Alternative Dispute Resolution

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Case number	Case name	Case details and documents
ADR 439	AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS POLITICAL ACTION COMMITTEE (AICPA PAC)	Election cycle(s): 2000 Election cycle(s): 2002 Election cycle(s): 2004 Election cycle(s): 2006 Case closing date: 11/06/2008 Complaint …reporting, provides supporting documentation, and describes the corrective measures (including the filing… …INTRODUCTION This self-disclosure filing is submitted by the American Institute of Certified Public Accountants… …This is the itinerary and receipt for your electronic ticket.… …Electronic tickets are NOT TRANSFERABLE.… …TOTAL 541.5OCREDIT CARD PAYMENT 541.50-AMOUNT DUE 0-00TICKET NUMBER/S: BILLING/MARYBETH 7759967670 ELECTRONIC… Complaint, Responses, Designation of Counsel and Extensions of Time Notification to American Institute of Certified Public Accountants PAC and Anthony Pugliese, Treasurer …ensure a review of the reconciliation each month by the Treasurer, or Assistant Treasurer, prior to filing… ADR Memoranda, Notifications and Responses Notification to Russell Smith, Esq. …ensure a review of the reconciliation each month by the Treasurer, or Assistant Treasurer, prior to filing… ADR Memoranda, Notifications and Responses
ADR 438	REPUBLICANS FOR CHOICE PAC	Election cycle(s): 2006 Case closing date: 02/10/2009 Notification to Republican for Choice PAC and Ann E. W. Stone, Treasurer …DC 20463 Telephone: 202.694.1670 Fax: 202.219.0613 Respondents' reports also included the late filing… ADR Memoranda, Notifications and Responses Withdrawal and Re-Submission of Recommendation to Assign …many of the errors involved mathematical discrepancies, Respondents' reports also included the late filing… ADR Memoranda, Notifications and Responses Recommendation to Assign …many of the errors involved mathematical discrepancies, Respondents' reports also included the late filing… ADR Memoranda, Notifications and Responses Reports Analysis Referral to Alternative Dispute Resolution Office …Choice PAC C00241083 oo *a' CO o 00 Filing… ADR Memoranda, Notifications and Responses
ADR 433	TRUPIANO FOR CONGRESS	Election cycle(s): 2006 Case closing date: 02/10/2009 Reports Analysis Referral to Alternative Dispute Resolution Office …the Committee's records were lost when the finance director, who P\| had unofficially taken over the filing… …Kranz that he would need to get another password and that he could contact the Electronic Filing Office… …for assistance in downloading the previously filed electronic reports from the Commission's website… …The Candidate was referring to Kenneth Kranz, the Committee's treasurer of record since they began filing… …ELECTION COMMISSION OGC INDEX - (0) (2007-2008) TRUPIANO, TONY TRUPIANO FOR CONGRESS Kranz, Kenneth FILING… ADR Memoranda, Notifications and Responses
ADR 432	PEOPLE FOR ENGLISH	Election cycle(s): 2006 Case closing date: 11/12/2008 Reports Analysis Referral to Alternative Dispute Resolution Office …clarification regarding the substantial increase in receipts that were not disclosed in the original filing… …clarification regarding the substantial increase in disbursements that were not disclosed in the original filing… …Committee Name: PEOPLE FOR ENGLISH Committee Designation: PRINCIPAL CAMPAIGN COMMITTEE OF A CANDIDATE Filing… ADR Memoranda, Notifications and Responses Reports Analysis Referral to Alternative Dispute Resolution Office …clarification regarding the substantial increase in receipts that was not disclosed in the original filing… …may be referred for further consideration and that the Committee should submit O an explanation by filing… …Sexton advised that the Committee would be filing a memo text to explain what had happened.… …On February 23, 2007, the Treasurer filed a Miscellaneous Electronic Submission (Form 99), which stated… …DATE OGC INDEX - (0) 5/16/2007 (2007-2008) PAGE 1 ID WPA21051 'EOPLE SHUh, FILING FOR ENGLISH Edward… ADR Memoranda, Notifications and Responses
ADR 430	UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNION ACTIVE BALLOT CLUB	Election cycle(s): 2006 Case closing date: 11/07/2008 United Food & Commercial Workers International Union Active Ballot Club and Anthony M. Perrone, Treasurer …In response to a Request For Further Information, the Committee filed an electronic submission explaining… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …In response to an RFAI, the Committee filed an electronic submission explaining that the contributions… ADR Memoranda, Notifications and Responses Notification to United Food & Commercial Workers International Union Active Ballot Club and Anthony M. Perrone, Treasurer …In response to an RFAI, the Committee filed an electronic submission explaining that the contributions… ADR Memoranda, Notifications and Responses Recommendation to Assign …In response to an RFAI, the Committee filed an electronic submission explaining that the contributions… ADR Memoranda, Notifications and Responses
ADR 429	NEVADA REPUBLICANS STATE CENTRAL COMMITTEE	Election cycle(s): 2006 Case closing date: 11/05/2008 Recommendation to Approve Settlement Agreement …response, to requests for further information on both amended reports, the Committee submitted identical electronic… ADR Memoranda, Notifications and Responses Notification to Nevada Republican State Central Committee and Basil Raffa, Treasurer …response, to requests for further information on both amended reports, the Committee submitted identical electronic… ADR Memoranda, Notifications and Responses Recommendation to Assign …response, to requests for further information on both amended reports, the Committee submitted identical electronic… ADR Memoranda, Notifications and Responses
ADR 428	JOE LAVIGNE FOR CONGRESS	Election cycle(s): 2006 Case closing date: 11/19/2008 Reports Analysis Referral to Alternative Dispute Resolution Office …COMMISSION OGC INDEX - (0) (2005-2006) LAVIGNE, JOSEPH FRANCIS JOE LAVIGNE FOR CONGRESS WILLIAM PITARD WYNNE FILING… …COMMISSION OGC INDEX - (0) (2005-2006) LAVIGNE, JOSEPH FRANCIS JOE LAVIGNE FOR CONGRESS WILLIAM PITARD WYNNE FILING… ADR Memoranda, Notifications and Responses
ADR 427	STEPHANIE TUBBS JONES FOR U.S. CONGRESS	Case closing date: 02/04/2009 Reports Anlaysis Referral to Alternative Dispute Resolution Office …(2005-2006) £L PAGE 1 ID #H80H11067 HOUSE ID #000334151 3729 SILSBY RD UNIVERSITY HEIGHTS OH 44118 FILING… …61584 75360 78944 57999 TUBBS-JONES, STEPHANIE STEPHANIE TUBBS JONES FOR US CONGRESS SAUNDRA BERRY FILING… ADR Memoranda, Notifications and Responses
ADR 426	CHICAGO BOARD OF OPTIONS EXCHANGE, INC. POLITICAL ACTION COMMITTEE	Election cycle(s): 2006 Case closing date: 11/19/2008 Chicago Board of Options Exchange, Inc. PAC and Alan J. Dean, Treasurer …FEC seminar within twelve (12) months; (b) contract with a vendor specializing in the preparation and filing… ADR Settlement Agreements Withdrawal and Resubmission of Recommendation to Approve Settlement Agreement …TERMS: Send a representative to a FEC seminar; contract with a vendor specializing in preparation and filing… ADR Memoranda, Notifications and Responses Response from Chicago Board of Options Exchange, Inc. PAC and Alan J. Dean, Treasurer …1ITIIIETS A I L A W Facsimile 202-457-6315 www.pattonboggs.com January 4, 2008 gwillard@pattonboggs.com VIA ELECTRONIC… …In addition, Respondents will contract with a vendor specializing in the preparation and filing of FEC… …reported in the May Monthly, which shows no receipts or disbursements in April prior to the April 18,2007 filing… ADR Memoranda, Notifications and Responses
ADR 425	CONNECTICUT REPUBLICANS	Election cycle(s): 2006 Case closing date: 11/05/2008 Response from Connecticut Republicans and Jerry Labriola, Treasurer …ADR 425): The original filing of the 2006 October Monthly Report (9/1/06-9/30/06) was made on October… …The first FEC filing for which the new employee was responsible was the September Monthly Report (8/1… ADR Memoranda, Notifications and Responses
ADR 423	MISSOURI VICTORY 2006	Election cycle(s): 2006 Case closing date: 10/29/2008 Notification to Missouri Victory 2006 and David Kirby, Treasurer …In an electronic submission, the Committee explained that it used a specialist to review its FEC reports… ADR Memoranda, Notifications and Responses Recommendation to Assign …In an electronic submission, the Committee explained that it used a specialist to review its FEC reports… ADR Memoranda, Notifications and Responses
ADR 422	JOE WILSON FOR CONGRESS	Election cycle(s): 2006 Case closing date: 11/05/2008 Reports Analysis Referral to Alternative Dispute Resolution Office …Burkett FILING FREQUENCY: QUARTERLY FORM TYPE 33 33 333 (£3 0>3 Ml K.3 5' 403 OJ3 33 33 3 RPT TYPE AI… …Burkett FILING FREQUENCY: QUARTERLY POST OFFICE BOX 2145 HOUSE WEST COLUMBIA SC 29171 DATE 9/28/2007PAGE… ADR Memoranda, Notifications and Responses
ADR 417	NATIONAL AIR TRAFFIC CONTROLLERS ASSOCIATION PAC	Election cycle(s): 2006 Case closing date: 11/05/2008 National Air Traffic Controllers Association PAC and Pat Forrey, Treasurer …Committee elaborated that it had experienced computer problems and had difficulty uploading data into the e-filing… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …explained that it had failed to include bank interest and had difficulties uploading data into the e-filing… ADR Memoranda, Notifications and Responses Notification to National Air Traffic Controllers Association PAC and Pat Forrey, Treasurer …Committee elaborated that it had experienced computer problems and had difficulty uploading data into the e-filing… ADR Memoranda, Notifications and Responses Recommendation to Assign …Committee elaborated that it had experienced computer problems and had difficulty uploading data into the e-filing… ADR Memoranda, Notifications and Responses
ADR 416	THE HAWKEYE PAC	Election cycle(s): 2006 Case closing date: 11/05/2008 The Hawkeye PAC and Gina Noll, Treasurer …After timely filing its 2006 i October Quarterly Report, the Committee filed an amended 2006 October… ADR Settlement Agreements Notification to The Hawkeye PAC and Gina Noll, Treasurer …After timely filing its 2006 October Federal Election Commission, Alternative Dispute Resolution Office… ADR Memoranda, Notifications and Responses Recommendation to Assign …After timely filing its 2006 October Quarterly Report, the Committee filed an amended 2006 October Quarterly… ADR Memoranda, Notifications and Responses
ADR 415	KILROY FOR CONGRESS	Election cycle(s): 2006 Case closing date: 11/05/2008 Kilroy for Congress Committee and Sanford A. Meizlish, Treasurer …In an electronic submission to the Reports Analysis Division on March 24,2007, the Committee explained… …that the increased receipts resulted from an internal miscommunication relating to transmitted electronic… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …original 2006 30 Day Post-General Report on December 7, 2006, and filed five amended reports.1 In an electronic… …explained that the increased receipts resulted from an internal miscommunication relating to transmitted electronic… ADR Memoranda, Notifications and Responses Notification to Kilroy for Congress and Sanford A. Meizlish, Treasurer …In an electronic submission to RAD on March 24,2007, the Committee explained that the increased receipts… …resulted from an internal miscommunication relating to transmitted electronic files of contributions… ADR Memoranda, Notifications and Responses Recommendation to Assign …original 2006 30 Day Post-General Report on December 7, 2006, and filed five amended reports.2 In an electronic… …explained that the increased receipts resulted from an internal miscommunication relating to transmitted electronic… ADR Memoranda, Notifications and Responses
ADR 414	LARRY KISSELL FOR CONGRESS	Election cycle(s): 2008 Case closing date: 10/04/2007 Transferred Cases …reflect a candidate who either (a) is hiding something from the public, or (b) is clearly incapable of filing… …Kissell has a history of filing incomplete and questionable reports with the Commission as can be noted… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 413	VAN TAYLOR FOR CONGRESS COMMITTEE	Election cycle(s): 2006 Case closing date: 12/17/2007 Van Taylor for Congress and Roy Giddens, Treasurer …In an electronic submission to the Reports Analysis Division, the Committee explained that the increased… …2006 12 Day Pre-General was the result of one inadvertently missed media buy and that the two other electronic… …alleged that they discovered the oversight during a thorough audit and stated that they amended their filing… ADR Settlement Agreements Reports Analysis Referral to Office of General Counsel …clarification regarding the substantial increase in disbursements that were not disclosed on the original filing… …On March 20, 2007, the Committee filed a Miscellaneous Electronic submission (Form 99) in regards to… …It was an electronic fbnds transfer to our media buyer for approximately $103,000.… …We did accurately report the two other electronic transfers that occurred during this period but, for… …clarification regarding the substantial increase in disbursements that were not disclosed on the original filing… Complaint, Responses, Designation of Counsel and Extensions of Time Notification to Van Taylor for Congress and Roy Giddens, Treasurer …In an electronic submission to RAD, the Committee explained that the increased disbursements for the… …2006 12 Day Pre-General was the result of one missed media buy and that the two other electronic hnds… ADR Memoranda, Notifications and Responses Recommendation to Assign ….* In an electronic submission. to RAD, the Committee explained that the increased disbursements for… …the 2006 12 Day Pre-General was the result of one missed media buy and that the two other electronic… ADR Memoranda, Notifications and Responses
ADR 412	LARRY KISSELL FOR CONGRESS	Election cycle(s): 2006 Case closing date: 03/27/2009 Notification to Larry Kissell for Congress and Walter Ingram Butch Jenkins, III, Treasurer …o Federal Election Commission Washington, DC 20463 VIA ELECTRONIC MAIL Februaiy 27,2008 r>j Caroline… ADR Memoranda, Notifications and Responses Reports Anlaysis Referral to Alternative Dispute Resolution Office …regarding the substantial increase in receipts and disbursements that were not disclosed in the original filing… ADR Memoranda, Notifications and Responses
ADR 411	CITIZENS FOR SHERMAN PARKER	Election cycle(s): 2006 Case closing date: 10/02/2007 Recommendation to Approve Settlement Agreement …In a miscellaneous electronic message filed on April 18, 2007, Respondents informed RAD that due to the… ADR Memoranda, Notifications and Responses Recommendation to Assign …In a miscellaneous electronic message filed on April 18,2007, Respondents informed RAD that due to the… ADR Memoranda, Notifications and Responses Report Analysis Referral to Alternative Dispute Resolution Office …regarding the substantial increase in the amount of disbursements that were not disclosed in the original filing… …On April 18, 2007, the Committee filed a Miscellaneous Electronic Submission (Form 99) which stated in… ADR Memoranda, Notifications and Responses
ADR 410	AMERICAN VETERINARY MEDICAL ASSOCIATION POLITICAL ACTION COMMITTEE	Election cycle(s): 2006 Case closing date: 10/25/2007 Reports Analysis Referral to Office of Alternative Dispute Resolution …I On March 9, 2007, the Committee filed a miscellaneous electronic submission referencing the RFAI for… …dates of 10/19/2006 - 11/27/2006. e the increase in activity should be documented in a miscellaneous electronic… …On March 23,2007, the Committee filed a miscellaneous electronic submission referencing the RFAI for… …further communication has been received fiom the Committee regarding this matter. * The rmscellaneous electronic… ADR Memoranda, Notifications and Responses

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Alternative Dispute Resolution

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