Administrative fines

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electronic filing

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Case	Report	Closed date	Final civil penalty or fine
AF #3185 CHARLENE FOR CONGRESS AF 3185 …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… Administrative Fine Case	2016 48-Hour Notification	02/17/2017	$5,137.00
AF #3184 BRENT WALTZ FOR CONGRESS AF 3184 …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 he converted into electronic funds… Administrative Fine Case	2016 48-Hour Notification	02/17/2017	$7,144.00
AF #3181 FRIENDS OF MATT DETCH Department of Treasury Certification …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …“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… …Agency via any form of electronic media including, but not limited to, tapes, diskettes, and on-line… Administrative Fine Case AF 3181 …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… …Matt Detch 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	2016 Pre-General	05/12/2017	$771.00
AF #3179 WILDER FOR SENATE AF 3179 …unavailability; (4) committee computer, software, or Internet service provider failures; (5) failure to know filing… …dates; arid (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 2016 October Quarterly Report.… Administrative Fine Case	2016 October Quarterly	05/12/2017	$0.00
AF #3178 VOTE JERRY NATIVIDAD FOR US SENATE AF 3178 …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… …Senate 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	2016 October Quarterly	05/12/2017	$197.00
AF #3177 VOGT FOR MARYLAND AF 3177 …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… …Vogt for Maryland and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2016 October Quarterly	05/12/2017	$0.00
AF #3176 RANGEL FOR CONGRESS AF 3176 …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… …for 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	2016 October Quarterly	05/12/2017	$643.00
AF #3175 MIRZA FOR CONGRESS AF 3175 …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… …Mirza for 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	2016 October Quarterly	05/12/2017	$44.00
AF #3174 MARIA FOR AMERICA 2016 AF 3174 …unavailability; (4) committee computer, sofWare, 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… …America 2016 and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2016 October Quarterly	05/12/2017	$0.00
AF #3173 JAMES MALONEY FOR CONGRESS AF 3173 …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 fimds… …for 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	2016 October Quarterly	05/12/2017	$1,157.00
AF #3172 FRIENDS OF WARREN CHRISTOPHER AF 3172 …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 fiinds… …Christopher and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2016 October Quarterly	05/12/2017	$3,691.00
AF #3169 FRAZIER FOR COLORADO INC AF 3169 …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic fimds… …Reports sent by first class mail must be received by the close of business on the filing date to be… …The treasurer shall be personally responsible for the timely filing of reports. 11 C.F.R. § 104.14… …Non-Filer Letter, dated November 1, 2016, referencing the 2016 October Quarterly Report (sent via electronic… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2016 October Quarterly	05/04/2017	$321.00
AF #3168 FATTAH FOR CONGRESS AF 3168 …unavailability; (4) committee computer, so^are, 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… …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	2016 October Quarterly	05/12/2017	$0.00
AF #3166 ERIN FOR US AF 3166 …unavailability; (4) coinmittee 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… …that Erin for Us and you, in your official capacity as treasurer, 4 violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2016 October Quarterly	05/12/2017	$0.00
AF #3162 WE ARE FEARLESS AND UNITED AF 3162 …Administrative Fine Program, the October Quarterly Report is considered an election-sensitive filing… …on the attached RTB Circulation Report,, the October Quarterly Report was an election-sensitive 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 2016 October Quarterly Report.… Administrative Fine Case	2016 October Quarterly	05/12/2017	$0.00
AF #3160 PRIORITIES FOR IOWA POLITICAL FUND AF 3160 …Administrative Fine Program, the October Quarterly Report, is considered an election-sensitive 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 2016 October Quarterly Report.… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2016 October Quarterly	05/12/2017	$4,305.00
AF #3158 PARTNERSHIP ORANGE AF 3158 …Administrative Fine Program, the October Quarterly Report is considered an election-sensitive filing… …listed on the attached RTB Circulation Report,, the October Quarterly Report was an election-sensitive 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… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2016 October Quarterly	05/12/2017	$54.00
AF #3154 DEM CD CONGRESS CENTRAL VALLEY Department of Treasury Certification …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …“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… …Agency via any form of electronic media including, but not limited to, tapes, diskettes, and on-line… Administrative Fine Case AF 3154 …Administrative Fine Program, the October Quarterly Report is considered an election-sensitive filing… …on the attached RTB Circulation Report, the October Quarterly Report was an election-sensitive 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 2016 October Quarterly Report.… Administrative Fine Case	2016 October Quarterly	05/12/2017	$401.00
AF #3153 WRIGHT 2016 AF 3153 …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… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2016 48-Hour Notification	02/17/2017	$3,716.00
AF #3147 COLLINS FOR CONGRESS AF 3147 …unavailability; (4) committee i 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 transfers… Administrative Fine Case	2016 48-Hour Notification	12/14/2016	$3,334.00

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Administrative fines

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