ADR 151
United Food & Commercial Workers Active Ballot ClubSummary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: United Food & Commercial Workers, Active Ballot Club
ELECTION CYCLE: 2002
OPENING DATE: 12/18/2003
CLOSING DATE: 05/19/2004
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in the above-captioned matter:1.Approve the negotiated settlement for ADR 151, as recommended in the ADR Director's Memorandum dated May 13, 2004. 2.Subsequently close the file on this matter. 3.Send the appropriate letters, as recommended in the ADR Director's Memorandum dated May 13, 2004.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $7,000.00 | United Food & Commercial Workers, Active Ballot Club |
2
U.S.C.
§434(b)(6)(B)(iii)
2 U.S.C. §434(c)(2)(A) 11 CFR 104.4(c) |
| Perrone, Anthony |
2
U.S.C.
§434(b)(6)(B)(iii)
2 U.S.C. §434(c)(2)(A) 11 CFR 104.4(c) |
||
| Attend FEC seminar; Designate staff member as person responsible for FEC compliance | Non-monetary term | United Food & Commercial Workers, Active Ballot Club | |
| Perrone, Anthony |
Documents
| Date | Type | Title |
|---|---|---|
| 05/20/2004 | ADR Settlement Agreements | United Food & Commerical Workers, Active Ballot Club and Anthony Perrone, Treasurer 184 KB |
| 05/13/2004 | ADR Memoranda, Notifications and Responses | Negotiated Settlement: ADR 151 53 KB |
| 02/12/2004 | Commitment to Submit Matter to ADR Program 67 KB | |
| 01/20/2004 | Case for ADR Activation 237 KB | |
| 05/19/2004 | Certifications | Negotiated Settlement: United Food and Commercial Workers, Active Ballot Club and Anthony Perrone, Treasurer. (RAD 03-02) 42 KB |
| 01/26/2004 | United Food & Commercial Workers, Active Ballot Club, Joseph T. Hansen, Treasurer 31 KB | |
| 05/19/2004 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | United Food and Commercial Workers International Union 37 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | United Food & Commercial Workers, Active Ballot Club |
| Treasurer | Perrone, Anthony |
| Complainant | Reports Analysis Division |
| Respondent's counsel | Wendel, Edward P., Esq. |