MUR #7155
HILLARY FOR AMERICASummary
RESPONDENTS: HILLARY FOR AMERICA; Americans United for Change; Creamer, Robert; DNC Services Corp / Democratic National Committee; Democracy Partners; Derrough, William Q.; Foval, Scott; The Foval Group; Villarreal, Jose; Voces de la Frontera Action
COMPLAINANT: Vanderhulst, Joseph A.
SUBJECT: Contributions-Prohibited; Contributions-Excessive
DISPOSITION: The Commission decided by a vote of 4-0, on amended pre-meeting tally, to: 1. Find no reason to believe that Hillary for America and Jose Villareal in his official capacity as treasurer and the Democratic National Committee and Andrew Tobias in his official capacity as treasurer violated 52 U.S.C. §§ 30104(b), 30116(f), and 30118(a) by accepting and failing to report excessive or prohibited in-kind contributions. 2. Find no reason to believe that Bob Creamer and Scott Foval violated 52 U.S.C. § 30116(a) by making excessive in-kind contributions. 3. Find no reason to believe that Priorities USA Action, Democracy Partners, Americans United for Change, The Foval Group, Voces de la Frontera, and the Alliance for Retired Americans violated 52 U.S.C. §§ 30116(a)(2)(A) or 30118(a) by making excessive or prohibited in-kind contributions. 4. Approve the Factual and Legal Analysis, as recommended in the First General Counsel’s Report dated May 2, 2018. 5. Approve the appropriate letters. 6. Close the file.
Disposition
Disposition | Penalty | Respondent | Citation |
---|---|---|---|
Case Activated | The Foval Group |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
|
Villarreal, Jose |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
DNC Services Corp / Democratic National Committee |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
Americans United for Change |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
Creamer, Robert | 52 U.S.C. §30116(a) | ||
Voces de la Frontera Action |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
HILLARY FOR AMERICA |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
Foval, Scott | 52 U.S.C. §30116(a) | ||
Case Activation | The Foval Group |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
|
Democracy Partners |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
Americans United for Change |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
Voces de la Frontera Action |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
Villarreal, Jose |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
Foval, Scott | 52 U.S.C. §30116(a) | ||
DNC Services Corp / Democratic National Committee |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
HILLARY FOR AMERICA |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
Creamer, Robert | 52 U.S.C. §30116(a) | ||
First General Counsel Report | DNC Services Corp / Democratic National Committee |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
|
HILLARY FOR AMERICA |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
Voces de la Frontera Action |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
Foval, Scott | 52 U.S.C. §30116(a) | ||
Americans United for Change |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
Villarreal, Jose |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
Creamer, Robert | 52 U.S.C. §30116(a) | ||
The Foval Group |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
No RTB | DNC Services Corp / Democratic National Committee |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
|
Democracy Partners |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
Americans United for Change |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
Creamer, Robert | 52 U.S.C. §30116(a) | ||
HILLARY FOR AMERICA |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
Derrough, William Q. |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
Voces de la Frontera Action |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
The Foval Group |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
Villarreal, Jose |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
Foval, Scott | 52 U.S.C. §30116(a) | ||
Received | Creamer, Robert | 52 U.S.C. §30116(a) | |
DNC Services Corp / Democratic National Committee |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
Democracy Partners |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
Americans United for Change |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
Foval, Scott | 52 U.S.C. §30116(a) | ||
Voces de la Frontera Action |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
HILLARY FOR AMERICA |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
Request for Extension of Time Approved | DNC Services Corp / Democratic National Committee |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
|
Democracy Partners |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
HILLARY FOR AMERICA |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
Villarreal, Jose |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
Americans United for Change |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
Request for Extension of Time Received | HILLARY FOR AMERICA |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
|
Villarreal, Jose |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
DNC Services Corp / Democratic National Committee |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
Americans United for Change |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
Democracy Partners |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
Response Received | Americans United for Change |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
|
DNC Services Corp / Democratic National Committee |
52
U.S.C.
§30104(b)
52 U.S.C. §30116(f) 52 U.S.C. §30118(a) |
||
Democracy Partners |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
||
Creamer, Robert | 52 U.S.C. §30116(a) | ||
Voces de la Frontera Action |
52
U.S.C.
§30116(a)(2)(A)
52 U.S.C. §30118(a) |
Documents
Participants
Relationship | Name |
---|---|
Primary respondent | HILLARY FOR AMERICA |
Previous respondent | Americans United for Change |
Creamer, Robert | |
DNC Services Corp / Democratic National Committee | |
Democracy Partners | |
Derrough, William Q. | |
Foval, Scott | |
The Foval Group | |
Villarreal, Jose | |
Voces de la Frontera Action | |
Complainant | Vanderhulst, Joseph A. |