Alternative Dispute Resolution

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Case number	Case name	Case details and documents
ADR 854	MAKE AMERICA GREAT AGAIN	Election cycle(s): 2016 Case closing date: 04/12/2018 Make America Great Again and Leslie Caldwell, Treasurer …The Committee's reporting errors included, among other items: &ilure to file reports and late filing… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …The Committee's reporting errors included, among other items: failure to file reports and late filing… ADR Memoranda, Notifications and Responses Notification to Make America Great Again and Leslie Caldwell, Treasurer …202.219.0613 EMAIL: KROCHE@FEC.GOV errors included, among other items: failure to file reports and late filing… ADR Memoranda, Notifications and Responses Reports Analysis Audit Referral …OF AUDIT POINTS BY STANDARD: Standard # Description Standard 4 Failure to File Reports and Late Filing… …Standard 4 - Failure to File Reports and Late Filing: f Report Type Due date bate Filed I 2016 Ql… ADR Memoranda, Notifications and Responses
ADR 853	HISPANIC VICTORY PAC	Election cycle(s): 2016 Case closing date: 05/15/2018 Hispanic Victory PAC and Gustavo Decker, Treasurer …The Comniittee's reporting errors included, among oihcr items: failure to file reports and late filing… …indicate that since these reporting eiTors occurred, a new compliance fimi with e.vpenence filing… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …The Committee's reporting errors included, among other items: failure to file reports and late filing… …Respondents indicate that since these reporting errors occurred, a new compliance firm with experience filing… ADR Memoranda, Notifications and Responses Notification to Hispanic Victory PAC and Gustavo Decker, Treasurer …The Committee's reporting errors included, among other items: failure to file reports and late filing… ADR Memoranda, Notifications and Responses Reports Analysis Audit Referral …SUMMARY OF AUDIT POINTS BY STANDARD: Standard Description Standard 4 Failure to File Reports and Late Filing… …Standard 4 - Failure to File Reports and Late Filing: [ Report Type Due date Date Filed 2016 Q2 7… ADR Memoranda, Notifications and Responses
ADR 852	AMERICAN PRINCIPLES	Election cycle(s): 2016 Case closing date: 11/19/2018 American Principles and Eytan Laor, Treasurer …The Committee's reporting errors included, among other items: failure to file reports and late filing… ADR Settlement Agreements Report Analysis Audit Referral …Points for Disbursements Other Points Standard 4 Failure to File Reports and Late Filing Point… …Standard 4 - Failure to File Reports and Late Filing: Report Type Due Date Date Filed 2016 12G 10… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Negotiated Settlement …The Committee's reporting errors included, among other items: failure to file reports and late filing… ADR Memoranda, Notifications and Responses Notification to American Principles and Eytan Laor, Treasurer …Committee's reporting errors included, among other items: failure to file reports and late filing… ADR Memoranda, Notifications and Responses
ADR 851	AL LAWSON FOR CONGRESS	Election cycle(s): 2016 Case closing date: 09/07/2018 Al Lawson for Congress and Johnny Session, Treasurer …Respondent contends that the error was inadvertent and the result of a change in electronic filing… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …Respondent contends that the error was the inadvertent result of a change in electronic filing software… ADR Memoranda, Notifications and Responses
ADR 850	THE LOOSE GROUP	Election cycle(s): 2016 Case closing date: 04/03/2018 The Loose Group and John Whelchel, Treasurer …In Miscellaneous Electronic Submissions (FEC Form 99) filed on August 10, 2017, the Committee… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …In Miscellaneous Electronic Submissions (FEC Form 99) filed on August 10, 2017, the Committee stated… ADR Memoranda, Notifications and Responses Notification to The Loose Group and James Baker, Treasurer …WASHINGTON, DC 20463 TELEPHONE: 202.694.1661 FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV In Miscellaneous Electronic… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …In Miscellaneous Electronic Submissions (FEC Form 99) filed on August 10, 2017, the Committee stated… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …receipts disclosed on the Amended 2016 12 Day Pre-General Report that were not disclosed in the original filing… …Baker explained that he was having difficulty reaching the current person in charge of filing… …That same day, the Committee filed two (2) Miscellaneous Electronic Submissions ("FEC Form 99") in… ADR Memoranda, Notifications and Responses
ADR 849	THE COMMITTEE TO DEFEND THE PRESIDENT	Election cycle(s): 2016 Case closing date: 03/22/2018 First General Counsel's Report ….^" 12 The 24- and 48-Hour filing requirements begin to run when the independent expenditures 13 aggregating… …independent expenditures, each state's 15 presidential primary election is a separate election.When filing… Complaint, Responses, Designation of Counsel and Extensions of Time Response from Stop Hillary PAC …After filing the 5 report, if that person makes or contracts to make further independent expenditures… …disaggregated its national independent expenditures as RAD demands, it cannot be penalized for filing… Complaint, Responses, Designation of Counsel and Extensions of Time Notification of Complaint to Stop Hillary PAC and Dan Backer in his official capacity as treasurer …addressed to I one of the following (note, if submitting via email, this Office will provide an electronic… Complaint, Responses, Designation of Counsel and Extensions of Time Reports Analysis Division Referral to Office of General Counsel …On November 5, 2015, the Committee filed a Miscellaneous Electronic Submission ("FEC Form 99").… …disbursements disclosed on the Amended 2015 Year-End Report, which were not disclosed in the original filing… …Subsequently on May 19, 2016, the Committee filed a Miscellaneous Electronic Submission ("FEC Form… Complaint, Responses, Designation of Counsel and Extensions of Time Notification to The Committee to Defend the President and Dan Backer, Treasurer …202.694.1661 FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV On May 19, 2016, the Committee filed a Miscellaneous Electronic… ADR Memoranda, Notifications and Responses
ADR 848	RIGHT TO RISE USA	Election cycle(s): 2016 Case closing date: 03/22/2018 First General Counsel's Report …must disclose all independent expenditures leading up 13 to the $10,000 threshold.'3 14 The 48-hour filing… …When filing independent expenditure reports, a committee, other than an 18 authorized committee, must… Complaint, Responses, Designation of Counsel and Extensions of Time Notification of Complaint to Right to Rise USA and Charles R. Spies, in his official capacity as treasurer …be addressed to one of the following (note, if submitting via email, this Office will provide an electronic… Complaint, Responses, Designation of Counsel and Extensions of Time Reports Analysis Division Referral to Office of General Counsel …On December 17, 2015, the Committee filed a Miscellaneous Electronic Submission ("FEC Form 99"), which… …On May 18, 2016, the Committee filed a Miscellaneous Electronic Submission (FEC Form 99), which stated… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 847	CVS HEALTH PAC	Election cycle(s): 2016 Case closing date: 03/22/2018 Sua Sponte Submission …Staff members reviewed numerous electronic records and boxes of paper records and found nothing that… …All told, CVS staff and its consultants have reviewed hundreds of pages of paper and electronic… Complaint, Responses, Designation of Counsel and Extensions of Time Notification to CVS Health PAC and Laura Hawxhurst, Treasurer …In a supplementary filing on July 31, 2017, the Committee indicated its reported cash on hand was… ADR Memoranda, Notifications and Responses Recommendation to Dismiss …In a supplementary filing on July 31, 2017, the Committee indicated its reported cash on hand… ADR Memoranda, Notifications and Responses
ADR 846	ROHRABACHER FOR CONGRESS	Election cycle(s): 2016 Case closing date: 03/08/2018 Reports Analysis Division Referral to the Office of General Counsel …cash-on-hand adjustment on the reports and encouraged the Committee to file an explanatory Miscellaneous Electronic… Complaint, Responses, Designation of Counsel and Extensions of Time
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 …In a Miscellaneous Electronic Submission (Fonn 99) filed on August 31, 2017, the Respondent indicates… …that the "error was due to a misunderstanding of requirements by filing staff."… …Respondent further indicates that in response to this error, staff have received training on filing… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …In a Miscellaneous Electronic Submission (Form 99) filed on August 31, 2017, the Respondent indicates… …that the "error was due to a misunderstanding of the requirements by filing staff."… …Respondent further indicates that in response to this error, staff have received training on filing… ADR Memoranda, Notifications and Responses Notification to Planned Parenthood Advocates of Wisconsin Political Fund …In a Miscellaneous Electronic Submission (Form 99) filed on August 31, 2017, the Respondent indicates… …that the "error was due to a misunderstanding of requirements by filing staff."… …WASHINGTON, DC 20463 TELEPHONE: 202.694.1661 FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV received training on filing… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …In a Miscellaneous Electronic Submission (Form 99) filed on August 31, 2017, the Respondent indicates… …that the "error was due to a misunderstanding of requirements by filing staff."… …Respondent further indicates that in response to this error, staff have received training on filing… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …On August 31, 2017, Planned Parenthood filed a Miscellaneous Electronic Submission ("Form 99") which… …This error was due to a misunderstanding of the requirements by filing staff, who mistakenly believed… …Staff has created an internal memo on reporting so that any new staff filing reports will be appropriately… …trained before filing.… ADR Memoranda, Notifications and Responses
ADR 844	JIMMY GOMEZ FOR CONGRESS	Election cycle(s): 2018 Case closing date: 01/31/2018 Jimmy Gomez for Congress and Mary Hodge, Treasurer …Respondents contend in a Miscellaneous Electronic Submission (FEC Form 99) filed on September- 5,… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …Respondents contend in a Miscellaneous Electronic Submission (FEC Form 99) filed on September 5… ADR Memoranda, Notifications and Responses Notification to Jimmy Gomez for Congress and Mary Hodge, Treasurer …Respondents contend in a Miscellaneous Electronic Submission (FEC Form 99) filed on September… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …Respondents contend in a Miscellaneous Electronic Submission (PEC Form 99) filed on September 5… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …The Analyst explained that the information should be disclosed in a Miscellaneous Electronic Submission… ADR Memoranda, Notifications and Responses
ADR 843	AMERICAN FINANCIAL SERVICES ASSOCIATION PAC	Election cycle(s): 2014 Case closing date: 01/31/2018 Audit Referral …Absent filing amended reports to materially correct the misstatements, AFSAPAC has not complied with… …The Audit staff was able to verify certain problems in filing reports mentioned by AFSAPAC, but… …Absent the filing of amended reports to correct the misstatements above, AFSAPAC has not complied… …The Audit Staff also noted that AFSAPAC filed multiple amended reports for every filing period for… …2013 and 2014, filing a total of 151 amendments.… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 842	ARIZONA REPUBLICAN PARTY	Election cycle(s): 2016 Case closing date: 02/20/2018 Reports Analysis Division Referral to Alternative Dispute Resolution Office …The original filing indicated the excess would be transferred in our next regularly scheduled report… ADR Memoranda, Notifications and Responses
ADR 841	MICHIGAN DEMOCRATIC STATE CENTRAL COMMITTEE	Election cycle(s): 2016 Case closing date: 02/20/2018 Reports Analysis Division Referral to Alternative Dispute Resolution Office …The Committee filed a Form 99 on 6/12/17, stating in part: "At the time of the original filing,… ADR Memoranda, Notifications and Responses
ADR 840	DEMOCRATIC PARTY OF ARKANSAS	Election cycle(s): 2016 Case closing date: 02/20/2018 Reports Analysis Division Referral to Alternative Dispute Resolution Office …s) Response Code Reason for code 2015 M4 10/28/15 N/A NR The Committee has not provided an electronic… …Committee failed to respond to the RFAI. 2016 M3 6/6/16 N/A NR The Committee has not provided an electronic… ADR Memoranda, Notifications and Responses
ADR 839	MCMULLIN FOR PRESIDENT COMMITTEE INC	Election cycle(s): 2016 Case closing date: 07/15/2019 McMullin for President Committee Inc. and Joel Searby, Treasurer …. § 116.7, file a debt settlement plan with the Commission prior to filing its tennination report,… ADR Settlement Agreements Reports Analysis Division Referral to Office of General Counsel …which stated, in part: "This amended report includes debts inadvertently omitted in the original filing… …upon discovery of the omitted information and is submitted in good faith to update the original filing… …upon discovery of the omitted information and is submitted in good faith to update the original filing… …why the debts were not shown in the original reports and respond by submitting a Miscellaneous Electronic… …Carson said that the Committee would be filing an Amended Statement of Organization to designate a… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 838	STUTZMAN FOR SENATE	Election cycle(s): 2016 Case closing date: 03/06/2018 Stutzman for Senate and Christopher Marston, Treasurer …§ 116.7, file a debt settlement plan with the Commission prior to filing its termination report… 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 …The Committee failed to dispose all financial activity on its 2016 April Quarterly Report, filing… …The Committee filed a Miscellaneous Electronic Submission (Form 99) on September 22, 2016, stating… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …The Committee failed to report all financial activity on its 2016 April Quarterly Report, filing an… …The Committee filed a Miscellaneous Electronic Submission (Form 99) on September 22, 2016, stating that… ADR Memoranda, Notifications and Responses Notification to Citizens United Super PAC LLC and Lauren Catts, Treasurer …The Committee filed a Miscellaneous Electronic Submission (Form 99) on September 22, 2016, stating… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …The Committee filed a Miscellaneous Electronic Submission (Form 99) on September 22, 2016, stating that… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …receipts disclosed on the Amended 2016 April Quarterly Report that were not disclosed in the original filing… …Subsequently, on the same day, the Committee submitted a Miscellaneous Electronic Submission ("FEC Form… …Subsequently, on the same day, the Committee filed a Miscellaneous Electronic Submission ("FEC Form… ADR Memoranda, Notifications and Responses
ADR 836	ARIZONA GRASSROOTS ACTION PAC	Election cycle(s): 2016 Case closing date: 12/12/2017 Arizona Grassroots PAC and Lisa Lisker, Treasurer …In a Miscellaneous Electronic Submission (FEC Form 99) filed on May 10, 2017, the Committee indicated… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …In a Miscellaneous Electronic Submission (FEC Form 99) filed on May 10,2017, the Committee indicated… ADR Memoranda, Notifications and Responses Notification to Arizona Grassroots Action PAC and Lisa Lisker, Treasurer …In a Miscellaneous Electronic Submission (EEC Form' 99) filed on May 10, 2017, the Committee indicated… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …Tn a Miscellaneous Electronic Submission (PEC Form 99) filed on May 10,2017, the Committee indicated… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …Subsequently, on May 10, 2017, the Committee filed a Miscellaneous Electronic Submission ("FEC Form… ADR Memoranda, Notifications and Responses
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 …In a Miscellaneous Electronic Submission (Form 99) filed on April 28, 2017, the Committee indicated… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …In a Miscellaneous Electronic Submission (Form 99) filed on April 28, 2017, the Committee indicated… ADR Memoranda, Notifications and Responses Response, Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel from Planned Parenthood Action Fund, Inc. PAC and Tshombe Hubbard, in his official capacity as treasurer …proximity to the election, the disbursement was not captured in the reconciliation process prior to filing… ADR Memoranda, Notifications and Responses Notification to Planned Parenthood Action Fund Inc. DBA Planned Parenthood Federal PAC and Tshombe Hubbard, Treasurer …WASHINGTON, DC 20463 TELEPHONE: 202.694.1661 FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV In a Miscellaneous Electronic… …staffer who was therefore not involved in the systematic review of the original report before its filing… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …In a Miscellaneous Electronic Submission (Form 99) filed on April 28, 2017, the Committee indicated… …systematic review of the Memo on Assignment ADR 835 (RAD 17L-21) Page 1 original report before its filing… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …On April 28, 2017, the Committee filed a Miscellaneous Electronic Submission ("FEC Form 99") in… …therefore not systematically involved in the review of the PAC's original report before its filing… ADR Memoranda, Notifications and Responses

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Alternative Dispute Resolution

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