1-5. |
ADRs 196/198
199/200/213 |
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RESPONDENTS: |
(a) LeSueur for Congress ’04 (MS/02), Eddie “Edie” D. Ingrum, treasurer
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SOURCE: |
MURs 5433/5435/5457/5459/5596: Friends of Bennie Thompson (MS/02) |
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SUBJECT: |
Excessive salary payments |
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NEGOTIATED SETTLEMENT: |
The Commission rejected the consolidated settlement agreement for LeSueur for Congress ’04 resolving ADRs 196, 198, 200, and 213 and closed the file. The Commission dismissed the complaint as it pertains to LeSueur for Congress ’04 in ADR 199 and closed the file. Statement of Reasons were issued by Chairman Thomas and Commissioners Mason, Smith and Weintraub.
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DOCUMENTS ON PUBLIC RECORD: |
Documents from this matter are available from the Commission’s web site at http://www.fec.gov by entering 196,198,199,200 or 213 under case number in the Enforcement Query System. They are also available in the FECs Public Records Office at 999 E St. NW in Washington. |
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6. |
ADR 225 |
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RESPONDENTS: |
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SOURCE: |
FEC Initiated (RAD)
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SUBJECT: |
Failure to report contributions |
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NEGOTIATED SETTLEMENT: |
$5,000 civil penalty
Respondents acknowledge that not all receipts were reported in the 2003 Year-End Report as required by the Act. Respondents further state that they have taken a number of steps to ensure that complete disclosure reports are filed timely. The steps include contracting with a new bank, creating a new department to deal exclusively with record maintenance, changing to FEC approved software, hiring a compliance consultant, and sending three Committee staff to an FEC seminar in May of 2004. In an effort to avoid similar errors in the future, Respondents agree to send the director of records maintenance to an FEC seminar within 12 months. |
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DOCUMENTS ON PUBLIC RECORD: |
Documents from this matter are available from the Commission’s web site at http://www.fec.gov by entering 225 under case number in the Enforcement Query System. They are also available in the FECs Public Records Office at 999 E St. NW in Washington. |
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7. |
ADR 238 |
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RESPONDENTS: |
Peter Hort for Congress (NY/08), Tal Weitzman, treasurer
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SOURCE: |
MUR 5529: Brad Hoylman |
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SUBJECT: |
Excessive contributions; corporate contributions; failure to accurately report disbursements; disclaimers |
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NEGOTIATED SETTLEMENT: |
Respondents acknowledge that some inadvertent reporting omissions may have occurred due to their inexperience, but denied the allegations of excessive or prohibited contributions, and a lack of disclaimers on public communications, i.e. the Committee website. Respondents, in an effort to resolve this matter, agree to work with Commission staff to terminate the committee.
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DOCUMENTS ON PUBLIC RECORD: |
Documents from this matter are available from the Commission’s web site at http://www.fec.gov by entering 238 under case number in the Enforcement Query System. They are also available in the FECs Public Records Office at 999 E St. NW in Washington. |
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8. |
ADR 266 |
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RESPONDENTS: |
Committee to Elect Gabriel Pearse for Congress 2004 (NY/11), Emmanuel Roy, treasurer |
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SOURCE: |
MUR 5551: Major Owens |
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SUBJECT: |
Failure to file disclosure reports |
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NEGOTIATED SETTLEMENT: |
The ADR Office recommends the matter be dismissed and the Commission agrees to close the file. |
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DOCUMENTS ON PUBLIC RECORD: |
Documents from this matter are available from the Commission’s web site at http://www.fec.gov by entering 266 under case number in the Enforcement Query System. They are also available in the FECs Public Records Office at 999 E St. NW in Washington. |
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9. |
ADR 269 |
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RESPONDENTS: |
Gordon S. Harang and Eileen Harang |
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SOURCE: |
MUR 5603: Bridget Gallagher, Alaska Democratic Party |
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SUBJECT: |
Failure to file 24-hour report |
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NEGOTIATED SETTLEMENT: |
The ADR Office recommends the matter be dismissed and the Commission agrees to close the file. |
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DOCUMENTS ON PUBLIC RECORD: |
Documents from this matter are available from the Commission’s web site at http://www.fec.gov by entering 269 under case number in the Enforcement Query System. They are also available in the FECs Public Records Office at 999 E St. NW in Washington. |