In Which the Civil Penalties Are $50,000 or Greater
Made Public Between 1980 – Present
(The civil penalty column includes a breakdown of those civil penalties of $50,000 and greater or the top four civil penalties in the MUR.)
| MUR# | MAIN RESPONDENT(S) | CIVIL PENALTIES | ||
|---|---|---|---|---|
| 5390 | Federal Home Loan Mortgage Corporation (aka Freddie Mac), et. al. [4/18/06] (corporate contributions/corporate facilitation/corporate conduit) |
$ 3,800,000 total |
||
5666
| MZM Inc., Mitchell Wade, and Richard Berglund [10/31/2007] | $1,042,000 |
||
| 4931 |
Audiovox, Inc. et al [7/23/03]
(corporate contributions/contributions in the names of others) |
$849,000
total |
||
|
Audiovox, Inc., et al.
Philip Christopher |
$620,000
$130,000 |
|||
5403/5466 |
America Coming Together [08/29/2007] | $775,000 |
||
5487 |
Progress for America Voter Fund | $750,000 |
||
| 4530/4531/ 4547/4642/ 4909 | International Buddhist Progress Society, Inc., DNC Services Corporation/ Democratic National Committee, John Huang, et. al. [09/27/02] (foreign national contributions; contributions in the names of others; corporate contributions; corporate facilitation of contributions; foreign national participated in decision making process; soliciting, accepting, and receiving a contribution derived from a foreign corporation; permitting own name to be used to effect contributions; exceeding the annual contribution limit; failure to forward contributions and contributor information to the treasurer) |
$719,500
total |
||
| -International Buddhist Progress Society | $ 120,000 | |||
| -DNC Services Corporation/DNC | $ 115,000 | |||
| -John Huang | $ 95,000 | |||
| -Green Stamp America, Inc. | $ 70,000 | |||
| -Michael Cheroutes/Hogan and Hartson LLP/George Psaltis/Psaltis Corporation/Christine Warnke | $ 67,500 | |||
| -Ernest Green & Phyllis Caudle-Green | $ 65,000 | |||
5440
| Media Fund | $580,000 |
||
| 4818 |
Gene Stipe, Stipe Law Firm, Walt Roberts for Congress
[7/1/2004] (contributions in the name of others, excessive contributions) |
$ 569,500 total |
||
| Gene Stipe | $267,000 | |||
| Stipe Law Firm | $101,000 | |||
| Charlene Spears | $50,000 | |||
| Harold Massey | $36,000 | |||
| Francis Stipe | $35,000 | |||
| Michael Mass | $30,000 | |||
| Larry Morgan | $18,500 | |||
| Susie Beavers | $13,000 | |||
| Jim E. Lane | $11,000 | |||
| Paul Beavers | $7,500 | |||
| 3540 |
Prudential Securities, Inc. (NY)
[12/22/94] (corporate contributions) |
$ 550,000 | ||
| 5279 |
Charles Kushner, Kushner Partnerships, Bradley for President
[12/22/94] (contributions in the name of another, corporate contributions) |
$ 515,345 total | ||
| Charles Kushner, Partnerships, and Partners | $508,900 | |||
| Bill Bradley for President, Theodore Wells, treasurer | $16,445 | |||
| 5187 | Mattel, Inc., Fermin Cuza, Alan Schwartz [12/05/02] (corporate contributions/contributions in the names of others) |
$477,000
total |
||
| -Alan Schwartz | $ 195,000 | |||
| -Fermin Cuza | $ 188,000 | |||
| -Mattel, Inc. | $ 94,000 | |||
| 4398/PM 307 |
Thomas Kramer (FL/German) et. al.
[7/18/97] (foreign national contributions; contributions in the names of others) |
$ 426,000
total |
||
| -Thomas Kramer | $ 323,000 | |||
| -Republican Party of Florida | $ 82,000 | |||
| 5428 |
Republican Party of Arkansas, Charles Mazander, treasurer [4/28/05] (numerous violations) |
$362,500 total |
||
| -Republican Party of Arkansas, Charles Mazander, treasurer | $360,000 | |||
| -Potlatch Corporation | $2,500 | |||
| 5365 | Citizens Club for Growth, Inc. [09/06/07] | $350,000 | ||
| 5511/5525 | Swift Boat Vets and POWs for Truth, et. al. [12/13/06] (failure to register as a political committee; failure to report contributions and expenditures; knowingly accepting excessive contributions from individuals; knowingly accepting corporate contributions; coordination) |
$299,500 | ||
| 5268 |
Indiana-Kentucky Regional Council of Carpenters (as successor to the Kentucky State District Council of Carpenters) [10/12/04] (union contributions; contributions in the name of another) |
$ 297,000 | ||
| 5408 | Rev. Al Sharpton, Sharpton 2004 [4/2/09] (inaccurately reporting receipts and expenditures, receiving excessive and prohibited in-kind contributions and accepting impermissible corporate contributions) |
$285,000 total |
||
| Rev. Al Sharpton, Sharpton 2004 [4/2/09] | $208,000 | |||
National Action Network [4/2/09] (making prohibited contributions) |
$77,000 | |||
| 4128/4362 |
Grant M. Lally and Lally for Congress , et. al. (NY) [7/10/98] (several violations)
-One conciliation agreement that was for a majority of the respondents. |
$ 280,000 | ||
| 4953 |
National Republican Congressional Committee, Christopher J. Ward, treasurer [4/9/04]
(Use of nonfederal funds to finance federal election activity; failure to allocate shared federal-nonfederal expenses) |
$ 280,000 | ||
| 5405 |
APEX Healthcare and James Chao, President [4/28/05] (Corporate contributions; contributions in the name of another; failure to report in-kind contribution) |
$275,000 | ||
| 5229 |
Service Employees International Union Political Campaign Committee, et. al. |
$262,500 total | ||
|
SEIU |
$75,000 |
|||
| NY Health and Human Service Union 1199/SEIU, AFL-CIO; Local 1199 Federal Political Action Fund; 1199 Service Employees International Union Federal Political Action Fund | $187,500 | |||
| 5031 |
Friends of Lane Evans, et al. [06/28/05] (numerous violations) |
$215,000 total |
||
|
Friends of Lane Evans |
$185,000 |
|||
| Rock Island Democratic Central Committee | $30,000 | |||
| 5138 |
Ferguson for Congress, Representative Michael Ferguson, Thomas and Roberta Ferguson [6/13/03]
(excessive contributions; improperly reporting contributions as loans) |
$210,000 | ||
| 4884/PM358 |
Future Tech International (FL) et. al.
[1/28/00] (corporate contributions; foreign contributions; contributions in the names of others) -One conciliation agreement that was for five respondents. |
$ 209,000 | ||
| 5183 |
Rainbow/PUSH Coalition, Inc.; Citizen Education Fund, Inc.; Reverand Jesse L. Jackson, Sr.; Democratic National Committee; et al. [5/26/05] (Corporate contributions; failure to pay allocable expenses from the federal account/use of non-federal funds in connection with a federal election) |
$200,000 total
|
||
| Rainbow/PUSH Coalition, Inc.; Citizen Education Fund, Inc.; Reverand Jesse L. Jackson, Sr. | $100,000 | |||
| DNC | $100,000 | |||
| 4879/PM 374 |
Beaulieu of America, Inc. (GA)
[6/30/99] (corporate contributions/contributions in the names of others) |
$ 200,000 | ||
| 5398 | David LeBlanc: et. al. [03/26/06] (corporate contributions/ contributions in the name of another) | $200,000 total |
||
David LeBlanc |
$100,000 | |||
| Donald Boucher | $50,000 | |||
| LifeCare Holdings, Inc. and LifeCare Management Services, LLC | $50,000 | |||
| 1237 |
Stanley Kaplan (NC) et. al.
[12/29/82] (contributions in the names of others) |
$ 192,000
total |
||
| -Stanley Kaplan | $ 190,000 | |||
| 3585 | Nicholas A. Rizzon, Jr. (MA), Tsongas Committee, Inc. (MA) et. al. [5/6/97] (several violations) Commission will accept a reduced civil penalty - See news release. |
$180,500 [$111,000] total |
||
| -Ekin MCallum | $ 50,000 | |||
| 5573 | League of Conservation Voters 527 and League of Conservation Voters 527 II, et. al. [12/13/06] (failure to register as a political committee; failure to report contributions and expenditures; knowingly accepting excessive contributions from individuals; allocation) |
$180,000 | ||
| 5388 | Jim Treffinger for Senate, Inc.; James Treffinger; Robert Mathers; [4/25/06] (excessive contributions) | $171,000 total | ||
| 3672/PM259 | Cherry Communications Incorporated (IL) et. al. [5/2/97] (several violations) |
$ 168,000
total |
||
| -Cherry Communications | $ 150,000 | |||
| 5357 | Centex Construction Group, Inc; Centex-Rooney Construction Co., Inc.; Bob L. Moss ; Gary Esporrin ; etc. [12/18/03] (Corporate contributions; contributions made in the name of another) | $ 168,000 | ||
|
2892/2846/
3004 |
All Nippon Airways Co., Ltd (HI)
West Beach Estates (HI) Haseko (Hawaii) Inc. (HI), et. al. [8/3/94] (foreign national contributions) |
$ 161,225
total |
||
| -West Beach Estates | $ 38,000 | |||
| -Haseko (Hawaii), Inc. | $ 30,000 | |||
| -Y.Y. Valley Corp. Royal Hawaiin Country Club | $ 23,000 | |||
| -Tetsuo & Yasuo Yasuda | $ 23,000 | |||
| 5305 | James M. Rhodes (NV), et. al. [3/9/06] ( corporate contributions/contributions in the name of another, excessive contributions) |
$159,000 total |
||
| James M. Rhodes, Rhodes Design and Development Corp., Bravo Inc. - d/b/a Rhodes Framing, Rhodes Ranch General Partnership | $148,000 | |||
| James A. Bevan | $5,500 | |||
| Madine Giudicessi | $5,500 | |||
| 3508/PM 252 |
New Enterprise Stone and Lime Company (PA)
Valley Quarries, Inc. (PA) [7/11/95] (corporate contributions; contributions in the names of others) |
$ 157,500
total |
||
| -New Enterprise Stone and Lime Co. | $ 150,000 | |||
| 5453 |
Giordano for U.S. Senate Committee, et al. [2/14/06](excessive contributions; corporate contributions; contributions in the name of another/permitting name to be used; failure to accurately report receipts; exceeding the $25,000 annual contribution limit; failure to refund contributions; bank loan outside the ordinary course of business)
|
$156,169.07 total
|
||
|
Salvatore Trovato |
$99,000 |
|||
|
Arthur A. Watson & Company, Inc.
|
$16,000 | |||
| Michael Watts, Senior Vice President, Arthur A. Watson & Company, Inc. | $15,000 | |||
| Thomas Willsey, President, Arthur A. Watson & Company Inc. | $13,000 | |||
| 5386 |
IAMAW District Lodge 141, 141-M, 142 (AKA International Association of Machinists and Aerospace Workers); IAMAW Local Lodge 1487; Machinists Non Partisan Political League [10/25/05] (contributions in the name of another; union contributions) |
$151,000 | ||
| 3492 |
Jesse Jackson for President ’88 Committee (DC)
New Yorkers for Jesse Jackson ’88 (NY) [7/11/95] (several violations) |
$ 150,000 | ||
| 5616 | Pro-Life Campaign Committee [5/3/06] (failure to file disclosure reports timely; failure to accurately report receipts and disbursements | $150,000 | ||
| 5754 | MoveOn.org Voter Fund (MOVF), et. al. [12/13/06] (failure to register as a political committee; failure to report contributions and expenditures; knowingly accepting excessive contributions from individuals; allocation) | $150,000 | ||
| 5238 |
Schumer ’98, et al [4/23/03]
(several violations) |
$138,800 total |
||
| -Schumer ‘98 | $130,000 | |||
| 5197 |
Republican National Committee; National Republican Senatorial Committee; Federal National Mortgage Association ("Fannie Mae"); [3/3/04]
(Corporate Contributions) |
$ 132,000
(total) |
||
| -RNC, Michael L. Retzer, treasurer | $ 98,000 | |||
| -NRSC, Stan Huckaby, treasurer | $ 24,000 | |||
| "-Fannie Mae" |
$ 10,000 |
|||
| 5447 | Missouri Republican State Committee - Federal Committee [09/08/04] (failure to pay allocable expenses from federal account; failure to report or accurately report receipts,disbursements, and cash-on-hand balances) | $ 128,000 | ||
| 4648/PM320 |
New York Republican Federal Campaign Committee (NY) [12/30/99]
(numerous violations) |
$ 128,000 | ||
| -New York Republican Federal Campaign Committee/William D. Powers/Jeffrey T. Buley | $ 128,000 | |||
|
Conservative Leadership Political Action Committee (CLPAC); American Target Advertising, Inc.;The Viguerie Company;ConservativeHQ.com; Edward Adams;Benjamin Hart; et al.[1/04/06] (numerous violations) |
$124,000 total |
|||
| Conservative Leadership Political Action Committee (CLPAC); American Target Advertising, Inc.;The Viguerie Company;ConservativeHQ.com | $100,000 | |||
| Edward Adams | $10,000 | |||
| Benjamin Hart | $4,000 | |||
| 3309 |
Dole for President (KS)
Campaign America (DC), et. al. [8/9/93] (several violations) |
$ 122,975
total |
||
| -Dole for President Committee | $ 100,000 | |||
| 5690 | Jim Gerlach for Congress Committee, Michael DeHaven, in his official capacity as treasurer [4/11/07] (Contributions-Excessive; Contributions-Prohibited; Disbursements; Reporting) | $120,000 | ||
| 3360 |
Jack Kemp for President (VA)
Victory ’88 (VA) The Kemp/Dannemeyer Committee (VA) [6/21/94] (several violations) |
$ 120,000 total |
||
| -Jack Kemp for President | $ 100,000 | |||
| 5020 | Gormley for Senate Primary Election Fund (NJ), Alan C. Staller, treasurer |
$115,000 total |
||
| -Gormley for Senate Primary Election Fund (NJ), Alan C. Staller, treasurer | $22,000 | |||
|
-Atlantic City Showboat, Inc. -Marina Associates -Herbert Wolfe, Executive, Harrah's Entertainment, Inc. -David Jonas |
$53,000 total |
|||
| -Mirage Resorty Inc. | $40,000 | |||
| 5675 | Americans for a Republican Majority Political Action Committee [07/20/06] (misstatement of financial activity; failure to report debts and obligations; failure to properly allocate disbursements) | $115,000 | ||
| 5635 |
Conservative Leadership Political Action Committee (CLPAC), et al [1/4/06] (corporate contributions; excessive contributions; failure to disclose debts; failure to report contributor's occupation and name of employer; failure to accurately report purpose of disbursments; failure to amend Statement of Organization timely)
|
$114,000 total |
||
|
Conservative leadership Political Action Committee (CLPAC) American Target Advertising, Inc. The Viguerie Company ConservativeHQ.com |
$100,000 | |||
| Edward Adams | $10,000 | |||
| Benjamin Hart | $4,000 | |||
| 2602 |
Rhodes for Congress Committee (AZ)
[12/30/94] (several violations) - Commission will accept reduced civil penalty (see news release) |
$ 113,000
$ 30,000 |
||
| -Rhodes for Congress Committee |
$ 108,000
$ 25,000 |
|||
| 5767 | REPUBLICAN ISSUES COMMITTEE [4/5/07](Reporting) | $110,000 | ||
| 5611 | Missouri Democratic State Committee [10/4/05] (excessive contributions; corporate contributions; failure to report receipt and transfer of contributions; misstatement of financial activity; failure to report debts) |
$110,000 | ||
| 5702 | COLORADO DEMOCRATIC PARTY [4/20/07] (Contributions-Prohibited; Non-federal; Reporting; Soft Money) | $105,000 | ||
| 4320 |
D.H. Blair & Co., Inc. (NY)
[10/28/96] (commercial use of contributor information) |
$ 100,000 | ||
| 4322/4650 |
Joseph Waldholtz (PA)
Enid Greene (UT), et. al. [11/18/99] (numerous violations) |
$ 100,000
|
||
| 4090/PM302 |
Firearms Training Systems, Inc. (GA)
et. al. [1/24/97] (several violations) |
$ 91,000
total |
||
| -Firearms Training Systems, Inc | $ 90,000 | |||
| 4594/PM330 | Frank Fasi (HW) et. al. [4/3/01] (foreign national contributions) |
$ 90,000
total |
||
| -Longevity International Enterprises Co. | $ 75,000 | |||
| 3972/PM 283 |
The Wilson Committee (TX)
[9/6/95] (several violations) |
$ 90,000 | ||
| 5199 |
Bush Cheney 2000 Inc, David Herndon, treasurer [4/20/04]
(failure to report receipts and disbursements associated with its recount activities) |
$ 90,000 | ||
| 5208 | Amboy National Bank, et.al. [1/7/03] (national bank contributions/facilitation of contributions/contributions in the names of others) |
$86,000
total |
||
| -Amboy National Bank | $60,000 | |||
|
3342/3111
DSR 90-16 |
Gephardt for President Committee (DC)
Gephardt for Congress Committee (DC), et. al. [7/5/95] (several violations) |
$85,050 total |
||
| -Gephardt for President Committee/ Gephardt for Congress Committee/ Richard A. Gephardt | $ 80,000 | |||
| 5628 |
AMEC Construction Management, Inc.; et al. [10/21/05] (contributions in the name of another; corporate contributions; federal government contractor contributions) |
$85,000 | ||
| 4919 | Charles Ball for Congress, Just Briggs, treasurer; Adrian Plesha [4/22/04] (Fraudulent misrepresentation of campaign authority; disclaimers) |
$ 84, 000
total |
||
| -Charles Ball for Congress, Just Briggs, treasurer | $ 24,000 | |||
| -Adrian Plesha | $ 60,000 | |||
| 5027/PM390 | Mark Nichols (CA), Gregorio Cervantes (CA) [1/26/01] (contributions in the names of others) |
$ 82,000
total |
||
| -Mark Nichols | $ 56,000 | |||
| -Gregorio Cervantes | $ 26,000 | |||
| 5851 | DNC Services Corporation/Democratic National Committee [5/1/07] (Reporting) | $ 82,000 | ||
| 5645 | HIGHMARK, INC. [4/11/2007] ( Contributions-Corporations; Contributions-Prohibited; Other;) | $81,578 Total |
||
| - Highmark, Inc. (Conciliation agreement: ppc) | $54,078 | |||
| - Hironimus, Bruce (Conciliation agreement: ppc) | $20,000 |
|||
| - America's Foundation (Conciliation agreement: ppc) | $7,500 | |||
| 4286 |
General Cigar Company, Inc. (CT) et. al.
[6/6/97] (corporate contributions; contributions in the names of others) |
$ 80,000 | ||
| 4704 | American Family Life Assurance Company ("AFLAC") (DC) [1/30/98] (corporate contributions/contributions in the names of others) | $ 80,000 | ||
| 4772 |
Sun-Land Products of California (CA)
[9/18/98] (corporate contributions/ contributions in the names of others) |
$ 80,000 | ||
| 4693 | Washington State Republican Party - Federal Account (WA) [3/6/00] (improper transfer of non-federal funds to federal account; excessive non-federal fund transfers to federal account for shared activities) | |||
| 4737 | Washington State Republican Party - Federal Account (WA) [3/6/00] (receipt of impermissible loan by federal account from non-federal account) | |||
| 4868 |
Washington State Republican Party -
Federal Account (WA) [3/6/00] (improper transfer of non-federal funds to federal account; excessive non-federal fund transfers to federal account for shared activities) |
|||
| MURS 4693/4737 and 4868 have a Joint Conciliation. | $ 80,000 | |||
| 5577/5620 | National Association of Realtors - 527 Fund [6/19/2007] | $78,000 | ||
| 4638/PM307 |
Greenberg, Traurig, Hoffman, Lipoff, Rosen & Quentel, P.A. (FL) [2/11/98]
(foreign national contributions) |
$ 77,000 | ||
| 665 |
{The National Education Association (NEA) is the national parent organization}
California Teachers Association and Association for Better Citizenship (CA) Connecticut Education Association and Connecticut Education Association Political Action Committee (CT) Kentucky Education Association and Kentucky Educators Public Affairs Council [06/13/80] (several violations) |
$ 75,000 | ||
|
3620/3617/
3658/4010 |
Democratic Senatorial Campaign Committee (DC), et. al. [10/6/95]
(failure to report earmarked contributions; excessive and corporate contributions) |
$ 75,000 | ||
| 3637 |
Kentucky State Democratic Central Executive Committee [3/14/97]
(several violations) |
$ 75,000 | ||
| 4382 & 4401 | Dole for President, Inc., Dole/Kemp ’96. Inc., Dole/Kemp ’96 Compliance Inc. [08/05/02] (excessive contribution; failure to report contributions; exceeded the overall expenditure limitations for the presidential primary elections; corporate contributions) This Global Settlement dealt with MURS 4382/4401/4670/ 5098/5099/5170/5171. |
$75,000
|
||
| 5263 | Florio for Senate Committee, Inc. [11/13/02] (excessive contributions) | $75,000 | ||
| 2893 | Westwood One, Inc. (CA), et. al. [1/15/92] (corporate contributions; contributions in the names of others) |
$72,300
total |
||
| -Norman J. Pattiz (CA) | $26,000 | |||
| -Westwood One, Inc. (CA) | $26,000 | |||
| -William J. Battison (CA) | $8,000 | |||
| -Gary J. Yusko (CA) | $8,000 | |||
| 5648 | J. Edgar Broyhill, II and Broyhill for Congress [07/19/06] (failure to timely file form 10s (Notification of Expenditures from Personal Funds) | $71,100 | ||
| 4961 | DNC Services Corporation/Democratic National Committee [06/13/02] (misdeposited contributions; excessive contributions; failure to accurately report initial receipt of contributions and subsequent transfers) | $70,000 | ||
| 2073 | Cranston for President Committee, Inc. (NY) et. al. [6/29/89] (several violations) | $ 68,275 total | ||
| -Cranston for President Committee, Inc., et. al. | $50,000 | |||
| 5607 | James R. Socas; Socas for Congress (VA) [03/16/06] (failure to timely file Form 10s - Notification of Expenditures from Personal Funds; failure to file Schedule C; failure to accurately report source of loans) | $68,250 | ||
| 2241 | Mondale for President [01/09/87] (exceeded overall expenditure limitation; exceeded state expenditure limits for IA, ME, and NH; failure to properly allocate expenditures and not report additional allocations; failure to report and itemize all refunds and rebates; excessive contributions) | $ 68,000 | ||
| 3418 | Friends of John Glenn (FKA John Glenn Presidential Committee, Inc.) (OH) [7/11/94] (failure to report accrued interest owed to four banks for loans) | $ 65,000 | ||
| 3721 | Perot ’92 (FKA Perot Petition Committee) (TX) [3/3/95] (failure to file 48-hour reports timely) | $ 65,000 | ||
| 4064 | Sherrill Morgan and The Committee to Elect Sherrill Morgan (NC); et. al. [7/10/98] (several violations) | $ 65,000 | ||
| 4719 | New Jersey Republican State Committee (NJ) [10/7/99] (failure to calculate ballot composition ratio for administrative and generic voter drive expenses; overpayment to the federal account from the non-federal account; use of prohibited contributions) | $ 65,000 | ||
| 5041 | Wuesthoff Memorial Hospital, Inc., et. al. [06/13/02] (corporate contributions/ contributions in the names of others) |
$62,500
total |
||
| -Wuesthoff Memorial Hospital, Inc. | $ 32,000 | |||
| -Robert Carman | $ 20,000 | |||
| -Terence Murphy | $ 8,500 | |||
| -Rebecca Colker | $ 2,000 | |||
| 2787 |
William Templeton (LA)
Paragon Resources, Inc. (LA) et. al. [1/16/91] (excessive contributions; corporate contributions; failure to disclose contributions and debts timely) |
$ 61,500 total | ||
| -William Templeton (LA) | $50,000 | |||
| 2717 |
Haig for President, Inc. (VA), et. al.
[7/5/95] (contributions in the names of others; corporate and excessice contributions) |
|||
| 2903 |
Haig for President, Inc. (VA) et. al.
[7/5/95] (corporate and excessive contributions; extension of credit by bank) |
|||
| 3367 |
Haig for President, Inc. (VA)
Committee for America (DC) [7/5/95] (several violations) |
|||
| MURS 2717/2903 and 3367 have Joint Conciliation | $ 60,000 | |||
| 4796 | Ray E. Norvell (NV), DeLuca Liquor and Wine, Ltd. (NV) [11/18/98] (corporate contributions/contributions in the names of others) |
$ 60,000
total |
||
| -DeLuca Liquor and Wine, Ltd. | $ 50,000 | |||
| 5270 | American Federation of State, County, and Municipal Employees – Public Employees Organized to Promote Legislative Equality (AFSCME-PEOPLE) [1/7/03] (failure to filly disclose disbursements on its disclosure reports; failure to accurately report corresponding cash-on-hand in disclosure reports from January 1995 through September 2000) | $60,000 | ||
| 5358 | Morgan for Congress and John Morgan, Treasurer[4/23/2007] | $60,000 | ||
| 4643 | Democratic party of New Mexico - Federal and Non-Federal; Friends of Eric Serna for Congress; et al. [5/5/05] (excessive contributions; excessive coordinated expenditures; failure to report coordinated party expenditures; use of non-federal funds in connection with coordinated expenditures; corporate contributions; union contributions) | $60,000 | ||
| 5366 | Clyde Tab Turner; Turner & Associates, PA, et. al. [06/22/06] (corporate facilitation; corporate contributions; contributions in the name of another) | $59,500 total |
||
| Clyde Tab Turner and Turner & Associates, PA | $50,000 | |||
| Edwards for President | $9,500 | |||
| 3925 | Sports Shinko (HI), et. al. [9/30/94] (foreign national contributions) | $ 57,000 | ||
| 3161/3104 | "25,000 Annual Contributions Limit" case - 9 individuals - [3/17/93] |
$ 56,900
total |
||
| Harold Simmons (TX) | $ 19,800 | |||
| Donald Trump (NY) | $ 15,000 | |||
| Dwayne and Dorothy Andreas (IL) | $ 8,000 | |||
| Henry Kravis (NY) | $ 8,000 | |||
| 4208 |
Friends of Bob Bennett Senatorial Campaign Committee (UT) [5/2/97]
(excessive contributions; failure to file 48-hour reports; corporate contributions) |
$ 55,000 | ||
| 4763 | Texas Democratic Party (TX) et. al. [6/29/00] (excessive contributions) | $ 55,000 | ||
| 3991 |
Quarterdeck Office Systems, Inc. (CA)
Drug, Hospital & Health Care Employees Union, Local 1199 (NY) Brown for President (CA) et. al. [7/15/97] (several violations) |
$ 54,000
total |
||
| -Quarterdeck Office Systems, Inc. | $ 40,000 | |||
| -Drug, Hospital & Health Care Employees Union, Local 1199 | $ 14,000 | |||
| 2619/PM 240 | Antonovich for Senate Committee (CA), et. al. [12/8/94] (several violations) | $ 52,000 | ||
| 4194 |
Mascara for Congress (PA) et. al.
[2/6/97] (several violations) |
$ 50,000 | ||
| 4609 |
McDonald for Senate Committee (AL)
[6/6/97] (failure to file 48-hour reports) |
$ 50,000 | ||
| 4617 | Mike Espy and Mike Espy for Congress (MS) [5/22/98] (personal use of campaign funds) | $ 50,000 | ||
| 4632 | Nevada State Republican Central Committee (NV) [5/18/99] (failure to file disclosure reports timely; failure to amend Statement of Organization; received and made expenditures with authorization of treasurer during periods in which treasurer’s position was vacant) | $ 50,000 | ||
| 5045 | Patrick J. Buchanan (VA), et. al. [6/08/01] (spending in excess of candidate’s personal limit; failure to disclose outstanding debt; failure to collect and report contributor information ("best efforts")) |
$50,000
total |
||
| -Buchanan for President, Inc. (VA) | $35,000 | |||
| -Patrick J. Buchanan (VA) | $15,000 | |||
| 5685 | Joe Turnham for Congress, et. al. [12/05/06] (excessive contributions; exceeding $25,000 annual contribution limit (2002); national bank contribution/bank loan not made on basis that assures repayment) | $50,000 |
*Civil penalty amounts listed in columns are totals for all respondents in case, unless otherwise noted.
For more information on these cases see microfilm or actual case files
