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Federal Election Commission | United States of America

ADR 312

American Institute of Certified Public Accountaints PAC

Summary

REFERRING OFFICE: FEC Office of General Counsel

RESPONDENT: American Institute of Certified Public Accountants PAC

ELECTION CYCLE: 2004

OPENING DATE: 02/21/2006

CLOSING DATE: 10/16/2006

DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 312:1. Approve the settlement agreement of the American Institute of Certified Public Accountants PAC and Anthony Pugliese, Treasurer,as recommended in the ADR Director's Memorandum dated September 26, 2006. 2. Approve the appropriate letters, as recommended in the ADR Director's Memorandum dated September 26, 2006. 3. Close the file on this matter.

Disposition

Disposition Penalty Respondent Citation
Settlement Agreement American Institute of Certified Public Accountants PAC 2 U.S.C. §434(b)(2)
11 CFR 104.3(a)
Pugliese, Anthony 2 U.S.C. §434(b)(2)
11 CFR 104.3(a)

Documents

Date Type Title
10/18/2006 ADR Settlement Agreements American Institute of Certified Public Accountants PAC and Anthony Pugliese, Treasurer 255 KB
06/08/2006 Complaint, Responses, Designation of Counsel and Extensions of Time Designation of Counsel from American Institute of Certified Public Accountants PAC 49 KB
02/21/2006 Transferred Cases 28 KB
10/28/2005 Complaint 273 KB
09/26/2006 ADR Memoranda, Notifications and Responses Recommendation to Approve Settlement Agreement 84 KB
06/19/2006 Notification to American Institute of Certified Public Accountants PAC 108 KB
04/20/2006 Notification to American Institute of Certified Public Accountants PAC 108 KB
04/19/2006 Commitment to Submit Matter to ADR Program 69 KB
03/31/2006 Notification to American Institute of Certified Public Accountants PAC 171 KB
03/13/2006 Recommendation to Assign Case 228 KB
10/16/2006 Certifications American Institute of Certified Public Accountants PAC and Anthony Pugliese, Treasurer (RR 05L-63) 41 KB
03/20/2006 American Institute of Certified Public Accountants PAC and Anthony Pugliese, Treasurer (RR 05L-63) 41 KB
02/11/2015 Civil Penalties, Disgorgements, Other Payments and Letters of Compliance Memorandum of Compliance 35 KB

Participants

Relationship Name
Respondent American Institute of Certified Public Accountants PAC
Treasurer Pugliese, Anthony
Complainant Reports Analysis Division
Respondent's counsel Smith, Russell, Esq.
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