Alternative Dispute Resolution

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2018

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Case number	Case name	Case details and documents
ADR 851	AL LAWSON FOR CONGRESS	Election cycle(s): 2016 Case closing date: 09/07/2018 Al Lawson for Congress and Johnny Session, Treasurer …The Negotiated Settlement was approved by the Commission on Fri 9/7/2018 - the effective date of the… …Under the terms of the agreement, a civil penalty in the amount of $2,650.00 is due on Sun 10/7/2018… ADR Settlement Agreements
ADR 850	THE LOOSE GROUP	Election cycle(s): 2016 Case closing date: 04/03/2018 The Loose Group and John Whelchel, Treasurer …FEDERAL ELECTION COMMISSION WASHINGTON, D.C. 20463 Aprils, 2018 Cleta Mitchell 3000 K Street,… …The Negotiated Settlement was approved by the Commission on 4/3/2018 - the effective date of the agreement… …Under the terms of the agreement, a civil penalty in the amount of $3,800.00 is due on Fri 5/4/2018… …consultation with the FEC's Infoi-mation Division within twelve ADR8502018… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …RECEIVED By Office of the Commission Secretary at 10:33 am, Mar 19, 2018 FEDERAL ELECTION COMMISSION… ADR Memoranda, Notifications and Responses Civil Penalty Payment …April 2018 TWO WAY MEMORANDUM TO: Office of ADR FROM: Anh Vuong Financial Analyst SUBJECT: Account… …Dated 03/27/2018, in the amount of $3,800.00 a copy of the receipt and all correspondence are attached… …3loaS''cK * Racalat Data Suananaa Data 04/10A2018- 05/01/2018 RButiie at 1. CRoblnson 2.… …* • • FEC Fonn 10-17 (RevtoaO Octobw 1090) CHECK DATE March 27, 2018 7000340 63-865SQ660… Civil Penalties, Disgorgements, Other Payments and Letters of Compliance
ADR 849	THE COMMITTEE TO DEFEND THE PRESIDENT	Election cycle(s): 2016 Case closing date: 03/22/2018 The Committee to Defend the President and Dan Backer, Treasurer …D.C. 20463 April 2, 2018 Dan Backer 107 S.… …The Negotiated Settlement was approved by the Commission on 8 3/22/2018 - the effective date of the… …Under the terms of the agreement, a civil penalty in the amount of $3,700.00 is due on 4/20/2018.… …Roche, Director Alternative Dispute Resolution Office FOR THE RESPONDENTS: 3/12/2018 Dan Backer,… ADR Settlement Agreements Response from Stop Hillary PAC …U Name of Employer occupation NONE RETIRED Mailing Address 2018 MAIDEN LA.… …RAYMOND GENDRON Mailing Address 2018 MAIDEN LA.… …General 2018 U Other (specify) • Full Name of Payee Campaign Solutions Mailing Address ^ City… …Per Election for Office Sought 317737.90 ' - wj«- ^ Disbursement For: I I Primary [59 General 2018… …Senate State: SC Disbursement For: 2018 P-, I I Otfier (specify) • Primary Q General Full Name… Complaint, Responses, Designation of Counsel and Extensions of Time Civil Penalty Payment …FEDERAL ELECTION COMMISSION Washington, DC 20463 April 05, 2018 TWO WAY MEMORANDUM TO: Office of… …The check number is 3272, dated 04/03/2018, in the amount of S3,700.00.… …Union St Alexandria Va 22314 Subject of Correspondence ADR 849 & 856 $3,700.00 CK 04/05/2018 Route… …Suspense Date 04/26/2018 of 18fiPR 5 ftH 3:45:57 Suspense No 002891 FEC Form 10-17 (Revised October… Civil Penalties, Disgorgements, Other Payments and Letters of Compliance
ADR 848	RIGHT TO RISE USA	Election cycle(s): 2016 Case closing date: 03/22/2018 Right to Risa USA and Charles Spies, Treasurer …The Negotiated Settlement was approved by the Commission on Thu 3/22/2018 - the effective date of… …Under the terms of the agreement, a civil penalty in the amount of $2,100.00 is due on 4/20/2018.… ADR Settlement Agreements Civil Penalty Payment …April ll^ 2018 TWO WAY MEMORANDUM TO: Office of ADR FROM: Anh Vuong Financial Analyst SUBJECT:… …Dated 04/08/2018, in the amount of $2,100.00 a copy of the receipt and all correspondence are attached… …Ave Nw Washington Dc 20004 Subject of CorfBBPondence ADR 848 $2,100.00 CK Receipt Date 04/11/2018… …Special Instructions 05/02/2018 St Suspense No 002894 FEC Form 10-17 (Revised October 1999) Right… …VA 22101 68-M7-S40 Election Commission Two Thousand One Hundred and 00/100 No. 13322 Date 4/8/2018… Civil Penalties, Disgorgements, Other Payments and Letters of Compliance
ADR 847	CVS HEALTH PAC	Election cycle(s): 2016 Case closing date: 03/22/2018 Notification to CVS Health PAC and Laura Hawxhurst, Treasurer …FEDERAL ELECTION COMMISSION WASHINGTON, D C. 20463 March 29, 2018 Rebecca Gordon 607 14th Street… …In its memorandum to the Commission, dated March 13, 2018, this office stated: Summary and Analysis… …Accordingly, the Commission closed its file in this matter on March 22, 2018.… ADR Memoranda, Notifications and Responses Recommendation to Dismiss …D.C. 20463 2018 HAR 13 Pit 1=32 SENSITIVE MEMORANDUM TO: THROUGH: FROM: March 13,2018 The Commission… ADR Memoranda, Notifications and Responses
ADR 846	ROHRABACHER FOR CONGRESS	Election cycle(s): 2016 Case closing date: 03/08/2018 Rohrabacher for Congress and Jen Slater, Treasurer …The Negotiated Settlement was approved by the Commission on 3/8/2018 - the effective date of the agreement… ADR Settlement Agreements
ADR 845	PLANNED PARENTHOOD ADVOCATES OF WISCONSIN POLITICAL FUND	Election cycle(s): 2016 Case closing date: 03/07/2018 Planned Parenthood Advocates of Wisconsin Political Fund and Mel Barnes, Treasurer …The Negotiated Settlement was approved by-the Commission on 3/7/2018 - the effective date of the agreement… ADR Settlement Agreements Civil Penalty Payment …April 04^ 2018 TWO WAY MEMORANDUM I !… …Dated 03/16/2018 , in the amount of $5,850.00.… …Doy St Ste 205 Madison Wi 53703 Subject erf CofresDondenca ADR 845 $5,850.00 Receipt Date 04/04/2018… Civil Penalties, Disgorgements, Other Payments and Letters of Compliance
ADR 844	JIMMY GOMEZ FOR CONGRESS	Election cycle(s): 2018 Case closing date: 01/31/2018 Jimmy Gomez for Congress and Mary Hodge, Treasurer …FEDERAL ELECTION COMMISSION WASHINGTON, D.C. 20463 February 6, 2018 Richard Rios, Esq. 3605 Long… …The Negotiated Settlement was approved by the Commission on 1/31/2018 - the effective date of the agreement… …Under the terms of the agreement, a civil penalty in the amount of $2,400.00 is due on 3/5/2018.… ADR Settlement Agreements Civil Penalty Payment …February 28^ 2018 TWO WAY MEMORANDUM TO: Office of ADR FROM: Anh Vuong Financial Analyst SUBJECT… …The check number is 8766 Dated 02/22/2018 , in the amount of $2,400.00 A copy of the receipt and all… …Capitol Mall Sacramento Ca 95814 Sublect of Correspondence ADR 844 $2,400.00 CK Receipt Date 02/28/2018… …Special Instructions Suspense Date 03/21/2018 of ; '-l"- I Suspense No 002883 PEG Form 10-17 (Revised… Civil Penalties, Disgorgements, Other Payments and Letters of Compliance
ADR 843	AMERICAN FINANCIAL SERVICES ASSOCIATION PAC	Election cycle(s): 2014 Case closing date: 01/31/2018 American Financial Services Association PAC and Bill Himpler, Treasurer …The Negotiated Settlement was approved by the Conniiission on 1/31/2018 - the effective date of the… ADR Settlement Agreements Civil Penalty Payment …January 03'"', 2018* TWO WAY MEMORANDUM TO: Office of ADR FROM: Anh Vuong Financial Analyst SUBJECT… …Washington D.C. 20006 Subject of Correspondence ADR #843 Check $11.000.00 Receipt Date 01/03/2018… …Suspense Date 01/24/2018 Route to 1.… Civil Penalties, Disgorgements, Other Payments and Letters of Compliance
ADR 842	ARIZONA REPUBLICAN PARTY	Election cycle(s): 2016 Case closing date: 02/20/2018 Arizona Republican Party and Bob Lettieri, Treasurer …D.C. 20463 February 22, 2018 Kory Langhofer One East Washington Street, Floor 24 Phoenix, AZ 85004… …The Negotiated Settlement was approved by the Commission on Tue -2/20/2018 - the effective date of… …Under the terms of the agreement, a civil penalty in the amount of $23,000.00 is due by Sat 6/30/2018… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …FEDERAL ELECTION COMMISSION WASHINGTON, D.C. 20463 MEMORANDUM TO: THROUGH: FROM: February 2, 2018… ADR Memoranda, Notifications and Responses Civil Penalty Payment …June 20", 2018* TWO WAY MEMORANDUM TO ; Office of ADR FROM: Anh Vuong Financial Analyst SUBJECT… …Dated 06/14/2018, in the amount of $3,000.00 a copy of the receipt and all correspondence are attached… …Conant Street Beverly Ma 01915 Subject of CorfesDondence RAD17L-34 $3,000,COCK Receipt Pate 06/20/2018… …Special InstrucHons Suspense Date 07/11/2018 of Siisnansa Nn nnVAnfl FEC Form 10-17 (Revised October… …the Order of: Fe^leral Election Commission 1050 Rrst street NE V/ashlngton, DC 204(5,) lun 14, 2018… Civil Penalties, Disgorgements, Other Payments and Letters of Compliance Civil Penalty Payment …The check number is 40273, dated 05/29/2018, in the amount of $5,000.00.… …Gop 138 ConantSt Beverly Ma 01915 Sublect of Correspondenee $5,000.00 CK Receipt Date 06/04/2018… …Special lny^ructlon8 06/25/2018 SS Suspense No 002905 FEC Foim 10-17 (Revised October 1999) Arizona… …00000000000001185 223208 Payment Number ooocooooooooooc>o6 Invoice Date Outstanding Amt Net Paid Amt 05/31/2018… …$5,000.00 $5,000.00 Check Date May 29, 2018 Discount Taken $0.00 Check Number 40273 Writeoff… Civil Penalties, Disgorgements, Other Payments and Letters of Compliance Civil Penalty Payment …April 04^ 2018 TWO WAY MEMORANDUM TO: Office of ADR FROM: Anh Vuong Financial Analyst SUBJECT:… …Dated 03/26/2018 , in the amount of $5,000.00.… …Gop 138 Conant St Beverly Ma 01915 Subject of.Correspondence $5,000.00 CK Receipt Date 04/04/2018… …04/25/2018 Route tQ 1.… …17L-34 Voucher Number Invoice Number Invoice Date Outstanding Amt 00000000000000898 223206 03/31/2018… Civil Penalties, Disgorgements, Other Payments and Letters of Compliance Civil Penalty Payment …The check number is 40223, dated 03/07/2018, in the amount of $5,000.00.… …Beverly Ma 01915 n Sublect of CorresDondence $5,000.00 CK 0 Receipt Date Sueoenae Date 1 03/14/2018… …04/04/2018 Route to Sf 1.… …Federal Election Commission Account# RAD17L-34 Invoice Number Invoice Date Outstanding Amt 02/28/2018… Civil Penalties, Disgorgements, Other Payments and Letters of Compliance
ADR 841	MICHIGAN DEMOCRATIC STATE CENTRAL COMMITTEE	Election cycle(s): 2016 Case closing date: 02/20/2018 Michigan Democratic State Central Committee and Sandy O'Brien, Treasurer …Under the terms of the agreement, a civil penalty in the amount of $8,600.00 is due on Thu 3/22/2018… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …2018 FEB-5 AHIO:iiO FEDERAL ELECTION COMMISSION WASHINGTON.… ADR Memoranda, Notifications and Responses
ADR 840	DEMOCRATIC PARTY OF ARKANSAS	Election cycle(s): 2016 Case closing date: 02/20/2018 Democratic Party of Arkansas and Dawne Vandiver, Treasurer …The Negotiated Settlement was approved by the Commission on 2/20/2018 - the effective date of the agreement… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …• J • •• 1 FEDERAL ELECTION COMMISSION WASHINGTON, DC. 20463 2018 FEB-5 AM 10=^0 SENSITIVE MEMORANDUM… ADR Memoranda, Notifications and Responses
ADR 838	STUTZMAN FOR SENATE	Election cycle(s): 2016 Case closing date: 03/06/2018 Stutzman for Senate and Christopher Marston, Treasurer …The Negotiated Settlement was approved by the Commission on 3/6/2018 - the effective date of the agreement… …Under the terms of the agreement, a civil penalty in the amount of $8,340.00 is due on 4/5/2018.… ADR Settlement Agreements
ADR 837	CITIZENS UNITED SUPER PAC LLC	Election cycle(s): 2016 Case closing date: 01/23/2018 Citizens United Super PAC LLC and Lauren Catts, Treasurer …i l FEDERAL ELECTION COMIVnSSION WASHINGTON, D.C. 20463 January 24, 2018 Michael Boos 1006 Pennsylvania… …The Negotiated Settlement was approved by the Commission on 1/23/2018 - the effective date of the… …Under the terms of the agreement, a civil penalty in the amount of $5,850.00 is due on 2/22/2018.… ADR Settlement Agreements Civil Penalty Payment …February 26'^ 2018 TWO WAY MEMORANDUM TO: Office of ADR FROM: Anh Vuong Financial Analyst SUBJECT… …Dated 02/12/2018 , in the amount of $5,850.00.… …Ave Se Washington Dc 20003 Subject of CorresDondancft ADR 837 $5,860.00 CK Receipt Dafit 02/26/2018… …Special lnstr,ir.tlnn» Suspense Date 03/19/2018 of Suspense No 002882 FEC Form 10-17 (Revised October… …DC 20003 BANK OF AMERICA, NA 68-1/610 10104 2/12/2018 ORDER OF^ Federal Election commission… Civil Penalties, Disgorgements, Other Payments and Letters of Compliance
ADR 836	ARIZONA GRASSROOTS ACTION PAC	Election cycle(s): 2016 Case closing date: 12/12/2017 Arizona Grassroots PAC and Lisa Lisker, Treasurer …Under the terms of the agreement, a civil penalty in the amount of $2,250 is due on January 8, 2018… …FAX; 202.219.0613 ADR 836 Compliance Chart Type Date Due Develop a FEC Compliance Manual Wed 3/7/2018… ADR Settlement Agreements Civil Penalty Payment …January 25'^ 2018 TWO WAY MEMORANDUM TO: Office of ADR FROM: Anh Vuong Financial Analyst SUBJECT… …Dated 01/24/2018, in the amount of $2,250.00 a copy of the receipt and all correspondence are attached… …Civil Penalties Account, 95-1099.160 Miscellaneous Receipt Account, 95-3220.160 (Disgorgement) 1/29/2018… …Special Instructions Suspense Date 02/15/2018 sf General Counsel Suspense No 002877 FEC Form 10… …WJ • DISTRICT OF < 15-154/540 $ 1/24/2018 **2,250.00 TW®%sbndTWd-Hundrecl?'… Civil Penalties, Disgorgements, Other Payments and Letters of Compliance
ADR 835	PLANNED PARENTHOOD ACTION FUND INC. PAC, DBA PLANNED PARENTHOOD FEDERAL PAC	Election cycle(s): 2016 Case closing date: 01/18/2018 Planned Parenthood Action Fund Inc. DBA Planned Parenthood Federal PAC and Tshombe Hubbard, Treasurer …FEDERAL ELECTION COMMISSION WASHINGTON, D.C. 20463 January 18, 2018 Sarah Rozensky, Esq.… …The Negotiated Settlement was approved by the Commission on 1/18/2018 - the effective date of the… …Under the terms of the agreement, a civil penalty in the amount of $2,600.00 is due on 2/16/2018.… ADR Settlement Agreements
ADR 832	DEMOCRATIC PARTY OF NEW MEXICO	Election cycle(s): 2016 Case closing date: 12/13/2017 Democratic Party of New Mexico and Robert Lara, Treasurer …202.694.1661 FAX; 202.219.0613 ADR 832 Compliance Chart Type Date Due Attend FEC seminar Thu 12/13/2018… ADR Settlement Agreements
ADR 831	21ST CENTURY DEMOCRATS	Election cycle(s): 2016 Case closing date: 12/04/2017 21st Century Democrats and Bill Combs, Treasurer …Under the terms of the agreement, a civil penalty in the amount of $5,850.00 is due on 1/3/2018.… …: 202.21 9.061 3 ADR 831 Compliance Chart Type Date Due Develop a FEC Compliance Manual Sun 3/4/2018… ADR Settlement Agreements Civil Penalty Payment …January 10'^ 2018 TWO WAY MEMORANDUM TO: Office of ADR FROM: Anh Vuong Financial Analyst SUBJECT… …Dated 01/02/2018, in the amount of $5,850.00 a copy of the receipt and all correspondence are attached… …Washington Dc 20006 Sublect of CorresDondence ADR 831 $5,850.00 CK RecelDt Date Susoense Date 01/09/2018… …01/30/2018 Route to S!… Civil Penalties, Disgorgements, Other Payments and Letters of Compliance
ADR 826	AMEDISYS, INC PAC	Case closing date: 01/02/2018 Amedisys, Inc. PAC and Scott Levy, Treasurer …FEDERAL ELECTION COMMISSION WASHINGTON, D.C. 20463 January 3, 2018 Joseph Birkenstock 1025 Vermont… …The Negotiated Settlement was approved by the Commission on Tue I /2/2018 - the effective date of… ADR Settlement Agreements First General Counsel's Report …RESPONSE RECEIVED: November 16,2016 DATE ACTIVATED: December 6, 2016 EARLIEST SOL: November 19, 2018… Complaint, Responses, Designation of Counsel and Extensions of Time Amedisys, Inc., Amedisys, Inc. Political Action Committee and Scott Levy, Treasurer (Recommendation to Approve Settlement Agreement) Pre-MUR 596 …Sinram, Deputy Secretary of the Federal Election Commission, do hereby certify that on January 02, 2018… Certifications
ADR 821	KIND FOR CONGRESS	Election cycle(s): 2014 Case closing date: 02/11/2019 Recommendation to Approve Negotiated Settlement …-flECElVEO r- 'CTiOK COMMISSION • ' " » •» V •£ 2018 DEC-U PM U' 15 FEDERAL ELECTION COMMISSION… ADR Memoranda, Notifications and Responses

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Alternative Dispute Resolution

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