Administrative fines

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electronic filing

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Case	Report	Closed date	Final civil penalty or fine
AF #3140 DENALI LEADERSHIP PAC AF 3140 …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic fonds… …During the filing process, Ms.… …On July 21, 2016, the Commission's Electronic Filing Office ("EFO") sent a late notification email… …Non-Filer Letter, dated August 4, 2016, referencing the 2016 July Monthly Report (sent via electronic… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2016 July Monthly	02/16/2017	$3,500.00
AF #3135 THE CANDIDATE BILLY DAVIS INC. 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 3135 …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 ftinds… …Billy Davis Inc. 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 July Quarterly	01/26/2017	$643.00
AF #3134 SWING STATES FOR A CONSERVATIVE WHITE HOUSE PAC INC 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 3134 …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 fiinds… …PAC Inc 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 July Quarterly	01/26/2017	$1,157.00
AF #3131 MAXWELL FOR CONGRESS 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 3131 …Filing Results] Uploaded he filing, it must have not gone through before.… …Filing Results To: Cc: DISCLOSE - FEC Financial Disclosure Filing… …Acknowledglment I This is to acknowledge the receipt and acceptance of your electronic I filing… …On July 16, 2016 and July 18, 2016, the Commission's Electronic Filing Office sent an email to chipmaxwell… …Please note that electronic filers must siibniil. their reports cleclionicnllv.… Administrative Fine Case	2016 July Quarterly	04/04/2017	$1,157.00
AF #3129 INT LONGSHOREMENS ASSOC (ILA) LOCAL 1291 POLITICAL ACTION COMMITTEE AF 3129 …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 i PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic… …§ 30104(a) for filing late or failing to file the 2016 July Quarterly Report.… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks, will be converted into electronic funds… Administrative Fine Case	2016 July Quarterly	01/26/2017	$302.00
AF #3128 FETTERMAN FOR SENATE AF 3128 …dates; and (6) failure to use filing softwaie properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …We appreciate your consideration of this matter, and apologize again for the late filing.… …2016, referencing the Termination Report covering July 1, 2016 through October 13, 2016 (sent via electronic… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2016 July Quarterly	02/16/2017	$6,010.00
AF #3125 ERNIE RIVERA FOR FLORIDA 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 3125 …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers… …Florida: A) Non-Filer Letter, dated July 22,2016, referencing the 2016 July Quarterly Report (sent via electronic… …Please note that electronic filers must submit their reports electronicallv.… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks wiil be converted into electronic funds… Administrative Fine Case	2016 July Quarterly	04/19/2017	$9,694.00
AF #3124 ERIN FOR US AF 3124 …filing account access.… …issues 2 with their electronic filing account access.… …During the conversation, the Manager directed the Treasurer to the Electronic Filing page of the… …After his initial attempt failed, the RAD Manager advised them to contact the Electronic Filing… …EFO records indicate that the Committee successfully, reset its electronic filing password that… Administrative Fine Case	2016 July Quarterly	03/09/2017	$1,157.00
AF #3122 COWAN FOR CONGRESS, INC. AF 3122 …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… …, Inc. 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 July Quarterly	01/26/2017	$10,935.00
AF #3121 COMMITTEE TO ELECT JD WINTEREGG AF 3120 …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… …JD Winteregg 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 July Quarterly	01/26/2017	$643.00
AF #3120 CLAITOR FOR CONGRESS 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 3120 …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 July Quarterly	01/26/2017	$12,302.00
AF #3118 BRIAN SIMS FOR CONGRESS AF 3118 …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers… …Non-Filer Letter, dated August 3, 2016, referencing the 2016 July Quarterly Report (sent via electronic… …Please note that electronic filers liuisl .submit llicir rcnorts eldclronicallv.… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2016 July Quarterly	01/09/2017	$321.00
AF #3088 YUNGMAN LEE FOR CONGRESS AF 3088 …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 transfers… …Lee for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2016 Pre-Primary	11/15/2016	$5,500.00
AF #3087 SPOTORNO FOR AMERICA AF 3087 …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 transfers… …Spotomo for America and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2016 Pre-Primary	11/15/2016	$210.00
AF #3086 ANNETTE TEIJEIRO FOR CONGRESS 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 3086 …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… …Non-Filer Letter, dated June 3, 2016, referencing the 2016 12 Day Pre-Primary Report (sent via electronic… …The filing discloses drannettet@gmail.com as the Committee's email , address.… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2016 Pre-Primary	01/09/2017	$1,090.00
AF #3085 TODD JOHNSON FOR CONGRESS AF 3085 …Starnes FEC Electronic Filing Results DISCLOSE -- FEC Financial Disclosure Filing Acknowledgement… …Starnes FEC Electronic Filing Results DISCLOSE --FEC Financial Disclosure Filing Acknowledgement… …Starnes Subject: FEC Electronic Filing Results DISCLOSE --FEC Financial Disclosure Filing Acknowledgement… …Starnes FEC Electronic Filing Results DISCLOSE -- FEC Financial Disclosure Filing Acknowledgement… …Starnes Sent: To: Subject: FEC Electronic Filing Results DISCLOSE --FEC Financial Disclosure Filing… Administrative Fine Case	2016 Pre-Primary	11/09/2016	$2,725.00
AF #3084 EXPLORATORY CONGRESSIONAL COMMITTEE FOR DAVID LARSEN DBA: DAVID LARSEN FOR CONGRESS AF 3084 …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 § 111.3 5(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers… …Larsen for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2016 Pre-Primary	11/15/2016	$1,050.00
AF #3083 AMBULATORY SURGERY CENTER ASSOCIATION PAC (ASCAPAC) AF 3083 …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 transfers… …Association PAC (ASCAPAC) and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2016 May Monthly	11/15/2016	$1,090.00
AF #3082 DAN LIPINSKI FOR CONGRESS AF 3082 …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers… …Electronic filers must file amendments fto include statements, designations and reports!… …THIS IS A NEW FILING * YES. IT AMENDS THE NOTICE FILED ON A.… …THIS IS A NEW FILING YES. IT AMENDS THE NOTICE FILED ON A.… …THIS IS A NEW FILING YES. IT AMENDS THE NOTICE FILED ON A.… Administrative Fine Case	2016 48-Hour Notification	10/26/2016	$210.00
AF #3081 MARIA FOR AMERICA 2016 AF 3081 …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	09/15/2016	$3,220.00

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Administrative fines

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