ADR 668
Nebraska Democratic PartySummary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: Nebraska Democratic Party
OPENING DATE: 11/19/2013
CLOSING DATE: 04/10/2014
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 668: 1. Approve the settlement agreement of the Nebraska Democratic Party and Gerry Finnegan, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR Office dated March 31, 2014. 2. Approve the appropriate letters. 3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $5,000.00 | Nebraska Democratic Party |
2
U.S.C.
§437(g)
2 U.S.C. §434(b) 11 CFR 104 |
| Settlement Agreement | Finnegan, Gerry |
2
U.S.C.
§437(g)
2 U.S.C. §434(b) 11 CFR 104 |
|
| Attend FEC seminar; Conduct internal education program for employees or staff; Develop a FEC Compliance Manual | Non-monetary term | Nebraska Democratic Party |
Documents
| Date | Type | Title |
|---|---|---|
| 04/14/2014 | ADR Settlement Agreements | Nebraska Democratic Party and Gerry Finnegan, Treasurer 168 KB |
| 03/31/2014 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 56 KB |
| 12/11/2013 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 55 KB | |
| 11/26/2013 | Notification to Nebraska Democratic Party and Gerry Finnegan, Treasurer 98 KB | |
| 11/22/2013 | Informational Memo on Assignment 44 KB | |
| 11/19/2013 | Reports Analysis Referral to Alternative Dispute Resolution Office 227 KB | |
| 04/10/2014 | Certifications | Nebraska Democratic Party and Gerry Finnegan, Treasurer (RAD 13L-49) 25 KB |
| 11/21/2014 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Civil Penalty Payment 56 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Nebraska Democratic Party |
| Treasurer | Finnegan, Gerry |
| Respondent's counsel | Reiff, Neil, Esq. |