Alternative Dispute Resolution

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Case number	Case name	Case details and documents
ADR 765	TEXANS FOR A CONSERVATIVE MAJORITY	Election cycle(s): 2014 Case closing date: 10/22/2015 Texans for a Conservative Majority and Randy Cubriel, Treasurer …In a Miscellaneous Electronic Submission (Form 99) filed on May 7, 2014, the Committee states that the… ADR Settlement Agreements Response from Texans for a Conservative Majority …ensure that the RAD Analyst was fully aware of the link between his previous call regarding a late filing… …TCM took it upon itself to remedy this error by filing an Amended 2013 Year-End Report on February 20… …The Amended Report filing thus generated the Commission's RFAI dated March 27, 2014.… …TCM's filing of the Amended 2013 Year-End Report generated the Commission's March 27, 2014 RPAI, and… Complaint, Responses, Designation of Counsel and Extensions of Time Reports Analysis Division Referral to Office of General Counsel …On May 7, 2014, the Committee submitted a Miscellaneous Electronic Submission ("Form 99") in response… …On the same day, the Committee also submitted a Miscellaneous Electronic Submission ("Form 99") in response… …Freouencv bv Type of Filer METHODS OF FILING REPORTS Electronic Filing Reports filed electronically… …. * Web Page: Electronic Filing Page * Campaign Guide: Nonconnected Committees (Nonconnected). pp. 51… …Paper Filing * Meeting the Filing Deadline Paper report filing options - Registered, Certified or Overnight… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …In a Miscellaneous Electronic Submission (Form 99) filed on May 7, 2014, the Committee states that the… ADR Memoranda, Notifications and Responses Notification to Texans for a Conservative Majority and Randy Cubriel, Treasurer …In a Miscellaneous Electronic Submission (Form 99) filed on May 7, 2014, the Committee states that the… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …In a Miscellaneous Electronic Submission (Form 99) filed on May 7, 2014, the Committee states that Memo… ADR Memoranda, Notifications and Responses
ADR 764	DEWHURST FOR TEXAS	Election cycle(s): 2012 Case closing date: 03/02/2016 Response from Dewhurst for Texas and Dr. Carlos R. Hamilton Jr., Treasurer …management indicated that DFT could provide corrections to 2011-2012 reports in letter form rather than filing… …action to address these matters by providing information to the Commission on a sua sponte basis, by filing… Complaint, Responses, Designation of Counsel and Extensions of Time Reports Analysis Division Referral to Office of General Counsel …The Dewhurst Campaign is filing this informational notice in accordance with guidance from Commission… …2012, the Committee filed an Amended 2011 Year-End Report which disclosed no changes from the original filing… …the Committee filed Amended 2012 April Quarterly Reports which disclosed no changes from the original filing… …Committee filed an Amended 2012 July Quarterly Report which disclosed no changes from the original filing… …The Dewhurst Campaign is filing this informational notice in accordance with guidance from Commission… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 763	MARCUS LEWIS FOR CONGRESS	Election cycle(s): 2014 Case closing date: 09/10/2015 Reponse from Marcus Lewis …, 10th and 11th leaving voicemails as no one answered my calls to inform them of my lapse in timely filing… …I a.Ti being doggedly pursued by Rick Bryant with the approval of Congresswoman Robin Kelly filing complaints… …let make you aware of my situation and my desire to file, I would hope you will accept this as the filing… …I hope this will close this very simple lapse in timely filing as it was not done intentionally at all… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 762	CARLOS CURBELO CONGRESS	Election cycle(s): 2014 Case closing date: 09/18/2015 Notification to Carlos Curbelo Congress and Paul Kilgore, Treasurer …An electronic Form 99 filed on December 2, 2014 stated, in part, that in the process of converting data… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …Rapanos said the Committee had problems with its new electronic filing software, which resulted in the… …Text Submission (Form 99) explaining the situation and the problems the Committee encountered with its filing… …the RAD Analyst and asked if it would be possible to import an Excel spreadsheet into a Miscellaneous Electronic… …Later that same day, the Committee filed an electronic Form 99 which stated, in part: ^ The original… …On December 3, 2014, the Committee filed a paper Form 99 containing the same information as the electronic… ADR Memoranda, Notifications and Responses
ADR 760	DEWHURST FOR TEXAS	Election cycle(s): 2012 Case closing date: 03/02/2016 Sua Sponte Submission …FOR DEFENDANTS CERTIFICATE OF SERVICE Pursuant to Travis County District Court Local Rules Concerning Electronic… …Answer was filed with the District Clerk by electronically transmitting the document to an electronic… …served the following, which electronic transmission was reported as completed: Plalntllfs David Dewhurst… …Schnizer and Charlya Ward were listed as refunds in our filing.… …Schnizer and Charlya Ward were listed as refimds in our filing.… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 759	ALL CITIZENS FOR MISSISSIPPI	Election cycle(s): 2014 Case closing date: 10/27/2015 All Citizens for Mississippi and Jacqueline Vann, Treasurer …The Reports Analysis Division referred Respondents for filing to timely file four (4) 24-Hour Reports… …On January 12, 2015, the Committee filed a Miscellaneous Electronic Submission (Form 99) in response… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …On January 12,2015, the Committee filed a Miscellaneous Electronic Submission (Form 99) in response… …due to the inexperience of the person preparing the report and a lack of an understanding of the filing… ADR Memoranda, Notifications and Responses Notification to All Citizens for Mississippi and Jacqueline Vann, Treasurer …On January 12,2015, the Committee filed a Miscellaneous Electronic Submission (Form 99) in response… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …On January 12,2015, the Committee filed a Miscellaneous Electronic Submission (Form 99) in response… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …o On the same day, the Committee submitted a Miscellaneous Electronic Submission ("Form 99") in… …Designation: U (UNAUTHORIZED) Filing Freciuoncy.… …See 11 CFR 104.5(a)f2). 3 Notice that this filing deadline falls on a weekend.… …Filing deadlines are not extended when they fall on nonworking days.… …See also Supplemental Filing Information rconaressional Committees! fParties and PACsl.… ADR Memoranda, Notifications and Responses
ADR 757	FRIENDS OF CLYDE HOLLOWAY FOR CONGRESS	Election cycle(s): 2014 Case closing date: 10/19/2015 Reports Analysis Division Referral to Alternative Dispute Resolution Office …requested clarification regarding the significant increase in disbursements not disclosed on the original filing… ADR Memoranda, Notifications and Responses
ADR 756	OUR VOICE PAC	Election cycle(s): 2014 Case closing date: 09/15/2015 Reports Analysis Division Referral to Alternative Dispute Resolution Office …which election the expenditures were for and to call back later that same day if he needed assistance filing… …Tese called the RAD Analyst for assistance with filing 24-Hour Reports for several independent expenditures… …The Analyst provided assistance with filing the 24-Hour Reports (Attachment 3).… …regarding why the 24-Ho.ur Reports were not timely filed, the Committee could file a Miscellaneous Electronic… ADR Memoranda, Notifications and Responses
ADR 755	FRIENDS OF GEORGE DEMOS	Election cycle(s): 2014 Case closing date: 09/29/2015 Friends of George Demos and Robert Cole, Treasurer …In a Miscellaneous Electronic Submission (Form 99) filed on November 25, 2014, Respondents indicated… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …Within that report, the Committee provided a Miscellaneous Electronic Submission (Form 99) in which Respondents… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …In a Miscellaneous Electronic Submission (Form 99) filed on November 25, 2014, Respondents indicated… …WASHINGTON, DC 20463 TELEPHONE: 202.694.1661 FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV o Q In a Miscellaneous Electronic… ADR Memoranda, Notifications and Responses Reports Analysis Divsion Referral to Alternative Dispute Resolution Office …Within that report, the Committee provided a Miscellaneous Electronic Submission (Form 99) in response… …Designation: P (PRINCIPAL CAMPAIGN COMMITTEE OF A CANDIDATE) * Filing Free RccptDt I Pgs I Begin Img#… ADR Memoranda, Notifications and Responses
ADR 754	GALLEGO FOR ARIZONA	Election cycle(s): 2014 Case closing date: 08/06/2015 Gallego for Arizona and Rebecca Wininger, Treasurer …Report filed February 10, 2015, the "Committee acknowledges increase in disbursements from original filing… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …Repon filed February 10, 2015, the "Committee acknowledges increase in disbursements from original filing… ADR Memoranda, Notifications and Responses Notification to Gallego for Arizona and Rebecca Wininger, Treasurer …February 10, 2015 stated, in part, "Committee acknowledges increase in disbursements from original filing… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …February 10, 2015 stated, in part, "Committee acknovvledges increase in disbursements from original filing… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …Committee acknowledges increase in disbursements from original filing to first amendment, which was due… ADR Memoranda, Notifications and Responses
ADR 753	FRIENDS OF EDWIN W. EDWARDS	Election cycle(s): 2014 Case closing date: 08/11/2015 Notification to Friends of Edwin W. Edwards and Rachelle Marks, Treasurer …In addition, please be aware that the Committee is required to continue filing reports until it files… ADR Memoranda, Notifications and Responses Notification to Friends of Edwin W. Edwards and Rachelle Marks, Treasurer …having this referral resolved through ADR, you must affrrmatively respond no later than June 1,2015, by filing… …In the event you submit these documents via facsimile (202-219-0613) or by electronic mail (kroche@fec.gov… ADR Memoranda, Notifications and Responses
ADR 752	JOYCE MCDONALD FOR CONGRESS	Election cycle(s): 2014 Case closing date: 05/07/2015 Ackowledgement of Receipt of Sua Sponte Submission …must 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
ADR 751	FRIENDS OF EDWIN W. EDWARDS	Election cycle(s): 2014 Case closing date: 08/11/2015 Notification to Friends of Edwin W. Edwards and Rachelle Marks, Treasurer …In addition, please be aware that the Committee is required to continue filing reports until it files… ADR Memoranda, Notifications and Responses Notification to Friends of Edwin W. Edwards and Rachelle Marks, Treasurer …having this referral resolved through ADR, you must affirmatively respond no later than June 1,2015, by filing… …In the event you submit these documents via facsimile (202-219-0613) or by electronic mail (kroche@fec.gov… ADR Memoranda, Notifications and Responses
ADR 750	BROTHERHOOD OF RAILROAD SIGNALMENT POLITICAL ACTION COMMITTEE	Case closing date: 07/16/2015 Brotherhood of Railroad Signalmen Political Action Committee and Jerry C. Boles, Treasurer …On February 28, 2013, the Committee filed a Miscellaneous Electronic Submission (Form 99), which stated… …disbursement, and that the Committee self-determined the error and amended the report 19 days after filing… ADR Settlement Agreements Response from Brotherhood of Railroad Signalmen Political Action Committee …by the diligence with which BRS PAC sought to ensure the accuracy of Line 11, even to the degree of filing… …, not in response to RAD iriquiry - to explain, similarly to its February 2013 Form 99, that it was filing… Complaint, Responses, Designation of Counsel and Extensions of Time RAD Referral to Office of General Counsel …The Analyst advised that the Committee should file a Miscellaneous Electronic Submission (Form 99) to… …ROYAL, VA 22630 Cmlo, Type: Q (QUALIFIED NON-PARTY) Cmte, Designation: B (LOBBYIST/REGISTRANT PAC) Filing… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …On February 28, 2013, the Committee filed a Miscellaneous Electronic Submission (Form 99), which stated… ADR Memoranda, Notifications and Responses Notification to Brotherhood of Railroad Signalmen Political Action Committee …On February 28, 2013, the Committee filed a Miscellaneous Electronic Submission (Form 99), which stated… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …Submission (Form 99), which stated, in part: filed a Miscellaneous Electronic Memo on Assignmem ADR 750… ADR Memoranda, Notifications and Responses
ADR 749	LOCAL 32BJ SERVICE EMPLOYEES INTERNATIONAL UNION AMERICAN DREAM POLITICAL ACTION FUND	Election cycle(s): 2014 Case closing date: 06/04/2015 Local 32BJ Service Employees International Union American Dream Political Action Fund and Alison E. Hirsch, Treasurer …In a Miscellaneous Electronic Transmission (Form 99) filed on October 24,2014, the Committee stated that… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …Recommendation to Approve Settlement Agreement ADR749(RAD 15L-04) Page 1 o a In a Miscellaneous Electronic… ADR Memoranda, Notifications and Responses Notification to Local 32BJ Service Employees International Union American Dream Political Action Fund and Alison E. Hirsch, Treasurer …WASHINGTON, DC.20463 TELEPHONE: 202.694.1661 FAK 202.219.0613 EMAIU KROCHE@FEC.GOV o In a Miscellaneous Electronic… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …In a Miscellaneous Electronic Transmission (Form 99) filed on October 24, 2014, the Committee stated… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …The error was discovered in the course of reviewing records for the filing of this report.… …The Analyst told him that if the Committee chose to they could file a Miscellaneous Electronic Submission… …Designation: U (UNAUTHORIZED) Filing Frequency: QUARTERLY FILER Form Tp\| Rpt Tp I A/I [ Rocpt Dt \| Pgs… ADR Memoranda, Notifications and Responses
ADR 748	MAINE DEMOCRATIC STATE COMMITTEE	Election cycle(s): 2010 Election cycle(s): 2012 Case closing date: 06/04/2015 Maine Democratic State Committee and Betty Johnson, Treasurer …Respondents filed a Miscellaneous Electronic Submission (Form 99) which stated, "[t]he Conunittee has… …Consultant to review internal controls, implement compliance procedures, and for the preparation and filing… …agree to: (a) certify the retention of an external compliance specialist to review reports prior to filing… ADR Settlement Agreements Reports Analysis Division Referral to Office of General Counsel …On May 9, 2012, the Committee filed a Miscellaneous Electronic Submission (Form 99), which stated in… …Consultant to review internal controls, implement compliance procedures, and for the preparation and filing… …Consultant to review intemal controls, implement compliance procedures, and for the preparation and filing… …of FEC Reports to help prevent further filing discrepancies" (Image 13961231108).… …Designation: U (UNAUTHORIZED) Filing Frequency: MONTHLY FILER cpTot I Pgs Bog?… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …Settlement Agreement Certify the retention of an external compliance specialist to review reports prior to filing… …Recommendation to Approve Settlement Agreement ADR 748(RR14L-26) Page I Respondents filed a Miscellaneous Electronic… …Consultant to review internal controls, implement compliance procedures, and for the preparation and filing… ADR Memoranda, Notifications and Responses Notification to Maine Democratic State Committee and Betty Johnson, Treasurer …The Committee filed a Miscellaneous Electronic Submission (Form 99), which stated "The Committee has… …Consultant to review internal controls, implement compliance procedures, and for the preparation and filing… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …The Committee filed a Miscellaneous Electronic Submission (Form 99), which stated "The Committee has… …Consultant to review internal controls, implement compliance procedures, and for the preparation and filing… ADR Memoranda, Notifications and Responses
ADR 746	BILL CASSIDY FOR US SENATE	Election cycle(s): 2014 Case closing date: 05/07/2015 Recommendation to Approve Settlement Agreement …Since filing the amended report, we've implemented two procedures designed to prevent future omissions… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …Normally, prior to filing any reports with the FEC the Deputy Treasurer reconciles the bank balances… …Since filing the amended report, we've implemented two procedures designed to prevent future omissions… …OcGighafion: P"(PR(NCIPAL CAMPAIGN COMMITTEE OF A CANDIDATE) Filing Frog 1 Imgfl I Beg Cvq No records… …Dcslpnallon: P (PRJNC1PAL CAMPAIGN COMMITTEE OF A CANDIDATE Filing Froqi Rocpl Dl I Pgs I Begin Imqfl… …LA 70698 esiqnatlon: P (PRINCIPAL CAMPAIGN COMMITTEE OF A CANDIDATE) Filing Frequency: QUARTERLY FILER… ADR Memoranda, Notifications and Responses
ADR 743	NEW HAMPSHIRE DEMOCRATIC PARTY	Election cycle(s): 2010 Case closing date: 03/26/2015 Reports Analysis Referral to Alternative Dispute Resolution Office …The Committee filed an Amended 2010 M8 on 6/1/2011, filing to correct the discrepancies.… ADR Memoranda, Notifications and Responses
ADR 742	TEXAS PATRIOTS PAC	Election cycle(s): 2012 Case closing date: 02/10/2015 Reports Analysis Division Referral to Office of General Counsel …clarification regarding the increase in receipts and disbursements that were not disclosed in the original filing… …The Analyst explained that the Committee could provide a Miscellaneous Electronic Submission (Form 99… …The Form 99 stated, in part: "There were a series of mishaps which occurred in filing this report.… …It was the last item that we entered before filing our report.… …O'Sullivan to the Commission's Electronic Filing Office for further assistance (Attachment S).… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 741	CE ACTION COMMITTEE	Election cycle(s): 2014 Case closing date: 03/26/2015 CE Action Committee and Rita Copeland, Treasurer …On September 27,2013, the Committee filed a Miscellaneous Electronic Submission (Form 99) to explain… ADR Settlement Agreements CE Action Committee and Rita Copeland, Treasurer …After filing its reports related to the April 30 Special Primary, the Committee discovered that the invoices… …and efficient alternative to full investigations and enforcement proceedings to resolve very minor filing… Complaint, Responses, Designation of Counsel and Extensions of Time Reports Analysis Division Referral to Office of General Counsel …The Analyst explained that the reports could be amended and suggested filing a Miscellaneous Electronic… …She explained that an independent expenditure was reported during one filing period, but paid in a later… …Amended 2013 12 Day Pre-Special Report, received June 19, 2013 that were not disclosed in the original filing… …Also on September 27, 2013, the Committee submitted a Miseellaneoiis Electronic Submission ("Form 99"… …The Analyst advised filing a Form 99 to provide further clarifying information. Mr.… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …On September 27, 2013, the Committee filed a Miscellaneous Electronic Submission (Form 99) to explain… ADR Memoranda, Notifications and Responses Notification to CE Action Committee and Rita Copeland, Treasurer …On September 27, 2013, the Committee filed a Miscellaneous Electronic Submission (Form 99) to explain… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …On September 27, 2013, the Committee filed a Miscellaneous Electronic Submission (Form 99) to explain… ADR Memoranda, Notifications and Responses

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Alternative Dispute Resolution

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