WILLIAM RUSSELL FOR CONGRESS 2008
Election cycle(s): 2008
Case closing date: 05/12/2010
…regarding the substantial increase in receipts and disbursements that were not disclosed in the original filing …
1 more match
…Mackenzie stated that he did not have all the information available at the time of the filing and he…
HOUSTON FIRE FIGHTERS POLITICAL ACTION FUND, INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS
Case closing date: 03/15/2010
…Prior to filing these reports, the Committee did not appear to have sufficient activity for inclusion…
1 more match
…cash-on-hand, the Committee did a voluntary reconciliation from January 2003 to the present, followed by filing …
…Prior to filing these reports, the Committee did not appear to have sufficient activity for inclusion…
…The Committee's errors included, among other things: failure to file or late filing of reports; mathematical…
…The Committee's errors included, among other things: failure to file or late filing of reports; mathematical…
…International Association of Fire Fighters C00203497 VIOLATION DESCRIPTION Failure to File Reports and Late Filing …
1 more match
…Failure to File Reports and Late Filing Mathematical Discrepancies Mathematical Discrepancies Mathematical…
WASHINGTON STATE REPUBLICAN PARTY
Election cycle(s): 2008
Case closing date: 05/06/2010
…In addition, the Committee upgraded their electronic accounting system and contracted with a compliance…
1 more match
…firm to supervise the filing of reports with the Commission.…
…this referral resolved through ADR, you must affirmatively respond no later than January 15,2010, by filing …
VERMONT DEMOCRATIC PARTY
Case closing date: 03/15/2010
…the future, agree to: (a) contract with an external compliance specialist to review reports before filing …
…Agreement RESOLUTION TERMS: Contract with an external compliance specialist to review reports before filing …
1 more match
…of the errors involved mathematical discrepancies, missing schedules, and a failure to file or late filing …
HOUSTON FIRE FIGHTERS POLITICAL ACTION FUND, INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS
Case closing date: 03/15/2010
…Prior to filing these reports, the Committee did not appear to have sufficient activity for inclusion…
1 more match
…cash-on-hand, the Committee did a voluntary reconciliation from January 2003 to the present, followed by filing …
…The Committee has been referred for Failure to File Reports and Late Filing 2 U.S.C. § 434(a).…
…BACKGROUND: Failure to File Reports and Late Filing The Houston Fire Fighters Political Action Fund,…
4 more matches
…Vizena called the RAD Analyst to provide an update of the Committee filing outstanding reports, among…
…Since the Committee had crossed the mandatory electronic filing threshold during the 2006 April Quarterly…
…reporting period, RAD sent the Committee Notices of Failure to File an Original Report in an Electronic …
…On March 9, 2009, the Committee re-filed the 2006 October Quarterly and 2006 Year End Reports3 in electronic …
…Prior to filing these reports, the Committee did not appear to have sufficient activity for inclusion…
…Prior to filing these reports, the Committee did not appear to have sufficient activity for inclusion…
1 more match
…Prior to filing these reports, the Committee did not appear to have sufficient activity for inclusion…
…for our response in order to have adequate time to interview the staff responsible for preparing and filing …
TEDISCO FOR CONGRESS
Case closing date: 03/15/2010
…While preparing the next filing - the Post Special Election report covering the period of 4/1 -4/20/09…
1 more match
…explanation of the receipt error- software importation error and the fact that we had amended the 4/30 filing …
…The Committee explained the error which prompted the amendment, and the Analyst suggested filing a Miscellaneous…
1 more match
…Electronic Submission (FEC Form 99) explaining the error (Attachment 3).…
DEMOCRATIC STATE COMMITTEE (DELAWARE)
Case closing date: 03/15/2010
…Agreement RESOLUTION TERMS: Contract with an external compliance specialist to review reports before filing …
NEW JERSEY REPUBLICAN STATE COMMITTEE
Election cycle(s): 2008
Case closing date: 05/12/2010
…this referral resolved through ADR, you must affirmatively respond no later than December 3,2009, by filing …
NORFOLK SOUTHERN CORPORATION GOOD GOVERNMENT FUND
Election cycle(s): 2010
Case closing date: 12/17/2009
…This erroneous deposit will be corrected on a future filing .…
1 more match
…On July 20, 2009, the Committee filed a Miscellaneous Electronic Submission (FEC FORM 99), which stated…
DOUG HECKMAN FOR CONGRESS
Case closing date: 03/15/2010
…She was having difficulty filing the reports and needed help.…
3 more matches
…clarification regarding the substantial increase in disbursements that were not disclosed in the original filing …
…The RAD Analyst explained that the Committee could respond by submitting a Miscellaneous Electronic Submission…
…On July 6, 2009, a Miscellaneous Electronic Submission (FEC Form 99) was received from the Committee…
DAVIS DEMOCRATIC CLUB
Case closing date: 01/14/2010
…The DDC to begin filing its reports of receipts and disbursements no later than January 2003.3 1 Complainant…
4 more matches
…incomplete nature of the records of the DDC, the complainant cannot conclusively allege specific required filing …
…is reasonable to conclude that the DDC was fully informed, advised and aware of BICRA and the DDC's filing …
…Page 4 of5 Having failed to comply with the law requiring registration and filing disclosure reports,…
…subject to audit, subject to an order requiring that it comply with the registration and disclosure filing …
YOLO COUNTY DEMOCRATIC CENTRAL COMMITTEE
Case closing date: 01/14/2010
…The DDC to begin filing its reports of receipts and disbursements no later than January 2003.3 1 Complainant…
4 more matches
…incomplete nature of the records of the DDC, the complainant cannot conclusively allege specific required filing …
…is reasonable to conclude that the DDC was fully informed, advised and aware of BICRA and the DDC's filing …
…Page 4 of5 Having failed to comply with the law requiring registration and filing disclosure reports,…
…subject to audit, subject to an order requiring that it comply with the registration and disclosure filing …
LEAGUE OF CONSERVATION VOTERS ACTION FUND
Election cycle(s): 2008
Case closing date: 12/03/2009
…On May 8, 2009, the Committee filed a Miscellaneous Electronic Submission (FEC FORM 99) in response to…
VERIZON COMMUNICATIONS INC. GOOD GOVERNMENT CLUB
Case closing date: 10/14/2009
…processing of contributions made to the Verizon PAC through payroll deductions; and (4) preparing and filing …
3 more matches
…processing of contributions made to the Verizon PAC through payroll deductions; and (4) preparing and filing …
…performed by DD&C personnel, and are reviewed by the PAC Treasurer and Assistant Treasurer. * The PAC's electronic …
…trained in the relevant legal requirements, as well as the PAC's procedures, recordkeeping systems, and filing …
WYOMING REPUBLICAN PARTY
Case closing date: 01/14/2010
…Tckphimc l.V)7) 635 3354 Facsimile (3()7) 635-3364 November 9, 2009 Via 1-acsimilc to 202-219-0613; and I Electronic …
3 more matches
…reporting software vendor personnel) as well as specific "fail safe" procedures to be employed for timely filing …
…in the absence of its compliance specialist and/or the inability to access its filing software.…
…controls which assist Respondents in meeting its goals, protecting their assets and facilitating the filing …
…McCauley said that the response would explain that the Committee switched filing software providers,…
4 more matches
…and the information was not available at the report filing deadline.…
…Our amended report discloses additional receipts and disbursements that were not in our original filing …
…The necessary data to make a complete and accurate filing had not been converted to the new software…
…by the date the filing was due.…
GABRIELLE LEDOUX FOR CONGRESS
Election cycle(s): 2008
Case closing date: 11/17/2009
…the substantial increase in the amount of receipts and loans which were not disclosed in the original filing …
1 more match
…«N gp On May 29,2009, the Committee responded to the RFAI with a Miscellaneous Electronic ,H Document…
FRIENDS OF PHIL STECK
Election cycle(s): 2008
Case closing date: 10/15/2009
…On December 15, 2008, the Committee filed a Miscellaneous Electronic oo Submission (FEC Form 99) with…
4 more matches
…With this filing , the Committee disclosed an additional $94,987.16 in disbursements on Line 17 of the…
…With this filing , the Committee disclosed an additional $92,706.00 in disbursements not disclosed on…
…The Analyst walked him through filing a FEC Form 99 to explain why the H activity was not included in…
…the original filing (Attachment 3). 0> * On June 8, 2009, the Committee filed an Amended 2008 October…
DEMOCRATIC PARTY OF OREGON
Case closing date: 11/13/2009
…The Committee informed RAD of the connection problems moments after filing its original 2008 Pre-General…
…The Committee informed the Commission of the connection problems moments after filing its original 2008…
…On October 24, 2008 the Committee filed a Miscellaneous Electronic Submission (FEC FORM 99) which stated…
3 more matches
…memo text attached to the report, the Committee stated, in part: kAs indicated in the Miscellaneous Filing …
…When filing the original report we were forced to file an inaccurate report rather than not filing at…
…As internet problems persisted we wanted to be sure the amendment was accurate before filing the next…
ALASKANS FOR BEGICH
Case closing date: 09/17/2009
…April 1, 2009, and requested clarification as to why this activity was not included on the original filing …
WICKER MISSISSIPPI VICTORY COMMITTEE
Case closing date: 09/18/2009
…("RFAI") regarding the additional activity and recommended that the Committee file a Miscellaneous Electronic …
2 more matches
…receipts for July and August were not 0) entered into the system and was [sic] not discovered until filing …
…The receipts for July and August were not entered into the system and was [sic] not discovered until filing …
