MUR #4610
DAN HAMBURG FOR CONGRESSSummary
RESPONDENTS: Dan Hamburg for Congress; Loring, Ted
COMPLAINANT: Audit Division
SUBJECT: Contributions-Excessive; Disbursements; Reporting
DISPOSITION: Decided by vote 5-0 to: (1) Approve the conciliation agreement, as recommended in the Generla Counsel's Report dated September 30, 1999. (2) Approve the appropriate letters, as recommended in the General Counsel's Report dated September 30, 1999. (3) Close the file.
Decided by vote 5-1 to 1. Find RTB Dan Hamburg for Congress and Ted Loring, as treasurer, violated 2 U.S.C. 434(b)(3)(A), 432(c)(5), 434(b)(5)(A) and 441a(f), but take no further action. 2. Find RTB Dan Hamburg for Congress and Ted Loring, as treasurer, violated 11 CFR 104.3(b)(3)(i)(A), but take no further action. 3. Find RTB Dan Hamburg for Congress and Ted Loring, as treasurer, violated 2 U.S.C. 434(b)(3)(B). 4. Enter into conciliation with Dan Hamburg for Congress and Ted Loring, as treasurer, prior to a finding of probable cause. 5. Approve the Conciliation Agreement attached to the GC July 7, 1999 Report. 6. Approve the Factual and Legal Analysis attached to the GC July 7, 1999 Report. 7. Approve the appropriate letter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Conciliation-PPC | $11,000.00 | Loring, Ted |
2
U.S.C.
§432(c)(5)
2 U.S.C. §434(b)(3)(A) 2 U.S.C. §434(b)(3)(B) 2 U.S.C. §434(b)(5)(A) 2 U.S.C. §441a(f) 11 CFR 104.3(b)(3)(i)(A) |
| Dan Hamburg for Congress |
2
U.S.C.
§432(c)(5)
2 U.S.C. §434(b)(3)(A) 2 U.S.C. §434(b)(3)(B) 2 U.S.C. §434(b)(5)(A) 2 U.S.C. §441a(f) 11 CFR 104.3(b)(3)(i)(A) |
Documents
| Type | Date | Document |
|---|---|---|
| Conciliation and Settlement Agreements | 10/27/1999 | Dan Hamburg for Congress Committee and Ted Loring, as treasurer 140 KB |
| Complaint, Responses, Designation of Counsel and Extensions of Time | 08/06/1999 | Request for Extension of Time and Designation of Counsel from Dan Hamburg for Congress Committee 90 KB |
| 01/09/1997 | Complaint 739 KB | |
| General Counsel Reports, Briefs, Notifications and Responses | 09/30/1999 | General Counsel's Report 72 KB |
| 07/28/1999 | Notification with Factual and Legal Analysis to Dan Hamburg for Congress Committee 388 KB | |
| 07/19/1999 | MUR 4610 Informational Memorandum - Statute of Limitations Chart 125 KB | |
| 07/07/1999 | First General Counsel's Report 395 KB | |
| Certifications | 10/06/1999 | Dan Hamburg for Congress Committee and Ted Loring, as treasurer 50 KB |
| 07/20/1999 | Dan Hamburg for Congress Committee and Ted Loring, as treasurer 59 KB |
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Dan Hamburg for Congress |
| Previous respondent | Loring, Ted |
| Complainant | Audit Division |
| Respondent's counsel | Fishburn, Diane M. |