ADR 590
Marco Rubio for US SenateSummary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: Marco Rubio for US Senate
OPENING DATE: 08/30/2011
CLOSING DATE: 03/19/2012
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 590 (RAD 11L-24):1. Approve the settlement agreement of Marco Rubio for US Senate and Keith A. Davis, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR Office dated February 15, 2012.2. Approve the appropriate letters.3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $8,000.00 | Davis, Keith |
2
U.S.C.
§441a(a)
11 CFR 110.1 11 CFR 110.9 |
| Marco Rubio for US Senate |
2
U.S.C.
§441a(a)
11 CFR 110.1 11 CFR 110.9 |
||
| Attend FEC seminar; Conduct internal education program for employees or staff; Develop a FEC Compliance Manual | Non-monetary term | Davis, Keith | |
| Marco Rubio for US Senate |
Documents
| Date | Type | Title |
|---|---|---|
| 03/22/2012 | ADR Settlement Agreements | Marco Rubio for US Senate and Keith A. Davis, Treasurer 200 KB |
| 11/25/2014 | ADR Memoranda, Notifications and Responses | Memorandum of Compliance 35 KB |
| 02/15/2012 | Recommendation to Approve Settlement Agreement 50 KB | |
| 09/26/2011 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 54 KB | |
| 09/12/2011 | Notification to Marco Rubio for US Senate and Keith A. Davis, Treasurer 87 KB | |
| 09/07/2011 | Informational Memo on Assignment 39 KB | |
| 08/30/2011 | Reports Analysis Division Referral to Alternative Dispute Resolution Office 376 KB | |
| 03/19/2012 | Certifications | Marco Rubio for US Senate and Keith A. Davis, Treasurer (RAD 11L-24) 26 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Marco Rubio for US Senate |
| Treasurer | Davis, Keith |
| Respondent's counsel | Bayes, Michael |
| Josefiak, Thomas, Esq. |