Administrative fines

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Case	Report	Closed date	Final civil penalty or fine
AF #3391 PATRIOTS FOR ECONOMIC FREEDOM CY 2019 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. 4. Foreign Addresses.… …“Certification Date” means the date of the Electronic Transmission of the Debt. 3.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… Administrative Fine Case AF 3391 …(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… …Economic Freedom 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 April Quarterly	04/18/2019	$329.00
AF #3390 NY19VOTES AF 3390 …(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).… …Personal checks will be converted into electronic funds transfers (EFTS).… …§ 30104(a) for filing late or failing to file the 2018 April Quarterly Report.… Administrative Fine Case	2018 April Quarterly	04/18/2019	$607.00
AF #3389 NATIONAL INDEPENDENT AUTOMOBILE DEALERS ASSOCIATION PAC FUND AF 3389 …(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… …Association PAC Fund and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 April Quarterly	04/18/2019	$106.00
AF #3388 LIBERTARIAN PARTY OF ILLINOIS AF 3388 …(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… …Party of Illinois and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 April Quarterly	04/18/2019	$1,175.00
AF #3387 KEATLEY FOR CHANGE CY 2019 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. 4. Foreign Addresses.… …“Certification Date” means the date of the Electronic Transmission of the Debt. 3.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… Administrative Fine Case AF 3387 …unavailability; (4) committee computer, software, or Intemet 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… …Keatley for Change 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 April Quarterly	04/18/2019	$958.00
AF #3386 HOLDEN 2018 AF 3386 …(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… …Holden 2018 and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 April Quarterly	04/18/2019	$2,274.00
AF #3385 FIRST STATE STRONG FEC AF 3385 …(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… …Strong FEC and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 April Quarterly	04/18/2019	$333.00
AF #3384 DR KATHIE ALLEN FOR CONGRESS AF 3384 …; (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… …for Congress and you, in your oifficial capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 April Quarterly	04/18/2019	$400.00
AF #3383 FINANCE COMMITTEE FOR DOUGLAS HOWARD PIERCE CY 2019 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. 4. Foreign Addresses.… …“Certification Date” means the date of the Electronic Transmission of the Debt. 3.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… Administrative Fine Case AF 3383 …; (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… …Howard Pierce 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 April Quarterly	04/18/2019	$4,961.00
AF #3382 CORI BUSH FOR CONGRESS AF 3382 …(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… …Bush for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 April Quarterly	04/18/2019	$333.00
AF #3381 COPS AND KIDS TOGETHER AF 3381 …(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… …Kids Together and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 April Quarterly	04/18/2019	$7,508.00
AF #3380 COMMITTEE TO ELECT STEFANO DE STEFANO AF 3380 …(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… …Stefano De Stefano 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 April Quarterly	04/18/2019	$667.00
AF #3379 COMMITTEE TO ELECT MAURO GARZA FOR US CONGRESS AF 3379 …(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… …for US Congress 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 April Quarterly	04/18/2019	$1,200.00
AF #3378 COMMITTEE TO ELECT HP CY 2019 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. 4. Foreign Addresses.… …“Certification Date” means the date of the Electronic Transmission of the Debt. 3.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… Administrative Fine Case AF 3378 …(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… …Committee to Elect HP 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 April Quarterly	04/18/2019	$6,380.00
AF #3377 BOLD CONSERVATIVES PAC AF 3377 …(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… …Conservatives PAC 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 April Quarterly	04/18/2019	$2,887.00
AF #3376 BLACKS IN GOVERNMENT POLITICAL ADVANCEMENT COUNCIL AF 3376 …(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… …§ 30104(a) for filing late or failing to file the 2018 April Quarterly Report.… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 April Quarterly	04/18/2019	$667.00
AF #3375 AMERICA COMES FIRST PAC CY 2019 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. 4. Foreign Addresses.… …“Certification Date” means the date of the Electronic Transmission of the Debt. 3.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… Administrative Fine Case AF 3375 …; (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… …Comes First PAC 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 April Quarterly	04/18/2019	$15,594.00
AF #3374 ADAM BELL POLITICAL CAMPAIGN AF 3374 …; (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… …Political Campaign 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 April Quarterly	04/18/2019	$1,200.00
AF #3373 MCSALLY FOR CONGRESS AF 3373 …(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).… …filed must be received and validated at or before 11:59 pm Eastern Standard/Daylight Time on the filing… …The treasurer shall be personally responsible for the timely filing of reports. 11 C.F.R. § 104.14… …to the FECFile software or administrative fine regulations, including due dates of reports and filing… Administrative Fine Case	2014 48-Hour Notification	02/08/2019	$5,028.00
AF #3372 JILL STEIN FOR PRESIDENT AF 3372 …(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… …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 March Monthly	11/06/2018	$2,700.00

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Administrative fines

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