ADR 915
Massachusetts Democratic State CommitteeSummary
REFERRING OFFICE: FEC Office of General Counsel
RESPONDENT: Massachusetts Democratic State Committee
ELECTION CYCLE: 2016
OPENING DATE: 05/02/2019
CLOSING DATE: 08/30/2019
DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in ADR 915/RR 18L-19): Approve the negotiated settlement of Massachusetts Democratic State Committee and Paul G. Yorkis, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the ADR Office dated August 29, 2019. Approve the appropriate letters. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $8,000.00 | Massachusetts Democratic State Committee |
52
U.S.C.
§30104(b)(2)
11 CFR 104.3(a) |
| Yorkis, Paul G. |
52
U.S.C.
§30104(b)(2)
11 CFR 104.3(a) |
Documents
| Date | Type | Title |
|---|---|---|
| 09/06/2019 | ADR Settlement Agreements | Massachusetts Democratic State Committee and Paul Yorkis, Treasurer 159 KB |
| 05/16/2018 | Complaint, Responses, Designation of Counsel and Extensions of Time | Reports Analysis Division Referral to Office of General Counsel 944 KB |
| 08/29/2019 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Negotiated Settlement 58 KB |
| 05/14/2019 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 52 KB | |
| 05/10/2019 | Notification to Massachusetts Democratic State Committee and Paul Yorkis, Treasurer 97 KB | |
| 05/02/2019 | Transferred Case 17 KB | |
| 08/30/2019 | Certifications | Massachusetts Democratic State Committee (C00089243) (Recommendation to Approve Negotiated Settlement) (RR 18L-19) 28 KB |
| 04/25/2019 | Massachusetts Democratic State Committee 273 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Massachusetts Democratic State Committee |
| Treasurer | Yorkis, Paul G. |
| Representative | Reiff, Neil |