Administrative fines

Viewing 1879 filtered results for:

electronic filing

Results per page:

Previous 46 47 48 49 50 Next

Showing 941–960 of 1879 results

Case	Report	Closed date	Final civil penalty or fine
AF #3799 TARRANT COUNTY REPUBLICAN VICTORY FUND AF 3799 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …I used my best efforts in filing as I thought the FEC required.… …On February 18, 2020, the Commission’s Electronic Filing Office (“EFO”) sent a reminder email regarding… …)Reason-to-Believe Letter, dated July 10, 2020, referencing the 2020 March Monthly Report (sent via electronic… …F)Reason-to-Believe Letter, dated July 14, 2020, referencing the 2020 May Monthly Report (sent via electronic… Administrative Fine Case	2020 March Monthly	02/17/2021	$236.00
AF #3798 REPUBLICAN STATE COMMITTEE OF DELAWARE AF 3798 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …AF379800007 REPUBLICAN STATE COMMITTEE OF DELAWARE Page 3 of 5 service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Committee of Delaware and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2020 March Monthly	01/07/2021	$684.00
AF #3797 HEALTH JUSTICE FOR ALL AF 3797 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …Internet AF379700007 HEALTH JUSTICE FOR ALL Page 3 of 5 service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Justice For All and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2020 March Monthly	01/07/2021	$0.00
AF #3796 FARMERS' RICE COOPERATIVE FUND AF 3796 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …AF379600007 FARMERS' RICE COOPERATIVE FUND Page 3 of 5 service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Cooperative Fund and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2020 March Monthly	01/07/2021	$1,074.00
AF #3795 SARAH GAD 2020 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 3795 …th e Co mmi ssio n o n Ap ril 28 , 2020 in o rder to refl ect upd ates di sclosed in a filing… …level of activity a nd civ il m o ne y penalty amoun ts di sclosed o n the m os t recent filing… …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).… …Sarah Gad 2020 and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2020 Pre-Primary	03/17/2021	$5,813.00
AF #3793 OUR EVERYDAY PAC AF 3793 …th e Co mmi ssio n o n Ap ril 28 , 2020 in o rder to refl ect upd ates di sclosed in a filing… …level of activity a nd civ il m o ne y penalty amoun ts di sclosed o n the m os t recent filing… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …or Internet AF379300007 OUR EVERYDAY PAC Page 3 of 5 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 Pre-Primary	03/17/2021	$682.00
AF #3792 DARREN DUNCAN FOR CONGRESS AF 3792 …document circulated to the Commission on April 28, 2020 in order to reflect updates disclosed in a filing… …updated to reflect the level of activity and civil money penalty amounts disclosed on the most recent filing… …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).… …Duncan for Congress and you, in your official capacity as treasurer violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2020 Pre-Primary	03/17/2021	$10,901.00
AF #3791 CITIZENS FOR RUSH AF 3791 …th e Co mmi ssio n o n Ap ril 28 , 2020 in o rder to refl ect upd ates di sclosed in a filing… …level of activity a nd civ il m o ne y penalty amoun ts di sclosed o n the m os t recent filing… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …Internet AF379100008 CITIZENS FOR RUSH Page 3 of 5 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 Pre-Primary	03/17/2021	$2,582.00
AF #3790 ANTHONY CLARK 2020 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 3790 …th e Co mmi ssio n o n Ap ril 28 , 2020 in o rder to refl ect upd ates di sclosed in a filing… …level of activity a nd civ il m o ne y penalty amoun ts di sclosed o n the m os t recent filing… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …Internet AF379000008 ANTHONY CLARK 2020 Page 3 of 5 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 Pre-Primary	03/17/2021	$1,893.00
AF #3789 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 3789 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …Please note that electronic filers must submit their reports electronically, as per 11 CFR §104.18… …Please note that electronic filers must submit their reports electronically, as per 11 CFR §104.18… …It is clear that late filing errors have been made.… …It is clear that late filing errors have been made.… Administrative Fine Case	2020 Pre-Primary	02/16/2021	$5,813.00
AF #3787 JON HOLLIS 4 CONGRESS AF 3787 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …Internet AF378700007 JON HOLLIS 4 CONGRESS Page 3 of 5 service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Hollis 4 Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2020 Pre-Primary	01/07/2021	$215.00
AF #3786 HOWARD STEELE 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 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 3786 …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).… …Steele for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2020 Pre-Primary	01/07/2021	$4,360.00
AF #3785 EDDIE BERNICE JOHNSON FOR CONGRESS AF 3785 …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).… …Johnson for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2020 Pre-Primary	01/07/2021	$5,813.00
AF #3784 COMMITTEE TO ELECT MAURO GARZA FOR US CONGRESS AF 3784 …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).… …for US Congress and you, in your official capacity as treasurer violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2020 Pre-Primary	01/07/2021	$2,391.00
AF #3783 TARRANT COUNTY REPUBLICAN VICTORY FUND AF 3783 …The circulation report has been updated to reflect this most recent filing.… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …I used my best efforts in filing as I thought the FEC required.… …On February 18, 2020, the Commission’s Electronic Filing Office (“EFO”) sent a reminder email regarding… …)Reason-to-Believe Letter, dated July 10, 2020, referencing the 2020 March Monthly Report (sent via electronic… Administrative Fine Case	2020 February Monthly	02/17/2021	$684.00
AF #3782 REPUBLICAN STATE COMMITTEE OF DELAWARE - …The circulation report has been updated to reflect this most recent filing.… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …AF378200008 REPUBLICAN STATE COMMITTEE OF DELAWARE Page 3 of 5 service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Committee of Delaware and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2020 February Monthly	01/07/2021	$684.00
AF #3781 HEALTH JUSTICE FOR ALL AF 3781 …The circulation report has been updated to reflect this most recent filing.… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …Internet AF378100008 HEALTH JUSTICE FOR ALL Page 3 of 5 service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Justice For All and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2020 February Monthly	01/07/2021	$0.00
AF #3780 WESTERN ENERGY ALLIANCE PAC AF 3780 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …The Treasurer further explains that they received an error relating to their electronic filing password… …filing password could not be located.… …Further, the Committee was not able to use the standard procedures of the Electronic Filing Password… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… Administrative Fine Case	2019 Year-End	02/17/2021	$0.00
AF #3779 TARRANT COUNTY REPUBLICAN VICTORY FUND AF 3779 …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).… …Republican Victory Fund and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2019 Year-End	01/07/2021	$115.00
AF #3778 SHAUN BROWN FOR VIRGINIA AF 3778 …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).… …The treasurer shall be personally responsible for the timely filing of reports. 11 C.F.R. § 104.14(d… …relating to the FECFile software or administrative fine regulations, including due dates of reports and filing… Administrative Fine Case	2019 Year-End	02/17/2021	$0.00

Results per page:

Previous 46 47 48 49 50 Next

Showing 941–960 of 1879 results

Your web browser is not supported

Administrative fines

Viewing 1879 filtered results for:

Glossary