ADR 745
Democratic Party of IllinoisSummary
REFERRING OFFICE: FEC Audit Division
RESPONDENT: Democratic Party of Illinois
ELECTION CYCLE: 2010
OPENING DATE: 11/06/2014
CLOSING DATE: 04/09/2015
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 745: 1. Approve the settlement agreement of the Democratic Party of Illinois and Michael Kasper, Treasurer, as recommended in the Memorandumfrom the Chief Compliance Officer and the Director, ADR Office dated March 25, 2015. 2. Approve the appropriate letters. 3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $6,200.00 | Kasper, Michael, Esq. |
52
U.S.C.
§30104(b)(2), (4), and (8)
11 CFR 300.36(b)(2) |
| Democratic Party of Illinois |
52
U.S.C.
§30104(b)(2), (4), and (8)
11 CFR 300.36(b)(2) |
Documents
| Date | Type | Title |
|---|---|---|
| 04/09/2015 | ADR Settlement Agreements | Democratic Party of Illinois and Michael Kasper, Treasurer 200 KB |
| 03/25/2015 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 61 KB |
| 03/09/2015 | Response from Democratic Party of Illinois and Michael Kasper, Treasurer 202 KB | |
| 12/12/2014 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 51 KB | |
| 11/13/2014 | Notification to Democratic Party of Illinois and Michael Kasper, Treasurer 92 KB | |
| 11/10/2014 | Informational Memo on Assignment 40 KB | |
| 11/06/2014 | Referral Matters 360 KB | |
| 04/09/2015 | Certifications | Democratic Party of Illinois and Michael Kasper, Treasurer (A11-15) 31 KB |
| 04/20/2015 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Civil Penalty Payment 83 KB |
| 04/20/2015 | Civil Penalty Payment 58 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Democratic Party of Illinois |
| Treasurer | Kasper, Michael, Esq. |
| Respondent's counsel | Svoboda, Brian G., Esq. |