ADR 693
Citizens United Political Victory FundSummary
REFERRING OFFICE: FEC Office of General Counsel
RESPONDENT: Citizens United Political Victory Fund
ELECTION CYCLES: 2010; 2012
OPENING DATE: 01/15/2014
CLOSING DATE: 06/11/2014
DISPOSITION: to take the following actions in ADR 693/RR 13L-31: Approve the settlement agreement of Citizens United Political Victory Fund and Kevin Allen, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR Office dated June 2, 2014. Approve the appropriate letters. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $4,000.00 | Citizens United Political Victory Fund |
2
U.S.C.
§434(b)(2) and (4)
11 CFR 104.3 (a) and (b) |
| Allen, Kevin |
2
U.S.C.
§434(b)(2) and (4)
11 CFR 104.3 (a) and (b) |
||
| Develop a FEC Compliance Manual | Non-monetary term | Citizens United Political Victory Fund | |
| Allen, Kevin |
Documents
| Date | Type | Title |
|---|---|---|
| 06/23/2014 | ADR Settlement Agreements | Citizens United Political Victory Fund and Kevin Allen, Treasurer 166 KB |
| 07/30/2013 | Complaint, Responses, Designation of Counsel and Extensions of Time | Reports Analysis Division Referral to Office of General Counsel 220 KB |
| 06/02/2014 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 57 KB |
| 03/03/2014 | Commitment to Submit Matter to ADR Program and Statement of Desgination of Representative/Counsel 50 KB | |
| 02/21/2014 | Notification to Citizens United Political Victory Fund and Kevin Allen, Treasurer 114 KB | |
| 02/06/2014 | Informational Memo on Assignment 66 KB | |
| 01/15/2014 | Transferred Case 19 KB | |
| 06/11/2014 | Certifications | Citizens United Political Victory Fund and Kevin Allen, Treasurer (RR 13L-31) 28 KB |
| 10/28/2014 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Memorandum of Compliance 35 KB |
| 07/08/2014 | Civil Penalty Payment 71 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Citizens United Political Victory Fund |
| Treasurer | Allen, Kevin |
| Respondent's counsel | Boos, Michael |