FEDERAL ELECTION COMMISSIONWASHbINdC1O9O, 0C A461
THIS ISDTH BGitMI3. JR OF MM
DATE F I LED CNEMA DO.
IV
71
Imiko
lrx fm
TO
OFFICE OF GENERAL COUNSEL
DATE: June 16,
ANALYST:
I. COMMITATEE:
Neil Evm
Alegbuiy Teledyne @11rors &II ftL amCamitee(AT-PAC) (COO14IW?)
Wae G. RAKd Treuumr(Ajvfis 197 -Pfamu&)
Dv# J. OrW(Juanuy 9, 1997 - April 17, 1997)
Riclud R. Roomr(prior to January to 193 m u 8- IUwq
1000 Six PPOF m "
Pibq~aPA 15222
I 1.
The Masyst luaWd1. bWof On" DOps~ I AImI ,od a"$
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flu. lieda re tMa M"c 27, 19"7, by cafSsimW199 Yew fMd Ropet a 1uthag paod.O Tb. owwldd 4uud mw~o ofdie odimflung Mhe avulop was posm Arked
adtkws t ftU Fedmi Election conmuio a1325 KStwst, NW, W20643. (Aflacmmat #S)
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YEARsEND
REPORT NOTICEFDERAL ELECTION COM......ON
PA5Z me no Deceme.r See am
m -o nia0ll paitI IeitessdPA"e 46emmected eeiniues OWdseqreqated towins) =at files a :s-S4 Regata
ftmitteees sheeld sfial the peelmeff label fess the AmhA l'dLIAO Alef the Moeto CetrtleaMS huld be aede 00 00ther
Ireossurers of political comittees eve mespessiblerepete moos filre to do so Is subl64t to *Icisitt..e lilies Ill Ible -e-eto Or uslat aemWlgot MC apiproved 00I gewseed teams f ill beref100
*.3 rut sent registered at eetled ml Ido 10rvmise thep *t be meeri
IARTM3 AND PACS
PAM=U AM MM*
0 /f
yer-nd0/1/97 12 10/Z7 01/31AS
kc@Sb 11/7 - W01M97 152 74
Octobe I - 09
'a
$"/4244M
YEAR-END p3a4
REPORT NOTICEFEDEAL ELECTIN COWMSO
PARTISAND PACS I rant orP A10o
PatyciunIes and PACs (NoncnecemomW me amd Sepra SppidF)afl S Yer-End Repor on January 31,1998.
REGXCERT.MAMUNG VA
IEOt REPORTING-PERUOD* DATE** DA&
MASUNG PMREPRTREPORMG PERIOD* DATE* DAIS
Yw.Ead 12Afl197 - 12/31M9 0113/99~ ~ ip
Ceu ibsi dmoud affix the podl-off idWe ftm the enveklo b h I ofo th iM. fSbe no&d on the label.
PARTIES AND PAC$
July Quaflry 04/1/91 - 06/3W91 07/15M9Octobe Quuay 07/01/98 - 09W3"9 10/15M9 lot" ,Pre-Geneal 10001/96 - 10/14191 10/1191 Ilv2IPost-General 10/1Ism - 11/2319 1210)3M 1231WYear-End 11/24M91- 12/31/91 01/31/99 01131l"
EL MONTHLY FILL
JuneJuly
Fm4kualYaw-End
OI1m 01/31M902/01/"9 - 02/2IiM03001M/ - MOM3104/01/91 - 04f3GW5
060019I -6/0W"
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REPO[RT
AprilMay
top*
MOW I v isew *W so
CONFIROAT ION OF NARLUMAu it
SIX~ agP3 ITSM"S lots*88
FEDERAL ELECTION CONNISSIONSHAWN WERTH999 a ST. %weVASHNMt DC 2046SO"I
IDENTIFICATION MUNSRS COWS9?
t%,. REFERENCES YEAREM t@T01foutv IM &2151199?I
TZLECON
Neil Evan
AflgbtyTeledyne Ic, oae lu l s
Nos-ILin of the 1997 Year Ead wu
March20, 1998
Dale G. Raid
1 calle Dale Reid and 1.1 a voice mai inbr, n Wo don trIved the 1997 Year End Rapo. I toldWm toi nduytbqw - -
to avat Pow"nia lep uuCO Al
M"ri 239,19"8
id ft~nuniiiby *bS U unPvloTw
M- 1, i,4m, "i4Sp I at I
wOM-ATPMA
Jeuiazy29s 1996
Federal Ziectios CasLOU1325 K Street e N, W.
.Wuhigtom D. C. 20543
Dear~ SIX t
Zuolosed is the 12197 Year ft4 Moeet 9ez the ,uj
Teledyne Corporation ?@lIts"I tmUs caIt*,
the period 07/01/97 th~ 131,?
N
c'.
27 7"1
It
4'
K
~,.4
3a)of 4
Oa isN omawrap
O1Jtiub I kgft~liv M
Qj~Mmum 51 Yawr~
jJ3hiIMs MM~NWM WVO
) M v M
4L 40 i i~i m b
-w" DWs~kD Fsu' 2 DmWUSODM. Dwh20 1 * )OUW13Ad~ OS D OMMuW
Dl Tsw"e a PS ______ ______
Ql Thomh fey iewt Idbof Ow Gow NOm.0
___inO__ ON" _________
- -Afla I
-~i~ R2~
-1
am&
a
'roll
how kt ws rglved
oHwtd Deavero
OFk*s Classl MallMM
rry POSTMAMUD
o0 esv from ft How c" d Pardst
w-4 Ir.ion
Received" frm snOfEt
Was~nto.MC. 20463
VtRTG4UAL COVT.WS WOW
RELEVANT STATUTE:
SOURCE:
INTERNAL REPORTS.CHECKED:
FEDERAL AGENCIES CHECKED:
L 0ZL5jfQQL AZ
2
2 U.S.C. I 434(aX4XAXiv)
INTERNALLY GENERATED
Rdand Mataah
None
- -f,
U. EI~in~in~hEAL
Based on the Factmuan d Lepi AnalysisAtcmn ,ti Ofie coainm- dod
find vra o lo believ dont th lh Teledyn Iuwhu d ed~IA
Commttee(AT-PAC) and Dalec G. Rdv as usmeam vioAwed 2 U.&C. 4 3X A)l.
............
AILPproved ft01AF - l MCI
Lawrence M. NobleGnfa Counsel
BY:
Associate Oeaeral CoMWDate
AUbMm:
Allegheny Teledyne Ic arpa me d Political Action Committee Factmi ad LO Asb
,~,
w
auMvoai Mu nAL w13mw gUNIw22
zu the matter of
Allegheny Teledyne incorporated,Political Action Comnittee (ATOVAC)and Dal* G. Reid, as teare
NW 3efg~sNO##swa
I, Marjorie V. soso screary of the OkeieRsZ e-Coinission, do hereby certify that an July M6 5
Coinission decided by a vote of 5-0 to tohe the S1iili
actions In No Referrals #0M- 07
~W.
.Tly nlots*~
a.Opn a 11U in MAD RegfTl SIW-7. WI# fb. n ""mraa to bl"M that the Mqm
ACttte ()2.PA) 4 deG.3 a---emw~r vtoatei 2 U.3.C.
1 434 (a) (4) (A) (1w).
c WZ@ri~iV the IPetuakl &a Loga"A1~,a. w~einddLa the wl in.
1@tt te July 10., "to .
4. Take -w tuxtwthe 4eiM, mA e
toewma ftowu& M- 161 -I s
Cft tfaye 3ev *I it*$. lU
Comiselamers Aikis. Zlltotto Na 8ad swThem"s voted .5 5 tmatively for the eGisiin.
Attests
Received In the Meortarit$ FrI.,Circulated to the foission s Mmr.,Deadline for votes I uS
July 10.P onIJuly 1),3*#July 16is 9
lId
r~. -
"S.
"we.
Iz.oat*
FEDERAL ELECTION COMMISSION
NO"MIm Fi.Cinb(AT-PAC)
low a nPo t"P1ff1uwA PA 1=22
na dw14 t40L do Fdkmi pEusin
July 22, 199S
RE: MUR 4776Allegheny TeledyneInep
Political Action C -p oomS(A?~)pDale 0. Reid, a trw
111,1m, 11- wpu1 ad tlisi Adiom Cominntee (AT-PAC) (*Conuniue') m~yseibud 2 U.S.C # 4)(XAX~) a roisio of the Federal Election C yspAamuaWd (Oft AM) flwwv, afr cnidrig the cirw ae of this missro
aim ~~t dsaim so ki a. bbadon and closed its file. Tie Fata nis L"I
FACTUA N W ANALY=
RESPONDENT: AquyTd4*m0 mwumPoliiclAs C.--s, (AT-PAC) ma
Dale 0. Red uw V
Th& mat&e was generaed bau m anhmto suaas by 6sw Psi3
Co ~~mmissio ~cmsion") in Onhe mmmiio ema of castla t its ~Wv i1
responsbilities. 2 U.S.C. f 437g(aX(2).
The Federal Election Cmuiga, Act of 1971, a uaened, (the "AWt) mobna
calenda Yewrs in whic no geal chalk is ftkdd Ow m~ me a .lpo
politia cmite must file a yma end repmi cowa* th ld sa) Rud
Docembe 31,*to be filed no latedtm Junmy 31 of theiAIlwiqgauihmw. VSC
J 434(aX4XAXiv). The 1997 Yewr Eud Rqgmt was&a Jimmy 3 1 199. li
Teldyn moprte oiia A&"u uiam (AT-PAC) 61.4 ft*I
&useq 16=52 in rc~ 1U
flauore Urn isawmnt elw~ ~~ytld
V
FEDERAL ELECTION COMMISSIONWASHINC1ON. DC A43
THIS ISDX EMOt AW# f- .DATE FILMSD
CNEJIA
4kdn CEM ND*V.
FEDERAL ELECTION COMMISSIONWASHINCTON. DC. A03
Date: ,0/7/It
Microfilm
Press
THE ATTACHED MATERIAL IS BEING ADDED TO CLOSED FM Li77 .
I .+l
FEDERAL ELECION COMMISSION999 E Street, N.W.
Washington, D.C. 20463
FIRST GENERAL COUNSEL'S REPORT
FEr. C
..UL ,3 ?:.".
RAD REFERRAL: 9NF.01
DATE ACTIVATED: June 18, 1998STAFF MEMBERS:Kamau PhilbertDeborah Rice
RESPONDENTS: TECO Energy Inc. Employees' PAC andRobin J. Hastings, as treasurer
RAD REFERRAL: 9SNF-03
DATE ACTIVATED: June 18, 1998STAFF MEMBERS:Ruth HeilizerDeborah Rice
RESPONDENTS: Hany S. Truman Club - Federal andLinda Tochterman, as treasurer
RAD REFERRAL: 9SN-07
DATE ACTIVATW. JW -%STAFF MMSSusan LebeauEric Brown
RESPONDENTS.-- Allegheny Teledyne IncorpoatedPolitical Action Committee (AT-PAC) ad
Dale G. Reid, as teasurer
RESPONDENTS:
RELEVANT STATUTE:
SOURCE:
INTERNAL REPORTS CHECKED:
RAD REFERRAL: 9SNF-08
VArIi ACTIVATED: June 18,1991SSTAFF MEMBERS:Mary TaksarEric Brown
North Side Good Government Committee and
Michael Hagan, as treasurer
2 U.S.C. § 434(aX4XAXiv)
INTERNALLY GENERATED
Referral MaterialsDisclosure Reports
FEDERAL AGENCIES CHECKED: None
1. GENERATION OF MATTERS
These matters were generated by four referrals that the Office of the General Counsel
received from the Reports Analysis Division ("RAD"). On March 4,1998, RAD refered TECO
Energy Inc. Employees' PAC and its treasurer based on the failure to timely file th 1997 Mid
Year Report On March 6,1998, RAD referred the Harry S. Tnman Club - Federal nd its
teasU baed on the failure to timely file the 1997 Mid-Year Report. Onis 16, 199M D
there y T y incoporated Political Action
Dale G. Reid, as treasme, based on the failure to timely file the 1997 Ya Fad Repst. On
June 16,1998, RAD-referred the North Side Good Government Commine md Mielm*i am,
as treasurer, based on the failure to timely file the 1997 Mid-Year Report.
11. FACTUAL AND LEGAL ANAILYSES
Based on the Factual and Legal Analysis, Attachment 1, this Office recommends that theCommission find reason to believe that TECO Energy Inc. Employees' PAC and Robin J.
Hastings, as treasurer, violated 2 U.S.C. § 434(a)(4)(AXiv).
Based on the Factual and Legal Analysis, Attachment 2, this Office recommends that the
Commission find reason to believe that the Harry S. Truman Club - Federal and Linda
Tochterman, as treasurer, violated 2 U.S.C. § 4 34(a)(4XA)(iv).
Based on the Factual and Legal Analysis, Attachment 3, this Office recommends that the
Commission find reason to believe that the Allegheny Teledyne Incorporated Political Action-, Committee (AT-PAC) and Dale G. Reid, as treasurer, violated 2 U.S.C. § 4 34(aX4XAXiv).
'DBased on the Factual and Legal Analysis, Attachment 4, this Office recolmendr that theCommission find reason to believe North Side Good Government Committee and
Michael Hagan, as treasurer, violated 2 U.S.C. § 434(aX4XAXiv).
III. DISCUSSION OF CONCIIATION AND CAI
S
6
1~
)
"I
IV. RECOMMENDAIONS
1. a. Open a MUR in RAD Referral 9NF-01.
b. Find reason to believe TECO Enmergy Inc. Employees' PAC and Robin J.Hastings, as treasurer, violated 2 US.C. § 434(aX4XA)(v), ad ant oconciliation prior to a finding of probable cause to believe.
c. Approve the attached Factul and Legal Analysis mad onciloi Agreenm.
2. a. Open a MUR in RAD Referral 9NF-03.
b. Find rewn to believe Harry S. Tnmnu Club - Federal and Limb Todifman,as t , violated 2 U.S.C. § 434(aX4XA)(iv).
c. Approve te atached Factual and Le Analysis.
d. Tdam o fad ie u md e the fl.
3. a. Open a MUR in RAD Relal 98NF-07.
b. Find motn to believe th the Allghn Teledyne I p PAct on Ie (AT-PAC) and Dale G. Reid, as UauM , va 2 U.S.C.§ 434(aX4XA)(iv).
c. Approve te tached Factul mad L A Amlyis.
d. Take no further action mad cloe the file.
4. a. Open a MUR iw RAD Refemi 9SNF-O
b. Find ream to believ tha North Side Good Govennm t camis. mdMichael Hagmi, - treasurer, violated 2 U.S.C. § 4 3 4(aX4XA)(iv), mad eater intoconciliation prior to a findin8 of probable cause to believe.
c. Approve the allad Fatual and Legal Analysis and C tonclisti Aummmi.
5. Approve the a letter.
Lawrence M. NobleGeneral Counsel
Date BY:Date I' Lois G. Lri
Associate General Counsel
Attachments:S1. TECO Energy Inc. Employees' PAC Factual and Legal Analysis2. Harry S. Truman Club - Federal Factual and Legal Analysis3. Allegheny Teledyne Incororted Political Action Committee Factual and Legal Aalysis4. North Side Good Government Committee Factual and Legal Analysis5. TECO Energy Inc. Employees' PAC Conciliation Agreement6. North Side Good Government Committee Conciliation Agreement
.. .
v I
BEFORE THE FEDERAL ELECTION COOCIBBION
In the Matter of
TECO Energy Inc. Employees$ PAC andRobin J. Hastings, as treasurer;
Harry S. Truman Club - Federal andLinda Tochterman, as treasurer;
Allegheny Teledyne IncorporatedPolitical Action Committee (AT-PAC)and Dale G. Reid, as treasurer;
North Side Good Government Committeeand Michael Hagan, as treasurer.
RAD Referral*98N- 01
RAD Referral098 -03
RAD Referral#98N-07
e(ua ,71
PAD Referral
ERTFICATION
I, Marjorie W. uons, Secretary of the Federal Election
Commission, do hereby certify that on July 16, 1998, the
Commission decided by a vote of 5-0 to take the following
actions in RAD Referrals #98NF-01, 03, 07, 08:
1. a. open a MUR in RAD Referral 98WF-Ol. -\t~ 77b. Find reason to believe TECO Energy Inc.
Employees' PAC and Robin J. Hastings, antreasurer, violated 2 U.S.C.5 434(a) (4) (A)(iv), and enter intoconciliation prior to A finding ofprobable cause to believe.
c. Approve the Factual and Legal Analysisand Conciliation Agreement, asreconended in the General Counsel'sReport dated July 10, 1998.
2. a. Open a I!UR in R&D Referral 9SNF-03. IA\UK 411b. Find reason to believe Harry 8. Tzmn
Club - Federal and Linda Tochterman, astreasurer, violated 2 U.S.C.S 434 (a) (4) (A) (iv).
Federal Ilection Comission Page 2Certification for R&D Referrals #98NF-01, 03, 07, 08July 16, 1998
c. Approve the Factual and Legal Analysis,as recozmended in the General Counsel'sReport dated July 10, 1998.
d. Take no further action and close thefile.
3. a. Open a NOR in RAD Referral 98,-07.
b. Find reason to believe that the Allegheny)Teledyne Incorporated Political ActionCommittee (AT-PAC) and Dale 0. Reid, astreasurer, violated 2 U.S.C.S 434(a) (4) (A) (iv).
c. Approve the Factual and Legal Analysis,as recomended in the General Counsel'sReport dated July 10, 1998.
d. Take no further action and close thefile.
4. a. Open a NOR in R&D Referral 9M-08.j~Ff) b. Find reason to believe that North Side
Good Government Comnittee and MichaelRagan, as treasurer, violated 2 U.S.C.S 434 (a) (4) (A) (iv), and enter intoconciliation prior to a finding ofprobable cause to believe.
c. Approve the Factual and Legal Analysisand Conciliation Agreement, asrecommended in the General Counsele'Report dated July 10, 1998.
5. Approve the appropriate letters, asrecommiended in the General Counsel's Rqetdated July 10, 1998.
(Contiuug~
Federal Election Commission Page 3Certification for RAD Referrals 98NF-01, 03, 07v 08July 10, 1998
Conimsioneru Aikens, Elliott, McJonald, MoGarry, and
Thomas voted affirmatively for the decision.
Attest:
Datew Marj ioN . zooms80crtar of the Cmission
Received in the Secretariat: Fri., July 10, 1998 12:03 p.m.Circulated to the Commission: Mon., July 13, 1998 11:00 a.m.Deadline for vote: Thurs., July 16, 1998 4:00 p.m.
lrd