Alternative Dispute Resolution

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Case number	Case name	Case details and documents
ADR 409	BLUE AMERICA PAC	Election cycle(s): 2006 Case closing date: 11/19/2007 Blue America PAC and Howard Klein, Treasurer …A Prior Notice had been sent to the Committee on October 2,2006 referencing report filing dates, as well… …committee, and while they attempted to comply with the FECA, they were unaware of the necessity of filing… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …A Prior Notice had been sent to the Committee on October 2, 2006 referencing report filing dates, as… …Respondents contend that while they attempted to comply with the FECA, they were unaware of the necessity of filing… ADR Memoranda, Notifications and Responses Notification to Blue America PAC and Howard Klein, Treasurer …A Prior Notice had been sent to the Committee on October 2, 2006 referencing report filing dates, as… ADR Memoranda, Notifications and Responses Recommendation to Assign …A Prior Notice had been sent to the Committee on October 2, 2006 referencing report filing dates, as… …Respondents contend that while they attempted to comply with the FECA, they were unaware of the necessity of filing… ADR Memoranda, Notifications and Responses Reports Analysis Referral to Office of Alternative Dispute Resolution …A Prior Notice listing the official filing date of the 30 Day Post-General Report for quarterly filers… …On March 15, 2007 at 17:14, the Committee filed a miscellaneous electronic submission (Form 99) in response… …The miscellaneous electronic submission stated, in part, ".. .While we did our best to ensure our compliance… …with all regulations, we were completely unaware of the 24 hour filing requirements.… …The Analyst further explained that the Committee could file another miscellaneous electronic submission… ADR Memoranda, Notifications and Responses
ADR 408	MATT BROWN FOR U.S. SENATE	Election cycle(s): 2006 Case closing date: 10/22/2007 Reports Analysis Referral to Alternative Dispute Resolution Office …for clarification regarding the substantial increase in debts that were not disclosed i n g e onginal filing… …for clmfication regarding the substantial increase in debts that were not disclosed in the onginal filing… …for clanfication regarding the substantial increase in debts that were not disclosed in the original filing… …for not reporting all debts in the original reports as was outlined within the August 3rd and loth filing… ADR Memoranda, Notifications and Responses Response from Matt Brown for U.S. Senate …amended report reflects "a substantial increase in the amount of debt" as compared with the "original filing… …request that the Committee "clarify why this additional activity was not provided with [its] onginal filing… …Despite these problems, an effort was made immediately after the ongmal April filing to review and correct… …As a result, and due to problems similar to those that beset the filing of the onginal April report,… ADR Memoranda, Notifications and Responses
ADR 405	LINCOLN DIAZ-BALART FOR CONGRESS	Election cycle(s): 2006 Case closing date: 07/19/2007 Response from Lincoln Diaz-Balart for Congress Committee and Jose A. Riesco, Treasurer …Once all data is entered, and the appropriate fields are selected, the Committee files its reports in electronic… …Because the election had already occurred, and in order to make an efficient and comprehensive filing… …Since 2001, the Lincoln Diaz-Balart for Congress Commttee updated its campaign filing procedures.… …Electronic filers must file. ..amendmats [tc!… …includg. statements, desimations and marts) in an electronic format and must submit an amended remort… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …Publicizing campaign finance violators and filing complaints with the FEC serves CREW'S mission of keeping… …Electronic filers must file amendments (to include statements. desianations and rcmrtsl in an electronic… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 404	MUSGRAVE FOR CONGRESS	Election cycle(s): 2006 Case closing date: 07/26/2007 Response from Musgrave for Congress …Although filing an amendment to this report was suficient we also, in our February 1 letter, offered… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …Publicizing campaign finance violators and filing complaints with the FEC serves CREW'S mission of keeping… …systematically failed to disclose its 2006 general election contributors to the FEC prior to the relevant filing… …Musgrave for Congress has also flouted FEC authority by filing an amended 12 Day Pre-General Report on… …action. include statements. de&mtions gnd ther E l e c d c filers must file mnendments It0 pwrtsl in an electronic… …B ~ ~ u s ~ . de~igmtims and reports) in M electronic f m and must submit an Fended mort in its m-. rather… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 403	JOSEPH SHANNON FOR CONGRESS COMMITTEE	Election cycle(s): 2006 Case closing date: 09/19/2007 Complaint …conspicuous placement of the disclaimer notice, in violation of 11 CFR 1 10.1 1 (c)(2)(ii). , Late Filing… …Gyarmathy, Treasurer, were late in filing the Statement of Organization for the Committee, pursuant to… …Late Filing of Statement of Organization FEC regulations require that a candidate file a Statement of… …Gyarmathy, Treasurer, were late in filing the Statement of Organization for the Committee, pursuant to… …Commission ENVELOPE RWLACEMENT PAGE FOR INCOMlNd DOCUMENTS "he FEC added thls page to the end of ttrls filing… Complaint, Responses, Designation of Counsel and Extensions of Time Notification to Robert A. Heap …The violations alleged in the two-part complaint include: the untimely filing of Respondents' Statement… ADR Memoranda, Notifications and Responses Notification to Joseph Shannon for Congress Committee and Joseph A. Gyarmathy, Treasurer …The violations alleged in the two-part complaint include: the untimely filing of Respondents' Statement… ADR Memoranda, Notifications and Responses Recommendation to Dismiss …The violations alleged in the two-part complaint include: the untimely filing of Respondents' Statement… ADR Memoranda, Notifications and Responses
ADR 402	JOHN LEWIS FOR CONGRESS	Election cycle(s): 2006 Case closing date: 02/10/2009 Withdrawal and Re-submission of Recommendation to Approve Settlement Agreement …In March 2008, following Respondents1 voluntary internal audit resulting in the filing of amended reports… ADR Memoranda, Notifications and Responses Reports Analysis Referral to Alternative Dispute Resolution Office …(Image 27930298620) On April 17, 2007, a RAD Analyst called Mignon Mormon, the FEC filing consultant… …Mormon also informed the Analyst that a Form 99 (Miscellaneous Electronic Submission) had been filed… …In the submission, the Committee stated that the initial filing of incorrect receipts was due to the… …FILING FREQUENCY: QUARTERLY 303 Peachtree Street, NE Atlanta HOUSE GA 30308 DATE 3/19/2008 PAGE 2 ID… …FILING FREQUENCY: QUARTERLY FORM TYPE 33 3 33333 I/I 3 CO 3 Lfl 3 0 3 00 3 rsi 3 0 3cn 3rH 3 on 3 rsi… ADR Memoranda, Notifications and Responses
ADR 401	GROWTH AND PROSPERITY POLITICAL ACTION COMMITTEE	Election cycle(s): 2006 Case closing date: 09/14/2007 Reports Analysis Referral to Office of General Counsel …Committees) (Image 27930022560). 8 On January 9, 2007 at 15:08, the Committee filed a miscellaneous electronic… …On January 9, 2007 at 15:32, the Committee filed a miscellaneous electronic submission (Form 99) referencing… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 400	STOP UNION POLITICAL ABUSE (SUPA)	Election cycle(s): 2004 Case closing date: 08/20/2007 Reports Analysis Referral to Office of General Counsel …The Analyst requested that the Committee file a miscellaneous electronic submission to clarify, via the… …letter on the Commission's website and advised her to notify the Commission of the address change by filing… …Prior Notices listing the official filing dates for quarterly filers were sent to the Committee on June… …The Analyst acknowledged receipt of the miscellaneous electronic submission filed in response to the… …The Analyst noted that the Committee had already filed a miscellaneous electronic submission in response… Complaint, Responses, Designation of Counsel and Extensions of Time Notification to Stop Union Political Abuse (SUPA) and Linda Chavez, Treasurer …In the referral, RAD noted that Prior Notices listing official filing dates for quarterly filers were… …section on 48-Hour and 24-Hour Notices of Independent Expenditures which explained the requirement for filing… ADR Memoranda, Notifications and Responses
ADR 399	PATRICK MURPHY FOR CONGRESS	Election cycle(s): 2006 Case closing date: 10/16/2007 Reports Analysis Referral to Office of General Counsel …clarification regarding the substantial increase in disbursements that were not disclosed on the original filing… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 396	BEAUFORT COUNTY DEMOCRATIC PARTY	Election cycle(s): 2006 Case closing date: 06/20/2007 Notification to Randolph H. Bates …candidate was less than $100, well below the $1000 threshold for registering with the Commission and filing… ADR Memoranda, Notifications and Responses Notification to Beaufort County Democratic Party …candidate was less than $100, well below the $1000 threshold for registering with the Commission and filing… ADR Memoranda, Notifications and Responses Recommendation to Dismiss …federal candidate was $232 15, well below the $1000 threshold for registenng with the Commission and filing… …- - - --__ r - .-.Y __--------- threshold for registenng __-- with -----.- the Commission ----_ and filing… ADR Memoranda, Notifications and Responses
ADR 395	DEMOCRATIC CLUB OF BEAUFORT COUNTY, SOUTH OF THE BROAD CLUB	Election cycle(s): 2006 Case closing date: 06/20/2007 Notification to Democratic Club of Beaufort County, South of the Board Club and David Henson, Treasurer …federal candidate was $232.15, well below the $1000 threshold for registering with the Commission and filing… ADR Memoranda, Notifications and Responses Recommendation to Dismiss …federal candidate was $232.15, well below the $1000 threshold for registenng with the Commission and filing… …candidate was less than $100, well below the $1000 threshold for registenng with the Commission and filing… ADR Memoranda, Notifications and Responses
ADR 394	JASPER COUNTY DEMOCRATIC PARTY	Election cycle(s): 2006 Case closing date: 06/20/2007 Recommendation to Dismiss …federal candidate was $232.15, well below the $1000 threshold for registenng with the Commission and filing… …$100, well below the $1000 --_. --- ---_-__ i threshold for regstering with the Commission ___---- and filing… ADR Memoranda, Notifications and Responses
ADR 393	BEAUFORT COUNTY SOUTH CAROLINA REPUBLICAN PARTY	Election cycle(s): 2006 Case closing date: 06/20/2007 Complaint …During this past election cycle, several candidates were told to disregard a state requirement for filing… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 392	PEOPLE FOR ENGLISH	Election cycle(s): 2006 Case closing date: 11/12/2008 Reports Analysis Referral to Alternative 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
ADR 390	TENNESSEE REPUBLICAN PARTY FEDERAL ELECTION ACCOUNT	Election cycle(s): 2004 Case closing date: 08/29/2007 Reports Analysis Referral to Office of General Counsel …On November 26, 2004, the Committee responded to the RFAI by filing a miscellaneous electronic submission… …On December 13, 2004, the Committee filed a miscellaneous electronic submission (Fom 99) concerning the… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 388	AMERICANS AGAINST ILLEGAL IMMIGRATION PAC	Case closing date: 10/09/2007 Americans Against Illegal Immigration PAC and John W. Leuthold, Treasurer …In an electronic submission r e s p o ~ to a RFAI, the Committee contended that it had difficuity in… …o d t t e e explained that it correckd the reporting problem by hiring a professiod W l i a r with filing… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …In an electronic submission responding to a RFAI, the Committee contended that it had dificulty in using… …Committee explained that it corrected the reporting problem by hiring a professional familiar with filing… ADR Memoranda, Notifications and Responses Notification to Americans Against Illegal Immigration and John W. Leuthold, Treasurer …In an electronic submission responding to a RFAI, the Committee contended that it had difficulty in using… …Committee explained that it corrected the reporting problem by hiring a professional familiar with filing… ADR Memoranda, Notifications and Responses Recommendation to Assign …In an electronic submission responding to a WAI, the Committee contended that it had difficulty in using… …Committee explained that it corrected the reporting problem by hiring a professional familiar with filing… ADR Memoranda, Notifications and Responses Reports Analysis Referral to Alternative Dispute Resolution Office …On December 11, 2006, the Committee filed a miscellaneous electronic submission (Form 99) which stated… …We have corrected this problem by hiring a professional who is experienced in filing FEC Disclosure Reports… …To this end, we are committed to filing timely and accurate reports.… ADR Memoranda, Notifications and Responses
ADR 387	HASTERT FOR CONGRESS COMMITTEE	Election cycle(s): 2006 Case closing date: 08/29/2007 Reports Analysis Referral to Office of General Counsel …for clarification regarding the substantial increase in debt that was not disclosed in the original filing… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 386	NORTH DAKOTA DEMOCRATIC - NONPARTISAN LEAGUE PARTY	Election cycle(s): 2004 Case closing date: 09/19/2007 Reports Analysis Referral to Office of General Counsel …On March 7, 2005, the Committee filed a miscellaneous electronic submission 39) which stated in part:… …Houghtaling that he could file an additional electronic submission if he wanted to provide any additional… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 385	IT'S MY PARTY	Election cycle(s): 2006 Case closing date: 08/17/2007 Reports Analysis Referral to Office of General Counsel …On October 16, 2006, the Treasurer of the Committee filed a Miscellaneous Electronic Submission (Form… …The submission stated, "Dunng the origmal filing penod this committee was using FECFile and began a process… …On December 15,2006, the Committee Treasurer filed a Miscellaneous Electronic Submission (Form 99) which… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 384	BOBBY SCOTT FOR CONGRESS	Election cycle(s): 2006 Case closing date: 09/14/2007 Reports Analysis Referral to Alternative Dispute Resolution Office …clarification regarding the substantial increase in receipts that were not disclosed in the previous filing… …On January 26, 2007, the Committee filed a Miscellaneous Electronic Submission (Form 99) with the Commission… …The submission stated, "The substantial increase in the amount of receipts from those on the previous filing… ADR Memoranda, Notifications and Responses

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Alternative Dispute Resolution

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