Alternative Dispute Resolution

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Case number	Case name	Case details and documents
ADR 686	SUSAN DAVIS FOR CONGRESS	Case closing date: 06/24/2014 Susan Davis for Congress and Brett P. Smiley, Treasurer …Respondents acknowledge filing an Amended 201T October Quarterly Report to disclose a $160,015.47 cash-on-hand… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …Respondents acknowledge filing an Amended 2011 October Quarterly Report to disclose a $160,015.47 cash-on-hand… ADR Memoranda, Notifications and Responses
ADR 685	FEINSTEIN FOR SENATE	Election cycle(s): 2012 Case closing date: 07/31/2014 Feinstein for Senate, Fund for the Majority and William Wardlaw, Treasurer …initiated by the Federal Election Commission (Commission) pursuant to information ascertained by the filing… ADR Settlement Agreements Reports Analysis Division Referral to Office of General Counsel …the Report was filed, we have obtained additional bank statements and related information, and we are filing… ADR Memoranda, Notifications and Responses
ADR 684	LOS ANGELES COUNTY DEMOCRATIC CENTRAL COMMITTEE	Election cycle(s): 2008 Case closing date: 07/10/2014 Response from Los Angeles County Democratic Central Committee …County Democratic Party for her embezzlement and subsequent cover up scheme, which naturally depended on filing… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 683	FEINSTEIN FOR SENATE/FUND FOR THE MAJORITY	Election cycle(s): 2008 Election cycle(s): 2010 Election cycle(s): 2012 Case closing date: 07/31/2014 Feinstein for Senate, Fund for the Majority and William Wardlaw, Treasurer …initiated by the Federal Election Commission (Commission) pursuant to information ascertained by the filing… ADR Settlement Agreements Sua Sponte Submission …Committees' internal records, bank account statements, and disclosure reports, and assist the Committees in filing… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 682	LOS ANGELES COUNTY DEMOCRATIC CENTRAL COMMITTEE	Case closing date: 07/10/2014 Response from Los Angeles County Democratic Central Committee …The memo text accompanying the four receipts was also provided to RAD for approval prior to filing the… Complaint, Responses, Designation of Counsel and Extensions of Time Reports Analysis Division Referral to Office of General Counsel …Durkee was the only person with access to the Committee's electronic filing password.… …Shin of the process for the new treasurer to obtain an electronic filing password (Attachment 3).… …Kaufman of the optiori of filing a sua sponte submission and left instructions on where he could obtain… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 681	DEMOCRATIC FOUNDATION OF ORANGE COUNTY	Election cycle(s): 2004 Election cycle(s): 2006 Election cycle(s): 2008 Election cycle(s): 2010 Election cycle(s): 2012 Case closing date: 06/24/2014 Reports Analysis Division Referral to Office of General Counsel …potential embezzlement in memo text attached to the next report or filed separately on a Miscellaneous Electronic… …Martinez of the option of filing a sua sponte submission and left instructions on where he could obtain… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 680	SANTA BARBARA COUNTY DEMOCRATIC CENTRAL COMMITTEE FEDERAL PAC	Election cycle(s): 2012 Election cycle(s): 2006 Election cycle(s): 2008 Election cycle(s): 2010 Case closing date: 07/31/2014 Reports Analysis Division Referral to Office of General Counsel …September Monthly Report on time and as accurately as possible, and if necessary to file a Miscellaneous Electronic… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 679	DEMOCRATS RESHAPING AMERICA	Election cycle(s): 2006 Election cycle(s): 2008 Election cycle(s): 2010 Election cycle(s): 2012 Case closing date: 06/24/2014 Reports Analysis Division Referral to Office of General Counsel …May of the option of filing a sua sponte submission and left instructions on where she could obtain more… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 678	RICHARDSON FOR CONGRESS	Election cycle(s): 2008 Election cycle(s): 2010 Election cycle(s): 2012 Case closing date: 09/09/2014 Richardson for Congress and Laura Richardson, Treasurer …disclosed possible unauthorized activity by Kinde Durkee, the former Treasurer, on its next scheduled filing… ADR Settlement Agreements Reports Analysis Division Referral to Office of General Counsel …Crummitt to request a new electronic filing password as soon as we have received the updated FEC Forms… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …disclosed possible unauthorized activity by Kinde Durkee, the former Treasurer, on its next scheduled filing… ADR Memoranda, Notifications and Responses
ADR 677	FISCAL RESPONSIBILITY PAC (FORMERLY KNOWN AS SCOTT BROWN FOR US SENATE)	Election cycle(s): 2012 Case closing date: 01/12/2015 Fiscal Responsibility PAC and Bradley T. Crate, Treasurer …review compliance procedures and conduct an on-site training with those responsible for preparing and filing… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …review compliance procedures and conduct an on-site training with those responsible for preparing and filing… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …The RAD Analyst assisted the Committee in filing amendments to properly disclose reattributions and redesignations… ADR Memoranda, Notifications and Responses
ADR 674	FRIENDS OF JIM CLYBURN	Election cycle(s): 2014 Case closing date: 07/31/2014 Reports Analysis Division Referral to Alternative Dispute Resolution Office …requested clarification regarding the significant increase in disbursements not disclosed on the original filing… …Singletary file a Miscellaneous Electronic Submission ("Form 99") and explain the increase in activity… ADR Memoranda, Notifications and Responses
ADR 663	CF INDUSTRIES, INC. EMPLOYEES' GOOD GOVERNMENT FUND	Election cycle(s): 2012 Case closing date: 03/06/2014 CF Industries, Inc. Employees' Good Government and Renee Cardella, Treasurer …In two Miscellaneous Electronic Submissions (Form 99) dated May 6,2013, and June 12, 2013, the Committee… ADR Settlement Agreements
ADR 650	RICHARDSON FOR CONGRESS	Election cycle(s): 2012 Case closing date: 09/09/2014 Richardson for Congress and Laura Richardson, Treasurer …disclosed possible unauthorized activity by Kinde Durkee, the former Treasurer, on its next scheduled filing… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …disclosed possible unauthorized activity by Kinde Durkee, the former Treasurer, on its next scheduled filing… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …On December 30, 2012, the Committee filed a Miscellaneous Electronic Submission (Form 99) in response… …any additional information the Committee wanted to place on the public record, they could do so by filing… ADR Memoranda, Notifications and Responses
ADR 542	SEAFARERS POLITICAL ACTIVITY DONATION-SEAFARERS INTERNATIONAL UNION OF N.A. - AGLIWD/NMU	Election cycle(s): 2010 Case closing date: 07/29/2010 Reports Analysis Referral to Alternative Dispute Resolution Office …The Analyst spoke with Suzanne Plourde, who was responsible for filing the Committee's reports, because… …Plourde said that she had filed a Miscellaneous Electronic Submission (FEC Form 99) using software from… ADR Memoranda, Notifications and Responses
ADR 539	CITIZENS FOR AN OPEN AND HONEST GOVERNMENT SUPPODRTING DAN MIELKE FOR CONGRESS	Election cycle(s): 2010 Case closing date: 07/16/2010 Complaint …I assume from the letter that I received that this may be a parallel filing if they indeed did file with… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 537	CITIZENS FOR AN OPEN AND HONEST GOVERNMENT SUPPORTING DAN MIELKE FOR CONGRESS	Election cycle(s): 2010 Case closing date: 07/16/2010 Response from Citizens for an Open and Honest Government Supporting Dan Mielke for Congress and Robin K. Mielke, Treasurer …this are as follows: O 0) * The fact that Dan Mielke was sent a copy of this complaint by the person filing… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 535	REPUBLICAN NATIONAL COMMITTEE	Election cycle(s): 2008 Case closing date: 07/13/2010 Recommendation to Approve Settlement Agreement …transfers, and also took action on all other issues raised in communications from RAD, which included filing… ADR Memoranda, Notifications and Responses Reports Analysis Referral to Alternative Dispute Resolution Office …On August 13, 2008, the Committee filed a Miscellaneous Electronic Submission ("FEC Form 99") in response… ADR Memoranda, Notifications and Responses
ADR 534	STIVERS FOR CONGRESS	Election cycle(s): 2008 Case closing date: 05/24/2010 Reports Analysis Referral to Alternative Dispute Resolution Office …Jones stated she would be filing an Amended FEC O Form 1 for the Committee to disclose J.… ADR Memoranda, Notifications and Responses
ADR 533	CONNECTICUT DEMOCRATIC STATE CENTRAL COMMITTEE	Election cycle(s): 2008 Case closing date: 05/10/2010 Reports Analysis Referral to Alternative Dispute Resolution Office …Paige to file a Miscellaneous Electronic Submission (FEC Form 99) to explain what caused the error and… ADR Memoranda, Notifications and Responses
ADR 532	AMERICANS FOR DEMOCRATIC ACTION INC. PAC	Election cycle(s): 2008 Case closing date: 05/05/2010 Americans for Democratic Action Inc. Political Action Committee and Valerie Dulk Jacobs, Treasurer …Respondents acknowledge inadvertently violating the FECA by not filing their reports timely for the relevant… …The late filing of these reports resulted from the sudden resignation of the former Treasurer, and her… ADR Settlement Agreements Notification to Americans for Democratic Action Inc. Political Action Committee and Valerie Dulk Jacobs, Treasurer …. § 437g, for the Committee's apparent Failure to File Reports and Late Filing of Reports under 2 U.S.C… Complaint, Responses, Designation of Counsel and Extensions of Time Reports Analysis Referral to Office of General Counsel …BACKGROUND: Failure to File Reports and Late Filing The Americans for Democratic Action Inc.… …Kusler called a RAD Analyst for further information on filing the missing reports.… …Kusler called the RAD Analyst for technical assistance on filing amended reports.… …The process took several weeks and resulted in the need to file amendments for each monthly filing dating… …That being said, the ADA PAC and its filings are now up-to-date and in order and our filing procedures… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …Respondents acknowledge inadvertently violating the FECA by not filing their reports timely for the relevant… …The late filing of these reports resulted from the sudden resignation of the former Treasurer, and her… ADR Memoranda, Notifications and Responses

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Alternative Dispute Resolution

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