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Federal Election Commission | United States of America
  • Press Release

Committees Fined for Filing Reports Late

May 21, 2003

News Releases, Media Advisories

For Immediate Release
May 21, 2003		 Contact: Kelly Huff
Ron Harris
Bob Biersack
Ian Stirton
COMMITTEES FINED FOR FILING REPORTS LATE
WASHINGTON -- The Federal Election Commission is releasing 66 more Administrative Fines cases with $100,199 in civil money penalties, bringing to 590 the number of cases made public with $830,020 in fines collected. In addition, there are numerous cases in various stages of the Administrative Fines process. Closed Administrative Fines case files are available in the FEC’s Press and Public Records offices.

The Administrative Fine Program, authorized by Congress in 1999 in response to a legislative recommendation made by the FEC (see News Release May 31, 2000), has a twofold purpose: to free critical Commission resources for more important and complex enforcement efforts, and to reduce the number of financial reports filed late or not at all. The Administrative Fines Program encompasses a range of civil money penalties set high enough to discourage committees from considering them an acceptable ‘cost of doing business’, but not so high as to be exorbitant.

Civil money penalties will be determined by the number of days late, the amount of financial activity involved, and any prior penalties for reporting violations. Election sensitive reports (reports and notices filed prior to an election) will receive higher penalties.

1. AF 0458
RESPONDENTS: Conservative Leadership Political Action Committee, Loren Smith, treasurer
REPORT: Year End 2000
* LATE/NON-FILER: Non-Filer
PENALTY: $9,000 civil money penalty (paid after referral for collection)

(Penalty reduced from $12,000 due to level of activity on report.)
2. AF 0503
RESPONDENTS: Kelly for Congress, Orlando Vigil, treasurer
REPORT: Mid-Year 2001
* LATE/NON-FILER: Non-Filer
PENALTY: $1,800 civil money penalty
3. AF 0589
RESPONDENTS: Committee to Elect Helen Rahder, Jill M. Raslan, treasurer
REPORT: 12 Day Pre-Primary 2002
* LATE/NON-FILER: Non-Filer
PENALTY: Take no further action.
4. AF 0600
RESPONDENTS: McCoy for Congress, John Kiernan, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $536 civil money penalty

(Penalty reduced from $900 due to level of activity on report.)
5. AF 0601
RESPONDENTS: Friends of John Conyers, M. Mickey Williams, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $5,250 civil money penalty
6. AF 0602
RESPONDENTS: El Paso Municipal Police Officers Association Inc. Political Action Committee, Steve Ingraham, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,450 civil money penalty
7. AF 0604
RESPONDENTS: Patriot PAC, Audrey Mullen, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $350 civil money penalty
8. AF 0605
RESPONDENTS: Prairie Leadership Committee, Pam Terrell, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $675 civil money penalty
9. AF 0606
RESPONDENTS: America’s Foundation FKA Fight-PAC, Barbara Bonfiglio, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $6,000 civil money penalty
10. AF 0607
RESPONDENTS: American Society of Cataract & Refractive Surgery Political Action Committee (AKA EYEPAC), Bernard J. Dellario, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $700 civil money penalty
11. AF 0608
RESPONDENTS: Association of American Railroads Political Action Committee (RAIL PAC), Cassandra Henry, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,350 civil money penalty
12. AF 0610
RESPONDENTS: Golden Rule Financial Corporation – Political Action Committee, Patrick F. Carr, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $975 civil money penalty
13. AF 0611
RESPONDENTS: H & R Block Political Action Committee (BLOCK PAC), James H. Ingram, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $350 civil money penalty
14. AF 0612
RESPONDENTS: HCR Manor Care PAC, Kevin Jackson, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,000 civil money penalty
15. AF 0613
RESPONDENTS: International Union of Operating Engineers Local 825 Political Action and Education, Joseph Whittles, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $700 civil money penalty
16. AF 0615
RESPONDENTS: New York State Public Employees Federation – COPE, Jane Hallum, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,450 civil money penalty
17. AF 0617
RESPONDENTS: Parsons Corporation Political Action Committee, Robert W. Jones, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $2,175 civil money penalty
18. AF 0618
RESPONDENTS: Petroleum Marketers Association of America\Small Business Committee, Sarah Dodge, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,450 civil money penalty
19. AF 0619
RESPONDENTS: PSEA PACE for Federal Elections FKA Pennsylvania PACE for Federal Elections, Joseph V. Scheuermann, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,125 civil money penalty
20. AF 0620
RESPONDENTS: The Society of Thoracic Surgeons Political Action Committee (STS PAC), Timothy J. Gardner, MD, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $550 civil money penalty
21. AF 0621
RESPONDENTS: South Carolina Credit Union League Inc. Credit Union Defense Fund, William Conley, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,500 civil money penalty
22. AF 0622
RESPONDENTS: Teamsters Local 745 DRIVE, Tyson Johnson, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $2,900 civil money penalty
23. AF 0623
RESPONDENTS: Women’s Alliance for Israel, Roberta Firestone, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $2,600 civil money penalty
24. AF 0624
RESPONDENTS: ZACOPAC (Zachary Construction Corporation), Joe Lozano, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $2,100 civil money penalty
25. AF 0625
RESPONDENTS: Zeneca Inc. Political Action Committee, George Muench, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $550 civil money penalty
26. AF 0626
RESPONDENTS: New York State Conservative Party, Gerard Kassar, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $300 civil money penalty
27. AF 0627
RESPONDENTS: Harris County Democratic Party, Sue Schechter, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $850 civil money penalty
28. AF 0629
RESPONDENTS: American Textile Manufacturers Institute, Inc. Committee for Good Government, Douglas W. Bulcao, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $900 civil money penalty
29. AF 0632
RESPONDENTS: Florida Sugar Cane League PAC, James E. Terrill, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $5,625 civil money penalty
30. AF 0634
RESPONDENTS: Montgomery Watson Americas Inc. Employee PAC, David J. D. Harper, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $2,700 civil money penalty
31. AF 0637
RESPONDENTS: IT Group PAC, Harry Soose, treasurer
REPORT: April Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $375 civil money penalty
32. AF 0641
RESPONDENTS: Friends of Roger Wicker 2002, John P. Nail, treasurer
REPORT: 12 Day Pre-Primary 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $1,000 civil money penalty
33. AF 0644
RESPONDENTS: American Association of Airport Executives Good Government Committee, Charles M. Barclay, treasurer
REPORT: June Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $468.75 civil money penalty
34. AF 0645
RESPONDENTS: Baker Botts Bluebonnet Fund, Daryl Bristow, treasurer
REPORT: June Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $250 civil money penalty
35. AF 0646
RESPONDENTS: The Council of Insurance Agents & Brokers Political Action Committee, Ken A. Crerar, treasurer
REPORT: June Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $825 civil money penalty
36. AF 0649
RESPONDENTS: Wine and Spirits Wholesalers of America, Inc. Political Action Committee, Juanita D. Duggan, treasurer
REPORT: June Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $1,000 civil money penalty
37. AF 0650
RESPONDENTS: Friends of Martin Collen, Chris Rosebrough, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $700 civil money penalty
38. AF 0651
RESPONDENTS: Cleve Mobley for Congress, Thomas Jones, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $2,400 civil money penalty
39. AF 0652
RESPONDENTS: Campbell for Congress 2002, Esther Rauch, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $550 civil money penalty
40. AF 0656
RESPONDENTS: Borski for Congress Committee, Anthony Szuszczewicz, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $975 civil money penalty
41. AF 0658
RESPONDENTS: Phil Sudan for Congress, Tracy M. Sudan, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $500 civil money penalty
42. AF 0663
RESPONDENTS: Committee to Elect Helen Rahder, Jill M. Raslan, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $900 civil money penalty
43. AF 0666
RESPONDENTS: McCoy for Congress, John Kiernan, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $900 civil money penalty (not collected)
44. AF 0671
RESPONDENTS: Dan Hagood for Congress Inc, James W. Sargent, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $8,000 civil money penalty
45. AF 0674
RESPONDENTS: Hispanic Democratic Organization (HDO) Federal PAC, Gilbert Delgado, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $500 civil money penalty
46. AF 0676
RESPONDENTS: Patriot PAC, Audrey Mullen, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $350 civil money penalty
47. AF 0680
RESPONDENTS: Health Plan PAC of the American Assoc of Health Plans FKA Group Health Assoc of Amer PAC, Robert Borchardt, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,100 civil money penalty
48. AF 0681
RESPONDENTS: Indiana Dental PAC, Raymond M. Maddox, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,000 civil money penalty
49. AF 0682
RESPONDENTS: Office and Professional Employees International Union – Voice of the Electorate, Carol Dupuis, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,650 civil money penalty
50. AF 0684
RESPONDENTS: Teamsters Joint Council No 53 Political Action Committee Drive, John J. Jackson, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $650 civil money penalty
51. AF 0685
RESPONDENTS: TECO Energy Inc. Employees’ PAC, Robin J. Hastings, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,000 civil money penalty
52. AF 0686
RESPONDENTS: Traditional Values Coalition PAC, Beverly R. Sheldon, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $350 civil money penalty
53. AF 0687
RESPONDENTS: United Assoc/Journeymen/Apprent/Plumb/PipeFitt Ind of the US/Can Loc 447 Fed Pol Act Fund, Harry M. Rotz, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $350 civil money penalty
54. AF 0688
RESPONDENTS: Democratic Party of Orange County, Kyle Crenshaw, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $900 civil money penalty
55. AF 0690
RESPONDENTS: South Carolina Republican Party, Glen O’Connell, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,500 civil money penalty
56. AF 0693
RESPONDENTS: American Aids Political Action Committee, Thomas F. Sheridan, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $1,800 civil money penalty
57. AF 0694
RESPONDENTS: Florida Sugar Cane League PAC, James E. Terrill, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $5,625 civil money penalty
58. AF 0695
RESPONDENTS: R I Republican Party, Jonathan Wheeler, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $3,500 civil money penalty
59. AF 0696
RESPONDENTS: KIDSPAC, William W. Harris, treasurer
REPORT: July Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $675 civil money penalty
60. AF 0697
RESPONDENTS: Level 3 Communications Inc. Political Action Committee, James Pribyl, treasurer
REPORT: July Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $700 civil money penalty
61. AF 0698
RESPONDENTS: Kilpatrick for United States Congress, Elizabeth Goldsmith, treasurer
REPORT: 12 Day Pre-Primary 2002
* LATE/NON-FILER: Late
PENALTY: $300 civil money penalty
62. AF 0701
RESPONDENTS: Friends of Israel Political Action Committee FRIPAC, Fred Levinson, treasurer
REPORT: August Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $375 civil money penalty
63. AF 0702
RESPONDENTS: Sony Pictures Entertainment Inc. PAC, Cary Davidson, treasurer
REPORT: August Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $343.75 civil money penalty
64. AF 0705
RESPONDENTS: Donna 2002 Congressional Campaign Committee, Carol Laban, treasurer
REPORT: 12 Day Pre-Primary 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $1,000 civil money penalty
65. AF 0706
RESPONDENTS: American Society of Interventional Pain Physicians Political Action Committee, Laxmaiah Manchikanti, treasurer
REPORT: September Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $250 civil money penalty
66. AF 0708
RESPONDENTS: Right to Work Political Action Committee, Reed Larson, treasurer
REPORT: September Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $525 civil money penalty

# # #
 

 

 

 

 

 

 

 

 

For Immediate Release Contact: Kelly Huff

May 21, 2003 Ron Harris

 

(Corrected May 22, 2003) Bob Biersack

Ian Stirton

 

 

COMMITTEES FINED FOR FILING REPORTS LATE

WASHINGTON -- The Federal Election Commission is releasing 66 more Administrative Fines cases with $100,199 in civil money penalties, bringing to 590 the number of cases made public with $830,020 in fines collected. In addition, there are numerous cases in various stages of the Administrative Fines process. Closed Administrative Fines case files are available in the FEC’s Press and Public Records offices.

The Administrative Fine Program, authorized by Congress in 1999 in response to a legislative recommendation made by the FEC (see News Release May 31, 2000), has a twofold purpose: to free critical Commission resources for more important and complex enforcement efforts, and to reduce the number of financial reports filed late or not at all. The Administrative Fines Program encompasses a range of civil money penalties set high enough to discourage committees from considering them an acceptable ‘cost of doing business’, but not so high as to be exorbitant.

Civil money penalties will be determined by the number of days late, the amount of financial activity involved, and any prior penalties for reporting violations. Election sensitive reports (reports and notices filed prior to an election) will receive higher penalties.

1. AF 0458
RESPONDENTS: Conservative Leadership Political Action Committee, Loren Smith, treasurer
REPORT: Year End 2000
* LATE/NON-FILER: Non-Filer
PENALTY: $9,000 civil money penalty (paid after referral for collection)

(Penalty reduced from $12,000 due to level of activity on report.)
2. AF 0503
RESPONDENTS: Kelly for Congress, Orlando Vigil, treasurer
REPORT: Mid-Year 2001
* LATE/NON-FILER: Non-Filer
PENALTY: $1,800 civil money penalty
3. AF 0589
RESPONDENTS: Committee to Elect Helen Rahder, Jill M. Raslan, treasurer
REPORT: 12 Day Pre-Primary 2002
* LATE/NON-FILER: Non-Filer
PENALTY: Take no further action.
4. AF 0600
RESPONDENTS: McCoy for Congress, John Kiernan, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $536 civil money penalty

(Penalty reduced from $900 due to level of activity on report.)
5. AF 0601
RESPONDENTS: Friends of John Conyers, M. Mickey Williams, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $5,250 civil money penalty
6. AF 0602
RESPONDENTS: El Paso Municipal Police Officers Association Inc. Political Action Committee, Steve Ingraham, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,450 civil money penalty
7. AF 0604
RESPONDENTS: Patriot PAC, Audrey Mullen, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $350 civil money penalty
8. AF 0605
RESPONDENTS: Prairie Leadership Committee, Pam Terrell, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $675 civil money penalty
 
9. AF 0606
RESPONDENTS: America’s Foundation FKA Fight-PAC, Barbara Bonfiglio, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $6,000 civil money penalty
10. AF 0607
RESPONDENTS: American Society of Cataract & Refractive Surgery Political Action Committee (AKA EYEPAC), Bernard J. Dellario, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $700 civil money penalty
11. AF 0608
RESPONDENTS: Association of American Railroads Political Action Committee (RAIL PAC), Cassandra Henry, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,350 civil money penalty
12. AF 0610
RESPONDENTS: Golden Rule Financial Corporation – Political Action Committee, Patrick F. Carr, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $975 civil money penalty
13. AF 0611
RESPONDENTS: H & R Block Political Action Committee (BLOCK PAC), James H. Ingram, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $350 civil money penalty
14. AF 0612
RESPONDENTS: HCR Manor Care PAC, Kevin Jackson, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,000 civil money penalty
15. AF 0613
RESPONDENTS: International Union of Operating Engineers Local 825 Political Action and Education, Joseph Whittles, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $700 civil money penalty
16. AF 0615
RESPONDENTS: New York State Public Employees Federation – COPE, Jane Hallum, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,450 civil money penalty
17. AF 0617
RESPONDENTS: Parsons Corporation Political Action Committee, Robert W. Jones, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $2,175 civil money penalty
18. AF 0618
RESPONDENTS: Petroleum Marketers Association of America\Small Business Committee, Sarah Dodge, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,450 civil money penalty
19. AF 0619
RESPONDENTS: PSEA PACE for Federal Elections FKA Pennsylvania PACE for Federal Elections, Joseph V. Scheuermann, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,125 civil money penalty
20. AF 0620
RESPONDENTS: The Society of Thoracic Surgeons Political Action Committee (STS PAC), Timothy J. Gardner, MD, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $550 civil money penalty
21. AF 0621
RESPONDENTS: South Carolina Credit Union League Inc. Credit Union Defense Fund, William Conley, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,500 civil money penalty
22. AF 0622
RESPONDENTS: Teamsters Local 745 DRIVE, Tyson Johnson, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $2,900 civil money penalty
23. AF 0623
RESPONDENTS: Women’s Alliance for Israel, Roberta Firestone, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $2,600 civil money penalty
24. AF 0624
RESPONDENTS: ZACOPAC (Zachary Construction Corporation), Joe Lozano, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $2,100 civil money penalty
25. AF 0625
RESPONDENTS: Zeneca Inc. Political Action Committee, George Muench, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $550 civil money penalty
26. AF 0626
RESPONDENTS: New York State Conservative Party, Gerard Kassar, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $300 civil money penalty
27. AF 0627
RESPONDENTS: Harris County Democratic Party, Sue Schechter, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $850 civil money penalty
28. AF 0629
RESPONDENTS: American Textile Manufacturers Institute, Inc. Committee for Good Government, Douglas W. Bulcao, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $900 civil money penalty
29. AF 0632
RESPONDENTS: Florida Sugar Cane League PAC, James E. Terrill, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $5,625 civil money penalty
30. AF 0634
RESPONDENTS: Montgomery Watson Americas Inc. Employee PAC, David J. D. Harper, treasurer
REPORT: April Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $2,700 civil money penalty
31. AF 0637
RESPONDENTS: IT Group PAC, Harry Soose, treasurer
REPORT: April Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $375 civil money penalty
32. AF 0641
RESPONDENTS: Friends of Roger Wicker 2002, John P. Nail, treasurer
REPORT: 12 Day Pre-Primary 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $1,000 civil money penalty
33. AF 0644
RESPONDENTS: American Association of Airport Executives Good Government Committee, Charles M. Barclay, treasurer
REPORT: June Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $468.75 civil money penalty
34. AF 0645
RESPONDENTS: Baker Botts Bluebonnet Fund, Daryl Bristow, treasurer
REPORT: June Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $250 civil money penalty
35. AF 0646
RESPONDENTS: The Council of Insurance Agents & Brokers Political Action Committee, Ken A. Crerar, treasurer
REPORT: June Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $825 civil money penalty
36. AF 0649
RESPONDENTS: Wine and Spirits Wholesalers of America, Inc. Political Action Committee, Juanita D. Duggan, treasurer
REPORT: June Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $1,000 civil money penalty
37. AF 0650
RESPONDENTS: Friends of Martin Collen, Chris Rosebrough, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $700 civil money penalty
38. AF 0651
RESPONDENTS: Cleve Mobley for Congress, Thomas Jones, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $2,400 civil money penalty
39. AF 0652
RESPONDENTS: Campbell for Congress 2002, Esther Rauch, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $550 civil money penalty
40. AF 0656
RESPONDENTS: Borski for Congress Committee, Anthony Szuszczewicz, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $975 civil money penalty
41. AF 0658
RESPONDENTS: Phil Sudan for Congress, Tracy M. Sudan, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $500 civil money penalty
42. AF 0663
RESPONDENTS: Committee to Elect Helen Rahder, Jill M. Raslan, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $900 civil money penalty
43. AF 0666
RESPONDENTS: McCoy for Congress, John Kiernan, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $900 civil money penalty (not collected)
44. AF 0671
RESPONDENTS: Dan Hagood for Congress Inc, James W. Sargent, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $8,000 civil money penalty
45. AF 0674
RESPONDENTS: Hispanic Democratic Organization (HDO) Federal PAC, Gilbert Delgado, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $500 civil money penalty
46. AF 0676
RESPONDENTS: Patriot PAC, Audrey Mullen, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $350 civil money penalty
47. AF 0680
RESPONDENTS: Health Plan PAC of the American Assoc of Health Plans FKA Group Health Assoc of Amer PAC, Robert Borchardt, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,100 civil money penalty
48. AF 0681
RESPONDENTS: Indiana Dental PAC, Raymond M. Maddox, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,000 civil money penalty
49. AF 0682
RESPONDENTS: Office and Professional Employees International Union – Voice of the Electorate, Carol Dupuis, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,650 civil money penalty
50. AF 0684
RESPONDENTS: Teamsters Joint Council No 53 Political Action Committee Drive, John J. Jackson, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $650 civil money penalty
51. AF 0685
RESPONDENTS: TECO Energy Inc. Employees’ PAC, Robin J. Hastings, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,000 civil money penalty
52. AF 0686
RESPONDENTS: Traditional Values Coalition PAC, Beverly R. Sheldon, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $350 civil money penalty
53. AF 0687
RESPONDENTS: United Assoc/Journeymen/Apprent/Plumb/PipeFitt Ind of the US/Can Loc 447 Fed Pol Act Fund, Harry M. Rotz, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $350 civil money penalty
54. AF 0688
RESPONDENTS: Democratic Party of Orange County, Kyle Crenshaw, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $900 civil money penalty
55. AF 0690
RESPONDENTS: South Carolina Republican Party, Glen O’Connell, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Late
PENALTY: $1,500 civil money penalty
56. AF 0693
RESPONDENTS: American Aids Political Action Committee, Thomas F. Sheridan, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $1,800 civil money penalty
57. AF 0694
RESPONDENTS: Florida Sugar Cane League PAC, James E. Terrill, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $5,625 civil money penalty
58. AF 0695
RESPONDENTS: R I Republican Party, Jonathan Wheeler, treasurer
REPORT: July Quarterly 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $3,500 civil money penalty
59. AF 0696
RESPONDENTS: KIDSPAC, William W. Harris, treasurer
REPORT: July Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $675 civil money penalty
60. AF 0697
RESPONDENTS: Level 3 Communications Inc. Political Action Committee, James Pribyl, treasurer
REPORT: July Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $700 civil money penalty
61. AF 0698
RESPONDENTS: Kilpatrick for United States Congress, Elizabeth Goldsmith, treasurer
REPORT: 12 Day Pre-Primary 2002
* LATE/NON-FILER: Late
PENALTY: $300 civil money penalty
62. AF 0701
RESPONDENTS: Friends of Israel Political Action Committee FRIPAC, Fred Levinson, treasurer
REPORT: August Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $375 civil money penalty
63. AF 0702
RESPONDENTS: Sony Pictures Entertainment Inc. PAC, Cary Davidson, treasurer
REPORT: August Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $343.75 civil money penalty
64. AF 0705
RESPONDENTS: Donna 2002 Congressional Campaign Committee, Carol Laban, treasurer
REPORT: 12 Day Pre-Primary 2002
* LATE/NON-FILER: Non-Filer
PENALTY: $1,000 civil money penalty
65. AF 0706
RESPONDENTS: American Society of Interventional Pain Physicians Political Action Committee, Laxmaiah Manchikanti, treasurer
REPORT: September Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $250 civil money penalty
66. AF 0708
RESPONDENTS: Right to Work Political Action Committee, Reed Larson, treasurer
REPORT: September Monthly 2002
* LATE/NON-FILER: Late
PENALTY: $525 civil money penalty

 

 

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This information is not intended to replace the law or to change its meaning, nor does this information create or confer any rights for or on any person or bind the Federal Election Commission or the public.

The reader is encouraged also to consult the Federal Election Campaign Act of 1971, as amended (52 U.S.C. 30101 et seq.), Commission regulations (Title 11 of the Code of Federal Regulations), Commission advisory opinions and applicable court decisions.