Administrative fines

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2018

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Case	Report	Closed date	Final civil penalty or fine
AF #4759 MONTANA OUTDOOR VALUES ACTION FUND AF 4759 …TRISTER (1941-2018) T rister, Ross, Schadler & Gold, PLLC 1666 CONNECTICUT AVENUE, N .… Administrative Fine Case	2024 July Quarterly	12/11/2024	$12,372.00
AF #4281 SOUTHWEST AIRLINES PILOTS' ASSOCIATION POLITICAL ACTION COMMITTEE (SWAPA PAC) AF 4281 …41199, June 24, 2016; 82 FR 8987, Feb. 2, 2017; 82 FR 61141, Dec. 27, 2017; 83 FR 66597, Dec. 27, 2018… …41200, June 24, 2016; 82 FR 8989, Feb. 2, 2017; 82 FR 61143, Dec. 27, 2017; 83 FR 66599, Dec. 27, 2018… Administrative Fine Case	2021 Year-End	08/17/2022	$10,332.00
AF #4271 FRIENDS FOR MIKE WEBB AF 4271 …News & World Report , July 26 , 2018 .… …CL 18-2005 (Arlington Cir. 2018), on appealRecord No. 181531 (Va. 2018); Webb v .… …2018).… …Res. 3 , pp. 249-255 , December 10 , 2018 , doi: 10.2478 / jvetres-2018-0035.… …t.r\. 2018 HAR 16 AM I h ~Ek 1.… Administrative Fine Case	2021 Year-End	06/21/2023	$0.00
AF #4224 SUOZZI FOR CONGRESS AF 4224 …Note that Column B should reflect only the election cycle-to-date totals (11/7/2018 through 11/3/2020… …Steven , '' 2018 Roxbury Dr Los Ang e l es C .… Administrative Fine Case	2020 48-Hour Notification	12/08/2021	$13,525.00
AF #3981 JILL STEIN FOR PRESIDENT AF 3981 …In July 2018, the Commission’s Audit Division recommended the Committee file amendments to correct misstatements… …Kozlowski also contacted RAD on 9/21/18 regarding an upload error for the 2018 September Monthly Report… Administrative Fine Case	2020 October Quarterly	01/26/2022	$765.00
AF #3904 UNITED FORWARD 2020 BENZEL FOR CONGRESS AF 3904 …AMOUNT DUE: $114 Attachment 4 6 of 8 AF390400020 To: FEC Secretary, Updated February 10, 2021 In 2018… Administrative Fine Case	2020 July Quarterly	04/21/2021	$114.00
AF #3885 JILL STEIN FOR PRESIDENT AF 3885 …In July 2018, the Commission’s Audit Division recommended the Committee file amendments to correct misstatements… …Kozlowski also contacted RAD on 9/21/18 regarding an upload error for the 2018 September Monthly Report… Administrative Fine Case	2020 July Quarterly	01/26/2022	$2,110.00
AF #3831 UNITED FORWARD 2020 BENZEL FOR CONGRESS AF 3831 …RTB Letter.pdf AF 3831 - RTB Letter.pdf Regs Attachment 1 (eCFR 2019) .pdf To whom it may concern: In 2018… …Rhiannon Magruder Reviewing Officer Office of Administrative Review AF383100041 To: FEC Secretary, In 2018… Administrative Fine Case	2020 April Quarterly	02/16/2021	$341.00
AF #3823 NEW NATION RISING AF 3823 …It was active during the 2018 election cycle, having registered with the Commission on March 2, 2017… …By the end of the 2018 cycle, the Committee’s personnel became simply overwhelmed, and the Committee… …overstates “the amount of the violation involved.” 9 The Committee formed in 2017 and collapsed in 2018… …It was active during the 2018 election cycle, having registered with the Commission on March 2, 2017… …By the end of the 2018 cycle, the Committee’s personnel became simply overwhelmed, and the Committee… Administrative Fine Case	2020 April Quarterly	05/26/2021	$684.00
AF #3789 UNITED FORWARD 2020 BENZEL FOR CONGRESS AF 3789 …RTB Letter.pdf AF 3831 - RTB Letter.pdf Regs Attachment 1 (eCFR 2019) .pdf To whom it may concern: In 2018… …Rhiannon Magruder Reviewing Officer Office of Administrative Review AF378900034 To: FEC Secretary, In 2018… Administrative Fine Case	2020 Pre-Primary	02/16/2021	$5,813.00
AF #3776 NEW NATION RISING AF 3776 …It was active during the 2018 election cycle, having registered with the Commission on March 2, 2017… …By the end of the 2018 cycle, the Committee’s personnel became simply overwhelmed, and the Committee… …overstates “the amount of the violation involved.” 9 The Committee formed in 2017 and collapsed in 2018… …It was active during the 2018 election cycle, having registered with the Commission on March 2, 2017… …By the end of the 2018 cycle, the Committee’s personnel became simply overwhelmed, and the Committee… Administrative Fine Case	2019 Year-End	05/26/2021	$6,541.00
AF #3749 INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL #302 VOLUNTARY POLITICAL FUND AF 3749 …a FEC Late Notice Notification from no-reply- 24 efiling@fec.gov with a sent date of August 14, 2018… …, August 29, 2019 9:18:43 AM PT Subject: FEC late Notification Date: Tuesday, August 14, 2018… …10:15:40 AM PT Subject: FEC: August Monthly Filing -Accepted Date: Wednesday, August 22, 2018… …On A ugust 29, 2019, the Committee received a late notification email dated August 14, 2018.… …Committee states that it did not receive the email until August 29, 2019, and it was dated August 14, 2018… Administrative Fine Case	2019 August Monthly	02/17/2021	$200.00
AF #3748 NEW NATION RISING AF 3748 …It was active during the 2018 election cycle, having registered with the Commission on March 2, 2017… …By the end of the 2018 cycle, the Committee’s personnel became simply overwhelmed, and the Committee… …overstates “the amount of the violation involved.” 9 The Committee formed in 2017 and collapsed in 2018… …It was active during the 2018 election cycle, having registered with the Commission on March 2, 2017… …By the end of the 2018 cycle, the Committee’s personnel became simply overwhelmed, and the Committee… Administrative Fine Case	2019 Mid-Year	05/26/2021	$6,541.00
AF #3746 MALEK FOR CONGRESS AF 3746 …- 6/30/2018) 48-Hour Reporting Period: 4/26/2018 -5/12/2018 ESKRIDGE, GEORGE 4/30/2018 SNAKE RIVER… …SUGAR COMPANY POLITICAL 4/30/2018 ACTION COMMITTEE WOODWARD, JAMES 4/30/2018 NATIONAL EMERGENCY… …MAINSTREET PARTNERSHIP PAC 5/2/2018 WIRTH, PHILIP 5/2/2018 MEYER, STEPHEN 5/8/2018 NATIONAL… …– 6/30/2018) 48-Hour Reporting Period: 4/26/2018 – 5/12/2018 CONTRIBUTOR DATE AMOUNT NATIONAL ASSOCIATION… …5/8/2018 $5,000.00 MALEK, STEVE 5/9/2018 $1,000.00 GREENWALL, EPHRAIM 5/11/2018 $1,000.00 TOTAL… Administrative Fine Case	2018 48-Hour Notification	01/07/2021	$3,204.00
AF #3740 MALARSIE HOUSE RUN 2018 Status of Payment …Status of Payments AF# 3740- MALARSIE HOUSE RUN 2018 Final Fine Amount : $3,492.00 Total Paid… Administrative Fine Case AF 3740 …Report Type: 30 Day Post-General Report (10/18/2018-11/26/2018) 48-Hour Reporting Period: 10… …/18/2018-11/3/2018 Proposed Civil Money Penalty: $3,492 ((2 Notices Not Filed at $146 each) + (I… …$1,000 or more, received between October 18, 2018 and November 3, 2018, totaling $32,000, as required… …Report Type: 30 Day Post-General Report (10/18/2018 – 11/26/2018) 48-Hour Reporting Period: 10/18/… …2018 – 11/3/2018 CONTRIBUTOR DATE AMOUNT MALARSIE, MARY 10/23/2018 $20,000.00 MALARSIE, MARY 11/2/2018… Administrative Fine Case	2018 48-Hour Notification	09/17/2021	$3,492.00
AF #3739 TROOIEN FOR US SENATE AF 3739 …-6/30/2018) 30-Day Post General Report (10/18/2018 -11/26/2018) Primary 48-Hour Reporting Period… …: 5/16/2018 -6/2/2018 General 48-Hour Reporting Period: 10/18/2018 -11/3/2018 Proposed Civil Money… …and June 2, 2018, and between October 18, 2018, and November 3, 2018, totaling $52,000, as required… …- 6/30/2018) 30-Day Post General Report (10/18/2018 - 11/26/2018) Primary 48-Hour Reporting Period… …: 5/16/2018 - 6/2/2018 General 48-Hour Reporting Period: 10/18/2018 - 11/3/2018 CONTRIBUTOR DATE AMOUNT… Administrative Fine Case	2018 48-Hour Notification	04/15/2021	$5,492.00
AF #3738 PETER DE NEUFVILLE FOR CONGRESS, INC. AF 3738 …Report Type: 2018 July Quarterly Report (5/17/2018 -6/30/2018) 48-Hour Reporting Period: 5/17/2018… …Report Type: 2018 July Quarterly Report (5/17/2018 -6/30/2018) 48-Hour Reporting Period: 5/l 7… …Jun e 2, 2018.… …through June 2, 2018.… …Report Type: 2018 July Quarterly Report (5 / 17 / 2018- 6 / 30 / 2018) 48-Hour Reporting Period… Administrative Fine Case	2018 48-Hour Notification	05/20/2021	$40,392.00
AF #3737 AMIE HOEBER FOR CONGRESS AF 3737 …close of books for the 12 Day Pre-General Report up to 48 hours before the November 6 , 2018… …-11/26/2018) 48-Honr Reporting Period: 10/18/2018 -11/3/2018 Proposed Civil Money Penalty: $5,146… …and November 3, 2018, totaling $50,000, as required by 52 U.S.C. § 30104(a)(6)(A).… …– 11/26/2018) 48-Hour Reporting Period: 10/18/2018 – 11/3/2018 CONTRIBUTOR DATE AMOUNT HOEBER, AMIE… …10/31/2018 $50,000.00 TOTAL $50,000.00 Propose d Civil Money Penalty: $5,146 ((1 Notice Not Timely… Administrative Fine Case	2018 48-Hour Notification	04/15/2021	$5,146.00
AF #3730 JACKSON-US SENATE AF 3730 …Report (5/24/2018 -6/30/2018) 48-Hour Reporting Period: 5/24/2018 -6/9/2018 ARTHUR, ALL Y 2 05… …/29/2018 ELMER, DENNIS M 05/29/2018 REESE,DRAN 05/29/2018 RUST,ROBERT 05/29/2018 BAMPAC 06/04/… …2018 ELLMER, MATTHEW A 06/05/2018 MUMEJIAN, GEORGE N 06/05/2018 BAMPAC 06/06/2018 HOFFMAN, MARTIN… …Report (5/24/2018 -6/30/2018) 48-Hour Reporting Period: 5/24/2018 -6/9/2018 ARTHUR, ALL Y 2 05/… …29/2018 ELMER, DENNIS M 05/29/2018 REESE,DRAN 05/29/2018 RUST, ROBERT 05/29/2018 BAMPAC 06/04… Administrative Fine Case	2018 48-Hour Notification	05/18/2021	$3,934.00
AF #3729 BRILL FOR CONGRESS AF 3729 …- 9/30/2018) 30 Day Post-General Report (10/18/2018 -11/26/2018) Primary 48-Hour Reporting Period… …: 8/9/2018 - 8/25/2018 General 48-Hour Reporting Period: 10/18/2018 -11/3/2018 •coSiRwnim DAiiroi… …and August 25, 2018, and between October 18, 2018 and November 3, 2018, totaling $64,500, as required… …Report (10/18/2018 -11/26/2018) Primary 48-Hour Reporting Period: 8/9/2018 - 8/25/2018 General 48… …and August 25, 2018, and between October 18, 2018 and November 3, 2018, totaling $64,500.… Administrative Fine Case	2018 48-Hour Notification	06/27/2019	$7,326.00

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Administrative fines

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