Alternative Dispute Resolution

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Case number	Case name	Case details and documents
ADR 275	REIFMAN FOR CONGRESS	Election cycle(s): 2004 Case closing date: 02/03/2006 Response from Steven Reifman for Congress …We are modifying our filings to include this disputed debt on the FEC filing forms.… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 273	MIKE LOTT FOR CONGRESS COMMITTEE	Election cycle(s): 2004 Case closing date: 09/30/2005 Mike Lott for Congress Committee and Jerry Deas, Treasurer …The late filing of the 12 Day Pre-General Report, also referenced in the complaint, was due to staff… ADR Settlement Agreements Response from Mike Lott for Congress Committee …F3 Based upon my review of the required filings, there is no quarterly report on FEC Form 3 with a filing… …The Treasurer will correct any filing deficiency if so notified.… …October 28,2004 as soon as the Treasurer became aware of the failure to file the report on the required filing… …The failure to file the report by the required filing date was due entirely to an oversight on the part… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …activities are clearly in excess of the amount that would bring his camp@ over the $50,000 mandatory filing… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …contend that there is no September 15,2004 Quarterly Report, but that Respondents will correct any filing… ADR Memoranda, Notifications and Responses Recommendation to Assign Case …contend that there is no September 15,2004 Quarterly Report, but that Respondents will correct any filing… …The late filing was due to the Treasurer's oversight.… …The basis of the complaint was that the Committee was not filing critical reports disclosing last minute… ADR Memoranda, Notifications and Responses
ADR 272	AMY OTIS-WILBORN	Election cycle(s): 2004 Case closing date: 07/15/2005 Complaint …I am filing this complaint with the FEC in my capacity as Chairman of the Republican Party of Ozaukee… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 271	TAFF FOR CONGRESS	Election cycle(s): 2004 Case closing date: 10/20/2005 Notification to Taff for Congress …this referral resolved through ADR, you must affirmatively respond no later than August 22,2005 by filing… ADR Memoranda, Notifications and Responses
ADR 270	MILLICAN FOR U.S. SENATE	Election cycle(s): 2004 Case closing date: 11/16/2005 Millican for U.S. Senate …A candidate shall designate his or her principal campaign committee by filing a Statement of Candidacy… ADR Settlement Agreements
ADR 269	GORDON & EILEEN HARANG	Election cycle(s): 2004 Case closing date: 09/08/2005 Notification to Gordon Harang …Commission, but any person required to file a 24-Hour Notice may also do so by facsimile transmission or electronic… ADR Memoranda, Notifications and Responses Notification to Alaska Democratic Party …20463 TELEPHONE: 202.694.1 670 FAX: 202.2 1 9.06 1 3 Notice may also do so by facsimile transmission or electronic… ADR Memoranda, Notifications and Responses Recommendation to Dismiss …Commission, but any person required to file a 24-Hour Notice may also do so by facsimile transmission or electronic… …to the Commission on October'21,2004 at 513, and the Respondents' Commission report index reflects a filing… …state that any person required to file a 24-Hour or 48- Hour report may do so by facsimile device or electronic… …, the date the 24-Hour Notice sent by certified mail was received by the Commission would have made filing… …The date and time of the facsimile transmission of the E-5 on October 21,2004, with the filing date of… ADR Memoranda, Notifications and Responses
ADR 267	JENE M. WITTE	Election cycle(s): 2004 Case closing date: 07/15/2005 Complaint …printing, promote reading and literacy, and encourage the interdisciplinary study of print and the electronic… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 265	JIM FELDKAMP FOR CONGRESS	Election cycle(s): 2004 Case closing date: 10/20/2005 Complaint …Elections Commission 999 E Street, NW Washington, DC 20463 i n A c t i o n To Whom It May Concern: I am filing… …Feldkamp for Congress Committee in Oregon's 4'h Congressional Distnct for failure to report in his June 30 filing… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 263	WALCHER FOR CONGRESS	Election cycle(s): 2004 Case closing date: 11/16/2005 Complaint …requested that the committee clarify why this additional activity was not disclosed in the original filing… …Box 4800 FILING FREQUENCY: QUARTERLY HOUSE I D #COO392282 Grand Junction CO 81502 YE Q1 Ql Q1 Q2 Q2 12P… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Assign Case …The conhsion apparently was due in part to the volunteers who were responsible for filing the FEC reports… ADR Memoranda, Notifications and Responses
ADR 261	MIKE THOMPSON FOR CONGRESS	Election cycle(s): 2004 Case closing date: 08/29/2005 Complaint …asked for clarification regarding the additional disbursements that were not disclosed in the original filing… …THOMPSON FOR CONGRESS HOUSE I D #COO326363 Hanni gan , Tom 5429 Madison Avenue Sacramen t o CA 95841 FILING… …THOMPSON MIKE MIKE THOMPSON FOR CONGRESS Hannigan Tom 5429 FILING FREQUENCY: QUARTERLY FORM TYPE RPT… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 260	DEMOCRATIC EXECUTIVE COMMITTE OF FLORIDA	Election cycle(s): 2002 Case closing date: 11/01/2005 Complaint …The DECF complied with the Audit staff's recommendation by filing amended reports to correct the misstatement… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 258	MICHAEL JALIMAN	Election cycle(s): 2004 Case closing date: 10/06/2005 Complaint …Then click the card to make a secure electronic donation: Or, if you prefer, just print this form, fill… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 257	AMERICAN COLLEGE OF CARDIOLOGY POLITICAL ACTION COMMITTEE	Election cycle(s): 2004 Case closing date: 10/13/2005 Memorandum for Assignment …A Prior Notice listing the official filing dates for reports sent to Respondents in August 2004 included… ADR Memoranda, Notifications and Responses ADR Referral of American College of Cardiology Political Action Committee …A Prior Notice listing the official filing dates for monthly filers was sent to the Committee on August… …The Notice included additional text to provide a reason for the late filing.… …M r . 9111 Old Georgetown Road Bet he s da MD 20814 FILING FREQUENCY: MONTHLY I D #COO375360 FORM TYPE… ADR Memoranda, Notifications and Responses
ADR 256	NATIONAL ITALIAN AMERICAN POLITICAL ACTION COMMITTEE	Election cycle(s): 2002 Case closing date: 09/15/2005 Transfer of Administrative Fine Matter 1130, 1325 and 1386 …I ELECTRONIC FILING I Political committees that receive contributions or make expenditures in excess… …For additional information, review the enclosed handout entitled "Electronic Filing," call the FEC's… …July 9, 2003 Federal Election Commission Attention: Electronic Filing Offica .… …Green about upgrading their FECFile electronic filing software. According to the EFO logs, Mr.… …ABOUT THE FEC Help for Electronic Filers r / / ,fi ' i HOME / ELECTRONIC FILING / E-FILING HELP / - L… ADR Memoranda, Notifications and Responses
ADR 254	NEBRASKA REPUBLICAN FEDERAL CAMPAIGN	Election cycle(s): 2004 Case closing date: 07/14/2005 Complaint …FEDERAL ELECTION COMMISSION NEBRASKA REPUBLICAN FEDERAL DEMARUS CARLSON FILING FREQUENCY MONTHLY FORM… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 251	LIBERTARIAN NATIONAL COMMITTEE, INC.	Election cycle(s): 2004 Case closing date: 03/21/2006 Libertarian National Committee and David Mark Nelson, Treasurer …The annual review will include a review of the electronic accounting system to ensure that it accurately… ADR Settlement Agreements Complaint …On October 7,2004, the Committee filed a miscellaneous electronic submission in response to the RFAI… …Libertarian National Committee, Inc. in Calendar Year 2003 changed accounting systems, changed FEC filing… …on October 7, 2004, Rod Severson fkom the Committee called the RAD analyst regarding the Committee's electronic… …Rod Severson, the individual responsible for filing the Committee's reports had left the Committee.… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …to the RFAIs sent by RAD, the Committee contended that they changed accounting systems, changed FEC filing… ADR Memoranda, Notifications and Responses Response from Libertarian National Committee …Respondents have now hlly professionalized their FEC filing system and instituted several new internal… …After filing the amendment, and without instruction fiom the Commission, Respondents immediately addressed… …Those responsible for the initial filing errors were replaced with more accountable and well- trained… …Personnel changes and technological and procedural improvements implemented since the filing omission… …Charges for services rendered to Respondents for review and updating of its filing systems and internal… ADR Memoranda, Notifications and Responses Case for ADR Activation …Respondents' Reply to RAD: In response to the RFAIs sent by RAD, the Committee contended, in a miscellaneous electronic… …Libertarian National Committee, Inc. in Calendar Year 2003 changed accounting systems, changed FEC filing… ADR Memoranda, Notifications and Responses
ADR 249	FRESHMEN PAC	Election cycle(s): 2004 Case closing date: 07/14/2005 Freshmen PAC …procedures have been put in place in an effort to avoid similar errors in the future, such as changed filing… ADR Settlement Agreements Complaint …Koch prepares and files the electronic reports on behalf of the Committee's Treasurer, David Metzner.… …(Attachment 3) On November 4, 2004, the Committee responded to the RFAI in a miscellaneous electronic… …was discovered the report was amended to include them, and that the Committee switched to a monthly filing… …(Attachment 5 ) On November 22, 2004, the Committee filed a miscellaneous electronic submission with… …OGC INDEX - (0) (2003-2004) PAGE 1 FRESHMEN PAC 0 NON-PARTY QUALIFIED I D #COO383901 David Metzner FILING… Complaint, Responses, Designation of Counsel and Extensions of Time Response from Freshmen PAC …=FOLEY June 24,2005 VIA ELECTRONIC MAIL FOLEY&LARDNERLLP AlTORNEYS AT LAW WASHINGTON HARBOUR 3000 K… …bank account is reconciled to the cash-on-hand disclosed on the FEC report. 7/15/04: Committee changes filing… …account and provides guidance regarding associated reporting requirements. 7/15/04: Comrmttee changes filing… ADR Memoranda, Notifications and Responses Case for ADR Activation …C.F.R. 0 104.3(b) Respondents' Reply to RAD: In response to the RFAI, Respondents filed a miscellaneous electronic… …Then, on November 22,2004, the Committee filed an additional electronic response that stated, in part… ADR Memoranda, Notifications and Responses
ADR 248	FORTENBERRY FOR U.S. CONGRESS	Election cycle(s): 2004 Case closing date: 06/09/2005 Transferred Cases …Washington, D.C. 20463 c/) "0 RE: FEC Complaint Filing Dear General Counsel: Please accept this document… …Washington, D.C. 20463 RE: FEC Complaint Filing Dear General Counsel: Please accept this letter as my… Complaint, Responses, Designation of Counsel and Extensions of Time Supplement to Complaint …Washington, D.C. 20463 RE: FEC Complaint Filing Dear General Counsel: Please accept this document as… …Washington, D.C. 20463 RE: FEC Complaint Filing Dear General Counsel: Please accept this letter as my… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …Washington, D.C. 20463 September 1,2004 I RE: FEC Complaint Filing Dear General Counsel: Please accept… …has failed to disclose any operating expenditures for rent or utilities as of their last post-primary filing… Complaint, Responses, Designation of Counsel and Extensions of Time ADR 248 - Jeff Fortenberry for US Congress and Keith May, Treasurer and Nebraska Republican Party and Chris Peterson, Executive Director - Recommendation to Close the File …disclaimer and failed to report operating expenditures for rent or facilities for the last post-primary filing… …notice and failed to report any operating expenditures for rent or facilities for the last post-primary filing… ADR Memoranda, Notifications and Responses
ADR 247	WOMEN'S CAMPAIGN FUND	Election cycle(s): 2004 Case closing date: 09/30/2005 Women's Campaign Fund and Nancy Clack, Treasurer …accuracy of the information, but that the 6 . 7. 8. 9. reconciliation often was completed after the filing… …responsibilities for reporting the Committee's financial activities, obtaining new software to allow for the electronic… ADR Settlement Agreements
ADR 246	THE INDEPENDENT ACTION, INC.	Election cycle(s): 2004 Case closing date: 09/30/2005 Complaint …However, upon filing the reports well after the required filing deadlines, the Committee disclosed activity… …BACKGROUND: Failure to File Reports and Late Filing The Independent Action Inc. committee ("the Committee… …reports in July 2004, it disclosed significant activity that, if reported within 30 days of the required filing… Complaint, Responses, Designation of Counsel and Extensions of Time ADR 246 - The Independent Action, Inc. and Ralph Santora, Treasurer Recommend to Assign Case …However, after filing the reports well after the required filing deadline, Respondents disclosed financial… …However, after filing the reports well after the required filing deadline, Respondents disclosed financial… ADR Memoranda, Notifications and Responses

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Alternative Dispute Resolution

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