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Federal Election Commission | United States of America

ADR 205

Oakland County Democratic Party

Summary

REFERRING OFFICE: FEC Office of General Counsel

RESPONDENT: Oakland County Democratic Party

ELECTION CYCLE: 2004

OPENING DATE: 10/26/2004

CLOSING DATE: 04/04/2005

DISPOSITION: The Commission decided by a vote of 5-1 to approve the negotiated agreement in ADR 205/RAD 04L-10 and subsequently close the file on this matter, as recommended in the ADR Director?s Memorandum dated March 29, 2005.

Disposition

Disposition Penalty Respondent Citation
Settlement Agreement $1,000.00 Wallace, Richard 2 U.S.C. §434(a)(1)
2 U.S.C. §434(b)(4)(A)
2 U.S.C. §434(b)(4)(C)
11 CFR 104.3(b)(1)(i)(c)
11 CFR 104.3(b)(1)(ii)
Oakland County Democratic Party 2 U.S.C. §434(a)(1)
2 U.S.C. §434(b)(4)(A)
2 U.S.C. §434(b)(4)(C)
11 CFR 104.3(b)(1)(i)(c)
11 CFR 104.3(b)(1)(ii)
Adopt and distribute policy regarding contributions to federal elections; Conduct internal education program for employees or staff; Implement/use computer program to record and report contributor information Non-monetary term Wallace, Richard
Oakland County Democratic Party

Documents

Date Type Title
04/07/2005 ADR Settlement Agreements Oakland County Democratic Party 254 KB
10/25/2004 Complaint, Responses, Designation of Counsel and Extensions of Time Transferred Cases 26 KB
08/24/2004 Complaint 349 KB
03/29/2005 ADR Memoranda, Notifications and Responses Negotiated Settlement: ADR 205 84 KB
11/19/2004 Commitment to Submit Matter to ADR Program 71 KB
11/04/2004 Case for ADR Activation 258 KB
04/04/2005 Certifications Negotiated Settlement: Oakland County (MI) Democratic Party and Richard Wallace, Treasurer (RAD 04L-10) 38 KB
11/10/2004 Case for ADR Activation: Oakland County Democratic Party and Richard Wallace, Treasurer (RAD 04L-10) 36 KB
02/11/2015 Civil Penalties, Disgorgements, Other Payments and Letters of Compliance Memorandum of Compliance 35 KB

Participants

Relationship Name
Respondent Oakland County Democratic Party
Treasurer Wallace, Richard
Complainant Reports Analysis Division
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