Alternative Dispute Resolution

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Case number	Case name	Case details and documents
ADR 186	NATIONAL COMMITTEE TO PRESERVE SOCIAL SECURITY AND MEDICARE PAC	Election cycle(s): 2004 Case closing date: 11/02/2004 Complaint …except for $50.00 shipping charge, are properly reported on Schedule E of NCPSSM-PAC's June monthly filing… …possible reporting error was raised in-house during the preparation of NCPSSM-PAC's regular monthly filing… …except for $50.00 shipping charge, are properly reported on Schedule E of NCPSSM-PAC's June monthly filing… …possible reporting eiror was raised in-house during the preparation of NCPSSM-PAC's regular monthly filing… Complaint, Responses, Designation of Counsel and Extensions of Time Negotiated Settlement: ADR 186 …Both expenditures were reported properly on the Committee's June monthly filing on Schedule E, except… ADR Memoranda, Notifications and Responses Case for ADR Activation …Both expenditures were reported properly on the Committee's June monthly filing on Schedule E, except… …Both items were reported properly on the Committee's June monthly filing on Schedule E, except for a… ADR Memoranda, Notifications and Responses
ADR 185	JESSE JACKSON JR. FOR CONGRESS	Election cycle(s): 2004 Case closing date: 11/10/2004 Referral of Jesse Jackson Jr. for Congress Committee …disbursements and clarifL why the additional disbursement activity was not disclosed on the original filing… ADR Memoranda, Notifications and Responses
ADR 183	MISSOURI REPUBLICAN STATE COMMITTEE	Election cycle(s): 2004 Case closing date: 08/20/2004 Response and Designation of Counsel from Missouri Republican State Committee and Harvey M. Tettlebaum …Kline alleges that his "$100 filing fee entitles myself and the other candidates to be listed on the… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …I believe that my $100 filing fee entitles myself ahd the other candidates to be listed on the Missouri… Complaint, Responses, Designation of Counsel and Extensions of Time Notification to Richard Allen Kline …Complainant contends that his $100 filing fee entitled him to be listed on the MRSC website.… ADR Memoranda, Notifications and Responses Notification to Missouri Republican State Committee …Complainant contends that his $100 filing fee entitled him to be listed on the MRSC website.… ADR Memoranda, Notifications and Responses Recommendation to Close the File on ADR 183 …Complainant contends that his $100 filing fee entitled him to be listed on the MRSC website.… …Complainant is a Republican challenger to the Republican incumbent and he contends that his $100 filing… ADR Memoranda, Notifications and Responses
ADR 179	SCHNEIDER FOR CONGRESS	Case closing date: 10/20/2004 Schneider for Congress …to avoid similar errors in the fbture, enlisted the services of a financial manager experienced in electronic… ADR Settlement Agreements
ADR 178	LINDSEY GRAHAM FOR SENATE	Case closing date: 10/18/2004 Lindsey Graham for Senate …In addition, Respondents contend they already detected some of the errors and were in the process of filing… ADR Settlement Agreements
ADR 177	DAVID BRIGHAM FOR CONGRESS CAMPAIGN	Election cycle(s): 2004 Case closing date: 10/27/2004 Response from David Brigham for Congress Campaign Committee …expenditures were not compiled or knowable with sufficient precision prior to the due date for the filing… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …ELECTRONIC FILING U.S.… …For additional information, review the enclosed handout entitled "Electronic Filing," call the FEC's… …Electronic Filing office at (800) 424-9530 or (202) 694-1642, and visit our web site at 11 t tD://www… …In addition, political committees that file illegible reports or use non-FEC forms (except for Electronic… …filers who instead file on paper or submit an electronic report (either by direct transmission or on… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 176	COMMITTEE TO ELECT JOHN BARKER	Election cycle(s): 2004 Case closing date: 08/11/2005 Notification to Committee to Elect John Barker …communications, defined for this section to include the communica- tions at 11 CFR 100.26 plus unsolicited electronic… ADR Memoranda, Notifications and Responses
ADR 175	DEMOCRATIC PARTY OF ARKANSAS	Election cycle(s): 2002 Case closing date: 08/27/2004 Democratic Party of Arkansas and Marcus Vaden, Treasurer …The checks for these non-federal filing fees were drawn on personal accounts, raising the possibility… …In addition, the filing fees were reported as contributions from "IndividualsPersons Other Than Political… …were not reimbursed by their committees with prohibited monies for all but thirty-four (34) of the filing… …The total of those thirty-four filing fees, $34,0 19, was transferred to Respondents' non-federal account… …The checks for these non-federal filing fees were drawn on personal accounts, raising the possibility… ADR Settlement Agreements Complaint …The final audit report (FAR) was released to the public on May 24,2004 and includes an issue on Filing… …Filing Fees Summary The DPA accepted 194 filing fees from persons seeking non-federal offices and deposited… …the Act for all but 34 of the filing fees in question totaling $34,019.… …The checks for these filing fees were drawn on personal accounts and ranged from $500 to $8,300.… …The DPA conceded that $27,589 in filing fees were reimbursed with impermissible funds.… Complaint, Responses, Designation of Counsel and Extensions of Time Negotiated Settlement: ADR 175 …Party of Arkansas and Marcus Vaden, Treasurer ("Respondents") mvealed that the committee accepted 194 filing… …The checks for these non-federal filing fees were drawn on personal accounts, raising the possibility… …In addition, the filing fees were reported as contributions h m "IndividualsPersons Other Than Political… …Respondents provided documentation demonstrating that individuals seeking non- federal offices who paid filing… …were not reimbursed by their committees with prohibited monies for all but thirty-four (34) of the filing… ADR Memoranda, Notifications and Responses Notification to Democratic Party of Arkansas …STRE= N.W., WASHINGTON, DC 20463 TELEPHONE: 202.694.1 665 FAX: 202.2 1 9.06 1 3 committee accepted 194 filing… …The checks for these non-federal filing fees were drawn on personal accounts, raising the possibility… …In addition, the filing fees were reported as contributions fiom "Individuals/Persons Other Than Political… …Respondents provided documentation demonstrating that individuals seeking non-federal offices who paid filing… …were not reimbursed by their committees with prohibited monies for all but thirty-four (34) of the filing… ADR Memoranda, Notifications and Responses Case for ADR Activation …Party of Arkansas and Marcus Vaden, Treasurer ("Respondents") revealed that the committee accepted 194 filing… …The checks for these non-federal filing fees were drawn on personal accounts, raising the possibility… …In addition, the filing fees were reported as contributions fkom "IndividualdPersons Other Than Political… …The checks for these non-federal filing fees were drawn on personal accounts, with a possibility that… …fees do not contain monies prohibited under the FECA for all but thirty-four (34) of the filing fees… ADR Memoranda, Notifications and Responses
ADR 174	OHIO STATE CENTRAL & EXECUTIVE COMMITTEE	Election cycle(s): 2002 Case closing date: 09/29/2004 Ohio State Republican Party …advised that additional receipts disclosed on 8x1 amended report were not included on the original filing… …#j 104.3(a)(2)(i)(A), (B) and 104.3(a)(2)(ii) and (Viii) Respondents acknowledged filing the subject… …Immediately after filing the aforementioned Report, they advised ]RAD that they were having problems… ADR Settlement Agreements Case for ADR Activation …advised that additional receipts disclosed on the amended report were not included on the original filing… …After filing the latter report, Respondents advised the Commission that they were having problems retrieving… …explained that the additional receipts disclosed on the amended report were not included on the original filing… ADR Memoranda, Notifications and Responses
ADR 173	BACARDI USA, INC. PAC	Election cycle(s): 2004 Case closing date: 09/21/2004 Bacardi, USA, Inc. PAC and Robert Higdon, Treasurer …The complaint alleges that Respondents failed to file the 2003 Year End Report in electronic format as… …committees who voluntarily elect to file their reports electronically, must continue to file in an electronic… …Respondents acknowledge that violations of the FECA occurred and on learning of the necessity of filing… …the 2003 Year End Report in electronic format, filed the report electronically on May 19,2004.… ADR Settlement Agreements Response and Designation of Counsel from Bacardi U.S.A., Inc. Political Action Committee …issucs raiscd by CREW in its Complaints have been corrected and at present, BAC-PAC has met all of its filing… …As a result, BAC-PAC bclicvcs Lhat it has corrcctcd all pcnding filing and rcporting dcficicncics, Finally… …but did SO in paper Ibrm; llic trcasurcr was unawnrc that hc could not alter the medium of BAC-PAC's filing… …That filing fully and accurately disclosed the recipients of all disbursomcnts.… Complaint, Responses, Designation of Counsel and Extensions of Time Supplement to Complaint …FECA and by FEC regulations to file a report covering its activities in the first quarter of 2004 in electronic… …Higdon indicating that the PAC's failure to file its 2003 Year End Report in electronic form meant that… …Higdon have failed to file a complete 2003 Year End Report in electronic form. COUNT 111 10.… Complaint, Responses, Designation of Counsel and Extensions of Time Case for ADR Activation …Complainant also alleges that the April 2004 Quarterly Report was not filed timely, nor in electronic… …An electronic filing of this report was received by the FEC on May 19,2004.… …Committee brochures available from the Commission also explain the requirements of filing reports.… …The regulations implementing the electronic filing also explain the procedures and requirements for committees… ADR Memoranda, Notifications and Responses
ADR 172	CITIZENS FOR TRACY L. BOYLAND	Election cycle(s): 2004 Case closing date: 10/18/2004 Response from Citizen for Tracy L. Boyland …she has prepared a draft statement for thc acknowledging receipt of the reimbursements statement for filing… Complaint, Responses, Designation of Counsel and Extensions of Time Response from Schuman Lichtenstein Claman Efron Architects …This entity is a Partnership and not a Corporation; we have been filing federal tax returns as a partnership… Complaint, Responses, Designation of Counsel and Extensions of Time Response from Michaels Development Co. …Mattere That the Partnelrr Decide to Include: Effective Date of Certificate, if Subsequent to Date of Filing… …Date of Filing of the Original Certificate: - . . - -- __ 1 i Roland Machold 3.… …Effective date of mendmenr if subsequent to date of fling: - -- (Must be within 30 days fouowing date of filing… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …This filing constitutes a blatant and willful violation of the Federal Election law.… Complaint, Responses, Designation of Counsel and Extensions of Time Designation of Counsel …permissible anYWay* Enclosed, are the signed documents you requested and a copy of the original check and the filing… …Kotowitz: As you requested, I enclose the original filing receipt and origind certified copy of the Articles… ADR Memoranda, Notifications and Responses Case for ADR Activation …violations of this nature in previous cases involved the payment of a civil penalty by the committee and filing… ADR Memoranda, Notifications and Responses
ADR 171	LEAGUE OF CONSERVATION VOTERS ACTION FUND	Election cycle(s): 2004 Case closing date: 09/13/2004 Negotiated Settlement: ADR 171 …worked with a consultant to improve their data retrieval system to facilitate review of data prior to filing… ADR Memoranda, Notifications and Responses Case for ADR Activation …Respondents have been filing reports with the Commission for more than ten years, therefore, the problems… …internal software, that the problems had been resolved, and that the Committee would file a miscellaneous electronic… …The additional information disclosed on these amended reports that was not included on the original filing… …[a] problem that we experienced obtaining the detail fiom our system necessary to meet the original filing… ADR Memoranda, Notifications and Responses
ADR 170	RISLEY FOR CONGRESS	Election cycle(s): 2004 Case closing date: 08/24/2004 Risley for Congress …the Pre-Primary Report on time but acknowledged that they failed to obtain a receipt confirming the filing… …communications between Respondents and the Commission fifteen days after the Pre-Primasy report was due and the filing… ADR Settlement Agreements Case for ADR Activation …At the time of the filing of the complaint Respondents had not yet filed the subject report.… …disclaimers on advertisements - 2 U.S.C. 8 441(d) and 11 C.F.R. 6 110.11 Analysis: The instructions for filing… …report and another of expenditures and receipts are explicit, as are the instructions regarding the filing… …of the Commission and FECA, as well as their failure to appreciate a treasurer's responsibility for filing… ADR Memoranda, Notifications and Responses
ADR 168	FRIENDS OF ALBERT TURNER	Case closing date: 06/04/2004 Complaint …I am filing this complaint and requesting an immediate investigation.… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 166	CITIZENS FOR ANDERSON	Election cycle(s): 2004 Case closing date: 08/13/2004 Citizens for Anderson …Respondents acknowledged filing an incomplete Statement of Organization.… …Each treasurer of a political committee shall be personally responsible for the timely and complete filing… ADR Settlement Agreements Complaint …Late filing: To the best of my knowledge and belief; I filed the Statement of Candidacy (FEC Form 2)… …Wortham's Complaint the missing 2 pages and have listed Custodian of the Campaign records on the filing… Complaint, Responses, Designation of Counsel and Extensions of Time Negotiated Settlement: ADR 166 …complaint alleges that the Respondents failed to follow instructions when completing and subsequently filing… ADR Memoranda, Notifications and Responses Case for ADR Activation …Anderson and Marilyn Anderson, Treasurer, failed to follow instructions when completing and subsequently filing… …Respondents are cited for numerous reporting errors including filing inaccurate and incomplete reports… …Respondents are cited for alleged failure to file timely a Statement of Organization, filing an incomplete… …Respondents' Reply: Respondent Anderson acknowledged filing an incomplete Statement of Organization and… …Issues: Designation of principal campaign co&ittee - 2 U.S.C. 0 432(e)(1) and C.F.R. 6 lOl.l(a) Filing… ADR Memoranda, Notifications and Responses
ADR 165	LEONARD PRESCOTT	Election cycle(s): 2002 Case closing date: 05/11/2004 Complaint …The mJq appears on Schedule A of the report, which is Filing No.FEC-79901 on the FEC's website.… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 164	PRO CHOICE VOTER	Election cycle(s): 2004 Case closing date: 05/06/2004 Complaint …PURCHASE STREET - RYE, NEW YORK 10580-2 136 January 15,2004 Re: Complaint ) Dear Chairman Smith: I am filing… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Close the File ADR 164 …The filing emor was brought to the Commission's attention in a letter dated April 5,2002 and simultaneously… …C.F.R 55 114.2(d), 103.3@), 114.2(a) and 104.l(a) Respondents' Replies: Respondents stated t h t after filing… …The filing error was acknowledged by Respondents, brought to the Commission's attention in a letter dated… ADR Memoranda, Notifications and Responses
ADR 163	SULLIVAN FOR CONGRESS	Election cycle(s): 2002 Case closing date: 07/22/2004 John Sullivan for Congress, Gregory T. Colpitts, Treasurer and John Sullivan …fbture, agree to: (a) work with FEC/RAD staff to ensure compliance with reporting requhxnents, including filing… ADR Settlement Agreements Response from The Honorable John Sullivan and John Sullivan for Congress …staff recommends that, within 30 calendar days of service of this report, JSFC file complete amended electronic… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …Colpitts of the actual amounts owed, strongly advised against filing false reports and even provided… …Again, the actual debt to PCG at the close of this filing period was approximately $47,000.… …This debt was known and invoiced to John Sullivan and Greggory Colpitts prior to the filing period and… …should have been shown on the original April quarterly filing.… …I persisted and he and Greggory Colpitts began filing the amendments.… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 161	ERIC TANENBLATT	Election cycle(s): 2004 Case closing date: 05/11/2004 Response from Eric Tanenblatt …Chairman of the Democratic Party of Georgia, and has initiated a "scorched earth" strategy of making, filing… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …Cingular WIreless AutoPay, you can pay your wireless b i l l online, with your c r e d i t card or by Electronic… …time- honored tradition of the chicken- dinner whistle-stop tour with the 2lst-century technology of electronic… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 159	BATTLES FOR CONGRESS	Election cycle(s): 2002 Case closing date: 09/09/2004 Notification to Battles for Congress …having this referral resolved through ADR, you must affirmatively respond no later than July 1,2004, by filing… ADR Memoranda, Notifications and Responses

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Alternative Dispute Resolution

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