ADR 762
Carlos Curbelo CongressSummary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: Carlos Curbelo Congress
ELECTION CYCLE: 2014
OPENING DATE: 05/21/2015
CLOSING DATE: 09/18/2015
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 762: 1. Approve the settlement agreement of Carlos Curbelo Congress and Paul Kilgore, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR Office dated September 8, 2015. 2. Approve the appropriate letters. 3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $1,050.00 | Carlos Curbelo Congress |
2
U.S.C.
§434
11 CFR 104 |
| Settlement Agreement | Kilgore, Paul |
2
U.S.C.
§434
11 CFR 104 |
Documents
| Date | Type | Title |
|---|---|---|
| 09/21/2015 | ADR Settlement Agreements | Carlos Curbelo Congress and Paul Kilgore, Treasurer 183 KB |
| 09/08/2015 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 59 KB |
| 07/13/2015 | Response from Carlos Curbelo Congress and Paul Kilgore, Treasurer 70 KB | |
| 06/23/2015 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 74 KB | |
| 05/29/2015 | Notification to Carlos Curbelo Congress and Paul Kilgore, Treasurer 93 KB | |
| 05/25/2015 | Informational Memo on Assignment 35 KB | |
| 05/19/2015 | Reports Analysis Division Referral to Alternative Dispute Resolution Office 474 KB | |
| 09/18/2015 | Certifications | Carlos Curbelo Congress and Paul Kilgore, Treasurer (RAD 15L-18) 25 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Carlos Curbelo Congress |
| Treasurer | Kilgore, Paul |
| Respondent's counsel | Beacham, Elizabeth |