Administrative fines

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2018

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Case	Report	Closed date	Final civil penalty or fine
AF #3474 TIM GOMES FOR CONGRESS AF 3474 …25, 2018 as well as a 2018 July Quarterly Report (Q2) covering April 26, 2018 through June 30,… …2018.… …The committee filfed 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 he 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 #3473 SOLOMON FOR CONGRESS AF 3473 …The July Quarterly Report was due on July 15, 2018.… …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 26, 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	$4,527.00
AF #3472 SHEPHERD FOR CONGRESS AF 3472 …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 I, 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	$0.00
AF #3471 SCOTT SALMON FOR CONGRESS AF 3471 …This report, covering the period April 1, 2018 through June 30, 2018, shall be filed no later than… …June 30... 2018.… …O D 01 / y V Y 2018 To: 08 30 ! 2018 i. RECEIPTS 11.… …Based on messages my treasurer sent to me, he called (202) 694-1130 on 7/12/2018, 7/15/2018, 7/16/2018… …, and 7/30/2018.… Administrative Fine Case	2018 July Quarterly	05/01/2019	$0.00
AF #3470 ROZA CALDERON FOR CONGRESS 2018 AF 3470 …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 May 17, 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 #3469 RICK KENNEDY FOR CONGRESS AF 3469 …25, 2018 as well as a 2018 July Quarterly Report (Q2) covering April 26, 2018 through June 30,… …2018.… …The corrunittee filed the Q2 on July 31, 2018 covering April 1, 2018 through June 30, 2018.… …This report, covering the period April I, 2018 through June 30, 2018, shall be filed no later than… …RHEA 08113/2018 08/15/2018 29 Not Filed* 6T&.397 66,632 0 0 0901/2016 6E012 6400 66.012… Administrative Fine Case Status of Payment …Outstanding : $0.00 Payments To FEC Payment Date Payment Type Account Holder Payment Amount 10/31/2018… Administrative Fine Case	2018 July Quarterly	08/29/2019	$196.00
AF #3468 RHEA FOR REPUBLICAN RENEWAL AF 3468 …The July Quarterly Report was dueon Jiily I S, 2018.… …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.… …§ 30104(a) by failing to file timely this report on or before July 15, 2018.… Administrative Fine Case Status of Payment …Outstanding : $0.00 Payments To FEC Payment Date Payment Type Account Holder Payment Amount 10/02/2018… Administrative Fine Case	2018 July Quarterly	08/29/2019	$400.00
AF #3467 PROTECT OUR FUTURE AF 3467 …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… …Determination Recommendation for the ) 2018 July Quarterly Report: .)!… Administrative Fine Case	2018 July Quarterly	08/29/2019	$7,797.00
AF #3466 PRINGLE FOR CONGRESS AF 3466 …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… Administrative Fine Case	2018 July Quarterly	08/29/2019	$400.00
AF #3465 PEZZULLO FOR SENATOR AF 3465 …25, 2018 as well as a 2018 July Quarterly Report (Q2) covering Xpril 26, 2018 through June 30,… …2018.… …The conunittee filed the Q2 on July 31, 2018 covering April 1, 2018 through June 30, 2018.… …This report, covering the period April I, 2018 through June 30, 2018, shall be filed no later than… …C00471169 DOUG BARRY 07/24/2018 9 529.457 0 0901/2018 8526 $526 11/010018 $526 3453 HENRY CHAIRL^… Administrative Fine Case Status of Payment …Outstanding : $0.00 Payments To FEC Payment Date Payment Type Account Holder Payment Amount 11/01/2018… Administrative Fine Case	2018 July Quarterly	08/29/2019	$6,012.00
AF #3464 OUR ATLANTIC CITY AF 3464 …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).… Administrative Fine Case Status of Payment …Outstanding : $0.00 Payments To FEC Payment Date Payment Type Account Holder Payment Amount 10/23/2018… Administrative Fine Case	2018 July Quarterly	08/29/2019	$178.00
AF #3463 NEILL FOR ILLINOIS AF 3463 …through 3/31/2018, and duly reported in the April 2018 quarterly report posted on 4/14/2018.… …Credits / Refunds) 4/2/2018 4.20 4/2/2018 69.67 4/2/2018 45.00 4/2/2018 87.41 4/2/2018 (49.50… …) 4/2/2018 773.98 4/4/2018 37.18 4/5/2018 675.44 4/12/2018 3358.00 4/18/2018 403.82 PNC Transaction… …(3/1/2018 - 3/31/2018) 3/31/2018 VTPYX9QS5B4 3/31/2018 VTPYX9QS5C2 3/31/2018 VTPYX9QS598 3/31/2018… …VTPYX9Q5659 3/31/2018 VTPYX9QS6H4 3/31/2018 VTPYX9QS5A6 3/31/2018 VTPYX9QV4N7 3/21/2018 VTPYX9QS9Y3… Administrative Fine Case	2018 July Quarterly	12/12/2018	$333.00
AF #3462 MORGAN DUNN FOR CONGRESS AF 3462 …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 May 17, 2018 through June 30, 2018, shall be filed no later than… …aOYCEJR. 000633693 WILLIAM SMITH 08n3/2018 19 $4,641 0 0901/2018 $148 8148 10090018 $148 3456 •… Administrative Fine Case Status of Payment …Outstanding : $0.00 Payments To FEC Payment Date Payment Type Account Holder Payment Amount 10/04/2018… Administrative Fine Case	2018 July Quarterly	08/29/2019	$472.00
AF #3461 MAD DOG PAC AF 3461 …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.… …Thi^ 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 Status of Payment …Outstanding : $0.00 Payments To FEC Payment Date Payment Type Account Holder Payment Amount 10/10/2018… …Check Mad Dog PAC $2,000.00 11/28/2018 ACH Paul Balassa $8,000.00 12/21/2018 ACH Paul Balassa… Administrative Fine Case Status of Payment …Outstanding : $0.00 Payments To FEC Payment Date Payment Type Account Holder Payment Amount 10/10/2018… …Check Mad Dog PAC $2,000.00 11/28/2018 ACH Paul Balassa $8,000.00 12/21/2018 ACH Paul Balassa… Administrative Fine Case Status of Payment …: $10,758.00 Payments To FEC Payment Date Payment Type Account Holder Payment Amount 10/10/2018… Administrative Fine Case	2018 July Quarterly	08/29/2019	$12,758.00
AF #3460 JON POWELL 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 3460 …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).… …Reason-to-Believe Background The 2018 July Quarterly Report was due on July 15, 2018.… …Letter, dated July 31, 2018, referencing the 2018 July Quarterly Report (sent via electronic mail… …: 2018 1.… Administrative Fine Case	2018 July Quarterly	11/26/2018	$333.00
AF #3459 GRASSROOTS AWARENESS PAC AF 3459 …25, 2018 as well as a 2018 July Quarterly Report (Q2) covering April 26, 2018 through June 30,… …2018.… …The cormnittee 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	$400.00
AF #3458 EUGENE YU FOR CONGRESS AF 3458 …. ^ m 2018 S!… …The July Quarterly Report was dueon July IS, 2018.… …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.… Administrative Fine Case	2018 July Quarterly	08/29/2019	$1,500.00
AF #3457 EPLEY FOR CONGRESS AF 3457 …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 I, 2018 through June 30, 2018.… …This report, covering the period May 24, 2018 through June 30, 2018, shall be filed no later than… …RTB Penalty 3148 311.341 HITS: 09^1/2018 3472 3178 0901/2018 09^1/2018 3196 15515- nnal Money… Administrative Fine Case	2018 July Quarterly	08/29/2019	$667.00
AF #3456 DR KATHIE ALLEN FOR CONGRESS AF 3456 …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 (hrough 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	$333.00
AF #3455 DEMOCRATIC ADVANCEMENT PAC AF 3455 …On June 19, 2018, the Commission's Information Division sent a reminder notice including the 2018… …Report was due on July 15, 2018.… …July Quarterly Report with the Commission on August 1, 2018. 5.… …§ 30104(a) for failing to timely file the 2018 July Quarterly Report.… …The Reviewing Officer Recommendation was sent to you on December 21, 2018.… Administrative Fine Case	2018 July Quarterly	04/18/2019	$2,981.00

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Administrative fines

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