Administrative fines

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electronic filing

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Case	Report	Closed date	Final civil penalty or fine
AF #4403 BAH FOR CONGRESS AF 4403 …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… …Bah 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 #4402 ASHMI FOR CONGRESS AF 4402 …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… …Ashmi 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 #4401 ANGEL FOR MARYLAND 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 4401 …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… …Angel for Maryland 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	$5,563.00
AF #4400 AGODA4CONGRESS AF 4400 …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… …Agoda4Congress 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	$448.00
AF #4399 FRIENDS OF JOHN THUNE AF 4399 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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).… Administrative Fine Case	2022 48-Hour Notification	01/20/2023	$30,012.00
AF #4398 RODNEY FOR CONGRESS AF 4398 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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).… Administrative Fine Case	2022 48-Hour Notification	01/20/2023	$5,820.00
AF #4397 WEBER FOR CONGRESS AF 4397 …The Commission encourages the use of electronic signatures on electronically submitted documents,… …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. § lll.35(d).… Administrative Fine Case	2020 48-Hour Notification	12/07/2022	$8,470.00
AF #4396 FAMILIES FOR JAMES LANKFORD AF 4396 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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).… Administrative Fine Case	2022 48-Hour Notification	11/21/2022	$3,010.00
AF #4395 ROB WITTMAN FOR CONGRESS AF 4395 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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).… Administrative Fine Case	2022 48-Hour Notification	11/21/2022	$7,170.00
AF #4394 NATSO INC. NATSO PAC AF 4394 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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).… …NATSO PAC and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing late… Administrative Fine Case	2022 August Monthly	05/19/2023	$152.00
AF #4393 WILLIAM SANCHEZ FOR US SENATE AF 4393 …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 treasurer shall be personally responsible for the timely filing of reports. 11 C.F.R. § 104.14(d… …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 Pre-Primary	09/25/2023	$2,616.00
AF #4392 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 4392 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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).… …of Cindy Banyai and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 Pre-Primary	05/24/2023	$897.00
AF #4391 DREW-MONTEZ CLARK 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 4391 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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).… …Clark for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 Pre-Primary	05/24/2023	$1,682.00
AF #4390 CORNICELLI FOR CONGRESS AF 4390 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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).… …Cornicelli for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 Pre-Primary	05/24/2023	$2,093.00
AF #4389 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 4389 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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).… …Alcubilla for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 Pre-Primary	05/24/2023	$4,768.00
AF #4388 ROYCE WHITE FOR CONGRESS AF 4388 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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).… …White for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 Pre-Primary	05/24/2023	$7,948.00
AF #4387 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 4387 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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).… …Reed for Missouri and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 Pre-Primary	07/10/2023	$7,948.00
AF #4386 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 4386 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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).… …Conyers for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 Pre-Primary	07/10/2023	$897.00
AF #4385 COMMITTEE TO ELECT KELLY GARRETT AF 4385 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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).… …Elect Kelly Garrett and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 Pre-Primary	07/10/2023	$248.00
AF #4384 NATSO INC. NATSO PAC AF 4384 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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).… …NATSO PAC and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing late… Administrative Fine Case	2022 July Monthly	05/19/2023	$4,292.00

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Administrative fines

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