MUR #6060
CITIZENS FOR ARLEN SPECTERSummary
RESPONDENTS: Citizens For Arlen Specter; Harmelin, Stephen J.
COMPLAINANT: Audit Division
SUBJECT: Contributions-Limitations
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in MUR 6060:1. Accept the conciliation agreement, as recommended in the General Counsel's Report #2 dated December 4, 2009.2. Approve the appropriate letter.3. Close the file.
The Commission decided by a vote of 5-1 to take the following actions in Audit Referral 08-01:1.Open a MUR in AR 08-01.2. Find reason to believe that Citizens for Arlen Specter and Stephen Harmelin, in his official capacity as treasurer, violated 2 U.S.C. ยง 441a(f) by accepting contributions in excess of the limitations of the Act. 3...........................REDACTED..................................4. Approve as Factual and Legal Analysis the Report of the Audit Division on Citizens for Arlen Specter, approved by the Commission on December 7, 2007.5. Approve the appropriate letters.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Conciliation: Pre Probable Cause | $37,950.00 | Citizens For Arlen Specter | 2 U.S.C. §441a(f) |
| Conciliation: Pre Probable Cause | $10,900.00 | Citizens For Arlen Specter | 2 U.S.C. §441a(f) |
| Harmelin, Stephen J. | 2 U.S.C. §441a(f) |
Documents
| Type | Date | Document |
|---|---|---|
| Conciliation and Settlement Agreements | 12/31/2009 | Citizens for Arlen Specter and Stephen Harmelin, in his official capacity as treasurer 248 KB |
| Complaint, Responses, Designation of Counsel and Extensions of Time | 01/27/2010 | Designation of Counsel from Citizens for Arlen Specter and Stephen Harmelin, in his official capacity as treasurer 65 KB |
| 12/21/2007 | Referral Matters 427 KB | |
| General Counsel Reports, Briefs, Notifications and Responses | 12/04/2009 | General Counsel's Report #2 146 KB |
| 03/10/2008 | First General Counsel's Report 971 KB | |
| Certifications | 12/17/2009 | Citizens for Arlen Specter and Stephen Harmelin, in his official capacity as treasurer 25 KB |
| 08/20/2008 | Citizens for Arlen Specter and Stephen Harmelin, in his official capacity as treasurer 31 KB | |
| Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | 01/19/2010 | Citizens for Arlen Specter 39 KB |
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Citizens For Arlen Specter |
| Previous respondent | Harmelin, Stephen J. |
| Complainant | Audit Division |
| Respondent's counsel | Baran, Jan Witold, Esq. |
| Burns, Caleb P. |