Alternative Dispute Resolution

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2018

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Case number	Case name	Case details and documents
ADR 1168	STEVE CHABOT FOR CONGRESS	Election cycle(s): 2018 Election cycle(s): 2020 Election cycle(s): 2016 Case closing date: 09/17/2024 Second General Counsel's Report …Division and the Reports Analysis Division (“RAD”) regarding reporting violations during the 1 2017-2018… …Committee. 3 2 On April 23, 2019, the Commission voted to undertake an audit of the Committee’s 3 2017-2018… …Committee to OGC for: (1) disclosing a negative ending 3 cash-on-hand in the amount of $119,614 on the 2018… …produced an analysis based on its reconciliation of 9 records provided by the Committee for the 2017-2018… …had been either 13 over-reported, under-reported, or were not reported at the end of calendar year 2018… Complaint, Responses, Designation of Counsel and Extensions of Time First General Counsel's Report …DATE ACTIVATED: July 11, 2022 7 8 ELECTION CYCLES: 2010 – 2020 9 EXPIRATION OF SOL: January 21, 2018… …RESPONSE RECEIVED: June 22, 2021 25 DATE ACTIVATED: July 11, 2022 26 27 ELECTION CYCLES: 2012 – 2018… …which 12 included a reconciliation of the bank records with the Committee’s filings for the 2017-2018… …s Report Page 7 of 18 The written audit report provided by the Committee focused only on the 2017-2018… …analysis based on 11 its own reconciliation of the records provided by the Committee for the 2017-2018… Complaint, Responses, Designation of Counsel and Extensions of Time Response from Steve Chabot for Congress and Natalie Baur, Treasurer …above-captioned Audit Referral, which identifies various reporting failures by the Campaign during the 2017–2018… …Schwartz found that, throughout the period covered by the FEC’s 2017–2018 audit, he had “prepared and… …even to have fabricated Campaign bank statements and other records in connection with the FEC’s 2017–2018… Complaint, Responses, Designation of Counsel and Extensions of Time Transfer Matters …As noted in the attached RAD 2017-2018 Audit Referral, and in accordance with the 2017- 2018 RAD Review… …The Committee failed to file the required 48- Hour Notices from 10/18/2018 through 11/3/2018 for contributions… …Primary and 2018 General Elections.… …and 5/5/2018.… …and 11/3/2018.… Complaint, Responses, Designation of Counsel and Extensions of Time Reports Analysis Division Referral to Office of General Counsel …Committee, about the ongoing issues resulting from the former Treasurer’s embezzlement of funds in the 2018… …Election Cycle-to-Date Discrepancies on Amended 2019 April Quarterly Report Report Line 2018 Year-End… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 1153	LIBERTARIAN NATIONAL COMMITTEE, INC.	Case closing date: 05/08/2024 Complaint …Custodian Contribution 229.00 10.00 Ripley, James, , , 12 Hopkins Dr 05222022 Lawrenceville NJ 08648-2018… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 1137	LATINOS FOR AMERICA FIRST	Election cycle(s): 2022 Case closing date: 02/14/2024 Reports Analysis Division Referral to Alternative Dispute Resolution Office …Ste 140-102 Pasadena, TX 77505 Non-Connected II.REGISTRATION DATE:August 21, 2018 III.MULTICANDIDATE… …REGISTRATION: MULT ICANDIDATE STATUS: August 21, 2018 Non-Qualified IV.SUMMARY OF RFAI RESPONSES… ADR Memoranda, Notifications and Responses
ADR 1135	KENTUCKY STATE DEMOCRATIC CENTRAL EXECUTIVE COMMITTEE	Election cycle(s): 2022 Case closing date: 02/07/2024 Recommendation to Approve Negotiated Settlement …The Committee was also the subject of a 2017-2018 election cycle audit where the Commission approved… ADR Memoranda, Notifications and Responses
ADR 1111	SHEILA CHERFILUS MCCORMICK FOR CONGRESS, INC	Election cycle(s): 2022 Case closing date: 10/18/2023 Reports Analysis Division Audit Referral …, Suite 203 Sunrise, FL 33351 OTHER AUTHORIZED COMMITTEE(S): None III.REGISTRATION DATE:April 27, 2018… ADR Memoranda, Notifications and Responses
ADR 1096	MCCONNELL SENATE COMMITTEE	Election cycle(s): 2020 Case closing date: 06/21/2023 Reports Analysis Division Referral to Alternative Dispute Resolution Office …Contributions The Hartford Advocates Fund 12/31/2017 $1,000.00 G2020 The Hartford Advocates Fund 3/31/2018… …Edison Intl Companies Federal PAC 3/31/2017 $2,500.00 G2020 Edison Intl Companies Federal PAC 3/31/2018… …Political Action Committee (Fiserv PAC) Contributions from Affiliated PACs Tesoro PAC - C00358366 6/30/2018… …Refunded Outside Permissible Timeframes, Listed by Report Attachment 1 Tesoro PAC - C00358366 6/30/2018… ADR Memoranda, Notifications and Responses
ADR 1089	DEMOCRATIC PARTY OF ARKANSAS	Election cycle(s): 2018 Case closing date: 02/28/2023 Recommendation to Approve Negotiated Settlement …percentage of time each employee spent in connection with a federal election for calendar years 2017 and 2018… ADR Memoranda, Notifications and Responses Notification to Democratic Party of Arkansas and Philip A. Hood, Treasurer …the percentage of time each employee spent in connection with a federal election for the 2017 and 2018… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …the percentage of time each employee spent in connection with a federal election for the 2017 and 2018… ADR Memoranda, Notifications and Responses Audit Referral …For 2017 and 2018, the Audit staff identified payments to DPA employees totaling $408,872 for which… …percentage of time each employee spent in connection with a federal election for calendar years 2017 and 2018… …For 2017 and 2018, DPA did not maintain monthly logs for $408,872 in payroll. 7 This amount includes… …Report The Draft Final Audit Report acknowledged that DPA did not maintain monthly logs for 2017 and 2018… …See Final Audit Report on Democratic Party of Hawaii (dated Feb. 16, 2018), pages 25-26 (same); and… ADR Memoranda, Notifications and Responses
ADR 1088	KENTUCKY STATE DEMOCRATIC CENTRAL EXECUTIVE COMMITTEE	Election cycle(s): 2018 Case closing date: 02/17/2023 Kentucky State Democratic Central Executive Committee and M. Melinda Karns, Treasurer …The Audit Division referred Respondents for understating receipts by $116,641 for the calendar year 2018… …time each employee spent in connection with a federal election for calendar years 2017 and 2018… …Miscellaneous Electronic Submission) on September 8, 2021, correcting the receipt misstatement for the 2018… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …, Treasurer (Respondents or the Committee) for understating receipts by $116,641 for calendar year 2018… …percentage of time each employee spent in connection with a federal election for calendar years 2017 and 2018… …Miscellaneous Electronic Submission) on September 8, 2021, correcting the receipt misstatement for the 2018… ADR Memoranda, Notifications and Responses Notification to Kentucky State Democratic Central Executive Committee and M. Melinda Karns, Treasurer …The Commission found that the Committee understated receipts by $116,641 for the calendar year 2018… …percentage of time each employee spent in connection with a federal election for calendar years 2017 and 2018… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …The Commission found that the Committee understated receipts by $116,641 for the calendar year 2018… …percentage of time each employee spent in connection with a federal election for calendar years 2017 and 2018… …Submissions) on August 31, 2021, and September 8, 2021, correcting the receipt misstatement for the 2018… ADR Memoranda, Notifications and Responses Audit Referral …calendar year 2017, as well as receipts, disbursements, and ending cash on hand for calendar year 2018… …For 2018, KSDCEC understated receipts, disbursements and ending cash on hand by $116,641, $61,315 and… …Committee Activity Reported Bank Records Discrepancy Beginning Cash on hand @ Januar y 1, 2018… …This was due to a mathematical discrepancy in which the reported beginning cash on hand for 2018 did… …For 2017 and 2018, KSDCEC did not maintain monthly logs for $443,976 7 in payroll.… ADR Memoranda, Notifications and Responses
ADR 1085	ASSOCIATION FOR EMERGENCY RESPONDERS AND FIREFIGHTERS, PAC	Election cycle(s): 2018 Case closing date: 02/09/2023 Recommendation to Approve Negotiated Settlement …disbursements by $769,804 on the original reports filed over the two-year period ending December 31, 2018… ADR Memoranda, Notifications and Responses Notification to Association for Emergency Responders and Firefighters PAC and Robert Piaro, Treasurer …Committee understated disbursements by $769,804 on its original reports for calendar years 2017 and 2018… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …Committee understated disbursements by $769,804 on its original reports for calendar years 2017 and 2018… ADR Memoranda, Notifications and Responses Audit Referral …filed reports revealed that disbursements were understated by $769,804 for calendar years 2017 and 2018… …disbursements by $769,804 on the original reports filed over the two-year period ending December 31, 2018… …disbursements by $769,804 on the original reports filed for the two-year period ending December 31, 2018… …primarily due to AERF’s failure to disclose disbursements totaling $628,383 on its originally filed 2018… …AERF explained that its original 2018 April Quarterly Report failed to disclose the payroll entries… ADR Memoranda, Notifications and Responses
ADR 1083	21ST CENTURY DEMOCRATS	Election cycle(s): 2018 Case closing date: 11/30/2022 Recommendation to Approve Negotiated Settlement …SUMMARY: Audi t fieldwork from the 2017-2018 election cycle activity showed that 21st Century Democrats… ADR Memoranda, Notifications and Responses Memorandum …BACKGROUND According to information obtained by the Commission for the 2018 election cycle, between… ADR Memoranda, Notifications and Responses Notification to 21st Century Democrats and Bill Combs, Treasurer …processing an audit of the 21 st Century Democrats and Bill Combs, Treasurer (Respondents) for the 2017-2018… ADR Memoranda, Notifications and Responses Interim Audit Report …Audit Report of the Audit Division on the 21st Century Democrats (January 1, 2017 - December 31, 2018… …Audit Report of the Audit Division on the 21st Century Democrats (January 1, 2017 - December 31, 2018… …148,822 3 B 3 B 3 B 3 B Total Disbursements $ 2,238,056 4 B 4 B 4 B 4 B Cash on hand @ December 31, 2018… …For 2018, 21CD understated receipts by $48,312 and disbursements by $61,489.… …For 2018, 21CD understated receipts by $48,312 and disbursements by $61,489.… ADR Memoranda, Notifications and Responses OGC Comments on Interim Audit Report …ADR108300022 Comments on the Interim Audit Report 21 st Century Democrats (LRA 1109) Page 2 both 2017 and 2018… …While these emails were disseminated in 2017 and 2018, shortly after former President Trump’s election… ADR Memoranda, Notifications and Responses
ADR 1082	PEOPLE'S ACTION POWER	Election cycle(s): 2020 Case closing date: 11/02/2022 Reports Analysis Division Referral to Office of General Counsel …O-Index (2017-2018) Cmte. ID: C00738237 Cmte.… ADR Memoranda, Notifications and Responses
ADR 1079	JASON LEWIS FOR SENATE	Election cycle(s): 2020 Case closing date: 06/30/2022 Reports Analysis Division Referral to Alternative Dispute Resolution Office …O-Index (2017-2018) Cmte. ID: C00716860 Cmte.… ADR Memoranda, Notifications and Responses
ADR 1078	CONNECTICUT DEMOCRATIC STATE CENTRAL COMMITTEE	Election cycle(s): 2018 Case closing date: 06/30/2022 Connecticut Democratic State Central Committee and Roberto Alves, Treasurer …percentage of time each employee spent in connection with a federal election for calendar years 2017 and 2018… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …percentage of time each employee spent in connection with a federal election for calendar years 2017 and 2018… ADR Memoranda, Notifications and Responses Audit Referral …For 2017 and 2018, the Audit staff identified payments to CDSCC employees totaling $111,812 for which… …percentage of time each employee spent in connection with a federal election for calendar years 2017 and 2018… …For 2017 and 2018, CDSCC did not maintain monthly logs for $111,812 in payroll. 1 This amount consisted… …Report The Draft Final Audit Report maintained that CDSCC did not maintain payroll logs for 2017 and 2018… …percentage of time each employee spent in connection with a federal election for calendar years 2017 and 2018… ADR Memoranda, Notifications and Responses
ADR 1076	WOMEN VOTE!	Election cycle(s): 2022 Election cycle(s): 2020 Case closing date: 07/06/2022 Reports Analysis Division Referral to Alternative Dispute Resolution Office …$627,328$1,436,068$282,986--$0 F3XAM3A4/3/2018412018040390988096992/1/20182/28/2018$1,091,726$627,328… …--$0 F3XAM4A5/15/2018202018051591120387533/1/20183/31/2018$282,986$429,147$265,207$446,926--$0 F3XNM5N5… …/30/2018$2,974,942$2,353,860$832,195$4,496,606--$0 F3XNM8N8/15/2018232018081591196291487/1/20187/31/2018… …$1,478,441--$0 F3XN30GN12/5/20187520181205913413414310/18/201811/26/2018$1,478,441$6,762,159$8,015,709… …$224,891--$0 F3XNYEN1/25/2019820190125914398624611/27/201812/31/2018$224,891$46,928$49,579$222,240--$0… ADR Memoranda, Notifications and Responses
ADR 1075	AMERICA GREAT PAC	Election cycle(s): 2022 Case closing date: 03/30/2022 Reports Analysis Division Referral to Alternative Dispute Resolution Office …O-Index (2017-2018) Cmte. ID: C00705384 Cmte.… ADR Memoranda, Notifications and Responses
ADR 1074	REPUBLICAN NATIONAL COMMITTEE	Election cycle(s): 2020 Case closing date: 09/13/2022 Reports Analysis Division Referral to Alternative Dispute Resolution Office …--- MS-T12/20/20171201712209089294632------- MS-T12/26/20171201712269090335784------- O-Index (2017-2018… …/1/201711/30/20171/26/2018------- RQ2YEA6/5/2018320180606030001150712/1/201712/31/20176/5/2018-------… …RQ2M5N8/15/201822018081603000180504/1/20184/30/20188/15/2018------- RQ2M6N8/15/201822018081603000180525… …/1/20185/31/20188/15/2018------- RQ2M7N9/6/201822018090703000196206/1/20186/30/20189/6/2018------- RQ2M8A11… …$42,958,883$12,999,856$12,127,390$43,831,348$0-$0 F3XM5A6/20/2018502018062003002148374/1/20184/30/2018… ADR Memoranda, Notifications and Responses
ADR 1072	NC A PHILLIP RANDOLPH EDUCATIONAL FUND INC	Election cycle(s): 2020 Case closing date: 07/08/2022 Reports Analysis Division Referral to Alternative Dispute Resolution Office …Designation: U (UNAUTHORIZED) Filing Frequency: QUARTERLY FILER O-Index (2017-2018) Cmte.… ADR Memoranda, Notifications and Responses
ADR 1071	AMERICAN FEDERATION OF STATE COUNTY AND MUNICIPAL EMPLOYEES AFL-CIO (“AFSCME”)	Election cycle(s): 2020 Case closing date: 06/15/2022 Reports Analysis Division Referral to Alternative Dispute Resolution Office …/24/2018-$0$45,766---- F5NQ3N10/15/201892018101591249859497/1/20189/30/2018-$0$161,088---- F5N48N10/3… …/2/2018-$0$30,411---- F5N48N10/5/2018320181005912437675510/3/201810/6/2018-$0$64,400---- F5N48N10/10/… …17/201810/17/2018-$0$52,531---- F5N24N10/19/2018220181019912565070910/18/201810/19/2018-$0$52,384----… …O-Index (2017-2018) Cmte.… …/23/201810/23/2018-$0$21,774---- F5N24N10/25/2018220181025913090589210/24/201810/24/2018-$0$1,650----… ADR Memoranda, Notifications and Responses
ADR 1070	NANCY MACE FOR CONGRESS	Election cycle(s): 2020 Case closing date: 04/20/2022 Reports Analysis Division Referral to Alternative Dispute Resolution Office …O-Index (2017-2018) Cmte. ID: C00710103 Cmte.… ADR Memoranda, Notifications and Responses
ADR 1069	NEHLS FOR CONGRESS	Election cycle(s): 2020 Case closing date: 08/12/2022 First General Counsel's Report …because a compliant disclaimer was included on accompanying contribution form); Certification (Jan. 8, 2018… Complaint, Responses, Designation of Counsel and Extensions of Time

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Alternative Dispute Resolution

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