skip navigation
Here's how you know US flag signifying that this is a United States Federal Government website

An official website of the United States government

Here's how you know

Dot gov

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

SSL

Secure .gov websites use HTTPS
A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

Federal Election Commission | United States of America

Refine a keyword search by using + (and), | (or), " " (exact phrase), - (but not), to expand or limit results. Search returns a maximum 6 keyword matches per document.

Examples: spending; 52 U.S.C §30123
Document Type

Document date range does not search archived cases

-

Final disposition does not search archived cases

Case subject does not search archived cases

Penalty amount by respondent
-
Case open date range
-
Case close date range
-

      Closed Matters Under Review

      Viewing 4679 filtered results for:

      • electronic filing
      81 82 83 84 85
      Showing 1641–1660 of 4679 results
      Case number
      Case name
      Case details and documents
      MUR #5643
      CARTER'S INC.
      Election cycle(s): 2002
      Subject(s): Contributions-Exemptions; Contributions-Corporations
      Disposition(s): Conciliation-PPC (5 respondents)
      Carter's Inc.; Frederick Rowan; Michael Casey; Charles Whetzel; David Brown
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 5 437g(a)( 1) concerning the matters…
      • Conciliation and Settlement Agreements
      Chambliss for U.S. Senate 2008 - Disgorgement
      • …for your attention in this matter and please call me if you have additional questions regarding this filing…
      • Civil Penalties, Disgorgements, Other Payments and Letters of Compliance
      MUR #5642
      GEORGE SOROS
      Election cycle(s): 2004
      Subject(s): Express Advocacy; Reporting
      Disposition(s): No RTB (4 respondents);  PC/NFA (1 respondents)
      First General Counsel's Report
      • …*V O 9 The disclosure filing does not indicate, nor does the complaint allege, what portion of the 10…
      • General Counsel Reports, Briefs, Notifications and Responses
      Vice Chairman Matthew S. Petersen and Commissioners Caroline C. Hunter and Donald F. McGahn II
      • …For the following reasons we voted against filing suit2 and to close the file. I.…
      • Statement of Reasons
      MUR #5639
      NORTHEAST CONSERVATIVE PAC
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): No RTB (2 respondents);  RTB/NFA (2 respondents)
      First General Counsel's Report
      • …the Commission administratively terminated the PAC with a letter sent on December 2004, prior to the filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5638
      BILL ABBOTT FOR PRESERVING AMERICAN JOBS
      Election cycle(s): 2002; 2004
      Subject(s): Contributions-Prohibited; Contributions-Labor Unions
      Disposition(s): Conciliation-PPC (2 respondents);  No RTB (2 respondents);  RTB/NFA (3 respondents)
      Designation of Counsel and Request for Extension of Time from International Brotherhood of Electrical Workers Local 2249 and Glenn R. Collins
      • …Enclosed please find a fdyexecuted copy of the ''Statement of Designation of Counsel", which we are filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5637
      21ST CENTURY DEMOCRATS
      Election cycle(s): 2004
      Subject(s): Allocation; Contributions-Prohibited; Contributions-Excessive; Reporting
      Disposition(s): No RTB (1 respondents);  RTB/NFA (3 respondents)
      Attachments to Complaint
      • …as Entenza described them Friday, they were strongly criticized by Republicans, who are considering filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to 21st Century Democrats and Bill Combs, in his official capacity as treasurer
      • …Hutchison 14 provided us with a computer that contained electronic files and mail messages related to…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to Republican Party of Minnesota
      • …Hutchison 14 provided us with a computer that contained electronic files and mail messages related to…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to 21st Century Democrats and Michael Lux, in his official capacity as treasurer; 21st Century Democrats ("527") a/k/a Democrats 2000
      • …(Minnesota), 2 The committee's name was changed 10 21" Century Democrats on March 5,2001. 3 In its filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5636
      RUSS DIAMOND
      Election cycle(s): 2004
      Subject(s): Non-federal; Reporting
      Disposition(s): RTB/NFA (3 respondents)
      Supplement to Complaint
      • …Diamond reimbursing a state house filing fee, the rest of the expenditures were for either partial loan…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Russ Diamond
      • …No such filing is required until a $5000.00 threshold for contributions or expenditures is crossed.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from russdiamond.org
      • …. - --\ Name of Filing Committee or Candidate RUSSDIAMOND ORG e Pennsylvania Department Reporting Period…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification to Russ Diamond
      • …a dime on the 17th race" beyond the required Page 1 of 6 MUR 5636 a Factual and Legal Analysis $150 filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to russdiamond.org
      • …Diamond stated he "[did] not intend to spend a dime on the, 17th race" beyond the required $1 50 filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …Diamond stated he "[did] not intend to spend a dime on the 17th race" beyond the required w I W $1 50 filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5635
      CONSERVATIVE LEADERSHIP POLITICAL ACTION COMMITTEE
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): Conciliation-PC (7 respondents);  PC/NFA (1 respondents);  RTB/NFA (4 respondents)
      American Target Advertising, Inc.; The Viguerie Company; ConservativeHQ.com, Inc.; Conservative Leadership Political Action Committee and David Fenner, in his official capacity as treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 8 437(g)(a)( 1) concerning the…
      • Conciliation and Settlement Agreements
      Edward Adams
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 3 437g(a)( 1) concerning the matters…
      • Conciliation and Settlement Agreements
      Benjamin Hart
      • …a to cooperate with the Cammission in any proceding against XX The Cmmisdon. on requeslt of anyone filing…
      • Conciliation and Settlement Agreements
      Complaint
      • …fundraising vendors was in possession of the necessary information, obtaining it from the vendors and filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      General Counsel's Report #2
      • …During the audit, ATA provided Commission auditors with electronic spreadsheets from which the auditors…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from American Target Advertising, Inc.
      • …It is appropriate for the Commission to consider this filing because (1) Mr.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Conservative Leadership Political Action Committee
      • …CLPAC is further hampered in its efforts to file "complete amended electronic reports" because it does…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Conservative Leadership Political Action Committee
      • …CLPAC is further hampered in its efforts to file "complete amended electronic reports" because it does…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …Also provided was an electronic file of disbursements from one account, a duplicate database of receipts…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5634
      SIERRA CLUB
      Election cycle(s): 2004
      Subject(s):
      Disposition(s): Conciliation-PC (1 respondents)
      Sierra Club, Inc.
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C.. 5 437g(a)( 1) concerning the…
      • Conciliation and Settlement Agreements
      Response from Sierra Club, Inc.
      • …Luckett: Enclosed for filing are three copies of the Response of the Sierra Club, Inc. to the General…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5633
      CANNON FOR CONGRESS
      Election cycle(s): 2002
      Subject(s): Reporting
      Disposition(s): Dismissed-Low Rated (5 respondents)
      Response from Cannon for Congress, Chris Cannon for Congress, Inc., Western Coalition Political Action Committee, Coalition for Lower Internet Information Cost Political Action Committee and Western Leadership Fund
      • …Nelsen prior to his filing the complaint with the IRS. the Western Leadership Fund disbursed $8,000.00…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …However, in the Federal Election Commission filing for the corresponding quarter, CLIIC claims it received…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5632
      IOSCO COUNTY REPUBLICAN COMMITTEE
      Election cycle(s): 2004
      Subject(s): Disbursements
      Disposition(s): No RTB (5 respondents)
      First General Counsel's Report
      • …independent expenditures in excess of $250 during a calendar year must report the independent expenditures by filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5631
      ALCONA COUNTY REPUBLICAN COMMITTEE
      Election cycle(s): 2004
      Subject(s): Disclaimer; Reporting
      Disposition(s): Dismissed-Other (1 respondents);  No RTB (1 respondents)
      First General Counsel's Report
      • …independent expenditures in excess of $250 during a calendar year must report the independent expenditures by filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5625
      ARISTOTLE INTERNATIONAL, INC.
      Election cycle(s): 2004
      Subject(s): Other
      Disposition(s): RTB/NFA (1 respondents)
      Response from Aristotle International, Inc.
      • …FEC website makes individual donor names, addresses, and contribution data available online and in electronic…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Aristotle International Inc.
      • …vetting feature - a small, incidental part of a large, sophisticated campaign committee accounting and filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      Transcript of Probable Cause Hearing
      • …with the Commission 18 that a committee should assume the primary responsibility 19 for accurately filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Aristotle International, Inc.
      • …reporting, etc. 2) The Commission deemed the inclusion of Aristotle so important to the success of the electronic…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with General Counsel's Brief to Aristotle International, Inc.
      • …On November 1,2004, Buck 19 Stall, Vice President of Sales, e-mailed an electronic version of the CMS…
      • General Counsel Reports, Briefs, Notifications and Responses
      Chairman Matthew S. Petersen and Commissioners Caroline C. Hunter and Donald F. McGahn II
      • …is a political consultant that specializes in software, used by its clients to fulfill their various filing…
      • Statement of Reasons
      MUR #5624
      JALIMAN FOR HOUSE OF REPRESENTATIVES
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): No RTB (2 respondents);  RTB/NFA (2 respondents)
      Response from Michael Jaliman
      • …told by Michael Locey during the course of later seltlement talks, held after the election and a h the filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Jaliman did meet the October 15 FEC filing deadline, we cannot speak to the veracity of the information…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …have failed to properly disclose the existence of 2 the disputed debt that apparently prompted the filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5623
      MIKE CROTTS FOR CONGRESS INC
      Election cycle(s): 2004
      Subject(s): Loans; Reporting
      Disposition(s): Conciliation-PPC (3 respondents)
      Mike Crotts for Congress Committee, Inc. and Vicki Gibbs, in her official capacity as treasurer, Mike D. Crotts
      • …Crotts declared his candidacy with the Federal Election Commission on July 8,2003 by filing an FEC Form…
      • Conciliation and Settlement Agreements
      Complaint
      • …immediately file information regarding corrective action to be taken by the Committee which includes filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to Mike D. Crotts and Mike Crotts for Congress Committee, Inc.
      • …in the United States House of Representatives to the Federal Election Commission on July 8,2003 by filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …the United 18 States House of Representatives to the Federal Election Commission on July 8,2003 by filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5622
      CYNTHIA MCKINNEY FOR CONGRESS
      Election cycle(s): 2002
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Cynthia McKinney for Congress; Joan Christian, in her official capacity as treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 5 437g(a)( 1) concerning the matters…
      • Conciliation and Settlement Agreements
      Complaint
      • …The notice requested that the Committee either amend its filing, if the contribution was recorded incorrectly…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …The filing contains copies of refund checks 8 9 payable to six individual contributors who had made a…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5620
      NATIONAL ASSOCIATION OF REALTORS
      Election cycle(s): 2004
      Subject(s): Committees-PAC; Contributions-Prohibited; Expenditures-Limits; Reporting; Express Advocacy; Disbursements
      Disposition(s): Conciliation-PPC (1 respondents);  No RTB (6 respondents)
      National Association of Realtors, National Association of Realtors PAC, and National Association of Realtors - 527 Fund
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 5 437g(a)( 1) concerning the matters…
      • Conciliation and Settlement Agreements
      Response and Designation of Counsel from National Assocation of Realtors
      • …independent expenditures on WAC'S reports to the FEC, in accordance with the independent expenditure filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5618
      FRIENDS OF MCINNIS, INC.
      Election cycle(s): 2004
      Subject(s): Personal use
      Disposition(s): Dismissed-Low Rated (3 respondents)
      Response from The Honorable Scott McInnis and Friends of Scott McInnis, Inc.
      • …Procedural Requirements for Filing a Complaint.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5616
      PRO-LIFE CAMPAIGN COMMITTEE
      Election cycle(s): 2002
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Pro-Life Campaign Committee and Pablo Gersten, in his official capacity as treasurer
      • …report that is filed on paper that should have been filed electronically does not satisfy a committee's filing…
      • Conciliation and Settlement Agreements
      Complaint
      • …The Committee exceeded the electronic filing threshold during the 2001 Year-End reporting period and…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …Late Filing and Misreporting Each treasurer of a political committee shall file reports of receipts and…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5613
      MASSACHUSETTS REPUBLICAN STATE CONGRESSIONAL COMMITTEE
      Election cycle(s): 2004
      Subject(s): Other; Reporting
      Disposition(s): No RTB (2 respondents)
      Complaint
      • …COO042622 ,Ladies and Gentlemen: In Accordance with the FEC publication entitled "Filing a Complaint"…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5612
      SERVICE EMPLOYEES INTERNATIONAL UNION
      Election cycle(s): 2004
      Subject(s): Contributions-Prohibited; Contributions-Labor Unions
      Disposition(s): No RTB (4 respondents)
      Response and Request for Extension of Time from Service Employees International Union
      • …However, because of our filing error, the time for submitting that response has passed.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      81 82 83 84 85
      Showing 1641–1660 of 4679 results

      This information is not intended to replace the law or to change its meaning, nor does this information create or confer any rights for or on any person or bind the Federal Election Commission or the public.

      The reader is encouraged also to consult the Federal Election Campaign Act of 1971, as amended (52 U.S.C. 30101 et seq.), Commission regulations (Title 11 of the Code of Federal Regulations), Commission advisory opinions and applicable court decisions.