Administrative fines

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electronic filing

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Case	Report	Closed date	Final civil penalty or fine
AF #3573 ELECT JIM BAIRD FOR CONGRESS AF 3573 …(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… Administrative Fine Case	2018 48-Hour Notification	06/28/2019	$6,538.00
AF #3572 SETH HALL FOR CONGRESS AF 3572 …- Accepted Federal Election Commission UNITED STATES -of- AMERICA FEC electronic filing results… …FEC.gov I Electronic filing oven/iew I Privacy Policy Scth Hall for Congress From: Sont: To:… …Electronic Filing Office Federal Election Commission This e-mail is Intended only for the use… …Federal Election Commission UNITED STATES -of- AMERICA FEC electronic filing results Your filing… …FEC.gov I Electronic filing overview \| Privacy Policy FEDERAL ELECTION COMMISSION WASHINGTON, D.C… Administrative Fine Case	2018 Post-General	07/17/2019	$410.00
AF #3571 MALARSIE HOUSE RUN 2018 AF 3571 …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… …circulation chart has been updated to reflect the level of activity disclosed on the most recent filing… …House Run 2018 and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Post-General	06/29/2020	$1,647.00
AF #3570 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 3570 …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… …circulation chart has been updated to reflect the level of activity disclosed on the most recent filing… …Lake for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Post-General	06/29/2020	$1,230.00
AF #3569 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 3569 …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… …circulation chart has been updated to reflect the level of activity disclosed on the most recent filing… …that Eric for Us and you, in your official capacity as treasurer violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Post-General	06/29/2020	$1,230.00
AF #3568 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 3568 …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… …circulation chart has been updated to reflect the level of activity disclosed on the most recent filing… …Kerns for Office and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Post-General	06/29/2020	$3,925.00
AF #3567 BILLUPS FOR CONGRESS AF 3567 …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… …circulation chart has been updated to reflect the level of activity disclosed on the most recent filing… …Billups for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Post-General	06/29/2020	$684.00
AF #3566 BARIA FOR MISSISSIPPI 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 3566 …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… …circulation chart has been updated to reflect the level of activity disclosed on the most recent filing… …for Mississippi and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Post-General	06/29/2020	$9,446.00
AF #3565 JILL STEIN FOR PRESIDENT AF 3565 …w filing dates; and (6) failure to use filing •ion during the administrative process shall ument… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …for President and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 November Monthly	08/30/2019	$728.00
AF #3562 DR TRAN FOR CONGRESS AF 3562 …See Section 5,"Electron- ic Filing" below.… …Paper-filing committees may file their 48-hour no tices using FEC Form 6.Alternatively, a paper-filing… …Electronic filers must file amendments (to include statements, designations and reports) in an electronic… …c) Form 99 (Miscellaneous Electronic Submission) filed by Dr.… …Mall In lieu of electronic mail.… Administrative Fine Case	2018 48-Hour Notification	04/18/2019	$5,142.00
AF #3561 TATIANA MATTA FOR CONGRESS AF 3561 …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… …Matta for Congress and you, in your official capacity as treasurer violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Pre-General	06/29/2020	$1,200.00
AF #3559 BILLUPS FOR CONGRESS AF 3559 …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… …Billups for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Pre-General	06/29/2020	$667.00
AF #3558 UTILITY WORKERS UNION OF AMERICA COPE AF 3558 …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… …The circulation chart has been updated to reflect the level of activity disclosed on the most recent filing… …of America COPE and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Pre-General	06/29/2020	$1,280.00
AF #3557 OKLAHOMA DEMOCRATIC PARTY AF 3557 …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… …The circulation chart has been updated to reflect the level of activity disclosed on the most recent filing… …Democratic Party and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Pre-General	06/29/2020	$7,088.00
AF #3556 NATIONAL STRUCTURED SETTLEMENTS TRADE ASSOCIATION PAC AF 3556 …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… …The circulation chart has been updated to reflect the level of activity disclosed on the most recent filing… …Association PAC and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Pre-General	06/29/2020	$1,200.00
AF #3555 LOUISIANA RICE POLITICAL ACTION COMMITTEE, INC. AF 3555 …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… …The circulation chart has been updated to reflect the level of activity disclosed on the most recent filing… …Committee, Inc. and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Pre-General	06/29/2020	$1,200.00
AF #3554 LIBERTARIAN PARTY OF FLORIDA AF 3554 …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… …The circulation chart has been updated to reflect the level of activity disclosed on the most recent filing… …Party of Florida and you, in your official capacity as treasurer violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Pre-General	06/29/2020	$1,200.00
AF #3553 FUND FOR AMERICA'S FUTURE AF 3553 …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… …The circulation chart has been updated to reflect the level of activity disclosed on the most recent filing… …America's Future and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Pre-General	06/29/2020	$1,866.00
AF #3552 CROWLEY MARITIME CORPORATION FEDERAL PAC AF 3552 …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …The late filing was due to our recent transition to new report filing software and a loss of data… …Please note that electronic filers must submit their reports electronicallv. as per 11 CFR §104.18.… …Please note that electronic filers must submit their repoits electi-onicallv.… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 Pre-General	04/11/2019	$800.00
AF #3551 COMMON POWER AF 3551 …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… …The circulation chart has been updated to reflect the level of activity disclosed on the most recent filing… …Common Purpose and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Pre-General	06/29/2020	$1,866.00

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Administrative fines

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