WASHINGTON
--The Federal Election Commission is releasing 26 more Administrative
Fines cases with $39,987 in civil money penalties,
bringing to 1,162 the number of cases made public with
$1,566,985 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 1346 |
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RESPONDENT: |
Al Green for Congress (TX/09), William A. Lawson, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$3,300 civil money penalty
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2. |
AF 1349 |
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RESPONDENT: |
Campbell for Senate (CA), Charles P. Zahl, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$5,250 civil money penalty
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3. |
AF 1376 |
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RESPONDENT: |
Committee to Elect William Vaden for Congress(TX/27), William R. Vaden, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$500 civil money penalty
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4. |
AF 1345 |
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RESPONDENT: |
Chase Committee (MA/07), Nazmul Huq, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$100 civil money penalty
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5. |
AF 1354 |
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RESPONDENT: |
Clay for Congress.com (GA/06), Thomas Rogers, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$250 civil money penalty
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6. |
AF 1359 |
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RESPONDENT: |
Friends of Paul DeWeese for Congress(MI/07), Kevin Brownlow, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$3,500 civil money penalty |
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7. |
AF 1344 |
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RESPONDENT: |
John Kennedy for U. S. Senate Inc. (LA), William C. Potter, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$560 civil money penalty |
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8. |
AF 1358 |
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RESPONDENT: |
John McKinnis for Congress Inc. (MD/04), William L. Callahan, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$0 civil money penalty(Reduced from $900 due to level of activity on report.)
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9. |
AF 1343 |
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RESPONDENT: |
Mac Collins for Senate (GA), Wanda Tschudy, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$1,475 civil money penalty |
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10. |
AF 1353 |
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RESPONDENT: |
Saull for Senate (FL), Alice Thornton Stanley, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$0 civil money penalty (Reduced from $11,500 due to level of activity on report.) |
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11. |
AF 1356 |
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RESPONDENT: |
Scott for Congress (LA/05), Stephen R. Furr, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$250 civil money penalty (Reduced from $2,700 due to level of activity on report.)
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12. |
AF 1350 |
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RESPONDENT: |
Sitter for Congress, Brad Tafoya, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$312 civil money penalty |
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13. |
AF 1361 |
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RESPONDENT: |
Smith for Congress LLC (MO/03), Henry F. Luepke, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$250 civil money penalty (Reduced from $2,700 due to level of activity on report.)
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14. |
AF 1328 |
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RESPONDENT: |
Blue Shield of California Political Action Committee, Steven Sturman, treasurer |
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REPORT: |
30 Day Post-General 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$500 civil money penalty |
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15. |
AF 1388 |
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RESPONDENT: |
Colonial Bancgroup Inc. Federal PAC, Harlan Parrish, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,575 |
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16. |
AF 1303 |
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RESPONDENT: |
Committee to Re-Defeat the President, David A. Lytel, treasurer |
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REPORT: |
30 Day Post-General 2004 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$480 civil money penalty |
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17. |
AF 1330 |
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RESPONDENT: |
Congressional Black Caucus Political Action Committee (CBC-PAC), Arthur R. Collins, treasurer |
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REPORT: |
30 Day Post-General 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$9,000 civil money penalty |
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18. |
AF 1389 |
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RESPONDENT: |
Congressional Black Caucus Political Action Committee (CBC-PAC), Arthur R. Collins, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$10,125 civil money penalty |
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19. |
AF 1380 |
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RESPONDENT: |
Empire District Electric Company PAC, Jay Williams, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$200 civil money penalty |
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20. |
AF 1381 |
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RESPONDENT: |
International Chiropractors Association – PAC, Gary L. Walsemann, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$520 civil money penalty |
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21. |
AF 1382 |
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RESPONDENT: |
McKenna Long and Aldridge LLP PAC, Edgar H. Sims, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$155 civil money penalty |
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22. |
AF 1260 |
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RESPONDENT: |
Metro-Goldwyn-Mayer Political Action Committee, Deborah J. Arvesen, treasurer |
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REPORT: |
12 Day Pre-General 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$500 civil money penalty |
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23. |
AF 1391 |
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RESPONDENT: |
Plumbers Local 519 PAC, Phil Trucks, Jr., treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$250 civil money penalty |
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24. |
AF 1305 |
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RESPONDENT: |
Southeast Anesthesia Associates Political Action Committee, H. Arthur McCulloch, treasurer |
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REPORT: |
30 Day Post-General 2004 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$425 civil money penalty |
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25. |
AF 1387 |
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RESPONDENT: |
Southeast Anesthesia Associates Political Action Committee, H. Arthur McCulloch, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$375 civil money penalty |
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26. |
AF 1385 |
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RESPONDENT: |
U.S. Immigration Reform PAC, William W. Chip, treasurer |
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REPORT: |
Year End 2004 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$135 civil money penalty |