ADR 667
Democratic Party of South CarolinaSummary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: Democratic Party of South Carolina
ELECTION CYCLE: 2012
OPENING DATE: 11/19/2013
CLOSING DATE: 05/20/2014
DISPOSITION: The Commission decided by a vote of 5 - 1 to take the following actions in ADR 667/RAD 13L-48: 1. Approve the settlement agreement of Democratic Party of South Carolina and Allison B. Bullard, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR Office dated April 24, 2014. 2. Approve the appropriate letters. 3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $7,250.00 | Democratic Party of South Carolina | 2 U.S.C. §437(g) |
| Bullard, Allison B. | 2 U.S.C. §437(g) | ||
| Attend FEC seminar; Develop a FEC Compliance Manual | Non-monetary term | Democratic Party of South Carolina | |
| Bullard, Allison B. |
Documents
| Date | Type | Title |
|---|---|---|
| 05/22/2014 | ADR Settlement Agreements | Democratic Party of South Carolina and Allison B. Bullard, Treasurer 176 KB |
| 04/24/2014 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 59 KB |
| 12/12/2013 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 54 KB | |
| 11/26/2013 | Notification to Democratic Party of South Carolina and Allison B. Bullard, Treasurer 98 KB | |
| 11/21/2013 | Informational Memo on Assignment 45 KB | |
| 11/19/2013 | Reports Analysis Referral to Alternative Dispute Resolution Office 24 KB | |
| 05/20/2014 | Certifications | Democratic Party of South Carolina and Allison B. Bullard, Treasurer (RAD 13L-48) 25 KB |
| 08/05/2014 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Civil Penalty Payment 77 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Democratic Party of South Carolina |
| Treasurer | Bullard, Allison B. |
| Respondent's counsel | Reiff, Neil, Esq. |