MUR #6129
AMERICAN RESORT DEVELOPMENT ASSOCIATION RESORT OWNERS COALITION PAC (ARDA-ROC PAC)Summary
RESPONDENTS: American Resort Development Association Resort Owners Coalition PAC (ARDA-ROC PAC); Depoy, Sandra Yatin
COMPLAINANT: Audit Division
SUBJECT: Contributions-Prohibited; Foreign Nationals; Reporting
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in MUR 6129:1. Accept the conciliation agreement with American Resort Development Association - Resort Owners Coalition PAC and Sandra Yartin DePoy, in her official capacity as treasurer, as recommended in the General Counsel's Memorandum dated July 16, 2010.2. Approve the appropriate letter.3. Close the file in this matter.
The Commission decided by a vote of 5-1 to take the following actions in MUR 6129:1. Find reason to believe that American Resort Development Association Resort Owners Coalition PAC and Sandra Yartin DePoy, in her official capacity as treasurer, violated 2 U.S.C. §§ 434(b), 441b(a), and 441e(a).2. Enter into conciliation with American Resort Development Association Resort Owners Coalition PAC and Sandra Yartin DePoy, in her official capacity as treasurer prior to a finding of probable cause to believe.3. Approve the Factual and Legal Analysis, as recommended in the General Counsel's Report #2, dated July 20, 2009, as amended.4. ....... REDACTED .........
The Commission decided by a vote of 5-0 to take the following actions in Audit Referral 08-03:1. Open a MUR.2.Find reason to believe that American Resort Development Association Resort Owners Coalition PAC and Sandra Yartin DePoy, in her official capacity as treasurer, violated 2 U.S.C. § 434(b).3. Find reason to believe that American Resort Development Association Resort Owners Coalition PAC and Sandra Yartin DePoy, in her official capacity as treasurer, violated 2 U.S.C. § 441b(a).4.Find reason to believe that American Resort Development Association Resort Owners Coalition PAC and Sandra Yartin DePoy, in her official capacity as treasurer, violated 2 U.S.C. § 441e(a).5. Find reason to believe that American Resort Development Association Resort Owners Coalition PAC and Sandra Yartin DePoy, in her official capacity as treasurer, violated 2 U.S.C. § 441b(b)(3)(B)-(C) and 11 CFR § 114.5(a)(2)-(4).6.Approve the Factual and Legal Analysis, as recommended in the First General Counsel?s Report dated May 22, 2008.7.Enter into conciliation with American Resort Development Association Resort Owners Coalition PAC and Sandra Yartin DePoy, in her official capacity as treasurer, prior to a finding of probable cause to believe. 8. ......... REDACTED .......... 9. Approve the appropriate letters.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Conciliation: Pre Probable Cause | $300,000.00 | American Resort Development Association Resort Owners Coalition PAC (ARDA-ROC PAC) |
2
U.S.C.
§434(b)
2 U.S.C. §441b(a) 2 U.S.C. §441b(b)(3)(B)-(C) 2 U.S.C. §441e(a) 11 CFR 114.5(a)(2)-(4) |
| Depoy, Sandra Yatin |
2
U.S.C.
§434(b)
2 U.S.C. §441b(a) 2 U.S.C. §441b(b)(3)(B)-(C) 2 U.S.C. §441e(a) 11 CFR 114.5(a)(2)-(4) |
Documents
Participants
| Relationship | Name |
|---|---|
| Primary respondent | American Resort Development Association Resort Owners Coalition PAC (ARDA-ROC PAC) |
| Previous respondent | Depoy, Sandra Yatin |
| Complainant | Audit Division |
| Respondent's counsel | Braden, E. Mark, Esq. |