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Federal Election Commission | United States of America

MUR #5018

HISPANIC PAC USA, INC.

Summary

RESPONDENTS: Hispanic PAC USA, Inc.; Torres, Esteban

COMPLAINANT: Reports Analysis Division (RAD)

SUBJECT: Reporting

DISPOSITION: Decided by vote 6-0 to: (1) Accept the signed conciliation agreement with Hispanic PAC USA, Inc. and Esteban Torres, as treasurer, as recommended in the General Counsel Report dated August 25, 2000. (2) Close the file. (3) Approve the appropriate letters, as recommended in the General Counsel Report dated August 25, 2000.
Decided by vote 5-0 to: (1) Open a MUR. (2) Find RTB that Hispanic PAC USA, Inc. and Esteban Torres, as treasurer, violated 2 U.S.C. 434(a)(4)(A)(i), (ii), and (iv), and enter into conciliation prior to a finding of PCTB. (3) Approve the Factual and Legal Analysis, proposed conciliation agreement and the appropriate letter, as recommended in the General Counsel Report dated May 17, 2000.

Disposition

Disposition Penalty Respondent Citation
Conciliation-PPC $4,500.00 Hispanic PAC USA, Inc. 2 U.S.C. §434(a)(4)(A)(i),(ii),(iv)
Torres, Esteban 2 U.S.C. §434(a)(4)(A)(i),(ii),(iv)

Documents

Type Date Document
Conciliation and Settlement Agreements 10/02/2000 Hispanic PAC USA, Inc. and Esteban Torres, as treasurer 187 KB
Complaint, Responses, Designation of Counsel and Extensions of Time 07/03/2000 Grant of Extension of Time to Hispanic PAC USA, Inc. 33 KB
11/16/1999 Complaint 1 MB
General Counsel Reports, Briefs, Notifications and Responses 08/28/2000 General Counsel's Report 69 KB
06/01/2000 Notification with Factual and Legal Analysis to Hispanic PAC USA, Inc. 173 KB
05/18/2000 First General Counsel's Report 113 KB
Certifications 09/01/2000 Hispanic PAC USA, Inc. and Esteban Torres, as treasurer 43 KB
05/23/2000 Hispanic PAC USA, Inc. and Esteban Torres, as treasurer 50 KB

Participants

Relationship Name
Primary respondent Hispanic PAC USA, Inc.
Previous respondent Torres, Esteban
Complainant Reports Analysis Division (RAD)
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