Administrative fines

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Case	Report	Closed date	Final civil penalty or fine
AF #3550 AMERICAN GASTROENTEROLOGICAL ASSOCIATION INC. PAC AF 3550 …unavailability; (4) committee computer, software, or Internet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …The circulation chart has been updated to reflect the level of activity disclosed on the most recent filing… …PAC and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing late or… Administrative Fine Case	2018 Pre-General	06/29/2020	$144.00
AF #3549 AMERICAN COMMERCIAL BARGE LINE PAC AF 3549 …unavailability; (4) committee computer, software, or Internet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …The circulation chart has been updated to reflect the level of activity disclosed on the most recent filing… …Barge Line PAC and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Pre-General	06/29/2020	$800.00
AF #3548 ACADEMY OF NUTRITION AND DIETETICS POLITICAL ACTION COMMITTEE AF 3548 …unavailability; (4) committee computer, software, or Internet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …The circulation chart has been updated to reflect the level of activity disclosed on the most recent filing… …Action Committee and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 Pre-General	06/29/2020	$144.00
AF #3547 CROWLEY MARITIME CORPORATION FEDERAL PAC AF 3547 …The late filing was due to our recent transition to new report filing software and a loss of data… …Please note that, electronic filers must submit their reports electronicallv. as per 11 CFR §104.18.… …Non-Filer Letter, dated November 5,2018, referencing the 2018 October Monthly Report (sent via electronic… …Please note that electronic filers must submit their repoits electi'onicallv. as per 11 CFR §104.18.… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 October Monthly	04/11/2019	$1,866.00
AF #3546 ZACH SCOTT FOR CONGRESS AF 3546 …Filed $27,962 {est) $1,200 CONGRESS • Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …Scott for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 October Quarterly	06/29/2020	$333.00
AF #3545 VOTE SANGARI AF 3545 …Filed $27,962 {est) $1,200 CONGRESS • Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …that Vote Sangari and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 October Quarterly	06/29/2020	$0.00
AF #3544 VOLUNTEERS FOR NEHLEN AF 3544 …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …On October 16,2018, the day following the filing deadline, the Commission's Electronic Filing… …Please note that electronic filers must submit their reports electronicallv. as per 11 CFR §104.18.… …The Treasurer reiterates that the late filing was unintentional.… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 October Quarterly	05/01/2019	$400.00
AF #3543 TO ELECT JENNY MARSHALL AF 3543 …Filed $27,962 {est) $1,200 CONGRESS • Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …Jenny Marshall and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 October Quarterly	06/29/2020	$1,200.00
AF #3542 TIM RICH FOR CONGRESS CY 2021 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …All information in the Electronic Transmission of the Debt is accurate. 3. Email Addresses.… …“Certification Date” means the date of the Electronic Transmission of the Debt. 4.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… Administrative Fine Case AF 3542 …Filed $27,962 {est) $1,200 CONGRESS • Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …Rich for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 October Quarterly	06/29/2020	$1,200.00
AF #3540 SULLIVAN FOR CONGRESS AF 3540 …Filed $27,962 {est) $1,200 CONGRESS • Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …Sullivan for Congress and you, in your official capacity as treasurer violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 October Quarterly	06/29/2020	$1,200.00
AF #3539 SOL FLORES FOR CONGRESS AF 3539 …Filed $27,962 {est) $1,200 CONGRESS • Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …Flores for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 October Quarterly	06/29/2020	$319.00
AF #3538 ROZA CALDERON FOR CONGRESS 2018 CY 2021 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …All information in the Electronic Transmission of the Debt is accurate. 3. Email Addresses.… …“Certification Date” means the date of the Electronic Transmission of the Debt. 4.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… Administrative Fine Case AF 3538 …Filed $27,962 (est) $1,200 CONGRESS • Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …for Congress 2018 and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 October Quarterly	06/29/2020	$1,500.00
AF #3537 ROEL GARCIA FOR CONGRESS AF 3537 …Filed $27,962 (est) $1,200 CONGRESS • Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …Garcia for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 October Quarterly	06/29/2020	$113.00
AF #3536 REUBEN FOR CONGRESS AF 3536 …Filed $27,962 (est) $1,200 CONGRESS • Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was used… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …Reuben for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 October Quarterly	06/29/2020	$1,200.00
AF #3534 OMAR VAID FOR CONGRESS AF 3534 …Filed $27,962 {est) $1,200 CONGRESS • Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …Vaid for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 October Quarterly	06/29/2020	$667.00
AF #3533 NEILL FOR ILLINOIS AF 3533 …this comnelectronic reports.… …Then on October 10, 2018, the Commission's Electronic Filing Office ("EFO") sent a reminder email… …For X example, a political commiltee that is 4 not subject to electronic filing ) requirements could… …IC. 2007); "Common Electronic Filing Mistakes," availahla at hUpJ/www.fee.g/av/etBcfii/mistakBs.shtml… …filing.… Administrative Fine Case	2018 October Quarterly	05/14/2019	$118.00
AF #3532 MORGAN DUNN FOR CONGRESS AF 3532 …Filed $27,962 {est) $1,200 CONGRESS • Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …Dunn for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 October Quarterly	06/29/2020	$472.00
AF #3531 MARTY GEARHEART FOR CONGRESS CY 2021 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …All information in the Electronic Transmission of the Debt is accurate. 3. Email Addresses.… …“Certification Date” means the date of the Electronic Transmission of the Debt. 4.… …Electronic Transmission.… …“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor… Administrative Fine Case AF 3531 …Filed $27,962 {est) $1,200 CONGRESS • Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …Gearheart for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 October Quarterly	06/29/2020	$3,828.00
AF #3530 MARK MACKENZIE FOR CONGRESS AF 3530 …Filed $27,962 (est) $1,200 CONGRESS • Per CFR § 104.18, this committee is required to file electronic… …considered an acceptable filing, the financial activity on the paper report was used to calculate… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …Mackenzie for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 October Quarterly	06/29/2020	$268.00
AF #3529 LIBERATORE FOR CONGRESS-2018 AF 3529 …Filed $27,962 {est) $1,200 CONGRESS • Per CFR § 104.18, this committee is required to file electronic… …Although not considered an acceptable filing, the financial activity on the paper report was… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… …for Congress-2018 and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2018 October Quarterly	06/29/2020	$0.00

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Administrative fines

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