WASHINGTON -- The Federal Election Commission is releasing 68 more
Administrative Fines cases with $115,430 in civil money penalties, bringing
to 769 the number of cases made public with $1,052,184 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.
PARTY COMMITTEES
1. |
AF 747 |
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RESPONDENTS: |
Democratic Party of Orange County, Kyle Crenshaw,
treasurer |
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REPORT: |
October Quarterly 2002 |
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* LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$4,000 civil money penalty |
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2. |
AF 748 |
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RESPONDENTS: |
11th District Democratic Committee, Barbara Johnson,
treasurer |
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REPORT: |
October Quarterly 2002 |
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* LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$2,000 civil money penalty |
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3. |
AF 881 |
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RESPONDENTS : |
Democratic Party of Orange County FED PAC, James
Pantone, treasurer |
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REPORT : |
12 Day Pre-General 2002 |
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* LATE/NON-FILER: |
Non-Filer |
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PENALTY : |
$1,250 civil money penalty |
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4. |
AF 882 |
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RESPONDENTS: |
New York State Conservative Party, Gerard Kassar,
treasurer |
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REPORT : |
12 Day Pre-General 2002 |
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* LATE/NON-FILER: |
Non-Filer |
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PENALTY : |
$1,500 civil money penalty |
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5. |
AF 928 |
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RESPONDENTS: |
Mississippi Democratic Party Political Action Committee,
Audrey Seale, treasurer |
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REPORT: |
30 Day Post-General 2002 |
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* LATE/NON-FILER: |
Late |
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PENALTY: |
$7,200 civil money penalty |
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6. |
AF 961 |
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RESPONDENTS: |
Minnesota House DFL Caucus, Paul Rogosheske, 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: |
$4,500 civil money penalty |
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7. |
AF 962 |
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RESPONDENTS: |
Rhode Island Republican State Central Committee, Merrill
C. Drew, 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: |
$15,000 civil money penalty |
CANDIDATE COMMITTEES
8. |
AF 756 |
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RESPONDENTS: |
Mark Johnson for Congress, Dana W. Reed, treasurer |
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REPORT: |
October Quarterly 2002 |
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* LATE/NON-FILER: |
Late |
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PENALTY: |
$700 civil money penalty |
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9. |
AF 883 |
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RESPONDENTS: |
Lawrence R. Wiesner for Congress Committee, Lawrence R.
Wiesner, treasurer |
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REPORT: |
30 Day Post-General 2002 |
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* LATE/NON-FILER: |
Late |
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PENALTY: |
$300 civil money penalty |
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10. |
AF 891 |
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RESPONDENTS: |
Rob Bishop for Congress, Christopher Larry Brown,
treasurer |
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REPORT: |
30 Day Post-General 2002 |
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* LATE/NON-FILER: |
Late |
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PENALTY: |
$7,600 civil money penalty |
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11. |
AF 897 |
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RESPONDENTS: |
Joe Finley for Congress, Jeffrey Marschner, 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: |
$2,700 civil money penalty |
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POLITICAL ACTION COMMITTEES
12. |
AF 470 |
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RESPONDENTS: |
District Council 37, AFSCME
Public Employees Organized for Political & Legislative Equality (DC37
PEOPLE), Eliot Seide, treasurer |
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REPORT: |
February Monthly 2001 |
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LATE/NON-FILER: |
Late |
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PENALTY: |
Take no further action. |
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13. |
AF 471 |
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RESPONDENTS: |
Metlife Employees? Political
Participation Fund A, Robert C. Tarnok, treasurer |
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REPORT: |
February Monthly 2001 |
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LATE/NON-FILER: |
Late |
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PENALTY: |
Take no further action. |
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14. |
AF 839 |
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RESPONDENTS: |
Countrywide Credit Industries
Inc. PAC (COUNTRYWIDE PAC), Sidney Lenz, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Late |
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PENALTY: |
$406 civil money penalty |
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15. |
AF 842 |
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RESPONDENTS: |
American Association of
Physician Specialist Inc. Political Action Committee, Stephen A. Montes,
treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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16. |
AF 843 |
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RESPONDENTS: |
American Century Co. Inc.
Political Action Committee (aka American Century Investments PAC),
William B. Bates, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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17. |
AF 845 |
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RESPONDENTS: |
American Society of Cataract &
Refractive Surgery Political Action Committee, Bernard J. Dellario,
treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,250 civil money penalty |
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18. |
AF 846 |
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RESPONDENTS: |
American
Speech-Language-Hearing Association Political Action Committee,
Frederick T. Spahr, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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19. |
AF 848 |
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RESPONDENTS: |
Cablevision Systems
Corporation Political Action Committee, Sheila Mahony, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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20. |
AF 850 |
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RESPONDENTS: |
Congressional Black Caucus
Political Action Committee (CBC-PAC), Arthur R. Collins, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$2,500 civil money penalty |
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21. |
AF 851 |
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RESPONDENTS: |
Davita PAC, Steven Udicious,
treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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22. |
AF 852 |
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RESPONDENTS: |
Dewey Ballantine LLP Political
Action Committee, Joseph Dowley, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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23. |
AF 854 |
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RESPONDENTS: |
Florida Sugar Cane League PAC,
F.D. Yancey III, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,750 civil money penalty |
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24. |
AF 855 |
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RESPONDENTS: |
Forest Landowners Association
Inc. Political Action Committee, Robert D. Sumner, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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25. |
AF 856 |
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RESPONDENTS: |
Glass, Molders, Pottery,
Plastics & Allied Workers International Union ? Political Education
League, Joseph Mitchell Sr., treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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26. |
AF 857 |
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RESPONDENTS: |
Good Government for America
PAC, Frank Sadler, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$5,000 civil money penalty |
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27. |
AF 859 |
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RESPONDENTS: |
Indiana Dental PAC, Raymond M.
Maddox, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-filer |
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PENALTY: |
$1,250 civil money penalty |
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28. |
AF 864 |
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RESPONDENTS: |
Magazine Publishers of America
PAC (Formerly ? Magazine Publishers Association PAC), James R. Cregan,
treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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29. |
AF 865 |
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RESPONDENTS: |
Mantech International Corp.
Political Action Committee, Terry G. Myers, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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30. |
AF 866 |
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RESPONDENTS: |
Maryland Association for
Concerned Citizens Political Action Committee, James Berg, treasurers |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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31. |
AF 867 |
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RESPONDENTS: |
Financial Service Centers of
America, Inc., Henry F. Shyne, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
32. |
AF 868 |
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RESPONDENTS: |
National Health Corporation
Political Action Committee, J.B. Kinney, Jr., treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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33. |
AF 869 |
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RESPONDENTS: |
National Propane Gas
Association Political Action Committee (PROPANE PAC), Richard Roldan,
treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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*
LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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34. |
AF 870 |
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RESPONDENTS: |
New Jersey State Carpenters
Non Partisan Political Education Committee, Patricia Mueller, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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35. |
AF 871 |
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RESPONDENTS: |
The Society of Thoracic
Surgeons Political Action Committee (STS PAC), Robert Wilbur, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,250 civil money penalty |
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36. |
AF 872 |
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RESPONDENTS: |
Southern States Police
Benevolent Association PAC Fund, Jack L. Roberts, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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37. |
AF 874 |
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RESPONDENTS: |
Thrivent Financial for
Lutherans ? Employee Political Action Committee, Marsha J. Mahan,
treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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38. |
AF 876 |
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RESPONDENTS: |
United Brotherhood of
Carpenters/Joiners of Amer New England Reg Carpenters Legislative
Employees Committee, Glenn Marshall, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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*
LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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39. |
AF 877 |
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RESPONDENTS: |
United States Marine Repair
Inc. Political Action Committee, Kenneth Batson, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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*
LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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40. |
AF 878 |
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RESPONDENTS: |
Volunteer PAC, Dawn Perkerson,
treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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*
LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$3,750 civil money penalty |
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41. |
AF 880 |
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RESPONDENTS: |
Women?s Pro-Israel National
Political Action Committee ("WIN PAC"), Joyce Ullman, treasurer |
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REPORT: |
12 Day Pre-General 2002 |
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*
LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,000 civil money penalty |
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42. |
AF 899 |
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RESPONDENTS: |
Build America PAC, Joan
Flowers, treasurer |
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REPORT: |
30 Day Post-General 2002 |
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LATE/NON-FILER: |
Late |
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PENALTY: |
$475 civil money penalty |
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43. |
AF 900 |
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RESPONDENTS: |
Fund for a Better Future,
Stephen J. Kaufman, treasurer |
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REPORT: |
30 Day Post-General 2002 |
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*
LATE/NON-FILER: |
Late |
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PENALTY: |
$825 civil money penalty |
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44. |
AF 901 |
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RESPONDENTS: |
Prairie Leadership Committee,
Pam Terrell, treasurer |
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REPORT: |
30 Day Post-General 2002 |
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*
LATE/NON-FILER: |
Late |
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PENALTY: |
$437 civil money penalty |
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45. |
AF 904 |
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RESPONDENTS: |
3M Company, Karen K. Martodam,
treasurer |
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REPORT: |
30 Day Post-General 2002 |
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*
LATE/NON-FILER: |
Late |
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PENALTY: |
$400 civil money penalty |
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46. |
AF 907 |
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RESPONDENTS: |
Cablevision Systems
Corporation Political Action Committee, Sheila Mahony, treasurer |
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REPORT: |
30 Day Post-General 2002 |
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*
LATE/NON-FILER: |
Late |
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PENALTY: |
$1,600 civil money penalty |
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47. |
AF 909 |
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RESPONDENTS: |
Dickstein Shapiro Morin &
Oshinsky LLP Political Action Committee ("DSMO PAC"), L. Andrew Zausner,
treasurer |
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REPORT: |
30 Day Post-General 2002 |
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*
LATE/NON-FILER: |
Late |
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PENALTY: |
$275 civil money penalty |
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48. |
AF 911 |
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RESPONDENTS: |
KPAC, Jill Mellinger,
treasurer |
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REPORT: |
30 Day Post-General 2002 |
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*
LATE/NON-FILER: |
Late |
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PENALTY : |
$3,100 civil money penalty |
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49. |
AF 912 |
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RESPONDENTS: |
National Bank of Commerce
Committee on Political Affairs, Charles A. Neale, treasurer |
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REPORT: |
30 Day Post-General 2002 |
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*
LATE/NON-FILER: |
Late |
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PENALTY: |
$650 civil money penalty |
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50. |
AF 914 |
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RESPONDENTS: |
Office and Professional
Employees International Union ? Voice of the Electorate, Nancy Wohlforth,
treasurer |
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REPORT: |
30 Day Post-General 2002 |
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*
LATE/NON-FILER: |
Late |
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PENALTY: |
$312 civil money penalty |
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51. |
AF 917 |
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RESPONDENTS: |
Prairie Political Action
Committee, Michael Edward Daly, treasurer |
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REPORT: |
30 Day Post-General 2002 |
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*
LATE/NON-FILER: |
Late |
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PENALTY: |
$550 civil money penalty |
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52. |
AF 922 |
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RESPONDENTS: |
Sheet Metal Workers Local 100
Political Action Committee (100 PAC), Robert A. Walter, treasurer |
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REPORT: |
30 Day Post-General 2002 |
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*
LATE/NON-FILER: |
Late |
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PENALTY: |
$625 civil money penalty |
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53. |
AF 924 |
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RESPONDENTS: |
United Emp PAC, Central
Louisiana Electric Co. Inc., Melissa Henry, treasurer |
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REPORT: |
30 Day Post-General 2002 |
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*
LATE/NON-FILER: |
Late |
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PENALTY: |
$300 civil money penalty |
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54. |
AF 925 |
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RESPONDENTS: |
Women?s Pro-Israel National
Political Action Committee ("WIN PAC), Joyce Ullman, treasurer |
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REPORT: |
30 Day Post-General 2002 |
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*
LATE/NON-FILER: |
Late |
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PENALTY : |
$375 civil money penalty |
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55. |
AF 933 |
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RESPONDENTS: |
S C Johnson & Son Political
Action Committee Inc. (SCJPAC), William H Van Lopik, Treasurer |
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REPORT: |
30 Day Post-General 2002 |
|
*
LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$900 civil money penalty |
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56. |
AF 934 |
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RESPONDENTS: |
American Bakers Association
Bread Political Action Committee, Paul C. Abenante, treasurer |
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REPORT: |
30 Day Post-General 2002 |
|
*
LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$900 civil money penalty |
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57. |
AF 936 |
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RESPONDENTS: |
American
Speech-Language-Hearing Association Political Action Committee,
Frederick T. Spahr, treasurer |
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REPORT: |
30 Day Post-General 2002 |
|
*
LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,800 civil money penalty |
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58. |
AF 939 |
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RESPONDENTS: |
Bi-County Political Action
Committee (FKA SUFFOLK PAC), Ira Lamel, treasurer |
|
REPORT: |
30 Day Post-General 2002 |
|
*
LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$2,250 civil money penalty |
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59. |
AF 940 |
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RESPONDENTS: |
The Big Tent PAC, Sylvia L.
Nolde, treasurer |
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REPORT: |
30 Day Post-General 2002 |
|
*
LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$900 civil money penalty |
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60. |
AF 942 |
|
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RESPONDENTS: |
Distilled Spirits Council of
the United States Inc. Political Action Committee, Michele Famiglietti,
treasurer |
|
REPORT: |
30 Day Post-General 2002 |
|
*
LATE/NON-FILER: |
Non-Filer |
|
PENALTY : |
$2,700 civil money penalty |
|
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61. |
AF 944 |
|
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RESPONDENTS: |
Florida Rock Industries Inc.
Good Government Committee, John D. Milton Jr., treasurer |
|
REPORT: |
30 Day Post-General 2002 |
|
*
LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$900 civil money penalty |
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62. |
AF 945 |
|
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RESPONDENTS: |
Florida Sugar Cane League PAC,
F.D. Yancey III, treasurer |
|
REPORT: |
30 Day Post-General 2002 |
|
*
LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$1,575 civil money penalty |
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63. |
AF 946 |
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|
|
|
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RESPONDENTS: |
Indiana Dental PAC, Raymond M.
Maddox, treasurer |
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REPORT: |
30 Day Post-General 2002 |
|
*
LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$1,125 civil money penalty |
|
|
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64. |
AF 947 |
|
|
|
|
|
RESPONDENTS: |
IUOE Local 542 Operating
Engineers Political Action Fund, Robert T. Heenan, treasurer |
|
REPORT: |
30 Day Post-General 2002 |
|
*
LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$1,125 civil money penalty |
|
|
|
65. |
AF 949 |
|
|
|
|
|
RESPONDENTS: |
Laborer?s International Union
of North America Local No. 17 Political League, Joseph R. Libonati,
treasurer |
|
REPORT: |
30 Day Post-General 2002 |
|
*
LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$900 civil money penalty |
|
|
|
66. |
AF 952 |
|
|
|
|
|
RESPONDENTS: |
National Propane Gas
Association Political Action Committee, Richard Roldan, treasurer |
|
REPORT: |
30 Day Post-General 2002 |
|
*
LATE/NON-FILER: |
Non-Filer |
|
PENALTY : |
$4,500 civil money penalty |
|
|
|
67. |
AF 957 |
|
|
|
|
|
RESPONDENTS: |
Supporters of Engineers Local
3 Endorsed Candidates (SELEC), Garland Rosauro, treasurer |
|
REPORT: |
30 Day Post-General 2002 |
|
*
LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$900 civil money penalty |
|
|
|
68. |
AF 958 |
|
|
|
|
|
RESPONDENTS: |
TECO Energy Inc. Employees?
PAC, Chrys A. Remmers, treasurer |
|
REPORT: |
30 Day Post-General 2002 |
|
*
LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$1,125 civil money penalty |
# # #
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