MUR #7801
Louis DeJoySummary
RESPONDENTS: DeJoy, Louis; Abney, Kelly; Arnold, James; Asher, Saumil; Bristol, Ronald; Caroway, Roger; Caroway, Sarah; Chowdhury, Ashfaque; Church, William; Clarke, Blair; Clarke, Heather; Corbett, James; D'Antono, Maryann; DeJoy, Andrew; DeJoy, Ania; DeJoy, Frances; DeJoy, Frances Ann; DeJoy, Michael; Demonte, Daniel; Edwards, Mark; Elko, Joseph; Fiorentino, Patrick; Fraine, Dawn; Fraine, William; Gagliano, Peter; Haner, Dennis; Hauck, Joachim; Hendricks, James; Henningsen, Eric; Herman, James; Hines, Scott; Hopkins, Charles; Hunt, Dennis; James, Thomas; Jarriel, Ronald James; Jones, Christina Clymer; Mackintosh, Stephen; Martin, Bradley; McGoldrick, Thomas; Mehling, Michael; Mehling, Penny; Mitchell, John; Moore, Steve; Morse, Marilyn; Mueller, Mark N.; Nabozny, Walter; Necci, Frank; Pauer, Kenneth; Reyher, Peter; Robinson, David Bradley; Robinson, Scott R.; Rogers, Matthew R.; Schneider, John; Stankewich, Paul J.; Tadros, Samer; Uehlein, MaryAnn; Valitutto, Richard; Wallace, William; Wiedwald, Jeffrey; Wimmer, Richard B.; Wos, Aldona; Wos, Wanda; XPO Logistics f/k/a New Breed Holding Corp.; Young, David W.; Zimmerman, John
COMPLAINANTS: Campaign Legal Center; Christ, Margaret
SUBJECT: Contributions-In the name of another; Contributions-Corporations
DISPOSITION: The Commission failed by a vote of 3-2 to:
. . . REDACTED . . .
The Commission decided by a vote of 4-1, subject to the errata dated May 7, 2021, to:
a. Dismiss the allegation that Louis DeJoy and XPO Logistics f/k/a New Breed Holding Corp. made corporate contributions in the name of another in violation of 52 U.S.C. §§ 30118 and 30122.
b. Dismiss the allegation that Thom Tillis Committee and Colin McMichael in his official capacity as treasurer and Thom Tillis Victory Committee and Colin McMichael in his official capacity as treasurer knowingly accepted corporate contributions in the name of another in violation of 52 U.S.C. §§ 30118 and 30122.
c. Dismiss the allegation that Kelly Abney, James Arnold, Saumil Asher, Ronald Bristol, Roger Caroway, Sarah Caroway, Ashfaque Chowdhury, William Church, Blair Clarke, Heather Clarke, James Corbett, Maryann D’Antono, Andrew DeJoy, Ania DeJoy, Frances Ann DeJoy, Frances DeJoy, Michael DeJoy, Daniel Demonte, Mark Edwards, Joseph Elko, Patrick Fiorentino, Dawn Fraine, William Fraine, Peter Gagliano, Dennis Haner, Joachim Hauck, James Hendricks, Eric Henningsen, James Herman, Scott Hines, Charles Hopkins, Dennis Hunt, Thomas James, Ronnie Jarriel, Christina Jones, Stephen Mackintosh, Bradley Martin, Thomas Mcgoldrick, Michael Mehling, Penny Mehling, John Mitchell, Steve Moore, Marilyn Morse, Mark Mueller, Walther Nabozny, Frank Necci, Kenneth Pauer, Peter Reyher, David Robinson, Scott Robinson, Matthew Rogers, John Schneider, Paul Stankewich, Samer Tadros, Maryann Uehlien, Richard Valitutto, William Wallace, Jeffrey Wiedwald, Richard Wimmer, Aldonaz Wos, Wanda Wos, John Zimmerman, and David Young permitted their names to be used to make a contribution in the name of another in violation of 52 U.S.C. § 30122.
d. Close the file.
e. Approve the appropriate letters.
Disposition
Disposition | Penalty | Respondent | Citation |
---|---|---|---|
Dismissed-Other | Tadros, Samer | 52 U.S.C. §30122 | |
DeJoy, Andrew | 52 U.S.C. §30122 | ||
Wos, Aldona | 52 U.S.C. §30122 | ||
Caroway, Roger | 52 U.S.C. §30122 | ||
Caroway, Sarah | 52 U.S.C. §30122 | ||
Hopkins, Charles | 52 U.S.C. §30122 | ||
Young, David W. | 52 U.S.C. §30122 | ||
DeJoy, Ania | 52 U.S.C. §30122 | ||
Robinson, David Bradley | 52 U.S.C. §30122 | ||
James, Thomas | 52 U.S.C. §30122 | ||
Herman, James | 52 U.S.C. §30122 | ||
Pauer, Kenneth | 52 U.S.C. §30122 | ||
Stankewich, Paul J. | 52 U.S.C. §30122 | ||
Abney, Kelly | 52 U.S.C. §30122 | ||
Demonte, Daniel | 52 U.S.C. §30122 | ||
Gagliano, Peter | 52 U.S.C. §30122 | ||
Hines, Scott | 52 U.S.C. §30122 | ||
Wiedwald, Jeffrey | 52 U.S.C. §30122 | ||
Haner, Dennis | 52 U.S.C. §30122 | ||
Hunt, Dennis | 52 U.S.C. §30122 | ||
Uehlein, MaryAnn | 52 U.S.C. §30122 | ||
Robinson, Scott R. | 52 U.S.C. §30122 | ||
Mehling, Michael | 52 U.S.C. §30122 | ||
Rogers, Matthew R. | 52 U.S.C. §30122 | ||
Asher, Saumil | 52 U.S.C. §30122 | ||
Bristol, Ronald | 52 U.S.C. §30122 | ||
Clarke, Blair | 52 U.S.C. §30122 | ||
Edwards, Mark | 52 U.S.C. §30122 | ||
Fraine, Dawn | 52 U.S.C. §30122 | ||
Mitchell, John | 52 U.S.C. §30122 | ||
Chowdhury, Ashfaque | 52 U.S.C. §30122 | ||
Valitutto, Richard | 52 U.S.C. §30122 | ||
Mueller, Mark N. | 52 U.S.C. §30122 | ||
Corbett, James | 52 U.S.C. §30122 | ||
DeJoy, Frances | 52 U.S.C. §30122 | ||
DeJoy, Michael | 52 U.S.C. §30122 | ||
Martin, Bradley | 52 U.S.C. §30122 | ||
Necci, Frank | 52 U.S.C. §30122 | ||
Reyher, Peter | 52 U.S.C. §30122 | ||
Wallace, William | 52 U.S.C. §30122 | ||
Wos, Wanda | 52 U.S.C. §30122 | ||
D'Antono, Maryann | |||
Jones, Christina Clymer | 52 U.S.C. §30122 | ||
Fraine, William | 52 U.S.C. §30122 | ||
Henningsen, Eric | 52 U.S.C. §30122 | ||
Wimmer, Richard B. | 52 U.S.C. §30122 | ||
McGoldrick, Thomas | 52 U.S.C. §30122 | ||
Arnold, James | 52 U.S.C. §30122 | ||
Church, William | 52 U.S.C. §30122 | ||
Clarke, Heather | 52 U.S.C. §30122 | ||
DeJoy, Frances Ann | 52 U.S.C. §30122 | ||
Fiorentino, Patrick | 52 U.S.C. §30122 | ||
Hauck, Joachim | 52 U.S.C. §30122 | ||
Mehling, Penny | 52 U.S.C. §30122 | ||
Morse, Marilyn | 52 U.S.C. §30122 | ||
DeJoy, Louis |
52
U.S.C.
§30118
52 U.S.C. §30122 |
||
XPO Logistics f/k/a New Breed Holding Corp. |
52
U.S.C.
§30118
52 U.S.C. §30122 |
||
Schneider, John | 52 U.S.C. §30122 | ||
Hendricks, James | 52 U.S.C. §30122 | ||
Mackintosh, Stephen | 52 U.S.C. §30122 | ||
Moore, Steve | 52 U.S.C. §30122 | ||
Nabozny, Walter | 52 U.S.C. §30122 | ||
Zimmerman, John | 52 U.S.C. §30122 | ||
Jarriel, Ronald James | 52 U.S.C. §30122 | ||
Elko, Joseph | 52 U.S.C. §30122 |
Documents
Participants
Relationship | Name |
---|---|
Primary respondent | DeJoy, Louis |
Previous respondent | Abney, Kelly |
Arnold, James | |
Asher, Saumil | |
Bristol, Ronald | |
Caroway, Roger | |
Caroway, Sarah | |
Chowdhury, Ashfaque | |
Church, William | |
Clarke, Blair | |
Clarke, Heather | |
Corbett, James | |
D'Antono, Maryann | |
DeJoy, Andrew | |
DeJoy, Ania | |
DeJoy, Frances | |
DeJoy, Frances Ann | |
DeJoy, Michael | |
Demonte, Daniel | |
Edwards, Mark | |
Elko, Joseph | |
Fiorentino, Patrick | |
Fraine, Dawn | |
Fraine, William | |
Gagliano, Peter | |
Haner, Dennis | |
Hauck, Joachim | |
Hendricks, James | |
Henningsen, Eric | |
Herman, James | |
Hines, Scott | |
Hopkins, Charles | |
Hunt, Dennis | |
James, Thomas | |
Jarriel, Ronald James | |
Jones, Christina Clymer | |
Mackintosh, Stephen | |
Martin, Bradley | |
McGoldrick, Thomas | |
Mehling, Michael | |
Mehling, Penny | |
Mitchell, John | |
Moore, Steve | |
Morse, Marilyn | |
Mueller, Mark N. | |
Nabozny, Walter | |
Necci, Frank | |
Pauer, Kenneth | |
Reyher, Peter | |
Robinson, David Bradley | |
Robinson, Scott R. | |
Rogers, Matthew R. | |
Schneider, John | |
Stankewich, Paul J. | |
Tadros, Samer | |
Uehlein, MaryAnn | |
Valitutto, Richard | |
Wallace, William | |
Wiedwald, Jeffrey | |
Wimmer, Richard B. | |
Wos, Aldona | |
Wos, Wanda | |
XPO Logistics f/k/a New Breed Holding Corp. | |
Young, David W. | |
Zimmerman, John | |
Complainant | Campaign Legal Center |
Christ, Margaret | |
Respondent's counsel | Babbitt, Christopher |
Crosland, E. Stewart | |
Laham, Carol A. |