Alternative Dispute Resolution

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Case number	Case name	Case details and documents
ADR 323	COLORADO REPUBLICAN FEDERAL CAMPAIGN COMMITTEE	Election cycle(s): 2004 Case closing date: 12/01/2006 Colorado Republican Federal Campaign Committee and Joseph H. Chavez, Treasurer …have been corrected, they have taken the proactive step of having each report manually reviewed before filing… ADR Settlement Agreements Referral …The Analyst stated that the Committee could file a Miscellaneous Electronic Text to clarify this matter… ADR Memoranda, Notifications and Responses
ADR 322	INTERNATIONAL ASSOCIATION OF FIREFIGHTERS INTERESTED IN REGISTRATION AND EDUCATION PAC	Election cycle(s): 2004 Case closing date: 09/14/2006 Complaint …Prior Notices listing the official filing dates for monthly filers were sentf to the Committee on February… …On May 6, 2005, the treasurer of the Committee filed a miscellaneous electronic document which stated… …On May 6,2005, the Committee filed a miscellaneous electronic document which stated, "With regard to… …On May 6, 2005, the Committee filed a miscellaneous electronic document which stated, "With regard to… …On July 7, 2005, the Committee filed a miscellaneous electronic document which stated, "The difference… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 321	DEMOCRATIC PARTY OF OKLAHOMA	Election cycle(s): 2002 Case closing date: 09/20/2006 Complaint …On September 30, 2002, the Prior Notice listing the official filing dates for quarterly filers was sent… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 319	LEWIS FOR SENATE, INC.	Election cycle(s): 2004 Case closing date: 01/08/2007 RAD Referral …clarification regarding the substantial increase in disbursements that were not disclosed in the original filing… …approved disbursements were not made immediately available to the Treasurer, and it was decided that filing… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 318	HALL FOR CONGRESS COMMITTEE	Election cycle(s): 2004 Case closing date: 11/27/2006 Complaint …July 12,2004, Jody Hall, the Record Keeper for the Committee, called the RAD Analyst for guidance on filing… …November 1, 2004, the Committee filed a response to the RFAI with the FEC, in the form of a Miscellaneous Electronic… …Committee stated: "Our committee is now aware that all activity should be reported on the original filing… …On December 7, 2004, the Committee filed a response with the FEC, in the form of a Miscellaneous Electronic… …The Committee further stated that, "In order to comply with the FEC's filing rules our Committee will… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …In response to an inquiry fkom the Commission, Respondents filed a miscellaneous electronic submission… …stating they had been unaware that all activity should be reported on the original filing.… ADR Memoranda, Notifications and Responses Notification to Hall for Congress Committee and J. Blakeley Hall, Treasurer …In response to the RFAI, Respondents filed a miscellaneous electronic submission stating they had been… ADR Memoranda, Notifications and Responses Recommendation to Assign Case …In response to the RFAI, Respondents filed a miscellaneous electronic submission stating they had been… …unaware that all activity should be reported on the original filing.… …Respondents' Reply to RAD: In response to the RFAI, Respondents filed a miscellaneous electronic submssion… …stating "[o]ur committee is now aware that all activity should be reported on the onginal filing.… …Following several telephone conversations with a RAD analyst, the Committee filed an additional electronic… ADR Memoranda, Notifications and Responses
ADR 316	NORTH CAROLINA DEMOCRATIC PARTY FEDERAL	Election cycle(s): 2004 Case closing date: 06/19/2006 Complaint …On February 2, 2004 and August 27, 2004, Prior Notices listing the official filing dates for monthly… …On December 15, 2004, the Committee filed a miscellaneous electronic submission which stated "we have… …Democratic Party made independent expenditures on behalf of Kerry-Edwards that exceeded the threshold for filing… …On March 3, 2005, the Committee filed a miscellaneous electronic submission in response to the FWAI dated… …stated, "Please refer to our letter filed with the FEC on December 15,200[4] (FEC-156603) regarding the filing… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …In response to a FWAI, the Committee stated it had submitted an electronic memo on December 15, 2004,… …oversight, it made independent expenditures on behalf of Kerry- Edwards that exceeded the threshold for filing… ADR Memoranda, Notifications and Responses Notification to North Carolina Democratic Party - Federal …In response to the RFAI, the Committee noted an electronic memo submitted on December 15,2004, that stated… …oversight, they made independent expenditures on behalf of Kerry-Edwards that exceeded the threshold for filing… ADR Memoranda, Notifications and Responses Recommendation to Assign Case …In response to the RFAI, the Committee noted an electronic memo submitted on December 15, 2004, that… …oversight, they made independent expenditures on behalf of Kerry-Edwards that exceeded the threshold for filing… …Respondents' Reply to RAD: In response to the RFAI, the Committee noted an electronic memo it submitted… …oversight, they made independent expenditures on behalf of Kerry-Edwards that exceeded the threshold for filing… ADR Memoranda, Notifications and Responses
ADR 315	MINAMYER FOR CONGRESS	Election cycle(s): 2006 Case closing date: 10/18/2006 Complaint …He explained that he would have his Treasurer file an e-text attachment (Form 99- Miscellaneous Electronic… …He explained that he would be filing an e-text attachment outlining the Committee's timetable for issuing… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Assign Case …On January 11,2006, the Committee filed an e-text attachment (Miscellaneous Electronic Report) which… ADR Memoranda, Notifications and Responses
ADR 314	NATIONAL RIFLE ASSOCIATION (NRA) OF AMERICA POLITICAL VICTORY FUND	Election cycle(s): 2004 Case closing date: 09/12/2006 Complaint …Prior Notices listing the official filing dates for monthly filers were sent to the Committee on February… …On November 3,2004, the Committee filed a miscellaneous electronic document in response to the RFAI referencing… …On June 3, 2005, the Committee filed a miscellaneous electronic document in response to the RFAI referencing… …On February 4, 2005, the Committee filed two (2) miscellaneous electronic documents in response to the… …On February 17, 2005, the Committee filed a miscellaneous electronic submission referencing the Analyst's… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 313	CT DEMOCRATIC STATE CENTRAL COMMITTEE	Election cycle(s): 2004 Case closing date: 06/19/2006 CT Democratic State Central Committee and Emma Pierce, Treasurer …Respondents explained that within a month of filing the original report, the Committee audited its report… ADR Settlement Agreements Complaint …On May 10, 2005, the Committee responded to the RFAI by filing an Amended 2004 August Monthly Report… …Within a month of filing the original report, the Committee audited its report and made the appropriate… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …The Committee went on to state that within a month of filing the original report, the Committee audited… ADR Memoranda, Notifications and Responses Notification to CT Democratic State Central Committee …The Committee went on to state that within a month of filing the original report, the Committee audited… ADR Memoranda, Notifications and Responses Recommendation to Assign Case …The Committee went on to state that within a month of filing the original report, the Committee audited… …The Committee went on to state that within a month of filing the original report, the Committee audited… ADR Memoranda, Notifications and Responses
ADR 312	AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTAINTS PAC	Election cycle(s): 2004 Case closing date: 10/16/2006 American Institute of Certified Public Accountants PAC and Anthony Pugliese, Treasurer …compliance, such as making personnel changes and adding more internal controls to review reports before filing… ADR Settlement Agreements Complaint …filed with missing receipt information, and she wanted to run the response by a RAD analyst before filing… …submit the explanation in writing, and to make sure it was sent electronically via a miscellaneous electronic… …Lund was M e r reminded that an electronic filer could not file a response on paper. Ms.… …Lund said she would send her response to her electronic filing person in New Jersey and he would upload… …She was advised to file a miscellaneous electronic submission referencing the above reports and to outline… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …compliance, such as making personnel changes and adding more internal controls to review reports before filing… ADR Memoranda, Notifications and Responses
ADR 311	LYNDON LAROUCHE PAC	Election cycle(s): 2004 Case closing date: 09/14/2006 Complaint …On September 27, 2004, the Prior Notice listing the official filing dates for quarterly filers was sent… …Even under its mistaken methodology, the Committee was tardy in some instances and missed filing notices… …The Committee filed a miscellaneous paper document on May 9, 2005, and a miscellaneous electronic document… Complaint, Responses, Designation of Counsel and Extensions of Time Response from Lyndon LaRouche PAC …Morse whether the Committee should file the notices which had not been filed as an amended filing. (11… …Morse explained that since the viol-ation had already occurred, filing the notices as amendments would… …Instead of filing the correct report on October 30th, the Committee mistakenly filed a duplicate of the… …Morse to inquire about methods of filing the response to the April 8, 2005 RFAI. Mr.… …The Committee's treasurer and the individuals responsible for electronic filings will attend whatever… ADR Memoranda, Notifications and Responses
ADR 310	MINNESOTA DEMOCRATIC FARMER LABOR PARTY	Case closing date: 06/20/2006 Minnesota Democratic Farmer Labor Party and Kerry Gautier, Treasurer …the future, agree to: (a) revise their procedures to ensure that bank reconciliation is done prior to filing… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …Respondents filed a miscellaneous electronic text message, in response to a RFAI sent to the Committee… …Respondents' electronic message also indicated that the reconciliation had not been completed at the… ADR Memoranda, Notifications and Responses Notification to Minnesota Democratic Farmer Labor Party …Respondents filed a miscellaneous electronic text message on September 27,2005, in response to a RFAI… …Respondents' electronic message stated the transfers disclosed on Line 18(a) of the amended report were… ADR Memoranda, Notifications and Responses Recommendation to Assign Case …Respondents filed a miscellaneous electronic text message on September 27, 2005, in response to a RFAI… …Respondents' electronic message stated the transfers disclosed on Line \ 18(a) of the amended report… …Respondents' Reply to RAD: Respondents filed a miscellaneous electronic text message on September 27,2005… …Respondents' electronic message stated the transfers disclosed on Line 18(a) were discovered during the… ADR Memoranda, Notifications and Responses ADR Referral …On September 27, 2005, the Committee filed a miscellaneous electronic submission in response to the RFAI… …On October 11, 2005, the Committee filed an additional miscellaneous electronic submission referencing… …discovered the discrepancy I decided to identify, reconcile, and correct all possible errors before filing… ADR Memoranda, Notifications and Responses
ADR 308	FORTUNO 2004, INC.	Election cycle(s): 2004 Case closing date: 12/13/2006 Referral Matter …Using the electronic data provided by the Committee, the Audit staff determined gross receipts for the… …The representative stated she strongly remembers filing Form 32- 1 because she had to count all of the… …She also stated she talked with the Committee's FEC Campaign Finance Analyst about this filing.… …received by the committee, the committee's Treasurer proceeded to make the necessary amendment to the FEC electronic… …Committee Response: The FEC electronic file had been modified for this matter prior to the audit from… ADR Memoranda, Notifications and Responses
ADR 305	NEW HAMPSHIRE REPUBLICAN STATE COMMITTEE	Election cycle(s): 2004 Case closing date: 05/24/2006 New Hampshire Republican State Committee and Robert Scott, Treasurer …Committee had been sent two Prior Notices on February 2,2004, and August 27,2004, that listed the official filing… ADR Settlement Agreements Complaint …Prior Notices listing the official filing dates for monthly filers during the 2004 calendar year were… …On June 13, 2005, the Committee filed a miscellaneous electronic submission in response to the May 13,2005… …As such, it was already past the required filing date for these expenditures to be reported as such within… …Smiglowski to file an additional miscellaneous electronic submission to further explain the situation… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …RAD also indicated that Prior Notices listing the official filing dates for monthly filers during the… ADR Memoranda, Notifications and Responses Notification to New Hampshire Republican State Committee …RAD also indxated that Prior Notices listing the official filing dates for monthly filers during the… ADR Memoranda, Notifications and Responses Recommendation to Assign Case …RAD also indicated that Prior Notices listing the official filing dates for monthly filers during the… …RAD also indicated that Prior Notices listing the official filing dates for monthly filers during the… ADR Memoranda, Notifications and Responses
ADR 304	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 …our outsourcing vendor did not receive copies of all disbursements made during the period prior to filing… …In addition, the Analyst suggested that the Committee file a Miscellaneous Electronic Submission to fiuther… …referred to OGC for the increased activity and again suggested that the Committee file a Miscellaneous Electronic… Complaint, Responses, Designation of Counsel and Extensions of Time Response from Latino Alliance …auditing and establishing opportunities to review mo+ closely the reports generated by Aristotle prior to filing… ADR Memoranda, Notifications and Responses Recommendation to Assign Case …our outsourcing vendor did not I receive copies of all disbursements made during the period prior to filing… ADR Memoranda, Notifications and Responses
ADR 303	FOREST D. JONES AKA A CONCERNED CITIZEN	Election cycle(s): 2006 Case closing date: 03/21/2006 Response from Forest Jones …clear fi-om the effort that she put forth in attempting to find me, first via the Record Eagle, then by filing… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …expenses incurred by the Michigan Department of State and the alleged violator as a direct result of the filing… …Filing Information: o ~R~llEtMits f G m within 10 calendar days after the $1 00.01 threshold for reporting… …Enter the name and address of the individual filing* this report.… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 302	INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL 98 COMMITTEE ON POLITICAL EDUCATION	Election cycle(s): 2004 Case closing date: 10/30/2006 International Brotherhood of Electrical Workers Local 98 Committee of Political Education and John Dougherty, Treasurer …mistakenly concluded their disclosure of independent expenditures on schedule E, and sending miscellaneous electronic… ADR Settlement Agreements Complaint …A Prior Notice listing the official filing dates of the Pre-General and Post-General Reports for Quarterly… …In addition, the Committee filed a miscellaneous electronic submission on December 7, 2004, in reference… …The Analyst suggested the Committee file a miscellaneous electronic submission with any M e r clarifjmg… …I I On April 27, 2005, the Committee filed a miscellaneous electronic submission referencing the Amended… …expenditures made dmng the 30 Day However, the Post-General reporting period, they were questioned for not filing… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …RAD confirmed that a prior notice listing official filing dates for quarterly filers during the 2004… ADR Memoranda, Notifications and Responses Notification to Internationl Brotherhood of Electrical Workers Local 98 Committee on Political Education and John Dougherty, Treasurer …RAD confirmed that a pnor notice listing official filing dates for quarterly filers dunng the 2004 calendar… ADR Memoranda, Notifications and Responses Recommendation to Assign Case …RAD confirmed that a prior notice listing official filing dates for quarterly filers during the 2004… …RAD confirmed that a pnor notice listing official filing dates for quarterly filers during the 2004 calendar… ADR Memoranda, Notifications and Responses
ADR 301	BOYD FOR CONGRESS	Election cycle(s): 2004 Case closing date: 05/02/2006 Boyd for Congress Committee and Stephanie Boyd, Treasurer …-;-Respondents explhned that after filing the original -2004 30;Day Pqst General-Report, on December… …2,2004, they advised RAD, prior to filing the Amended Rgport, of a number of r3-'J - "i7 . y i ' ,!… ADR Settlement Agreements Complaint …regarding the substantial increase in additional disbursements that were not disclosed in the original filing… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …Respondents disclosed that after filing the 2004 30-Day Post General Report, but prior to filing the… ADR Memoranda, Notifications and Responses Recommendation to Assign Case …Respondents disclosed that after filing the 2004 30-Day Post General Report but prior to filing the Amended… …Respondents' Reply: After filing the 2004 30-Day Post General Report but prior to filing the Amended… ADR Memoranda, Notifications and Responses
ADR 300	NEW HAMPSHIRE DEMOCRATIC STATE COMMITTEE	Election cycle(s): 2004 Case closing date: 04/28/2006 Notification to New Hampshire Democratic State Committee and Martha Fuller Clark, Treasurer …The Committee took steps to rectify filing challenges, including hiring an experienced CFO to train and… ADR Settlement Agreements Complaint …On March 11, 2005, the Committee filed a miscellaneous electronic submission in response to the RFAI… …Abbe Ross who had recently assumed responsibility for filing of the Committee's FEC reports.… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 297	ASHCROFT 2000	Election cycle(s): 2000 Case closing date: 12/02/2005 Response and Designation of Counsel from Ashcroft 2000 …the demands contained herein, I will exercise my lawful remedies without delay, which may include the filing… …conversations for the period covering the date on which the committee was notified of the original filing… Complaint, Responses, Designation of Counsel and Extensions of Time

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Alternative Dispute Resolution

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