ADR 227
American Federation of State & County & Municipal Employees - PEOPLE, QualifiedSummary
REFERRING OFFICE: FEC Audit Division
RESPONDENT: American Federation of State County & Municipal Employees - PEOPLE, Qualified
ELECTION CYCLE: 2002
OPENING DATE: 01/28/2005
CLOSING DATE: 11/17/2005
DISPOSITION: The Commission decided by a vote of 5 - 0 to take the following actions in ADR 227: 1. Approve the settlement agreement with American Federation of State, County & Municipal Employees PEOPLE and William Lucy, Treasurer, as recommended in the ADR Director?s Memorandum dated November 10, 2005. 2. Approve the appropriate letters, as recommended in the ADR Director?s Memorandum dated November 10, 2005. 3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | American Federation of State County & Municipal Employees - PEOPLE, Qualified |
2
U.S.C.
§434(b)(5)(A)
2 U.S.C. §434(b)(8) 11 CFR 104.3(b)(3)(i) 11 CFR 104.3(d) 11 CFR 104.11(a) 11 CFR 104.11(b) 11 CFR 106.6 11 CFR 106.6(a) 11 CFR 300.10(g) |
|
| Lucy, William |
2
U.S.C.
§434(b)(5)(A)
2 U.S.C. §434(b)(8) 11 CFR 104.3(b)(3)(i) 11 CFR 104.3(d) 11 CFR 104.11(a) 11 CFR 104.11(b) 11 CFR 106.6 11 CFR 106.6(a) 11 CFR 300.10(g) |
Documents
| Date | Type | Title |
|---|---|---|
| 11/22/2005 | ADR Settlement Agreements | American Federation of State, County and Municipal Employees PEOPLE and William Lucy, Treasurer 340 KB |
| 11/10/2005 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 133 KB |
| 05/19/2005 | Commitment to Submit Matter to ADR Program 108 KB | |
| 05/05/2005 | Notification to AFSCME-PEOPLE, Qualified 138 KB | |
| 04/13/2005 | Case for ADR Activation 170 KB | |
| 01/19/2005 | American Federation of State County & Municipal Employees - PEOPLE, Qualified (A03-50) - Referral Matter 323 KB | |
| 11/17/2005 | Certifications | American Federation of State, County and Municipal Employees PEOPLE and William Lucy, Treasurer (AR 03-50) 42 KB |
| 05/04/2005 | Case for ADR Activation: American Federation of State, County and Municipal Employees People and William Lucy, Treasurer (Audit #03-50) 35 KB | |
| 02/11/2015 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Memorandum of Compliance 35 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | American Federation of State County & Municipal Employees - PEOPLE, Qualified |
| Treasurer | Lucy, William |
| Complainant | Audit Division |
| Respondent's counsel | Lenhard, Robert, Esq. |
| Weinberg, Larry, Esq. |