Administrative fines

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2018

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Case	Report	Closed date	Final civil penalty or fine
AF #3581 BLESSEY MARINE SERVICE, INC. POLITICAL ACTION COMMITTEE AF 3581 …through October 17 , 2018 , but failed to file or timely file the 2018 12 Day Pre-General Election… …0 12/6/2018 POLITICAL ACTION COMMITTEE AMERICANS FOR THE ARTS NINAOZLU $196,660 0 12/6/2018… …KING $118,150 0 12/11/2018 ACTION COMMITTEE INC.… …This report, covering the period October 1, 2018 through October 17, 2018, shall be filed no later than… …October 25, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 Pre-General	06/29/2020	$684.00
AF #3580 AMERICANS FOR THE ARTS ACTION FUND PAC AF 3580 …through October 17 , 2018 , but failed to file or timely file the 2018 12 Day Pre-General Election… …0 12/6/2018 POLITICAL ACTION COMMITTEE AMERICANS FOR THE ARTS NINAOZLU $196,660 0 12/6/2018… …KING $118,150 0 12/11/2018 ACTION COMMITTEE INC.… …This report, covering the period October 1, 2018 through October 17, 2018, shall be filed no later than… …October 25, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 Pre-General	06/29/2020	$1,230.00
AF #3579 AMERICAN PISTACHIO GROWERS PISTACHIO POLITICAL ACTION COMMITTEE AF 3579 …through October 17 , 2018 , but failed to file or timely file the 2018 12 Day Pre-General Election… …0 12/6/2018 POLITICAL ACTION COMMITTEE AMERICANS FOR THE ARTS NINAOZLU $196,660 0 12/6/2018… …KING $118,150 0 12/11/2018 ACTION COMMITTEE INC.… …This report, covering the period October 1, 2018 through October 17, 2018, shall be filed no later than… …October 25, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 Pre-General	06/29/2020	$1,230.00
AF #3578 AMERICAN BENEFITS COUNCIL POLITICAL ACTION COMMITTEE AF 3578 …through October 17 , 2018 , but failed to file or timely file the 2018 12 Day Pre-General Election… …0 12/6/2018 POLITICAL ACTION COMMITTEE AMERICANS FOR THE ARTS NINAOZLU $196,660 0 12/6/2018… …KING $118,150 0 12/11/2018 ACTION COMMITTEE INC.… …This report, covering the period October 1, 2018 through October 17, 2018, shall be filed no later than… …October 25, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 Pre-General	06/29/2020	$820.00
AF #3577 AMERICAN AIR LIQUIDE HOLDINGS INC PAC AF 3577 …through October 17 , 2018 , but failed to file or timely file the 2018 12 Day Pre-General Election… …0 12/6/2018 POLITICAL ACTION COMMITTEE AMERICANS FOR THE ARTS NINAOZLU $196,660 0 12/6/2018… …KING $118,150 0 12/11/2018 ACTION COMMITTEE INC.… …This report, covering the period October 1, 2018 through October 17, 2018, shall be filed no later than… …October 25, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 Pre-General	06/29/2020	$684.00
AF #3576 ABIOMED INC POLITICAL ACTION COMMITTEE (ABIOMED PAC) AF 3576 …through October 17 , 2018 , but failed to file or timely file the 2018 12 Day Pre-General Election… …0 12/6/2018 POLITICAL ACTION COMMITTEE AMERICANS FOR THE ARTS NINAOZLU $196,660 0 12/6/2018… …KING $118,150 0 12/11/2018 ACTION COMMITTEE INC.… …This report, covering the period October 1, 2018 through October 17, 2018, shall be filed no later than… …October 25, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 Pre-General	06/29/2020	$1,230.00
AF #3575 MARIO DIAZ-BALART FOR CONGRESS AF 3575 …- 9/30/2018) 30-Day Post General (10/18/2018 -11/26/2018) Primary 48-Hour Reporting Period: 8/9… …/2018 - 8/25/2018 General 48-Hour Reporting Period: 10/18/2018 -11/3/2018 SIMPSON FOR CONGRESS 8… …/2018 $2,500.00 GENERAL PREVITl, JAMES L 10/22/2018 $1,250.00 GENERAL RIDO, NATHANIEL 10/22/2018… …Reporting Period: 8/9/2018-8/25/2018 10/18/2018 -11/3/2018 30-Day Post CONTRIBUTOR DATE AMOUNT… …and August 25, 2018, and between October 18, 2018, and November 3, 2018, totaling $48,250.… Administrative Fine Case	2018 48-Hour Notification	06/28/2019	$5,555.00
AF #3574 DAVID TRONE FOR CONGRESS, INC AF 3574 …Report Type: 2018 30 Day Post-General Report (10/18/2018 -11/26/2018) 48-Hour Reporting Period: 10… …/18/2018 -11/3/2018 TRONE, DAVID 10/29/2018 $100,000.00 Proposed Civil Money Penalty: $10,146 ((1… …Report Type: 2018 30 Day Post-General Report (10/18/2018 -11/26/2018) 48-Hour Reporting Period:… …report (10718/2018-11/26/2018) for the David Trone for Congress Committee (?… …• . 2018 I.… Administrative Fine Case	2018 48-Hour Notification	06/06/2019	$10,146.00
AF #3573 ELECT JIM BAIRD FOR CONGRESS AF 3573 …12 Day Pre-Primary Report up to 48 hours before the May 8, 2018 Primary Election in accordance… …July Quarterly Report (04/19/2018 - 06/30/2018) 48-Hour Reporting Period: 04/19/2018 - 05/05/2018… …AF« .Committee ID Committee Natno Sble 35V3 0at)862840 ElfCT JIM BAiRD FOR iN CONGRESS EteeUon 2018… …and May 5, 2018, totaling $61,000, as required by 52 U.S.C. § 30104(a)(6)(A).… …July Quarterly Report (04/19/2018 - 06/30/2018) 48-Hour Reporting Period: 04/19/2018 - 05/05/2018… Administrative Fine Case	2018 48-Hour Notification	06/28/2019	$6,538.00
AF #3572 SETH HALL FOR CONGRESS AF 3572 …than December 6, 2018. 52 U.S.C. § 30104(a).… …3CG 12/06/2018 11/26/2018 KY Our records indicate that you may have been required to file… …The Candidate contends the Committee filed the 2018 Post-General Report on November 21, 2018 and received… …The Candidate also contends he again filed the 2018 Post-General Report on December 7, 2018, after… …B) Non-Filer Letter, dated December 20, 2018, referencing the 2018 30 Day Post-General Report (sent… Administrative Fine Case	2018 Post-General	07/17/2019	$410.00
AF #3571 MALARSIE HOUSE RUN 2018 Status of Payment …Status of Payments AF# 3571- MALARSIE HOUSE RUN 2018 Final Fine Amount : $1,647.00 Total Paid… Administrative Fine Case AF 3571 …Roser/Ben Holly Reports Analysis Division Compliance Branch R eason To Believe Recommendation-2018… …Attached is a list of political committees and their treasurers who failed to file the 2018… …Th e 30 D ay Post-General Report was due on December 6, 2018.… …This report, covering the period October 18, 2018 through November 26, 2018 shall be filed no later… …than December 6, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 Post-General	06/29/2020	$1,647.00
AF #3570 LAKE FOR CONGRESS AF 3570 …Roser/Ben Holly Reports Analysis Division Compliance Branch R eason To Believe Recommendation-2018… …Attached is a list of political committees and their treasurers who failed to file the 2018… …Th e 30 D ay Post-General Report was due on December 6, 2018.… …This report, covering the period October 18, 2018 through November 26, 2018 shall be filed no later… …than December 6, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 Post-General	06/29/2020	$1,230.00
AF #3569 ERIC FOR US AF 3569 …Roser/Ben Holly Reports Analysis Division Compliance Branch R eason To Believe Recommendation-2018… …Attached is a list of political committees and their treasurers who failed to file the 2018… …Th e 30 D ay Post-General Report was due on December 6, 2018.… …This report, covering the period October 18, 2018 through November 26, 2018 shall be filed no later… …than December 6, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 Post-General	06/29/2020	$1,230.00
AF #3568 DALE KERNS FOR OFFICE AF 3568 …Attached is a list of political committees and their treasurers who failed to file the 2018… …Th e 30 D ay Post-General Report was due on December 6, 2018.… …This report, covering the period October 18, 2018 through November 26, 2018 shall be filed no later… …than December 6, 2018. 52 U.S.C. § 30104(a).… …You must also file the 2018 Post-General Report if you have not already done so.… Administrative Fine Case	2018 Post-General	06/29/2020	$3,925.00
AF #3567 BILLUPS FOR CONGRESS AF 3567 …Attached i s a list of political committees and their treasurers who failed to file the 2018… …The 30 D ay Post-General Report was due on December 6 , 2018.… …AF356700003 Federal Election Commission Reason to Believe Circulation Report 2018 POST-GENERAL Not… …This report, covering the period October 18, 2018 through November 26, 2018 shall be filed no later… …than December 6, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 Post-General	06/29/2020	$684.00
AF #3566 BARIA FOR MISSISSIPPI AF 3566 …Roser/Ben Holly Reports Analysis Division Compliance Branch R eason To Believe Recommendation-2018… …Attached is a list of political committees and their treasurers who failed to file the 2018… …Th e 30 D ay Post-General Report was due on December 6, 2018.… …This report, covering the period October 18, 2018 through November 26, 2018 shall be filed no later… …than December 6, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 Post-General	06/29/2020	$9,446.00
AF #3565 JILL STEIN FOR PRESIDENT AF 3565 …Holly ' Reports Analysis Division Compliance Branch SUBJECT: Reason To Believe Recommendation - 2018… …NOVEMBER MONTHLY Not Election Sensitive 11/20/2018 P UNAUTH AF# Committee ID Committee Name… …through October 31, 2018.… …This report shall be filed no later than November 20, 2018. 52 U.S.C. § 30104(a).… …§ 30104(a) by failing to file timely this report on or before November 20, 2018.… Administrative Fine Case	2018 November Monthly	08/30/2019	$728.00
AF #3562 DR TRAN FOR CONGRESS AF 3562 …July Quarterly Report (05/17/2018 - 06/30/2018) 48-Hour Reporting Period: 05/17/2018 - 06/02/2018… …July Quarterly Report (05/17/2018 - 06/30/2018) 48-Hour Reporting Period: 05/17/2018 - 06/02/2018… …: C00647081 REFERENCE: JULY QUARTERLY REPORT (05/17/2018 - 06/30/2018) Dear Treasurer: This letter… …J L 2018 through L.os.i ...30 J t .... ....S'.- • 2018 I certify that I have examined this Report… …;l 2018 To: j M ' H / ;• D b ! / ;• V '• Y • Y '• Y i 06 i i M I 2018 „ \ I. RECEIPTS 11.… Administrative Fine Case Response to Reviewing Officer Recommendation …requests again that the Commission waive or abate the $5,142.00 penalty assessed in its December 14, 2018… Administrative Fine Case	2018 48-Hour Notification	04/18/2019	$5,142.00
AF #3561 TATIANA MATTA FOR CONGRESS AF 3561 ….~.10:; •• .4 20 IO D EC I O AM \ O : 2 9 SENSITIVE December 1 0, 2018 MEMORANDUM TO… …The 12 Day Pre-General Report was due on October 25, 2018.… …1 , 2 0 1 8 t hrough October 17, 2018 (17 days).… …This report, covering the period October 1, 2018 through October 17, 2018 shall be filed no later than… …October 25, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 Pre-General	06/29/2020	$1,200.00
AF #3559 BILLUPS FOR CONGRESS AF 3559 ….~.10:; •• .4 20 IO D EC I O AM \ O : 2 9 SENSITIVE December 1 0, 2018 MEMORANDUM TO… …The 12 Day Pre-General Report was due on October 25, 2018.… …1 , 2 0 1 8 t hrough October 17, 2018 (17 days).… …This report, covering the period October 1, 2018 through October 17, 2018 shall be filed no later than… …October 25, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 Pre-General	06/29/2020	$667.00

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Administrative fines

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