LEAGUE OF CONSERVATION VOTERS ACTION FUND
Election cycle(s): 2006
Case closing date: 12/03/2009
…O 01 On May 8, 2009, the Committee filed a Miscellaneous Electronic Submission (FEC 2 FORM 99) in response…
DOCTORS' COMPANY FEDERAL PAC (DOCPAC)
Election cycle(s): 2008
Case closing date: 04/27/2010
…Respondents contend that there were some problems with their electronic filing database which, they believe…
…Respondents contend that there were some problems with their electronic filing database which, they believe…
…before the current Committee leadership took over, and might be related to issues with the Committee's electronic …
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…filing database.…
…Filing Office for assistance with electronic filing database issues (Attachment 3).…
…The Committee found several problems with their electronic filing database.…
…End Report to disclose the correct cash-on-hand balance and add a memo text or file a Miscellaneous Electronic …
TEXAS BANKERS ASSOCIATION - BANKERS PAC
Case closing date: 07/22/2009
…The Committee took immediate steps, in addition to filing the amended report, to ensure future compliance…
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…staff more familiar with the FECA, and requesting review, by accounting staff, of all reports prior to filing …
…require new employees responsible for FEC reporting compliance to attend one of the Commission's annual filing …
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…outside counsel who will remain available on an as needed basis to ensure the Committee meets its FEC filing …
…At the time of filing , the Committee disclosed all of the receipt and disbursement information in its…
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…At the time of the filing , the Committee disclosed all of the receipt and disbursement information in…
COMMITTEE TO RE-ELECT ED TOWNS
Case closing date: 08/20/2009
…Committee's financial procedures to ensure that account reconciliations will always be done prior to filing …
…regarding the substantial increase in the amount of receipts which were not disclosed in the original filing …
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…On February 6, 2009, the Committee filed a Miscellaneous Electronic Submission (Form 99) in regards to…
HANK ENG FOR CONGRESS
Case closing date: 06/25/2009
…Respondents filed the report with the financial data they had access to, as they believed that filing …
…regarding the substantial increase in the amount of disbursements which were not disclosed in the original filing …
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…stated: "Amendment 1 filed due to added disbursements which were not available in time to input before filing …
…deadline, and then revised the report to add the information ^ that was missing from the original filing …
…ENG, HENRY H HANK ENG FOR CONGRESS CARMEN LANAR ARNOLD FILING FREQUENCY: QUARTERLY FORM TYPE RPT TYPE…
…ELECTION COMMISSION OGC INDEX - (0) (2009-2010) ENG, HENRY H HANK ENG FOR CONGRESS CARMEN LAMAR ARNOLD FILING …
PAUL SAWYER FOR CONGRESS
Case closing date: 06/22/2009
…After filing numerous amended reports in an attempt to correct the record, Respondents disclosed additional…
…After filing numerous amended reports in an attempt to correct the record, Respondents disclosed additional…
…After filing numerous amended reports in an attempt to correct the record, Respondents disclosed additional…
…After filing numerous amended reports in an attempt to correct the record, Respondents disclosed additional…
…Castille highlighted that she was working with the Electronic Filing Office (EFO) to attempt to resolve…
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…The first amended filing disclosed $190,752.83 on Line 16 (Total Receipts) and $206,202.62 on Line 22…
…The second amended filing disclosed $186,452.83 on Line 16 (Total Receipts) and $206,202.62 on Line 22…
…totaling $136,910.10 from Q the financial activity reported in the original filing (Attachment 2).…
…Castille called to inquire about filing a termination report.…
MISSISSIPPI REPUBLICAN PARTY
Case closing date: 06/25/2009
…to: (a) send the Committee's Treasurer and the individual responsible for recordkeeping and report filing …
…RESOLUTION TERMS: Send the Committee's Treasurer and the individual responsible for recordkeeping and report filing …
…REPORTS O 01 Electronic Filing *Zj Reports filed electronically must be received and validated by the…
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…For additional information, call the Electronic Filing Office at (800) 424-9530 or (202) 694-1642 or…
…Under the Commission's mandatory electronic filing regulations, political committees that receive contributions…
…Electronic filers who instead file on paper, or who submit an g) electronic report (either by direct…
…Electronic filers who instead file on paper, or who submit an 01 electronic report (either by direct…
PUCKETT FOR CONGRESS
Election cycle(s): 2008
Case closing date: 07/09/2009
…The amended report disclosed $95,777.21 on Line 17 1 In a Miscellaneous Electronic Submission (Form 99…
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…G en On August 28, 2008, the Committee filed a Miscellaneous Electronic Submission ("Form £ 99") (Image…
…electronic filing system from the beginning…
…was recovering, it was unclear as to whether all receipts and disbursements had been entered into the electronic …
…filing system and reported to the FEC.…
REPUBLICAN PARTY OF TEXAS
Case closing date: 07/02/2009
…some of the issues in this matter occurred during the same time period as ADR 328, and as a result of filing …
CHRISTINE JENNINGS FOR CONGRESS
Election cycle(s): 2006
Case closing date: 05/21/2009
…-1654 FAX: 202.434.1690 FAX (202)434-1690 www.perkinscoie.com HMAIL BSvoboda(O>pefkinscoie.com ^ BY ELECTRONIC …
…contributions, totaling $494,633, which were greater than $1,000 and received during the 48-hour notice filing …
SUMTER ELECTRIC COOPERATIVE, INC.
Case closing date: 03/12/2009
…Duncan: Enclosed for filing are an original and three copies of a Complaint against Sumter Electric Cooperative…
INDIANA DEMOCRATIC CONGRESSIONAL VICTORY COMMITTEE
Case closing date: 04/02/2009
…Committee treasurers (N are responsible for the timely and complete filing of disclosure reports and…
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…statements for unauthorized o> on transactions or reconcile them to the disclosure reports prior to filing …
MONTEREY COUNTY REPUBLICAN CENTRAL COMMITTEE FED
Case closing date: 07/14/2009
…The Committee's errors included, among other things: late filing , mathematical discrepancies, excessive…
…The Committee's errors included, among other things: late filing , mathematical discrepancies, excessive…
…Republican Central Committee C00389981 00 (M O 0) Filing…
VETERANS FOR VICTORY PAC
Case closing date: 07/29/2009
…In addition, Respondents ADR 476 (RAD 08L-39) Pagel K *H 00 filing…
MICHIGAN DOCTORS PAC
Case closing date: 05/28/2009
…Respondents acknowledge some inadvertent errors and late filing , but contend that steps were taken to…
…Furthermore, the Committee was sent late filing notices for failing to timely file three (3) reports.…
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…Medical Society C00001180 HI 00 rvi O CD Hi en rsi VIOLATION DESCRIPTION Failure to File Reports and Late Filing …
…Failure to File Reports and Late Filing Failure to File Reports and Late Filing Mathematical Discrepancies…
ALLEGHENY ENERGY INC. FEDERAL PAC
Case closing date: 03/19/2009
…Furthermore, the Committee was sent late filing notices for failure to timely file three (3) reports.…
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…*I O Oft VIOLATION DESCRIPTION Failure to File Reports and Late Filing Failure to File Reports and Late…
…Filing Failure to File Reports and Late Filing Excessive, Prohibited and Other Impermissible Contributions…
OBERWEIS FOR CONGRESS
Case closing date: 02/25/2009
…The initial failure to report debt owed by the Committee until nine days after filing of the original…
…for clarification regarding the substantial increase in debts that were not disclosed in the original filing …
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…On June 23, 2008, the Committee filed a Miscellaneous Electronic Submission (FEC Form 99) stating in…
…the Committee filed a FEC Form 99 stating in part, "The amount of debt increased from our previous filing …
…DATE 11/13/2008 OGC INDEX - (0) (2007-2008) PAGE 1 ID #H8IL14083 OBERWEIS FOR CONGRESS Martin, Sharon FILING …
…OBERWEIS FOR CONGRESS HOUSE ID #000436642 Martin, Sharon 335 N River Road Ste 203 Batavla IL 60510 FILING …
OKLAHOMA STATE MEDICAL ASSOCIATION PAC
Election cycle(s): 2004Election cycle(s): 2006
Case closing date: 04/02/2009
…relevant to this referral were due to a misinterpretation of the FECA by the staff member responsible for filing …
…Bartlett's voicemail stating that the Committee could respond to the RFAIs by filing a Form 99 with any…
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…Hall, the Committee's Legislative Assistant, would begin filing the reports and had questions on the…
…Hall, the Committee's Legislative Assistant, would begin filing the reports and had questions on the…
…On June 11, 2007, the Committee filed a miscellaneous electronic submission (Form 99) which stated, "…
…On June 11, 2007, the Committee filed a miscellaneous electronic submission (Form 99) which stated, "…
…relevant to this referral were due to a misinterpretation of the FECA by the bookkeeper responsible for filing …
CANSECO FOR CONGRESS
Case closing date: 07/14/2009
…I did not re- enter the loan information while filing the original Form 3 for the quarter ended March…
PRO-LIFE CAMPAIGN COMMITTEE
Case closing date: 02/10/2009
…On January 30, 2008, Paula Edwards called the RAD Analyst to inform her that the Commission's Electronic …
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…Filing Office (EFO) was researching the FECFile issue and would call her back.…
…On the same day, the Committee filed a Miscellaneous Electronic Submission (FEC FORM 99), which stated…
…HCC to the Committee's compliance and reporting consultant, Aristotle, for the completion and timely filing …
…The treasurer employed the professional services of Aristotle *Z| to ensure the complete and accurate filing …
