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Federal Election Commission | United States of America

MUR #5176

DAVID WU FOR CONGRESS

Summary

RESPONDENTS: David Wu for Congress; Castle, Jay; Huang, George; King, Edward; Margolin, Doreen; Miller, George K.; Santesson, Carol; Winningstad, C. Norman

COMPLAINANT: Audit Division

SUBJECT: Contributions-Corporations; Disbursements; Reporting

DISPOSITION: Decided by vote 6-0 to: (1) Accept the conciliation agreement with Dave Wu for Congress and Jay Castle, as Treasurer, as recommended in the General Counsel Report #5 dated May 20, 2002. (2) Close the file. (3) Approve the appropriate letters, as recommended in the General Counsel Report dated May 20, 2002.
Decided by vote 6-0 to: (1) Accept the conciliation agreement with George K. Miller, as recommended in the General Counsel Report #3 dated June 18, 2001. (2) Close the file as it pertains to George K. Miller. (3) Approve the appropriate letter, as recommended in the General Counsel Report #3 dated June 18, 2001.
Decided by vote 5-0 to: (1) Open a Matter Under Review. .................... REDACTED .................... Find RTB that George Huang, Edward King, Doreen Margolin, Carol Santesson, and C. Norman Winningstad made excessive contributions to Dave Wu for Congress in violation of 2 U.S.C. 441a(a)(1)(A), but take no further action, send admonishment letters, and close the file as it pertains to these respondents. .................... REDACTED ....................

Disposition

Disposition Penalty Respondent Citation
Conciliation-PPC $30,000.00 David Wu for Congress 2 U.S.C. §432(c)(5)and(d)
2 U.S.C. §441a(f)
Castle, Jay 2 U.S.C. §432(c)(5)and(d)
2 U.S.C. §441a(f)
Conciliation-PPC $1,125.00 Miller, George K. 2 U.S.C. §441a(a)(1)(A)
RTB/NFA Huang, George 2 U.S.C. §441a(a)(1)(A)
King, Edward 2 U.S.C. §441a(a)(1)(A)
Margolin, Doreen 2 U.S.C. §441a(a)(1)(A)
Santesson, Carol 2 U.S.C. §441a(a)(1)(A)
Winningstad, C. Norman 2 U.S.C. §441a(a)(1)(A)

Documents

Type Date Document
Conciliation and Settlement Agreements 05/24/2002 Dave Wu for Congress and Jay Castle, as treasurer 167 KB
06/26/2001 George K. Miller 187 KB
General Counsel Reports, Briefs, Notifications and Responses 02/15/2001 First General Counsel's Report 139 KB
Certifications 05/23/2002 Dave Wu for Congress and Jay Castle, as treasurer 45 KB
06/20/2001 George K. Miller 45 KB
02/21/2001 George Huang; Edward King; Doreen Margolin; George K. Miller; Carol Santesson; C. Norman Winningstad 57 KB
Civil Penalties, Disgorgements, Other Payments and Letters of Compliance 05/07/2002 David Wu for Congress 53 KB
06/05/2001 George K. Miller 54 KB

Participants

Relationship Name
Primary respondent David Wu for Congress
Previous respondent Castle, Jay
Huang, George
King, Edward
Margolin, Doreen
Miller, George K.
Santesson, Carol
Winningstad, C. Norman
Complainant Audit Division
Respondent's counsel Corley, Judith L., Esq.
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