Alternative Dispute Resolution

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Case number	Case name	Case details and documents
ADR 348	MARTY SCHWIMMER CONGRESSIONAL CAMPAIGN	Election cycle(s): 2006 Case closing date: 11/02/2006 Response from The Marty Schwimmer Congressional Campaign …Please understand that this complaint was filed only so that its filing could be reported in the local… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 347	KALOOGIAN FOR CONGRESS AND ERIC ROACH FOR CONGRESS	Election cycle(s): 2006 Case closing date: 12/12/2006 Response from V. Eric Roach; Eric for Congress and David Bauer, Treasurer …before and after'' versions of the ads will be submitted to the Commission separately by supplemental filing… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 346	ERIC ROACH FOR CONGRESS	Election cycle(s): 2006 Case closing date: 03/21/2007 Response from V. Eric Roach, Eric Roach for Congress and David Bauer, Treasurer …It fails to state that the contents of , the complaint are ''sworn to'' by the person filing the complaint… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 345	INDEPENDENT ACTION, INC.	Election cycle(s): 2004 Case closing date: 04/19/2007 Notification to Independent Action, Inc. and Ralph Santora, Treasurer …In reply to the WAI, Respondents submitted an electronic submission on May 22,2006 in which they stated… ADR Memoranda, Notifications and Responses Recommendation to Assign …Respondents' Reply: In reply to the RFAI, Respondents submitted an electronic submission on May 22,2006… ADR Memoranda, Notifications and Responses Complaint …On May 22, 2006 at 1 1 : 13, the Committee filed a miscellaneous electronic submission (Form 99) which… …On June 12, 2006, the Committee filed another miscellaneous electronic submission (form 99) to fiuther… ADR Memoranda, Notifications and Responses
ADR 344	INTERNATIONAL ASSOCIATION OF HEAT & FROST INSULATORS AND ASBESTOS WORKERS PAC	Election cycle(s): 2004 Case closing date: 04/03/2007 Response from International Association of Heat and Frost Insulators and Asbestos Workers PAC …Our office has been filing report8 for the Committee 6ince it8 creation in 1979.… …I prepared the reports myself, until the Commiesion began requiring electronic reports, which were beyond… …that a violation occurred here, it was disclosed to the Commiseion immediately upon its discovery by filing… ADR Memoranda, Notifications and Responses Complaint …Kurnick that as a required electronic filer, he should file a Form 99 (miscellaneous electronic submission… …On April 27, 2006 at 13:29, the Committee filed a miscellaneous electronic submission referencing the… ADR Memoranda, Notifications and Responses
ADR 343	GONZALEZ FOR CONGRESS	Election cycle(s): 2006 Case closing date: 09/05/2006 Response from Gonzalez for Congress …Gonzalez to describe the extraordinary conditions surrounding the late filing of these fonns, and to… …request an abatement of any filing penalties due to mitigating circumstances.… …He was unsure at that time, so I deferred filing the quarters until I could resolve the issue.… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 342	INDIANA DEMOCRATIC CONGRESSIONAL VICTORY COMMITTEE	Election cycle(s): 2004 Case closing date: 03/06/2007 Indiana Democratic Congressional Vicotry Committee and Linda Buzinec, Treasurer …accounts, must be reported pursuant to 11 C.F R. 0 300.36. 11 C.F.R. 5 104.17. 6 Respondents acknowledge filing… ADR Settlement Agreements Notification to Indiana Democratic Congressional Victory Committee …Respondents, in an electronic submission filed on April 10,2006 in reply to the RFAI, stated "[iln reference… ADR Memoranda, Notifications and Responses Recommendation to Assign …Respondents' Reply: Respondents, in an electronic submission filed on April 10,2006 in reply to the RFAI… ADR Memoranda, Notifications and Responses Complaint …The Analyst reiterated the importance of completely disclosing all financial activity by the filing deadline… ADR Memoranda, Notifications and Responses
ADR 341	ERICKSON FOR CONGRESS	Election cycle(s): 2006 Case closing date: 09/14/2006 Response from Mike Erickson for Congress …This appears to be a misunderstanding of the filing requirements, but a willful or intentional violation… …aware of the disbursement we immediatelyamended the April 15 Quarterly report within (3) three weeks of filing… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …. ~ ~ ~ ~ ~ ~ . a . yiyJlatecJ #he law .I ' by. filing --I.… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 340	CALIFORNIA REPUBLICAN PARTY	Election cycle(s): 2004 Case closing date: 01/23/2007 Complaint …On December 19, 2003 at 09:20, the Committee filed a miscellaneous electronic submission in response… …Political Committees), $0 in disbursements on Line 22 (Transfers to Affiliatedother ' Please note the filing… …On March 3 1,2005, the Committee filed a miscellaneous electronic submission in response to the RFAI… …Please note the filing of this amendment increased the overall disbursement violabon to $168,223.78.… Complaint, Responses, Designation of Counsel and Extensions of Time Response from California Republican Party and Keith Carlson, Treasurer …additional steps in 2004 (outlined below), it should be noted that the committee had a proactive attitude on filing… …both of these issues'arose in a non-election year and because of the relatively quick turn-around in filing… …This is a clear indication of CRP taking its filing and reporting issues very seriously.… ADR Memoranda, Notifications and Responses Recommendation to Assign …Respondents' Reply: In an electronic message submitted on December 19,2003, in response to the RFAI sent… …In an electronic message submitted on March 3 1,2005, sent in response to a RFAI referencing the Amended… ADR Memoranda, Notifications and Responses
ADR 339	FRIENDS OF JOHN CONYERS	Election cycle(s): 2004 Case closing date: 03/01/2007 Referral Matter …In response, FOJC complied with the Audit staff's recommendation by filing amended reports to correct… …election-cycle-to-date amounts appear to be attributed to FOJC using the wrong election cycle date in the electronic… …filing software used to file the disclosure reports.… …FOJC substantially complied with the Audit staffs recommendation by filing amended reports with complete… …Disbursements FOJC's records consisted of copies of cancelled checks, invoices, receipts, and an incomplete electronic… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 337	GIFFORDS FOR CONGRESS	Election cycle(s): 2006 Case closing date: 08/28/2006 Response from Giffords for Congress …a designation, and immediately upon notification of the complaint sought to rectify the problem by filing… …L Wednesday, January 18,2006 Federal Election Commission Attention: Electronic Filing Office, Room 503… …This document serves as an official password reauest far the purpose of filing electronic reports for… …Judy Nagle will be filing the reports as assistant treasurer.… Complaint, Responses, Designation of Counsel and Extensions of Time Notification to Scott Meyer …was an oversight, as they believed a letter they sent on January 18,2006 requesting a password for electronic… …filing and informing the FEC that "Judy Nagle will be filing the reports as assistant treasurer[,]"… ADR Memoranda, Notifications and Responses Notification to Giffords for Congress …was an oversight, as they believed a letter they sent on January 18,2006 requesting a password for electronic… …filing and informing the FEC that "Judy Nagle will be filing the reports as assistant treasurer[,]"… ADR Memoranda, Notifications and Responses Recommendation to Dismiss …was an oversight, as they believed a letter they sent on January 18,2006 requesting a password for electronic… …filing and informing the FEC that "Judy Nagle will be filing the reports as assistant treasurer[,]"… ADR Memoranda, Notifications and Responses
ADR 336	GONZALEZ FOR CONGRESS	Election cycle(s): 2006 Case closing date: 09/05/2006 Response from Gonzalez for Congress …Gonzalez to describe the extraordinary conditions sumounding the late filing of these forms, and to request… …an abatement of any filing penalties due to mitigating circumstances.… …He was unsure at that time, so I deferred filing the quarters until I could resolve the issue.… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 334	BRUDERLY FOR CONGRESS	Election cycle(s): 2006 Case closing date: 01/08/2007 Complaint …Electronic file~s must file amendments (to include statements. desirnations and reports) in an .electronic… …Electronic filers must file amendments (to include statements. desimations and reports) in an electronic… …I I L 25038830805 Electronic f i l e m m e e t i o n g and r e p q e ~ ~ t ~ , rather than iust those… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …been for a variety of reasons, but that they updated and added to their software to assist them in filing… ADR Memoranda, Notifications and Responses Recommendation to Assign Case …been for a variety of reasons, but that they updated and added to their software to assist them in filing… …worked with RAD to correct any and all deficiencies in their reports, but that the Complainant has been filing… …have been for a vanety of reasons, but that they updated and added to their software to assist them in filing… ADR Memoranda, Notifications and Responses
ADR 331	MASSACHUSETTS REPUBLICAN STATE CONGRESSIONAL COMMITTEE	Election cycle(s): 2004 Case closing date: 12/01/2006 Complaint …On March 20, 2004, the Committee filed a miscellaneous electronic submission which stated, "Amendment… …text attached to the report stated, "Amended Report - report is being amended to reflect additional electronic… …On February 24, 2006 at 19:01, the Committee filed a miscellaneous electronic submission which stated… …during the month, and a batch of checks/disbursements were overlooked and never recorded into our FEC filing… …There were also a few disbursements that were electronic transfers directly to our checking account that… Complaint, Responses, Designation of Counsel and Extensions of Time Response from Massachusetts Republican State Congressional Committee and Brent Anderson, Treasurer …Electronic Filing Guidelines Federal Reports: The Party is required to file on the monthly schedule to… …During an election year, more fiequent filing IS required during Octoberhlovember.… …See the FEC website sfor the specific filing schedule (h t t x, . / / w w . fec . gov/info/fi 1 in2 .… …s htm 1 ) Filing the Fcderal form 3-X is done through Aristotle.… …Filing the OCPF State report is done through Anstotle.… ADR Memoranda, Notifications and Responses Notification to Massachusetts Republican State Congressional Committee and Brent Anderson, Treasurer …In addition, Respondents stated that a few electronic transfers were overlooked.… ADR Memoranda, Notifications and Responses Recommendation to Assign Case …In addition, Respondents stated that a few electronic transfers were overlooked.… ADR Memoranda, Notifications and Responses
ADR 330	LATINO ALLIANCE	Election cycle(s): 2004 Case closing date: 11/27/2006 Latino Alliance and Linda Chavez, Treasurer …federal campaign finance issues, the Committee ensured that each report was reviewed for accuracy before filing… ADR Settlement Agreements Complaint …The Analyst suggested the Committee file a miscellaneous electronic submission (Form 99) to provide any… …Dingler also again inquired about the filing of the Form 99.… …On March 24, 2006, the Committee filed a Miscellaneous Electronic Submission (Form 99) which stated,… Complaint, Responses, Designation of Counsel and Extensions of Time Response from Latino Alliance …auditing and establishing opportunities to review more closely the reports generated by Aristotle prior to filing… ADR Memoranda, Notifications and Responses Recommendation to Assign Case …previously disclosed, noted they had called the FEC to obtain guidance on how to file a Miscellaneous Electronic… …$70,873.06 not previously disclosed, sought guidance on how to access FEC documents and the procedure for filing… …a miscellaneous electronic submission.… …Thereafter, Respondents, in a Miscellaneous Electronic Submission, filed on March 24,2006, advised that… ADR Memoranda, Notifications and Responses
ADR 328	REPUBLICAN PARTY OF TEXAS	Election cycle(s): 2004 Case closing date: 11/22/2006 Complaint …On May 20, 2005, the Committee filed a miscellaneous electronic submission with the Commission which… …She said that she had already sent the Commission a miscellaneous electronic submission stating that… …data covered in the report was entered prior to the departure of key personnel responsible for the filing… …change in accounting staff "some of the 'first hand knowledge' of transactions that occurred within the filing… …The miscellaneous electronic submission indicated that the Committee realized its own error and "took… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …Respondents filed miscellaneous electronic submissions stating that the omissions were due to coding… ADR Memoranda, Notifications and Responses Notification to Republican Party of Texas and Christopher Maska, Treasurer …Respondents inquiring as to the discrepancies in financial activity, the Committee filed miscellaneous electronic… ADR Memoranda, Notifications and Responses Recommendation to Assign Case …Respondents inquiring as to the discrepancies in financial activity, the Committee filed miscellaneous electronic… ADR Memoranda, Notifications and Responses
ADR 327	CLAY FOR CONGRESS.COM	Election cycle(s): 2004 Case closing date: 01/08/2007 Complaint …On July 1, 2005, the RAD analyst called Paul Kilgore, the FEC Filing Consultant for the Committee, to… …On July 21, 2005, the Committee filed a miscellaneous electronic submission with the Commission.… Complaint, Responses, Designation of Counsel and Extensions of Time Notification to Clay for Congress.com and Thomas Rogers, Treasurer …RFAI requesting clarification of the increase in the Committee's disbursements, filed a Miscellaneous Electronic… ADR Memoranda, Notifications and Responses Recommendation to Assign Case …RFAI requesting clarification of the increase in the Committee's disbursements, filed a Miscellaneous Electronic… …clarification of the substantial increase in the Committee's receipts and disbursements, filed a Miscellaneous Electronic… ADR Memoranda, Notifications and Responses
ADR 326	WILLIAM BAIN ADAMS	Election cycle(s): 2002 Case closing date: 06/20/2006 Complaint …are signed and sworn to by Ned Wigglesworth, analyst for TheRestofUs.org, and are notarized per the filing… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 325	MAX GELWIX	Election cycle(s): 2002 Case closing date: 06/27/2006 Complaint …are signed and sworn to by Ned Wigglesworth, analyst for TheRestofUs.org, and are notarized per the filing… …RESPONDENT 3. information and belief based on FEC filing records, resides in Poway, CA.… …The contributions to federal committees which are listed above total $28,000 for 7. each filing as: With… …one slight variant on the Doolittle filing, Mr.… …El Camino Entrada Poway, CA 92064 He listed 1575 1 El Camino Intrada as his address on the Doolittle filing… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 324	DEMOCRATIC EXECUTIVE COMMITTEE OF FLORIDA	Election cycle(s): 2004 Case closing date: 01/08/2007 Democratic Executive Committee of Florida and Rudy Parker, Treasurer …Respondents acknowledge filing an amended 2005 July Monthly Report that disclosed additional debt.… …This change in procedures resulted in the filing of an Amended 2005 July Monthly Report.… ADR Settlement Agreements Complaint …(Image 25971545997) (Attachment 2) On November 21, 2005, the Committee filed a miscellaneous electronic… …On January 9, 2006, the Committee filed a miscellaneous electronic submission referencing the RFAI for… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …The Committee also filed a miscellaneous electronic submission on November 21,2005 stating that the omissions… ADR Memoranda, Notifications and Responses Response from Democratic Executive Committee of Florida …During 2005, the committee was filing on a monthly reporting schedule.… ADR Memoranda, Notifications and Responses Notification to Democratic Executive Committee of Florida …The Committee also filed a miscellaneous electronic submission on November 21,2006 stating that when… ADR Memoranda, Notifications and Responses Recommendation to Assign Case …The Committee also filed a miscellaneous electronic submission on November 21,2006 stating that when… …Democratic Executive Committee of Florida and Rudy Parker, Treasurer, ("Respondents" or the "Committee") for filing… …The Committee also filed a miscellaneous electronic submssion on November 21, 2006 stating that when… ADR Memoranda, Notifications and Responses

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Alternative Dispute Resolution

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