Administrative fines

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Case	Report	Closed date	Final civil penalty or fine
AF #2057 DAN EAST FOR CONGRESS 2008 AF 2057 …unavailability; committee computer, software, or internet service provider failures; failure to know filing… …dates; and failure to use filing software properly. 11 C.F.R. § 111.35(d).… …you a final determination letter. : PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic… …~ believe ("RTB") that Dan East for Congress 2008 and its treasurer violated 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	2008 Year-End	06/15/2009	$2,700.00
AF #2052 CITIZENS FOR RAY MCKINNEY AF 2052 …unavailability; committee computer, software, or internet service provider failures; failure to know filing… …dates; and failure to use filing software properly. 11 C.F.R. § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …to believe ("RTB") that Citizens for Ray McKinney and its treasurer violated 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	2008 Year-End	06/15/2009	$750.00
AF #2051 CINDY SHEEHAN FOR CONGRESS AF 2051 …unavailability; committee computer, software, or internet service provider failures; failure to know filing… …dates; and failure to use filing software properly. 11 C.F.R. § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …to believe ("RTB") that Cindy Sheehan for Congress and its treasurer violated 2 U.S.C. § 434(a) for filing… Administrative Fine Case	2008 Year-End	06/15/2009	$4,375.00
AF #2049 CHARLIE STUART FOR CONGRESS - …unavailability; committee computer, software, or internet service provider failures; failure to know filing… …dates; and failure to use filing software properly. 11 C.F.R. § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …to believe ("RTB") that Charlie Stuart for Congress and its treasurer violated 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	2008 Year-End	06/15/2009	$3,375.00
AF #2045 BALDERMANN FOR CONGRESS AF 2045 …REPORTS CD On Electronic Filing r\i Reports filed electronically must be received and validated by the… …For additional information, call the Electronic Filing Office at (800) 424-9530 or (202) 694-1642 or… …Under the Commission's mandatory electronic filing regulations, U.S.… …Alternative methods include electronic filing, overnight mail service, and hand delivery.… …He states that he has never had access to the Committee's electronic filing password and could not, and… Administrative Fine Case	2008 Year-End	08/06/2009	$0.00
AF #2044 AMIT SINGH FOR CONGRESS AF 2044 …unavailability; committee computer, software, or internet service provider failures; failure to know filing… …dates; and failure to use filing software properly. 11 C.F.R. § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …reason to believe ("RTB") that Amit Singh for Congress and its treasurer violated 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	2008 Year-End	06/15/2009	$74.00
AF #2043 ALASKANS FOR CUDDY AF 2043 …dates; and failure to use filing software properly. 11 C.F.R. § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …The law required the timely filing of these reports, and they should have been filed on time.… …PLEASE NOTE THAT ELECTRONIC FILERS MUST SUBMIT THEIR REPORTS M ELECTRONICALLY, AS PER 11 CFR 1104.18.… …The treasurer shall be personally responsible for the timely filing of reports. 11 C.F.R. § 104.14(d)… Administrative Fine Case	2008 Year-End	07/16/2009	$0.00
AF #2037 FAULK FOR CONGRESS AF 2037 …METHODS OF FILING REPORTS Electronic Filing Reports filed electronically must be received and validated… …For additional information, call the Electronic Filing Office at (800) 424-9530 or (202) 694-1642 or… …Under the Commission's mandatory electronic filing regulations, U.S.… …Alternative methods include electronic filing, overnight mail service, and hand delivery.… …Smith advised her to use the alternative internet address and port for the electronic filing system,… Administrative Fine Case	2008 Post-General	08/06/2009	$300.00
AF #2035 DAN EAST FOR CONGRESS 2008 AF 2035 …2008 through November 24, 2008 (55 days) was \| reviewed for activity which would have required the filing… …Period)/55 days (30G Filing Period)).… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… …dates; and failure to use filing software properly. 11 C.F.R. § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… Administrative Fine Case	2008 Post-General	06/01/2009	$750.00
AF #2032 CINDY SHEEHAN FOR CONGRESS AF 2032 …2008 through November 24, 2008 (55 days) was Q reviewed for activity which would have required the filing… …calculated by multiplying the total amount of unitemized activity on the report by 27% (15 days (12G Filing… …Period)/55 days (30G Filing Period)).… …dates; and failure to use filing software properly. 11 C.F.R. § 111.35(d).… …Electronic Transmission.… Administrative Fine Case	2008 Post-General	06/01/2009	$10,000.00
AF #2027 THE 159 GROUP INC AF 2027 …contributions or expenditures during this period is not included in the list, as it is not a required filing… …1, 2008 through November 24, 2008 (55 days) was reviewed for activity which would have required the filing… …calculated by multiplying the total amount of unitemized activity on the report by 27% (15 days (12G Filing… …Period)/55 days (30G Filing Period)).… …dates; and failure to use filing software properly. 11 C.F.R. § 111.35(d).… Administrative Fine Case	2008 Post-General	06/01/2009	$130.00
AF #2008 LOCAL 1814 ILA AFL-CIO POLITICAL ACTION AND EDUCATION FUND AF 2008 …It is the practice of the Electronic Filing Office to maintain an Electronic Filing Q section on the… …O O) FILING REPORTS Electronic Filing Quarterly Reports filed electronically must be received… …I ' ' ' k u l l i ' * M Klcctronic Filing Sinn 2001, electronic filing has become the preferred method… …Electronic Filing Overview .… …MAP ntcr SMrcti i Electronic* Hling Overview Mandatory Electronic Filing Under the Commission's mandatory… Administrative Fine Case	2008 Post-General	08/24/2009	$500.00
AF #2003 DEMOCRATIC ADVANCEMENT PAC AF 2003 …O O M METHODS OF FILING REPORTS Electronic Filing Quarterly Reports filed electronically must be received… …For additional information, call the Electronic Filing Office at (800) 424-9530 or (202) 694-1642 or… …Their challenge primarily focuses on electronic filing related issues.… …This is made clear from the information provided to electronic filers at the H Electronic* Filing section… …sources: the Commission's electronic filing software (which it provides for free) or electronic filing… Administrative Fine Case	2008 Post-General	10/19/2009	$900.00
AF #1996 AMERICANS AGAINST ILLEGAL IMMIGRATION PAC AF 1996 …1, 2008 through November 24, 2008 (55 days) was reviewed for activity which would have required the filing… …Period)/55 days (30G Filing Period)).… …dates; and failure to use filing software properly. 11 C.F.R. § 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	2008 Post-General	06/01/2009	$1,125.00
AF #1991 THE 159 GROUP INC AF 1991 …1, 2008 through November 24, 2008 (55 days) was reviewed for activity which would have required the filing… …calculated by multiplying the total amount of unitemized activity on the report by 27% (15 days (12G Filing… …Period)/55 days (30G Filing Period)).… …dates; and failure to use filing software properly. 11 C.F.R. § 111.35(d).… …Electronic Transmission.… Administrative Fine Case	2008 Pre-General	06/01/2009	$900.00
AF #1978 NATIONAL RURAL LETTER CARRIERS' ASSOCIATION POLITICAL ACTION COMMITTEE AF 1978 …- FEC Electronic Filing System Notice - FILING COULD NOT BE PROCESSED!… …This is to inform you of the failure of your electronic filing via the DISCLOSE protocol.… …METHODS OF FILING REPORTS Electronic Filing Quarterly Reports filed electronically must be received and… …For additional information, call the Electronic Filing Office at (800) 424-9530 or (202) 694-1642 or… …This is to inform you of the failure of your electronic filing via the DISCLOSE protocol.… Administrative Fine Case	2008 Pre-General	07/09/2009	$900.00
AF #1973 LEGACY COMMITTEE POLITICAL ACTION COMMITTEE; THE AF 1973 …and acceptance of your electronic filing via the DISCLOSE protocol.… …O O H METHODS OF FILING* REPORTS Electronic Filing Quarterly Reports filed electronically must be received… …For additional information, call the Electronic Filing Office at (800) 424-9530 or (202) 694-1642 or… …It is the practice of the Electronic Filing Office to maintain an Electronic Filing section on the Commission's… …Once a report is uploaded to the Commission's Electronic Filing System, it is validated using the same… Administrative Fine Case	2008 Pre-General	11/03/2009	$6,000.00
AF #1968 EMPIRE DISTRICT ELECTRIC COMPANY POLITICAL ACTION COMMITTEE AF 1968 …METHODS OF FILING REPORTS Electronic Filing Quarterly Reports filed electronically must be received and… …For additional information, call the Electronic Filing Office at (800) 424-9530 or (202) 694-1642 or… …Under the Commission's mandatory electronic filing regulations, political committees that receive contributions… …Electronic Filers Must File Electronically.… …Electronic filers who instead file on paper, or who submit an electronic report (either by direct transmission… Administrative Fine Case	2008 Pre-General	07/23/2009	$600.00
AF #1961 BEST PAC AF 1961 …not disclosing general election contributions or reviewed for activity which would have required the filing… …calculated by multiplying the total amount of unitemized activity on the report by 27% (15 days (12G Filing… …Period)/55 days (30G Filing Period)).… …dates; and failure to use filing software properly. 11 C.F.R. § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… Administrative Fine Case	2008 Pre-General	06/01/2009	$500.00
AF #1951 CITIZENS FOR HARKIN AF 1951 …unavailability; committee computer, software, or internet service provider failures; failure to know filing… …dates; and failure to use filing software properly. 11 C.F.R. § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …The first part consists of the respondents demonstrating that they were prevented from filing on time… …The respondents do not argue that they were somehow prevented from filing the Notices; instead, they… Administrative Fine Case	2008 48-Hour Notification	03/17/2010	$9,400.00

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Administrative fines

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