Alternative Dispute Resolution

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Case number	Case name	Case details and documents
ADR 1174	COALITION FOR FANTASY SPORTS PAC	Election cycle(s): 2024 Case closing date: 12/04/2024 Notification to Coalition for Fantasy Sports PAC and Kayla Lott, Treasurer …On April 25, 2024, the Committee filed a Form 99 (Miscellaneous Electronic Submission), stating that… …compliance firm and given them permission to view the Committees bank accounts to ensure the correct filing… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …compliance firm and given them permission to view the Committees bank accounts to ensure the correct filing… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …no change to the amount of receipt or disbursements and submitted an FEC Form 99 (Miscellaneous Electronic… …compliance firm and given them permission to view the Committees bank accounts to ensure the correct filing… ADR Memoranda, Notifications and Responses
ADR 1173	ALASKA DEMOCRATIC PARTY	Election cycle(s): 2024 Case closing date: 12/04/2024 Alaska Democratic Party and Monica Southworth, Treasurer …Respondents state, as previously detailed in a Form 99 (Miscellaneous Electronic Submission), filed… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …ADR 1173 ADR117300009 Respondents stated, as previously detailed in a Form 99 (Miscellaneous Electronic… ADR Memoranda, Notifications and Responses Notification to Alaska Democratic Party and Monica Southworth, Treasurer …On May 14, 2024, the Committee filed a Form 99 (Miscellaneous Electronic Submission) stating that the… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …On May 14, 2024, the Committee filed an FEC Form 99 (Miscellaneous Electronic Submission) in response… …were present in the compliance software, so their absence on the report was not caught at the time of filing… ADR Memoranda, Notifications and Responses
ADR 1168	STEVE CHABOT FOR CONGRESS	Election cycle(s): 2018 Election cycle(s): 2020 Election cycle(s): 2016 Case closing date: 09/17/2024 Second General Counsel's Report …4 properly itemize contributions from 227 individuals during the 2017-2018 election cycle; (3) 5 filing… …unauthorized transactions and reconciled to the accounting records each month and to reports prior to filing… …the close 8 of the reporting period. 37 9 10 11 The Audit Division 12 referred a finding of filing… …4 properly itemize contributions from 227 individuals during the 2017-2018 election cycle; (3) 5 filing… …-2018 election cycle and 2019-2020 election cycle. 29 The Audit Division 14 referred a finding of filing… Complaint, Responses, Designation of Counsel and Extensions of Time First General Counsel's Report …to properly itemize 13 contributions from 227 individuals during the 2017-2018 election cycle; (3) filing… …staff. 36 The Commission concluded that it would not seek a monetary penalty 14 from a committee for filing… …unauthorized transactions and reconciled to the accounting records each month and to reports prior to filing… …was campaign manager, including maintaining the Committee’s depository account and 7 preparing and filing… …was campaign manager, including maintaining the Committee’s depository account and 3 preparing and filing… Complaint, Responses, Designation of Counsel and Extensions of Time Transfer Matters …contributions from 227 individuals during the 2017-2018 election cycle;  Mathematical Discrepancies – Filing… …Discrepancies (Standard 6) The Committee can be referred to the Alternative Dispute Resolution Office for filing… Complaint, Responses, Designation of Counsel and Extensions of Time Reports Analysis Division Referral to Office of General Counsel …beginning cash on hand is an estimate based upon the information the committee has at the time of this filing… …On January 10, 2020, the Committee filed an FEC Form 99 (Miscellaneous Electronic Submission) in response… Complaint, Responses, Designation of Counsel and Extensions of Time Steve Chabot for Congress and Natalie Baur as Treasurer; James R. Schwartz II …by failing to keep accurate account of receipts, disbursements, and cash on hand balances, and by filing… Certifications
ADR 1166	TEAM HERSCHEL, INC.	Election cycle(s): 2022 Case closing date: 09/04/2024 RAD Referral to Alternative Dispute Resolution Office …On April 21, 2022, the Committee filed an FEC Form 99 (Miscellaneous Electronic Submission) stating… ADR Memoranda, Notifications and Responses
ADR 1165	WARNOCK FOR GEORGIA	Election cycle(s): 2022 Election cycle(s): 2020 Case closing date: 09/11/2024 Warnock for Georgia and Christopher Koob, Treasurer (C00736876) …The Committee filed Form 99s (Miscellaneous Electronic Submissions) and amended its disclosure reports… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …The Committee filed Form 99s (Miscellaneous Electronic Submissions) and amended its disclosure reports… ADR Memoranda, Notifications and Responses RAD Referral to Alternative Dispute Resolution Office …On June 14, 2021, the Committee filed an FEC Form 99 (Miscellaneous Electronic Submission) stating,… …October Quarterly Report GIBSON, MARY 09/21/2022$50.00R2022, Runoff 2022 October Quarterly Report ‡When filing… …‡When filing an amendment to the 2022 12-Day Pre-General Report, the Committee updated the election designation… …DOUGLAS M.†10/07/2022$240.00R2022, Runoff 2022 12-Day Pre-General Report †Not cited in RFAI. ‡ When filing… …Pre-General Report SHANKLIN, JANET‡10/10/2022$50.00R2022, Runoff 2022 12-Day Pre-General Report ‡ When filing… ADR Memoranda, Notifications and Responses
ADR 1163	SEIU UNITED HEALTHCARE WORKERS EAST FEDERAL POLITICAL ACTION FUND	Election cycle(s): 2022 Case closing date: 08/07/2024 1199 SEIU United Healthcare Workers East Federal Political Action Fund and Helen Schaub, treasurer …reporting period, for which all information was not readily available at the time of the original filing… …Respondents further advise that since filing the original reports they have undertaken operational improvements… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …reporting period, for which all information was not readily available at the time of the original filing… …Respondents further advised that since filing the original reports they have undertaken operational… ADR Memoranda, Notifications and Responses Notification to 1199 SEIU United Healthcare Workers East Federal Political Action Fund and Helen Schaub, treasurer …The Committee filed two (2) Form 99s (Miscellaneous Electronic Submissions) on March 16, 2023, and March… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …The Commi ttee filed two (2) Form 99s (Miscellaneous Electronic Submissions) on March 16, 2023, and… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …On M arch 20, 2023, the Committee filed an FEC Form 99 (Miscellaneous Electronic Submission) in response… ADR Memoranda, Notifications and Responses
ADR 1158	JAYME STEVENSON FOR CONGRESS	Election cycle(s): 2022 Case closing date: 06/20/2024 Complaint …in his official capacity as Treasurer, for violating Federal Election Commission regulations by filing… …§ 30104(6) by filing a falsely disclosed post-general report for the 2022 cycle, including… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 1155	PEOPLE'S ACTION POWER	Election cycle(s): 2022 Case closing date: 05/08/2024 People's Action Power and Marta Popadiak, Treasurer …Date Due Certify that the Committee performed a reconciliation of the Committee’s accounts before filing… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …RESOLUTION TERMS: Certify that the Committee performed a reconciliation of its accounts prior to filing… …On October 15, 2023, t he Committee filed a Form 99 (Miscellaneous Electronic Submission), which stated… ADR Memoranda, Notifications and Responses Notification to People's Action Power and Marta Popadiak, Treasurer …On October 15, 2023, the Committee filed a Form 99 (Miscellaneous Electronic Submission) stating that… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …On October 15, 2023, the Committee filed a Form 99 (Miscellaneous Electronic Submiss ion) stating that… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …On O ctober 15, 2023, the Committee filed an FEC Form 99 (Miscellaneous Electronic Submission) in response… ADR Memoranda, Notifications and Responses
ADR 1154	MARK HOUCK FOR CONGRESS	Election cycle(s): 2024 Case closing date: 05/08/2024 Notification to Mark Houck for Congress and Joseph LaPera, Treasurer …reviewing its previously received contributions to collect any information that was not gathered prior to filing… ADR Memoranda, Notifications and Responses Notification to Anthony Spangler …reviewing its previously received contributions to collect any information that was not gathered prior to filing… ADR Memoranda, Notifications and Responses Recommendation to Dismiss …reviewing its previously received contributions to collect any information that was not gathered prior to filing… ADR Memoranda, Notifications and Responses
ADR 1153	LIBERTARIAN NATIONAL COMMITTEE, INC.	Case closing date: 05/08/2024 Complaint …credit card. l Credit Card Disbursements, FEC: https://www.fec.eov/help-candidates-and-committees/filing-political-partv… …Box 55456 10012020 Washington DC 20006-5456 Fec Filing and Amendments Transaction ID : SB21B.63666 1600.00… …Rowland, Bruce, K., , 114 Atherton Way 10282020 Greer SC 29650-4142 Transaction ID : SA11AI.68597 Boiler Electronic… …Box 55456 11022020 Washington DC 20006-5456 Fec Filing and Amendments Transaction ID : SB21B.70276 1600.00… Complaint, Responses, Designation of Counsel and Extensions of Time Notification to Libertarian National Committee, Inc. and Todd C. Hagopian, Treasurer …referenced credit card debt totals $30,488.33. 2 https://www.fec.gov/help-candidates-and-committees/filing-political-party-reports… ADR Memoranda, Notifications and Responses Notification to Jeremy David Kantorowicz …referenced credit card debt totals $30,488.33. 2 https://www.fec.gov/help-candidates-and-committees/filing-political-party-reports… ADR Memoranda, Notifications and Responses Recommendation to Dismiss …recommends the Commission dismiss this matter. 2 https://www.fec.gov/help-can didates-and-committees/filing-political-party-reports… ADR Memoranda, Notifications and Responses
ADR 1152	MAKE AMERICA GREAT AGAIN, AGAIN! INC.	Election cycle(s): 2022 Case closing date: 04/24/2024 Recommendation to Approve Negotiated Settlement …On O ctober 10, 2023, the Committee filed a Form 99 (Miscellaneous Electronic Submission) stating the… ADR Memoranda, Notifications and Responses Notification to Make America Great Again, Again! Inc. and Charles Gantt, Treasurer …-1136 EMAIL: JREBOLLOZO@FEC.GOV On October 10, 2023, the Committee filed a Form 99 (Miscellaneous Electronic… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …On October 10, 2023, the Committee filed a Form 99 (Miscellaneous Electronic Submission) stating the… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …April Quarterly Report. 3 On October 10, 2023, the Committee filed an FEC Form 99 (Miscellaneous Electronic… ADR Memoranda, Notifications and Responses
ADR 1151	RIGHT WOMEN PAC	Election cycle(s): 2022 Case closing date: 04/26/2024 Reports Analysis Division Referral to Alternative Dispute Resolution Office …RAD advised the Committee to file an FEC Form 99 (Miscellaneous Electronic Submission) with any clarifying… ADR Memoranda, Notifications and Responses
ADR 1150	STEVE DAINES FOR MONTANA	Election cycle(s): 2020 Case closing date: 04/16/2024 Recommendation to Approve Negotiated Settlement …Settlement ADR 1150 (AD A21-04) Page 2 Committee’s new Treasurer assisted the Committee in preparing and filing… ADR Memoranda, Notifications and Responses Audit Referral …Interim Audit Report recommended that SDFM amend its disclosure reports or file a Form 99 (Miscellaneous Electronic… …Interim Audit Report recommended that SDFM amend its disclosure reports or file a Form 99 (Miscellaneous Electronic… …Interim Audit Report recommended that SDFM amend its disclosure reports or file a Form 99 (Miscellaneous Electronic… ADR Memoranda, Notifications and Responses
ADR 1149	BRIGHTER FUTURE PAC	Election cycle(s): 2022 Case closing date: 03/28/2024 Recommendation to Approve Negotiated Settlement …On A ugust 8, 2023, the Committee filed an FEC Form 99 (Miscellaneous Electronic Submission) stating… …Consequently, the Committee’s filing software failed to include the receipts and disbursements in the… ADR Memoranda, Notifications and Responses Notification to Brighter Future PAC and Shayne Thoman, Treasurer …On August 8, 2023, the Committee filed a Form 99 (Miscellaneous Electronic Submission) stating that… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …On August 8, 2023, the Committee filed a Form 99 (Miscellaneous Electronic Submission) stating that… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …On August 8, 2023, the Committee filed an FEC Form 99 (Miscellaneous Electronic Submission) in response… ADR Memoranda, Notifications and Responses
ADR 1148	MICHIGAN LIBERATION ACTION FUND	Election cycle(s): 2022 Case closing date: 03/28/2024 Reports Analysis Division Referral to Alternative Dispute Resolution Office …The Committee was also advised that an FEC Form 99 (Miscellaneous Electronic Submission) could be filed… ADR Memoranda, Notifications and Responses
ADR 1147	RODNEY FOR CONGRESS	Election cycle(s): 2022 Case closing date: 04/15/2024 Rodney for Congress and Thomas Charles Datwyler, Treasurer …Further, on January 21, 2024, the Committee filed a Form 99 (Miscellaneous Electronic Submission) noting… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …Further, on January 21, 2024, the Committee filed a Form 99 (Miscellaneous Electronic Submission) noting… ADR Memoranda, Notifications and Responses
ADR 1146	AMERICANS FOR CONSTITUTIONAL LIBERTY DBA THE CONSERVATIVE CAUCUS	Election cycle(s): 2024 Case closing date: 03/14/2024 Recommendation to Approve Negotiated Settlement …ADR 1146 (RAD 23L-60) Page 2 On September 19, 2023, the Respondent filed a Form 99 (Miscellaneous Electronic… ADR Memoranda, Notifications and Responses Notification to Constitutional Liberty dba The Conservative Caucus …1136 EMAIL: JREBOLLOZO@FEC.GOV On September 19, 2023, the Respondent filed a Form 99 (Miscellaneous Electronic… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …On September 19, 2023, the Respondent filed a Form 99 (Miscellaneous Electronic Submission) stating… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …disclosed on Schedule 5-E of the report. 3 On S eptember 19, 2023 ACL filed an FEC Form 99 (Miscellaneous Electronic… …The consultant also reviewed the guidance for filing 48 hour report for Form 5 filers which reads as… ADR Memoranda, Notifications and Responses
ADR 1145	VICKY HARTZLER FOR SENATE	Election cycle(s): 2022 Case closing date: 02/21/2024 Reports Analysis Division Referral to Alternative Dispute Resolution Office …On O ctober 31, 2022, the Committee filed an FEC Form 99 (Miscellaneous Electronic Submission) in response… ADR Memoranda, Notifications and Responses
ADR 1144	CITIZENS FOR RESPONSIBLE ENERGY SOLUTIONS INC.	Election cycle(s): 2022 Case closing date: 03/06/2024 Recommendation to Approve Negotiated Settlement …review its compliance procedures and conduct a training with those responsible for preparing and filing… …Respondent stated that the activity on its 2022 Year-End Report is identical to the 24-Hour Report filing… …Further, the Respondent stated that it immediately prepared and filed the report upon identifying the filing… ADR Memoranda, Notifications and Responses Notification to Citizens for Responsible Energy Solutions Inc. …On J uly 7, 2023, the Committee filed a Form 99 (Miscellaneous Electronic Submission), stating that… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …On July 7, 2023, the Committee filed a Form 99 (Miscellaneous Electronic Submission), stating that the… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …. §30104(c) and (g) 11 CFR §109.10(b) and (e) III.BACKGROUND: Failure to File Reports and Late Filing… …On July 7, 2023, the Committee filed an FEC Form 99 (Miscellaneous Electronic Submission) that stated… …, “This submission supplements the committee's Year-End Form 5 filing in connection with indpendent… ADR Memoranda, Notifications and Responses
ADR 1143	MCCLELLAN FOR CONGRESS	Election cycle(s): 2024 Case closing date: 02/14/2024 Recommendation to Approve Negotiated Settlement …review its compliance procedures and conduct a training with those responsible for preparing and filing… …On A ugust 17, 2023, the Committee filed a Form 99 (Miscellaneous Electronic Submission) stating certain… ADR Memoranda, Notifications and Responses Notification to McClellan for Congress and Scott M. Hubay, Esq., Treasurer …On August 17, 2023, the Committee filed a Form 99 (Miscellaneous Electronic Submission) stating all… ADR Memoranda, Notifications and Responses Notification to McClellan for Congress and Scott M. Hubay, Treasurer …694-1136 EMAIL: JREBOLLOZO@FEC.GOV On August 17, 2023, the Committee filed a Form 99 (Miscellaneous Electronic… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …On August 17, 2023, the Committee filed a Form 99 (Miscellaneous Electronic Submission) stating all… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …O n August 17, 2023, the Committee filed an FEC Form 99 (Miscellaneous Electronic Submission) responding… ADR Memoranda, Notifications and Responses

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Alternative Dispute Resolution

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