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Federal Election Commission | United States of America

MUR #5948

CRITICAL HEALTH SYSTEMS OF NORTH CAROLINA, P.C.

Summary

RESPONDENTS: Alphin, Robert; Collawn, James; Critical Health Systems, Inc.; Daniel, Walter E.; Lish, Michael; Seymour, Robert E.; Woodard, Paul

COMPLAINANT: Critical Health Systems of North Carolina, P.C.

SUBJECT: Contributions-In the name of another; Contributions-Corporations

DISPOSITION: The Commission decided by a vote of 5-0 to take the following actions in MUR 5948:1. Accept the conciliation agreement, as recommended in the General Counsel's Memorandum dated December 6, 2007, as amended by the errata dated December 10, 2007.2. Approve the appropriate letters.3. Close the file.
The Commission decided by a vote of 5-0 to take the following actions in Pre-MUR 445:1. Open a MUR.2. Find reason to believe that Critical Health Systems of North Carolina violated 2 U.S.C. §§ 441b(a) and 441f.3. Find reason to believe that Critical Health Systems, Inc. violated 11 C.F.R. § 110.4(b)(iii).4. Find reason to believe that Dr. Robert Alphin, Dr. James Collawn, Dr. Walther E. Daniel, Dr. Michael Lish, Dr. Robert E. Seymour and Dr. Paul Woodard violated 2 U.S.C. § 441f.5. Enter into pre-probable cause conciliation with Critical Health Systems of North Carolina, Critical Health Systems Inc., Dr. Robert Alphin, Dr. James Collawn, Dr. Walther E. Daniel, Dr. Michael Lish, Dr. Robert E. Seymour and Dr. Paul Woodard.6. .......... REDACTED .......... 7. Approve the Factual and Legal Analysis, as recommended in the First General Counsel's Report dated October 17, 2007.8. Approve the appropriate letters.

Disposition

Disposition Penalty Respondent Citation
Conciliation-PPC $3,400.00 Woodard, Paul 2 U.S.C. §441f
Critical Health Systems, Inc. 11 CFR 110.4(b)(iii)
Alphin, Robert 2 U.S.C. §441f
Collawn, James 2 U.S.C. §441f
Daniel, Walter E. 2 U.S.C. §441f
Lish, Michael 2 U.S.C. §441f
Seymour, Robert E. 2 U.S.C. §441f
Critical Health Systems of North Carolina, P.C. 2 U.S.C. §441b(a)
2 U.S.C. §441f
Conciliation-PPC $1,000.00 Alphin, Robert 2 U.S.C. §441f
Seymour, Robert E. 2 U.S.C. §441f
Collawn, James 2 U.S.C. §441f
Lish, Michael 2 U.S.C. §441f
Daniel, Walter E. 2 U.S.C. §441f

Documents

Type Date Document
Conciliation and Settlement Agreements 01/03/2008 Critical Health Systems of North Carolina, P.C.; Critical Health Systems, Inc.; Robert Alphin, M.D.; James Collawn, M.D; Walther E. Daniel, M.D; Michael Lish, M.D; Robert E. Seymour, M.D and Paul Woodard, M.D 382 KB
General Counsel Reports, Briefs, Notifications and Responses 11/08/2007 Notification with Factual and Legal Analysis to Critical Health Systems of North Carolina, P.C.; Critical Health Systems, Inc.; Robert Alphin, M.D.; James Collawn, M.D; Walther E. Daniel, M.D; Michael Lish, M.D; Robert E. Seymour, M.D and Paul Woodard, M.D 373 KB
10/17/2007 First General Counsel's Report 328 KB
Certifications 12/11/2007 Critical Health Systems of North Carolina, P.C.; Critical Health Systems, Inc.; Robert Alphin, M.D.; James Collawn, M.D; Walther E. Daniel, M.D; Michael Lish, M.D; Robert E. Seymour, M.D and Paul Woodard, M.D 30 KB
10/31/2007 Critical Health Systems of North Carolina, P.C.; Critical Health Systems, Inc.; Robert Alphin, M.D.; James Collawn, M.D; Walther E. Daniel, M.D; Michael Lish, M.D; Robert E. Seymour, M.D and Paul Woodard, M.D 54 KB
Civil Penalties, Disgorgements, Other Payments and Letters of Compliance 02/07/2008 Friends of Dave Weldon -- Disgorgement 43 KB
02/05/2008 Virginia Foxx for Congress -- Disgorgement 44 KB
12/13/2007 Critical Health Systems Inc., et al 43 KB

Participants

Relationship Name
Previous respondent Alphin, Robert
Collawn, James
Critical Health Systems, Inc.
Daniel, Walter E.
Lish, Michael
Seymour, Robert E.
Woodard, Paul
Complainant Critical Health Systems of North Carolina, P.C.
Respondent's counsel Wallace, John R., Esq.
Wittmer, Cynthia L.
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