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Federal Election Commission | United States of America

ADR 907

Tennessee Democratic Party

Summary

REFERRING OFFICE: FEC Audit Division

RESPONDENT: Tennessee Democratic Party

ELECTION CYCLE: 2016

OPENING DATE: 03/21/2019

CLOSING DATE: 08/21/2019

DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in ADR 907: 1. Approve the negotiated settlement of Tennessee Democratic Party and Dr. Geeta McMillan, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the ADR Office dated August 7, 2019. 2. Approve the appropriate letters. 3. Close the file on this matter.

Disposition

Disposition Penalty Respondent Citation
Settlement Agreement $2,100.00 McMillan, Geeta 52 U.S.C. §30118(a)
11 CFR 114.2(d)
McMillan, Geeta 52 U.S.C. §30118(a)
11 CFR 114.2(d)
Tennessee Democratic Party 52 U.S.C. §30118(a)
11 CFR 114.2(d)
Tennessee Democratic Party 52 U.S.C. §30118(a)
11 CFR 114.2(d)

Documents

Date Type Title
08/27/2019 ADR Settlement Agreements Tennessee Democratic Party and Geeta McMillan, Treasurer 162 KB
03/21/2019 Complaint, Responses, Designation of Counsel and Extensions of Time Audit Referral 111 KB
02/08/2018 Designation of Counsel from Tennessee Democratic Party 34 KB
08/07/2019 ADR Memoranda, Notifications and Responses Recommendation to Approve Negotiated Settlement 56 KB
05/02/2019 Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 51 KB
04/24/2019 Notification to Tennessee Democratic Party and Geeta McMillan, Treasurer 88 KB
04/02/2019 Notification to Tennessee Democratic Party and Geeta McMillan, Treasurer 82 KB
03/25/2019 Informational Memo on Assignment 39 KB
08/21/2019 Certifications Tennessee Democratic Party and Dr. Geeta McMcMillan, Treasurer (AD 17-23) (Recommendation to Approve Negotiated Settlement) 27 KB

Participants

Relationship Name
Respondent Tennessee Democratic Party
Treasurer McMillan, Geeta
Representative Reiff, Neil
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