ADR 178
Lindsey Graham for SenateSummary
REFERRING OFFICE: FEC Audit Division
RESPONDENT: Lindsey Graham for Senate
OPENING DATE: 06/28/2004
CLOSING DATE: 10/18/2004
DISPOSITION: The Commission decided by a vote of 6-0 to approve the negotiated settlement for ADR 178 (Audit 03-21) and subsequently close the file on this matter and send the appropriate letters.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $10,000.00 | Lindsey Graham for Senate |
2
U.S.C.
§434(b)
11 CFR 104.3(a) 11 CFR 104.3(b) 11 CFR 104.12 |
| Byerley, Neil |
2
U.S.C.
§434(b)
11 CFR 104.3(a) 11 CFR 104.3(b) 11 CFR 104.12 |
||
| Designate staff member as person responsible for FEC compliance; Develop a FEC Compliance Manual | Non-monetary term | Byerley, Neil | |
| Lindsey Graham for Senate |
Documents
| Date | Type | Title |
|---|---|---|
| 10/20/2004 | ADR Settlement Agreements | Lindsey Graham for Senate 289 KB |
| 10/12/2004 | ADR Memoranda, Notifications and Responses | Negotiated Settlement ADR 178 78 KB |
| 08/17/2004 | Response from Lindsey Graham for Senate 136 KB | |
| 08/03/2004 | Notification to Lindsey Grahan for Senate 51 KB | |
| 08/01/2004 | Commitment to Submit Matter to ADR Program and Designation of Counsel from Lindsey Graham for Senate 157 KB | |
| 07/21/2004 | Notification to Lindsey Graham for Senate 154 KB | |
| 07/13/2004 | Case for ADR Activation 559 KB | |
| 10/18/2004 | Certifications | Negotiated Settlement: Lindsey Graham for Senate and Neil Byerley, Treasurer (Audit 03-21) 34 KB |
| 07/19/2004 | Case for ADR Activation: Lindsay Graham for Senate and Neil Byerley, Treasurer Audit 03-21 36 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Lindsey Graham for Senate |
| Treasurer | Byerley, Neil |
| Complainant | Audit Division |
| Representative | Adams, Jennifer |