DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE
Election cycle(s): 2020
Case closing date: 01/19/2021
…/1/20181/31/20184/5/2018 ------- RQ2M5N7/25/201822018072503000144244/1/20184/30/20187/25/2018 ------- RQ2M8N10…
4 more matches
…/14/201822018101403000214487/1/20187/31/201810/14/2018 ------- RQ2M9N10/31/201822018103103000230618/1/…
…Designation: U (UNAUTHORIZED) Filing Frequency: MONTHLY FILER O-Index (2017-2018 ) Cmte.…
…$5,394,891$7,365,681$5,428,061$166,666$5,594,727 F3XAM2A9/10/201815822018091091216710031/1/20181/31/2018 …
…$5,394,891$7,365,681$6,860,450$166,666$6,883,661 F3XNM3N3/20/201818102018032090966736672/1/20182/28/2018 …
TOM CAMPBELL FOR NORTH DAKOTA
Election cycle(s): 2018
Case closing date: 11/30/2020
…The Reports Analysis Division (RAD) referred Respondents for failing to timely refund or redesignate 2018 …
1 more match
…totaling $27,200 within the permissible timeframe after Tom Campbell (the Candidate) withdrew from the 2018 …
…On March 5, 2018 , the Candidate filed an FEC Form 2 for the 2018 election for the U.S.…
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…House of Representatives in North Dakota in 2018 .…
…On April 13, 2018 , the Committee filed the 2018 April Quarterly Report, which disclosed the receipt…
…On May 9 and 16, 2018 , the Committee filed Amended 2018 April Quarterly Reports that disclosed no changes…
…refunds of the 2018 General Election contributions.…
…Tom Campbell, Treasurer (Respondents or the Committee) for failing to timely refund or redesignate 2018 …
1 more match
…totaling $27,200 within the permissible timeframe after Tom Campbell (the Candidate) withdrew from the 2018 …
…Tom Campbell, Treasurer (Respondents or the Committee) for failing to timely refund or redesignate 2018 …
1 more match
…202.694.1152 EMAIL: ADR@FEC.GOV within the permissible timeframe after the candidate withdrew from the 2018 …
YOUTH POLICY INSTITUTE (YPI)
Election cycle(s): 2018
Case closing date: 07/24/2020
…Slingerland made $5,000 contributions in May and October 2018 using the YPI credit card. 1 YPI identified…
…Slingerland made $5,000 contributions in May and October 2018 using the YPI credit card. 1 YPI identified…
…Slingerland made $5,000 contributions in May and October 2018 using the YPI credit card. 1 YPI identified…
DIXON SLINGERLAND
Election cycle(s): 2018
Case closing date: 07/24/2020
…Utah 2018 ) (distinguishing a fellow district Court’s broader interpretation, in the context of a conduit…
…card to make a $5,000 contribution to the Democratic Midterm Victory Fund. o On May 31, 2018 …
…Slingerland made $5,000 contributions in May and October 2018 using the YPI credit card. 1 YPI identified…
…Slingerland made $5,000 contributions in May and October 2018 using the YPI credit card. 1 YPI identified…
…Slingerland made $5,000 contributions in May and October 2018 using the YPI credit card. 1 YPI identified…
BETO FOR TEXAS
Election cycle(s): 2018
Case closing date: 05/18/2021
…The Reports Analysis Division (RAD) referred Respondents for failing to timely refund or redesignate 2018 …
3 more matches
…During the 2017-2018 election cycle, no individual shall make contributions to any candidate and their…
…filed amended reports and five (5) Form 99s (Miscellaneous Electronic Submissions) on November 5, 2018 …
…corrective action taken to address the excessive and prohibited contributions received during the 2018 …
…Pulido, Treasurer (Respondents or the Committee) for failing to timely refund or redesignate 2018 General…
2 more matches
…filed amended reports and five (5) Form 99s (Miscellaneous Electronic Submissions) on November 5, 2018 …
…corrective action taken to address the excessive and prohibited contributions received during the 2018 …
…Respondents for failing to timely refund or redesignate excessive and prohibited contributions for the 2018 …
1 more match
…FEC.GOV The Committee filed four (4) Form 99s (Miscellaneous Electronic Submissions) on November 5, 2018 …
…2018 July Quarterly reporting period, April 1, 2018 through June 30, 2018 , the Committee received excessive…
4 more matches
…On September 30, 2018 , a Request for Additional Information (“RFAI”) referencing the 2018 July Quarterly…
…On November 5, 2018 , the Committee filed an Amended 2018 July Quarterly Report and an FEC Form 99…
…the July Quarterly Report (04/01/2018 - 06/30/2018 ) for Beto for Texas.…
…October Quarterly Report During the 2018 October Quarterly reporting period, July 1, 2018 through…
IT STARTS TODAY
Election cycle(s): 2018
Case closing date: 07/01/2020
…Analysis Division (RAD) referred Respondents for failing to disclose all financial activity on the 2018 …
2 more matches
…October Monthly Report, originally filed on October 13, 2018 .…
…On August 9, 2019, the Committee filed an Amended 2018 October Monthly Report including $142,066.12…
…Zucker, Treasurer (Respondents or the Committee) for failing to disclose all financial activity on the 2018 …
2 more matches
…October Monthly Report, originally filed on October 13, 2018 .…
…On August 9, 2019, the Committee filed an Amended 2018 October Monthly Report including $142,066.12…
…Zucker, Treasurer (Respondents or the Committee) for failing to disclose all financial activity on its 2018 …
2 more matches
…WASHINGTON, DC 20463 TELEPHONE: 202.694.1136 EMAIL: ADR@FEC.GOV Report, originally filed on October 13, 2018 …
…On August 9, 2019, the Committee filed an Amended 2018 October Monthly Report including $142,066.12…
…On October 13, 2018 , the Committee filed its original 2018 October Monthly Report covering the period…
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…from September 1, 2018 through September 30, 2018 .…
…/2018 $246,979$26,594$68,621$204,952--$0 F3XNM7N7/20/20181844462018072091158342646/1/20186/30/2018 $202,501…
…/2018 $3,610,478$58,887$32,029$3,637,336--$0 F3XNYEN1/31/20191595520190131914422832311/27/201812/31/2018 …
…Line Original 2018 October Monthly Report (Image 201810139124545210) Amended 2018 October Monthly…
AMERICANS FOR PROSPERITY ACTION, INC.(AFP ACTION)
Election cycle(s): 2018
Case closing date: 01/19/2021
…supporting twenty (20) independent expenditures totaling $294,963.75 that were disclosed on the Amended 2018 …
4 more matches
…October Quarterly Report and the 2018 12-Day Pre-General Report.…
…In addition, the Committee amended its 2018 October Quarterly Report disclosing additionally incurred…
…The Committee was formed in September 2018 and reported $6,752,043.27 in independent expenditures during…
…the 2018 election cycle.…
…supporting twenty (20) independent expenditures totaling $294,963.75 that were disclosed on the Amended 2018 …
4 more matches
…October Quarterly Report and the 2018 12-Day Pre-General Report.…
…In addition, the Committee amended its 2018 October Quarterly Report disclosing additionally incurred…
…Approve Negotiated Settlement ADR 955 (RAD 20L-01) Page 2 The Committee was formed in September 2018 …
…and reported $6,752,043.27 in independent expenditures during the 2018 election cycle.…
…supporting twenty (20) independent expenditures totaling $294,963.75 that were disclosed on the Amended 2018 …
3 more matches
…October Quarterly Report and the 2018 12-Day Pre-General Report.…
…In addition, the Committee amended its 2018 October Quarterly Report disclosing additionally incurred…
…2019, the Committee filed a Form 99 referencing the failure to disclose all financial activity on the 2018 …
…12-Day Pre-General Report, received July 31, 2019, and amending its 2018 October Quarterly Report to…
4 more matches
…Please note that the Requests for Additi onal Information (RF AIs) referencing the Amended 2018 October…
…Quarterly Report, 2018 12 Day 12-Day Pre-General Report and Amended 2018 30-Day Post-Gene ral Report…
…Per the 2017-2018 RAD Review and Referral Procedures (Standard 7), these late filed 48-Hour Reports…
…Therefore, the Committee was required to file at least two (2) 48- Hour Reports on the Amended 2018 …
…totaling $59,218.16, disseminated on October 8, 2018 , October 10, 2018 , and October 16, 2018 (Images…
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…from July 1, 2018 through September 30, 2018 .…
…48-Hour Report Required NELSON, BILL 2018 General 12/6/2018 ARENA COMMUNICATIONS 9/20/2018 …
…G2018 12/5/2018 SINGULARIS GROUP 10/10/2018 $1,388.30 HURD, WILLIAM G2018 12/5/2018 SINGULARIS…
…5/2018 UNITED STATES POSTAL SERVICE 10/10/2018 $1,365.43 HURD, WILLIAM G2018 12/5/2018 UNITED…
AMERICANS FOR POLICE AND TROOPER SAFETY
Election cycle(s): 2020
Case closing date: 07/01/2020
…/5/2017220171006030009336110/5/2017------- RQ7YE2/20/201822018022003001009869/25/201712/31/20172/20/2018 …
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…/1/20183/31/2018 $2,101$1,674,076$1,492,772$183,405--$0 F3XAQ1A7/13/2018932018071391153995511/1/20183/…
…31/2018 $2,101$1,674,076$1,492,772$183,405--$0 F3XNQ2N7/13/20181292018071391154033804/1/20186/30/2018 $183,405…
…$531,595--$0 F3XN30GN12/6/20186220181206913434803010/1/201811/26/2018 $531,595$422,439$750,337$203,698…
…Designation: U (UNAUTHORIZED) Filing Frequency: QUARTERLY FILER O-Index (2017-2018 ) Cmte.…
HOTEL WORKERS FOR STRONGER COMMUNITIES
Election cycle(s): 2018
Case closing date: 07/01/2020
…24-Hour Reports totaling $38,738.35 to support ten (10) independent expenditures disclosed on the 2018 …
…24-Hour Reports totaling $38,738.35 to support ten (10) independent expenditures disclosed on the 2018 …
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…Respondent further stated that in reviewing its activities it discovered the omission in November 2018 …
…24-Hour Reports totaling $38,738.35 to support ten (10) independent expenditures disclosed on the 2018 …
…, 2 2018 through December 31, 2018 .…
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…$1,077.61 24-Hour Report Required Anthony Brindisi New York -2018 General (11/6/2018 ) 11/7/2018 …
…-2018 General (11/6/2018 ) 11/19/2018 Metropolitan Public Strategies 10/27/2018 $5,258.93 24-…
…10/28/2018 $5,258.93 24-Hour Report Required Thomas MacArthur New York -2018 General (11/6/2018 …
…Thomas MacArthur New York -2018 General (11/6/2018 ) 11/19/2018 Metropolitan Public Strategies…
CASA IN ACTION PAC
Election cycle(s): 2018
Case closing date: 07/01/2020
…$112,702.93 to support two hundred and thirty-two (232) independent expenditures disclosed on the 2018 …
2 more matches
…RAD also referred the Committee for amending its 2018 30-Day Post-General Report to disclose additional…
…Regarding the additional receipts on the amended 2018 30-Day Post-General Report, Respondents state…
…$112,702.93 to support two hundred and thirty-two (232) independent expenditures disclosed on the 2018 …
2 more matches
…TELEPHONE: 202.694.1152 EMAIL: RMARSHALL@FEC.GOV –or- ADR@FEC.GOV referred Respondents for amending its 2018 …
…On May 29, 2019, the Committee filed an Amended 2018 30-Day Post-General Report.…
…2018 Jones, Bryce 11/4/2018 $60.00 CASEY, ROBERT P JR 2018 General11/14/2018 Moore, Kerion 11/4/2018 …
4 more matches
…2018 General11/14/2018 Walker, Maurice 11/4/2018 $108.75 CASEY, ROBERT P JR 2018 General11/14/2018 …
…2018 Abomo, Assala 11/4/2018 $550.00 CASEY, ROBERT P JR 2018 General11/14/2018 Yongabi, Fnu 11/4/2018 …
…2018 General11/14/2018 Aguilar, Luis 11/4/2018 $108.92 SPANBERGER, ABIGAIL 2018 General11/14/2018 …
…2018 General11/14/2018 Spence, Bryan 11/4/2018 $210.00 SPANBERGER, ABIGAIL 2018 General11/14/2018 …
MCCREADY FOR CONGRESS
Election cycle(s): 2020
Case closing date: 07/01/2020
…, https://www.fec.gov/help-candidates-and-committees/purposes- disbursement/ (revised Aug. 21, 2018 …
…Rev. 2018 Candidate ADR95100010 - ----- -- ---- - FEDERAL ELECTION COMMISSION 1050 First Street…
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…Rev. 2018 Committee -Holly Giarraputo ADR95100011…
ARIZONA REPUBLICAN PARTY
Election cycle(s): 2018
Case closing date: 07/01/2020
…2018 May Monthly Report.…
4 more matches
…On October 8, 2018 , an RFAI was sent to the Committee referencing the 2018 September Monthly Report.…
…On October 16, 2018 , the Committee filed an FEC Form 99 in response to the RFAI referencing the 2018 …
…ADR95000011 Attachment 2 Amended 2018 October Monthly Report (9/1/2018 – 9/30/2018 ), received 3/14/2019…
…ADR95000012 Attachment 2 2018 Year-End Report (11/27/2018 – 12/31/2018 ) Name Date Contribution Amount…
BAYER U.S. LLC POLITICAL ACTION COMMITTEE
Election cycle(s): 2020
Case closing date: 08/06/2020
…Designation: B (LOBBYIST/REGISTRANT PAC) Filing Frequency: MONTHLY FILER O-Index (2017-2018 ) Cmte.…
4 more matches
…$56,744--$0 F3XNM4N4/9/2018852018040991047937213/1/20183/31/2018 $56,744$26,356$30,500$52,600--$0 F3XNM5N5…
…/1/20185/31/2018 $54,282$13,547$12,500$55,329--$0 F3XNM7N7/11/2018902018071191152977286/1/20186/30/2018 …
…/1/20189/30/2018 $80,453$12,445$13,300$79,599--$0 F3XN12GN10/18/20186720181018912560873210/1/201810/17…
…/2018 $79,599$5,872$9,500$75,971--$0 F3XN30GN11/27/201818120181127913384485210/18/201811/26/2018 $75,971…
HUMAN RIGHTS CAMPAIGN EQUALITY VOTES
Election cycle(s): 2018
Case closing date: 07/01/2020
…EMAIL: ADR@FEC.GOV $31,350.00 to support six (6) independent expenditures disclosed on the Amended 2018 …
…On December 3, 2018 , the Committee amended the 24-Hour Report filed on October 30, 2018 .…
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…and October 29, 2018 .…
…On December 6, 2018 , the Committee filed the 2018 30 Day Post-General Report covering the period from…
…October 18, 2018 , through November 26, 2018 , which included a Schedule E (Itemized Independent Expenditures…
…, through November 26, 2018 .…
BUILD THE WAVE
Election cycle(s): 2018
Case closing date: 08/06/2020
…HourReporttotaling$55,041.00tosupportfifty-four(54)independent expenditures disclosed on the Amended 2018 …
…202.694.1136 EMAIL: ADR@FEC.GOV fifty-four (54) independent expenditures disclosed on the Amended 2018 …
…Anthony Brindisi 2018 General 1/4/2019 Politxt 11/3/2018 $500.00 Kristen Carlson 2018 General 1/…
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…2018 General 1/4/2019 Politxt 11/3/2018 $900.00 Casten, Sean 2018 General 1/4/2019 Solidarity…
…/3/2018 $835.00 24-Hour Report Required Gil Cisneros 2018 General 1/4/2019 Politxt 11/3/2018 $500.00…
…11/3/2018 $835.00 24-Hour Report Required Antonio Delgado 2018 General 1/4/2019 Politxt 11/3/2018 …
…-Hour Report Required Kara Eastman 2018 General 1/4/2019 Politxt 11/3/2018 $500.00 Dan Feehan 2018 …
UTAH STATE DEMOCRATIC COMMITTEE
Election cycle(s): 2018
Case closing date: 07/01/2020
…RAD) referred Respondents for a series of reporting errors and other FECA violations during the 2017-2018 …
…Standard 6 - Mathematical Discrepancies: Report Type Violation (Description) Points 2018 Amended M2…
4 more matches
…from two (2) joint fundraisers during the 2018 calendar year.…
…/1/20182/28/20184/10/2018 ------- RQ2M3A11/7/201822018110703000248862/1/20182/28/201811/7/2018 -------…
…Designation: U (UNAUTHORIZED) Filing Frequency: MONTHLY FILER O-Index (2017-2018 ) Cmte.…
…/2018 $94,651$36,254$29,507$101,397$895$5,800$6,695 F3XAM6A8/24/2018412018082491215175755/1/20185/31/2018 …
WFP IE COMMITTEE
Election cycle(s): 2018
Case closing date: 09/14/2021
…transferred Respondents for a series of reporting errors and other FECA violations during the 2017-2018 …
2 more matches
…including cash-on- hand discrepancies totaling $677,426.03, the failure to disclose receipts on the 2018 …
…Respondents contend that the Committee experienced reporting challenges during the 2017-2018 election…
…Respondents or the Committee) for a series of reporting errors and other FECA violations during the 2017-2018 …
…ADR@FEC.GOV Committee) for a series of reporting errors and other FECA violations during the 2017- 2018 …
…the Committee) for a series of reporting errors and other FECA violations during the 2017-2018 …
…The report contained mathematical discrepancies on several lines in Column B totaling $124,500.00. 2018 …
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…report contained mathematical discrepancies on several lines in Column B totaling $1,250,084.48. 2018 …
…2018 2018 2018 Q3 Amended Q3, received 2/1/19 12G 30G The Committee failed to provide a Schedule…
…Discrepancy (U6-11) 4/9/19 N/A Column B Totals Incorrect (U6-7) 2018 30G NR Cash Discrepancy (U6…
…-11) 4/10/19 N/A Column B Totals Incorrect (U6-7) 2018 YE NR Cash Discrepancy (U6-11) 4/10/19 N/…
ONE NATION UNITED
Election cycle(s): 2018
Case closing date: 07/21/2020
…transferred Respondents for a series of reporting errors and other FECA violations during the 2017- 2018 …
4 more matches
…disclose newly incurred debts on its 2017 Year -End Report, originally filed on February 1, 2018 …
…expenditures on the following reports: 2017 October Quarterly Report; 2017 Year-End Report; 2018 …
…October Quarterly Report; and 2018 12 Day Pre -General Report. 4. a.…
…Respondents contend that there were reporting challenges during the 2017-2018 election cycle.…
…Respondents or the Committee for a series of reporting errors and other FECA violations during the 2017-2018 …
…Standard 4 - Failure to File Reports and Late Filing: Report Type Due date Date Filed Points 2018 30G…
4 more matches
…required 48-Hour Reports for $207,573.00 in independent expenditures disclosed on Schedule E. 2018 …
…The Committee can be referred to OGC on the Amended 2018 30 Day Post-General Report, received 5/20/…
…OTHER COMMISSION ACTIONS DURING THE 2015-2016 AND 2017-2018 ELECTION CYCLES: None. X.…
…Q3 IR Missing 48 Hour Report for Independent Expenditures (U7-43) 12/31/18 12/18/18 2018 Amended…
DEMOCRATIC ADVANCEMENT PAC
Election cycle(s): 2018
Case closing date: 06/08/2021
…RMARSHALL@FEC.GOV ADR 943 Compliance Chart Remedial Measures Type Date Due Amend FEC Reports from 2017-2018 …
3 more matches
…transferred Respondents for a series of reporting errors and other FECA violations during the 2017- 2018 …
…Respondents contend that there were personnel and software challenges during the 2017- 2018 election…
…Respondents, in an effort to avoid similar errors in the future, agree to: a) Amend relevant 2017-2018 …
…RAD) referred Respondents for a series of reporting errors and other FECA violations during the 2017-2018 …
…to File Reports and Late Filing: Report Type Due date Date Filed Points 2017 YE 1/31/18 2/23/18 2018 …
4 more matches
…2018 Q1 30G 4/15/18 12/6/18 6/11/18 N/A Standard 4 Total: Points for Receipts Points for…
…2018 2018 2018 2018 Q1 Q2 Q3 30G YE Schedule H4 failed to disclose an adequate purpose of…
…was assessed a civil money penalty of $2,981.00 for failing to file the 2018 July Quarterly Report.…
…Q1 N/A Failure to Timely File Report (RQ-7) N/A N/A 2018 30G N/A Failure to Timely File Report (RQ-…
FIGHT FOR TOMORROW
Election cycle(s): 2018
Case closing date: 07/01/2020
…1, 2018 through March 31, 2018 .…
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…2/12/2018 $3,976.00 Bunni Pounds 2018 Primary 3/15/2018 ATW Media LLC KTBB-FM 2/14/2018 2/13/2018 …
…/23/2018 $600.00 Bunni Pounds 2018 Primary 3/15/2018 Townsquare Media 2/23/2018 2/23/2018 $2,200.00…
…2018 Primary 3/15/2018 Townsquare Media 2/28/2018 2/28/2018 $880.00 Bunni Pounds 2018 Primary…
…3/15/2018 ATW Media LLC KTBB-FM 2/28/2018 2/28/2018 $448.00 Bunni Pounds 2018 Primary 3/15/2018 …