Alternative Dispute Resolution

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Case number	Case name	Case details and documents
ADR 739	LYNN JENKINS FOR CONGRESS	Election cycle(s): 2010 Case closing date: 03/12/2015 Lynn Jenkins for Congress and Heather Grote, Treasurer …The Committee filed a Miscellaneous Electronic Submission ("Form 99") on January 31, 2013 to disclose… ADR Settlement Agreements Reports Analysis Division Referral to Office of General Counsel …Unauthorized Use of Committee Funds) Lynn Jenkins for Congress ("the Committee") filed a Miscellaneous Electronic… …Lynn Jenkins for Congress (C00433730) Unauthorized Activity Miscellaneous Electronic Submission (Form… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …The Committee filed a Miscellaneous Electronic Submission ("Form 99") on January 31, 2013 to disclose… ADR Memoranda, Notifications and Responses Notification to Lynn Jenkins for Congress and Heather Grote, Treasurer …the ADRO, and the focus of our subsequent negotiations are the issues described in the Misecellaneous Electronic… ADR Memoranda, Notifications and Responses
ADR 738	MANY INDIVIDUAL CONSERVATIVES HELPING ELECT LEADERS EVERYWHERE (MICHELEPAC)	Election cycle(s): 2012 Election cycle(s): 2010 Case closing date: 03/17/2015 Reports Analysis Division Referral to Office of General Counsel …On July 20, 2011, the Committee filed a Miscellaneous Electronic Submission ("Form 99") which stated,… …Committee could add an additional statement to the public record with any clarifying information by filing… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 737	PURE POLITICAL ACTION COMMITTEE	Election cycle(s): 2014 Case closing date: 03/16/2015 Notification to Pure Political Action Committee and Mary Doster, Treasurer …support three (3) independent expenditures disclosed on the 2013 Year- End Report 1 In a Miscellaneous Electronic… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …In a Miscellaneous Electronic Submission (Form 99) fifed on May 27, 2014, the Committee explained that… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …The Analyst also advised her to file a Miscellaneous Electronic Submission ("Form 99") to explain why… ADR Memoranda, Notifications and Responses
ADR 736	NEW YORK STATE CONFERENCE OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS FED VPAF	Election cycle(s): 2012 Case closing date: 01/22/2015 Response from New York State Conference of the International Union of Operating Engineers Fed VPAF …The Committee acknowledges, as it did in a miscellaneous text filing with Commission on April 15,2014… Complaint, Responses, Designation of Counsel and Extensions of Time Reports Analysis Division Referral to Office of General Counsel …On April 15, 2014, the Committee filed a Miscellaneous Electronic Submission ("Form 99") in response… …Amended 12 Day Pre-General Report, stating in ftill: "The information disclosed in the above referenced filing… …The mistake was noticed at the yearend reconciliation and an amended filing was promptly made" (Image… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 735	JBS USA LLC PAC	Election cycle(s): 2014 Case closing date: 01/12/2015 JBS LLC USA PAC and Gustavo Biscardi, Treasurer …In a Miscellaneous Electronic Submission (Form 99) filed on April 3, 2014, the Committee contends that… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …In a Miscellaneous Electronic Submission (Form 99) filed on April 3, 2014, the Committee contends that… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …The Analyst also advised the Committee to file a Miscellaneous Electronic Submission ("Form 99") to explain… …The Analyst advised filing a Form 99 to clarify any corrective action taken by the Committee (Attachment… …This amount was not included in the origanly [j/c] PAC filing for March, but an amended fileing [5ic]… …referencing the misdeposited funds, but stated that the Committee could provide further information by filing… ADR Memoranda, Notifications and Responses
ADR 734	CONGRESSIONAL LEADERSHIP FUND	Election cycle(s): 2012 Case closing date: 11/20/2014 Reports Analysis Division Referral to Alternative Dispute Resolution Office …On May 7, 2013, the Committee filed a Miscellaneous Electronic Submission ("Form 99") in response to… ADR Memoranda, Notifications and Responses
ADR 733	FAEGREBD PAC	Election cycle(s): 2014 Case closing date: 12/01/2014 FaegreBD PAC and Frederick Garver, Treasurer …In a Miscellaneous Electronic Submission (Form 99) filed on May 27, 2014, the Respondents asserted that… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …In a Miscellaneous Electronic Submission (Form 99) filed on May 27, 2014, the Respondents asserted that… ADR Memoranda, Notifications and Responses Notification to FaegreBD PAC and Frederick Garver, Treasurer …WASHINGTON, DC 20463 TELEPHONE: 202.694.1661 FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV In a Miscellaneous Electronic… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …In a Miscellaneous Electronic Submission (Form 99) filed on May 27, 2014, the Respondents asserted that… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …receipts disclosed on the Amended 2013 October Monthly Report that were not disclosed on the original filing… …been done to ensure accurate and timely reporting of all receipts in the future in a Miscellaneous Electronic… ADR Memoranda, Notifications and Responses
ADR 732	FRIENDS OF JOHN BOEHNER	Election cycle(s): 2012 Case closing date: 01/22/2015 Friends of John Boehner and Lisa Lisker, Treasurer …contributions are refunded, reattributed or redesignated timely in the future, such as transitioning to a new filing… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …contributions are refunded, reattributed or redesignated timely in the future, such as transitioning to a new filing… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …On October 21, 2011, the Committee filed a Miscellaneous Electronic Document ("Form 99") outlining the… ADR Memoranda, Notifications and Responses
ADR 730	80-20 NATIONAL ASIAN AMERICAN PAC	Election cycle(s): 2012 Case closing date: 01/12/2015 Response from 80-20 National Asian American PAC …(* o , May 28, 2014 this supervision, we will ensure whoever has the detailed working knowledge of filing… …information for FEG reports in an accurate and timely manner; 2) We will provide closer supervision in the filing… …Yu had a working knowledge of filing FEC reports, he. has not had any professional expertise in accounting… …As a result, he made two mistaken assumptions about filing FEC reports: 1) he thought that timely filing… …was more important than filing a report with complete information, as long as the incomplete information… Complaint, Responses, Designation of Counsel and Extensions of Time Reports Analysis Division Referral to Office of General Counsel …disbursements disclosed on the Amended 2011 Year-End Report,, that were not disclosed in the original filing… …On November 30, 2012, the Committee filed a Miscellaneous Electronic Submission ("Form 99") in response… …preparing the filings, wc amended the reports to reflect the new data. 1 apologize for the untimely filing… …I hope that our subsequent filinges show that we have taken better care of organizing and filing the… …It is my fault that I did not push to receive and. organize complete information by the filing deadlines… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 729	LIBERTY FOR ALL ACTION FUND	Election cycle(s): 2012 Case closing date: 10/15/2014 Liberty for All Action Fund and Chris Marston, Treasurer …In a Miscellaneous Electronic Submission (Form 99) filed on August 5, 2013, the Committee explains the… …accounting system on a monthly basis and that all FEC reports are reconciled with bank statements prior to filing… ADR Settlement Agreements Response from Liberty for All Action Fund …The committee's April 2012 quarterly report was first amended on July 24, 2012, and with that filing… …The committee's July 2012 quarterly report was first amended on August 20, 2012, and with that filing… …Thus, the committee partially complied with the law's duplicative filing requirement for certain independent… …Unfortunately, the transition Y was not complete prior to the filing of the July Quarterly report.… …accounting system to bank statements monthly and reconciling FEC reports to bank statements ' prior to filing… Complaint, Responses, Designation of Counsel and Extensions of Time Reports Analysis Division Referral to Office of General Counsel …On September 7, 2012, the Committee filed a Miscellaneous Electronic Submission ("Form 99") in response… …Analyst stated that if he did have anything further to disclose, he should disclose it on a Miscellaneous Electronic… …Unfortunately, the transition was not complete prior to the filing of the July Quarterly report.… …accounting system to bank statements monthly and reconciling FEC reports to bank statements prior to filing… …A Prior Notice listing the official filing dates for monthly filers was sent via email to the Committee… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation Approve Settlement Agreement …accounting system on a monthly basis and that all FEC reports are reconciled with bank statements prior to filing… …In a Miscellaneous Electronic Submission (Form 99) filed on August 5, 2013, the Committee explains the… ADR Memoranda, Notifications and Responses Notification to Liberty for All Action Fund and Christopher M. Marston, Treasurer …In a Miscellaneous Electronic Submission (Form 99) filed on August 5, 2013, the Committee explains the… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …In a Miscellaneous Electronic Submission (Form 99) filed on August 5, 2013, the Committee explains the… ADR Memoranda, Notifications and Responses
ADR 728	BARTLETT FOR CONGRESS	Election cycle(s): 2010 Election cycle(s): 2012 Case closing date: 02/10/2015 Reports Analysis Division Referral to Office of General Counsel …29, 2012, Brent Hess and other Committee representatives called to inform the RAD Analyst about the filing… …an RFAl concerning the increases in activity on the amended reports for 2010 and should respond by filing… …On May 8, 2013, the Committee filed a Miscellaneous Electronic Submission ("Form 99") in response to… …On October 17, 2012, the Committee filed a Miscellaneous Electronic Submission ("Form 99").… …29, 2012, Brent Hess and other Committee representatives called to inform the RAD Analyst about the filing… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 726	JOE KYRILLOS FOR US SENATE INC.	Election cycle(s): 2012 Case closing date: 11/06/2014 Response from Joe Kyrillos for US Senate, Inc. and Ronald Gravino, Treasurer …0C-2000S 202-862-5000 202-429-3301 Fax A I I 0 II N E Y S www.caplindrysdale.com April 24,2014 VIA ELECTRONIC… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 724	INTERNATIONAL ASSOCIATION OF HEAT & FROST INSULATORS AND ASPESTOS WORKERS PAC	Case closing date: 12/09/2014 Response from International Association of Heat and Frost Insulators and Allied Workers Political Action Committee and James P. McCourt, Treasurer …Cora Carper, alleging, inter alia, that her embezzlement of funds had prevented the Committee from filing… ADR Memoranda, Notifications and Responses
ADR 723	REVOLUTION PAC	Election cycle(s): 2012 Case closing date: 12/08/2014 Notification to Revolution PAC and Dan Backer, Treasurer …The Committee filed a Miscellaneous Electronic Submission ("Form 99") on January 31, 2012 stating that… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …The Comminee filed, a Miscellaneous Electronic Submission ("Form 99") on January 31, 2012 stating that… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …On January 31, 2012, the Committee filed a Miscellaneous Electronic Submission ("Form 99").… …compete details on the specific donations involved, we are unable to correct our information prior to the filing… …deadline, and are therefore not filing any report at this time.… …in receipts disclosed on the Amended 2011 Year-End Report, that were not disclosed in the original filing… …However, given that the Committee is an electronic filer, Dan Johnson was never listed as the official… ADR Memoranda, Notifications and Responses
ADR 721	COMMITTEE ON LETTER CARRIERS POLITICAL EDUCATION (LETTERS CARRIERS POLITICAL ACTION FUND)	Election cycle(s): 2012 Case closing date: 10/02/2014 Committee on Letter Carriers Political Education and Timothy C. O'Malley, Treasurer …The Committee filed Miscellaneous Electronic Submissions ("Form 99") dated September 24, 2013 and December… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …Settlement Agreement ADR 721 (RAD 14L-17) Page 1 RESOLUTION TERMS: I The Committee filed Miscellaneous Electronic… ADR Memoranda, Notifications and Responses Notification to Committee on Letter Carriers Political Education (Letter Carriers Political Action Fund) and William H. Young, Treasurer …20463 TELEPHONE: 202.694.1661 FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV The Committee filed Miscellaneous Electronic… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …The Committee filed Miscellaneous Electronic Submissions ("Form 99") dated September 24, 2013 and December… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …On September 24, 2013, the Committee filed a Miscellaneous Electronic Submission ("Form 99"), stating… ADR Memoranda, Notifications and Responses
ADR 720	AMERICAN IRON AND STEEL INSTITUTE POLITICAL ACTION COMMITTEE (STEEL PAC)	Election cycle(s): 2012 Election cycle(s): 2014 Case closing date: 12/02/2014 American Iron and Steel Institute PAC and Thomas J. Gibson, Treasurer …Respondents contend that on October 24, 2013 the Committee filed a Miscellaneous Electronic Submission… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …Respondents contend that on October 24, 2013 the Committee filed a Miscellaneous Electronic Submission… ADR Memoranda, Notifications and Responses Notification to American Iron and Steel Institute Political Action Committee and Thomas J. Gibson, Treasurer …On October 24, 2013, the Committee filed a Miscellaneous Electronic Document (Form 99) in which Respondents… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …On October 24, 2013, the Committee filed a Miscellaneous Electronic Document (Form 99) in which Respondents… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …The Analyst also advised the Committee to file a Miscellaneous Electronic Submission ("Form 99") to explain… …the report, the Committee stated, in full: "Amendment to disclose mis- deposits by American Express electronic… …The Analyst told her to file a Miscellaneous Electronic Submission ("Form 99") explaining why the funds… …The Analyst stated that, as the Committee is an electronic filer, the response must be submitted as a… …Form 99 through the Committee's electronic filing software (Attachment 3).… ADR Memoranda, Notifications and Responses
ADR 719	UNITED FOOD AND COMMERCIAL WORKERS INTERNATIONAL UNION ACTIVE BALLOT CLUB	Election cycle(s): 2012 Case closing date: 10/02/2014 United Food and Commercial Workers International Union Active Ballot Club and Anthony M. Perrone, Treasurer …In a Miscellaneous Electronic Submission ("Form 99") filed on July 12, 2013, the Committee stated that… …$66,672.41 of the receipts were inadvertently not timely posted to the internal accounting system used for filing… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …In a Miscellaneous Electronic Submission ("Form 99") filed on July 12, 2013,the Committee stated that… …$66,672.41 of the receipts were inadvertently not timely posted to the internal accoimting system used for filing… ADR Memoranda, Notifications and Responses Notification to United Food and Commercial Workers International Union Active Ballot Club and Anthony M. Perrone, Treasurer …WASHINGTON, DC 20463 TELEPHONE: 202.694.1661 FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV In a Miscellaneous Electronic… …occurred because the receipts were inadvertently not posted to the internal accounting system used for filing… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …In a Miscellaneous Electronic Submission ("Form 99") filed on July 12, 2013, the Committee stated that… …occurred because the receipts were inadvertently not posted to the intemal accounting system used for filing… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …increase in receipts on the Amended 2012 12 Day Pre-General Report that were not disclosed in the original filing… …On July 12, 2013, the Committee filed a Miscellaneous Electronic Submission ("Form 99") which stated,… …accounting system that is used for the preparation of reports to the Commission until after the report filing… ADR Memoranda, Notifications and Responses
ADR 717	DEFEND AMERICA PAC	Election cycle(s): 2012 Case closing date: 10/14/2014 Defend America PAC and John J. Lloyd, Treasurer …The Committee responded in a timely manner on December 6. 2012. filing a Miscellaneous Electronic ADR… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …The Committee responded in a timely manner on December 6, 2012, filing a Miscellaneous Electronic Submission… ADR Memoranda, Notifications and Responses Notification to Defend America PAC and John J. Lloyd, Treasurer …On December 6, 2012, the Committee filed a Miscellaneous Electronic Submission (Form 99) stating that… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …On December 6, 2012, the Committee filed a Miscellaneous Electronic Submission (Form 99) stating that… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …increase in receipts on the Amended 2012 June Monthly Report, that were not disclosed in the original filing… …Lloyd that the Committee had the option of filing a Miscellaneous Electronic Submission ("Form 99") to… …The error was discovered when the committee was preparing to file the next electronic monthly report.… ADR Memoranda, Notifications and Responses
ADR 716	UNIVERSITY OF HAWAII PROFESSIONAL ASSEMBLY	Case closing date: 07/24/2014 University of Hawaii Professional Assembly and Lynne Wilkens, Treasurer …After filing the original report on July 14, 2012, the Committee filed an Amended 2012 July Quarterly… …Respondents contend that the individual responsible for filing reports with the Commission had extensive… ADR Settlement Agreements Notification to University of Hawaii Professional Assembly and Robert V. Cooney in his official capacity as treasurer …Respondents contend in a miscellaneous electronic message that the omissions were inadvertent, and occurred… ADR Memoranda, Notifications and Responses
ADR 715	ROMNEY FOR PRESIDENT, INC.	Election cycle(s): 2012 Case closing date: 10/02/2014 Response from Romney for President, Inc. …FACSIMILE: +1.202.626.1700 DIRECT NUMBER: (202) 879-3677 AOONALDSON@JONESDAY.COM August 25, 2014 VIA ELECTRONIC… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …On the same day, the Committee filed a Miscellaneous Electronic Document ("Form 99") that clarified the… ADR Memoranda, Notifications and Responses

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Alternative Dispute Resolution

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