ADR 881
Democratic Party of South CarolinaSummary
REFERRING OFFICE: FEC Audit Division
RESPONDENT: Democratic Party of South Carolina
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 881/AR 2-752: Approve the negotiated settlement of Democratic Party of South Carolina and Velva E. George, Interim Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the ADR Office dated December 3, 2018. Approve the appropriate letters. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $9,000.00 | Democratic Party of South Carolina | |
| George, Velva E. |
Documents
| Date | Type | Title |
|---|---|---|
| 02/22/2019 | ADR Settlement Agreements | Democratic Party of South Carolina and Velva George, Treasurer 338 KB |
| 12/03/2018 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Negotiated Settlement 64 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 Democratic Party of South Carolina and Kathryn Hensley, Treasurer 50 KB | |
| 07/15/2015 | Reports Analysis Audit Referral 433 KB | |
| 02/11/2019 | Certifications | Democratic Party of South Carolina and Velva E. George, Interim Treasurer (Recommendation to Approve Negotiated Settlement) (AR 2-752) 27 KB |
| 06/28/2018 | Rescind Authority to Audit Pursuant to 52 U.S.C. 30111(B) for All Open 2014 Audits 55 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Democratic Party of South Carolina |
| Treasurer | George, Velva E. |
| Representative | Reiff, Neil |