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Federal Election Commission | United States of America

ADR 656

New York State Democratic Committee

Summary

REFERRING OFFICE: FEC Reports Analysis Division

RESPONDENT: New York State Democratic Committee

ELECTION CYCLE: 2012

OPENING DATE: 08/15/2013

CLOSING DATE: 01/13/2014

DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 656(RAD 13L-34): 1. Approve the settlement agreement of the New York State Democratic Committee and John Gulino, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR Office dated December 13, 2013. 2. Approve the appropriate letters. 3 Close the file on this matter.

Disposition

Disposition Penalty Respondent Citation
Settlement Agreement $2,750.00 New York State Democratic Committee 2 U.S.C. §434(b)(2)(J)
11 CFR 104.3(a)(2)(viii)
11 CFR 104.3(a)(3)(x)
Gulino, John 2 U.S.C. §434(b)(2)(J)
11 CFR 104.3(a)(2)(viii)
11 CFR 104.3(a)(3)(x)
Attend FEC seminar; Conduct internal education program for employees or staff; Develop a FEC Compliance Manual Non-monetary term New York State Democratic Committee
Gulino, John

Documents

Date Type Title
01/15/2014 ADR Settlement Agreements New York State Democratic Committee and John Gulino, Treasurer 187 KB
12/13/2013 ADR Memoranda, Notifications and Responses Recommendation to Approve Settlement Agreement 48 KB
08/28/2013 Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 50 KB
08/23/2013 Notification to New York State Democratic Committee and John Gulino, Treasurer 98 KB
08/20/2013 Informational Memo on Assignment 43 KB
08/15/2013 Reports Analysis Division Referral to Alternative Dispute Resolution Office 88 KB
01/13/2014 Certifications New York State Democratic Committee and John Gulino, Treasurer (RAD 13L-34) 27 KB
01/23/2014 Civil Penalties, Disgorgements, Other Payments and Letters of Compliance Civil Penalty Payment 134 KB

Participants

Relationship Name
Respondent New York State Democratic Committee
Treasurer Gulino, John
Respondent's counsel Reiff, Neil, Esq.
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