WASHINGTON
--The Federal Election Commission is releasing 29 more Administrative
Fines cases with $39,320 in civil money penalties,
bringing to 1,012 the number of cases made public with
$1,368,827 in fines collected by the FEC. In addition,
there are numerous cases in various stages of the Administrative Fines
process. Closed Administrative Fines case files are available in the FEC's
Press and Public Records offices.
The Administrative Fine Program, authorized by Congress
in 1999 in response to a legislative recommendation made by the FEC (see
News Release May 31, 2000 ), has a twofold purpose: to free critical Commission
resources for more important and complex enforcement efforts, and to reduce
the number of financial reports filed late or not at all. The Administrative
Fines Program encompasses a range of civil money penalties set high enough
to discourage committees from considering them an acceptable ?cost of
doing business', but not so high as to be exorbitant.
Civil money penalties will be determined by the number of
days late, the amount of financial activity involved, and any prior penalties
for reporting violations. Election sensitive reports (reports and notices
filed prior to an election) will receive higher penalties.
1. |
AF 1106 |
|
|
|
|
|
RESPONDENT: |
Brock Hill Campaign, Jo S. Bolin, treasurer
|
|
REPORT: |
April Quarterly 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$340 civil money penalty |
| |
|
|
2. |
AF 1110 |
|
|
|
|
|
RESPONDENT: |
Clay Cox for Congress, Michael J. Robertson,
treasurer |
|
REPORT: |
April Quarterly 2004 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$0 civil money penalty (Penalty reduced
due to lack of activity on report.) |
| |
|
|
3. |
AF 1088 |
|
|
|
|
|
RESPONDENT: |
Colleen for Congress, Dean Choy, treasurer |
|
REPORT: |
Year End 2003 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$900 civil money penalty (Penalty reduced
from $5,500due to level of activity on report.) |
|
|
|
4. |
AF 1108 |
|
|
|
|
|
RESPONDENT: |
Committee to Elect Bill Kirby, E. Ken
Tokutomi, treasurer |
|
REPORT: |
April Quarterly 2004 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$0 civil money penalty (Penalty reduced
due to lack of activity on report.) |
|
|
|
5. |
AF 1104 |
|
|
|
|
|
RESPONDENT: |
Daniel Webster for U.S. Senate, Nancy
H. Watkins, treasurer |
|
REPORT: |
April Quarterly 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$5,200 civil money penalty |
| |
|
|
6. |
AF 979 |
|
|
|
|
|
RESPONDENT: |
Ed Bryant for Congress, J. Richard Buchignani,
treasurer |
|
REPORT: |
Year End 2002 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$700 civil money penalty |
| |
|
|
7. |
AF 1058 |
|
|
|
|
|
RESPONDENT: |
Friends of Bob Graham Committee, Robin
Gibson, treasurer |
|
REPORT: |
July Quarterly 2003 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$1,850 civil money penalty |
|
|
|
8. |
AF 1123 |
|
|
|
|
|
RESPONDENT: |
Friends of Ferris, Robert A. Boyce,
treasurer |
|
REPORT: |
April Quarterly 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$1,100 civil money penalty |
|
|
|
9. |
AF 1103 |
|
|
|
|
|
RESPONDENT: |
Friends of Ron Packard, Donald J. Polese, treasurer
|
|
REPORT: |
April Quarterly 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$110 civil money penalty |
|
|
|
| |
|
|
10. |
AF 1098 |
|
|
|
|
|
RESPONDENT: |
Gary Nolan for President, Stephen L. Dasbach, treasurer
|
|
REPORT: |
March Monthly 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$380 civil money penalty |
|
|
|
11. |
AF 1051 |
|
|
|
|
|
RESPONDENT: |
Jeff Ballenger for Congress, M. Eastman Chance,
treasurer |
|
REPORT: |
April Quarterly 2003 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$0 civil money penalty(Penalty reduced due to lack
of activity on report.) |
| |
|
|
12. |
AF 1062 |
|
|
|
|
|
RESPONDENT: |
Jeff Ballenger for Congress, M. Eastman Chance,
treasurer |
|
REPORT: |
July Quarterly 2003 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$0 civil money penalty(Penalty reduced due to lack
of activity on report.) |
|
|
|
13. |
AF 1100 |
|
|
|
|
|
RESPONDENT: |
Mark Boles for Congress, LLC, Linda Sekely, treasurer
|
|
REPORT: |
12 Day Pre-Primary 2004 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$1,400 civil money penalty |
|
|
|
14. |
AF 993 |
|
|
|
|
|
RESPONDENT: |
McCarthy for Congress Committee, Thomas M. MacLeod,
treasurer |
|
REPORT: |
Year End 2002 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$900 civil money penalty |
|
|
|
15. |
AF 1085 |
|
|
|
|
|
RESPONDENT: |
Nethercutt for Senate, Mary M. Hahn, treasurer
|
|
REPORT: |
Year End 2003 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$9,600 civil money penalty |
|
|
|
16. |
AF 1005 |
|
|
|
|
|
RESPONDENT: |
Republicans for Phil Bradley, R. R. Shealy, treasurer
|
|
REPORT: |
Year End 2002 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$1,350 civil money penalty(Reduced from $4,050 due
to level of activity on report.) |
|
|
|
17. |
AF 1111 |
|
|
|
|
|
RESPONDENT: |
Skinner for Senate 2004, Nancy Young, treasurer
|
|
REPORT: |
April Quarterly 2004 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$500 civil money penalty |
|
|
|
18. |
AF 1120 |
|
|
|
|
|
RESPONDENT: |
Stace Williams for U. S. Congress, Charles W. Darter,
Jr., treasurer |
|
REPORT: |
April Quarterly 2004 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$0 civil money penalty(Penalty reduced due to lack
of activity on report.) |
|
|
|
19. |
AF 1119 |
|
|
|
|
|
RESPONDENT: |
Sutton for Congress, Ruth Schiermeuer, treasurer
|
|
REPORT: |
April Quarterly 2004 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$0 civil money penalty(Penalty reduced due to lack
of activity on report.) |
21. |
AF 1121 |
|
|
|
|
|
RESPONDENT: |
Allegiance Telecom Inc. PAC, Megan
Delany, treasurer |
|
REPORT: |
April Quarterly 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$500 civil money penalty |
|
|
|
22. |
AF 1131 |
|
|
|
|
|
RESPONDENT: |
Congressional Black Caucus Political Action Committee
(CBC-PAC), Arthur R. Collins, treasurer |
|
REPORT: |
April Quarterly 2004 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$6,750 civil money penalty |
|
|
|
23. |
AF 1124 |
|
|
|
|
|
RESPONDENT: |
General Aviation Manufacturers Association Political
Action Committee (GAMAPAC), Jahan Ahmad, treasurer |
|
REPORT: |
April Quarterly 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$340 civil money penalty |
|
|
|
24. |
AF 1099 |
|
|
|
|
|
RESPONDENT: |
Human Rights Campaign PAC, Harvey Hurdle, treasurer
|
|
REPORT: |
March Monthly 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$1,850 civil money epanly |
|
|
|
25. |
AF 1135 |
|
|
|
|
|
RESPONDENT: |
International Longshore and Warehouse Union ? Political
Action Fund, William E. Adams, treasurer |
|
REPORT: |
April Monthly 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$1,900 civil money penalty |
|
|
|
26. |
AF 1125 |
|
|
|
|
|
RESPONDENT: |
Lincoln Club of San Diego County, C. April Boling,
treasurer |
|
REPORT: |
April Quarterly 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$1,875 civil money penalty |
| |
|
|
27. |
AF 1126 |
|
|
|
|
|
RESPONDENT: |
McDermott, Will & Emery LLP PAC, Stanton D.
Anderson, treasurer |
|
REPORT: |
April Quarterly 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$780 civil money penalty |
|
|
|
28. |
AF 1127 |
|
|
|
|
|
RESPONDENT: |
Owner-Operator Independent Drivers Association
Inc. Political Action Committee (AKA OOIDA-PAC), Paul D. Cullen
Sr., treasurer |
|
REPORT: |
April Quarterly 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$720 civil money penalty |
|
|
|
29. |
AF 1128 |
|
|
|
|
|
RESPONDENT: |
Regence BluePAC, R. Paul Warburton, treasurer |
|
REPORT: |
April Quarterly 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$140 civil money penalty |
|
|
|