AMERICAN PRINCIPLES IN ACTION
Case closing date: 07/11/2014
…Respondent states two employees, responsible for filing reports, left shortly after filing the 2012…
2 more matches
…that counsel has been retained for one year to review all broadcast advertisements and the filing …
…agreement; (b) recertify the continued retention of counsel to review advertisements and the filing …
…For reasons unknown to APIA, the individual responsible for filing APIA'S reports filed 48- Hour…
2 more matches
…Both the individual reqronsible for filing the reports, as well as her supervisor, left APIA shortly…
…assist it with recordkeeping, determining whether and when reports needs to be filed, and the filing …
…Miscellaneous Document Submission ("Form 99"), stating in part: "The individual who was responsible for filing …
1 more match
…APlA's FEC reports left the organization shortly after filing the October Quarterly Report in 2012…
…Certify that counsel has been retained for one year to review all broadcast advertisements and the filing …
3 more matches
…of EEC reports; recertify the continued retention of counsel to review advertisements and the filing …
…Document Submission ("Form 99") filed on January 13, 2014, "[t]he individual who was responsible for filing …
…Settlement Agreement ADR 714 (RR 14L-04) Page 1 FEC reports left the organization shortly after filing …
JOHN STACY FOR US CONGRESS
Case closing date: 10/27/2014
…becomes a candidate, he or she must designate a ADR712 (MUR 6787) Page 1 principal campaign committee by filing …
…becomes a candidate, he or she must designate a ADR712 (MUR 6787) Page 1 principal campaign committee'by filing …
…I was imaware of wrong doing as I clearly put this contribution on my filing .…
REPUBLICAN NATIONAL COMMITTEE
Election cycle(s): 2014
Case closing date: 09/29/2014
…On October 7,2013, the Committee filed a Miscellaneous Electronic Statement (Form 99) which stated that…
…On October 7, 2013, the Committee filed a Miscellaneous Electronic Statement (Form 99) which stated that…
…202.694.1661 FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV On October 7, 2013, the Committee filed a Miscellaneous Electronic …
…On October 7, 2013, the Committee filed a Miscellaneous Electronic Statement (Form 99) which stated that…
…debts disclosed on the Amended 2013 February Monthly Report that were not disclosed in the original filing …
1 more match
…On October 7, 2013, the Committee filed a Miscellaneous Electronic Submission ("Form 99"), which stated…
PROLIANCE SURGEONS PAC
Election cycle(s): 2014
Case closing date: 04/24/2014
…DISCUSSION The contribution and filing errors were caused by a simple inadvertent error by an inexperienced…
2 more matches
…Within days of filing the inaccurate year-end report, virtually all of the excessive distributions were…
…PS and the PAC are committed to cooperating with the Commission, have attached to this filing copies…
NEVADA STATE DEMOCRATIC PARTY
Election cycle(s): 2012
Case closing date: 08/21/2014
…incurred debt disclosed on the Amended 2012 Year- End Report that was not disclosed in the original filing …
DALLAS COUNTY REPUBLICAN PARTY
Election cycle(s): 2010
Case closing date: 08/14/2014
…such as making certain changes in its financial procedures, participating in additional training, and filing …
…such as making certain changes in its financial procedures, participating in additional training, and filing …
NORTH DAKOTA REPUBLICAN PARTY
Case closing date: 07/31/2014
…response to the Interim Audit Report recommendation, NDRP attempted to correct the public record by filing …
1 more match
…Audit staff stated that NDRP had not fully complied with the Interim Audit Report recommendation by filing …
RAND PAUL FOR US SENATE 2010
Election cycle(s): 2010
Case closing date: 08/06/2014
…been implemented to ensure errors of this nature do not occur in the future including utilizing a new electronic …
1 more match
…database and filing software, switching accounts to a financial institution with a robust remote online…
…With the filing of these amendments, Rand Paul for US Senate 2010 is now balanced and reconciled from…
1 more match
…Broghamer to continue filing termination reports until the matter is resolved.…
…implemented to ensure errors of this nature do not occur in the future, including: utilizing a new electronic …
1 more match
…database and filing software, switching accounts to a financial institution with a. robust remote online…
EUGENE YU FOR U.S. SENATE, INC.
Election cycle(s): 2014
Case closing date: 09/04/2019
…The Commission, on request of anyone filing a complaint under 52 U.S.C § 30109(a)(1) concerning the…
…The Commission, on request of anyone filing a complaint under 52 U.S.C § 30109(a)(1) concerning the…
1 more match
…The Commission, on request of anyone filing a complaint under 52 U.S.C § 30109(a)(1) concerning the…
OBAMA FOR AMERICA
Election cycle(s): 2012
Case closing date: 08/14/2014
…On January 9, 2014, the Committee filed a Miscellaneous Electronic Document (Form 99) (Image 14960007226…
1 more match
…The Analyst assisted the Committee in filing amendments to properly disclose redesignations, reattributions…
LOBIONDO FOR CONGRESS
Election cycle(s): 1996Election cycle(s): 1998Election cycle(s): 2000Election cycle(s): 2002Election cycle(s): 2004Election cycle(s): 2006Election cycle(s): 2008Election cycle(s): 2010
Case closing date: 06/24/2014
…Committee amended reports under the guidance of the Reports Analysis Division and filed a Miscellaneous Electronic …
…accounting records and to prepare the necessa^ amended FEC reports and other filings (e.g.. omnibus filing …
…ADR 699 (P-MUR 321) Page 1 :> :/. guidance of the Reports Analysis Division and filed a Miscellaneous Electronic …
OFFICIAL 12TH DISTRICT DEMOCRATIC PARTY
Case closing date: 05/20/2014
…Doherty was responsible for preparing and filing the 12'*' District's disclosure reports with the EEC…
1 more match
…money orders are attached. 1 4 t FEC Report Preparation and Review by Other Officers: Prior to the filing …
CAESARS ENTERTAINMENT CORPORATION PAC
Election cycle(s): 2012
Case closing date: 06/05/2014
…Committee states that prior to notification of the audit, it became aware that the person in charge of filing …
1 more match
…including hiring a new treasurer, retaining new counsel to provide an additional review of reports prior to filing …
…Committee states that prior to notification of the audit, it became aware that the person in charge of filing …
2 more matches
…including hiring a new treasurer, retaining new counsel to provide an additional review of reports prior to filing …
…formalizing operating procedures in a compliance manual, performing internal training, utilizing hew filing …
CITIZENS UNITED POLITICAL VICTORY FUND
Election cycle(s): 2010Election cycle(s): 2012
Case closing date: 06/11/2014
…that the reporting errors in question were all discovered and corrected within two months of original filing …
1 more match
…omissions, oversight of a transaction during reconciliation, and unavailability of bank statements prior to filing …
…addition, the Committee attached memo text to the report that stated in part, "Please note that the PAC is filing …
3 more matches
…disbursements disclosed on the Amended 2012 October Monthly Report, that were not disclosed in the original filing …
…On May 22, 2013, the Committee filed a Miscellaneous Electronic Submission (Form 99) in response to the…
…addition, the Committee attached memo text to the report that stated in part, "Please note that the PAC is filing …
…the reporting errors in question were all discovered and corrected within two months of the original filing …
1 more match
…omissions, oversight of a transaction during reconciliation, and unavailability of bank statements prior to filing …
COMMITTEE TO RE-ELECT LORETTA SANCHEZ
Case closing date: 06/24/2014
…Respondents acknowledge filing an Amended 2011 October Quarterly Report to disclose a $125,000 cash-on-hand…
…RespOMdehts acknowledge filing an Amended 2011 October Quarterly Repdrt to disclose a $125,000 cash-on-hand…
COMMITTEE TO RE-ELECT LINDA SANCHEZ
Case closing date: 06/24/2014
…initiated by the Federal Election Commission (Commission) pursuant to information ascertained by the filing …
COMMITTEE TO RE-ELECT LORETTA SANCHEZ
Case closing date: 06/24/2014
…Respondents acknowledge filing an Amended 2011 October Quarterly Report to disclose a $125,000 cash-on-hand…
…Respondents acknowledge filing an Amended 2011 October Quarterly Report to disclose a $125,000 cash-on-hand…
COMMITTEE TO RE-ELECT LINDA SANCHEZ
Case closing date: 06/24/2014
…initiated by the Federal Election Commission (Commission) pursuant to information ascertained by the filing …
SUSAN DAVIS FOR CONGRESS
Case closing date: 06/24/2014
…Respondents acknowledge filing an Amended 2011 October Quarterly Report to disclose a $160,015.47 cash-on-hand…
…The Analyst advised that the Committee amend its reports or file a Miscellaneous Electronic Submission…
…Respondents acknowledge filing an Amended 2011 October Quarterly Report to disclose a $160,015.47 cash-on-hand…
FUND FOR THE MAJORITY
Election cycle(s): 2008Election cycle(s): 2010Election cycle(s): 2012
Case closing date: 07/31/2014
…initiated by the Federal Election Commission (Commission) pursuant to information ascertained by the filing …
…She also stated that they had received a new electronic filing password.…
2 more matches
…On January 31, 2012, the Committee submitted a Miscellaneous Electronic Submission ("Forni 99") stating…
…the Committee's Form 99 had been received and wanted to make the Cormnittee aware of the option of filing …
