ADR 909
Win JusticeSummary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: Win Justice
ELECTION CYCLE: 2018
OPENING DATE: 03/26/2019
CLOSING DATE: 08/15/2019
DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in ADR 909/RAD 19L-06: Approve the negotiated settlement of Win Justice and Deepak Pateriya, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the ADR Office dated July 25, 2019. Approve the appropriate letters. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $2,450.00 | Win Justice |
52
U.S.C.
§30104(g)(2)
11 CFR 104.4(b)(2) |
| Pateriya, Deepak |
52
U.S.C.
§30104(g)(2)
11 CFR 104.4(b)(2) |
Documents
| Date | Type | Title |
|---|---|---|
| 08/21/2019 | ADR Settlement Agreements | Win Justice and Deepak Pateriya, Treasurer 159 KB |
| 07/25/2019 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Negotiated Settlement 58 KB |
| 04/23/2019 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 51 KB | |
| 04/12/2019 | Notification to Win Justice and Pateriya Deepak, Treasurer 84 KB | |
| 04/01/2019 | Informational Memo on Assignment 44 KB | |
| 03/26/2019 | Reports Analysis Division Referral to Alternative Dispute Resolution Office 192 KB | |
| 08/15/2019 | Certifications | Win Justice and Deepak Pateriya, Treasurer, Recommendation to Approve Negotiated Settlement (RAD 19L-06) 27 KB |
| 09/11/2019 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Civil Penalty Payment 94 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Win Justice |
| Treasurer | Pateriya, Deepak |
| Representative | Pomeranz, John |