ADR 880
Massachusetts Democratic State CommitteeSummary
REFERRING OFFICE: FEC Audit Division
RESPONDENT: Massachusetts Democratic State 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 880/AR 2-749: Approve the negotiated settlement of Massachusetts Democratic State Committee and Paul Yorkis, 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 | $7,050.00 | Massachusetts Democratic State Committee | |
| Yorkis, Paul G. |
Documents
| Date | Type | Title |
|---|---|---|
| 02/22/2019 | ADR Settlement Agreements | Massachusetts Democratic State Committee and Paul Yorkis, Treasurer 316 KB |
| 11/30/2018 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Negotiated Settlement 58 KB |
| 07/18/2018 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 51 KB | |
| 06/27/2018 | Notification to Massachusetts Democratic State Committee and Paul Yorkis, Treasurer 50 KB | |
| 07/15/2015 | Reports Analysis Audit Referral 865 KB | |
| 02/11/2019 | Certifications | Massachusetts Democratic State Committee and Paul Yorkis, Treasurer (Recommendation to Approve Negotiated Settlement) (AR 2-749) 27 KB |
| 06/26/2018 | Rescind Authority to Audit Pursuant to 52 U.S.C. 30111(B) for All Open 2014 Audits 54 KB | |
| 03/28/2019 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Civil Penalty Payment 89 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Massachusetts Democratic State Committee |
| Treasurer | Yorkis, Paul G. |
| Representative | Reiff, Neil |