ADR 448
Washington State Democratic Central CommitteeSummary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: Washington State Democratic Central Committee
ELECTION CYCLE: 2006
OPENING DATE: 01/30/2008
CLOSING DATE: 11/13/2008
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 448 (RAD 08L-07):1. Approve the settlement agreement of Washington State Democratic Central Committee and Habib M. Habib, Treasurer, as recommended in the ADR Director's Memorandum dated June 12, 2008.2. Approve the appropriate letters.3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $3,000.00 | Washington State Democratic Central Committee | 2 U.S.C. §437(g) |
| Habib, Habib M. | 2 U.S.C. §437(g) |
Documents
| Date | Type | Title |
|---|---|---|
| 11/25/2008 | ADR Settlement Agreements | Washington State Democratic Central Committee and Habib M. Habib, Treasurer 209 KB |
| 06/12/2008 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 52 KB |
| 03/26/2008 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 84 KB | |
| 03/12/2008 | Notification to Washington State Democratic Central Committee and Habib M. Habib, Treasurer 126 KB | |
| 03/03/2008 | Informational Memo on Assignment 59 KB | |
| 01/30/2008 | Reports Analysis Referral to Alternative Dispute Resolution Office 168 KB | |
| 11/13/2008 | Certifications | Washington State Democratic Central Committee and Habib M. Habib, Treasurer (RAD 08L-07) 30 KB |
| 11/25/2014 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Memorandum of Compliance 35 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Washington State Democratic Central Committee |
| Treasurer | Habib, Habib M. |
| Complainant | Reports Analysis Division |
| Respondent's counsel | Reiff, Neil, Esq. |