Administrative fines

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electronic filing

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Case	Report	Closed date	Final civil penalty or fine
AF #3757 JONATHAN JENKINS FOR SENATE COMMITTEE 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 3757 …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).… …Senate Committee and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2019 October Quarterly	01/07/2021	$17,440.00
AF #3756 JILL STEIN FOR PRESIDENT AF 3756 …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).… …Stein for President and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2019 October Quarterly	01/07/2021	$17,662.00
AF #3755 FRIENDS OF MARC FRIEDENBERG AF 3755 …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).… …Marc Friedenberg and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2019 October Quarterly	01/07/2021	$0.00
AF #3754 COMMITTEE TO ELECT HP 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 3754 …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).… …Committee to Elect HP and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2019 October Quarterly	01/07/2021	$9,811.00
AF #3752 REPUBLICAN STATE COMMITTEE OF DELAWARE AF 3752 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …AF375200007 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	2019 September Monthly	01/07/2021	$684.00
AF #3751 VERMONT DEMOCRATIC PARTY AF 3751 …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).… …Democratic Party and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2019 August Monthly	01/07/2021	$684.00
AF #3750 REPUBLICAN STATE COMMITTEE OF DELAWARE AF 3750 …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).… …Committee of Delaware and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2019 August Monthly	01/07/2021	$206.00
AF #3749 INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL #302 VOLUNTARY POLITICAL FUND AF 3749 …Filing Office .… …Thank you, Electronic Filing Office Federal Election Commission This e-mail is intended only… …filing results Your filing was received and accepted by our system on 08/29/2019 12:15:35 PM, and… …However, according to the Commission’s Electronic Filing Office (“EFO”), the 2019 August Monthly Report… …Filing System which would have prevented the Committee from filing the report at any t ime in August… Administrative Fine Case	2019 August Monthly	02/17/2021	$200.00
AF #3748 NEW NATION RISING AF 3748 …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).… …Nation Rising: A)Non-Filer Letter, dated August 15, 2019, referencing the 2019 Mid-Year Report (sent via electronic… …E)Reason-to-Believe Letter, dated July 20, 2020, referencing the 2019 Year-End Report (sent via electronic… …Reason-to-Believe Letter, dated July 15, 2020, referencing the 2020 April Quarterly Report (sent via electronic… Administrative Fine Case	2019 Mid-Year	05/26/2021	$6,541.00
AF #3747 AMERICAN PRO-ISRAEL PAC 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 3747 …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).… …Pro-Israel PAC and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2019 Mid-Year	01/07/2021	$6,541.00
AF #3746 MALEK FOR CONGRESS AF 3746 …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	2018 48-Hour Notification	01/07/2021	$3,204.00
AF #3745 SHIREEN GHORBANI 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 3745 …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).… …Louis, MO 63101 P AYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …Ghorbani for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2019 July Quarterly	06/29/2020	$341.00
AF #3744 JONATHAN JENKINS FOR SENATE COMMITTEE 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 3744 …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).… …Louis, MO 63101 P AYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …Senate Committee and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2019 July Quarterly	06/29/2020	$17,440.00
AF #3743 JILL STEIN FOR PRESIDENT AF 3743 …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).… …Louis, MO 63101 P AYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …Stein for President and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2019 July Quarterly	06/29/2020	$29,924.00
AF #3742 HART 2020 AF 3742 …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).… …Louis, MO 63101 P AYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …that Hart 2020 and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2019 July Quarterly	06/29/2020	$0.00
AF #3741 COMMITTEE TO ELECT HP 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 3741 …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).… …Louis, MO 63101 P AYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …Committee to Elect HP and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2019 July Quarterly	06/29/2020	$8,176.00
AF #3740 MALARSIE HOUSE RUN 2018 AF 3740 …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).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 48-Hour Notification	09/17/2021	$3,492.00
AF #3739 TROOIEN FOR US SENATE AF 3739 …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).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 48-Hour Notification	04/15/2021	$5,492.00
AF #3738 PETER DE NEUFVILLE FOR CONGRESS, INC. 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 3738 …dates; and (6) failure to use filing software properly. 11 CFR § 111.35( d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be conve1ted into electronic funds… …2018 July Quarterly Report, dated April 30, 2019, referencing the missing 48-Hour Notices (sent via electronic… …Electronic filers must file amendments (to include statements, designations and reports) in an electronic… …0 NO, THIS IS A NEW FILING □ YES, ff AMENDS THE NOTICE FILED ON I I --- --- --- A.… Administrative Fine Case	2018 48-Hour Notification	05/20/2021	$40,392.00
AF #3737 AMIE HOEBER FOR CONGRESS AF 3737 …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).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 48-Hour Notification	04/15/2021	$5,146.00

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Administrative fines

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