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Federal Election Commission | United States of America

ADR 908

Tony Cardenas for Congress

Summary

REFERRING OFFICE: FEC Audit Division

RESPONDENT: Tony Cardenas for Congress

ELECTION CYCLE: 2016

OPENING DATE: 03/25/2019

CLOSING DATE: 08/21/2019

DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in ADR 908/AD 17-01: Approve the negotiated settlement of Tony Cardenas for Congress and Jennifer May, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR Office dated August 12, 2019. Approve the appropriate letters. Close the file on this matter.

Disposition

Disposition Penalty Respondent Citation
Settlement Agreement $5,575.00 May, Jennifer 11 CFR 110.1(l)
May, Jennifer 11 CFR 110.1(l)
Tony Cardenas for Congress 11 CFR 110.1(l)
Tony Cardenas for Congress 11 CFR 110.1(l)

Documents

Date Type Title
08/27/2019 ADR Settlement Agreements Tony Cardenas for Congress and Jennifer May, Treasurer 176 KB
03/25/2019 Complaint, Responses, Designation of Counsel and Extensions of Time Audit Referral 229 KB
05/10/2017 Designation of Counsel from Tony Cardenas for Congress and Jennifer May in her official capacity as treasurer 32 KB
08/27/2019 ADR Memoranda, Notifications and Responses Notification to Tony Cardenas for Congress and Jennifer May, Treasurer 85 KB
08/12/2019 Recommendation to Approve Negotiated Settlement 54 KB
04/30/2019 Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 49 KB
04/02/2019 Informational Memo on Assignment 45 KB
08/21/2019 Certifications Tony Cardenas for Congress and Jennifer May, Treasurer (Recommendation to Approve Negotiated Settlement) (AD 17-01) 27 KB
09/24/2019 Civil Penalties, Disgorgements, Other Payments and Letters of Compliance Tony Cardenas for Congress 66 KB

Participants

Relationship Name
Respondent Tony Cardenas for Congress
Treasurer May, Jennifer
Representative Svoboda, Brian G.
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