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Federal Election Commission | United States of America

ADR 912

North Dakota Republican Party

Summary

REFERRING OFFICE: FEC Office of General Counsel

RESPONDENT: North Dakota Republican Party

ELECTION CYCLE: 2016

OPENING DATE: 05/02/2019

CLOSING DATE: 06/25/2020

DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in ADR 912 (RR 17L-27): Approve the negotiated settlement of North Dakota Republican Party and Nicholas Hacker, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and ADR Office dated August 16, 2019. Approve the appropriate letters. Close the file on this matter.

Disposition

Disposition Penalty Respondent Citation
Settlement Agreement $8,000.00 North Dakota Republican Party 52 U.S.C. §30104(b)(4)
11 CFR 104.3(b)
Hacker, Nicholas P. 52 U.S.C. §30104(b)(4)
11 CFR 104.3(b)
Develop a FEC Compliance Manual Non-monetary term North Dakota Republican Party
Hacker, Nicholas P.

Documents

Date Type Title
07/01/2020 ADR Settlement Agreements North Dakota Republican Party and Nicholas Hacker, Treasurer 648 KB
08/11/2017 Complaint, Responses, Designation of Counsel and Extensions of Time Reports Analysis Division Referral to Office of General Counsel 1 MB
08/16/2019 ADR Memoranda, Notifications and Responses Recommendation to Approve Negotiated Settlement Agreement 685 KB
05/13/2019 Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 504 KB
05/10/2019 Notification to North Dakota Republican Party and Nicholas Hacker, Treasurer 568 KB
05/02/2019 Transferred Case 538 KB
06/25/2020 Certifications North Dakota Republican Party (C00018929) and Nicholas Hacker, Treasurer (Recommendation to Approve Negotiated Settlement) (RR17L-27) 98 KB
04/25/2019 North Dakota Republican Party 905 KB
08/11/2020 Civil Penalties, Disgorgements, Other Payments and Letters of Compliance Civil Penalty Payment 138 KB

Participants

Relationship Name
Respondent North Dakota Republican Party
Treasurer Hacker, Nicholas P.
Respondent's counsel Zehr, Brandis L.
Representative Toner, Michael E. (1)
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