ADR 295
New York State Committee of the Working Families PartySummary
REFERRING OFFICE: FEC Office of General Counsel
RESPONDENT: New York State Committee of Working Families Party
ELECTION CYCLE: 2004
OPENING DATE: 09/01/2005
CLOSING DATE: 03/21/2006
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 295/RR 05L-49:1.Approve the settlement agreement of the New York State Committee of the Working Families Party and Michael McGuire, Treasurer; as recommended in the ADR Director's Memorandum dated February 7, 2006.2. Approve the appropriate letters.3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $6,500.00 | New York State Committee of Working Families Party |
2
U.S.C.
§434g
11 CFR 104.4(b) 11 CFR 104.4(c) |
| McGuire, Michael |
2
U.S.C.
§434g
11 CFR 104.4(b) 11 CFR 104.4(c) |
||
| Attend FEC seminar; Designate staff member as person responsible for FEC compliance | Non-monetary term | New York State Committee of Working Families Party | |
| McGuire, Michael |
Documents
| Date | Type | Title |
|---|---|---|
| 03/21/2006 | ADR Settlement Agreements | New York State Committee of the Working Families Party and Michael McGuire, Treasurer 264 KB |
| 08/31/2005 | Complaint, Responses, Designation of Counsel and Extensions of Time | Transferred Cases 28 KB |
| 08/23/2005 | Complaint 185 KB | |
| 02/07/2006 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 75 KB |
| 10/26/2005 | Designation of Counsel 53 KB | |
| 10/26/2005 | Commitment to Submit Matter to ADR Program 68 KB | |
| 10/12/2005 | Notification to New York State Committee of the Working Families Party 143 KB | |
| 09/28/2005 | Recommendation to Assign 136 KB | |
| 03/21/2006 | Certifications | New York State Committee of the Working Families Party and Michael McGuire, Treasurer (RR 05L-49) 42 KB |
| 10/05/2005 | New York State Committee of the Working Families Party and Lawrence J. Hanley, Treasurer (RR 05L-49) 37 KB | |
| 02/11/2015 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Memorandum of Compliance 35 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | New York State Committee of Working Families Party |
| Treasurer | McGuire, Michael |
| Complainant | Reports Analysis Division |
| Respondent's counsel | Finnegan, Kevin, Esq. |