ADR 591
Ohio Republican Party State Central & Executive CommitteeSummary
REFERRING OFFICE: FEC Audit Division
RESPONDENT: Ohio Republican Party State Central & Executive Committee
OPENING DATE: 09/16/2011
CLOSING DATE: 02/16/2012
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 591/Audit 09-03: 1) Approve the settlement agreement of the Ohio Republican Party and Charles A. Knight, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR Office dated February 7, 2012. 2) Approve the appropriate letters. 3) Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $13,000.00 | Ohio Republican Party State Central & Executive Committee |
2
U.S.C.
§434(b)(8)
11 CFR 104.3(d) 11 CFR 104.11(a) |
| Knight, Charles A. |
2
U.S.C.
§434(b)(8)
11 CFR 104.3(d) 11 CFR 104.11(a) |
||
| Attend FEC seminar; Develop a FEC Compliance Manual | Non-monetary term | Ohio Republican Party State Central & Executive Committee | |
| Knight, Charles A. |
Documents
| Date | Type | Title |
|---|---|---|
| 02/22/2012 | ADR Settlement Agreements | Ohio Republican Party and Charles A. Knight, Treasurer 182 KB |
| 02/07/2012 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 60 KB |
| 11/03/2011 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 47 KB | |
| 09/23/2011 | Notification to Ohio Republican Party State Central & Executive Committee and Terri Morgan, Treasurer 86 KB | |
| 09/20/2011 | Informational Memo on Assignment 37 KB | |
| 09/13/2011 | Referral Matter 98 KB | |
| 02/16/2012 | Certifications | Ohio Republican Party and Charles A. Knight, Treasurer (Audit 09-03) 27 KB |
| 11/25/2014 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Memorandum of Compliance 35 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Ohio Republican Party State Central & Executive Committee |
| Treasurer | Knight, Charles A. |
| Respondent's counsel | Toner, Michael |