Administrative fines

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electronic filing

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Case	Report	Closed date	Final civil penalty or fine
AF #4504 HENRY MARTIN FOR CONGRESS CY 2023 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …“Certification Date” means the date of the Electronic Transmission of the Debt. 4.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… …Agency via any form of electronic media including without limitation tapes, diskettes, and on-line access… Administrative Fine Case AF 4504 …we took the sum of all itemized receipts and disbursements that were disclosed during the required filing… …Period)/88 days (Committee’s YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …POST-GENERAL Not Election Sensitive 12/08/2022 AUTH ** Per CFR § 104.18, this committee is required to file electronic… Administrative Fine Case	2022 Post-General	07/28/2023	$238.00
AF #4503 HANK 4 KY AF 4503 …we took the sum of all itemized receipts and disbursements that were disclosed during the required filing… …Period)/88 days (Committee’s YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic AF450300011 HANK 4 KY Page 3 of 4 signatures on electronically… …POST-GENERAL Not Election Sensitive 12/08/2022 AUTH ** Per CFR § 104.18, this committee is required to file electronic… Administrative Fine Case	2022 Post-General	07/28/2023	$806.00
AF #4502 FRIENDS OF CINDY BANYAI CY 2023 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …“Certification Date” means the date of the Electronic Transmission of the Debt. 4.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… …Agency via any form of electronic media including without limitation tapes, diskettes, and on-line access… Administrative Fine Case AF 4502 …we took the sum of all itemized receipts and disbursements that were disclosed during the required filing… …Period)/88 days (Committee’s YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic AF450200011 FRIENDS OF CINDY BANYAI Page 3 of4… …POST-GENERAL Not Election Sensitive 12/08/2022 AUTH ** Per CFR § 104.18, this committee is required to file electronic… Administrative Fine Case	2022 Post-General	07/28/2023	$806.00
AF #4501 FRIENDS OF CHRISTINE SCOTT CY 2024 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …“Certification Date” means the date of the Electronic Transmission of the Debt. 4.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… …Agency via any form of electronic media including without limitation tapes, diskettes, and on-line access… Administrative Fine Case AF 4501 …we took the sum of all itemized receipts and disbursements that were disclosed during the required filing… …Period)/88 days (Committee’s YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …POST-GENERAL Not Election Sensitive 12/08/2022 AUTH ** Per CFR § 104.18, this committee is required to file electronic… Administrative Fine Case	2022 Post-General	07/28/2023	$292.00
AF #4500 ERIK OLSEN WI2 AF 4500 …we took the sum of all itemized receipts and disbursements that were disclosed during the required filing… …Period)/88 days (Committee’s YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …POST-GENERAL Not Election Sensitive 12/08/2022 AUTH ** Per CFR § 104.18, this committee is required to file electronic… Administrative Fine Case	2022 Post-General	07/28/2023	$1,450.00
AF #4499 DAVID ROTH FOR US SENATE AF 4499 …we took the sum of all itemized receipts and disbursements that were disclosed during the required filing… …Period)/88 days (Committee’s YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …POST-GENERAL Not Election Sensitive 12/08/2022 AUTH ** Per CFR § 104.18, this committee is required to file electronic… Administrative Fine Case	2022 Post-General	07/28/2023	$534.00
AF #4498 COMMITTEE TO ELECT MONTE HODGES AF 4498 …we took the sum of all itemized receipts and disbursements that were disclosed during the required filing… …Period)/88 days (Committee’s YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic AF449800011 COMMITTEE TO ELECT MONTE HODGES Page 3 of… …POST-GENERAL Not Election Sensitive 12/08/2022 AUTH ** Per CFR § 104.18, this committee is required to file electronic… Administrative Fine Case	2022 Post-General	07/28/2023	$402.00
AF #4497 COMMITTEE TO ELECT KYLE SINCLAIR FOR CONGRESSIONAL DISTRICT 20 CY 2023 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …“Certification Date” means the date of the Electronic Transmission of the Debt. 4.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… …Agency via any form of electronic media including without limitation tapes, diskettes, and on-line access… Administrative Fine Case AF 4497 …we took the sum of all itemized receipts and disbursements that were disclosed during the required filing… …Period)/88 days (Committee’s YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic AF449600011 COMMITTEE TO ELECT KYLE SINCLAIR FOR CONGRESSIONAL… …POST-GENERAL Not Election Sensitive 12/08/2022 AUTH ** Per CFR § 104.18, this committee is required to file electronic… Administrative Fine Case	2022 Post-General	07/28/2023	$8,991.00
AF #4496 CLAUDIA ZAPATA FOR US CONGRESS CY 2024 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …“Certification Date” means the date of the Electronic Transmission of the Debt. 4.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… …Agency via any form of electronic media including without limitation tapes, diskettes, and on-line access… Administrative Fine Case AF 4496 …we took the sum of all itemized receipts and disbursements that were disclosed during the required filing… …Period)/88 days (Committee’s YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic AF449600011 CLAUDIA ZAPATA FOR US CONGRESS Page 3 of… …POST-GENERAL Not Election Sensitive 12/08/2022 AUTH ** Per CFR § 104.18, this committee is required to file electronic… Administrative Fine Case	2022 Post-General	07/28/2023	$806.00
AF #4495 CHRISTINE FOR CONGRESS CY 2024 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …“Certification Date” means the date of the Electronic Transmission of the Debt. 4.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… …Agency via any form of electronic media including without limitation tapes, diskettes, and on-line access… Administrative Fine Case AF 4495 …we took the sum of all itemized receipts and disbursements that were disclosed during the required filing… …Period)/88 days (Committee’s YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …POST-GENERAL Not Election Sensitive 12/08/2022 AUTH ** Per CFR § 104.18, this committee is required to file electronic… Administrative Fine Case	2022 Post-General	07/28/2023	$117.00
AF #4494 CHARLES GRAHAM FOR CONGRESS AF 4494 …Period)/88 days (Committee’s YE Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …Non-Filer Letter, dated December 22, 2022, referencing the 2022 30-Day Post- General Report (sent via electronic… …Please note that electronic filers must submit their reports electronically, as per 11 CFR §104.18.… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… Administrative Fine Case	2022 Post-General	07/26/2023	$1,007.00
AF #4493 CAMPAIGN TO ELECT PHYLLIS HARVEY-HALL AF 4493 …we took the sum of all itemized receipts and disbursements that were disclosed during the required filing… …Period)/88 days (Committee’s YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …POST-GENERAL Not Election Sensitive 12/08/2022 AUTH ** Per CFR § 104.18, this committee is required to file electronic… Administrative Fine Case	2022 Post-General	07/28/2023	$262.00
AF #4492 AUSMAN FOR CONGRESS AF 4492 …we took the sum of all itemized receipts and disbursements that were disclosed during the required filing… …Period)/88 days (Committee’s YE Filing Period)).… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …POST-GENERAL Not Election Sensitive 12/08/2022 AUTH ** Per CFR § 104.18, this committee is required to file electronic… Administrative Fine Case	2022 Post-General	07/28/2023	$534.00
AF #4491 DOCROBFORCONGRESS CY 2023 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …“Certification Date” means the date of the Electronic Transmission of the Debt. 4.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… …Agency via any form of electronic media including without limitation tapes, diskettes, and on-line access… Administrative Fine Case AF 4491 …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 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… Administrative Fine Case	2022 48-Hour Notification	03/29/2023	$5,270.00
AF #4490 WALORSKI FOR CONGRESS INC AF 4490 …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 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… Administrative Fine Case	2022 48-Hour Notification	03/29/2023	$3,966.00
AF #4489 VOTESANE PAC CY 2024 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …“Certification Date” means the date of the Electronic Transmission of the Debt. 4.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… …Agency via any form of electronic media including without limitation tapes, diskettes, and on-line access… Administrative Fine Case AF 4489 …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 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …that Votesane PAC and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 Pre-General	07/20/2023	$15,897.00
AF #4487 THE REAL ESTATE ROUNDTABLE POLITICAL ACTION COMMITTEE (REALPAC) AF 4487 …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 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …Committee (REALPAC) and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 Pre-General	07/20/2023	$2,093.00
AF #4486 THE BLUE SOUTH PAC AF 4486 …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 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …The Blue South PAC and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 Pre-General	07/20/2023	$7,948.00
AF #4485 TEAPARTYEXPRESS.ORG AF 4485 …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 C.F.R. § 111.35(d).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …TeaPartyExpress.org and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 Pre-General	07/20/2023	$8,564.00
AF #4484 PROSPERITY ACTION, INC. AF 4484 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …On October 24, 2022, the Commission’s Electronic Filing Office (“EFO”) sent a reminder email regarding… …Frequency Change, dated January 25, 2022 (sent via electronic mail to: susan@easeadvisors.com); B) Reason-to-Believe… …Letter, dated January 18, 2023, referencing the 2022 12-Day Pre-General Report (sent via electronic… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… Administrative Fine Case	2022 Pre-General	04/19/2023	$2,093.00

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Administrative fines

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