MUR #5161
LINCOLN DIAZ-BALART FOR CONGRESS COMMITTEESummary
RESPONDENTS: Lincoln Diaz-Balart for Congress; Anesthesia Group of Miami, Inc.; AquaMar 176, Inc.; B.C.C. Enterprises, Inc.; Calleja's Shutters, Inc.; Caribbean Americas Beauty Expo., Inc.; Coastal Insurance Group, Inc.; DiMare, Paul; F&C Development Corp.; Florida National College, Inc.; Florida Property and Casualty Assoc., Inc.; Global Marketing Enterprises; Gomez Barker Associates, Inc.; Investors Realty Services, Inc.; Lakeside Developers, Inc.; Miguel Lopez, Jr., Inc.; Monteagudo, Jorge; OPAC Enterprises, Inc.; Ocean Beach 167, Inc.; Patient Transport Services, Inc..; R.B. Management Services, Inc.; Riesco, Jose A.; Rose Flooring Corp.; The Continental Group, LTD; The Phyliss apple Organization, Inc.; W/X of Dade County (WMX Technologies); Water Brothers Corp.
COMPLAINANT:
SUBJECT: Contributions-Excessive; Contributions-Corporations; Disbursements; Reporting
DISPOSITION: Decided by vote 6-0 to: (1) Accept the conciliation agreement with Lincoln Diaz-Balart for Congress Committee and Jose A. Riesco, as treasurer, as recommended in the General Counsel Report #2 dated May 1, 2001. (2) Close the file. (3) Approve the appropriate letters, as recommended in the General Counsel Report #2 dated May 1, 2001.
Decided by vote 5-0 to: (1) Open a MUR. (2) Find RTB that Lincoln Diaz-Balart for Congress Committee and Jose A. Riesco, as treasurer, violated 2 U.S.C. 434(b)(1), 441a(f), and 441b(a) and enter into conciliation prior to a finding of PCTB with these respondents. (3) Find RTB that Paul DiMare and Jorge Monteagudo each violated 2 U.S.C. 441a(a)(1)(A) and take no further action, send an admonishment letter, and close the file with respect to these respondents. (4) Find RTB that Anesthesia Group of Miami, Inc.,; AquaMar 176, Inc.; B.C.C. Enterprises, Inc.; Calleja's Shutters, Inc.; Caribbean Americas Beauty Expo., Inc.; Coastal Insurance Group, Inc.; F&C Development Corp.; Florida National College, Inc.; Florida Property and Casualty Assoc., Inc., Global Marketing Enterprises; Gomez Barker Associates, Inc.; Investors Realty Services, Inc.; Lakeside Developers, Inc.; Miguel Lopez, Jr., Inc.; Ocean Beach 167, Inc.; OPAC Enterprises, Inc.; Patient Transport Services, Inc.; R.B. Management Services, Inc.; Rose Flooring Corp.; The Continental Group, LTD; The Phyliss Apple Organization, Inc.; W/X of Dade County (WMX Technologies); and Water Brother Corp. each violated 2 U.S.C. 441b(a) and take no further action, send an admonishment letter, and close the file with respect to these respondents. (5) Approve the Factual and Legal Analyses, as recommended in the General Counsel Report dated November 21, 2000. (6) Approve the Conciliation Agreement, as recommended in the General Counsel Report dated November 21, 2000. (7) Approve the appropriate letters, as recommended General Counsel Report dated November 21, 2000.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Conciliation: Pre Probable Cause | $30,000.00 | Lincoln Diaz-Balart for Congress |
2
U.S.C.
§434(b)(1)
2 U.S.C. §441a(f) 2 U.S.C. §441b(a) |
| Riesco, Jose A. |
2
U.S.C.
§434(b)(1)
2 U.S.C. §441a(f) 2 U.S.C. §441b(a) |
||
| Reason to Believe Finding | $30,000.00 | Lincoln Diaz-Balart for Congress |
2
U.S.C.
§434(b)(1)
2 U.S.C. §441a(f) 2 U.S.C. §441b(a) |
| Reason to Believe Finding/No Further Action | DiMare, Paul | 2 U.S.C. §441a(a)(1)(A) | |
| Monteagudo, Jorge | 2 U.S.C. §441a(a)(1)(A) | ||
| Anesthesia Group of Miami, Inc. | 2 U.S.C. §441b(a) | ||
| AquaMar 176, Inc. | 2 U.S.C. §441b(a) | ||
| B.C.C. Enterprises, Inc. | 2 U.S.C. §441b(a) | ||
| Calleja's Shutters, Inc. | 2 U.S.C. §441b(a) | ||
| Caribbean Americas Beauty Expo., Inc. | 2 U.S.C. §441b(a) | ||
| Coastal Insurance Group, Inc. | 2 U.S.C. §441b(a) | ||
| F&C Development Corp. | 2 U.S.C. §441b(a) | ||
| Florida National College, Inc. | 2 U.S.C. §441b(a) | ||
| Florida Property and Casualty Assoc., Inc. | 2 U.S.C. §441b(a) | ||
| Global Marketing Enterprises | 2 U.S.C. §441b(a) | ||
| Gomez Barker Associates, Inc. | 2 U.S.C. §441b(a) | ||
| Investors Realty Services, Inc. | 2 U.S.C. §441b(a) | ||
| Lakeside Developers, Inc. | 2 U.S.C. §441b(a) | ||
| Miguel Lopez, Jr., Inc. | 2 U.S.C. §441b(a) | ||
| Ocean Beach 167, Inc. | 2 U.S.C. §441b(a) | ||
| OPAC Enterprises, Inc. | 2 U.S.C. §441b(a) | ||
| Patient Transport Services, Inc.. | 2 U.S.C. §441b(a) | ||
| R.B. Management Services, Inc. | 2 U.S.C. §441b(a) | ||
| The Continental Group, LTD | 2 U.S.C. §441b(a) | ||
| Rose Flooring Corp. | 2 U.S.C. §441b(a) | ||
| The Phyliss apple Organization, Inc. | 2 U.S.C. §441b(a) | ||
| W/X of Dade County (WMX Technologies) | 2 U.S.C. §441b(a) | ||
| Water Brothers Corp. | 2 U.S.C. §441b(a) |
Documents
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Lincoln Diaz-Balart for Congress |
| Previous respondent | Anesthesia Group of Miami, Inc. |
| AquaMar 176, Inc. | |
| B.C.C. Enterprises, Inc. | |
| Calleja's Shutters, Inc. | |
| Caribbean Americas Beauty Expo., Inc. | |
| Coastal Insurance Group, Inc. | |
| DiMare, Paul | |
| F&C Development Corp. | |
| Florida National College, Inc. | |
| Florida Property and Casualty Assoc., Inc. | |
| Global Marketing Enterprises | |
| Gomez Barker Associates, Inc. | |
| Investors Realty Services, Inc. | |
| Lakeside Developers, Inc. | |
| Miguel Lopez, Jr., Inc. | |
| Monteagudo, Jorge | |
| OPAC Enterprises, Inc. | |
| Ocean Beach 167, Inc. | |
| Patient Transport Services, Inc.. | |
| R.B. Management Services, Inc. | |
| Riesco, Jose A. | |
| Rose Flooring Corp. | |
| The Continental Group, LTD | |
| The Phyliss apple Organization, Inc. | |
| W/X of Dade County (WMX Technologies) | |
| Water Brothers Corp. | |
| Respondent's counsel | Potter, Trevor, Esq. |