Administrative fines

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electronic filing

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Case	Report	Closed date	Final civil penalty or fine
AF #4443 SHERRY GAY-DAGNOGO FOR CONGRESS AF 4443 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …Gay-Dagnogo for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$3,805.00
AF #4442 SERGIO ALCUBILLA 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 4442 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …Alcubilla for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$4,292.00
AF #4441 RUTH LUEVANOS FOR CONGRESS AF 4441 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …Luevanos for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$134.00
AF #4440 RENE LOPEZ FOR CONGRESS AF 4440 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …Lopez for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$1,346.00
AF #4439 REED FOR MISSOURI 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 4439 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …Reed for Missouri and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$7,154.00
AF #4438 REBA 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 4438 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …Reba for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$42,918.00
AF #4437 PETER K FOR CONGRESS AF 4437 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …K for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$748.00
AF #4436 PAT DOWELL FOR CONGRESS AF 4436 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …Dowell for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$7,154.00
AF #4435 PALMER FOR ILLINOIS AF 4435 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …Palmer for Illinois and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$0.00
AF #4434 PACHECO FOR CONGRESS AF 4434 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …Pacheco for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$9.00
AF #4433 NYKEA FOR CONGRESS AF 4433 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …Nykea for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$748.00
AF #4432 NEAL WALIA FOR CONGRESS AF 4432 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …Walia for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$373.00
AF #4431 MURPHY FOR WI AF 4431 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …that Murphy for WI and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$0.00
AF #4430 MUAD FOR CONGRESS AF 4430 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …Muad for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$2,345.00
AF #4429 MICHELLE BECKLEY 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 4429 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …Beckley for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$6,953.00
AF #4428 LAHMEYER FOR SENATE INC. AF 4428 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …for Senate Inc. and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$748.00
AF #4427 JOSH BARNETT FOR ARIZONA 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 4427 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …Arizona Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$1,346.00
AF #4426 JOHN PORRO TEXANS FOR AF 4426 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …Porro Texans For and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$182.00
AF #4425 JOHN CONYERS 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 4425 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …Conyers for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$748.00
AF #4424 JIMMY RODRIGUEZ 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 4424 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …the 2022 October Quarterly reporting period. *** Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used to… …Rodriguez for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 October Quarterly	07/10/2023	$51,665.00

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Administrative fines

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