ADR 810
Independence USA PACSummary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: Independence USA PAC
ELECTION CYCLE: 2016
OPENING DATE: 08/26/2016
CLOSING DATE: 04/05/2017
DISPOSITION: The Commission decided by a vote of 5-0 to take the following actions in ADR 810: Approve the settlement agreement of Independence USA PAC and Diane Gubelli, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR Office dated March 22, 2016, subject to the April 4, 2017 Errata and attachment. Approve the appropriate letters. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $3,300.00 | Gubelli, Diane |
2
U.S.C.
§434
11 CFR 104 |
| Independence USA PAC |
2
U.S.C.
§434
11 CFR 104 |
Documents
| Date | Type | Title |
|---|---|---|
| 04/07/2017 | ADR Settlement Agreements | Independence USA PAC and Diane Gubelli, Treasurer 185 KB |
| 03/22/2017 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 67 KB |
| 11/14/2016 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 53 KB | |
| 10/04/2016 | Notification to Independence USA PAC and Diane Gubelli, Treasurer 99 KB | |
| 09/02/2016 | Notification to Independence USA PAC and Diane Gubelli, Treasurer 97 KB | |
| 08/30/2016 | Informational Memo on Assignment 45 KB | |
| 08/26/2016 | Reports Analysis Division Referral to Alternative Dispute Resolution Office 441 KB | |
| 04/05/2017 | Certifications | Independence USA PAC and Diane Gubelli, Treasurer (Recommendation to Approve Settlement Agreement) (RAD 16L-14) 28 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Independence USA PAC |
| Treasurer | Gubelli, Diane |
| Respondent's counsel | Norton, Lawrence H. |
| Powers, William A. |