WASHINGTON -- The Federal Election Commission is releasing 24
more Administrative Fines cases with $70,325 in civil money
penalties, bringing to 911 the number of cases made public
with $1,205,813 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.
PARTY COMMITTEES
1. |
AF 1036 |
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RESPONDENTS: |
Democratic Party of Orange County FED PAC,
James Pantone, treasurer |
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REPORT: |
Year-End 2002 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,125 civil money penalty |
CANDIDATE COMMITTEES
2. |
AF 1052 |
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RESPONDENTS: |
Barham for Congress, Christy Johnson,
treasurer |
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REPORT: |
2003 April Quarterly |
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* LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$0 civil money penalty (Reduced from $5,500
due to level of activity on report.) |
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3. |
AF 982 |
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RESPONDENTS: |
Bundgaard for Congress, Scott Bundgaard,
treasurer |
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REPORT: |
Year-End 2002 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$3,500 civil money penalty (not collected) |
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4. |
AF 989 |
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RESPONDENTS: |
Candice McElyea for Congress Committee,
Robert Shindler, treasurer |
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REPORT: |
Year-End 2002 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,800 civil money penalty (not collected) |
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5. |
AF 555 |
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RESPONDENTS: |
Comite Jose Hernandez-Mayoral Comisionado
Residente, Inc., Luis M. Correa-Marquez, treasurer |
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REPORT: |
Year-End 2001 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$1,000 civil money penalty |
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6. |
AF 992 |
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RESPONDENTS: |
Committee to Elect Kutsch, Michael J. Kolan,
treasurer |
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REPORT: |
Year-End 2002 |
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* LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,800 civil money penalty (not collected) |
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7. |
AF 894 |
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RESPONDENTS: |
Committee to Elect Madeleine Z. Bordallo
2002, P. June Terlaje, treasurer |
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REPORT: |
30 Day Post General 2002 |
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* LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,800 civil money penalty (not collected)
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8. |
AF 991 |
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RESPONDENTS: |
Committee to Elect Madeleine Z. Bordallo
2002, Madeleine Z. Bordallo, treasurer |
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REPORT: |
Year-End 2002 |
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* LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,125 civil money penalty (not collected) |
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9. |
AF 990 |
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RESPONDENTS: |
Donzella J. James for Congress, Yvette
Burnett, treasurer |
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REPORT: |
Year-End 2002 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$900 civil money penalty |
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10. |
AF 1054 |
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RESPONDENTS: |
Ed Tinsley for Congress, Don Kidd,
treasurer |
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REPORT: |
2003 April Quarterly |
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* LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$0 civil money penalty (Reduced from $6,500
due to level of activity on report.) |
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11. |
AF 996 |
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RESPONDENTS: |
Eva Clayton Committee for Congress, Reuben
M. Clayton, treasurer |
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REPORT: |
Year-End 2002 |
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* LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,800 civil money penalty |
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12. |
AF 1011 |
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RESPONDENTS: |
Friends of Heidi for Congress, Jane Ostrom
Millar, treasurer |
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REPORT: |
Year-End 2002 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,800 civil money penalty (not collected) |
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13. |
AF 971 |
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RESPONDENTS: |
Friends of John Conyers, M. Mickey
Williams, treasurer |
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REPORT: |
Year-End 2002 |
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* LATE/NON-FILER: |
Late |
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PENALTY: |
$2,100 civil money penalty (not collected) |
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14. |
AF 1056 |
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RESPONDENTS: |
Friends of Margaret Workman, Albert V.
Mays, Jr., treasurer |
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REPORT: |
2003 April Quarterly |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,350 civil money penalty (not collected) |
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15. |
AF 986 |
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RESPONDENTS: |
Jim Sullivan for Congress, Paul E. Disanto,
treasurer |
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REPORT: |
Year-End 2002 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$4,050 civil money penalty |
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16. |
AF 980 |
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RESPONDENTS: |
Keyes 2000 Inc., William Leo Constantine,
treasurer |
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REPORT: |
Year-End 2002 |
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* LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,350 civil money penalty (not collected) |
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17. |
AF 1045 |
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RESPONDENTS: |
Marvin Scott for U.S. Senate, Frank L.
Muzzillo, treasurer |
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REPORT: |
2003 April Quarterly |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$3,275 civil money penalty |
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18. |
AF 1055 |
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RESPONDENTS: |
Mike Greene For Congress Committee, Joe T.
Kelley, treasurer |
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REPORT: |
2003 April Quarterly |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$6,750 civil money penalty (not collected) |
19. |
AF 1066 |
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RESPONDENTS: |
Mike Greene for Congress Committee, Joe T.
Kelley |
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REPORT: |
July Quarterly 2003 |
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* LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$6,750 civil money penalty (not collected) |
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20. |
AF 1049 |
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RESPONDENTS: |
Philip Lowe for Congress, Pat Jones,
treasurer |
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REPORT: |
2003 April Quarterly |
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* LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$16,625 civil money penalty (not collected) |
POLITICAL ACTION COMMITEES
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21. |
AF 1043 |
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RESPONDENTS: |
Lockheed Martin Employees Political Action
Committee, Stephen E. Chaudet, treasurer |
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REPORT: |
February Monthly 2003 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$4,500 civil money penalty |
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22. |
AF 1044 |
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RESPONDENTS: |
Lockheed Martin Employees Political Action
Committee, Stephen E. Chaudet, treasurer |
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REPORT: |
March Monthly 2003 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$4,225 civil money penalty |
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23. |
AF 1032 |
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RESPONDENTS: |
Maryland Association for Concerned Citizens
Political Action Committee, James Berg, treasurer |
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REPORT: |
Year-End 2002 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$900 civil money penalty |
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24. |
AF 954 |
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RESPONDENTS: |
Political Action Committee of Focal
Communications Corporation, Robert M. Junkroski, treasurer |
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REPORT: |
30 Day Post General 2002 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,800 civil money penalty (not collected)
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