ADR 952
CASA in Action PACSummary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: CASA in Action PAC
ELECTION CYCLE: 2018
OPENING DATE: 11/26/2019
CLOSING DATE: 07/01/2020
DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in ADR 952/RAD 19L-42: 1. Approve the negotiated settlement of CASA in Action PAC and Melissa Guzman, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the ADR Office dated March 23, 2020. 2. Approve the appropriate letters. 3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $13,500.00 | CASA in Action PAC |
52
U.S.C.
§30104(g)(1)
11 CFR 104.4(c) |
| Guzman, Melissa |
52
U.S.C.
§30104(g)(1)
11 CFR 104.4(c) |
||
| Attend FEC seminar; Develop a FEC Compliance Manual | Non-monetary term | CASA in Action PAC | |
| Guzman, Melissa |
Documents
| Date | Type | Title |
|---|---|---|
| 08/03/2020 | ADR Settlement Agreements | CASA in Action PACA and Melissa Guzman, Treasurer 734 KB |
| 03/23/2020 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Negotiated Settlement 588 KB |
| 12/20/2019 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 763 KB | |
| 12/19/2019 | Notification to CASA in Action PAC and Melissa Guzman, Treasurer 539 KB | |
| 12/05/2019 | Informational Memo on Assignment 1 MB | |
| 11/26/2019 | Reports Analysis Division Referral to Alternative Dispute Resolution Office 1 MB | |
| 07/01/2020 | Certifications | CASA in Action PAC (C00685693) and Melissa Guzman, Treasurer (Recommendation to Approve Negotiated Settlement) (RAD 19L-42) 462 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | CASA in Action PAC |
| Treasurer | Guzman, Melissa |
| Respondent's counsel | Reiff, Neil |