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Federal Election Commission | United States of America

ADR 451

Democratic Party of Hawaii

Summary

REFERRING OFFICE: FEC Reports Analysis Division

RESPONDENT: Democratic Party of Hawaii

ELECTION CYCLE: 2006

OPENING DATE: 02/25/2008

CLOSING DATE: 02/10/2009

DISPOSITION: The Commission decided by a vote of 6 - 0 on an amended pre-meeting tally, to take the following actions in ADR 451 (RAD 08L-12):1. Approve the settlement agreement of the Democratic Party of Hawaii and Yuriko Sugimura, Treasurer, as recommended in the ADR Office's Memorandum dated September 30, 2008.2. Approve the appropriate letters.3. Close the file on this matter.

Disposition

Disposition Penalty Respondent Citation
Settlement Agreement $5,000.00 Democratic Party of Hawaii 2 U.S.C. §437(g)
Sugimura, Yuriko 2 U.S.C. §437(g)
Conduct internal education program for employees or staff; Develop a FEC Compliance Manual Non-monetary term Democratic Party of Hawaii
Sugimura, Yuriko

Documents

Date Type Title
02/18/2009 ADR Settlement Agreements Democratic Party of Hawaii and Yuriko Sugimura, Treasurer 199 KB
04/02/2009 ADR Memoranda, Notifications and Responses Notification to Democratic Party of Hawaii and Yuriko Sugimura, Treasurer 40 KB
09/30/2008 Recommendation to Approve Settlement Agreement 58 KB
09/30/2008 Recommendation to Approve Settlement Agreement 47 KB
03/26/2008 Commitment to Submit Matter to ADR Program 48 KB
03/12/2008 Notification to Democratic Party of Hawaii and Yuriko Sugimura, Treasurer 125 KB
03/07/2008 Informational Memo on Assignment 47 KB
02/25/2008 Reports Analysis Referral to Alternative Dispute Resolution Office 205 KB
02/10/2009 Certifications Democratic Party of Hawaii and Yuriko Sugimura, Treasurer (RAD 08L-12) 30 KB
11/25/2014 Civil Penalties, Disgorgements, Other Payments and Letters of Compliance Memorandum of Compliance 35 KB

Participants

Relationship Name
Respondent Democratic Party of Hawaii
Treasurer Sugimura, Yuriko
Complainant Reports Analysis Division
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