ADR 596
Minnesota Democratic-Farmer-Labor PartySummary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: Minnesota Democratic Farmer Labor Party
OPENING DATE: 11/07/2011
CLOSING DATE: 03/19/2012
DISPOSITION: The Commission decided by a vote of 5-1 to take the following actions in ADR 596:1. Approve the settlement agreement of the Minnesota Democratic-Farmer-Labor Party and Thomas Hamilton, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR Office dated February 21, 2012.2. Approve the appropriate letters.3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $6,000.00 | Minnesota Democratic Farmer Labor Party | |
| Hamilton, Thomas | |||
| Conduct internal education program for employees or staff; Develop a FEC Compliance Manual | Non-monetary term | Minnesota Democratic Farmer Labor Party | |
| Hamilton, Thomas |
Documents
| Date | Type | Title |
|---|---|---|
| 03/22/2012 | ADR Settlement Agreements | Minnesota Democratic-Farmer-Labor Party and Thomas Hamilton, Treasurer 195 KB |
| 02/21/2012 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 70 KB |
| 12/20/2011 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 48 KB | |
| 12/02/2011 | Notification to Minnesota Democratic-Farmer-Labor Party and Thomas Hamilton, Treasurer 96 KB | |
| 11/29/2011 | Informational Memo on Assignment 42 KB | |
| 11/07/2011 | Reports Analysis Division Referral to Alternative Dispute Resolution Office 128 KB | |
| 03/19/2012 | Certifications | Minnesota Democratic-Farmer-Labor Party and Thomas Hamilton, Treasurer (RAD 11L-30) 26 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 | Hamilton, Thomas |
| Respondent's counsel | Reiff, Neil, Esq. |