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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-301

RESPONDENT: KENNETH JONES767 GARFIELD ST AKRON, OH 44310

THE COMMITTEE TO ELECT KEN JONESVALERIE O'NEAL, TREASURER27 W GLENWOOD AVE AKRON, OH 44304

REFERRED BY: SUMMIT COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2013 ANNUAL REPORT)

OFFICE: AKRON CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2010R-118 2009E-034 ELC-2000

DISPOSITION: 7/17/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.

4/2/2015 ELC-2207 & ELC-2207A – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $150.00.

PREVIOUS CLAIM ELC-2000


CASE NO: 2014R-302

RESPONDENT: JASON HAASFRIENDS OF JASON HAASSHELLEY HAAS, TREASURER905 HEREFORD DR AKRON, OH 44303



OFFICE: AKRON BD OF ED

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/17/2014 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.


CASE NO: 2014R-303

RESPONDENT: DERRICK HALL544 PALISADES DR AKRON, OH 44303

COMMITTEE TO ELECT DERRICK HALLMARIA CORVINGTON, TREASURER4117 CHESTERLAND BLV STOW, OH 44224




ELECTION DATE:

PRIOR CASES: 2012S-078


9/29/2014 THE COMMISSION RECEIVED CHECK # 1356 IN THE AMOUNT OF $100 FROM DERRICK P HALL FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014R-304

RESPONDENT: BOB GENETCOMMITTEE FOR BOB GENETIRENE GENET, TREASURER445 31ST NW BARBERTON, OH 44203

REFERRED BY: SUMMIT OCUNTY


OFFICE: BARBERTON MAYOR

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-305

RESPONDENT: VICTOR FAVERTYTINA FAVERTY FOR AKRON CITY SCHOOL BOARD OF EDUCATIONTINA FAVERTY, TREASURER466 BALDWIN RD AKRON, OH 44312



OFFICE: AKRON SCHL BD

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-306

RESPONDENT: DANIEL CONGROVEDANIEL A CONGROVE FOR COUNTY COUNCILMARY MARTIN, TREASURER622 STANLEY RD AKRON, OH 44312



OFFICE: SUMMIT OCUNTY COUNCIL

ELECTION DATE:

PRIOR CASES: 2013R-205 2012R-101 2001R-397




CASE NO: 2014R-307

RESPONDENT: KEITH E. HATTEN1449 E. 118TH ST. CLEVELAND, OH 44106

KEITH HATTEN FOR COUNCIL WARD 9TOREN HATTEN, TREASURER11409 ASHBURY AVE. CLEVELAND, OH 44106

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-164

DISPOSITION: 8/28/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-164 AND 2014R-307, FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2014R-308

RESPONDENT: LAVERNE JONES GORE13416 ARDOON AVE. CLEVELAND, OH 44120

ELECT LAVERNE JONES GOREWILSON JONES, TREASURER8 E. 220TH ST. EUCLID, OH 44123



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-168, 2013R-140, 2012R-624,

DISPOSITION: 7/23/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-168, 2014R-308, 2014R-393 AND 2015R-164, FOUND A VIOLATION OF R.C. §3517.13(D), AND IMPOSED A FINE OF $17,300 PLUS $100 PER DAY COMMENCING ON JULY 23, 2015 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.

4/14/2016 ELC-2339 COMBINED CASE NOS. 2014R-168, 2014R-308, 2014R-393 & 2015R-164, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $42,300.00.


CASE NO: 2014R-309

RESPONDENT: JANET GARCIA4123 MURIEL AVE. CLEVELAND, OH 44109

JANET GARCIA 2013SUSANA DEMANUEL, TREASURER1219 HARWICH CT. ROCKY RIVER, OH 44116



OFFICE:

ELECTION DATE:



2/23/2015 THE COMMISSION RECEIVED MONEY ORDER # 17-145991824 IN THE AMOUNT OF $100 FROM JANET GARCIA FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014R-310

RESPONDENT: MICHAEL TROY WATSONELECT MICHAEL TROY WATSON COMMITTEEMICHAEL TROY WATSON, TREASURER1502 E. 172ND ST. CLEVELAND, OH 44110



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-171, 2013R-178, 2012R-620,

DISPOSITION: 8/28/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-171 AND 2014R-310, FOUND A VIOLATION AND IMPOSED A FINE OF $20,900 PLUS $100 PER DAY COMMENCING ON AUGUST 28, 2014 AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE NECESSARY FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

04/02/2015 - ELC-2204 COMBINED CASE NOS. 2014R-171 AND 2014R-310, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $39,300.00.

PREVIOUS CLAIMS REFERRED ELC-1881 ELC-2018 ELC-2106


CASE NO: 2014R-311

RESPONDENT: STEVEN J. PRESLEYCITIZENS FOR PRESLEYJENNIFER A. PRESLEY, TREASURER2759 BRANTWOOD DR. WESTLAKE, OH 44145



OFFICE:

ELECTION DATE:



3/3/2015 THE COMMISSION RECEIVED CHECK # 1711 IN THE AMOUNT OF $200 FROM STEVEN J PRESLEY FOR PAYMENT OF THE FINES IMPOSED.

CASE CLOSED


CASE NO: 2014R-312

RESPONDENT: BRIAN M. FALLONFRIENDS OF BRIAN M FALLON COMMITTEEBRIAN M. FALLON, TREASURER23609 DAVID DR. NORTH OLMSTED, OH 44070



OFFICE:

ELECTION DATE:




CASE NO: 2014R-313

RESPONDENT: BRANDON PAUL JOHNSONB JOHNSON NOWBRANDON PAUL JOHNSON, TREASURER3756 E. 126TH ST. CLEVELAND, OH 44105



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-170, 2013R-144, 2012R-622,


04/02/2015 ELC-2205 – COMBINED CASE NOS. 2014R-170 AND ELC-2014R-313 AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR A COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $39,300.00.

*PREVIOUS CLAIMS REFERRED ELC-1775 ELC-1847 ELC-2009


CASE NO: 2014R-314

RESPONDENT: DIANNA LYNN HILL1496 W, 112TH ST. CLEVELAND, OH 44102

SUPPORTERS OF "A DIFFERENT BREED OF CANDIDATE" TO ELECT DIANNA LYNN HILLWILLIAM L. DANIEL II, TREASURER3719 ERIN AVE. CLEVELAND, OH 44102



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-169, 2013R-142, 2012R-623,


12/7/15 ELC-2272 & ELC-2272A COMBINED CASES NOS. 2014R-169, 2014R-314 AND 2014R-395, REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $1,000.00.


CASE NO: 2014R-315

RESPONDENT: CAROL KILWAYCAROL SICILIANO-KILWAY FOR COUNCILTHOMAS KILWAY, TREASURER427 MELONY LANE TALLMADGE, OH 44278


ALLEGATION: §3517.13(D) (LATE FILING OF THE 2013 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-316

RESPONDENT: SAMUEL BUSICCOMMITTEE TO RE-ELECT SAM BUSICJOAN BUSIC, TREASURER436 CATHY DR. MUNROE FALLS, OH 44262



OFFICE: MUNROE FALLS COUNCIL

ELECTION DATE:

PRIOR CASES:


11/12/2014 THE COMMISSION RECEIVED CHECK # 3152 IN THEAMOUNT OF $50 FROM SAM BUSIC FOR PAYMENT OF THE FINES IMPOSED.

CASE CLOSED


CASE NO: 2014R-317

RESPONDENT: ANTHONY BROWN1527 DIAGONAL RD. AKRON, OH 44320

ELECT TONY BROWNTREVIS BROWN, TREASURER373 E. YORK ST. AKRON, OH 44320




ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-318

RESPONDENT: MICHELLE BAKERCOMMITTEE FOR BAKERPAUL BAKER, TREASURER518 NORTE DAME AVE. CUYAHOGA FALLS, OH 44221



OFFICE: CUYAHOGA FALLS CITY CNCL

ELECTION DATE:

PRIOR CASES:




CASE NO: 2014R-319

RESPONDENT: PEOPLE'S CONVENTION PACSHAREN BELL, TREASURER772 GLENDORA AVE. AKRON, OH 44320



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-031, 2013R-225, 2005R-305


10/27/2014 THE COMMISSION RECEIVED CHECK # 1140 IN THE AMOUNT OF $250 FROM PC PAC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014R-320

RESPONDENT: STOW FIREFIGHTERS PACAARON PACKARD, TREASURER181 W. GAEWOOD DR. TALLMADGE, OH 44278



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-036, 2013R-227, 2012R-419

DISPOSITION: 8/28/2014 THE COMMISSION RECONSIDERED CASE NO. 2013R-227, VACATED THE PREVIOUSE FINDING, CONSOLIDATED THIS CASE WITH CASE NOS. 2014r-036 AND 2014R-320, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $200.

10/29/2014 THE COMMISSION RECEIVED CHECK # 2066 IN THE AMOUNT OF $200 FROM AARON E. PACKARD FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014R-321

RESPONDENT: CLEASBY ALLEN MCCONNELL2465 KNIGHTS HILL TOLEDO, OH 43614

COMMITTEE TO RE-ELECT JUDGE C ALLEN MCCONNELLJUANITA GREENE, TREASURER4111 AMSTERDAM TOLEDO, OH 43607

REFERRED BY: LUCAS COUNTY

ALLEGATION: §3517.10(D) (LATE FILING OF A DESIGNATION OF TREASURER)

OFFICE: TOLEDO MUN. CT. JUDGE

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 8/28/2014 THE COMMISSION DISMISSED THE MATTER AS IT WAS FILED BEYOND THE 2 YEAR STATUTE OF LIMITATIONS.


CASE NO: 2014R-322

RESPONDENT: PATRICK KAPFHAMMERP K KAPFHAMMER FOR OREGON SCHOOL BOARDKIMBERLY RAE TURNINGTON, TREASURER3646 NAVARRE AVE. OREGON, OH 43616



OFFICE: OREGON SCHOOL BOARD

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 12/17/2015 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.

10/20/2016 THE COMMISSION RECONSIDERED CASE NOS. 2014R-322 AND 2015R-436, VACATED THE PREVIOUS IMPOSITION OF THE PER DIEM FINES, CONSOLIDATED THESE CASES AND IMPOSED A TOTAL JOINT FINE OF $100.


CASE NO: 2014R-323

RESPONDENT: JOE KIDD COUNSEL: JOHN D BIRMINGHAM, ESQ.

4351 BRITTANY 3220 CHEROKEE RD.TOLEDO, OH 43615 TOLEDO, OH 43613

KIDD4COUNCIL COMMITTEEJOSEPH KIDD, TREASURER4351 BRITTANYTOLEDO, OH 43615



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-324

RESPONDENT: JOHN MARSHALL5850 DURBIN RD. SYLVANIA, OH 43560

New add: 20177 BAY CEDAR AVETAMPA, FLA 33647-3639

CITIZENS TO ELECT JOHN MARSHALLBRANDI HENNEMAN-WIELGOPOLSK, TREASURER

NEW ADD: 5315 CULLEN DR7/21/14 COLUMBUS, OH 43232-6259


ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 SEMI ANNUAL AND ANNUAL REPORTS)

OFFICE: LUCAS CO COMMISSIONER

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-325

RESPONDENT: ROBERT MCCLOSKEY2137 VALENTINE ST. TOLEDO, OH 43605

MCCLOSKEY COMMITTEEJOANN VANDERPOOL, TREASURER919 COLBURN ST. TOLEDO, OH 43609



OFFICE: TOLEDO CITY COUNCIL

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-326

RESPONDENT: BRENT ALLEN MCCORMACK2801 SCARLET OAK DR. TOLEDO, OH 43615

THE COMMITTEE TO ELECT BRENT MCCORMACK COMMISSIONERHEATHE BRANDON SAVIDGE, TREASURER5513 BROOK POINT DR. TOLEDO, OH 43611


ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2012 POST GENERAL REPORT) AND §3517.13(D) (FAILURE TO FILE THE 2013 SEMI ANNUAL AND ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/28/2014 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: 2014R-327

RESPONDENT: KENNETH PHILLIPS3057 HOPEWELL PL. TOLEDO, OH 43606

PHILLIPS FOR JUDGEEDWIN J. NAGLE III, TREASURER4344 CAROLINE AVE.TOLEDO, OH 43612



OFFICE:

ELECTION DATE:

PRIOR CASES:


9/25/2014 THE COMMISSION RECEIVED CHECK # 3457 IN THE AMOUNT OF $50 FROM TAMARA PHILLIPS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014R-328

RESPONDENT: ROBERT TORRESCOMMITTEE TO ELECT ROBERT TORRESROBERT TORRES, TREASURER1921 ARLINGTON AVE. TOLEDO, OH 43609

ROBERT TORRESCOMMITTEE TO ELECT ROBERT TORRESROBERT TORRES, TREASURER143 17TH ST N.W. APT. 13CANTON, OH 44703


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2011 ANNUAL REPORT) AND §3517.13(D) (FAILURE TO FILE THE 2012 AND 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 3/12/2015 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 FILING 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.

12/7/2015 ELC-2285 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $24,300.00.


CASE NO: 2014R-329

RESPONDENT: TOLEDO POLICE PATROLMAN'S ASSOC. PACDANIEL WAGNER, TREASURER1947 FRANKLIN TOLEDO, OH 43604



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-330

RESPONDENT: WARREN COUNTY LIBERTARIAN PARTYSCOTT PETTIGREW, TREASURER6015 DRIFTWOOD CT. MAINEVILLE, OH 45039

REFERRED BY: WARREN COUNTY


OFFICE:

ELECTION DATE:



4/2/2015 ELC-2210 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $150.00.

10/19/2015 THE COMMISSION RECEIVED CHECK # 1010 IN THE AMOUNT OF $150 FROM WARREN COUNTY LIBERTARIAN PARTY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014R-331

RESPONDENT: ANDREW MCCAULEY5101 SULLIVANS RIDGE DR.MORROW, OH 45152


ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-332

RESPONDENT: ROSE MARIE HEACOCK853 SUMMIT ST. APT. CFINDLAY, OH 45840

REFERRED BY: PUTNAM COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDUM)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-074, 2012R-652

DISPOSITION: 8/28/2014 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.

4/2/2015 ELC-2211 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $9,125.00.

PREVIOUS CLAIMS ELC-2075 & ELC-2087


CASE NO: 2014R-333

RESPONDENT: DARLENE K. FISHERRE-ELECT FISHERDIANE L. FERREE, TREASURER2931 ELSIE AVE. TOLEDO, OH 43613


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDUM)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/28/2014 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.

4/2/2015 ELC-2212 & ELC2212A – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $9,125.00.


CASE NO: 2014R-334

RESPONDENT: BRANDON TUCKER2036 UPTON AVE. TOLEDO, OH 43607

CITIZENS FOR TUCKERROBERT TUCKER, TREASURER1335 W. WOODRUFF TOLEDO, OH 43606


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDUM) AND §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:


4/2/2015 ELC-2213 & ELC-2213A – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $17,475.00.


CASE NO: 2014R-335

RESPONDENT: COMMITTEE TO TAKE BACK OUR SCHOOLSKATHARINE RAGAN, TREASURER2643 STAMFORD DR. TOLEDO, OH 43614


ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 SEMI ANNUAL, 2012 ANNUAL, 2013 SEMI ANNUAL AND 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:


4/2/2015 ELC-2214 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $23,550.00.


CASE NO: 2014R-336

RESPONDENT: JENNY L BARLOSCOMMITTEE TO ELECT BARLOSJENNY L BARLOS, TREASURER724 GRAND VALLEY DR. MAUMEE, OH 43537


ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDUM TO THE 2012 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/28/2014 THE COMMISSION DISMISSED THE MATTER AS THE DATE FOR THE FILING OF THE ADDENDUM CANNOT BE DETERMINED.


CASE NO: 2014R-337

RESPONDENT: DONALD A. BENSMANBENSMAN COMMITTEE225 YONDOTA ST. TOLEDO, OH 43605

DONALD A. BENSMANBENSMAN COMMITTEE6057 323RD ST. TOLEDO, OH 43611

BENSMAN COMMITTEELINDA WILSON, TREASURER147 AUSTIN ST.TOLEDO, OH 43608


ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 AND 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:



10/30/2014 THE COMMISSION DISMISSED THE TREASURER, LINDA WILSON FROM THIS MATTER.


CASE NO: 2014R-338

RESPONDENT: JEFF SIMPSONCITIZENS FOR SIMPSONJEFF SIMPSON, TREASURER2246 MIDLAWN DR. TOLEDO, OH 43614



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-280, 2009R-189

DISPOSITION: 8/28/2014 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE.


CASE NO: 2014R-339

RESPONDENT: JAN SCOTLANDCITIZENS FOR SCOTLANDVINSON T. SHELLS, TREASURER4806 DORR ST. TOLEDO, OH 43615


ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 SEMI ANNUAL, 2012 ANNUAL AND 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-340

RESPONDENT: LAURENCE H. MITCHELL3510 INDIAN RD. TOLEDO, OH 43606



OFFICE:

ELECTION DATE:



4/2/2015 ELC-2215 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $50.00.


CASE NO: 2014R-341

RESPONDENT: TIMOTHY PEDROCOMMITTEE TO ELECT TIM PEDROTIMOTHY PEDRO, TREASURER514 CEDAR LANE WATERVILLE, OH 43566



OFFICE: WATERVILLE CNCL




4/30/2015 THE COMMISSION DENIED RECONSIDERATION.

7/15/2015 THE COMMISSION RECEIVED CHECK # 5052 IN THE AMOUNT OF $200 FROM TIMOTHY G PEDRO FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014R-342

RESPONDENT: GREATER TOLEDO REPUBLICAN WOMENKAY CLAWSON, TREASURER2918 ROCKWOOD PL. TOLEDO, OH 43610


ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 SEMI ANNUAL, 2012 ANNUAL, 2013 SEMI ANNUAL AND 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:


04/02/2015 - ELC-2203 COMBINED CASE NOS. 2007R-351, 2009R-192 AND 2014R-342, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $69,075.00.

6/20/15 PD TO AG $683

9/29/2016 THE COMMISSION TERMINATED THIS CASE AS THE TREASURER IS DECEASED


CASE NO: 2014R-343

RESPONDENT: THOMAS J. HUTTONTHOMAS J HUTTON FOR COUNCILTHOMAS J. HUTTON, TREASURER227 CHORUS LANE TOLEDO, OH 43615


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDUM TO THE 2012 ANNUAL REPORT

OFFICE: TOLEDO CITY CNCL.



DISPOSITION: 8/28/2014 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 ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

04/02/2015 - ELC-2202 COMBINED CASE NOS. 2006R-095 AND 2014R-343, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $130,700.00.

1/28/2016 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES, VACATED THE PREVIOUS FINDINGS IN THOSE CASES, CONSOLIDATED CASE NOS. 2006R-095, 2014R-343, AND 2015R-434, FOUND A VIOLATION OF THE STATUTES IN THE CONSOLIDATED MATTER, IMPOSED A FINE OF $300 AND DECLARED THE COMMITTEE TERMINATED BASED ON THE RESPONSE THAT WAS FILED WITH THE COMMISSION.

3/3/2016 THE COMMISSION RECEIVED CHECK #1003 IN THE AMOUNT OF $300 FROM THOMAS J HUTTON FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014R-344

RESPONDENT: KEVIN EFFEFF FOR LUCAS COUNTYAMANDA L. EFF, TREASURER5747 ROBERTS RD. SYLVANIA, OH 43560


ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2012 POST PRIMARY REPORT) AND §3517.13(D) (FAILURE TO FILE THE 2012 SEMI ANNUAL, 2012 ANNUAL, 2013 SEMI ANNUAL, AND 2013 ANNUAL REPORTS)

OFFICE: LUCAS CO RECORDER


PRIOR CASES:


4/2/2015 ELC-2216 & ELC-2216A – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF 24,800.00.


CASE NO: 2014R-345

RESPONDENT: GLEN BIGLEY7130 SANDY SPRINGS MAUMEE, OH 43537

COMMITTEE TO ELECT GLEN BIGLEY, TRUSTEEROBERT A. BOBEK, TREASURER7339 SAWMILL RUN HOLLAND, OH 43528


ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)

OFFICE: SYLVANIA TWP TRUSTEE



DISPOSITION: 8/28/2014 THE COMMISSION RECONSIDERED CASE NO. 2006R-443, VACATED THE PREVIOUS FINDING, CONSOLIDATED THIS CASE WITH CASE NO. 2014R-345, AND FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2014R-346

RESPONDENT: JOE BIRMINGHAMCITIZENS FOR JOE BIRMINGHAMJOESEPH D. BIRMINGHAM, TREASURER

NEW ADD: 6361 WEDGEWOOD 7/10/14 SYLVANIA, OH 43560



OFFICE: TOLEDO CITY CNCL

ELECTION DATE:

PRIOR CASES:


4/2/2015 ELC-2217– REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $28,775.00.


CASE NO: 2014R-347

RESPONDENT: DELBRA BLACKSHEARNEW ADD 7544 N BRADSTREET DR10/15/14 TUCSON AZ 85743-8254

COMMITTEE TO ELECT DELBRA BLACKSHEARSHARLENE ROBERTS, TREASURER910 TURNER AVE. TOLEDO, OH 43607




ELECTION DATE:

PRIOR CASES:


5/21/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $150

01/27/2016 ELC-2308 & ELC-2308A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION A TOTALA FINE AMOUNT OF $150.

9/19/16 PD TO AG $150

CASE CLOSED


CASE NO: 2014R-348

RESPONDENT: MARK CLARK6031 GRANVILLE DR. SYLVANIA, OH 43560

MARK CLARK FOR SYLVANIAMICHELLE ELIZABETH CLARK, TREASURER3838 W. SYLVANIA AVE APT. 312TOLEDO, OH 43623


ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE: SYLVANIA SCHOOL BOARD


PRIOR CASES:


4/2/2015 ELC-2218 & ELC2218A – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $10,600.00.

4/16/2015 THE COMMISSION RECONSIDERED CASE NO. 2014R-348, VACATED THE PREVIOUS FINDING, CONSOLIDATED THIS CASE WITH CASE NO. 2015R-538, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $150.

5/13/2015 THE COMMISSION RECEIVED MONEY ORDER # 17-196502367 IN THE AMOUNT OF $150 FROM MARK CLARK FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014R-349

RESPONDENT: RAYMOND COLLINS4718 WHITEHOUSE SPENCER RD.MONCLOVA, OH 43542

COMMITTEE TO ELECT R COLLINS SHERIFFDAVID MARK THOMPSON, TREASURER1722 N. STADIUM RD. OREGON, OH 43616



OFFICE: LUCAS CO SHERIFF

ELECTION DATE:

PRIOR CASES:


11/21/2014 THE COMMISSION RECEIVED CHECK # 47-023229047 IN THE AMOUNT OF $50 FROM RAYMOND COLLINS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014R-350

RESPONDENT: AJIBOLA GREENCOMMITTEE FOR GREENVENICE HAYNES, TREASURER2658 MERRIMAC BLVD. TOLEDO, OH 43606



OFFICE: TOLEDO SCHOOL BOARD


PRIOR CASES:


4/2/2015 ELC-2219 & ELC-2219A – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $19,725.00.


CASE NO: 2014R-351

RESPONDENT: ALFONSO R. NARVAEZCOMMITTEE TO ELECT NARVAEZMARIA NARVAEZ, TREASURER2019 N. ONTARIO ST. TOLEDO, OH 43611


ALLEGATION: §3517.11(C) (FAILURE TO FILE ADDENDUM TO THE 2012 ANNUAL REPORT) AND §3517.13(C) (FAILURE TO FILE THE 2013 POST PRIMARY REPORT)



PRIOR CASES:

DISPOSITION: 8/28/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $50.



CASE NO: 2014R-352

RESPONDENT: LUCAS COUNTY REPUBLICAN PARTY GENERAL FUND PACALFONSO NARVAEZ, TREASURER323 N. HURON ST. TOLEDO, OH 43604

VOTING ADD: ALFONSO NARVAEZ, TREASURERLAST VOTED MAY ‘14 2019 ONTARIO ST

TOLEDO, OH 43611


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2012 SEMI ANNUAL AND 2012 POST GENERAL REPORTS) AND §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 3/12/2015 THE COMMISSION DISMISSED THE ALLEGATION FOR FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT BUT FOUND A VIOLATION AS TO ALL OTHER ALLEGATIONS AND , FURTHER FOUND GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2014R-353

RESPONDENT: LUCAS COUNTY REPUBLICAN PARTY BUILDING FUND PACALFONSO NARVAEZ, TREASURER323 N. HURON ST. TOLEDO, OH 43604


TOLEDO, OH 43611



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-354

RESPONDENT: LUCAS COUNTY REPUBLICAN PARTY CANDIDATES PACALFONSO NARVAEZ, TREASURER323 N. HURON ST. TOLEDO, OH 43604


TOLEDO, OH 43611



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-355

RESPONDENT: NORTH CENTRAL LEVY COMMITTEESHAWN HENDRICKS, TREASURER16662 US HIGHWAY 20 ALVORDTON, OH 43501

REFERRED BY: WILLIAMS COUNTY

ALLEGATION: §3517.13(B) (LATE FILING OF THE 2014 PRE PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-356

RESPONDENT: ROBERT CHRISTIANSEN5648 BARONSWOOD CIRCLE TOLEDO, OH 43615

CHRISTIANSEN FOR JUDGECHARLES LARKINS III, TREASURER63 NAUGATUCK WAYWATERVILLE, OH 43566



OFFICE: 6TH DIST CT OF APPEALS JD

ELECTION DATE:

PRIOR CASES: 2013S-006, 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.


CASE NO: 2014R-357

RESPONDENT: DIANE L. SCHAEFER1125 W. BOGART RD. SANDUSKY, OH 44870

ELECT SCHAEFER ERIE COUNTY AUDITORBRYAN SCOT MAYHORNE, TREASURER2806 EASTWOOD DR. SANDUSKY, OH 44870

REFERRED BY: ERIE COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2014 POST PRIMARY REPORT)

OFFICE: ERIE CO. AUDITOR


PRIOR CASES: 92A-009

DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2014R-358

RESPONDENT: AMERICANS FOR PROSPERITYMICHAEL FINDLAY, TREASURER2111 WILSON BLVD. STE. 350ARLINGTON, VA 22201

REFERRED BY: FRANKLIN COUNTY


OFFICE:


PRIOR CASES: 2014E-017



CASE NO: 2014R-359

RESPONDENT: CITIZENS FOR A BETTER REYNOLDSBURGMARK DEBROCK, TREASURER7400 E. BRYDEN RD. REYNOLDSBURG, OH 43068


ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:




CASE NO: 2014R-360

RESPONDENT: CITIZENS FOR WORTHINGTON LIBRARIESDANIEL LACEY, TREASURER1500 CLUBVIEW BLVD. SCOLUMBUS, OH 43235



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-361

RESPONDENT: EDWARD DILDINE4495 KATHERINE DR. COLUMBUS, OH 43232

CITIZENS TO RE-ELECT EDWARD DILDINERASHID TAYLOR, TREASURER596 CERESIA CT. PICKERINGTON, OH 43147



OFFICE: MADISON TWP TRUTSTEE

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-362

RESPONDENT: MICHAEL COLE6088 WHITMAN RD. COLUMBUS, OH 43213

COLE FOR COLUMBUS KIDSMICHAEL DAVIS, TREASURER8364 PAPILLON AVE. REYNOLDSBURG, OH 43068



OFFICE: COLUMBUS CITY SCHOOLS

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-363

RESPONDENT: COLUMBUS COALITION FOR RESPONSIVE GOVERNMENTKENNETH WILCOX, TREASURER1051 E. MAIN ST. COLUMBUS, OH 43205



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-364

RESPONDENT: RAMONA REYES1628 FRANCISCO RD. COLUMBUS, OH 43220

FRIENDS OF RAMONA REYESMICHAELA JOHNSON, TREASURER1445 E. BROAD ST. C-401COLUMBUS, OH 43205



OFFICE: COLUMBUS BD OF EDUC

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-365

RESPONDENT: TODD WIELINSKIELECT WIELINSKI COMMITTEETODD WIELINSKI, TREASURER7257 DEAN FARM RD. NEW ALBANY, OH 43054



OFFICE: NEW ALBANY PLAINS LSD

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-366

RESPONDENT: ELIZABETH GILL33 E.COLUMBUS ST. COLUMBUS, OH 43206

COMMITTEE TO RELECT JUDGE GILLJENNIFER SAUTER, TREASURER23670 BEAVERS RD. ROCKBRIDGE, OH 43149



OFFICE: FRANKLIN CO COMMON PLEAS

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-367

RESPONDENT: MATTHEW JAKELSKYJAKELSKY FOR TRUSTEEMATTHEW JAKELSKY, TREASURER40 GLADYS RD. COLUMBUS, OH 43228



OFFICE: PRAIRIE TWP TRUSTEE

ELECTION DATE:

PRIOR CASES:


07/01/2015 ELC-2242 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.00.


CASE NO: 2014R-368

RESPONDENT: BENJAMIN KESSLERBEN KESSLER FOR BEXLEY MAYORCHRISTOPHER SCHOFIELD, TREASURER2555 BRYDEN RD. BEXLEY, OH 43209



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/11/2014 THE COMMISSION FOUND NO VIOLATION.


CASE NO: 2014R-369

RESPONDENT: TRURO TOWNSHIP FIRE/EMS LEVY FUNDKEITH BEIDEL, TREASURER6900 E. MAIN ST. REYNOLDSBURG, OH 43068



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-370

RESPONDENT: BARBARA GOLDINGCOMMITTEE TO RETAIN BARBARA GOLDING3462 DAYTON RD. MADISON, OH 44057

REFERRED BY: LAKE COUNTY


OFFICE:

ELECTION DATE:




CASE NO: 2014R-371

RESPONDENT: JOAN SYNENBERG2043 RANDOM RD. #303CLEVELAND, OH 44106

ELECT JUDGE JOAN SYNENBERG COMMITTEEVINCENT FRANCIOLI, TREASURER2425 E. 124TH ST. CLEVELAND, OH 44120



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-372

RESPONDENT: THOMAS O'GRADY6328 HASTINGS DR. N. OLMSTED, OH 44070

CITIZENS FOR O'GRADYTERRY LYNN ARCURI, TREASURER6368 HASTINGS DR. N. OLMSTED, OH 44070


ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013E-024



CASE NO: 2014R-373

RESPONDENT: NANCY MCDONNELL1241 BUNTS RD. LAKEWOOD, OH 44107

COMMITTEE TO RE-ELECT JUDGE NANCY R MCDONNELLROSEMARIE FEIGHAN DEJOHN, TREASURER1054 NICHOLSON AVE. LAKEWOOD, OH 44107

BETTER ADDRESS: COMMITTEE TO RE-ELECT JUDGE NANCY R MCDONNELL(Per cert return receipt) ROSEMARIE FEIGHAN DEJOHN, TREASURER

12550 LAKE LAKEWOOD, OH 44107



OFFICE:

ELECTION DATE:




CASE NO: 2014R-374

RESPONDENT: KEVIN KRCMARFRIENDS OF KEVIN KRCMARLISA M. KRCMAR, TREASURER6477 MILL RD. BROADVIEW HTS., OH 44147


ALLEGATION: §3517.13(B) (FAILURE TO FILE THE 2013 PRE GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) AND IMPOSED A FINE OF $50.

12/30/2014 THE COMMISSION RECEIVED CHECK # 4192 IN THEAMOUNT OF $50 FROM KEVIN KRCMAR FOR PAYMENT OF THE FINES IMPOSED.

CASE CLOSED


CASE NO: 2014R-375

RESPONDENT: DAN KASARISFRIENDS OF DAN KASARISSUSAN KASARIS, TREASURER11984 BECKENHAM RD. N. ROYALTON, OH 44133


ALLEGATION: §3517.13(B) (FAILURE TO FILE THE 2013 PRE GENERAL REPORT) AND §3517.13(D) (FAILURE TO FILE THE 2013 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-376

RESPONDENT: JOHN J. CURRID1683 BEACONWOOD AVE S. EUCLID, OH 44121

COMMITTEE TO ELECT JOHN J CURRIDRONALD SABRANSKY, TREASURER1652 SHERIDAN RD. S. EUCLID, OH 44121



OFFICE:

ELECTION DATE:

PRIOR CASES:


1/22/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A FINE AND INSTEAD FOUND GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2014R-377

RESPONDENT: MARC A. BUKSZAR4767 ELIZABETH LANE BROOKLYN, OH 44144

FRIENDS OF MARC BUKSZARANTHONY P. CHAIRAVALLE, TREASURER14318 LAKEWOOD HTS. BLVD.LAKEWOOD, OH 44107


ALLEGATION: §3517.13(B) (FAILURE TO FILE THE 2013 PRE GENERAL REPORT) AND §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 3/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2014R-378

RESPONDENT: JOHN A. BOYD2173 E. 84TH ST. CLEVELAND, OH 44103

FRIENDS TO ELECT JOHN A BOYDFRANCES CALDWELL, TREASURER10618 DREXEL AVE. CLEVELAND, OH 44108


ALLEGATION: §3517.13(B) & (C) (FAILURE TO FILE THE 2013 POST PRIMARY, 2013 PRE GENERAL AND 2013 POST GENERAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-370, 2010R-154

DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION AND IMPOSED A FINE OF $25 A DAY FROM 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 WITH THE APPROPRIATE FILING OFFICE, AND AN AFFIDAVIT OF RESPONSE AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS FROM NOTIFICATION OF THE DISPOSITION.

8/20/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.

04/14/2016ELC-2340 & ELC-2340A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $100.


CASE NO: 2014R-379

RESPONDENT: PARTNERS IN EDUCATIONGENE FILIPOW, TREASURER12660 SAILOR CIRCLE N. ROYALTON, OH 44133


ALLEGATION: §3517.13(B) (LATE FILING OF THE 2014 PRE PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-380

RESPONDENT: COALITION AGAINST THE SIN TAX (CAST)ERIN MCCARDLE, TREASURER1828 W. 45TH ST. CLEVELAND, OH 44102



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014R-381

RESPONDENT: NICHLAUS AMSTUTZ851TERRAVIEW DR YOUNGSTOWN, OH 44512

REFERRED BY: MAHONING COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/11/2014 THE COMMISSION DECLARED THE COMMITTEE TERMINATED AS THE CANDIDATE IS DECEASED.


CASE NO: 2014R-382

RESPONDENT: CLAUDETTE MOORECLAUDETTE MOORE AND GOD MINISTRIESCLAUDETTE MOORE, TREASURER729 E. FLORIDA AVE. YOUNGSTOWN, OH 44502-2447

REFERRED BY: MAHONING COUNTY

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

OFFICE:


PRIOR CASES:

DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION AND IMPOSED A FINE OF $25 A DAY FROM 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 WITH THE APPROPRIATE FILING OFFICE AND AN AFFIDAVIT OF RESPONSE IS RECEIVED WITHIN 30 DAYS FROM NOTIFICATION OF THE DISPOSITION.

07/01/2015 ELC-2243 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $13,325.00


CASE NO: 2014R-383

RESPONDENT: CITIZENS FOR THE ELYRIA PUBLIC LIBRARYCAROL CAMPANA, TREASURER114 OAKLEY GREEN ELYRIA, OH 44035

REFERRED BY: LORAIN COUNTY


OFFICE:


PRIOR CASES:

DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.

10/9/2014 THE COMMISSION RECEIVED CHECK # 5282 IN THE AMOUNT OF $50 FROM CITIZENS FOR THE ELYRIA PUBLIC LIBRARY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014R-384

RESPONDENT: KAREN L DOUGLASKAREN DOUGLAS FOR RECORDERRONALD D DOUGLAS, TREASURER3970 DECLIFF-BIG ISLAND RDMARION, OH 43302

REFERRED BY: MARION COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2013 SEMI ANNUAL REPORT)

OFFICE: MARION COUNTY RECORDER


PRIOR CASES:



CASE NO: 2014R-385

RESPONDENT: COMMITTEE TO PROMOTE THE INCOME TAXDANIEL STOBER, TREASURERP O BOX 252 WAKEVIEW, OH 44889

REFERRED BY: HURON COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF THE 2014 POST GENERAL REPORT)

OFFICE:


PRIOR CASES:



CASE NO: 2014R-386

RESPONDENT: ROGER D STATONROGER D STATON FOR JUDGEROGER D STATON, TREASURER355 SUMMIT ST LEBANON, OH 45036


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

OFFICE: WARREN CO JUDGE


PRIOR CASES:



CASE NO: 2014R-387

RESPONDENT: BENJAMIN JARED YODERWARREN COUNTY COMMON PLEAS COURT JUDGELARRY HOLLINSHEAD, TREASURER1550 OREGONIA RD LEBANON, OH 45036


ALLEGATION: 3517.13(C)(LATE FILING OF THE 2014 POST PRIMARY REPORT)

OFFICE: WARREN COUNTY JUDGE


PRIOR CASES:



CASE NO: 2014R-388

RESPONDENT: CITIZENS FOR EDON SCHOOLSANDREW KIESS, TREASURER10535 ST RT 49 EDON, OH 43518


ALLEGATION: 3517.13(D)(LATE IFLING OF THE 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:




CASE NO: 2014R-389

RESPONDENT: LEWIS HILKERTHILKERT FOR COMMISSIONERGAYLE HILKERT, TREASURER16806 US HIGHWAY 20-A #14WEST UNITY, OH 43570


ALLEGATION: 3517.13(D)(LATE FILING OF THE 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:




CASE NO: 2014R-390

RESPONDENT: NORTH CENTRAL SCHOOL FACILITY COMMITTEEAMBER NICOLE MILLER, TREASURER

NEW ADD: 3 EARLSWOOD AVE 10/29/14 PITTSBURGH, PA 15228-2509P O


ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-090, 2013R-289, 2013R-013, 2012R-250, 2011R-362, 2011R-040, 2010R-108, 2010R-053, 2009R-432, 2009R-358ELC-1572 ELC-1609 ELC-1863

DISPOSITION: 3/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $37,700 PLUS $100 PER DAY COMMENCING ON MARCH 12, 2015 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.


CASE NO: 2014R-391

RESPONDENT: ROSS COUNTY REPUBLICAN PARTYMARALEE SCHEELER, TREASURER1237 BETTY LANE CHILLICOTHE, OH 45601

REFERRED BY: ROSS COUNTY


OFFICE:

ELECTION DATE:




CASE NO: 2014R-392

RESPONDENT: SWITZERLAND LEVY COMMITTEEDANIELLE HARR, TREASURERP O BOX 525 SARDIS, OH 43946

REFERRED BY: MONROE COUNTY


OFFICE:


PRIOR CASES:


8/26/2015 ELC-2251 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.


CASE NO: 2014R-393

RESPONDENT: LAVERNE JONES GOREELECT LAVERNE JONES GORE13416 ARDOON AVE CLEVELAND, OH 44120

ELECT LAVERNE JONES GOREWILSON JONES, TREASURER13416 ARDOON AVE CLEVELAND, OH 44120



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-308, 2014R-168, 2013R-140, 2012R-624, 2012R-360, 2012R-624 2011R-108, 2011R-424, 2011R-386, 2010R-213, 2010R-157, 2008R-446

DISPOSITION: 7/23/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-168, 2014R-308, 2014R-393 AND 2015R-164, FOUND A VIOLATION OF R.C. §3517.13(D), AND IMPOSED A FINE OF $17,300 PLUS $100 PER DAY COMMENCING ON JULY 23, 2015 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.

4/14/2016 ELC-2339 COMBINED CASE NOS. 2014R-168, 2014R-308, 2014R-393 & 2015R-164, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $42,300.00.


CASE NO: 2014R-394

RESPONDENT: ANTHONY HAIRSTON423 ARBOR ROAD CLEVELAND, OH 44108

FRIENDS OF ANTHONY HAIRSTONOSCAR ANDERSON, TREASURER4153 SILSBY ROAD UNIVERSITY HTS, OH 44108


ALLEGATION: 3517.13(D) (FAILURE TO FILE THE 2014 SEMI ANNUAL REPORT)

OFFICE: CUYAHOGA COUNTY COUNCIL

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/30/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-283 AND 2014R-419, FOUND A VIOLATION AND CONFIRMED A TOTAL JOINT FINE OF $150.

8/26/2015 ELC-2250 COMBINED CASE NOS. 2014R-283 AND 2014R-394 AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.

10/29/2015 THE COMMISSION RECONSIDERED THE MATTER AS IT RELATES TO THE TREASURER. THE COMMISSION THEN DISMISSED THE TREASURER, BUT RETAINED THE PREVIOUS FINDING OF THE IMPOSITION OF A FINE AGAINST THE CANDIDATE AND COMMITTEE.


CASE NO: 2014R-395

RESPONDENT: DIANNA LYNN HILL1496 WEST 112TH ST CLEVELAND, OH 44102

SUPPORTERS OF A DIFFERENT BREED OF CANDIDATE TO ELECT DIANNA LYNN HILLWILLIAM L DANIEL II, TREASURER3719 ERIN AVE CLEVELAND, OH 44102

5/28/15 SUPPORTERS OF A DIFFERENT BREED OF P O CANDIDATE TO ELECT DIANNA LYNN HILL

WILLIAM L DANIEL II, TREASURER43500 COUNTY ROAD 27COSHOCTON, OH 43812-8987



OFFICE: CUYA CO EXECUTIVE

ELECTION DATE:

PRIOR CASES: 2014R-314 2014R-169 2013R-142 2012R-623, 2012R-356, 2011R-425

2011R-178 ELC-1976 ELC-1845

DISPOSITION: 3/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $1,000.

12/7/15 ELC-2272 & ELC-2272A COMBINED CASES NOS. 2014R-169, 2014R-314 AND 2014R-395, REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $1,000.00.


CASE NO: 2014R-396

RESPONDENT: CATHY J LUKSCITIZENS FOR CATHY LUKS FOR COUNTY RECORDERCATHY LUKS, TREASURER3001 WILTSHIRE RD N ROYALTON, OH 44133



OFFICE: COUNTY RECORDER

ELECTION DATE:

PRIOR CASES: 2014R-208 2013R-152 2012R-621 2012R-370, 2011R-193, 2010R-393

2010R-244, 2009R-228 2006R-351, 2003R-542 97R-721ELC-1592 ELC-1700 ELC-1777

DISPOSITION: 3/12/2015 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.


CASE NO: 2014R-397

RESPONDENT: MICHAEL L NELSON SR1500 DETROIT AVE APT 713CLEVELAND, OH 44113

COMMITTEE TO ELECT MIKE NELSONEBONY K WRIGHT, TREASURER

NEW ADD: 730 PARKWOOD DRP O 10/08/14 CLEVELAND, OH 44108-2765

P O 10/15/14 730 PARKWOOD DRCLEVELAND, OH 44108-2765



OFFICE: CUY CO COUNCIL #7

ELECTION DATE:

PRIOR CASES: 2013R-155 2012R-378 2011R-326, 2011R-204

DISPOSITION: 3/12/2015 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 $1,000 IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

1/28/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED CASE NOS. 2014R-397 AND 2015R-381 AND INSTEAD IMPOSED A FINE OF $500.

12/29/2016 ELC-2404 COMBINED CASE NOS. 2014R-397, 2015R-381 & 2016R-196, AND REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE $500.00.


CASE NO: 2014R-398

RESPONDENT: BRANDON PAUL JOHNSONB JOHNSON NOWBRANDON PAUL JOHNSON, TREASURER

3/10/15 5141 LEE ROAD NEW MAPLE HTS., OH 44137



OFFICE: CUY CO COUNCIL

ELECTION DATE:

PRIOR CASES: 2014R-170, 2014R-31,3 2012R-622, 2012R-358, 2011R-426, 2011R-324

2010R-375 2011R-181 ELC-1775 ELC-1847 ELC-2069

DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE.


CASE NO: 2014R-399

RESPONDENT: BLACK LABOR FOR STRICKLANDVIRGINIA ROBINSON, TREASURER26343 FORBES ROAD OAKWOOD VLG, OH 44146



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-252 2012R-635 2012R-298 2013R-080,2008R-511, 2009R-231

2011R-400, 2011R-094, 2010R-382, 2010R-278 2009R-231, 2007R-561 2008R-400 ELC-1631ELC-2042 ELC-1883 ELC-1763

DISPOSITION: 3/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $37,700 PLUS $100 PER DAY COMMENCING ON MARCH 12, 2015 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.

1/27/2016 ELC-2309 THE MATTER WAS REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $68,600.00.


CASE NO: 2014R-400

RESPONDENT: MICHAEL TROY WATSONELECT MICHAEL TROY WATSON COMMITTEEMICHAEL TROY WATSON, TREASURER1502 EAST 172ND ST CLEVELAND, OH 44110


ALLEGATION: 3517.13(D) (FAILURE TO FILE THE 2014 SEMI ANNUAL REPORT)

OFFICE: CUYA CO COUNCIL

ELECTION DATE:

PRIOR CASES: 2014R-310 2014R-171 2013R-178 2012R-620 2012R-395, 2011R-412,

2011R-110 ELC-2018 ELC-1881

DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R. C. §3517.13(D) AND IMPOSED A FINE OF $46,400 PLUS $100 A DAY COMMENCING ON DECEMBER 17, 2015 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.

3/31/2016 ELC-2326 COMBINED CASE NOS. 2014R-400 & 2015R-131, AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $91,600.00.

sum 2006-present... · web viewohio elections commission. case summary sheet. case no: 2014r-301....

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