Administrative fines

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2018

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Case	Report	Closed date	Final civil penalty or fine
AF #3515 DOROTHY GASQUE FOR CONGRESS AF 3515 …$602,493 0 11/5/2018 21 CONGRESS GEOFFROY Page 1 of2 12/3/2018 9:19AM LOA RTB Penalty $59,496… …This report, covering the period July 19, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… …GEOFFROY11/ 05/201821$18,114012/04/2018$268$26812/24/2018$268 3536REUBEN FOR CONGRESSREUBEN D'SILVAC00647560BREON… …FOR CONGRESS 2018 ROZA I.… Administrative Fine Case	2018 October Quarterly	06/29/2020	$667.00
AF #3514 DAS FOR CONGRESS AF 3514 …$602,493 0 11/5/2018 21 CONGRESS GEOFFROY Page 1 of2 12/3/2018 9:19AM LOA RTB Penalty $59,496… …This report, covering the period August 16, 2018 through September 30, 2018, shall be filed no later… …than October 15, 2018. 52 U.S.C. § 30104(a).… …GEOFFROY11/ 05/201821$18,114012/04/2018$268$26812/24/2018$268 3536REUBEN FOR CONGRESSREUBEN D'SILVAC00647560BREON… …FOR CONGRESS 2018 ROZA I.… Administrative Fine Case	2018 October Quarterly	06/29/2020	$9,214.00
AF #3513 CORI BUSH FOR CONGRESS AF 3513 …$602,493 0 11/5/2018 21 CONGRESS GEOFFROY Page 1 of2 12/3/2018 9:19AM LOA RTB Penalty $59,496… …This report, covering the period July 19, 2018 through September 30, 2018, shall be filed no later… …On December 4, 2018, the FEC found that there is reason to believe ("RTB") that Cori Bush 2018 and… …GEOFFROY11/05/201821$18,114012/04/2018$268$26812/24/2018$268 3536REUBEN FOR CONGRESSREUBEN D'SILVAC00647560BREON… …FOR CONGRESS 2018 ROZA I.… Administrative Fine Case	2018 October Quarterly	06/29/2020	$1,200.00
AF #3512 COMMITTEE TO ELECT HP AF 3512 …$602,493 0 11/5/2018 21 CONGRESS GEOFFROY Page 1 of2 12/3/2018 9:19AM LOA RTB Penalty $59,496… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… …GEOFFROY11/ 05/201821$18,114012/04/2018$268$26812/24/2018$268 3536REUBEN FOR CONGRESSREUBEN D'SILVAC00647560BREON… …FOR CONGRESS 2018 ROZA I.… Administrative Fine Case	2018 October Quarterly	06/29/2020	$6,380.00
AF #3510 BILLY KOVACS FOR CONGRESS AF 3510 …$602,493 0 11/5/2018 21 CONGRESS GEOFFROY Page 1 of2 12/3/2018 9:19AM LOA RTB Penalty $59,496… …This report, covering the period August 9, 2018 through September 30, 2018, shall be filed no later… …than October 15, 2018. 52 U.S.C. § 30104(a).… …GEOFFROY11/ 05/201821$18,114012/04/2018$268$26812/24/2018$268 3536REUBEN FOR CONGRESSREUBEN D'SILVAC00647560BREON… …FOR CONGRESS 2018 ROZA I.… Administrative Fine Case	2018 October Quarterly	06/29/2020	$667.00
AF #3509 BILL HOPKINS FOR CONGRESS AF 3509 …$602,493 0 11/5/2018 21 CONGRESS GEOFFROY Page 1 of2 12/3/2018 9:19AM LOA RTB Penalty $59,496… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… …GEOFFROY11/ 05/201821$18,114012/04/2018$268$26812/24/2018$268 3536REUBEN FOR CONGRESSREUBEN D'SILVAC00647560BREON… …FOR CONGRESS 2018 ROZA I.… Administrative Fine Case	2018 October Quarterly	06/29/2020	$333.00
AF #3508 ANGIE CHIRINO FOR CONGRESS AF 3508 …$602,493 0 11/5/2018 21 CONGRESS GEOFFROY Page 1 of2 12/3/2018 9:19AM LOA RTB Penalty $59,496… …This report, covering the period August 9, 2018 through September 30, 2018, shall be filed no later… …than October 15, 2018. 52 U.S.C. § 30104(a).… …GEOFFROY11/ 05/201821$18,114012/04/2018$268$26812/24/2018$268 3536REUBEN FOR CONGRESSREUBEN D'SILVAC00647560BREON… …FOR CONGRESS 2018 ROZA I.… Administrative Fine Case	2018 October Quarterly	06/29/2020	$0.00
AF #3507 ADAM BELL POLITICAL CAMPAIGN AF 3507 …$602,493 0 11/5/2018 21 CONGRESS GEOFFROY Page 1 of2 12/3/2018 9:19AM LOA RTB Penalty $59,496… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… …GEOFFROY11/ 05/201821$18,114012/04/2018$268$26812/24/2018$268 3536REUBEN FOR CONGRESSREUBEN D'SILVAC00647560BREON… …FOR CONGRESS 2018 ROZA I.… Administrative Fine Case	2018 October Quarterly	06/29/2020	$0.00
AF #3506 VOTER EDUCATION AF 3506 ….-.Jie~ ,, 1 201 8 HOV 2 1 M~ 9 : 1 9 SENSITIVE November 26, 2018 MEMORANDUM TO: THROUGH… …The October Quaiterly Rep mt was due on October 15, 2018.… …KING $113,149 0 10/22/2018 7 ACTION COMMITTEE INC.… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 October Quarterly	06/29/2020	$667.00
AF #3505 TATIANA MATTA FOR CONGRESS AF 3505 ….-.Jie~ ,, 1 201 8 HOV 2 1 M~ 9 : 1 9 SENSITIVE November 26, 2018 MEMORANDUM TO: THROUGH… …The October Quaiterly Rep mt was due on October 15, 2018.… …KING $113,149 0 10/22/2018 7 ACTION COMMITTEE INC.… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 October Quarterly	06/29/2020	$7,088.00
AF #3504 TAKING ACTION FOR SUFFOLK COUNTY AF 3504 …The October Qua1terly Rep mt was due on October 15, 2018.… …N ACTION PAC MELISSA $417,521 0 10/27/2018 12 GUZMAN CONCORDIA POLITICAL DANIEL T.… …KING $113,149 0 10/22/2018 7 ACTION COMMITTEE INC.… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 October Quarterly	06/29/2020	$9,561.00
AF #3503 STATE OF HAWAII ORGANIZATION OF POLICE OFFICERS ( SHOPO POLITICAL ACTION FUND) AF 3503 …The October Quaiterly Rep mt was due on October 15, 2018.… …KING $113,149 0 10/22/2018 7 ACTION COMMITTEE INC.… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… …§ 30104(a) by failing to file timely this report on or before October 15, 2018.… Administrative Fine Case	2018 October Quarterly	06/29/2020	$1,866.00
AF #3502 PROTECT OUR FUTURE AF 3502 ….-.Jie~ ,, 1 201 8 HOV 2 1 M~ 9 : 1 9 SENSITIVE November 26, 2018 MEMORANDUM TO: THROUGH… …The October Quaiterly Rep mt was due on October 15, 2018.… …KING $113,149 0 10/22/2018 7 ACTION COMMITTEE INC.… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 October Quarterly	06/29/2020	$667.00
AF #3501 PIPEFITTERS LOCAL UNION #524 AF 3501 …I have attached a copy of the general ledger for the period 1/1/2018 to 12/31/2018 which shows all… …); B) Reason-to-Believe Letter, dated December 13, 2018, referencing the 2018 October Quarterly… …to 9/30/2018… …to 9/30/2018.… …\| 1 , 2018 through ;!… Administrative Fine Case	2018 October Quarterly	04/18/2019	$0.00
AF #3500 NY19VOTES AF 3500 …The October Qua1terly Rep mt was due on October 15, 2018.… …N ACTION PAC MELISSA $417,521 0 10/27/2018 12 GUZMAN CONCORDIA POLITICAL DANIEL T.… …KING $113,149 0 10/22/2018 7 ACTION COMMITTEE INC.… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 October Quarterly	06/29/2020	$1,200.00
AF #3499 MARLA LIVENGOOD FOC CONGRESS AF 3499 …The October Qua1terly Rep mt was due on October 15, 2018.… …N ACTION PAC MELISSA $417,521 0 10/27/2018 12 GUZMAN CONCORDIA POLITICAL DANIEL T.… …KING $113,149 0 10/22/2018 7 ACTION COMMITTEE INC.… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 October Quarterly	06/29/2020	$698.00
AF #3498 GRASSROOTS AWARENESS PAC AF 3498 …The October Qua1terly Rep mt was due on October 15, 2018.… …N ACTION PAC MELISSA $417,521 0 10/27/2018 12 GUZMAN CONCORDIA POLITICAL DANIEL T.… …KING $113,149 0 10/22/2018 7 ACTION COMMITTEE INC.… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 October Quarterly	06/29/2020	$667.00
AF #3497 EASTERN WASHINGTON VOTERS AF 3497 …The October Qua1terly Rep mt was due on October 15, 2018.… …N ACTION PAC MELISSA $417,521 0 10/27/2018 12 GUZMAN CONCORDIA POLITICAL DANIEL T.… …KING $113,149 0 10/22/2018 7 ACTION COMMITTEE INC.… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 October Quarterly	06/29/2020	$421.00
AF #3496 DEMOCRACY FIRST AF 3496 …On December 12, 2018, Ms.… …Reason-to-Believe Background The 2018 October Quarterly Report was due on October 15, 2018.… …On September 27, 2018, the Commission's Information Division sent the 2018 October Quarterly Report… …Report by October 15, 2018.… …, daited November 2, 2018, referencing the 2018 October Quarterly Report (sent via electronic… Administrative Fine Case	2018 October Quarterly	04/18/2019	$800.00
AF #3495 CONCORDIA POLITICAL ACTION COMMITTEE, INC. AF 3495 …The October Qua1terly Rep mt was due on October 15, 2018.… …N ACTION PAC MELISSA $417,521 0 10/27/2018 12 GUZMAN CONCORDIA POLITICAL DANIEL T.… …KING $113,149 0 10/22/2018 7 ACTION COMMITTEE INC.… …This report, covering the period July 1, 2018 through September 30, 2018, shall be filed no later than… …October 15, 2018. 52 U.S.C. § 30104(a).… Administrative Fine Case	2018 October Quarterly	06/29/2020	$157.00

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Administrative fines

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