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  • Press Release

Committees Fined for Filing Reports Late

February 14, 2005

For Immediate Release
February 14, 2005
Contact: Kelly Huff
Bob Biersack
Ian Stirton
George Smaragdis
COMMITTEES FINDED FOR FILING REPORTS LATE
 

WASHINGTON --The Federal Election Commission is releasing four more Administrative Fines cases with $3,585 in civil money penalties, bringing to 1,042 the number of cases made public with $1,397,823 in fines collected by the FEC. 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.

CANDIDATE COMMITTEES 

1.

AF 1072

 

 

 

 

 

RESPONDENT:

Campbell for Colorado, Randall Hoffman, treasurer

 

REPORT:

October Quarterly 2003

 

*LATE/NON-FILER:

Late

 

PENALTY:

$0 civil money penalty

(Reduced from $3,700 due to the committee providing documentation to show the report was timely filed.)

 

 

 

2.

AF 1101

 

 

 

 

 

RESPONDENT:

Khanna for Congress (CA), Rohit Khanna, treasurer

 

REPORT:

April Quarterly 2004

 

*LATE/NON-FILER:

Late

 

PENALTY:

$2,700 civil money penalty

 

 

 

3.

AF 1071

 

 

 

 

 

RESPONDENT:

Strickland for US Senate (CA), Betty Presley, treasurer

 

REPORT:

October Quarterly 2003

 

*LATE/NON-FILER:

Late

 

PENALTY:

$725 civil money penalty

(Reduced from $1,350 due to recalculation of penalty because of change in the number of days late.)

POLITICAL ACTION COMMITTEES 

4.

AF 1157

 

 

 

 

 

RESPONDENT:

Ohio Coal PAC, Michael Carey, treasurer

 

REPORT:

July Quarterly 2004

 

*LATE/NON-FILER:

Late

 

PENALTY:

$160 civil money penalty (not collected)

 

*Late filers are those committees filing reports after the due date, but within 30 days of the due date and/or filing election sensitive reports after due date, but prior to four days before election. Non-filers are committees that have either not filed a report or filed a report after the parameters outlined above.   

 

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