MUR #6143
GALEN CAPITAL CORPORATIONSummary
RESPONDENTS: Ahmad, Tazeen; Ahmad, Zahir; Beesley, Mark; Biagi, Eugene; Danielczyk, William P.; Isaac, Gino; Layton, Philip; Moses, Stephen D.; Riddle, Bruce; Spittle, April; Wagner, Eric
COMPLAINANT: Galen Capital Group (Corporation)
SUBJECT: Contributions-Prohibited; Contributions-In the name of another; Contributions-Corporations; Knowing and Willful
DISPOSITION: The Commission decided by a vote of 5-0 to take the following actions in MUR 6143:1. Accept the conciliation agreement with William P. Danielczyk and Galen Capital Group, as recommended in the General Counsel's Memorandum dated June 10, 2013.2. Take no further action as to Zahir Ahmad, Eugene Biagi, Mark Beesley, Gino Isaac, Philip Layton, Stephen D. Moses, Bruce Riddle, April Spittle, and Eric Wagner.3.................................REDACTED........................................4. Approve the appropriate letters.5. Close the file as to all respondents.
The Commission decided by a vote of 5-0 to take the following actions in MUR 6143:1. Authorize pre-probable cause conciliation with the Galen Capital Group and William P. Danielczyk.2............................................REDACTED..........................................................
The Commission failed by a vote of 2-4 to:a) Open a Matter Under Review.b) Find reason to believe that Galen Capital Group and William P. Danielczyk knowingly and willfully violated 2 U.S.C. §§ 441b(a) and 441f.c) Find reason to believe that Galen Capital Group and William P. Danielczyk violated 2 U.S.C. § 441b(a) and 11 CFR § 114.2.d) Find reason to believe that Mark Beesley, Eugene Biagi, Gino Isaac, Philip Layton, Stephen D. Moses, Bruce Riddle, April Spittle, and Eric Wagner knowingly and willfully violated 2 U.S.C. §§ 441b(a) and 441f.e) Find reason to believe that Zahir Ahmad, .................................REDACTED................................knowingly and willfully violated 2 U.S.C. § 441f.f)...........................REDACTED.......................................... g) Approve the Factual and Legal Analyses, as recommended in the First General Counsel's Report dated June 20, 2008.h) Authorize the use of compulsory process.i) Approve the appropriate letters.
The Commission decided by a vote of 6-0 to:a) Open a Matter Under Review.b) Find reason to believe that Galen Capital Group and William P. Danielczyk knowingly and willfully violated 2 U.S.C. §§ 441b(a) and 441f.c) Find reason to believe that Galen Capital Group and William P. Danielczyk violated 2 U.S.C. § 441b(a) and 11 CFR § 114.2.d) Find reason to believe that Eugene Biagi knowingly and willfully violated 2 U.S.C. §§ 441b(a) and 441f. e) Find reason to believe that Mark Beesley, Gino Isaac, Philip Layton, Stephen D. Moses, Bruce Riddle, April Spittle, and Eric Wagner violated 2 U.S.C. §§ 441b(a) and 441f.f) Find reason to believe that Zahir Ahmad knowingly and willfully violated 2 U.S.C. § 441f.g)....................................REDACTED.........................h).....................................REDACTED..............................i) Approve the Factual and Legal Analyses, as recommended in the First General Counsel's Report dated June 20, 2008; subject to revision pursuant to the meeting discussion and any necessary technical and conforming amendments.j) Direct the Office of General Counsel to circulate any recommendations for compulsory process on a 72-hour tally vote basis.k) Approve the appropriate letters.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Conciliation-PPC | $50,000.00 | Danielczyk, William P. |
2
U.S.C.
§441b(a)
2 U.S.C. §441f 11 CFR 114.2 |
| Galen Capital Group (Corporation) |
2
U.S.C.
§441b(a)
2 U.S.C. §441f 11 CFR 114.2 |
||
| Dismissed-Other | Ahmad, Tazeen | ||
| PC/NFA | Beesley, Mark | 2 U.S.C. §441f | |
| Isaac, Gino | 2 U.S.C. §441f | ||
| Layton, Philip | 2 U.S.C. §441f | ||
| Moses, Stephen D. | 2 U.S.C. §441f | ||
| Riddle, Bruce | 2 U.S.C. §441f | ||
| Spittle, April | 2 U.S.C. §441f | ||
| Wagner, Eric | 2 U.S.C. §441f | ||
| Ahmad, Zahir | |||
| Biagi, Eugene | 2 U.S.C. §441f |
Documents
Participants
| Relationship | Name |
|---|---|
| Previous respondent | Ahmad, Tazeen |
| Ahmad, Zahir | |
| Beesley, Mark | |
| Biagi, Eugene | |
| Danielczyk, William P. | |
| Isaac, Gino | |
| Layton, Philip | |
| Moses, Stephen D. | |
| Riddle, Bruce | |
| Spittle, April | |
| Wagner, Eric | |
| Complainant | Galen Capital Group (Corporation) |
| Respondent's counsel | Book, Aaron S. |
| McEvoy, Timothy J. | |
| Webster, Steven |