ADR 1042
CASA IN ACTION PACSummary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: CASA in Action PAC
OPENING DATE: 08/09/2021
CLOSING DATE: 12/01/2021
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 1042 (RAD 21L-54): 1. Approve the Negotiated Settlement of CASA IN ACTION PAC and Melissa Guzman, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the ADR Office dated November 18, 2021. 2. Approve the appropriate letters. 3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $6,100.00 | Guzman, Melissa | |
| CASA in Action PAC | |||
| Conduct internal education program for employees or staff | Non-monetary term | CASA in Action PAC | |
| Guzman, Melissa |
Documents
| Date | Type | Title |
|---|---|---|
| 12/14/2021 | ADR Settlement Agreements | CASA in Action PAC and Melissa Guzman, Treasurer 1 MB |
| 11/18/2021 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Negotiated Settlement 880 KB |
| 09/01/2021 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 708 KB | |
| 08/18/2021 | Notification to CASA in Action PAC and Melissa Guzman, Treasurer 788 KB | |
| 08/10/2021 | Informational Memo on Assignment 852 KB | |
| 08/09/2021 | Reports Analysis Division Referral to Alternative Dispute Resolution Office 675 KB | |
| 12/01/2021 | Certifications | CASA IN ACTION PAC and Melissa Guzman, Treasurer (RAD 21L-54) (C00685693) (Recommendation to Approve Negotiated Settlement) 691 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | CASA in Action PAC |
| Treasurer | Guzman, Melissa |
| Representative | Mitrani, David |
| Reiff, Neil |