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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.


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


ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)

OFFICE: OHIO SENATE 10TH DISTRICT


PRIOR CASES: 98R-511 2002R-539

DISPOSITION: 11/3/2011 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE.


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


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


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.


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


ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2010 POST GENERAL REPORT)


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


CASE NO: 2011S-105

RESPONDENT: MATT NISENOFFFRIENDS OF MATT NISENOFFMATT NISENOFF, TREASURER2413 MALLARD LANE APT 5BEAVERCREEK, OH 45431




ELECTION DATE:

PRIOR CASES:

DISPOSITION: 11/3/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.


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


ALLEGATION: 3517.13(C)(LATE FILING OF THE 2010 POST GENERAL REPORT)

OFFICE: OHIO SENATE 11TH DIST


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.


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


ALLEGATION: 3517.13(C)(LATE FILING OF THE 2010 POST GENERAL REPORT)


ELECTION DATE:

PRIOR CASES:



CASE NO: 2011S-108

RESPONDENT: JOE FAZEKCOMMITTEE TO ELECT JOE FAZEK 45TH DISTRICT STATE REPRESENTATIVEBONNIE LOUISE FAZEK, TREASURER668 E PARK AVE BARBERTON, OH 44203


ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)


ELECTION DATE:

PRIOR CASES:



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



OFFICE: OHIO SENATE

ELECTION DATE:

PRIOR CASES: 2009S-136 2009S-092 2006S-162 2004S-168


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.


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



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.


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)



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


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


ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: SENATE


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.


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



OFFICE: SENATE


PRIOR CASES: 2010S-121, 2009S-240, 2009S-140,


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.


CASE NO: 2011S-114

RESPONDENT: MATT MILLERCOMMITTEE TO ELECT MATT MILLERMELANIE MILLER, TREASURER208 N. COUNTRYSIDE DR.ASHLAND, OH 44805



OFFICE: SENATE

ELECTION DATE:

PRIOR CASES:



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


ALLEGATION: §3517.13(C) (LATE FILING OF THE 2010 POST GENERAL REPORT)

OFFICE: OHIO HOUSE DISTRICT 52

ELECTION DATE:




CASE NO: 2011S-116

RESPONDENT: CVS/CAREMARK CORPORATION EMPLOYEES PAC (C00384818)

HEATHER A. CUTLER, TREASURER1300 EYE ST. NW STE. 525WWASHINGTON, DC 20005


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.


CASE NO: 2011S-117

RESPONDENT: INTERNATIONAL PAPER PAC FSL (C00034405)JOHN C. RUNYAN, TREASURER1101 PENNSYLVANIA AV E. NW STE. 200WASHINGTON, DC 20004


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.


CASE NO: 2011S-118

RESPONDENT: ACE CASH EXPRESS INC PAC (C00392290)DAVID DODSON, TREASURER1231 GREENWAY DR. STE. 600IRVING, TX 75038


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:




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


ALLEGATION: §3517.107 (FAILURE TO FILE THE 2011 JULY 31 MID-YEAR REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 91R-288



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


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 TERMINATION REPORT)

OFFICE:

ELECTION DATE:


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.


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.


CASE NO: 2011S-121

RESPONDENT: IATSE LOCAL 600 PAC (LA1482)ALAN M. GITLIN, TREASURER7755 SUNSET BLVD. LOS ANGELES, CA 90046



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


CASE NO: 2011S-122

RESPONDENT: UNITED FOOD & COMMERCIAL WORKERS UNION LOCAL #1099STEVE CULTER, TREASURER7250 POE AVE. DAYTON, OH 45414-2687


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.


CASE NO: 2011S-123

RESPONDENT: OHIO FINANCIAL SERVICES ASSOCIATION PACDAYNA BAIRD, TREASURER21 W. BROAD ST. STE. 710COLUMBUS, OH 43215



OFFICE:

ELECTION DATE:




CASE NO: 2011S-124

RESPONDENT: ALL CHILDREN MATTER (CP1261)LISA LISKER, TREASURER88 E. BROAD ST. STE. 1320COLUMBUS, OH 43215


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



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


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.


CASE NO: 2011S-126

RESPONDENT: NORTH CENTRAL ACADEMY OF CHIROPRACTIC - C-PACDWAINE M. EVERETT, TREASURER115 E. OHIO AVE. SEBRING, OH 44672


ALLEGATION: §3517.107 (LATE FILING OF THE 2011 JULY 31 MID YEAR REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011S-127

RESPONDENT: INTERNATIONAL ALLIANCE OF THEATRICAL STATE EMPLOYEES OHIO PCEJOHN R. FORD, TREASURER1430 BROADWAY 20TH FLOORNEW YORK, NY 10018


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


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


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.


CASE NO: 2011S-129

RESPONDENT: RENEW OHIO PAC (C00455576)RALPH C. HUFF, TREASURER726 SIXTEENTH ST. NE MASSILLON, OH 44646-4839


ALLEGATION: §3517.107 (FAILURE TO FILE THE 2010 30 DAY POST ELECTION REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



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


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


CASE NO: 2011S-131

RESPONDENT: CITIZENS FOR A RESPONSIBLE GOV’T (OH967)JOHN W SCHURD, TREASURER431 GLENVIEW DR FOSTORIA, OH 44830


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


CASE NO: 2011S-132

RESPONDENT: ENVIROHIO PAC (OH668)KRISTIA ADRIAN, TREASURER4822 HONEYSUCKLE BLVDCOLUMBUS, OH 43230

ENVIROHIO PAC (OH668)6681 MARKWOOD ST WORTHINGTON, OH 43085



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 12/15/11 THE COMMISSION DISMISSED THE MATTER


CASE NO: 2011S-133

RESPONDENT: PROGRESSIVE ACTION FOR OHIO (OH1343)RAFE LEWIS, TREASURER550 E WALNUT ST COLUMBUS, OH 43215



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.


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



OFFICE:

ELECTION DATE:




CASE NO: 2011S-135

RESPONDENT: COLLEGIATE PAC OF OHIO (OH1113)MURPHY MOORE III, TREASURER863 HARRISON AVE I COLUMBUS, OH 43215



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.


CASE NO: 2011S-136

RESPONDENT: HEAT & FROST INSULATORS LOCAL #50 PAC (LA1388)DORSEY HAGER, TREASURER939 GOODALE BLVD COLUMBUS, OH 43212



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


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


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)



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


CASE NO: 2011S-138

RESPONDENT: OHIO FOWL BREEDERS PAC (OH1460)JOSHUA CODNER, TREASURER15150 WILDWOOD LANE MARYSVILLE, OH 43040


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.


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


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.



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


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


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


CASE NO: 2011S-141

RESPONDENT: CORTEZ BOGARDFRIENDS OF CORTEZ BOGARDSHERRITA KERN, TREASURER4032 SUMMER STONE DRIVEGAHANNA, OH 43230


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.


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


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



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


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.


CASE NO: 2011S-144

RESPONDENT: TRUTH PAC (L1429)MICHAEL J JOHRENDT, TREASURER250 E BROAD ST COLUMBUS, OH 43215


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



CASE NO: 2011S-145

RESPONDENT: THE K & D GROUP PAC (CP1479)MARY M STEMPIHAR, TREASURER4420 SHERWIN WILLOUGHBY, OH 44094


ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



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


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.


CASE NO: 2011S-147

RESPONDENT: OHIO IRON WORKERS ASSOCIATION (OH1499)JAMES V BOSWORTH, TREASURER2867 S HIGH ST COLUMBUS, OH 43207



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011S-148

RESPONDENT: SOPHISTICATED SYSTEMS PAC (CP1470)DWIGHT ERIC SMITH, TREASURER2191 CITY GATE DR COLUMBUS, OH 43219


ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2010 ANNUAL AND 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



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


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


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


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



CASE NO: 2011S-151

RESPONDENT: SOUTHEAST TAXPAYERS ASSOC (OH654)EDWARD LICHT, TREASURER13800 LINN AVE GARFIELD HTS, OH 44125



OFFICE:

ELECTION DATE:



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.


CASE NO: 2011S-152

RESPONDENT: WESTPAC (OH1478)7720 PARAGON ROAD SUITE CDAYTON, OH 45459

WESTPAC (OH1478)LINDA TIMMONS, TREASURER2301 PATTERSON ROAD` DAYTON, OH 45420



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011S-153

RESPONDENT: SAVE OUR STATE PAC (SOS PAC) (OH1357)FLOYD GREEDING, TREASURER2008 W FLORENCE CAMPBELLSTOWN ROAD EATON, OH 45320



OFFICE:

ELECTION DATE:




CASE NO: 2011S-154

RESPONDENT: NORTHCOAST PAC (C00201293)SCOTT SHOOK, TREASURER2200 JEFFERSON AVE TOLEDO, OH 43624


ALLEGATION: 3517.107(C)(FAILURE TO FILE A 201 JANUARY 31ST YEAR END REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 95R-346 2004S-242



CASE NO: 2011S-155

RESPONDENT: CHANGE BUTLER PAC (OH1410)GEORGE STEPHEN, TREASURER4838 LONG DRIVE LIBERTY TWP, OH 45011



OFFICE:

ELECTION DATE:

PRIOR CASES:



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


ALLEGATION: 3517.107(FAILURE TO FILE THE 2011 ANNUAL REPORT AND A 2011 SEMI-ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO. 2011S-157

RESPONDENT: REJECT HOUSE BILL 545 COMMITTEE (B11373)TOM RANKIN, TREASURER137 EAST STATE ST COLUMBUS, OH 43215


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.


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


ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2011 SEMI-ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011S-159

RESPONDENT: OHIO COURT REPORTERS ASSOCIATION PAC (CP864)TRACY C SCHIEFFERLE, TREASURER5021 WINCHELL COURT DUBLIN, OH 43017



OFFICE:

ELECTION DATE:

PRIOR CASES: 2002S-130 97S-070



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


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.


CASE NO: 2011S-161

RESPONDENT: JPL PAC (OH1324)JEFF LONGSTRETH, TREASURER2808 RIVER PARK DR COLUMBUS, OH 43220


ALLEGATION: 3517.13(D)(FAILURE TO FILE THE2010 ANNUAL REPORT AND THE 2011 SEMI-ANNUAL REPORT)

OFFICE:

ELECTION DATE:


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


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



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011S-163

RESPONDENT: 80-20 NE-OHIO CHAPTER PAC (OH1473)XIN LIANG, TREASURER3150 CHESTER AVE CLEVELAND, OH 44114



OFFICE:

ELECTION DATE:

PRIOR CASES:



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



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011S-165

RESPONDENT: SOMALI AMERICAN PAC (OH1474)ABUKAR OSMAN, TREASURER6179 LLORET CT COLUMBUS, OH 43228


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


CASE NO: 2011S-166

RESPONDENT: PEOPLE/GOVERNMENT (OH1483)TONY PERRY, TREASURER8709 KENMORE AVE CLEVELAND, OH 44106


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.


CASE NO: 2011S-167

RESPONDENT: OHIO COALITION FOR COMMUNITY ACTION (OH293)PHILLIP E COLE, TREASURER50 W BROAD ST COLUMBUS, OH 43215


ALLEGATION: 3517.13(E)LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 89R-6 2007R-202



CASE NO: 2011S-168

RESPONDENT: CAMPAIGN FOR OHIO'S FUTURE (Bl1304)DAVID A VARDA, TREASURER8050 N HIGH ST SUITE 130COLUMBUS, OH 43235


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


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


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



OFFICE:

ELECTION DATE:

PRIOR CASES:



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



OFFICE:

ELECTION DATE:




CASE NO: 2011S-171

RESPONDENT: CHICAGO & MIDWEST REGIONAL JOINT BOARD OH STATE COUNCIL PCEMARK A MILKO, TREASURER2530 SUPERIOR AVE SUITE 702CLEVELAND, OH 44114



OFFICE:

ELECTION DATE:

PRIOR CASES: 2004S-203 2004S-197



CASE NO: 2011S-172

RESPONDENT: LEGACY LEGISLATORS OHIO CITIZENS STATEHOUSE (BL1487)

NATHAN H COX, TREASURER10313 JOAN AVE CLEVELAND, OH



OFFICE:

ELECTION DATE:

PRIOR CASES:



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


ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT).

OFFICE: OH HOUSE 81ST DISTRICT


PRIOR CASES:



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



OFFICE: OHIO HOUSE 81ST DIST



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


CASE NO: 2011S-175

RESPONDENT: RONALD ALBERT HADSELLRON HADSELL FOR STATE REPRESENTATIVELISA JO HADSELL, TREASURER3756 STAGECOACH LANE PORTSMOUTH, OH 45662


ALLEGATION: 3517.13(C)(FAILURE TO FILE A 2010 POST-GENERAL REPORT).



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.


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





PRIOR CASES:



CASE NO: 2011S-177

RESPONDENT: DENNIS LAMBERTCOMMITTEE TO ELECT DENNIS LAMBERTDENNIS LAMBERT, TREASURER48 PRIVATE DRIVE 830 IRONTON, OH 45638


ALLEGATION: 3517.13(C)(FAILURE TO FILE A 2010 POST GENERAL REPORT).

OFFICE: OHIO HOUSE 89TH DISTRICT


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.


CASE NO: 2011S-178

RESPONDENT: IATSE LOCAL 600 PAC (LA1482)ALAN M GITLIN, TREASURER7755 SUNSET BLVD LOS ANGELES, CA 90046


ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT).

OFFICE:

ELECTION DATE:


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


CASE NO: 2011S-179

RESPONDENT: OHIO TECHNOLOGY COUNCIL (OH1492)TODD ALLEN WURZBACHER, TREASURER11731 RETVIEW LANE LOVELAND, OH 45140


ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011 SEMIANNUAL REPORT).

OFFICE:

ELECTION DATE:

PRIOR CASES:



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


ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT).

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008S-035 2008S-254


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


CASE NO: 2011S-181

RESPONDENT: TEAMSTERS LOCAL 24 DEMOCRAT REPUBLICAN INDEPENDENT VOTER EDDAVID M RICHARDS, TREASURER727 GRANT ST AKRON, OH 44311


ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT).

OFFICE:

ELECTION DATE:



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


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



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/25/2013 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.


CASE NO: 2011S-183

RESPONDENT: KATHLEEN A MCGERVEYCITIZENS FOR MCGERVEYKATHLEEN A MCGERVEY, TREASURER2643 JOSEPH ST AVON, OH 44011


ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2011 SEMI ANNUAL REPORT)

OFFICE: STATE BD OF EDUCATION


PRIOR CASES:



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



OFFICE:


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.


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


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





PRIOR CASES:



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


ALLEGATION: 3517.11(C)(LATE FILING OF THE ANNDENDUM TO THE 2010 PRE AND POST GENERAL REPORTS)

OFFICE: OH HOUSE 57TH DIST


PRIOR CASES:



CASE NO: 2011S-187

RESPONDENT: OHIO LEAGUE OF CONSERVATION VOTERS PAC CP1042JAMES MCGREGOR, TREASURER73 NORTH ST GAHANA, OH 43230


ALLEGATION: 3517.13(E)(LATE FILING OF THE 2011 ANNUAL REPORT)

OFFICE:

ELECTION DATE:




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


ALLEGATION: 3517.13(E)(LATE FILING OF THE 2011 ANNUAL REPORT)

OFFICE:

ELECTION DATE:



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


CASE NO: 2011S-189

RESPONDENT: SMALL BUSINESS FOR A BETTER OHIO BL1371CLAIRE ALLIO, TREASURER100 PUBLIC SQ #210HIGBEE BLDGCLEVELAND, OH 44113



OFFICE:

ELECTION DATE:

PRIOR CASES:



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





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.


CASE NO: 2011S-191

RESPONDENT: NICHOLAS SAMMETINGERCOMMITTEE TO ELECT NICHOLAS SAMMETINGERWILLIAM SAMMETINGER, TREASURER17233 FRYBURG EAST ROADWAPAKONETA, OH 45895








7/2/2012 THE COMMISSION RECEIVED CHECK # 4992 IN THE AMOUNT OF $100 FROM SHARON SAMMETINGER FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


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





PRIOR CASES:



CASE NO: 2011S-193

RESPONDENT: H ROBERT THORNTONCITIZENS FOR THORNTONH ROBERT THORNTON, TREASURER3642 HEEKIN AVE CINCINNATI, OH 45208



OFFICE: OHIO HOUSE 33RD DIST


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.


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



OFFICE: OHIO HOUSE 41ST DIST


PRIOR CASES:



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





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.


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



OFFICE: OHI HOUSE 25TH DIST



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


CASE NO: 2011S-197

RESPONDENT: TIM RANKINCITIZENS FOR RANKINMATTHEW A LABUHN, TREASURER266 N FOURTH ST SUITE 100COLUMBUS, OH 43215





PRIOR CASES: 2010E-042



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





PRIOR CASES: 2004S-145 98R-282 2007S-161


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


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



OFFICE: OHI HOUSE 13TH DIST

ELECTION DATE:

PRIOR CASES:



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


OFFICE:

ELECTION DATE:

PRIOR CASES:


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