Administrative fines

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electronic filing

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Case	Report	Closed date	Final civil penalty or fine
AF #3716 TIM RICH FOR CONGRESS CY 2021 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …All information in the Electronic Transmission of the Debt is accurate. 3. Email Addresses.… …“Certification Date” means the date of the Electronic Transmission of the Debt. 4.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… Administrative Fine Case AF 3716 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$1,230.00
AF #3715 TIM AALDERS FOR US SENATE AF 3715 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$0.00
AF #3714 THOMAS FOR FIRST AF 3714 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$204.00
AF #3713 UTEPAC AF 3713 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$145.00
AF #3712 THE SEASONAL EMPLOYER PAC CY 2021 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …All information in the Electronic Transmission of the Debt is accurate. 3. Email Addresses.… …“Certification Date” means the date of the Electronic Transmission of the Debt. 4.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… Administrative Fine Case AF 3712 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$116.00
AF #3711 TEXANS FOR TEXAS AF 3711 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$341.00
AF #3710 SOLOMON FOR CONGRESS AF 3710 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$0.00
AF #3709 SHAYANI FOR CONGRESS 2018 AF 3709 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$0.00
AF #3708 SARAH SMITH 2018 AF 3708 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$1,230.00
AF #3707 SAM DEEN FOR CONGRESS AF 3707 …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …B) Non-Filer Letter, dated February 19, 2019, referencing the 2018 Year-End Report (sent via electronic… …Please note that electronic filers must submit their reports electronicallv. as per 11 CFR §104.18.… Administrative Fine Case	2018 Year-End	07/30/2019	$0.00
AF #3706 RURAL PROGRESS CY 2021 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …All information in the Electronic Transmission of the Debt is accurate. 3. Email Addresses.… …“Certification Date” means the date of the Electronic Transmission of the Debt. 4.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… Administrative Fine Case AF 3706 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$1,230.00
AF #3705 ROZA CALDERON FOR CONGRESS 2018 CY 2021 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …All information in the Electronic Transmission of the Debt is accurate. 3. Email Addresses.… …“Certification Date” means the date of the Electronic Transmission of the Debt. 4.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… Administrative Fine Case AF 3705 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$1,537.00
AF #3704 ROEL GARCIA FOR CONGRESS AF 3704 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$0.00
AF #3703 REUBEN FOR CONGRESS CY 2021 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …All information in the Electronic Transmission of the Debt is accurate. 3. Email Addresses.… …“Certification Date” means the date of the Electronic Transmission of the Debt. 4.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… Administrative Fine Case AF 3703 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$1,230.00
AF #3702 PLUMBERS & PIPEFITTERS LOCAL UNION 74 POLITICAL ACTION COMMITTEE AF 3702 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$615.00
AF #3701 PEOPLE FOR CORBIN-JOHNSON AF 3701 …unavailability; (4) committee computer, software, or Internet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …Corbin-Johnson and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Year-End	06/29/2020	$0.00
AF #3700 NEW NATION RISING AF 3700 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$11,627.00
AF #3699 MARTY GEARHEART FOR CONGRESS CY 2021 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …All information in the Electronic Transmission of the Debt is accurate. 3. Email Addresses.… …“Certification Date” means the date of the Electronic Transmission of the Debt. 4.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… Administrative Fine Case AF 3699 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$3,925.00
AF #3698 MALARSIE HOUSE RUN 2018 AF 3698 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$0.00
AF #3697 LIBERTY T AF 3697 …2018 through December 31, 2018 (92 days) was reviewed for activity which would have required the filing… …multiplying the total amount of unitemized activity on the repmt by 38.04% (35 days (correct YE Filing… …Period)/92 days (submitted YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Year-End	06/29/2020	$0.00

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Administrative fines

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