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Federal Election Commission | United States of America

ADR 256

National Italian American Political Action Committee

Summary

REFERRING OFFICE: FEC Audit Division

RESPONDENT: National Italian American Political Action Committee

ELECTION CYCLE: 2002

OPENING DATE: 05/13/2005

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 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

Documents

Date Type Title
09/19/2005 ADR Settlement Agreements National Italian American PAC 367 KB
01/12/2005 Complaint, Responses, Designation of Counsel and Extensions of Time Complaint 209 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 58 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 Setlement Agreement 126 KB
09/07/2005 Response from National Italian American PAC 66 KB
06/10/2005 Transfer of Administrative Fine Matter 1130, 1325 and 1386 6 MB
05/19/2005 FW: Combine ADR Referral National Italian American PAC ADR 223 (RR 04L-20) 44 KB
09/15/2005 Certifications National Italian American PAC and Anthony N. Mallace, Treasurer (RR 04L-20), (AR 05-01) 48 KB
06/07/2005 Final Determination Recommendation: National Italian American Political Action Committee and Vincent M. LaSorsa, CPA, MBA, as Treasurer (C00355388) 35 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 63 KB

Participants

Relationship Name
Respondent National Italian American Political Action Committee
Treasurer Mallace, Anthony N.
Complainant Audit Division
Respondent's counsel Tabas, Lawrence, Esq.
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