Administrative fines

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electronic filing

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Case	Report	Closed date	Final civil penalty or fine
AF #3696 LAKE 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 3696 …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 #3695 JONATHAN JENKINS FOR SENATE COMMITTEE 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 3695 …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	$17,440.00
AF #3694 JASON NICHOLS FOR CONGRESS AF 3694 …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	$149.00
AF #3693 INSPIRE BRANDS INC. POLITICAL ACTION COMMITTEE AF 3693 …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	$113.00
AF #3692 HART 2020 AF 3692 …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 #3691 GREG PILKINGTON 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 3691 …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	$684.00
AF #3690 GEORGE FRANKLIN FOR CONGRESS AF 3690 …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… …A) 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	08/05/2019	$0.00
AF #3689 FULTON FINANCIAL CORPORATION PAC AF 3689 …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 #3688 FRIENDS OF EDWIN SANTANA JR. FOR CONGRESS AF 3688 …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	$89.00
AF #3687 FRIENDS OF DAVID WERTIME AF 3687 …1, 2018 through December 31,2018 (92 days) was reviewed for activity which would have required the 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… …According to the Commission's Electronic Filing Office ("EFO"), the Candidate contacted EFO for technical… Administrative Fine Case	2018 Year-End	08/05/2019	$0.00
AF #3686 FRIENDS OF DANNER KLINE AF 3686 …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 #3685 FINANCE COMMITTEE FOR DOUGLAS HOWARD PIERCE AF 3685 …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 #3684 FEMINIST MAJORITY PAC AF 3684 …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	$113.00
AF #3683 ETHAN PHAM FOR CONGRESS AF 3683 …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 #3682 ERIC FOR US 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 3682 …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 #3681 DOROTHY GASQUE 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 3681 …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	$684.00
AF #3680 DEAGLAN MCEACHERN FOR CONGRESS AF 3680 …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	$684.00
AF #3679 DALE KERNS FOR OFFICE 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 3679 …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 #3677 COMMITTEE TO ELECT RON VARASTEH AF 3677 …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… …A) Non-Filer Letter, dated February 19, 2019, refeiencing the 2018 Year-End Report (sent via electronic… …Please note that electronic filers must submit tlieir reports electronicallv. as per 11 CFR §104.18… Administrative Fine Case	2018 Year-End	07/30/2019	$0.00
AF #3676 COMMITTEE TO ELECT MAURO GARZA FOR US CONGRESS AF 3676 …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	$206.00

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Administrative fines

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