ADR 919
LIUNA Minnesota & North Dakota/Laborers’ District Council of Minnesota & North DakotaSummary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: LIUNA Minnesota & North Dakota/Laborers' District Council of Minnesota & North Dakota
ELECTION CYCLE: 2018
OPENING DATE: 07/02/2019
CLOSING DATE: 06/29/2020
DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in ADR 919: 1. Approve the negotiated settlement of LIUNA Minnesota & North Dakota/Laborers’ District Council of Minnesota & North Dakota and Tim Mackey, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the ADR Office dated November 21, 2019. 2. Approve the appropriate letters. 3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $9,950.00 | Mackey, Tim |
52
U.S.C.
§30104(b)(4)
11 CFR 104.3a |
| LIUNA Minnesota & North Dakota/Laborers' District Council of Minnesota & North Dakota |
52
U.S.C.
§30104(b)(4)
11 CFR 104.3a |
||
| Develop a FEC Compliance Manual | Non-monetary term | LIUNA Minnesota & North Dakota/Laborers' District Council of Minnesota & North Dakota | |
| Mackey, Tim |
Documents
| Date | Type | Title |
|---|---|---|
| 07/21/2020 | ADR Settlement Agreements | LIUNA Minnesota & North Dakota/Laborers' District Council of Minnesota & North Dakota and Tim Mackey, Treasurer 1 MB |
| 11/21/2019 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 711 KB |
| 08/06/2019 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/ Council 715 KB | |
| 07/17/2019 | Notification to LIUNA Minnesota & North Dakota/Laborers' District Council of Minnesota & North Dakota and Tim Mackey, Treasurer 536 KB | |
| 07/09/2019 | Informational Memo on Assignment 1 MB | |
| 07/02/2019 | Reports Analysis Division Referral to Alternative Dispute Resolution Office 977 KB | |
| 06/29/2020 | Certifications | Withdrawal and Resubmission of LIUNA Minnesota & North Dakota/Laborers' District Council of Minnesota & North Dakota and Tim Mackey, Treasurer (RAD 19L-15) (C00684332) (Recommendation to Approve Negotiated Settlement) 462 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | LIUNA Minnesota & North Dakota/Laborers' District Council of Minnesota & North Dakota |
| Treasurer | Mackey, Tim |
| Representative | Zoll, David J. |