ADR 852
American PrinciplesSummary
REFERRING OFFICE: FEC Audit Division
RESPONDENT: American Principles
ELECTION CYCLE: 2016
OPENING DATE: 11/08/2017
CLOSING DATE: 11/19/2018
DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in ADR 852: 1. Approve the negotiated settlement of American Principles and Eytan Laor, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR Office dated October 30, 2018. 2. Approve the appropriate letters. 3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $5,000.00 | American Principles | |
| Laor, Eytan |
Documents
| Date | Type | Title |
|---|---|---|
| 11/20/2018 | ADR Settlement Agreements | American Principles and Eytan Laor, Treasurer 174 KB |
| 07/13/2017 | Complaint, Responses, Designation of Counsel and Extensions of Time | Report Analysis Audit Referral 305 KB |
| 10/30/2018 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Negotiated Settlement 65 KB |
| 12/22/2017 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 49 KB | |
| 12/05/2017 | Notification to American Principles and Eytan Laor, Treasurer 93 KB | |
| 11/19/2018 | Certifications | American Principles and Eytan Laor, Treasurer (AD 17-10) (Recommendation to Approve Negotiated Settlement) 26 KB |
| 11/08/2017 | 2015-2016 RAD Audit Referrals - Unauthorized Committees 30 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | American Principles |
| Treasurer | Laor, Eytan |
| Representative | Ashby, Chris |