Administrative fines

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Case	Report	Closed date	Final civil penalty or fine
AF #2987 REPUBLICAN CENTRAL COMMITTEE OF LA COUNTY (FED) Civil Penalty Payment …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs… Administrative Fine Case AF 2987 …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).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS… …Acct.) and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing late… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2014 Year-End	08/21/2015	$577.00
AF #2986 PATRIOT SUPER PAC AF 2986 …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).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Patriot Super PAC and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2014 Year-End	08/21/2015	$687.00
AF #2985 OUR VOICES MATTER 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 Sei-vice from the Creditor… …Agency via any form of electronic media including, but not limited to, tapes, diskettes, and on-line… Administrative Fine Case AF 2985 …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).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS… …Our Voices Matter and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2014 Year-End	08/21/2015	$4,950.00
AF #2984 NEW MEXICANS FOR RICHARD PRIEM AF 2984 …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).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …for Richard Priem and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2014 Year-End	08/21/2015	$0.00
AF #2983 MECHANICAL CONTRACTORS ASSOCIATION OF AMERICA POLITICAL ACTION COMMITTEE (MCA-PAC) AF 2983 …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).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Committee (MCA-PAC) and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2014 Year-End	08/21/2015	$275.00
AF #2982 MCCLINE FOR CONGRESS Department of Treasury Certification …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …behalf of the head of Creditor Agency and understand this agreement applies to all debts submitted by Electronic… Administrative Fine Case AF 2982 …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).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS… …Mccline for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2014 Year-End	08/21/2015	$2,970.00
AF #2981 MARJORIE 2014 AF 2981 …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).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …that Marjorie 2014 and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2014 Year-End	08/21/2015	$330.00
AF #2980 LOUIE MINOR 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.… Administrative Fine Case 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 Sei-vice from the Creditor… …Agency via any form of electronic media including, but not limited to, tapes, diskettes, and on-line… Administrative Fine Case AF 2980 …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).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS… …Minor for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2014 Year-End	08/21/2015	$550.00
AF #2979 LORENZO 'LARRY' PALOMARES-STARBUCK FOR CONGRESS AF 2979 …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).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Palomares-Starbuck for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2014 Year-End	08/21/2015	$0.00
AF #2978 LARRY WILSKE FOR CONGRESS AF 2978 …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).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Wilske for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2014 Year-End	08/21/2015	$162.00
AF #2977 KWASMAN FOR CONGRESS AF 2977 …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).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Kwasman for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2014 Year-End	08/21/2015	$205.00
AF #2976 KALEKA FOR CONGRESS Department of Treasury Certification …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …behalf of the head of Creditor Agency and understand this agreement applies to all debts submitted by Electronic… Administrative Fine Case AF 2976 …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).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS… …for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2014 Year-End	08/21/2015	$2,970.00
AF #2975 JORGE BONILLA FOR US CONGRESS 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 Sei-vice from the Creditor… …Agency via any form of electronic media including, but not limited to, tapes, diskettes, and on-line… Administrative Fine Case AF 2975 …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).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS… …Congress Inc. and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs)… Administrative Fine Case	2014 Year-End	08/21/2015	$4,455.00
AF #2974 JILL STEIN FOR PRESIDENT AF 2974 …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).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Stein for President and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2014 Year-End	08/21/2015	$0.00
AF #2973 JETT FOR CONGRESS AF 2973 …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).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Jett for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 301()4(a) for filing… Administrative Fine Case	2014 Year-End	08/21/2015	$0.00
AF #2972 JAY STAMPER FOR SENATE COMMITTEE 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 Sei-vice from the Creditor… …Agency via any form of electronic media including, but not limited to, tapes, diskettes, and on-line… Administrative Fine Case AF 2972 …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).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS… …Senate Committee and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs)… Administrative Fine Case	2014 Year-End	08/21/2015	$687.00
AF #2971 IF HE VOTES LIKE THAT IN SALEM IMAGINE WHAT HE WILL DO IN CONGRESS AF 2971 …The Committee crossed the mandatory electronic filing threshold with its first filed report, the 2014… …Because the Committee crossed the electronic filing threshold in 2014, it must electronically file at… …Because electronic filing is more efficient and cost effective than paper filing, even nonconnected com… …Methods of Electronic Filing Most committees filing electronically find it conve nient to do so via… …Electronic Filing Specifications Requirements.^ 104.18(d).… Administrative Fine Case	2014 Year-End	07/17/2015	$0.00
AF #2970 FRIENDS OF DICK DURBIN AF 2970 …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …The treasurer shall be personally responsible for the timely filing of reports. 11 C.F.R. § 104.14(d)… …According to the Assistant Staff Director of RAD, the Commission did receive the electronic transmission… …The Committee's filing index now accurately displays the original 2014 Year-End Report as received on… Administrative Fine Case	2014 Year-End	09/03/2015	$0.00
AF #2969 FLINN FOR SENATE AF 2969 …dates; and (6) failure to use filing software properly. 1 i CFR § 111.35(d).… …By Electronic Filing An electronic report is considered "filed" when it is received and validated by… …(Eastern Time) on the filing date.… …For specific instructions on how to file elec tronically using a CD, see the Electronic Filing sec… …Mandatory Electronic Filing Some committees must file electronically (See Sec tion 5, "Electronic Filing… Administrative Fine Case	2014 Year-End	07/23/2015	$330.00
AF #2968 FISCHER FOR CONGRESS AF 2968 …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).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic fimds transfers (EFTS… …§ 30104(a) for filing late or failing to file the 2014 Year-End Report.… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs… Administrative Fine Case	2014 Year-End	08/21/2015	$275.00

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Administrative fines

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