Administrative fines

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electronic filing

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Case	Report	Closed date	Final civil penalty or fine
AF #4301 GREG LIRETTE FOR CONGRESS CY 2023 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 4301 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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 C.F.R. § 111.35(d).… …Lirette for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 April Quarterly	11/14/2022	$12,519.00
AF #4300 GEORGE MITRIS FOR CONGRESS CY 2023 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 4300 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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 C.F.R. § 111.35(d).… …Mitris for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 April Quarterly	11/14/2022	$17,885.00
AF #4299 GALVESTON COUNTY REPUBLICAN PARTY AF 4299 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …If it is a new committee, it is considered to have reason to expect it will exceed the electronic filing… …Please note that electronic filers must submit their reports electronically, as per 11 CFR § l 04.18… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… Administrative Fine Case	2022 April Quarterly	12/01/2022	$448.00
AF #4298 FRIENDS OF JASON MARINER CY 2023 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 4298 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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 C.F.R. § 111.35(d).… …of Jason Mariner and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 April Quarterly	11/14/2022	$5,563.00
AF #4297 FRIENDS OF CHRIS THEODORE AF 4297 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …The treasurer shall be personally responsible for the timely filing of reports. 11 C.F.R. § 104.14(d… …Reason-to-Believe Letter, dated June 15, 2022, referencing the 2022 April Quarterly Report (sent via electronic… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… Administrative Fine Case	2022 April Quarterly	01/11/2023	$5,190.00
AF #4296 EMILY ROBINSON FOR CONGRESS CY 2023 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 4296 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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 C.F.R. § 111.35(d).… …Robinson for Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 April Quarterly	11/14/2022	$23,250.00
AF #4295 EDUCATE AND INNOVATE PAC AF 4295 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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 C.F.R. § 111.35(d).… …and Innovate PAC and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 April Quarterly	11/14/2022	$917.00
AF #4294 DARIN SMITH FOR WYOMING AF 4294 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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 C.F.R. § 111.35(d).… …Smith for Wyoming and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 April Quarterly	11/14/2022	$373.00
AF #4293 CREATE CHANGE NOW CY 2023 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 4293 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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 C.F.R. § 111.35(d).… …Create Change Now and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 April Quarterly	11/14/2022	$748.00
AF #4292 COMMITTEE TO ELECT MAURO GARZA FOR US CONGRESS AF 4292 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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 C.F.R. § 111.35(d).… …for US Congress and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 April Quarterly	11/14/2022	$33,579.00
AF #4291 COMMITTEE TO ELECT KYLE SINCLAIR FOR CONGRESSIONAL DISTRICT 20 CY 2023 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 4291 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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 C.F.R. § 111.35(d).… …Congressional District 20 and you, in your official capacity as treasurer violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 April Quarterly	11/14/2022	$1,346.00
AF #4290 AJA SMITH FOR CONGRESS 2022 CY 2023 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 4290 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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 C.F.R. § 111.35(d).… …for Congress 2022 and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2022 April Quarterly	11/14/2022	$748.00
AF #4289 JERRY FORD FOR TEXAS AF 4289 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …According to the Commission’s Electronic Filing Office (“EFO”), there were no FEC system or software… …Please note that electronic filers must submit their reports electronically, as per 11 CFR… …Please note that electronic filers must submit their reports electronically, as per 11 CFR… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… Administrative Fine Case	2022 Pre-Primary	11/02/2022	$0.00
AF #4288 DR. LAURA E. CISNEROS FOR CONGRESS CY 2024 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 4288 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …Non-Filer Letter, dated February 18, 2022, referencing the 2022 12-Day Pre-Primary Report (sent via electronic… …Reason-to-Believe Letter, dated April 14, 2022, referencing the 2022 12-Day Pre- Primary Report (sent via electronic… …Please note that electronic filers must submit their reports electronically, as per 11 CFR… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… Administrative Fine Case	2022 Pre-Primary	10/07/2022	$11,922.00
AF #4287 COMMITTEE TO ELECT KYLE SINCLAIR FOR CONGRESSIONAL DISTRICT 20 AF 4287 …The Commission encourages the use of electronic signatures on electronically submitted documents, but… …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 C.F.R. § 111.35(d).… …§ 30104(a) for filing late or failing to file the 2022 Pre-Primary Report.… Administrative Fine Case	2022 Pre-Primary	07/28/2022	$2,093.00
AF #4286 SHEILA CHERFILUS MCCORMICK FOR CONGRESS, INC AF 4286 …The Commission encourages the use of electronic signatures on electronically submitted documents,… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …Gausepohl, Senior Campaign Finance Analyst, Compliance jgausepohl@fec.gov Delivered by Electronic Mail… …Electronic filers must file amendments (to include statements , designations and reports) in an electronic… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… Administrative Fine Case	2021 48-Hour Notification	01/11/2023	$0.00
AF #4285 TODOS CON JENNIFFER INC. DBA JENNIFFER FOR CONGRESS AF 4285 …The Commission encourages the use of electronic signatures on electronically submitted documents,… …dates; and (6) failure to use filing software properly. 11 C.F.R. § 111.35(d).… …Electronic filers must file amendments (to include statements, designations and reports) in an electronic… …Electronic filers must file amendments (to include statements, designations and reports) in an electronic… …The Commission encourages the use of electronic signatures on electronically submitted documents, but… Administrative Fine Case	2020 48-Hour Notification	09/21/2022	$11,720.00
AF #4284 WOMEN VOTE SMART CY 2023 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 4284 …The Commission encourages the use of electronic signatures on electronically submitted documents,… …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 C.F.R. § lll.35(d).… …§ 30104(a) for filing late or failing to file the 2021 Year-End Report.… Administrative Fine Case	2021 Year-End	07/28/2022	$16,096.00
AF #4283 UAW - V - CAP (UAW VOLUNTARY COMMUNITY ACTION PROGRAM) 'INT'L UNION UNITED AUTOMOBILE AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS OF AMERICA UAW AF 4283 …The Commission encourages the use of electronic signatures on electronically submitted documents… …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 C.F.R. § lll.35(d).… …Of America UAW and you, in your official capacity as treasurer, violated 52 U.S.C. § 30104(a) for filing… Administrative Fine Case	2021 Year-End	07/28/2022	$14,293.00
AF #4282 TOGETHER WE THRIVE 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 4282 …The Commission encourages the use of electronic signatures on electronically submitted documents… …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 C.F.R. § lll.35(d).… …§ 30104(a) for filing late or failing to file the 2021 Year-End Report.… Administrative Fine Case	2021 Year-End	07/28/2022	$12,519.00

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Administrative fines

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