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Administrative fines

Viewing 1879 filtered results for:

electronic filing

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Showing 1861–1879 of 1879 results

Case	Report	Closed date	Final civil penalty or fine
AF #1927 DOUG TUDOR FOR CONGRESS AF 1927 …unavailability; committee computer, software, or internet service provider failures; failure to know filing… …dates; and failure to use filing software properly.… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …to believe ("RTB") that Doug Tudor for Congress and you as 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 Pre-General	03/04/2009	$1,400.00
AF #1919 KEVIN POWELL FOR CONGRESS AF 1919 …unavailability; committee computer, software, or internet service provider failures; failure to know filing… …dates; and failure to use filing software properly.… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …believe ("RTB") that Kevin Powell for Congress and you as 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 October Quarterly	03/17/2009	$1,125.00
AF #1915 DR SANDRA B LIVINGSTONE FOR CONGRESS AF 1915 …REPORTS on PJ Electronic Filing Reports filed electronically must be received and validated by the Commission… …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.… …However, the Information Technology Division ("ITD") shows no record of an attempted electronic filing… Administrative Fine Case	2008 October Quarterly	06/25/2009	$500.00
AF #1914 DELECIA HOLT FOR CONGRESS COMMITTEE AF 1914 …unavailability; committee computer, software, or internet service provider failures; failure to know filing… …dates; and failure to use filing software properly.… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …believe ("RTB") that Delecia Holt for Congress Committee and its treasurer violated 2 U.S.C. § 434(a) for filing… Administrative Fine Case	2008 October Quarterly	03/17/2009	$2,700.00
AF #1913 CHARLIE STUART FOR CONGRESS AF 1913 …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.… …On October 16, the day after the filing deadline, the Electronic Filing Office ("EFO") sent an email… Administrative Fine Case	2008 October Quarterly	05/15/2009	$10,000.00
AF #1911 BENJAMIN LODMELL FOR U S CONGRESS AF 1911 …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.… …Cameron regarding the electronic filing of the missing reports.… Administrative Fine Case	2008 October Quarterly	06/18/2009	$0.00
AF #1910 BALDERMANN FOR CONGRESS AF 1910 …REPORTS C& rsj Electronic Filing 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 October Quarterly	08/06/2009	$0.00
AF #1896 LYNCH FOR CONGRESS AF 1896 …dates; and failure to use filing software properly.… …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).… …The Agency will submit debts to Cross-Servicing via Electronic Transmission of "Add Records" or "Update… …At least 60 days prior to the date of the certification (i.e., date of <£ Electronic Transmission), the… Administrative Fine Case	2008 October Quarterly	03/04/2009	$625.00
AF #1895 HALLIWELL FOR CONGRESS AF 1895 …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.… …Electronic filers who instead file on paper, or who submit an electronic report (either by direct transmission… …Alternative methods include electronic filing, overnight mail service, and hand delivery.… Administrative Fine Case	2008 October Quarterly	05/19/2009	$220.00
AF #1893 DEMOCRATIC ADVANCEMENT PAC AF 1893 …«T CD FILING REPORTS o ° Electronic Filing Quarterly Reports filed electronically must… …For additional information, call the Electronic Filing Office at (800) 424-9530 or (202) 694-1642 or… …Filing Since 2001, electronic filing has become the preferred method for committees to file reports… …This section of the website provides information about electronic filing. electron* FJUngJBxcxvicw.… …Nwl FECFIIe Filing* Software i Heln far Electronic filmr* On-line Filing Software Choicer Information… Administrative Fine Case	2008 October Quarterly	07/09/2009	$5,000.00
AF #1891 COMMITTEE TO ELECT MARY WRIGHT AF 1891 …Under the Administrative Fine Program, the October Quarterly Report is considered an election-sensitive filing… …listed on the attached RTB Circulation Report, the October Quarterly Report was an election-sensitive filing… …dates; and failure to use filing software properly.… …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 October Quarterly	03/04/2009	$170.00
AF #1884 DECUIR FOR CONGRESS AF 1884 …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.… …filing rules.… …Alternative methods include electronic filing, overnight mail service, and hand delivery.… Administrative Fine Case	2008 48-Hour Notification	04/23/2009	$6,580.00
AF #1883 VERNON JONES FOR GEORGIA AF 1883 …REPORTS CD ^ Electronic Filing On Reports filed electronically must be received and validated by the… …For additional information, call the Electronic Filing Office at (800) 424-9530 or (202) 0(1 694-1642… …Under the Commission's mandatory electronic filing regulations, U.S.… …Electronic filers who instead file on paper, or who submit an electronic report (either by direct transmission… …Alternative methods include electronic filing, overnight mail service, and hand delivery. 4Penalties… Administrative Fine Case	2008 48-Hour Notification	03/19/2009	$5,950.00
AF #1849 DEMOCRATIC ADVANCEMENT PAC AF 1849 …«ar CD ™ METHODS OF FILING REPORTS Q"> jjj Electronic Filing ^ Quarterly Reports filed electronically… …sources: the t-j Commission's electronic filing software (which it provides for free) or electronic… …^ This is made clear from the information provided to electronic filers at the Electronic Filing section… …They did not call the Electronic Filing Office ("EFO") until July 22.… …I Electronic Filing Since 2001, electronic riling has become the preferred method for committees to file… Administrative Fine Case	2008 July Quarterly	07/09/2009	$1,100.00
AF #1836 BALDERMANN FOR CONGRESS AF 1836 …REPORTS 0» rsj Electronic Filing 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 July Quarterly	08/06/2009	$250.00
AF #1818 SUN POLITICAL ACTION COMMITTEE (SUNPAC) AF 1818 …FILING REPORTS Oft JJJ Electronic Filing ^ Quarterly Reports filed electronically… …For additional information, call the Electronic Filing Office at (800) 424-9530 or (202) 694-1642 or… …It is also this Office's practice to maintain an Electronic Filing section on O the Commission's web… …Requirements The user must have an FEC electronic filing password.… …They must contact the FEC electronic filing office if they do not have a password, or if it has been… Administrative Fine Case	2008 April Quarterly	06/03/2009	$1,875.00
AF #1803 FINEGOLD COMMITTEE AF 1803 …unavailability; committee computer, software, or internet service provider ^ failures; failure to know filing… …dates; and failure to use filing software properly.… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …reason to believe ("RTB") that Finegold Committee and you, as 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 April Quarterly	11/19/2008	$4,500.00
AF #1795 BALDERMANN FOR CONGRESS AF 1795 …C& O Kl METHODS OF FILING REPORTS T t£ Electronic* Filing rsj Reports filed electronically must be received… …O) CM Under the Commission's mandatory electronic filing regulations, U.S.… …Alternative methods include electronic filing, overnight mail service, and hand delivery.… …Under the Commission's mandatory electronic filing regulations, U.S.… …Alternative methods include electronic filing, overnight mail service, and hand delivery.… Administrative Fine Case	2008 April Quarterly	08/06/2009	$5,500.00
AF #183 PETER ABAIR FOR CONGRESS COMMITTEE AF 183 …penalty was miscalculated at RTB or that extraordinary circumstances existed which prevented them from filing… Administrative Fine Case	2000 Pre-General	09/19/2001	$650.00

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