OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-001
RESPONDENT: CEMENT MASONS LOCAL #404 PAC (LA856)RUSSELL MAGLIONICO, TREASURER1417 EAST 25TH ST. CLEVELAND, OH 44114
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 PRE PRIMARY, 2010 PRE GENERAL AND 2010 POST GENERAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2012S-050, 2011S-252, 2011S-026, 2010S-019, 2008S-218, 2008S-094, 2006S-038, 2005S-016, 2004S-256, 2004S-188, 2003S-132, 2002S-021, 99S-040, 98S-105, 98S-028, 97S-100
DISPOSITION: 7/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $1,640 PLUS $25 A DAY COMMENCING ON JULY 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 AGENCY AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.
04/03/2014 ELC-2124 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $7,840.
9/25/2014 THE COMMISSION RECONSIDERED CASE NOS. 2011S-026, 2011S-252, 2012S-050 AND 2013S-001, VACATED THE PREVIOUS IMPOSITIONS, CONSOLIDATED THESE CASES, AND IMPOSED A TOTAL JOINT FINE OF $1,000.
12/9/2014 THE COMMISSION RECEIVED CHECK # 18768 IN THE AMOUNT OF $1,000 FROM KILBANE & WISE CO INC FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-002
RESPONDENT: DAVID A. MORRISMORRIS CAMPAIGN COMMITTEEDAVID A. MORRIS, TREASURER13805 HOLLAND RD. BROOK PARK, OH 44142
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2009 ANNUAL, 2010 PRE PRIMARY, POST PRIMARY, POST GENERAL, AND ANNUAL, 2011 SEMI ANNUAL AND ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2002S-443, 98R-287, 97R-128, 96R-317, 95R-082, 94R-289
DISPOSITION: 7/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 A DAY COMMENCING ON THE DAY 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 AGENCY AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.
2/20/2014 THE COMMISION RECONSIDERED THIS CASE AND VACATED THE PREVIOUS FINDING. THE COMMISSION CONSOLIDATED CASE NOS. 2013S-002 AND 2013S-040, FOUND A VIOLATION, AND IMPOSED A TOTAL JOINT FINE OF $200.
5/20/2014 THE COMMISSION RECEIVED CHECK # 47202221 IN THE AMOUNT OF $200 FROM DAVID A MORRIS SR FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-003
RESPONDENT: PROGRESSIVE MAJORITY OHIO (OH1333)GLORIA TOTTEN, TREASURER1825 K STREET NW #450WASHINGTON, DC 20006
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 PRE PRIMARY, POST PRIMARY, SEMI ANNUAL, PRE GENERAL, POST GENERAL, ANNUAL, 2011 PRE PRIMARY, POST PRIMARY, SEMIANNUAL, PRE GENERAL, POST GENERAL AND ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 A DAY COMMENCING ON THE DAY 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 AGENCY AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.
04/03/2014 ELC-2125 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,600.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-004
RESPONDENT: NORTH COAST LEADERSHIP PACTHOMAS FERRELL, TREASURER509 VOLUSIA AVE. DAYTON, OH 45409
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE2011 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011S-009, 2010S-045
DISPOSITION: 7/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 A DAY COMMENCING ON THE DAY 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 AGENCY AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.
05/15/14 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $150.
02/02/15 ELC-2185 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.00
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-005
RESPONDENT: NATIONAL ELECTRICAL CONTRACTORS ASSOC.OHIO/MICHIGAN CHAPTER PAC (CP1348)TODD MICHAELSEN, TREASURER727 LIME CITY RD. STE. 100ROSSFORD, OH 43460
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/25/2013 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: 2013S-006
RESPONDENT: ROBERT CHRISTIANSEN5648 BARONSWOOD CIRCLE TOLEDO, OH 43615
CHRISTIANSEN FOR JUDGECHARLES LARKINS, TREASURER3923 PLUMEY RD. B NORTHWOOD, OH 43619
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 PRE PRIMARY AND 2012 PRE PRIMARY REPORTS) AND §3517.13(C) (FAILURE TO FILE THE 2010 POST PRIMARY AND 2012 POST PRIMARY REPORTS) AND §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011S-054
DISPOSITION: 3/12/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2013S-006 AND 2014R-356, FOUND A VIOLATION 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.
12/7/15 ELC-2269 & ELC-2269A COMBINED CASE NOS 2011S-054, 2013S-006, 2014R-356 AND 2014S-056, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $78,850.00.
5/12/2016 THE COMMISSION RECONSIDERED CASE NOS. 2011S-054, 2013S-006, 2014R-356, AND 2014S-056, VACATED THE PREVIOUS IMPOSITIONS OF PER DIEM FINES, CONSOLIDATED THESE CASES WITH CASE NOS. 2015R-429 AND 2015S-014, FOUND A VIOLATION AGAINST THE CANDIDATE, IMPOSED A TOTAL JOINT FINE OF $500 AND DECLARED THE COMMITTEE IN COMPLIANCE AND TERMINATED.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-007
RESPONDENT: JUSTIN WILLIAMSONCITIZENS TO ELECT JUSTIN WILLIAMSONBRANDI WILLIAMSON, TREASURERP.O. BOX 301 MIDVALE, OH 44653-0301
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2010 SEMIANNUAL REPORT)
OFFICE: OHIO HOUSE 96TH DISTRICT
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $50.
04/03/2014 ELC-2127 AND ELC-2127A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.
5/3/14 PAID TO AG $50.00
CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-008
RESPONDENT: SE BUTLER CO. REPUBLICAN CLUB (SEBCRC) (OH1524)3431 PRICETON RD. STE. 100FAIRFIELD TWP., OH 45011
SE BUTLER CO. REPUBLICAN CLUB (SEBCRC) (OH1524)JOSEPH PAYNE, TREASURER9820 BENNINGTON DR. CINCINNATI, OH 45241
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURETO FILE THE 2012 SEMIANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/25/2013 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: 2013S-009
RESPONDENT: R & L CARRIERS INC STATE PACSHERYL D. WARNER, TREASURER600 GILLAM WILMINGTON, OH 45177
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 PRE GENERAL, 2010 POST GENERAL, 2011 SEMIANNUAL AND 2011 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/25/2013 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: 2013S-010
RESPONDENT: DAYTON RIGHT TO LIFE PAC (OH1358)425 N. FINDLAY ST. DAYTON, OH 45404
DAYTON RIGHT TO LIFE PAC (OH1358)TIMOTHY O'BRYANT, TREASURER4316 WOODCLIFFE DAYTON, OH 45420
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2010 SEMIANNUAL, 2010 ANNUAL AND 2011 SEMIANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010S-020, 2008G-018
DISPOSITION: 11/14/2013 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 COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
10/30/2014 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $100.
12/16/2014 THE COMMISSION RECEIVED CHECK # 3122 IN THEAMOUNT OF $100 FROM DAYTON RIGHT TO LIFE FOR PAYMENT OF THE FINES IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-011
RESPONDENT: DANIEL R. CARTWRIGHTDANIEL CARTWRIGHT FOR OFFICE10605 LIMERIDGE RD. HIRAM, OH 44234
DANIEL CARTWRIGHT FOR OFFICEBILL BUTTO, TREASURER9400 STATE ROUTE 88 WINDHAM, OH 44288
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2010 POST PRIMARY, SEMIANNUAL, PRE GENERAL AND POST GENERAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/14/2013 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 COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
10/30/2014 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THE PREVIOUS FINDING. THE COMMISSION CONSOLIDATED CASE NOS. 2013S-011 AND 2014R-420, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $100.
12/23/2014 THE COMMISSION RECEIVED CHECK # 2650 IN THEAMOUNT OF $100 FROM DANIEL A CARTWRIGHT FOR PAYMENT OF THE FINES IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-012
RESPONDENT: OHIO STATE UAW CAP COUNCIL PCE COUNSEL: DONALD MCTIGUE, ESQ.
JAMES HARRIS, TREASURER COREY COLOMBO, ESQ.
1691 WOODLAND DR. MAUMEE, OH 43537
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2011 PRE PRIMARY, POST PRIMARY, PRE GENERAL AND POST GENERAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 07/25/2013 THE COMPLAINT WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE’S OFFICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-013
RESPONDENT: ROLAND WINBURNFRIENDS OF WINBURN3636 WALES DR. DAYTON, OH 45405
FRIENDS OF WINBURNROGER C. RUCKER, TREASURER3700 WALES DR. DAYTON, OH 45405
FRIENDS OF WINBURNJOSEPH BETTMAN, TREASURER5180 PEBBLEBROOK DR. ENGLEWOOD, OH 45322
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2009 ANNUAL, 2010 PRE PRIMARY, 2010 POST PRIMARY, 2010 SEMIANNUAL, 2010 PRE GENERAL, 2010 POST GENERAL, 2010 ANNUAL, 2011 SEMIANNUAL, AND 2011 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 98R-609
DISPOSITION: 7/25/2013 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: 2013S-014
RESPONDENT: OHIO MASSAGE THERAPY PAC (OH589)RAMONA J. CHANCE, TREASURER2491 BLOXOM ST. GROVE CITY, OH 43123
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2012 SEMI ANNUAL AND 2012 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009S-256, 2006S-197
DISPOSITION: 9/12/2013 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: 2013S-015
RESPONDENT: STEED HAMMOND PAUL INC PAC (CP1435)JOANNE O. SCOTT, TREASURER4805 MONTGOMERY RD. STE. 400CINCINNATI, OH 45212
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2012 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011S-240, 2011S-027
DISPOSITION: 9/12/2013 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.
04/03/2014 ELC-2126 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $15,200.
5/29/2014 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $100.
7/17/2014 THE COMMISSION RECEIVED CHECK #1015 IN THE AMOUNT OF $100 FROM STEED HAMMOND PAUL INC. PAC FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-016
RESPONDENT: OHIO DENTAL HYGIENISTS' PAC (O-HY-PAC) (OH494)AMANDA J. ROOPER, TREASURER3978 CLARIDGE DR. YOUNGSTOWN, OH 44511
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 PRE PRIMARY, POST PRIMARY, PRE GENERAL, POST GENERAL, 2011 PRE PRIMARY, POST PRIMARY, PRE GENERAL, AND POST GENERAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2000S-058
DISPOSITION: 9/12/2013 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: 2013S-017
RESPONDENT: DEMOCRATIC LEGISLATIVE CAMPAIGN COMMITTEE (OH723)
ELIZABETH GRAMLING, TREASURER1401 K STREET NW STE. 201WASHINGTON, DC 20005
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA FOR THE 2009 ANNUAL, 2010 SEMI ANNUAL, PRE GENERAL, POST GENERAL, ANNUAL, 2011 PRE PRIMARY, POST PRIMARY, SEMI ANNUAL, POST GENERAL AND ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2000S-021
DISPOSITION: 9/12/2013 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: 2013S-018
RESPONDENT: JAMIE CALLENDERCITIZENS FOR CALLENDER29227 OAKDALE WILLOWICK, OH 44095
CITIZENS FOR CALLENDERJOHN S. PAXSON, TREASURER37528 ARTHUR ST. WILLOUGHBY, OH 44094
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDAS TO THE 2011 SEMI ANNUAL, ANNUAL, 2010 SEMI ANNUAL, AND ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/12/2013 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 COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
04/03/2014 ELC-2128 and ELC-2128A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,175.
5/9/15 PD TO AG $629
CANCELLED AG COLLECTIONS
5/21/2015 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: 2013S-019
RESPONDENT: JAMES P. STITHVOTE STITHJENNIFER STITH, TREASURER1816 WEYER AVE. NORWOOD, OH 45212
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 PRE PRIMARY, POST PRIMARY, 2010 PRE GENERAL AND POST GENERAL REPORTS)
OFFICE: HOUSE
ELECTION DATE: 11/2/2010
PRIOR CASES: 2010S-271
DISPOSITION: 9/12/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $100.
10/24/2013 THE COMMISSION RECEIVED CHECK #0000065316 IN THE AMOUNT OF $100 FROM JAMES P STITH FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-020
RESPONDENT: JEFF URYFRIENDS TO ELECT JEFF URY10390 MIDDLEBRANCE AVE.HARTVILLE, OH 44632
FRIENDS TO ELECT JEFF URYSTEPHANIE YATES, TREASURER1515 STRATFORD AVE. NWMASSILLON, OH 44646
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2009 ANNUAL, 2010 ANNUAL, 2011 ANNUAL, AND THE 2012 TERMINATION REPORTS
OFFICE: HOUSE
ELECTION DATE:
PRIOR CASES: 2011S-225
DISPOSITION: 9/12/2013 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 COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
05/15/14 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.
6/25/2014 THE COMMISSION RECEIVED CHECK # 1138 IN THE AMOUNT OF $100 FROM JEFFREY D URY FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-021
RESPONDENT: TERRANCE MCCLAIN COUNSEL: COREY COLOMBO, ESQ.
3664 E. 151 CLEVELAND, OH 44120
FRIENDS TO ELECT TERRANCE MCCLAINRICHARD WOODY ALLEN, TREASURER1261 E. 100 ST. CLEVELAND, OH 44108
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2009 PRE PRIMARY AND POST PRIMARY REPORTS) AND §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL AND 2011 ANNUAL REPORTS)
OFFICE: HOUSE
ELECTION DATE:
PRIOR CASES: 2012S-035, 2011S-203, 2010S-078, 2003R-355
DISPOSITION: 9/11/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2013S-021 AND 2014S-051, FOUND A VIOLATION AND IMPOSED A FINE OF $25 A DAY FROM THE DATE THE REPORT WAS DUE 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 AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.
12/17/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF THE PER DIEM FINE, CONSOLIDATED CASE NOS. 2013S-021 AND 2014S-051, AND IMPOSED A TOTAL JOINT FINE OF $250.
3/1/2016 THE COMMISSION RECEIVED CHECK # 026897524 IN THE AMOUNT OF $250 FROM RICHARD WOODY ALLEN FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-022
RESPONDENT: JASON M. RAFELD3877 RUSHMORE DR. COLUMBUS, OH 43220
RAFELD FOR STATE REPRESENTATIVEWILLIAM L. CURLIS, TREASURER865 MACON ALLEY COLUMBUS, OH 43206
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2010 POST PRIMARY, 2010 ANNUAL, 2011 SEMI ANNUAL AND 2011 ANNUAL REPORTS)
OFFICE: HOUSE
ELECTION DATE: 5/4/2010
PRIOR CASES: 2010E-042
DISPOSITION: 9/12/2013 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 COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
04/03/2014 ELC-2129 AND ELC-2129A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $14,775.
7/8/2014 THE COMMISSION RECEIVED MONEY ORDER #23406119 IN THE AMOUNT OF $340.48 FOR A PAYMENT ON THIS CASE.
7/17/2014 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, AND INSTEAD IMPOSED A TOTAL FINE OF $340.48.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-023
RESPONDENT: THERESA D. TALBOTT17208 GLENDALE AVE. CLEVELAND, OH 44128
FRIENDS OF THERESA TALBOTTLILLIAN M. ELMORE, TREASURER33 FLORA DR. BEDFORD, OH 44146
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 PRE PRIMARY AND 2010 POST PRIMARY/TERMINATION REPORTS)
OFFICE: HOUSE
ELECTION DATE: 5/4/2010
PRIOR CASES: 2010S-095
DISPOSITION: 2/20/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $100.
4/15/2014 THE COMMISSION RECEIVED CHECK # 16127 IN THE AMOUNT OF $100 FROM THERESA D. TALBOTT FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-024
RESPONDENT: SCOTT ALAN HUBBARDFRIENDS FOR SCOTT ALAN HUBBARD52 DEMOREST RD. COLUMBUS, OH 43204
FRIENDS FOR SCOTT ALAN HUBBARDSARAH LINDSEY, TREASURER1272 MAPLE PARK DR. GALLOWAY, OH 43119
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 PRE AND POST PRIMARY REPORTS) AND §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL AND 2011 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2012S-076
DISPOSITION: 9/12/2013 THE COMMISSION RECONSIDERED CASE NO. 2012S-076, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED CASE NOS. 2012S-076 AND 2013S-024, FOUND A VIOLATION AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $100.
10/29/2013 THE COMMISSION RECEIVED CHECK #06326947 IN THE AMOUNT OF $100 FROM SCOTT A HUBBARD FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-025
RESPONDENT: PETER UJVAGICITIZENS WITH UJVAGI124 PAINE AVE. TOLEDO, OH 43605
CITIAENS WITH UJVAGISHARON KEESEE, TREASURER2152 TREMAINSVILLE RD.TOLEDO, OH 43613
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE: OHIO HOUSE DISTRICT 47
ELECTION DATE: 11/4/2008
PRIOR CASES: 2003S-025
DISPOSITION: 9/12/2013 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: 2013S-026
RESPONDENT: RICHARD BUSHRICK BUSH FOR OHIO HOUSE 472316 CARRIAGE DR. TOLEDO, OH 43615
RICK BUSH FOR OHIO 47WILLIAM E. BREWER, TREASURER2011 CASS RD. TOLEDO, OH 43614-3139
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE: OHIO HOUSE DISTRICT 47
ELECTION DATE: 11/2/2010
PRIOR CASES: 2012S-089
DISPOSITION: 9/12/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.
10/29/2013 THE COMMISSION RECEIVED CHECK #3291 IN THE AMOUNT OF $100 FROM RICHARD A BUSH FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-027
RESPONDENT: TOM ROBERTS628 MAPLESIDE DR. DAYTON, OH 45426
FRIENDS OF TOM ROBERTS131 S. WILKINSON ST. DAYTON, OH 45402
FRIENDS OF TOM ROBERTSELZIE MCINTYRE, TREASURER4960 SCOTHILLS DR. CLAYTON, OH 45322
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE: OHIO SENATE DIST 5
ELECTION DATE: 11/7/2006
PRIOR CASES: 97S-091, 96S-220
DISPOSITION: 2/20/2014 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: 2013S-028
RESPONDENT: RONALD ALBERT HADSELLRON HADSELL FOR STATE REPRESENTATIVELISA JO HADSELL, TREASURER3756 STAGECOACH LN. PORTSMOUTH, OH 45662
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE: OHIO HOUSE DIST 89
ELECTION DATE: 11/2/2010
PRIOR CASES: 2011S-175, 2011S-037, 2010S-263, 2010E-034
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: 2013S-029
RESPONDENT: JASON COWLINGFRIENDS OF JASON COWLINGSHANNON COWLING, TREASURER252 E. COMET RD. CLINTON, OH 44216
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE: OHIO HOUSE DIST 36
ELECTION DATE: 3/6/2012
PRIOR CASES:
DISPOSITION: 9/12/2013 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: 2013S-030
RESPONDENT: ROGER PETERSONFRIENDS OF ROGER PETERSONHEATHER PETERSON, TREASURER8919 PENNIMAN RD. N. BLOOMFIELD, OH 44450
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE: OHIO HOUSE DIST 64
ELECTION DATE: 3/6/2012
PRIOR CASES:
DISPOSITION: 9/12/2013 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: 2013S-031
RESPONDENT: AARON J. BUCZKOWSKIAARON FOR THE OHIO 421142 RICHARD ST. MIAMISBURG, OH 45342
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2012 POST GENERAL REPORT)
OFFICE: OHIO HOUSE DIST 42
ELECTION DATE: 11/6/2012
PRIOR CASES:
DISPOSITION: 9/12/2013 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: 2013S-032
RESPONDENT: TY COLLINSWORTHCOLLINSWORTH463 B JACKSON NELSONVILLE, OH 45764
COLLINSWORTHALEX SCOTT, TREASURER300 HARPER ST. APT. 10NELSONVILLE, OH 45764
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE: OHIO HOUSE DIST 92
ELECTION DATE: 11/2/2010
PRIOR CASES: 2011S-205
DISPOSITION: 9/12/2013 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.
ATTEMPTS AT SERVICE
1.) SENT CERTIFIED TO ADDRESS PROVIDED BY THE SOS’S OFFICE. – RETURNED
2.) SENT OUT REGULAR MAIL - RETURNED
3.) CALLED THE SOS’S OFFICE FOR A BETTER ADDRESS – NO
4.) CALLED ATHENS COUNTY FOR A VOTER REGISTRATION ADDRESS – NO BETTER ADDRESS
5.) CALLED GREENE COUNTY (PREVIOUS ADDRESS) NO BETTER ADDRESS
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-033
RESPONDENT: MICHELLE MCCAULEYCONSERVATIVES FOR MICHELLE MCCAULEY5766 GLASGOW RD. SYLVANIA, OH 43560
CONSERVATIVES FOR MICHELLE MCCAULEYNATALIE ANN WILLIAMS, TREASURER2344 BARRINGTON DR. TOLEDO, OH 43606
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2012 POST PRIMARY REPORT) AND §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE: OHIO SENATA DIST 2
ELECTION DATE: 3/6/2012
PRIOR CASES:
DISPOSITION: 9/12/2013 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: 2013S-034
RESPONDENT: EMILY KREIDERCOMMITTEE FOR EMILY KREIDER (JOURNEY)489 OTTERBEIN AVE. WESTERVILLE, OH 43081
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE: OHIO SENATE DIST 3
ELECTION DATE: 11/7/2006
PRIOR CASES: 2012S-026, 2011S-182
DISPOSITION: 2/20/2014 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-035
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 2012 ANNUAL REPORT)
OFFICE: OHIO SENATE DIST 3
ELECTION DATE: 5/4/2010
PRIOR CASES: 2012S-010, 2011S-101, 2010S-107, 2009S-098, 2008S-225, 2008S-155, 2006G-062
DISPOSITION: 2/20/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $38,500 PLUS $100 PER DAY COMMENCING ON FEBRUARY 20,2014 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.
12/18/2014 ELC-2168 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $66,800.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-036
RESPONDENT: MICHELLE SCHNEIDERMICHELLE SCHNEIDER FOR STATE SENATEROBERT SCHNEIDER, TREASURER8750 PIPEWELL LN. CINCINNATI, OH 45243
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE: OHIO SENATE DIST 7
ELECTION DATE: 5/4/2010
PRIOR CASES: 2010E-012, 2010D-007, 2008S-200, 2005S-160
DISPOSITION: 9/12/2013 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: 2013S-037
RESPONDENT: SUE MORANO1131 HIGHLAND PARK LORAIN, OH 44052
COMMITTEE TO ELECT SUE MORANO FOR STATE SENATOR928 BROADWAY LORAIN, OH 44052
COMMITTEE TO ELECT SUE MORANO FOR STATE SENATORMAUREEN SHAW, TREASURER1931 W. ERIE AVE. LORAIN, OH 44052
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE: SENATE DIST 13
ELECTION DATE: 11/2/2010
PRIOR CASES: 2010E-108, 2008S-087, 2002E-057, 2002E-049, 2002E-047, 2002E-040
DISPOSITION: 2/20/2014 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: 2013S-038
RESPONDENT: WILLIAM N. WEEKLEYCOMMITTEE TO ELECT WILLIAM N WEEKLEYCATHERINE A. WEEKLEY, TREASURER68590 COOPER DR. SAINT CLAIRSVILLE, OH 43950
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE: HOUSE DIST 95
ELECTION DATE: 3/6/2012
PRIOR CASES:
DISPOSITION: 9/12/2013 THE REFERRAL WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-039
RESPONDENT: BURRELL ANTONIO JACKSONJACKSON FOR OHIO SENATE 2010BURRELL A. JACKSON, TREASURER2306 MEYER AVE. #13CLEVELAND, OH 44109
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE: SENATE DIST 21
ELECTION DATE: 11/2/2010
PRIOR CASES: 2001R-451
DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.
1/13/2015 THE COMMISSION RECEIVED MONEY ORDER # 22612375113 IN THE AMOUNT OF $150 FROM BURRELL JACKSON FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-040
RESPONDENT: DAVID A. MORRISMORRIS CAMPAIGN COMMITTEEDAVID A. MORRIS, TREASURER13805 HOLLAND RD. BROOK PARK, OH 44142
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE: HOUSE DIST 14
ELECTION DATE: 11/4/2008
PRIOR CASES: 2013S-002, 2002S-443, 98R-287, 97R-128, 96R-317, 95R-082, 94R-289, 91A-91
DISPOSITION: 02/20/2014THE COMMISSION CONSOLIDATED CASE NOS. 2013S-002 AND 2013S-040, FOUND A VIOLATION, AND IMPOSED A TOTAL JOINT FINE OF $200.
5/20/2014 THE COMMISSION RECEIVED CHECK # 47202221 IN THE AMOUNT OF $200 FROM DAVID A MORRIS SR FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-041
RESPONDENT: DARKE T.E.A. PATRIOTS (OH1449)1224 PARKWAY DR. GREENVILLE, OH 45331
DARKE T.E.A. PATRIOTS (OH1449)ALAN W. GREINER, TREASURER5833 CARDINAL LANE GREENVILLE, OH 45331
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010S-055
DISPOSITION: 9/12/2013 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: 2013S-042
RESPONDENT: SETTING THE RECORD STRAIGHT PAC (OH1480)1621 CHILLICOTHE ST. PORTSMOUTH, OH 45662
SETTING THE RECORD STRAIGHT PAC (OH1480)MARK FITZGERALD, TREASURER537 HIGHLAND BEND RD.PORTSMOUTH, OH 45662
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 SEMI ANNUAL AND ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011S-149
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: 2013S-043
RESPONDENT: THOMAS TOWNSENDTOWNSEND FOR OHIOMELISSA TOWNSEND, TREASURER1996 WHITE POND DR. AKRON, OH 44313
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE: HOUSE DIST 41
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/12/2013 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: 2013S-044
RESPONDENT: REBIRTH OF AMERICA (OH1520)1288 N. ABEE RD. B ELYRIA, OH 44035
REBIRTH OF AMERICA (OH1520)RANDY NEWMAN, TREASURER1120 OBERLIN AVE. LORAIN, OH 44052
Better Address: REBIRTH OF AMERICA (OH1520)RANDY NEWMAN, TREASURER1527 SCALE RD. KENTUCKY, OH 42025-7944
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 SEMI ANNUAL AND ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/12/2013 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: 2013S-045
RESPONDENT: OHIO'S ENERGY (OH1519)BRIAN MICHAEL KAISER, TREASURER
Voting ADD: 921 ROBERSON ST8/27/14 COLUMBUS, OH 43201FR CO BOE
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 SEMI ANNUAL AND ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 2/20/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) 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 THE MATTER IF THE REPORT IS FILED WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.
06/26/2014 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $100.
9/19/2014 THE COMMISSION RECEIVED CHECK # 1070 IN THE AMOUNT OF $100 FROM MICHELL L DOMKE FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-046
RESPONDENT: GO CITIZENS PAC OH (1539)100 E. CAMPUS VIEW BLVD. STE. 250COLUMUBS, OH 43235
GO CITIZENS PAC OH (OH1539)RICHARD J. VARA, TREASURER762 E. COLLEGE AVE. WESTERVILLE, OH 43081
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 SEMI ANNUAL AND ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/12/2013 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.
10/31/2013 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: 2013S-047
RESPONDENT: PROTECT OHIO'S PROTECTORS (BI1506)MICHAEL J. HALEY, TREASURER222 E. TOWN ST. COLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/12/2013 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: 2013S-048
RESPONDENT: THE LAKE COUNTY TEA PARTY PAC (CP15262)CYNTHIA A. SASSE, TREASURER6642 SILVERMOUND DR. MENTOR, OH 44060
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/12/2013 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.
04/03/2014 ELC-2130 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $15,200.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2013S-049
RESPONDENT: ALLIANCE PAC (OH1466)ANTHONY PODOJIL, TREASURER8050 N. HIGH ST. STE. 150COLUMBUS, OH 43235
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/12/2013 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: 2013S-050
RESPONDENT: OHIO SOCIETY FOR RESPIRATORY CARE PAC (CP1395)EDWARD J. ORLETT, TREASURER1620 E. BROAD ST. #1603COLUMBUS, OH 43203
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009S-120, 98S-011
DISPOSITION: 9/12/2013 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: 2013S-051
RESPONDENT: CHERYL SAFFOLDCOMMITTEE TO ELECT CHERYL SAFFOLD FOR STATE REPRESENTATIVEBETTY SAFFOLD, TREASURER760 MAPLE ST. WARREN, OH 44485
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE: HOUSE DIST 64
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/12/2013 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: 2013S-052
RESPONDENT: OHIO ASSOCIATION OF CONVENTION AND VISITOR BUREAUS PAC37 W. BROAD ST. #480 COLUMBUS, OH 43215
OHIO ASSOCIATION OF CONVENTION AND VISITOR BUREAUS PACPHILIP CRAIG, TREASURER5963 STRATHMORE LN DUBLIN, OH 43017
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/12/2013 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.