ADR 730
80-20 National Asian American PACSummary
REFERRING OFFICE: FEC Office of General Counsel
RESPONDENT: 80-20 National Asian American PAC
ELECTION CYCLE: 2012
OPENING DATE: 06/30/2014
CLOSING DATE: 01/12/2015
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 730 (RR 14L-07): 1. Approve the settlement agreement of the 80-20 National Asian American PAC and Kathleen To, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR Office dated December 1, 2014. 2. Approve the appropriate letters. 3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $3,700.00 | 80-20 National Asian American PAC | |
| Settlement Agreement | To, Kathleen | ||
| Attend FEC seminar; Develop a FEC Compliance Manual | Non-monetary term | 80-20 National Asian American PAC |
Documents
| Date | Type | Title |
|---|---|---|
| 01/14/2015 | ADR Settlement Agreements | 80-20 National Asian American PAC and Kathleen To, Treasurer 178 KB |
| 05/28/2014 | Complaint, Responses, Designation of Counsel and Extensions of Time | Response from 80-20 National Asian American PAC 184 KB |
| 03/27/2014 | Reports Analysis Division Referral to Office of General Counsel 457 KB | |
| 12/01/2014 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 66 KB |
| 08/18/2014 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 53 KB | |
| 07/14/2014 | Notification to 80-20 National Asian American PAC and Kathleen To, Treasurer 89 KB | |
| 07/09/2014 | Informational Memo on Assignment 39 KB | |
| 01/12/2015 | Certifications | 80-20 National Asian American PAC and Kathleen To, Treasurer 26 KB |
| 02/23/2015 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Civil Penalty Payment 73 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | 80-20 National Asian American PAC |
| Treasurer | To, Kathleen |