ADR 938
Massachusetts Democratic State CommitteeSummary
REFERRING OFFICE: FEC Audit Division
RESPONDENT: Massachusetts Democratic State Committee
ELECTION CYCLE: 2018
OPENING DATE: 09/30/2019
CLOSING DATE: 07/01/2020
DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in ADR 938: 1. 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 February 13, 2020. 2. Approve the appropriate letters. 3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $5,550.00 | Massachusetts Democratic State Committee | 52 U.S.C. §30109 |
| Yorkis, Paul G. | 52 U.S.C. §30109 | ||
| Attend FEC seminar | Non-monetary term | Massachusetts Democratic State Committee | |
| Yorkis, Paul G. |
Documents
| Date | Type | Title |
|---|---|---|
| 08/03/2020 | ADR Settlement Agreements | Massachusetts Democratic State Committee and Paul G. Yorkis, Treasurer 879 KB |
| 02/13/2020 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Negotiated Settlement 705 KB |
| 10/24/2019 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 487 KB | |
| 10/08/2019 | Notification to Massachusetts Democratic Party and Paul Yorkis, Treasurer 538 KB | |
| 07/12/2019 | Reports Analysis Audit Referral 723 KB | |
| 07/01/2020 | Certifications | Massachusetts Democratic State Committee and Paul G. Yorkis, Treasurer (AD A19-12) (C00089243) (Recommendation to Approve Negotiated Settlement) 462 KB |
| 09/27/2019 | 2017-2018 Audit Referrals - Unauthorized Committees 523 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Massachusetts Democratic State Committee |
| Treasurer | Yorkis, Paul G. |
| Respondent's counsel | Reiff, Neil |