ADR 721
Committee on Letter Carriers Political Education (Letters Carriers Political Action Fund)Summary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: Committee on Letter Carriers Political Education (Letters Carriers Political Action Fund)
ELECTION CYCLE: 2012
OPENING DATE: 05/22/2014
CLOSING DATE: 10/02/2014
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 721:1. 1. Approve the settlement agreement of Committee on Letter Carriers Political Education (Letter Carriers Political Action Fund) and Timothy C. O'Malley, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR Office dated September 18, 2014. 2. Approve the appropriate letters. 3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $3,800.00 | O'Malley, Timothy C. |
52
U.S.C.
§30104(a)(1)
52 U.S.C. §30104(b)(2) 11 CFR 104.1 11 CFR 104.3(a) |
| Committee on Letter Carriers Political Education (Letters Carriers Political Action Fund) |
52
U.S.C.
§30104(a)(1)
52 U.S.C. §30104(b)(2) 11 CFR 104.1 11 CFR 104.3(a) |
||
| Attend FEC seminar | Non-monetary term | Committee on Letter Carriers Political Education (Letters Carriers Political Action Fund) | |
| O'Malley, Timothy C. |
Documents
| Date | Type | Title |
|---|---|---|
| 10/07/2014 | ADR Settlement Agreements | Committee on Letter Carriers Political Education and Timothy C. O'Malley, Treasurer 196 KB |
| 09/18/2014 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 69 KB |
| 06/12/2014 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 57 KB | |
| 06/05/2014 | Notification to Committee on Letter Carriers Political Education (Letter Carriers Political Action Fund) and William H. Young, Treasurer 109 KB | |
| 05/28/2014 | Informational Memo on Assignment 45 KB | |
| 05/21/2014 | Reports Analysis Division Referral to Alternative Dispute Resolution Office 133 KB | |
| 10/02/2014 | Certifications | Committee on Letter Carriers Political Education (Letter Carriers Political Action Fund) and Timothy C. O'Malley, Treasurer (RAD 14L-17) 29 KB |
| 01/22/2015 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Civil Penalty Payment 94 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Committee on Letter Carriers Political Education (Letters Carriers Political Action Fund) |
| Treasurer | O'Malley, Timothy C. |
| Respondent's counsel | Gold, Lawrence E. |