ADR 518
Harris County Democratic PartySummary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: Harris County Democratic Party
ELECTION CYCLE: 2008
OPENING DATE: 10/14/2009
CLOSING DATE: 07/08/2010
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 518/RAD 09L-37:1. Approve the settlement agreement of Harris County Democratic Party and Gerald Birnberg, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR Office dated June 25, 2010.2. Approve the appropriate letters.3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $2,000.00 | Harris County Democratic Party | 2 U.S.C. §437(g) |
| Birnberg, Gerald | 2 U.S.C. §437(g) | ||
| Conduct internal education program for employees or staff; Develop a FEC Compliance Manual | Non-monetary term | Harris County Democratic Party | |
| Birnberg, Gerald |
Documents
| Date | Type | Title |
|---|---|---|
| 07/09/2010 | ADR Settlement Agreements | Harris County Democratic Party and Gerald Birnberg, Treasurer 216 KB |
| 06/25/2010 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 66 KB |
| 11/13/2009 | Notification to Harris County Democratic Party and Gerald Birnberg, Treasurer 44 KB | |
| 11/10/2009 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 54 KB | |
| 10/26/2009 | Notification to Harris County Democratic Party and Gerald Birnberg, Treasurer 124 KB | |
| 10/20/2009 | Informational Memo on Assignment 45 KB | |
| 10/14/2009 | Reports Analysis Referral to Alternative Dispute Resolution Office 138 KB | |
| 07/08/2010 | Certifications | Harris County Democratic Party and Gerald Birnberg, Treasurer (RAD 09L-37) 31 KB |
| 11/25/2014 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Memorandum of Compliance 35 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Harris County Democratic Party |
| Treasurer | Birnberg, Gerald |
| Complainant | Reports Analysis Division |
| Respondent's counsel | Sultan, Rabeea |