ADR 879
Michigan Democratic State Central CommitteeSummary
REFERRING OFFICE: FEC Audit Division
RESPONDENT: Michigan Democratic State Central Committee
ELECTION CYCLE: 2014
OPENING DATE: 07/18/2018
CLOSING DATE: 02/11/2019
DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in ADR 879/AR 2-753: Approve the negotiated settlement of Michigan Democratic State Central Committee and Sandy O'Brien, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the ADR Office dated November 30, 2018. Approve the appropriate letters. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $7,750.00 | O'Brien, Sandy | |
| Michigan Democratic State Central Committee |
Documents
| Date | Type | Title |
|---|---|---|
| 02/22/2019 | ADR Settlement Agreements | Michigan Democratic State Central Committee and Sandy O'Brien, Treasurer 377 KB |
| 11/30/2018 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Negotiated Settlement 71 KB |
| 07/18/2018 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 53 KB | |
| 06/27/2018 | Notification to Michigan Democratic State Central Committee and Sandra O'Brien, Treasurer 51 KB | |
| 07/15/2015 | Reports Analysis Audit Referral 457 KB | |
| 02/11/2019 | Certifications | Michigan Democratic State Central Committee and Sandy O'Brien, Treasurer (Recommendation to Approve Negotiated Settlement) (AR 2-753) 28 KB |
| 06/26/2018 | Rescind Authority to Audit Pursuant to 52 U.S.C. 30111(B) for All Open 2014 Audits 54 KB | |
| 03/12/2019 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Civil Penalty Payment 72 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Michigan Democratic State Central Committee |
| Treasurer | O'Brien, Sandy |
| Representative | Reiff, Neil |