MUR #6186
MARK LEGGIOSummary
RESPONDENT:
COMPLAINANT: Leggio, Mark
SUBJECT: Contributions-Limitations; Contributions-In the name of another
DISPOSITION: The Commission decided by a vote of 4 -0 to take the following actions in MUR 6186:1. Accept the conciliation agreement with Mark Leggio, as recommended in the General Counsel's Memorandum dated May 5, 2009.2. Approve the appropriate letter.3. Close the file.
The Commission failed by a vote of 3-3 to:a) Open a MUR.b) Find reason to believe that Mark Leggio knowingly and willfully violated 2 U.S.C. §§ 441f and 441a(a)(1)(A).c) Enter into conciliation with Mark Leggio prior to a finding of probable cause to believe.d) Approve the Factual and Legal Analysis, as recommended in the First General Counsel's Report dated March 18, 2009, subject to revision and any necessary technical and conforming amendments pursuant to the meeting discussion.e) Approve the conciliation agreement, as recommended in the First General Counsel?s Report dated March 18, 2009, .......... REDACTED .......... and any necessary technical and conforming amendments pursuant to the meeting discussion.f) Approve the appropriate letter.
The Commission decided by a vote of 6-0 to:a) Open a MUR.b) Find reason to believe that Mark Leggio violated 2 U.S.C. §§ 441f and 441a(a)(1)(A).c) .......... REDACTED .......... d) Approve the Factual and Legal Analysis, as recommended in the First General Counsel's Report dated March 18, 2009, subject to revision pursuant to the meeting discussion.e) .......... REDACTED ..........
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Conciliation: Pre Probable Cause | $6,000.00 | Leggio, Mark |
2
U.S.C.
§441a(a)(1)(A)
2 U.S.C. §441f |
Documents
| Type | Date | Document |
|---|---|---|
| Conciliation and Settlement Agreements | 05/22/2009 | Mark Leggio 328 KB |
| Complaint, Responses, Designation of Counsel and Extensions of Time | 04/28/2009 | Designation of Counsel from Mark Leggio 33 KB |
| General Counsel Reports, Briefs, Notifications and Responses | 05/05/2009 | Pre-Probable Cause Conciliation 24 KB |
| 04/28/2009 | Notification with Factual and Legal Analysis to Mark Leggio 339 KB | |
| 03/18/2009 | First General Counsel's Report 513 KB | |
| Certifications | 05/15/2009 | Mark Leggio 24 KB |
| 04/21/2009 | Mark Leggio 57 KB | |
| Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | 05/06/2009 | Mark Leggio 34 KB |
Participants
| Relationship | Name |
|---|---|
| Complainant | Leggio, Mark |
| Respondent's counsel | Churchwell, Steve |