Administrative fines

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electronic filing

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Case	Report	Closed date	Final civil penalty or fine
AF #3904 UNITED FORWARD 2020 BENZEL FOR CONGRESS CY 2021 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …All information in the Electronic Transmission of the Debt is accurate. 3. Email Addresses.… …“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… Administrative Fine Case AF 3904 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …There is no denying that I am responsible for filing reports on time.… …It is clear that late filing errors have been made.… …Reason-to-Believe Letter, dated February 5, 2021, referencing the 2020 July Quarterly Report (sent via electronic… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… Administrative Fine Case	2020 July Quarterly	04/21/2021	$114.00
AF #3903 TUCKER FOR CONGRESS CY 2022 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 3903 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …for Congress and you , in your official capacity as treasurer , violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2020 July Quarterly	07/16/2021	$4,018.00
AF #3902 TTX PAC AF 3902 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …TTX PAC and you , in your official capacity as treasurer , violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2020 July Quarterly	07/16/2021	$238.00
AF #3901 THE PEOPLE FOR RUSH DARWISH CY 2022 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 3901 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; AF390100017 THE PEOPLE FOR RUSH DARWISH Page 3 of 5 and (6) failure to use filing software properly… …§ 30104(a) for filing late or failing to file the July Quarterly Report.… Administrative Fine Case	2020 July Quarterly	07/16/2021	$11,832.00
AF #3900 SUPPORT AMERICAN LEADERS PAC CY 2022 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 3900 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …LEADERS PAC Page 3 of 5 computer, software, or Internet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… Administrative Fine Case	2020 July Quarterly	07/16/2021	$14,050.00
AF #3899 STEVE SCHIFFMAN FOR CONGRESS 2020 AF 3899 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; AF389900017 STEVE SCHIFFMAN FOR CONGRESS 2020 Page 3 of 5 and (6) failure to use filing software… …Congress 2020 and you , in your official capacity as treasurer , violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2020 July Quarterly	07/16/2021	$0.00
AF #3898 STEPHANIE RIMMER FOR CONGRESS AF 3898 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …§ 30104(a) for filing late or failing to file the July Quarterly Report.… Administrative Fine Case	2020 July Quarterly	07/16/2021	$547.00
AF #3897 SHANIYAT CHOWDHURY FOR CONGRESS CY 2022 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 3897 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …§ 30104(a) for filing late or failing to file the July Quarterly Report.… Administrative Fine Case	2020 July Quarterly	07/16/2021	$2,551.00
AF #3896 SARAH GAD 2020 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 3896 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …§ 30104(a) for filing late or failing to file the July Quarterly Report.… Administrative Fine Case	2020 July Quarterly	07/16/2021	$5,176.00
AF #3895 ROBERT DEMING FOR CONGRESS AF 3895 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; AF389500017 ROBERT DEMING FOR CONGRESS Page 3 of 5 and (6) failure to use filing software properly… …§ 30104(a) for filing late or failing to file the July Quarterly Report.… Administrative Fine Case	2020 July Quarterly	07/16/2021	$0.00
AF #3894 PONY UP FOR VERMIN SUPREME CY 2022 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 3894 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …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 CFR § 111.35(d).… Administrative Fine Case	2020 July Quarterly	07/16/2021	$743.00
AF #3893 NEW NATION RISING AF 3893 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; AF389300017 NEW NATION RISING Page 3 of 5 and (6) failure to use filing software properly. 1… …Nation Rising and you , in your official capacity as treasurer , violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2020 July Quarterly	07/16/2021	$607.00
AF #3892 MASON FOR MINNESOTA AF 3892 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …§ 30104(a) for filing late or failing to file the July Quarterly Report.… Administrative Fine Case	2020 July Quarterly	07/16/2021	$153.00
AF #3891 LAKE FOR CONGRESS CY 2022 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 3891 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; AF389100017 LAKE FOR CONGRESS Page 3 of 5 and (6) failure to use filing software properly. 1… …§ 30104(a) for filing late or failing to file the July Quarterly Report.… Administrative Fine Case	2020 July Quarterly	07/16/2021	$1,878.00
AF #3890 KINA FOR CONGRESS AF 3890 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …§ 30104(a) for filing late or failing to file the July Quarterly Report.… Administrative Fine Case	2020 July Quarterly	07/16/2021	$417.00
AF #3889 JONATHAN JENKINS FOR SENATE COMMITTEE CY 2022 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 3889 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; AF388900017 JONATHAN JENKINS FOR SENATE COMMITTEE Page 3 of 5 and (6) failure to use filing… …§ 30104(a) for filing late or failing to file the July Quarterly Report.… Administrative Fine Case	2020 July Quarterly	07/16/2021	$31,059.00
AF #3888 JOHN EAVES FOR CONGRESS CY 2022 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 3888 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; AF388800017 JOHN EAVES FOR CONGRESS Page 3 of 5 and (6) failure to use filing software properly… …Congress and you , in your official capacity as treasurer , violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2020 July Quarterly	07/16/2021	$1,252.00
AF #3887 JINEEA FOR CONGRESS CY 2022 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 3887 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …§ 30104(a) for filing late or failing to file the July Quarterly Report.… Administrative Fine Case	2020 July Quarterly	07/16/2021	$8,135.00
AF #3886 JIMMY RODRIGUEZ FOR CONGRESS CY 2022 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 3886 …by multiplying the total amount of unitemized activity on the report by 29.67% (27 days (Correct Q2 Filing… …Period)/91 days (Actual Q2 Filing Period)).… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; AF388600017 JIMMY RODRIGUEZ FOR CONGRESS Page 3 of 5 and (6) failure to use filing software… …§ 30104(a) for filing late or failing to file the July Quarterly Report.… Administrative Fine Case	2020 July Quarterly	07/16/2021	$14,791.00
AF #3885 JILL STEIN FOR PRESIDENT AF 3885 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …according to Commission records, including telephone and email logs from RAD and the Commission’s Electronic… …Reason-to-Believe Letter, dated February 19, 2021, referencing the 2020 July Quarterly 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 AF388500055 electronically submitted documents… Administrative Fine Case	2020 July Quarterly	01/26/2022	$2,110.00

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Administrative fines

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