ADR 789
Hawaii Democratic PartySummary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: Democratic Party Of Hawaii
ELECTION CYCLE: 2014
OPENING DATE: 12/03/2015
CLOSING DATE: 04/28/2016
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 789: 1. Approve the settlement agreement Hawaii Democratic Party and Florence L. Kong Kee, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR Office dated April 19, 2016. 2. Approve the appropriate letters.3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $6,375.00 | Democratic Party Of Hawaii | 52 U.S.C. §30109 |
| Kong Kee, Florence L. | 52 U.S.C. §30109 |
Documents
| Date | Type | Title |
|---|---|---|
| 05/03/2016 | ADR Settlement Agreements | Hawaii Democratic Party and Florence L. Kong Kee, Treasurer 191 KB |
| 04/19/2016 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 71 KB |
| 01/04/2016 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 52 KB | |
| 12/22/2015 | Notification to Hawaii Democratic Party and Florence L. Kong Kee, Treasurer 100 KB | |
| 12/17/2015 | Informational Memo on Assignment 44 KB | |
| 12/03/2015 | Reports Analysis Division Referral to Alternative Dispute Resolution Office 685 KB | |
| 04/28/2016 | Certifications | Hawaii Democratic Party and Florence L. Kong Kee, Treasurer (RAD 15L-46) 27 KB |
| 11/08/2016 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Civil Penalty Payment 65 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Democratic Party Of Hawaii |
| Treasurer | Kong Kee, Florence L. |
| Respondent's counsel | Reiff, Neil P., Esq. |