/2012 ELC-1894 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $16,700.00.
1/11/2014 PAID TO A G ACCOUNT $5,211.
4/24/2014 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD FOUND GOOD CAUSE PRESENT NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-121
RESPONDENT: IATSE LOCAL 600 PAC (LA1482)ALAN M. GITLIN, TREASURER7755 SUNSET BLVD. LOS ANGELES, CA 90046
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TMIE AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
1/26/2012 THE COMMISSION RECONSIDERED THIS CASE, VACATED THE PREVIOUS FINDING, CONSOLIDATED THIS CASE WITH CASE NO. 2011S-178, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $100.
3/26/2012 THE COMMISSION RECEIVED CHECK # 1133 IN THE AMOUNT OF $100 FROM IATSE LOCAL 600 PAC FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-122
RESPONDENT: UNITED FOOD & COMMERCIAL WORKERS UNION LOCAL #1099STEVE CULTER, TREASURER7250 POE AVE. DAYTON, OH 45414-2687
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.107 (FAILURE TO FILE THE 2010 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008S-176, 2006S-006, 2005S-003, 2002S-161, 95R-452, 97S-148, 97S-158, 2000S-078, 93R-419, 98S-061, 2001S-068, 96S-239, 2004S-095, 92R-568, 98S-073, 92R-553
DISPOSITION: 4/25/2013 THE MATTER WAS WITH DRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-123
RESPONDENT: OHIO FINANCIAL SERVICES ASSOCIATION PACDAYNA BAIRD, TREASURER21 W. BROAD ST. STE. 710COLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007S-175
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-124
RESPONDENT: ALL CHILDREN MATTER (CP1261)LISA LISKER, TREASURER88 E. BROAD ST. STE. 1320COLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.107 (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2009 PRE AND POST GENERAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007S-004, 2007S-003
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-125
RESPONDENT: BAKERY CONFECTIONERY TOBACCO WORKERS & GRAIN MILLERS INTERNATIONAL UNION LOCAL 19 POLITICAL ORG.DANIEL S. KOLAR, TREASURER1870 E. 19TH ST. CLEVELAND, OH 44114
BAKERY CONFECTIONERY TOBACCO WORKERS & GRAIN MILLERS INTERNATIONAL UNION LOCAL 19 POLITICAL ORG.9665 ROCKSIDE AVE. CLEVELAND, OH 44125
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.107 (LATE FILING OF THE 2011 JULY 15 QUARTERLY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009S-162, 2006S-221, 2006S-139, 2005S-033, 2004S-223
DISPOSITION: 11/3/2011 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.107 AND DISMISSED THE MATTER.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-126
RESPONDENT: NORTH CENTRAL ACADEMY OF CHIROPRACTIC - C-PACDWAINE M. EVERETT, TREASURER115 E. OHIO AVE. SEBRING, OH 44672
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.107 (LATE FILING OF THE 2011 JULY 31 MID YEAR REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/3/2011 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-127
RESPONDENT: INTERNATIONAL ALLIANCE OF THEATRICAL STATE EMPLOYEES OHIO PCEJOHN R. FORD, TREASURER1430 BROADWAY 20TH FLOORNEW YORK, NY 10018
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.107 (LATE FILING OF THE 2010 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 AND IMPOSED A FINE OF $50.
1/20/2012 THE COMMISSION RECEIVED CHECK #11504 IN THE AMOUNT OF $50 FROM IATSE FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-128
RESPONDENT: PAC 613 COUNSEL: N. VICTOR GOODMAN, ESQ.
LOUIS MALMACHER, TREASURER 41 S. HIGH ST. STE. 2600
3848 BENDEMEER RD. COLUMBUS, OH 43215
CLEVELAND HTS., OH 44118
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2008 ANNUAL AND 2009 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009S-260, 2008S-257, 92R-203
DISPOSITION: 4/25/2013 THE COMMISSION DISMISSED THE COMPLAINT.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-129
RESPONDENT: RENEW OHIO PAC (C00455576)RALPH C. HUFF, TREASURER726 SIXTEENTH ST. NE MASSILLON, OH 44646-4839
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.107 (FAILURE TO FILE THE 2010 30 DAY POST ELECTION REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-130
RESPONDENT: MANAGEMENT & TRAINING CORP. PAC (C00208322)500 N. MARKETPLACE DR.CENTERVILLE, UT 84403
MANAGEMENT & TRAINING CORP. PAC (C00208322)LYLE J. PARRY, TREASURER3293 HARRISON BLVD. OGDEN, UT 84403
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.107 (FAILURE TO FILE THE 2009 OCTOBER 15 QUARTERLY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007S-130, 2006S-091, 2004S-015, 2002S-180
DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 AND IMPOSED A FINE OF $9,600 PLUS $25 PER DAY COMMENCING ON NOVEMBER 3, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
2/16/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION, CONSOLIDATED THIS CASE WITH CASE NO. 2011S-233, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $100.
4/23/2012 THE COMMISSION RECEIVED CHECK #1149 IN THE AMOUNT OF $100 FROM MANAGEMENT & TRAINING CORP PAC FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-131
RESPONDENT: CITIZENS FOR A RESPONSIBLE GOV’T (OH967)JOHN W SCHURD, TREASURER431 GLENVIEW DR FOSTORIA, OH 44830
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2000S-089 2002S-160 2003S-063 2005S-067
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
4/12/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $505.
06/08/2012 THE COMMISSION RECEIVED CHECK # 32057 IN THE AMOUNT OF $505 FROM CITIZENS FOR RESPONSIBLE GOV’T FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-132
RESPONDENT: ENVIROHIO PAC (OH668)KRISTIA ADRIAN, TREASURER4822 HONEYSUCKLE BLVDCOLUMBUS, OH 43230
ENVIROHIO PAC (OH668)6681 MARKWOOD ST WORTHINGTON, OH 43085
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/15/11 THE COMMISSION DISMISSED THE MATTER
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-133
RESPONDENT: PROGRESSIVE ACTION FOR OHIO (OH1343)RAFE LEWIS, TREASURER550 E WALNUT ST COLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009S-017 2009S-233 2010S-040
DISPOSITION: 4/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-134
RESPONDENT: FAIR ACCESS TO CAPITAL PAC (OH1334)40 N SKOKIE BLVD SUITE 500NORTHBROOK, IL 60062
FAIR ACCESS TO CAPITAL PAC (OH1334)HELEN MACMURRAY, TREASURER6530 W CAMPUS OVAL SUITE 210NEW ALBANY, OH 43054
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008S-060
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-135
RESPONDENT: COLLEGIATE PAC OF OHIO (OH1113)MURPHY MOORE III, TREASURER863 HARRISON AVE I COLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010S-049 2008S-068 2007-116
DISPOSITION: 9/20/2012 THE COMMISSION CONSOLIDATED CASE NOS. 2011S-135 AND 2012S-052, FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $400 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
01/30/2013 ELC-1924 COMBINED CASE NOS. 2007S-116, 2008S-068, 2010S-049, 2011S-135 AND 2012S-052 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $200.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-136
RESPONDENT: HEAT & FROST INSULATORS LOCAL #50 PAC (LA1388)DORSEY HAGER, TREASURER939 GOODALE BLVD COLUMBUS, OH 43212
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009S-118 2010S-208
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.
2/16/2012 THE COMMISSION RECEIVED CHECK #1254 IN THE AMOUNT OF $200 FROM HEAT & FROST INSULATORS LOCAL #50 FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-137
RESPONDENT: EDNA BROWN COUNSEL: COREY COLOMBO
EDNA BROWN CAMPAIGN COMMITTEE DONALD MCTIGUE2461 WARREN ST 545 E TOWN STTOLEDO, OH 43620 COLUMBUS, OH
43215 614 263-7000 614 263-7078
EDNA BROWN CAMPAIGN COMMITTEETIMOTHY HUTTON, TREASURER5713 TIBARON LANE #205TOLEDO, OH 43615
ADDITIONAL ADDRESS:EDNA BROWN CAMPAIGN COMMITTEETIMOTHY HUTTON, TREASURER4562 HEATHERCOVE PL.TOLEDO, OH 43614-3193
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.11(C)(FAILURE TO FILE THE REQUESTED ADDENDUM 2008 PRE-GENERAL, 2009 ANNUAL, 2010 PRE-PRIMARY, POST-PRIMARY, PRE-GENERAL AND POST-GENERAL REPORTS)
OFFICE: OHIO SENATE 11TH DIST
ELECTION DATE: 11/2/2010
PRIOR CASES: 2011S-111 2010S-091 2004S-309 2004S-002
DISPOSITION: 4/25/2013 THE COMMISSION RECONSIDERED CASE NO. 2010S-091, VACATED THE PREVIOUS DISPOSITION, CONSOLIDATED THIS CASE WITH CASE NOS. 2011S-111 AND 2011S-137, FOUND A VIOLATION AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $200.
6/5/2013 THE COMMISSION RECEIVED CHECK # 4161 IN THE AMOUNT OF $200 FROM EDNA BROWN FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-138
RESPONDENT: OHIO FOWL BREEDERS PAC (OH1460)JOSHUA CODNER, TREASURER15150 WILDWOOD LANE MARYSVILLE, OH 43040
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(LATE FILING OF THE 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010S-056 2011S-021 2003S-082 98S-033
DISPOSITION: 12/15/2011 THE COMMISSION CONSOLIDATED THIS CASE WITH CASE NO. 2011S-021, FOUND A VIOLATION AND IMPOSED A FINE OF $100 WHICH HAS ALREADY BEEN PAID.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-139
RESPONDENT: SPECIALTY CONTRACTORS PAC (OH860) COUNSEL: LUTHER LIGGETT, JR. ESQ.
ROBERT H POPE, TREASURER 1200 LEVEQUE TOWER
2077 EMBURY PARK RD 50 W. BROAD ST.DAYTON, OH 45414 COLUMBUS, OH
43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.11(C)(FAILURE TO FILE THE REQUESTED ADDENDUM TO THE 2008 PRE- GENRALREPORT, 2009 PRE-PRIMARY, POST-PRIMARY AND PRE-GENERAL REPORTS AND THE 2010 POST-PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010S-215 2010S-256 2005S-174 2003S-186
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
11/30/2012 ELC-1895 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $18,000.00.
8/22/2013 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.
9/23/2013 THE COMMISSION RECEIVED CHECK # 91032 IN THE AMOUNT OF $100 FROM LUPER NEIDENTHAL & LOGAN FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-140
RESPONDENT: LNE GROUP LLC PAC (C00443234)LAUREL PILCH, TREASURER1900 EUCLID AVE SUITE 709CLEVELAND, OH 44115
LNE GROUP LLC PAC (C00443234)1220 HURON ROAD SECOND FLOORCLEVELAND, OH 44115
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.107(C) LATE FILING OF THE JULY 15TH QUARTERLY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009S-220, 2009S-036, 2011S-007, 2007S-088
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107(C) AND IMPOSED A FINE OF $150.
2/23/2012 THE COMMISSION RECEIVED CHECK #11108 IN THE AMOUNT OF $150 FROM LNEGROUP FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-141
RESPONDENT: CORTEZ BOGARDFRIENDS OF CORTEZ BOGARDSHERRITA KERN, TREASURER4032 SUMMER STONE DRIVEGAHANNA, OH 43230
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.11(C)(FAILURE TO FILE THE REQUESTED ADDENDUM TO THE 2009 SEMI ANNUAL AND ANNUAL REPORTS, 2010 PRE-PRIMARY AND POST PRIMARY REPORTS) AND 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 10/4/2012 THE COMMISSION CONSOLIDATED CASE NOS. 2011S-141 AND 2012R-571, FOUND A VIOLATION AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER A MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION
09/23/2013 ELC-1995 AND ELC-1995A COMBINED CASE NOS. 2011S-141, AND 2012R-571 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $32,525.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-142
RESPONDENT: COCA-COLA REFRESHMENTS USA INC NONPARTISAN PAC FOR GOOD GOVERNMENT (CP718)EUGENE M RACKLEY, TREASURER310 NORTH AVE ATLANTA, GA 30313
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008S-181 2007S-189 2004S-246 2004S-152
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-143
RESPONDENT: NO ON 6 COMMITTEE (BL1390) COUNSEL: JOHN OBERLE, ESQ.
ANDY BOWERS, TREASURER SCHOTTENSTEIN, ZOX & DUNN CO LPA
612 NORTH PARK ST SUITE 200 250 WEST ST.COLUMBUS, OH 43215 COLUMBUS, OH
43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2010 ANNUAL REPORT AND A 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008E-074 2010S-046
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON DECEMBER 15, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND AN AFFIDAVIT OF RESPONSE ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
5/10/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD FOUND GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-144
RESPONDENT: TRUTH PAC (L1429)MICHAEL J JOHRENDT, TREASURER250 E BROAD ST COLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2010 ANNUAL REPORT AND 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2006E-036 2009R-037 2009E-057
DISPOSITION: 12/15/2011 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-145
RESPONDENT: THE K & D GROUP PAC (CP1479)MARY M STEMPIHAR, TREASURER4420 SHERWIN WILLOUGHBY, OH 44094
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-146
RESPONDENT: WOMEN OF OHIO AND THE WORLD (OH1200)CHRIS CUOMO, TREASURER
NEW: 03/13/13 560 HILLCREST AVEATHENS, GA 360606
WOMEN OF OHIO AND THE WORLD (OH1200)2303 ASHLAND AVE CINCINNATI, OH 45206
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2005 ANNUAL, 2006 SEMI-ANNUAL AND ANNUAL REPORTS, 2007 SEMI-ANNUAL REPORT, 2008 SEMI-ANNUAL AND ANNUAL REPORTS, AND THE 2009 SEMI- ANNUAL/ TERMINATION REPORT)
§3517.13(E) (FAILURE TO FILE THE 2010 ANNUAL AND 2011 SEMI-ANNNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010S-044 2007S-191 2009S-244 2008S-237
DISPOSITION: 4/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND DECLARED THE COMMITTEE IN SUBSTANTIAL COMPLAINCE WITH OHIO'S CAMPAIGN FINANCE LAWS BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-147
RESPONDENT: OHIO IRON WORKERS ASSOCIATION (OH1499)JAMES V BOSWORTH, TREASURER2867 S HIGH ST COLUMBUS, OH 43207
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-148
RESPONDENT: SOPHISTICATED SYSTEMS PAC (CP1470)DWIGHT ERIC SMITH, TREASURER2191 CITY GATE DR COLUMBUS, OH 43219
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2010 ANNUAL AND 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-149
RESPONDENT: SETTING THE RECORD STRAIGHT (OH1480)1621 CHILLICOTHE ST PORTSMOUTH, OH 45662
SETTING THE RECORD STRAIGHT (OH1480)MARK FITZGERALD, TREASURER537 HIGHLAND BEND RDPORTSMOUTH, OH 45662
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(E)(FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
9/12/2013 THE COMMISSION RECONSIDERED CASE NO. 2011S-149, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED CASE NOS. 2011S-149 AND 2013S-042, FOUND A VIOLATION AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $100.
10/16/2013 THE COMMISSION RECEIVED CHECK #5800 IN THE AMOUNT OF $100 FROM FITZGERALD LOGGING FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-150
RESPONDENT: INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL NO. 306 (PCE)
MARK W DOUGLAS, TREASURER2650 S MAIN ST #200 AKRON, OH 44319-1883
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2010 ANNUAL AND SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2006S-064 2002S-018 2009E-111 2006S-146
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-151
RESPONDENT: SOUTHEAST TAXPAYERS ASSOC (OH654)EDWARD LICHT, TREASURER13800 LINN AVE GARFIELD HTS, OH 44125
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010S-072
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.
11/30/2012 ELC-1896 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $100.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-152
RESPONDENT: WESTPAC (OH1478)7720 PARAGON ROAD SUITE CDAYTON, OH 45459
WESTPAC (OH1478)LINDA TIMMONS, TREASURER2301 PATTERSON ROAD` DAYTON, OH 45420
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-153
RESPONDENT: SAVE OUR STATE PAC (SOS PAC) (OH1357)FLOYD GREEDING, TREASURER2008 W FLORENCE CAMPBELLSTOWN ROAD EATON, OH 45320
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008S-131
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-154
RESPONDENT: NORTHCOAST PAC (C00201293)SCOTT SHOOK, TREASURER2200 JEFFERSON AVE TOLEDO, OH 43624
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.107(C)(FAILURE TO FILE A 201 JANUARY 31ST YEAR END REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 95R-346 2004S-242
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-155
RESPONDENT: CHANGE BUTLER PAC (OH1410)GEORGE STEPHEN, TREASURER4838 LONG DRIVE LIBERTY TWP, OH 45011
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-156
RESPONDENT: SUBCONTRACTORS ASSOC OF NORTHEAST OHIO PAC (SANEO-PAC)(CP1463)76 E NORTH ST AKRON, OH 44304
SUBCONTRACTORS ASSOC OF NORTHEAST OHIO PAC (SANEO-PAC)(CP1463)THEODORE C KLIMCZAK, TREASURERDONOVAN KLIMCZAK & CO 484 S MILLER RDAKRON, OH 44333
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.107(FAILURE TO FILE THE 2011 ANNUAL REPORT AND A 2011 SEMI-ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO. 2011S-157
RESPONDENT: REJECT HOUSE BILL 545 COMMITTEE (B11373)TOM RANKIN, TREASURER137 EAST STATE ST COLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2011 SEMI-ANNUAL REPORT)Filed 1/23/13
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/25/2013 THE COMMISSION DISMISSED THE MATTER FOR LACK
OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-158
RESPONDENT: AMERICA VOTES FOR WORKING FAMILIES 2006 (Bl1263)399 E MAIN ST 2ND FLOORCOLUMBUS, OH 43215
AMERICA VOTES FOR WORKING FAMILIES 2006 (Bl1263)BUBBA SCOTT NUNNERY, TREASURER3030 FORT AMANDA LIMA, OH 45805
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2011 SEMI-ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-159
RESPONDENT: OHIO COURT REPORTERS ASSOCIATION PAC (CP864)TRACY C SCHIEFFERLE, TREASURER5021 WINCHELL COURT DUBLIN, OH 43017
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2011 SEMI-ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2002S-130 97S-070
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-160
RESPONDENT: TOLEDO HEATING & A/C PAC FUND (OH1183)TROY MAUDER, TREASURER30080 BRADNER RD NORTHWOOD, OH 43619
TOLEDO HEATING & A/C PAC FUND (OH1183)1911 INDIAN WOOD CIR MAUMEE, OH 43537
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT AND THE 2011 SEMI-ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
3/7/2013 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD FOUND GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-161
RESPONDENT: JPL PAC (OH1324)JEFF LONGSTRETH, TREASURER2808 RIVER PARK DR COLUMBUS, OH 43220
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE2010 ANNUAL REPORT AND THE 2011 SEMI-ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009S-153
DISPOSITION: 9/20/2012 THE COMMISSION CONSOLIDATED CASE NOS. 2011S-161 AND 2012S-053, FOUND A VIOLATION AND IMPOSED A FINE OF $100.
11/14/2012 THE COMMISSION RECEIVED CHECK # 1034 IN THE AMOUNT OF $100 FROM JPL & ASSOCIATES FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-162
RESPONDENT: RUBICON PAC (OH1414)KELLY ANN ROMAS, TREASURER121 LUNDY ST COLUMBUS, OH 43215
RUBICON PAC (OH1414)4311 SCIOTO PKWY POWELL, OH 43065
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE2010 ANNUAL REPORT AND THE 2011 SEMI-ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-163
RESPONDENT: 80-20 NE-OHIO CHAPTER PAC (OH1473)XIN LIANG, TREASURER3150 CHESTER AVE CLEVELAND, OH 44114
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE2010 ANNUAL REPORT AND THE 2011 SEMI-ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-164
RESPONDENT: OHIO COMMITTEE TO ELECT PRO LIFE DEMOCRATICS (OH-PL-DEMS)(OH1454)JAMES A MYRES, TREASURER1745 EASTWIND CT CINCINNATI, OH 45230
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE2010 ANNUAL REPORT AND THE 2011 SEMI-ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-165
RESPONDENT: SOMALI AMERICAN PAC (OH1474)ABUKAR OSMAN, TREASURER6179 LLORET CT COLUMBUS, OH 43228
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.107(FAILURE TO FILE THE2010 ANNUAL REPORT AND THE 2011 SEMI-ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/20/2012 THE COMMISSION CONSOLIDATED CASE NOS. 2011S-165 AND 2012S-048, FOUND A VIOLATION, AND IMPOSED A JOINT FINE OF $50.
1/4/2013 THE COMMISSION RECEIVED MONEY ORDER #69096908243 IN THE AMOUNT OF $50 FROM MUSSA FARAH FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-166
RESPONDENT: PEOPLE/GOVERNMENT (OH1483)TONY PERRY, TREASURER8709 KENMORE AVE CLEVELAND, OH 44106
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.107(FAILURE TO FILE THE 2010 ANNUAL REPORT AND THE 2011 SEMI-ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
1/24/2013 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD FOUND GOOD CAUSE PRESENT NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-167
RESPONDENT: OHIO COALITION FOR COMMUNITY ACTION (OH293)PHILLIP E COLE, TREASURER50 W BROAD ST COLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)LATE FILING OF THE 2010 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 89R-6 2007R-202
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-168
RESPONDENT: CAMPAIGN FOR OHIO'S FUTURE (Bl1304)DAVID A VARDA, TREASURER8050 N HIGH ST SUITE 130COLUMBUS, OH 43235
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2010 ANNUAL REPORT AND THE 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009S-013 2009S-187
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.
5/15/2012 THE COMMISSION RECEIVED CHECK #20740 IN THE AMOUNT OF $100 FROM OHIO ASSOC OF SCHOOL BUSINESS OFFICIALS FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-169
RESPONDENT: AMERICAN ASSOCIATION OF UNIVERSITY PROFESSIORS UNIVERSITY OF CINCINNATI CHAPTER (AAUP-UP PCE)DEBORAH M HERMAN, TREASURER101 W DANIELS ST CINCINNATI, OH 45219
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-170
RESPONDENT: NORTH CENTRAL OHIO BUILDING & CONSTRUCTION TRADES COUNCIL PCE1205 WEST PERKINS AVESANDUSKY, OH 44870
NORTH CENTRAL OHIO BUILDING & CONSTRUCTION TRADES COUNCIL PCEKENNETH C KUDELA, TREASURER9714 JOPPA RD VERMILION, OH 44089
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011S-057
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-171
RESPONDENT: CHICAGO & MIDWEST REGIONAL JOINT BOARD OH STATE COUNCIL PCEMARK A MILKO, TREASURER2530 SUPERIOR AVE SUITE 702CLEVELAND, OH 44114
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2004S-203 2004S-197
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-172
RESPONDENT: LEGACY LEGISLATORS OHIO CITIZENS STATEHOUSE (BL1487)
NATHAN H COX, TREASURER10313 JOAN AVE CLEVELAND, OH
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2011 SEMI-ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-173
RESPONDENT: WILLIAM EDWARD YOUNG312 NORTH BROADWAY GREEN SPRINGS, OH 44836
COMMITTEE TO ELECT BILL YOUNGMARY LOUISE STRAIT, TREASURER 8201 NORTH TOWNSHIP RD 32CLYDE, OH 43410
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT).
OFFICE: OH HOUSE 81ST DISTRICT
ELECTION DATE: 5/4/2010
PRIOR CASES:
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-174
RESPONDENT: MERRILL SAMUEL KEISERFRIENDS OF MERRILL (SAM) KEISER JR317 NORTH GRANVILLE P O BOX 523FREMONT, OH 43420
FRIENDS OF MERRILL (SAM) KEISER JRGREGORY M JEVNIKAR, TREASURER7195 COUNTY LINE ROAD GALION, OH 44833
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT).
OFFICE: OHIO HOUSE 81ST DIST
ELECTION DATE: 5/4/2010
PRIOR CASES: 2010S-036
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.
3/26/2012 THE COMMISSION RECEIVED CHECK # 2285 IN THE AMOUNT OF $50 FROM GREG JEVNIKAR FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-175
RESPONDENT: RONALD ALBERT HADSELLRON HADSELL FOR STATE REPRESENTATIVELISA JO HADSELL, TREASURER3756 STAGECOACH LANE PORTSMOUTH, OH 45662
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(C)(FAILURE TO FILE A 2010 POST-GENERAL REPORT).
OFFICE: OHIO HOUSE 89TH DIST
ELECTION DATE: 11/2/2010
PRIOR CASES: 2010S-263 2010E-034 2011S-037
DISPOSITION: 9/12/2013 THE COMMISSION CONSOLIDATED CASE NOS. 2011S-175 AND 2013S-028, FOUND A VIOLATION AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTERS IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
8/28/2014 THE COMMISSION RECONSIDERED CASE NOS. 2011S-175 AND 2013S-028, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED THESE CASES AND INSTEAD IMPOSED A FINE OF $100 WHICH HAS ALREADY BEEN PAID.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-176
RESPONDENT: LAURA ANNE CURLISSCURLISS FOR STATE REPRESENTATIVE302 LORISH AVE WILMINGTON, OH 45177
CURLISS FOR STATE REPRESENTATIVEGEORGE BUSH, TREASURER1218 WARREN DRIVE WILMINGTON, OH 45177
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT).
OFFICE: OHIO HOUSE 86TH DIST
ELECTION DATE: 5/4/2010
PRIOR CASES:
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-177
RESPONDENT: DENNIS LAMBERTCOMMITTEE TO ELECT DENNIS LAMBERTDENNIS LAMBERT, TREASURER48 PRIVATE DRIVE 830 IRONTON, OH 45638
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(C)(FAILURE TO FILE A 2010 POST GENERAL REPORT).
OFFICE: OHIO HOUSE 89TH DISTRICT
ELECTION DATE: 11/2/2010
PRIOR CASES: 90A-050 2010S-228 ELC-1781
DISPOSITION: 4/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATED THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITHT THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
01/15/2014 ELC-2060 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL AMOUNT OF $28,125.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-178
RESPONDENT: IATSE LOCAL 600 PAC (LA1482)ALAN M GITLIN, TREASURER7755 SUNSET BLVD LOS ANGELES, CA 90046
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT).
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011S-121
DISPOSITION: 1/26/2012 THE COMMISSION CONSOLIDATED THIS CASE WITH CASE NO. 2011S-121, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $100.
3/26/2012 THE COMMISSION RECEIVED CHECK # 1133 IN THE AMOUNT OF $100 FROM IATSE LOCAL 600 PAC FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-179
RESPONDENT: OHIO TECHNOLOGY COUNCIL (OH1492)TODD ALLEN WURZBACHER, TREASURER11731 RETVIEW LANE LOVELAND, OH 45140
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011 SEMIANNUAL REPORT).
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-180
RESPONDENT: OHIO WOMENS DEMOCRATIC CAUCUS (OH1001)DENISE DRIEHAUS, TREASURER4990 RELLEUM AVE CINCINNATI, OH 45238
OHIO WOMENS DEMOCRATIC CAUCUS (OH1001)271 E STATE ST COLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT).
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008S-035 2008S-254
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.
3/28/2012 THE COMMISSION RECEIVED CHECK #1024 IN THE AMOUNT OF $100 FROM OHIO WOMEN’S DEMOCRATIC CAUCUS FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-181
RESPONDENT: TEAMSTERS LOCAL 24 DEMOCRAT REPUBLICAN INDEPENDENT VOTER EDDAVID M RICHARDS, TREASURER727 GRANT ST AKRON, OH 44311
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT).
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009S-258
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.
3/23/2012 THE COMMISSION RECEIVED CHECK # 060446 IN THE AMOUNT OF $100 FROM TEAMSTERS LOCAL UNION NO. 24 FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-182
RESPONDENT: EMILY KREIDER (JOURNEY)COMMITTEE FOR EMILY KREIDER (JOURNEY)489 OTTERBEIN AVE WESTERVILLE, OH 43081
New add EMILY KREIDER (JOURNEY)04/02/13 121 TRIESTA PLACE
WESTERVILLE, OH 43081
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/25/2013 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-183
RESPONDENT: KATHLEEN A MCGERVEYCITIZENS FOR MCGERVEYKATHLEEN A MCGERVEY, TREASURER2643 JOSEPH ST AVON, OH 44011
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT)
OFFICE: STATE BD OF EDUCATION
ELECTION DATE: 11/2/2010
PRIOR CASES:
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-184
RESPONDENT: JEFFREY J MIMSCOMMITTEE TO ELECT JEFFREY J MIMS JR531 N BELMONT PK #703DAYTON, OH 45405
COMMITTEE TO ELECT JEFFREY J MIMS JRRONALD JACKSON, TREASURER325 TRAILWOODS DR DAYTON, OH 45415
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE: 11/2/2010
PRIOR CASES:
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
5/24/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.
7/2/2012 THE COMMISSION RECEIVED CHECK # 1106 IN THE AMOUNT OF $100 FROM THE COMMITTEE TO ELECT JEFFREY MIMS FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-185
RESPONDENT: ANDRE P WHITEFRIENDS OF ANDRE P WHITE17614 HARVARD AVE CLEVELAND, OH 44128
FRIENDS OF ANDRE P WHITEGLORIA J NANCE, TREASURER3557 LUDGATE ROAD SHAKER HTS, OH 44120
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)
OFFICE: OHIO HOUSE 12TH DIST
ELECTION DATE: 5/4/2010
PRIOR CASES:
DISPOSITION: 4/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-186
RESPONDENT: RAE LYNN BRADYCOMMITTEE TO ELECT RAE LYNN BRADY324 OHIO ST ELYRIA, OH 44035
COMMITTEE TO ELECT RAE LYNN BRADYBEVERLY A EVANS, TREASURER279 BELLFIELD AVE ELYRIA, OH 44035
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.11(C)(LATE FILING OF THE ANNDENDUM TO THE 2010 PRE AND POST GENERAL REPORTS)
OFFICE: OH HOUSE 57TH DIST
ELECTION DATE: 11/2/2010
PRIOR CASES:
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-187
RESPONDENT: OHIO LEAGUE OF CONSERVATION VOTERS PAC CP1042JAMES MCGREGOR, TREASURER73 NORTH ST GAHANA, OH 43230
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(LATE FILING OF THE 2011 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2001S-016
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-188
RESPONDENT: AUTOMOTIVE SERVICE ASSOCIATION OF OHIO PAC CP122
FRANK A EICH III, TREASURER3009 GLENWOOD AVE YOUNGSTOWN, OH 44511
AUTOMOTIVE SRVICE ASSOCIATION OF OHIO PAC CP1226947 E KEMPER ROAD CINCINNATI, OH 45249
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(LATE FILING OF THE 2011 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009S-067
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.
3/20/2012 THE COMMISSION RECEIVED CHECK # 0984 IN THE AMOUNT OF $100 FROM AUTOMOTIVE SERVICE ASSOCIATION OF OHIO PAC FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-189
RESPONDENT: SMALL BUSINESS FOR A BETTER OHIO BL1371CLAIRE ALLIO, TREASURER100 PUBLIC SQ #210HIGBEE BLDGCLEVELAND, OH 44113
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-190
RESPONDENT: ROBERT S BELOVICHBOB BELOVICH FOR OHIO HOUSE OF REPRESENTATIVES7772 SUNSTONE DR BRECKSVILLE, OH 44141
BOB BELOVICH FOR OHIO HOUSE OF REPRESENTATIVESHIRLEY KRONENBERG, TREASURER2112 ACACIA PK DR #521LYNDHURST, OH 44124
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)
OFFICE: OHIO HOUSE 17TH DIST
ELECTION DATE: 11/4/2008
PRIOR CASES: 2010S-123 (ELC-1759)
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
01/04/2012 ELC-1906 AND ELC-1906A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $16,700.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-191
RESPONDENT: NICHOLAS SAMMETINGERCOMMITTEE TO ELECT NICHOLAS SAMMETINGERWILLIAM SAMMETINGER, TREASURER17233 FRYBURG EAST ROADWAPAKONETA, OH 45895
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)
OFFICE: OHIO HOUSE 76TH DIST
ELECTION DATE: 5/4/2010
PRIOR CASES: 2010S-097
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
5/24/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.
7/2/2012 THE COMMISSION RECEIVED CHECK # 4992 IN THE AMOUNT OF $100 FROM SHARON SAMMETINGER FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-192
RESPONDENT: JERRY ECHEMANNCOMMITTEE TO ELECT JERRY ECHEMANN427 ELM ST MARTINS FERRY, OH 43935
COMMITTEE TO ELECT JERRY ECHEMANNLORI POLIVKA, TREASURER59870 BROADVIEW ROAD SHADYSIDE, OH 43947
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)
OFFICE: OHIO HOUSE 95TH DIST
ELECTION DATE: 5/4/2010
PRIOR CASES:
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-193
RESPONDENT: H ROBERT THORNTONCITIZENS FOR THORNTONH ROBERT THORNTON, TREASURER3642 HEEKIN AVE CINCINNATI, OH 45208
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)
OFFICE: OHIO HOUSE 33RD DIST
ELECTION DATE: 11/7/2006
PRIOR CASES: 2006S-185 2007S-010 2006S-260 2009S-130
DISPOSITION: 1/15/2013 THE COMMISSION RECEIVED CHECK # 2507748 IN THE AMOUNT OF $75.05 FROM ROB THORNTON.
4/25/2013 THE COMMISSION CONSOLIDATED CASE NOS. 2011S-193 AND 2012S-086, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $75.05 WHICH HAS ALREADY BEEN PAID.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-194
RESPONDENT: RANDY COLECOMMITTEE TO ELECT RANDY COLE2399 AMESBURY ROAD AKRON, OH 44313
COMMITTEE TO ELECT RANDY COLESCOTT JONES, TREASURER425 WINCHESTER ROAD FAIRLAWN, OH 44333
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)
OFFICE: OHIO HOUSE 41ST DIST
ELECTION DATE: 11/4/2008
PRIOR CASES:
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-195
RESPONDENT: JIM J VOLKERTCITIZENS FOR VOLKERT403 E CORNELIA HICKSVILLE, OH 43526
CITIZENS FOR VOLKERTVALINDA LOUISE HINSCH, TREASURER105 SCHOLTER HICKSVILLE, OH 43526
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)
OFFICE: OHIO HOUSE 74TH DIST
ELECTION DATE: 5/2/2006
PRIOR CASES: 2009S-131 2010S-094
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
01/04/2013 ELC-1907 AND ELC-1907A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $16,700.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-196
RESPONDENT: JOHN W SOWERSSOWERS FOR OHIO636 LEXINGTON AVE. THORNVILLE, OH 43076
SOWERS FOR OHIOHOWARD GATOFF, TREASURER429 RIENHARD AVE COLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)
OFFICE: OHI HOUSE 25TH DIST
ELECTION DATE: 5/4/2010
PRIOR CASES: 2010S-096
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.
3/26/2012 THE COMMISSION RECEIVED CHECK # 1264 IN THE AMOUNT OF $100 FROM JOHN W SOWERS FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-197
RESPONDENT: TIM RANKINCITIZENS FOR RANKINMATTHEW A LABUHN, TREASURER266 N FOURTH ST SUITE 100COLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)
OFFICE: OHIO HOUSE 24TH DIST
ELECTION DATE: 11/4/2008
PRIOR CASES: 2010E-042
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-198
RESPONDENT: ERIN SULLIVAN COUNSEL: COREY COLOMBO, ESQ.
CITIZENS FOR SULLIVAN 545 E. TOWN ST.FRANCIS X LALLY, TREASURER COLUMBUS, OH
4321516616 CLAIRE AVE CLEVELAND, OH 44111
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)
OFFICE: OHIO HOUSE 14TH DIST
ELECTION DATE: 5/2/2006
PRIOR CASES: 2004S-145 98R-282 2007S-161
DISPOSITION: 4/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
01/15/2014 ELC-2061AND 2061A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL AMOUNT OF $26,600.00.
10/30/2014 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF THE PER DIEM FINE AND INSTEAD FOUND THAT THERE WAS GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
12/17/2014 AG COLLECTION CANCELLED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-199
RESPONDENT: JEREMY CALDWELLWE THE PEOPLE FOR JEREMY CALDWELL2860 DETROIT AVE SUITE 106CLEVELAND, OH 44113
WE THE PEOPLE FOR JEREMY CALDWELLTRACI BILLINGSLEY, TREASURER1936 RIDGE MEADOW COURTTWINSBURG, OH 44087
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)
OFFICE: OHI HOUSE 13TH DIST
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2011S-200
RESPONDENT: SANDRA OBRIENCITIZENS FOR OBRIEN3434 STUMPVILLE ROAD ROME, OH 44085
CITIZENS FOR OBRIENSYLVIA G ATKINSON, TREASURER5684 FURNACE ROAD CONNEAUT, OH 44030
REFERRED BY: SECRETARY OFS TATE
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 1/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.