skip navigation
Here's how you know US flag signifying that this is a United States Federal Government website

An official website of the United States government

Here's how you know

Dot gov

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

SSL

Secure .gov websites use HTTPS
A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

Federal Election Commission | United States of America

ADR 223

National Italian American Political Action Committee

Summary

REFERRING OFFICE: FEC Reports Analysis Division

RESPONDENT: National Italian American Political Action Committee

OPENING DATE: 12/21/2004

CLOSING DATE: 09/15/2005

DISPOSITION: Decided by a vote of 5-0 to take the following actions in ADRs 223, 256, AF 1130, AF 1325 and AF 1386: 1. Approve the consolidated settlement agreement of the National Italian American PAC and Anthony N. Mallace, Treasurer, as recommended in the ADR Director?s Memorandum dated September 12, 2005. 2. Approve the appropriate letters, as recommended in the ADR Director?s Memorandum dated September 12, 2005. 3. Close the file on these matters.

Disposition

Disposition Penalty Respondent Citation
Settlement Agreement $10,000.00 Mallace, Anthony N. 2 U.S.C. §434(a)(4)
2 U.S.C. §441a(a)(1)(C)
2 U.S.C. §441a(f)
11 CFR 100.7(a)(1)(i)(A)
11 CFR 100.7(a)(1)(i)(B)
11 CFR 104.1
11 CFR 104.5
11 CFR 110.1(d)
11 CFR 110.9
National Italian American Political Action Committee 2 U.S.C. §434(a)(4)
2 U.S.C. §441a(a)(1)(C)
2 U.S.C. §441a(f)
11 CFR 100.7(a)(1)(i)(A)
11 CFR 100.7(a)(1)(i)(B)
11 CFR 104.1
11 CFR 104.5
11 CFR 110.1(d)
11 CFR 110.9
Attend FEC seminar; Designate staff member as person responsible for FEC compliance; File amended reports Non-monetary term National Italian American Political Action Committee
Mallace, Anthony N.

Documents

Date Type Title
10/31/2005 ADR Settlement Agreements National Italian American PAC 358 KB
09/13/2005 ADR Memoranda, Notifications and Responses ERRATA ADR 223, ADR 256, AF 1130, AF 1325, AF 1386 National Italian American PAC and Anthony N. Mallace, Treasurer 52 KB
09/12/2005 ADR 223, ADR 256, AF 1130, AF 1325, AF 1386 National Italian American PAC and Anthony N. Mallace, Treasurer Recommendation to Approve Settlement Agreement 123 KB
09/07/2005 Response from National Italian American PAC 64 KB
04/25/2005 Notification to National Italian American PAC 50 KB
04/25/2005 Commitment to Submit Matter to ADR Program 105 KB
03/07/2005 Notification to National Italian American PAC 138 KB
02/25/2005 Case for ADR Activation 206 KB
12/21/2004 ADR Referral of National Italian American Political Action Committee 535 KB
09/15/2005 Certifications National Italian American PAC and Anthony N. Mallace, Treasurer (RR 04L-20), (AR 05-01) 46 KB
03/03/2005 Case for ADR Activation National Italian American Political Action Committee and Anthony N. Mallace, Treasurer (RR 04L-20) 33 KB
02/11/2015 Civil Penalties, Disgorgements, Other Payments and Letters of Compliance Memorandum of Compliance 35 KB
10/31/2005 National Italian American PAC 62 KB

Participants

Relationship Name
Respondent National Italian American Political Action Committee
Treasurer Mallace, Anthony N.
Respondent's counsel Tabas, Lawrence, Esq.
Top of page