Administrative fines

Viewing 1879 filtered results for:

electronic filing

Results per page:

Previous 84 85 86 87 88 Next

Showing 1701–1720 of 1879 results

Case	Report	Closed date	Final civil penalty or fine
AF #2863 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 2863 …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… …§ 30104(a) (formerly 2 U.S.C. § 434(a)) for filing late or failing to file the 2014 October Quarterly… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs… Administrative Fine Case	2014 October Quarterly	05/11/2015	$2,970.00
AF #2862 MARCUS BRANDON FOR CONGRESS AF 2862 …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).… …your official capacity as treasurer, violated 52 U.S.C. § 30104(a) (formerly 2 U.S.C. § 434(a)) for filing… Administrative Fine Case	2014 October Quarterly	05/11/2015	$0.00
AF #2861 MALONE PEOPLE ACTION COMMITTEE-DELEGATE 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 2861 …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).… …§ 434(a)) for filing late or failing to file the 2014 October Quarterly Report.… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (… Administrative Fine Case	2014 October Quarterly	05/11/2015	$1,070.00
AF #2860 KUMAR FOR CONGRESS AF 2860 …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… …official capacity as treasurer, violated 52 U.S.C. § 30104(a) (formerly 2 U.S.C. § 434(a)) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs… Administrative Fine Case	2014 October Quarterly	05/11/2015	$1,090.00
AF #2859 KIRKMEYER FOR CONGRESS AF 2859 …software, or Internet service provider failures; (5) failure to know filing.dates; and (6) failure to use filing… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …your official capacity as treasurer, violated 52 U.S.C. § 30104(a) (formerly 2 U.S.C. § 434(a)) for filing… Administrative Fine Case	2014 October Quarterly	05/11/2015	$1,090.00
AF #2858 JULIANNE MN INC AF 2858 …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).… …your official capacity as treasurer, violated 52 U.S.C. § 30104(a) (formerly 2 U.S.C. § 434(a)) for filing… Administrative Fine Case	2014 October Quarterly	05/11/2015	$1,090.00
AF #2857 JORGE BONILLA FOR US CONGRESS INC 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 2857 …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… …official capacity as treasurer, violated 52 U.S.C. § 30104(a) (formerly 2 U.S.C. § 434(a)) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs… Administrative Fine Case	2014 October Quarterly	05/11/2015	$1,090.00
AF #2856 JAY STAMPER FOR SENATE COMMITTEE 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 2856 …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… …§ 434(a)) for filing late or failing to file the 2014 October Quarterly Report.… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs… Administrative Fine Case	2014 October Quarterly	05/11/2015	$550.00
AF #2855 JASON FOR SOUTH DAKOTA AF 2855 …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).… …your official capacity as treasurer, violated 52 U.S.C. § 30104(a) (formerly 2 U.S.C. § 434(a)) for filing… Administrative Fine Case	2014 October Quarterly	05/11/2015	$0.00
AF #2854 HIRES 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 2854 …Filing Acknowledgement This Is to acknowledge the receipt and acceptance of your electronic filing via… …If you have any questions, please contact The Electronic Filing Office toil-free at 'SOO) 424~S530 ex… …Re-enable FEC Electronic Filing Results Inticx X FEC Filing Server to me DISCLOSE… …of your electronic filing via the DISCLOSE protocol.… …The challenge includes copies of automatically generated emails from the Commission's Electronic Filing… Administrative Fine Case	2014 October Quarterly	04/16/2015	$2,550.00
AF #2853 FRIENDS OF TERRY ADAMS AF 2853 …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).… …) Non-Filer Letter, dated October 31, 2014, referencing the 2014 October Quarterly Report (sent via electronic… …Please note that electronic filers must submit their reports electronicallv. as per 11 CFR §104.18.… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2014 October Quarterly	03/19/2015	$1,090.00
AF #2851 FRIENDS OF CURTIS C. OSBORNE AF 2851 …unavailability; (4) corrunittee 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).… …your official capacity as treasurer, violated 52 U.S.C. § 30104(a) (formerly 2 U.S.C. § 434(a)) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2014 October Quarterly	05/11/2015	$275.00
AF #2850 ESPERO FOR CONGRESS AF 2850 …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).… …your official capacity as treasurer, violated 52 U.S.C. § 30104(a) (formerly 2 U.S.C. § 434(a)) for filing… Administrative Fine Case	2014 October Quarterly	05/11/2015	$1,090.00
AF #2848 CORRY WESTBROOK FOR CONGRESS AF 2848 …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Design Branch in the Commission's Office of the Chief Information Officer, on October 16, 2014, the Electronic… …A) Report Notice, dated September 19, 2014, referencing the 2014 October Quarterly Report (sent via electronic… …) Non-Filer Letter, dated October 31, 2014, referencing the 2014 October Quarterly Report (sent via electronic… …Please note that electronic filers must submit their reports electronicallv. as per 11 CFR §104.18.… Administrative Fine Case	2014 October Quarterly	04/21/2015	$0.00
AF #2847 CALVIN D TURNQUEST 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 2847 …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… …§ 30104(a) (formerly 2 U.S.C. § 434(a)) for filing late or failing to file the 2014 October Quarterly… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs… Administrative Fine Case	2014 October Quarterly	05/11/2015	$1,090.00
AF #2846 BEALE 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 2846 …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… …official capacity as treasurer, violated 52 U.S.C. § 30104(a) (formerly 2 U.S.C. § 434(a)) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2014 October Quarterly	05/11/2015	$7,700.00
AF #2845 BARBARA MULVANEY FOR CONGRESS AF 2845 …The Committee crossed the mandatory electronic filing threshold with its first filed report, the 2014… …ELECTRONIC FILING Campaign committees of House and Presidential candidates must file all reports and… …Because electronic filing is more efficient and cost effective than paper filing, even House and Presi… …Methods of Electronic Filing Most committees filing electronically find it con venient to do so via… …the reports must adhere to the FEC's Electronic Filing Specifications Requirements.' 104.18(d).… Administrative Fine Case	2014 October Quarterly	04/14/2015	$330.00
AF #2844 HAWAII DEMOCRATIC PARTY AF 2844 …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).… …your official capacity as treasurer, violated 52 U.S.C. § 30104(a) (formerly 2 U.S.C. § 434(a)) for filing… Administrative Fine Case	2014 September Monthly	02/26/2015	$325.00
AF #2843 LYNCH FOR CONGRESS AF 2843 …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… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs… Administrative Fine Case	2014 48-Hour Notification	01/15/2015	$5,562.00
AF #2842 KAPTUR FOR CONGRESS AF 2842 …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).… Administrative Fine Case	2014 48-Hour Notification	01/09/2015	$6,460.00

Results per page:

Previous 84 85 86 87 88 Next

Showing 1701–1720 of 1879 results

Your web browser is not supported

Administrative fines

Viewing 1879 filtered results for:

Glossary