ADR 475
Minnesota Democratic Farmer Labor PartySummary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: Minnesota Democratic Farmer Labor Party
ELECTION CYCLE: 2006
OPENING DATE: 12/05/2008
CLOSING DATE: 05/15/2009
DISPOSITION: The Commission decided by a 6 - 0 to take the following actions in ADR 475/RAD 08L-38:1.Approve the settlement agreement of Minnesota Democratic Farmer-Labor Party and William Davis, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Acting Director, ADR Office dated May 1, 2009.2. Approve the appropriate letters.3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $3,500.00 | Davis, William J. | |
| Minnesota Democratic Farmer Labor Party |
Documents
| Date | Type | Title |
|---|---|---|
| 05/18/2009 | ADR Settlement Agreements | Notification to Minnesota Democratic-Farmer-Labor Party and William Davis, Treasurer 206 KB |
| 05/01/2009 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 63 KB |
| 01/12/2009 | Notification to Minnesota Democratic Farmer Labor Party and William Davis, Treasurer 41 KB | |
| 01/12/2009 | Commitment to Submit Matter to ADR Program 38 KB | |
| 01/12/2009 | Statement of Designation of Representative/Counsel 34 KB | |
| 12/17/2008 | Notification to Minnesota Democratic Farmer Labor Party and William Davis, Treasurer 117 KB | |
| 12/09/2008 | Informational Memo on Assignment 46 KB | |
| 12/05/2008 | Reports Analysis Referral 217 KB | |
| 05/15/2009 | Certifications | Minnesota Democratic Farmer-Labor Party and William Davis, Treasurer (RAD 08L-38) 30 KB |
| 11/25/2014 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Memorandum of Compliance 35 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Minnesota Democratic Farmer Labor Party |
| Treasurer | Davis, William J. |
| Complainant | Reports Analysis Division |
| Respondent's counsel | Reiff, Neil, Esq. |