Administrative fines

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electronic filing

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Case	Report	Closed date	Final civil penalty or fine
AF #3528 L'ITALIEN FOR CONGRESS AF 3528 …I I Nol Filed I $57,891 (est) I $3,828 * Per CFR § 104.18. this oomiriBee is lequlied to file electronic… …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… …On October 16, 2018, the day following the filing deadline, the Commission's Electronic Filing… …Louis, MO 63101 PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds… Administrative Fine Case	2018 October Quarterly	05/23/2019	$5,240.00
AF #3527 JOSH KIMBRELL FOR CONGRESS AF 3527 …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… …Kimbrell 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 #3526 JEFF BEALS FOR CONGRESS AF 3526 …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… …Filing Office ("EFO") related to the 2018 October Quarterly Report prior to filing it on December… …Please note that electronic filers must submit their reports electronicallv. 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 Quarterly	05/01/2019	$667.00
AF #3525 HART 2020 AF 3525 …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 Hart 2020 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 #3524 GOLDEN FOR CONGRESS AF 3524 …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… …Golden 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 #3522 FRIENDS OF RAY LINSENMAYER AF 3522 …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… …Ray Linsenmayer 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 #3521 FRIENDS OF EDWIN SANTANA JR. FOR CONGRESS AF 3521 …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… …Jr. 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	$274.00
AF #3520 FRIENDS OF EDDIE SUNDQUIST 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 3520 …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… …Eddie Sundquist 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 #3519 FRIENDS OF BRENDA JONES AF 3519 …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… …Unfortunately, filing for this period was 10 days late.… …Noii-Filer Letter, dated October 22,2018, referencing the 2018 October Quarterly Report (sent via electronic… …Please note that electronic filers must submit their reports electronicallv. as per 11 CFR §104.18.… Administrative Fine Case	2018 October Quarterly	06/06/2019	$3,255.00
AF #3518 ETHAN PHAM FOR CONGRESS AF 3518 …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… …Pham 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	$0.00
AF #3517 DR KATHIE ALLEN FOR CONGRESS AF 3517 …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… …Allen 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 #3516 DOUG MCLINKO FOR CONGRESS AF 3516 …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… …McLinko 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	$31.00
AF #3515 DOROTHY GASQUE 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 3515 …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… …Gasque 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 #3514 DAS FOR CONGRESS AF 3514 …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… …Das 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	$9,214.00
AF #3513 CORI BUSH FOR CONGRESS AF 3513 …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… …Bush 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 #3512 COMMITTEE TO ELECT HP 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 3512 …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… …Committee to Elect HP 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	$6,380.00
AF #3510 BILLY KOVACS FOR CONGRESS CY 2022 Agreement to Certify Nontax Debts …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …“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… …Agency via any form of electronic media including without limitation tapes, diskettes, and on-line access… Administrative Fine Case AF 3510 …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… …Kovacs 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 #3509 BILL HOPKINS FOR CONGRESS AF 3509 …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… …Hopkins 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 #3508 ANGIE CHIRINO FOR CONGRESS AF 3508 …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… …Chirino 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	$0.00
AF #3507 ADAM BELL POLITICAL CAMPAIGN AF 3507 …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… …Political Campaign 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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