ADR 594
Democratic Party of Orange County FED PACSummary
REFERRING OFFICE: FEC Audit Division
RESPONDENT: Democratic Party of Orange County FED PAC
OPENING DATE: 10/06/2011
CLOSING DATE: 03/20/2012
DISPOSITION: The Commission determined by a vote of 4-2 to take the following actions in ADR 594:1. Approve the settlement agreement of Democratic Party of Orange County and David L. Gould, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR Office dated January 27, 2012.2. Approve the appropriate letters.3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $2,500.00 | Democratic Party of Orange County FED PAC |
2
U.S.C.
§434
11 CFR 103.3 |
| Gould, David |
2
U.S.C.
§434
11 CFR 103.3 |
||
| Attend FEC seminar; Conduct internal education program for employees or staff; Develop a FEC Compliance Manual | Non-monetary term | Gould, David | |
| Democratic Party of Orange County FED PAC |
Documents
| Date | Type | Title |
|---|---|---|
| 03/26/2012 | ADR Settlement Agreements | Democratic Party of Orange County FED PAC and David Gould, Treasurer 202 KB |
| 01/27/2012 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 43 KB |
| 10/17/2011 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 49 KB | |
| 10/14/2011 | Notification to Democratic Party of Orange County FED PAC and Gerrie Schipske, Treasurer 95 KB | |
| 10/11/2011 | Informational Memo on Assignment 40 KB | |
| 10/06/2011 | Referral Matter 195 KB | |
| 03/20/2012 | Certifications | Democratic Party of Orange County FED PAC and David Gould, Treasurer (Audit 09-12) 25 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Democratic Party of Orange County FED PAC |
| Treasurer | Gould, David |