ADR 877
Arizona Republican PartySummary
REFERRING OFFICE: FEC Audit Division
RESPONDENT: Arizona Republican Party
ELECTION CYCLE: 2014
OPENING DATE: 07/09/2018
CLOSING DATE: 02/11/2019
DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in ADR 877: 1. Approve the negotiated settlement of Arizona Republican Party and Bob Lettieri, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the ADR Office dated November 26, 2018. 2. Approve the appropriate letters. 3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $45,000.00 | Arizona Republican Party |
11
CFR
11 C.F.R. §
11 CFR 300.36(b)(2) and § 11 CFR 300.33(e)(2) |
| Lettieri, Bob |
11
CFR
11 C.F.R. §
11 CFR 300.36(b)(2) and § 11 CFR 300.33(e)(2) |
Documents
| Date | Type | Title |
|---|---|---|
| 02/21/2019 | ADR Settlement Agreements | Arizona Republican Party and Bob Lettieri, Treasurer 545 KB |
| 11/26/2018 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Negotiated Settlement 74 KB |
| 07/09/2018 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 54 KB | |
| 06/27/2018 | Notification to Arizona Republican Party and Bob Lettieri, Treasurer 49 KB | |
| 07/15/2015 | Reports Analysis Audit Referral 1 MB | |
| 02/11/2019 | Certifications | Arizona Republican Party and Bob Lettieri, Treasurer (AR 2-750) (Recommendation to Approve Negotiated Settlement) 26 KB |
| 06/26/2018 | Rescind Authority to Audit Pursuant to 52 U.S.C. 30111(B) for All Open 2014 Audits 55 KB | |
| 09/05/2019 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Civil Penalty Payment 94 KB |
| 08/13/2019 | Civil Penalty Payment 217 KB | |
| 07/15/2019 | Civil Penalty Payment 85 KB | |
| 05/08/2019 | Civil Penalty Payment 128 KB | |
| 04/08/2019 | Civil Penalty Payment 97 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Arizona Republican Party |
| Treasurer | Lettieri, Bob |
| Representative | Langhofer, Kory A. |