| (a) Conciliation Agreement: $25,000 civil penalty* [re: foreign
national participated in the decision making process]
(b) Conciliation Agreement: $40,000 civil penalty*
[re: foreign national contributions]
(c) Conciliation Agreement: $21,000 civil penalty*
[re: (knowing and willful) excessive contributions/contributions in the names of others
to Clinton/Gore ’96 and the Kerry committee; excessive contributions to the DNC;
exceeding the annual contribution limit; foreign national contributions]
Respondent waives any and all claims he may have to the refund of the $20,000 in
contributions to the Clinton/Gore ’96 Primary Committee that he reimbursed.
Respondent further agrees to advise the Clinton/Gore ’96 Primary Committee, in
writing, of this waiver and to direct them to disgorge to the U. S Treasury the $20,000.
In partial satisfaction of this civil penalty, the Commission will apply the waived refund
of $20,000 from the Clinton/Gore ’96 Primary Committee against the $21,000 civil
penalty.
(d) Conciliation Agreement: $2,000 civil penalty*
[re: excessive contributions/contributions in the names of others]
Respondents will disgorge $20,000 to the U. S. Treasury.
(e) Conciliation Agreement: $115,000 civil penalty*
[re: foreign national contributions; contributions in the names of others; corporate
contributions]
Respondents will disgorge $128,000 to the U. S. Treasury, representing contributions
that the Commission has found to be illegal and that the Respondents have not refunded or
disgorged.
(f) Conciliation Agreement: $2,500 civil penalty*
[re: (knowing and willful) foreign national contribution]
(g) Conciliation Agreement: $5,000 civil penalty*
[re: solicited foreign national contribution]
(h) Conciliation Agreement: $0 civil penalty*
[re: (knowing and willful) foreign national contribution]
The Commission has agreed to waive a civil penalty in the settlement of this matter
based on a sworn statement dated October 1, 2001 that Respondent’s President, Jeff
Niemeyer submitted to the Commission concerning Respondent’s present financial
circumstances.
(i-j) Conciliation Agreement: $65,000 civil penalty*
[re: foreign national contribution/contributions in the names of others]
(k) Conciliation Agreement: $70,000 civil penalty*
[re: foreign national participated in decision making process]
(l) Conciliation Agreement: $95,000 civil penalty*
[re: foreign national contributions; corporate contributions; contributions in the
names of others; failure to forward contributions and contributor information to the
treasurer]
(m) Conciliation Agreement: $120,000 civil penalty*
[re: corporate facilitation of contributions; corporate contributions; contributions in
the names of others; foreign national contributions]
(n) Conciliation Agreement: $25,000 civil penalty*
[re: (knowing and willful)contributions in the names of others/foreign national
contributions]
(o) Conciliation Agreement: $15,000 civil penalty*
[re: (knowing and willful) soliciting, accepting, and receiving a contribution derived
from a foreign corporation]
(p) Conciliation Agreement: $20,000 civil penalty*
[re: contributions in the names of others/foreign national contributions]
(q) Conciliation Agreement: $250 civil penalty*
[re: (knowing and willful) soliciting, accepting and receiving a contribution derived
from foreign national]
(r) Conciliation Agreement: $1,250 civil penalty*
[re: foreign national contribution]
(s) Conciliation Agreement: $8,000 civil penalty*
[re: foreign national contributions]
(t) Conciliation Agreement: $7,000 civil penalty*
[re: (knowing and willful) foreign national contributions/contributions in the name of
others]
(u) Conciliation Agreement: $12,500 civil penalty*
[re: foreign national contributions/contributions in the name of others; permitting own
name to be used to effect contributions]
(v-z) Conciliation Agreement: $67,500 civil penalty*
[re: foreign national contributions]
This civil penalty covers all these respondents; however, the civil penalty will be
paid by Warnke and Cheroutes.
(aa-bb) Conciliation Agreement: $2,500 civil penalty*
[re: foreign national contribution]
(cc) Probable cause to believe, but took no further action*
[re: foreign national contribution/contributions in the names of others]
Sent admonishment letter.
(dd) Probable cause to believe, but took no further action*
[re: foreign national contributions]
(ee-hh) Probable cause to believe, but took no further action*
[re: foreign national contributions; corporate contribution; contribution in the names
of others]
(ii) Reason to believe, but took no further action*
Sent admonishment letter.
(jj-aq) Reason to believe, but took no further action*
(ar-aw) Took no action* |
