Administrative fines

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Case	Report	Closed date	Final civil penalty or fine
AF #3494 CASA IN ACTION PAC AF 3494 …The October Qua1terly Rep mt was due on October 15, 2018.… …N ACTION PAC MELISSA $417,521 0 10/27/2018 12 GUZMAN CONCORDIA POLITICAL DANIEL T.… …KING $113,149 0 10/22/2018 7 ACTION COMMITTEE INC.… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 October Quarterly	06/29/2020	$6,586.00
AF #3493 BROADER REPRESENTATION ADVOCACY TEAM - POLITICAL ACTION COMMITTEE AF 3493 ….-.Jie~ ,, 1 201 8 HOV 2 1 M~ 9 : 1 9 SENSITIVE November 26, 2018 MEMORANDUM TO: THROUGH… …The October Quaiterly Rep mt was due on October 15, 2018.… …KING $113,149 0 10/22/2018 7 ACTION COMMITTEE INC.… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 October Quarterly	06/29/2020	$0.00
AF #3492 BORDER HEALTH FEDERAL PAC AF 3492 ….-.Jie~ ,, 1 201 8 HOV 2 1 M~ 9 : 1 9 SENSITIVE November 26, 2018 MEMORANDUM TO: THROUGH… …The October Quaiterly Rep mt was due on October 15, 2018.… …KING $113,149 0 10/22/2018 7 ACTION COMMITTEE INC.… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 October Quarterly	06/29/2020	$8,505.00
AF #3491 AMERICA COMES FIRST PAC AF 3491 …The October Qua1terly Rep mt was due on October 15, 2018.… …N ACTION PAC MELISSA $417,521 0 10/27/2018 12 GUZMAN CONCORDIA POLITICAL DANIEL T.… …KING $113,149 0 10/22/2018 7 ACTION COMMITTEE INC.… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 October Quarterly	06/29/2020	$19,136.00
AF #3490 ACTION COALITION PAC AF 3490 …The October Qua1terly Rep011 was due on October 15, 2018.… …N ACTION PAC MELISSA $417,521 0 10/27/2018 12 GUZMAN CONCORDIA POLITICAL DANIEL T.… …KING $113,149 0 10/22/2018 7 ACTION COMMITTEE INC.… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 October Quarterly	06/29/2020	$667.00
AF #3489 CROWLEY MARITIME CORPORATION FEDERAL PAC AF 3489 …through August 31, 2018.… …Reason-to-Believe Background The 2018 September Monthly was due on September 20, 2018.… …The 2018 Pre-General Report was due on October 25, 2018.… …i * TO: 1 08 1 I ^^2018.. ^ I.… …2018 I I ("b 'i'b';!… Administrative Fine Case	2018 September Monthly	04/11/2019	$667.00
AF #3488 MINDI FOR CONGRESS Status of Payment …Outstanding : ($200.00) Payments To FEC Payment Date Payment Type Account Holder Payment Amount 12/21/2018… Administrative Fine Case AF 3488 …;-ASiAT FEDERAL ELECTION COMMISSION 2018 OCi 22 P^2-5I WASHINGTON, DC. 20463 SJSli^ 1 1 V JC/ October… …Holly ^ Reports Analysis Division Compliance Branch SUBJECT: Reason To Believe Recommendation - 2018… …PRE-PRIMARY Election Sensitive 08/30/2018 AUTH (NH) AF# Committee ID.… …This report, covering the period July 1, 2018 through August 22, 2018 shall be filed no later than… …§ 30104(a) by failing to file timely this report on or before August 30, 2018.… Administrative Fine Case Status of Payment …Outstanding : $1,187.00 Payments To FEC Payment Date Payment Type Account Holder Payment Amount 12/21/2018… Administrative Fine Case	2018 Pre-Primary	08/29/2019	$1,387.00
AF #3487 MARK MACKENZIE FOR CONGRESS CY 2019 Agreement to Certify Nontax Debts …the Treasury, Bureau of the Fiscal Service Agreement to Certify Federal Nontax Debts (revised July 2018… …the Treasury, Bureau of the Fiscal Service Agreement to Certify Federal Nontax Debts (revised July 2018… …the Treasury, Bureau of the Fiscal Service Agreement to Certify Federal Nontax Debts (revised July 2018… …the Treasury, Bureau of the Fiscal Service Agreement to Certify Federal Nontax Debts (revised July 2018… …the Treasury, Bureau of the Fiscal Service Agreement to Certify Federal Nontax Debts (revised July 2018… Administrative Fine Case AF 3487 …11, 2018.… …Circulation Report 2018 PRE-PRIMARY Election Sensitive 08/30/2018 AUTH (NH) AF# Committee ID Committee… …This report, covering the period July I, 2018 through August 22, 2018 shall be filed no laterthan… …This report, covering the period July 1, 2018 through August 22, 2018 shall be filed no later than… …Reason-to-Believe Background The 2018 New Hampshire Pre-Primary Report was due on August 30, 2018… Administrative Fine Case	2018 Pre-Primary	03/01/2019	$2,522.00
AF #3486 COMMITTEE TO ELECT TAHIRAH AMATUL-WADUD AF 3486 …Holly Reports Analysis Division Compliance Branch SUBJECT: Reason To Believe Recommendation - 2018… …Day Pre-Primary Report was due on August 23,2018 and the Primary Election was held on September 4, 2018… …PRE-PRiMARY Election Sensitive 08/23/2018 AUTH (MA) AF» Committee ID Committee Name Candidate… …This report, covering the period July 1, 2018 through August 15, 2018 shall be filed no later than… …/2018 t o t $97,297 i 1 (O 1 00 1 i z Committee ID C00663310 1 -!… Administrative Fine Case Status of Payment …Outstanding : $0.00 Payments To FEC Payment Date Payment Type Account Holder Payment Amount 12/11/2018… Administrative Fine Case	2018 Pre-Primary	08/29/2019	$1,702.00
AF #3485 DEEDRA 2018 FOR US SENATE AF 3485 …The committee was required to file a 2018 12 Day Pre-Primary Report (12P) covering July 1, 2018… …through August 8, 2018 (39 days).… …This report, covering the period July 1, 2018 through August 8, 2018 shall be filed no later than… …PRE-PRIMARY Election Sensitive 08/16/2018 AUTH( FL.… …§ 30104(a) for filing late or failing to file the 2018 Pre-Primary Report.… Administrative Fine Case Status of Payment …Status of Payments AF# 3485- DEEDRA 2018 FOR US SENATE Final Fine Amount : $630.00 Total Paid… …Outstanding : $0.00 Payments To FEC Payment Date Payment Type Account Holder Payment Amount 11/28/2018… …Check Deedra 2018 for US Senate $630.00 Total Payments To FEC: $630.00 Treasury Collections… Administrative Fine Case	2018 Pre-Primary	08/30/2019	$630.00
AF #3484 ANGIE CHIRINO FOR CONGRESS AF 3484 …FINE CASE # musk FEDERAL ELECTION CGMMISS WASHINGTON, n.C. 20463 ON MEMORANDUM TO: October 15, 2018… …The committee was required to file a 2018 12 Day Pre-Primary Report (12P) covering July 1, 2018… …through August 8, 2018 (39 days).… …through August 8, 2018, 2018. 52 U.S.C… …Election Sensitive 08/16/2018 AUTH( FL.… Administrative Fine Case	2018 Pre-Primary	08/30/2019	$0.00
AF #3483 DANIEL FREILICH FOR CONGRESS AF 3483 …Hoily^ Reports Analysis Division Compliance Branch SUBJECT: Reason To Believe Recommendation - 2018… …Program Attached is the name of a political committee and its treasurer who failed to timely file the 2018… …PRE-PRIMARY Election Sensitive 08/02/2018 AUTH (VT) AF« Committee ID Committee Name Candidate… …C0OSS5068 DANIEL FREILICH FOR CONGRESS DANIEL ADAM FREILICH SONDRATOVA FREILICH $101,045 0 8/8/2018… …On October 10, 2018, the FEC found that there is reason to believe ("RTB") that Daniel Freilich for… Administrative Fine Case Status of Payment …Outstanding : $0.00 Payments To FEC Payment Date Payment Type Account Holder Payment Amount 10/26/2018… Administrative Fine Case	2018 Pre-Primary	08/29/2019	$291.00
AF #3482 ERIC FOR US AF 3482 …Roser/Ben Holly ' Reports Analysis Division Compliance Branch Reason To Believe Recommendation - 2018… …Attached is the name of a political committee and its treasurer who failed to timely file the 2018… …The 30 Day Post-Special General Report was due on July 30, 2018 and the Special General Election was… …This report, covering the period July 1, 2018 through July 20, 2018 shall be filed no later than July… …30, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 Post-Special General	08/30/2019	$445.00
AF #3481 NATIONAL PEST MANAGEMENT ASSOCIATION POLITICAL ACTION COMMITTEE AF 3481 …Holly ^ ' Reports Analysis Division Compliance Branch SUBJECT: Reason To Believe Recommendation - 2018… …Program Attached is a list of political committees and their treasurers who failed to file the 2018… …7/27/2018 A d o o !… …through June 30, 2018.… …This report shall be filed no later than July 20, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case Status of Payment …Outstanding : $0.00 Payments To FEC Payment Date Payment Type Account Holder Payment Amount 09/27/2018… Administrative Fine Case	2018 July Monthly	04/26/2019	$472.00
AF #3480 AUTO CARE ASSOCIATION POLITICAL ACTION COMMITTEE AF 3480 …Holly ® f Reports Analysis Division Compliance Branch SUBJECT: Reason To Believe Recommendation - 2018… …Program Attached is a list of political committees and their treasurers who failed to file the 2018… …7/27/2018 !… …through June 30, 2018.… …This report shall be filed no later than July 20, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case Status of Payment …Outstanding : $0.00 Payments To FEC Payment Date Payment Type Account Holder Payment Amount 10/16/2018… Administrative Fine Case	2018 July Monthly	04/26/2019	$661.00
AF #3479 ZORDANI FOR CONGRESS AF 3479 …25, 2018 as well as a 2018!… …July Quarterly Report (Q2) covering Xpril 26, 2018 through June 30, 2018.… …The committee filed the Q2 on July 31, 2018 covering April 1, 2018 through June 30, 2018.… …This report, covering the period April 1, 2018 through June 30, 2018, shall be filed no later than… …July 15, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 July Quarterly	08/29/2019	$0.00
AF #3478 VOTER EDUCATION AF 3478 …25,2018 as well as a 2018 July Quarterly Report (Q2) covering April 26, 2018 through June 30, 2018… …The committee filed the Q2 on July 31, 2018 covering April 1, 2018 through June 30, 2018.… …This report, covering the period April 1, 2018 through June 30, 2018, shall be filed no later than… …July 15, 2018. 52 U.S.C. § 30104(a).… …PAC C00471169 DOUG BARRY 07/24/2018 9 $29,457 0 09/21/2018 $528 $528 11/01/2018 $526 3453 CHUCK… Administrative Fine Case	2018 July Quarterly	08/29/2019	$1,200.00
AF #3477 TOM CAMPBELL FOR NORTH DAKOTA AF 3477 …25, 2018 as well as a 2018 July Quarterly Report (Q2) covering Xpril 26, 2018 through June 30,… …2018.… …The committee filed the Q2 on July 31, 2018 covering April 1, 2018 through June 30, 2018.… …This report, covering the period April 1, 2018 through June 30, 2018, shall be filed no later… …than July 15, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 July Quarterly	08/29/2019	$1,200.00
AF #3476 TO ELECT JENNY MARSHALL AF 3476 …25, 2018 as well as a 2pi8:July Quarterly Report (Q2) covering Xpril 26, 2018 tlmrugh June 30,… …2018.… …The committee filed the Q2 on July 31, 2018 covering April 1, 2018 through June 30, 2018.… …This report, covering the period April 19, 2018 through June 30, 2018, shall be filed no later than… …July 15, 2018. 52 U.S.C… Administrative Fine Case	2018 July Quarterly	08/29/2019	$667.00
AF #3475 TIM RICH FOR CONGRESS AF 3475 …The July Quarterly Repoit was due on July VS., 2018.… …25, 2018 as well as' a 2018:July Quarterly Report (Q2) covering Xprii 26, 2018 through June 30,… …2018.… …The committee filed the Q2 on July 31, 2018 covering April 1, 2018 through June 30, 2018.… …This report, covering the period April 1, 2018 through June 30, 2018, shall be filed no later than… Administrative Fine Case	2018 July Quarterly	08/29/2019	$1,200.00

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Administrative fines

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