elc.ohio.govelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:7/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. 3517.13(C) BUT FOR GOOD CAUSE SHOWN DID

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2010R-301

RESPONDENT: NEIGHBORS FOR MARIEMONTMOLLY GRAHAM STEWART, TREASURER6509 MARIEMONT AVE. MARIEMONT, OH 45227

REFERRED BY: HAMILTON COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2010R-302

RESPONDENT: BLACK POLITICAL ACTION COMMITTEERONALD D. JAMES, TREASURER4080 E. 150TH ST. CLEVELAND, OH 44128

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2009R-232, 2007R-059, 2007R-560, 2008R-401, 2008R-512

DISPOSITION: 3/10/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE


CASE NO: 2010R-303

RESPONDENT: MICHAEL BLOSECITIZENS FOR BLOSE3672 BUSHMILL FALLS DR.COLUMBUS, OH 43221

REFERRED BY: FRANKLIN COUNTY

ALLEGATION: §3517.10(D) (LATE FILING OF THE DESIGNATION OF TREASURER) AND §3517.13(C) (LATE FILING OF THE 2010 POST PRIMARY REPORT)

OFFICE: FRANKLIN COUNTY AUDITOR

ELECTION DATE: 5/4/2010

PRIOR CASES:

DISPOSITION: 10/14/2010 THE COMMISSION FOUND A VIOLATION OFR.C. §3517.10(D) AND §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2010R-304

RESPONDENT: SCOTT HOCKENBERY180 HATHAWAY RD. W. JEFFERSON, OH 43162

RESIDENTS FOR SCOTT HOCKENBERYJULIE RENEE MILLER, TREASURER127 MILL RD. WEST JEFFERSON, OH 43162

REFERRED BY: MADISON COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE A 2010 ANNUAL REPORT)

OFFICE: MAYOR OF WEST JEFFERSON


PRIOR CASES: 2009R-035

DISPOSITION: 10/14/2010 THE COMMISSION FOUND A VIOLATION OF R. C. §3517.13(D) AND IMPOSED A FINE OF $25 A DAY COMMENCING ON THE DATE THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND AN AFFIDAVIT OF RESPONSE IS FILED WITHIN 30 DAYS FROM THE DATE OF NOTIFICATION OF THE DISPOSITION.

08/17/2011 ELC-1748 & ELC-1748A- REFERRTHIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $9,125.00.


CASE NO: 2010R-305

RESPONDENT: NORMA J. HOLT DAVIS415 CLINTON SPRINGS AVE.CINCINNATI, OH 45217

ELECT NORMA J.H. DAVIS JUDGE COMMITTEELEONIE A. CARTER, DEPUTY, TREASURER4969 OAKLAWN DR. CINCINNATI, OH 45227


ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE: HAMILTON CO COURT OF CMN


PRIOR CASES:

DISPOSITION: 10/14/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2010R-306

RESPONDENT: NORTH AMERICAN PROPERTIES INC.212 E. 3RD ST. STE. 300CINCINNATI, OH 45202


ALLEGATION: §3599.03 (FAILURE TO FILE A 30-B-1 FORM)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/14/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2010R-307

RESPONDENT: STACY & WITBECK INC.1320 HARBOR BAY PKWY. STE. 240ALAMEDEA, CA 94502-6580


ALLEGATION: §3599.03 (LATE FILING OF A 30-B-1 FORM)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-308

RESPONDENT: RESIDENTS FOR CONTINUED EXCELLENCEPAUL SMITH, TREASURER933 PRINCETON DR. TERRACE PARK, OH 45174


ALLEGATION: §3517.13(C) (LATE FILING OF THE 2010 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2004R-475, 2009R-420, 2006R-199

DISPOSITION: 10/14/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $100.

12/15/2010 THE COMMISSION RECEIVED CHECK # 7884 IN THE AMOUNT OF $100 FROM PAUL G. SMITH AND BETH L. SMITH FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-309

RESPONDENT: CITIZENS FOR TAX AWARENESSTIMOTHY GRIFFIN, TREASURER20 ST. ANDREWS NORTH BEND, OH 45052


ALLEGATION: §3517.13(B) (LATE FILING OF THE 2010 PRE PRIMARY REPORT) AND §3517.13(C) (LATE FILING OF THE 2010 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/14/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) AND (C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2010R-310

RESPONDENT: RHONDA EDDY-STIENECKERCOMMITTEE TO ELECT RHONDA EDDYRHONDA EDDY-STIENECKER, TREASURER2693 AMANDA LAKES LIMA, OH 45805

REFERRED BY: ALLEN COUNTY


OFFICE: COUNTY AUDITOR


PRIOR CASES:



CASE NO: 2010R-311

RESPONDENT: LAURIE J. PITTMAN7661 INFIRMARY RD. RAVENNA, OH 44266

PITTMAN FOR JUDGE COMMITTEEJOSEPH R. KAINRAD JR., TREASURER5480 WAYLAND RD. RAVENNA, OH 44266

REFERRED BY: PORTAGE COUNTY


OFFICE: COMMON PLEAS COURT JUDGE


PRIOR CASES:



CASE NO: 2010R-312

RESPONDENT: ROBERT W. BAIRD & CO.10 W. BROAD ST. STE. 2500COLUMBUS, OH 43215



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-313

RESPONDENT: SHIM SHOWN YISRAELSHIM SHOWN YISRAEL COMMITTEE9990 CHESTER RD. CINCINNATI, OH 45215


ALLEGATION: §3517.10(D) (LATE FILING OF THE DESIGNATION OF TREASURER)

OFFICE: LINCOLN HTS VILLAGE CNCL


PRIOR CASES:

DISPOSITION: 10/14/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) AND IMPOSED A FINE OF $50.

08/17/2011 ELC-1749 - REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.00.


CASE NO: 2010R-314

RESPONDENT: DEBORAH A. SEAYDEBORAH A. SEAY COMMITTEE1421 CHAMBERLAIN AVE. CINCINNATI, OH 45215





PRIOR CASES:


1/20/2011 RECEIVED MONEY ORDER # 14-233390239 IN THE AMOUNT OF $50.00 FROM DEBORAH SEAY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-315

RESPONDENT: CAROLYN F. SMITHRE-ELECTION OF CAROLYN SMITH COMMITTEE1385 BYRD AVE. CINCINNATI, OH 45215





PRIOR CASES:



CASE NO: 2010R-316

RESPONDENT: COALITION FOR A DRUG-FREE GREATER CINCINNATI

2330 VICTORY PARKWAY STE. 703CINCINNATI, OH 45206



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-317

RESPONDENT: ERIC M. SCHOOLEY1850 STATE ROUTE 187 LONDON, OH 43140

COMMITTEE TO ELECT ERIC M. SCHOOLEY2 SOUTH MAIN ST. LONDON, OH 43140

COMMITTEE TO ELECT ERIC M SCHOOLEYJERRY DANIELS, TREASURER2460 STATE ROUTE 187 LONDON, OH 43140

REFERRED BY: MADISON COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2010 POST PRIMARY REPORT)

OFFICE: COUNTY COMMISSIONER


PRIOR CASES:

DISPOSITION: 10/14/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT

IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2010R-318

RESPONDENT: MARION COUNTY REPUBLICAN CAMPAIGN ACCOUNTLISA HOBACK, TREASURER7322 BRUNDAGE RD. WALDO, OH 43356

REFERRED BY: MARION COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2010 POST PRIMARY REPORT)

OFFICE:





CASE NO: 2010R-319

RESPONDENT: REPUBLICAN WOMEN OF ROSS COUNTY PACDEB TURVY, TREASURER6 BRIAR CLIF DR. CHILLICOTHE, OH 45601

REFERRED BY: ROSS COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/14/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $50.

01/26/2011 RECEIVED FROM DEP TURVY CHECK #5713IN THE AMOUNT OF $50 FOR PAYMENT OF FINE.


CASE NO: 2010R-320

RESPONDENT: TIMOTHY N. CLEMENTSCOMMITTEE TO ELECT TIMOTHY N. CLEMENTS12198 DORSET DR. CINCINNATI, OH 45241


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2009 PRE AND POST GENERAL REPORTS)

OFFICE: SHARONVILLE TREASURER


PRIOR CASES:

DISPOSITION: 3/10/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

12/06/2011 ELC-1770 THE MATTER WAS REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $10,950.00.

04/15/13 PAID TO AG $7544/24/2014 PAID TO AG $7966/6/15 PD TO AG $212


CASE NO: 2010R-321

RESPONDENT: SAVE WHITEWATER TOWNSHIPWILLIE POPE, TREASURER10291 SUSPENSION BRIDGE RD.HARRISON, OH 45030


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDUM TO THE 2010 PRE PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-322

RESPONDENT: JOSIAH MATHEWSFRIENDS OF JOSIAH MATHEWSJOSIAH MATHEWS, TREASURER1765 S. REESE AVE. LIMA, OH 45804

REFERRED BY: ALLEN COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 SEMI ANNUAL REPORT)

OFFICE: COUNTY COMMISSIONER


PRIOR CASES: 2009R-367, 2008R-012, 2010R-060,

DISPOSITION: 3/10/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE


CASE NO: 2010R-323

RESPONDENT: WAKE UP CINCINNATIMELVIN A. ESKEW, TREASURER296 MCGREGOR AVE. CINCINNATI, OH 45219


ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:



12/06/2011 ELC-1771 THE MATTER WAS REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $100.00.

07/25/2013 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES AND VACATED THE PREVIOUS FINDINGS, CONSOLIDATED CASE NOS. 2010R-323, 2012R-602, 2013R-056, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $250.

04/03/2014 ELC-2115 COMBINED CASE NOS. 2010R-323, 2012R-602, AND 2013R-056, AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $250.


CASE NO: 2010R-324

RESPONDENT: MARION COUNTY REPUBLICAN BUILDING FUNDLISA HOBACK, TREASURER7322 BRUNDAGE RD. WALDO, OH 43356



OFFICE:

ELECTION DATE:




CASE NO: 2010R-325

RESPONDENT: MARION CO. REPUBLICAN RESTRICTED FUNDLISA HOBACK, TREASURER7322 BRUNDAGE RD. WALDO, OH 43356



OFFICE:

ELECTION DATE:




CASE NO: 2010R-326

RESPONDENT: MARION CO. REPUBLICAN PUBLIC FUNDSLISA HOBACK, TREASURER7322 BRUNDAGE RD. WALDO, OH 43356



OFFICE:

ELECTION DATE:




CASE NO: 2010R-327

RESPONDENT: CITIZENS TO SAVE OUR SCHOOLSJENNIFER CROSKEY, TREASURER225 DULUTH AVE. MARION, OH 43302



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-328

RESPONDENT: OMBUDSMAN EDUCATIONAL SERVICES1585 N. MILWAUKEE AVE. STE. 2LIBERTYVILLE, IL 60048



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-329

RESPONDENT: EMERY FEDERAL CREDIT UNION7890 E. KEMPER RD. CINCINNATI, OH 45249



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/14/2010 THE COMPLAINT WAS WITHDRAWN BY THE HAMILTON COUNTY BOARD OF ELECTIONS.


CASE NO: 2010R-330

RESPONDENT: SHEAKLEY UNISERVICE INC.ONE SHEAKLEY WAY CINCINNATI, OH 45246



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-331

RESPONDENT: SHEAKLEY UNICOMP, INC.ONE SHEAKLEY WAY CINCINNATI, OH 45246



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-332

RESPONDENT: TURNER CONSTRUCTION COMPANY250 W. COURT ST. STE. 300CINCINNATI, OH 45202



OFFICE:

ELECTION DATE:

PRIOR CASES: 89A-12, 99R-356, 2000R-644, 2000R-702, 93A-037, 95A-005, 99R-574, 2002R-759, 2005R-343



CASE NO: 2010R-333

RESPONDENT: PRINCETON ASSOC. OF CLASSROOM EDUCATORS11157 CHESTER RD. CINCINNATI, OH 45246


ALLEGATION: §3599.03 (FAILURE TO FILE A 30-B-1- FORM)

OFFICE:

ELECTION DATE:


DISPOSITION: 10/14/2010 THE COMMISSION DISMISSED THE CASE AS AN IMPROPER REFERRAL.


CASE NO: 2010R-334

RESPONDENT: PAUL ANDREW LAMBRECHT123 SPRINGWOOD ST. W. OREGON, OH 43616

COMMITTEE TO ELECT PAUL LAMBRECHTCARL LAMBRECHT, TREASURER2457 RIDGEWAY DR. OREGON, OH 43616

REFERRED BY: LUCAS COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)

OFFICE: OREGON CITY COUNCIL




12/01/2010 RECEIVED CHECK # 618 IN THE AMOUNT OF $150.00 FROM CARL W LAMBRECHT JR FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-335

RESPONDENT: THOMAS GROSSMANNFRIENDS OF TOM GROSSMANNTHOMAS GROSSMANN, TREASURER4533 MORRIS CT. MASON, OH 45040

REFERRED BY: WARREN COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2009 PRE AND POST PRIMARY AND 2009 ANNUAL REPORTS)

OFFICE: WARREN CO COMMISSIONER





CASE NO: 2010R-336

RESPONDENT: WAYNESVILLE WORKSLONNIE D. SCHEAR, TREASURER10 W. ELLIS DR. WAYNESVILLE, OH 45068



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-337

RESPONDENT: CARLISLE LEVY COMMITTEEGERALD ELLENDER, TREASURER671 BEACHLER RD. CARLISLE, OH 45005



OFFICE:

ELECTION DATE:

PRIOR CASES: 94R-526, 2000R-258, 2002R-031,

DISPOSITION: 10/14/2010 THE COMMISSION FOUND A VIOLATION OF R. C. §3517.13(D) AND IMPOSED A FINE OF $7,700, PLUS $100 A DAY COMMENCING ON OCTOBER 14, 2010, AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND AN AFFIDAVIT OF RESPONSE IS FILED WITHIN 30 DAYS FROM THE DATE OF NOTIFICATION OF THE DISPOSITON.

05/03/2011 ELC-1707 – COMBINED CASE NOS. 2005R-096, 2006R-752, 2007R-246, 2008R-242, 2009R-133, 2009R-428 AND 2010R-337, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $2,800.00.

8/8/2012 THE COMMISSION RECEIVED CHECK #347239 IN THE AMOUNT OF $1337.50 FROM CARLISLE LEVY COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-338

RESPONDENT: KRISTI SCHMITT BURRCOMMITTEE TO ELECT KRISTI SCHMITT BURRKRISTI SCHMITT BURR, TREASURER12808 TAYLOR WELLS RD.CHARDON, OH 44024

REFERRED BY: GEAUGA COUNTY


OFFICE: GEAUGA CO COMMISSIONER

ELECTION DATE:

PRIOR CASES: 99R-196, 2000R-181, 2005R-392



CASE NO: 2010R-339

RESPONDENT: RESIDENTS FOR MADEIRA SCHOOLSKAREN E. DOUGHERTY, TREASURER6680 APACHE CIRCLE CINCINNATI, OH 45243



OFFICE:

ELECTION DATE:

PRIOR CASES: 97R-170, 98R-566



CASE NO: 2010R-340

RESPONDENT: CITIZENS TO RESTORE FAIRNESSM. FREEMAN DURHAM, TREASURER318 E. FOURTH ST. CINCINNATI, OH 45202



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/14/2010 THE COMMISSION FOUND A VIOLATION OFR.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2010R-341

RESPONDENT: NORTH CENTRAL SCHOOLS FACILITY COMMITTEEAMBER NICHOLE MILLER, TREASURER414 W. LYNN ST. PIONEER, OH 43554

REFERRED BY: WILLIAMS COUNTY


OFFICE:

ELECTION DATE:

PRIOR CASES: 2009R-358, 2010R-053, 2010R-108

DISPOSITION: 10/14/2010 THE COMMISSION FOUND A VIOLATION OF R. C. §3517.13(D) AND IMPOSED A FINE OF $7,700, PLUS $100 A DAY COMMENCING ON OCTOBER 14, 2010, AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND AN AFFIDAVIT OF RESPONSE IS FILED WITHIN 30 DAYS FROM THE DATE OF NOTIFICATION OF THE DISPOSITON.

08/17/2011 ELC-1750 – REFERRED THIS CASE TO THE ATTAORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $36,700.0.


CASE NO: 2010R-342

RESPONDENT: CARPENTERS LOCAL #126 PCEJOHN E. WISHER, TREASURER7427 THOMPSON RD. CINCINNATI, OH 45247



OFFICE:

ELECTION DATE:

PRIOR CASES: 92R-433, 95R-445, 2001S-072



CASE NO: 2010R-343

RESPONDENT: UNGLACIATED OIL AND GAS ASSOCIATION PAC ACCOUNT

SARA J. KROLL, TREASURER10467 STATE ROUTE 260NEW MATAMORAS, OH 45767

REFERRED BY: MONROE COUNTY

ALLEGATION: §3517.13(B) (LATE FILING OF THE 2010 PRE PRIMARY REPORT) AND §3517.13(C) LATE FILING OF THE 2008 POST GENERAL REPORT) AND §3517.13(D) (LATE FILING OF THE 2008 ANNUAL, 2009 SEMI ANNUAL, AND 2009 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/14/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B), (C) AND (D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2010R-344

RESPONDENT: JANE MURRAY1920 DORMAN DR. PORTSMOUTH, OH 45662

JANE MURRAY FOR MAYORCALLIE ANN MOORE-NELSON, TREASURER3114 NORTH HILL RD. #9PORTSMOUTH, OH 45662

REFERRED BY: SCIOTO COUNTY


OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-345

RESPONDENT: CITIZENS COMMITTEE FOR MENTAL RETARDATION

BEVERLY PULEO, TREASURER2606 BRADY LAKE RD. RAVENNA, OH 44266



OFFICE:

ELECTION DATE:

PRIOR CASES: 2002R-475, 2003R-527



CASE NO: 2010R-346

RESPONDENT: WINDHAM SCHOOLS LEVY COMMITTEEBARB BRADEN, TREASURER8817 S. MAIN ST. WINDHAM, OH 44288



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-347

RESPONDENT: CONCERNED CITIZENS OF DEERFIELDJESSE CARVER, TREASURER8465 STATE ROUTE 224 DEERFIELD, OH 44411



OFFICE:

ELECTION DATE:

PRIOR CASES:


11/29/2010 RECEIVED CHECK # 9822 IN THE AMOUNT OF $50.00 FROM WILLOWCREEK FARM FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-348

RESPONDENT: BOB M. DRAKE1104 BIRNEY LANE CINCINNATI, OH 45230

TAXPAYERS FOR DRAKECHRISTOPHER P. TRITCH, TREASURER2339 INDIAN MOUND AVE.CINCINNATI, OH 45212


ALLEGATION: §3517.11(C) (FAILURE TO FILE AMENDED TERMINATION REPORT)

OFFICE: HAMILTON COUNTY TREASURER


PRIOR CASES:



CASE NO: 2010R-349

RESPONDENT: JENNIFER ETLER111 VERMONT AVE. CINCINNATI, OH 45215

VERNON ETLER111 VERMONT AVE. CINCINNATI, OH 45215

COMMITTEE TO ELECT ETLER & ETLERJASON MICHAEL ETLER, TREASURER3398 AINSWORTH DR. CINCINNATI, OH 45251


ALLEGATION: §3517.11(C) (FAILURE TO FILE AMENDED 2009 POST GENERAL/TERMINATION REPORT)

OFFICE: WYOMING CITY BD OF EDUC


PRIOR CASES:



CASE NO: 2010R-350

RESPONDENT: COLLIN W. RINKRINK FOR RESPONSIBLE GOVERNMENT6843 ESTHER LANE MADEIRA, OH 45243



OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-253, 2008R-373

DISPOSITION: 10/14/2010 THE COMMISSION FOUND A VIOLATION OF R. C. §3517.11(C) AND IMPOSED A FINE OF $25 A DAY COMMENCING ON THE DATE THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND AN AFFIDAVIT OF RESPONSE IS FILED WITHIN 30 DAYS FROM THE DATE OF NOTIFICATION OF THE DISPOSITON.

08/17/2011 ELC-1751 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $8,875.00.

9/28/2013 PAID TO A G ACCOUNT $154.


CASE NO: 2010R-351

RESPONDENT: BLUE CHIP COUNTYWIDE PACCOLLIN RINK, TREASURER6843 ESTHER LANE CINCINNATI, OH 45243

NEW ADDRESS: COLLIN RINK(PER RESPONSE) 8480 CORAN DR.

CINCINNATI, OH 45255



OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-253, 2008R-373


08/17/2011 ELC-1752 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $8,875.00.

7/21/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED THIS CASE WITH CASE NO. 2008R-373, AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $200. THE COMMISSION ALSO DECLARED THE COMMITTEE IN COMPLIANCE WITH OHIO'S CAMPAIGN FINANCE LAWS.

9/19/2016 THE COMMISSION RECEIVED CHECK # 9074 IN THE AMOUNT OF $200 FROM COLLIN RINK FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-352

RESPONDENT: TODD A. OSBORNECOMMITTEE TO RE-ELECT TODD OSBORNE701 MOHICAN DR. LOVELAND, OH 45140

TODD A. OSBORNEC/O CITY OF LOVELAND120 W. LOVELAND AVE. LOVELAND, OH 45140


ALLEGATION: §3517.11(C) (FAILURE TO FILE AMENDED 2007 POST GENERAL/TERMINATION REPORT)

OFFICE: LOVELAND CITY COUNICL


PRIOR CASES: 2005R-420, 2010R-147


3/16/2011 RECEIVED CHECK #1010 IN THE AMOUNT OF $100 FROM TODD A OSBORNE AND WAS ACCEPTED AS PAYMENT FOR THE VIOLATION AS PER PCR’S REQUEST.

4/7/2011 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100 AS HAS ALREADY BEEN PAID.


CASE NO: 2010R-353

RESPONDENT: ANITRA BROCKMANBROCKMAN FOR COUNCIL COMMITTEE1618 ELMORE ST. CINCINNATI, OH 45223

ANITRA BROCKMANBROCKMAN FOR COUNCIL COMMITTEE11535 REGENCY SQUARE CT. UNIT 8CINCINNATI, OH 45231-1195


ALLEGATION: §3517.11(C) (FAILURE TO FILE AMENDED 2009 PRE GENERAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL



DISPOSITION: 3/10/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

06/20/2011 ELC-1738–COMBINED CASE NOS. 2010R-215 AND 2010R-353, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $20,775.00.

2/2/2014 PAID TO AG $162.00


CASE NO: 2010R-354

RESPONDENT: MICHAEL L. TRANTERMICHAEL TRANTER FOR COUNCIL105 ORCHARD KNOLL DR.READING, OH 45215


ALLEGATION: §3517.10(D) (ACCEPTING IN KIND CONTRIBUTIONS PRIOR TO FILING A DESIGNATION OF TREASURER)

OFFICE: READING CITY COUNCIL


PRIOR CASES:



CASE NO: 2010R-355

RESPONDENT: TODD B. PORTUNE7362 BRIDGE POINT DR CINCINNATI, OH 45248

CITIZENS FOR PORTUNEMIKE GENTRY, TREASURER225 E. 5TH ST. STE. 2200CINCINNATI, OH 45202



OFFICE: HAMILTON CO COMMISSIONER


PRIOR CASES: 2007E-030



CASE NO: 2010R-356

RESPONDENT: COMMITTEE TO ELECT A NEW SCHOOL BOARDJANE E. SIMON, TREASURER3421 MONTEITH AVE. CINCINNATI, OH 45208



OFFICE:

ELECTION DATE:



01/26/2011 RECEIVED FROM COMM TO ELECT A NEW SCHOOL BOARD CHECK #334 IN THE AMOUNT OF $100 FOR PAYMENT OF FINE.

CASE CLOSED


CASE NO: 2010R-357

RESPONDENT: COMMITTEE TO SAVE AND PROTECT EAST CLEVELANDDARRELL A. FIELDS, TREASURER614 W. SUPERIOR AVE. STE. 700CLEVELAND, OH 44113



OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-419, 2009R-235, 2007R-515, 2007R-071


3/10/2011 THE COMMISSION DENIED RECONSIDERATION OF THE MATTER AND REINSTATED THE PREVIOUS IMPOSITION OF A FINE OF $250.

7/8/11 THE COMMISSION RECEIVED CHECK #27184 IN THE AMOUNT OF $250 FROM FORBES FIELDS AND ASSOCIATES FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-358

RESPONDENT: CUYAHOGA COUNTY YOUNG DEMOCRATSKARA DARLENE BEVERLY, TREASURER1700 E. 13TH ST. APT. 14XCLEVELAND, OH 44114

NEW TREASURER: SHELLEY SECREST, TREASURER3559 GRIDLEY RD.SHAKER HTS., OH 44120

New address: 3450 INGLESIDE RD8/1/2012 SHAKER HTS., OH 44122-4838



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2010R-358, 2011R-099 AND 2011R-390, FOUND A VIOLATION AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

11/30/2012 ELC-1879 COMBINED CASE NOS. 2010R-358., 2011R-099, 2011R-390 AND 2011R-405, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $14,425.00.



CASE NO: 2010R-359

RESPONDENT: EUCLID AVENUE PACPEARLETHA TAYLOR, TREASURER1495 E. 193RD ST. EUCLID, OH 44123



OFFICE:

ELECTION DATE:




CASE NO: 2010R-360

RESPONDENT: WARRENSVILLE HEIGHTS SCHOOLS LEVY COMMITTEEMICHELLE MCKNIGHT, TREASURER19102 GLADSTONE RD. WARRENSVILLE HTS., OH 44122



OFFICE:

ELECTION DATE:



7/27/2011 THE COMMISSION RECEIVED MONEY ORDER #1462112918 IN THE AMOUNT OF $50 FROM WARRENSVILLE HEIGHTS SCHOOLS LEVY CMTE FOR PAYMENT OF THE FINE IMPOSED.

12/06/2011 ELC-1773 THIS CASE WAS REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50. (CANCELLED)

CASE CLOSED


CASE NO: 2010R-361

RESPONDENT: SOLON FIRE FIGHTERS UNION LOCAL 2079 FIRE PACSCOTT ALTSHULER, TREASURER32603 S. BURR OAK DR SOLON, OH 44139



OFFICE:

ELECTION DATE:



2/9/2011 RECEIVED CHECK # 105 IN THE AMOUNT OF $100 FROM SOLON FIRE FIGHTERS UNION LOCAL 2079 FRIE PAC FOR PAYMENT OF THE FINE.

CASE CLOSED


CASE NO: 2010R-362

RESPONDENT: PUTITONTHEBALLOT.COMPAUL FREDRICK CONROY, TREASURER1328 BONNIEVIEW AVE. LAKEWOOD, OH 44107



OFFICE:

ELECTION DATE:

PRIOR CASES:


12/06/2011 ELC-1774 THIS CASE WAS REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.

11/21/2015 PD TO AG $61.89

CASE CLOSED


CASE NO: 2010R-363

RESPONDENT: NEWBURGH HTS. DEMOCRATSTREVOR K. ELKINS, TREASURER3983 E. 54TH ST. NEWBURGH HTS., OH 44105



OFFICE:

ELECTION DATE:

PRIOR CASES: 2009R-318, 2008R-156, 2006S-149, 2006R-279, 2005S-040, 2004S-255,

2004S-159



CASE NO: 2010R-364

RESPONDENT: PEOPLE FOR DEMOCRACY IN WARD 14REBECCA KEMPTON, TREASURER3924 HYDE AVE.CLEVELAND, OH 44109



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-365

RESPONDENT: HEIGHTS CONSERVATIVE PACCHARLES C. DRAKE, TREASURER27900 CHAGRIN BLVD BEACHWOOD, OH 44122



OFFICE:

ELECTION DATE:

PRIOR CASES:


08/17/2011 ELC-1753- REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.00.


CASE NO: 2010R-366

RESPONDENT: HEIGHTS LIBRARY LEVY COMMITTEELOIS GROSS, TREASURER2345 LEE RD. CLEVELAND, OH 44118



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-367

RESPONDENT: EUCLID AWARENESS RECALL COMMITTEEJOHN M. CONWAY, TREASURER34200 RIDGE RD. APT. 116 WILOUGHBY HILLS, OH 44094-2957



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-543, 2008R-427, 2008R-518

DISPOSITION: 8/18/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2010R-367 AND 2011R-131, FIND A VIOLATION AND IMPOSE A JOINT FINE OF $250.

08/16/2012 ELC-1859 COMBINED CASE NOS. 2010R-367 AND 2011R-131 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $250.00.


CASE NO: 2010R-368

RESPONDENT: CUYAHOGA HOUSE DEMOCRATS PACMICHAEL J. SKINDELL, TREASURER16800 DELAWARE AVE. LAKEWOOD, OH 44107



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-369

RESPONDENT: CITIZENS FOR A BETTER TOWNSHIPLISA J. ZVER, TREASURER8768 FAIRLANE DR. OLMSTED TOWNSHIP, OH 44138



OFFICE:

ELECTION DATE:




CASE NO: 2010R-370

RESPONDENT: JOHN A. BOYD2173 E. 84TH ST. CLEVELAND, OH 44103

FRIENDS TO ELECT JOHN A BOYDJAMES THOMAS JR., TREASURER2190 E 84TH ST. CLEVELAND, OH 44103



OFFICE:

ELECTION DATE:



3/31/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150. THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING AND INSTEAD FOUND GOOD CAUSE PRESENT NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2010R-371

RESPONDENT: CLARK BROIDA6927 INDIANA AVE. CLEVELAND, OH 44105

FRIENDS FOR BROIDAKEVIN SHANNON, TREASURER4367 INDIANA AVE. CLEVELAND, OH 44105



OFFICE:

ELECTION DATE:

PRIOR CASES: 2005R-540, 2005R-539, 2005R-558, 2001R-096, 2001R-129, 2001R-134,

97R-683



CASE NO: 2010R-372

RESPONDENT: SHARON COLE1949 GREEN RD. #607 CLEVELAND, OH 44112

FRIENDS OF SHARON COLELAMAR COLE, TREASURER18412 VAN AKEN BLVD. SHAKER HTS., OH 44122



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-373

RESPONDENT: PAUL J. DALEY2000 HAMPTON RD. ROCKY RIVER, OH 44116

FRIENDS OF PAUL J. DALEYLYNN T. SCHUARZER, TREASURER24952 CHASE DR. NORTH OLMSTED, OH 44070



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-374

RESPONDENT: TREVOR K. ELKINS3983 E. 54TH ST. NEWBURGH HTS., OH 44105

ELKINS COMMITTEEBERNADETTE DEWEAVER, TREASURER3996 E. 42ND ST. NEWBURGH HTS., OH 44105

BETTER ADDRESS: TREVOR K. ELKINS3888 E. 43RD ST.NEWBURGH HTS, OH 44105



OFFICE:

ELECTION DATE:

PRIOR CASES: 2009R-318, 2006R-279, 2005S-040, 2008R-156, 2004S-255, 2006S-149,

2004S-159


8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $700. THE COMMISSION RECONSIDERED CASE NO. 2010R-374, VACATED THE PREVIOUS IMPOSITION, CONSOLIDATED THIS CASE WITH CASE NO. 2011R-121, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $2,500.



CASE NO: 2010R-375

RESPONDENT: BRANDON PAUL JOHNSONB JOHNSON NOWBRANDON PAUL JOHNSON, TREASURER3756 E. 126TH ST. CLEVELAND, OH 44105



OFFICE:

ELECTION DATE:

PRIOR CASES:


12/06/2011 ELC-1775 THIS CASE WAS REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.


CASE NO: 2010R-376

RESPONDENT: JOSEPH LIPTOW4501 ANDERSON RD. S. EUCLID, OH 44121

ELECT JOE LIPTOWMARK STEVEN BYRNE, TREASURER4785 EDENWOOD RD. S. EUCLID, OH 44121



OFFICE:

ELECTION DATE:

PRIOR CASES: 2010D-004



CASE NO: 2010R-377

RESPONDENT: PATRICK MCLAUGHLIN327 E. 210TH ST. EUCLID, OH 44132

COMMITTEE TO ELECT PATRICK MCLAUGHLINJUDITH MCLAUGHLIN, TREASURER286 E. 260TH ST. EUCLID, OH 44132



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-378

RESPONDENT: VICTOR MILLERTHE FRIENDS OF VICTOR MILLERVICTORIA MOSLEY, TREASURER545 E. 114TH ST. CLEVELAND, OH 44108



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 07/21/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2010R-378 AND 2011R-199, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $100.

06/29/2011 ELC-1812 COMBINED CASE NOS. 2010R-378 AND 2011R-199 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $100.


CASE NO: 2010R-379

RESPONDENT: SANDRA L. WHITECOMMITTEE TO ELDCT SANDRA L WHITESANDRA L. WHITE, TREASURER3333 WARRENSVILLE CENTER RD. #512SHAKER HTS., OH 44122



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-380

RESPONDENT: ASK CLEVELANDCARA E. FULLER, TREASURER8450 CARE DR. CLEVELAND, OH 44125



OFFICE:

ELECTION DATE:


DISPOSITION: 3/10/2011 THE COMMISSION CONSOLIDATED CASE NOS 2010R-276 AND 2010R-380, FOUND A VIOLATION AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

12/06/2011 ELC-1767 COMBINED CASE NOS. 2010R-276, 2010R-380, AND 2011R-092, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $25,625.00.

9/06/12 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES: 2007R-540, 2008R-412, 2008R-523, 2009R-240, 2010R-276, 2010R-277, 2010R-380, 2010R-388, 2011R-091, 2011R-092, 2011R-397, 2011R-408, 2012R-296 AND 2012R-297, VACATED THE PREVIOUS FINDINGS AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04, AS THE TREASURER IS DECEASED.


CASE NO: 2010R-381

RESPONDENT: BACK THE SCHOOLS COMMITTEEPAUL T. KIRNER, TREASURER4373 ST. PETERSBURG DR.PARMA, OH 44134



OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-415, 2007R-532

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), CONSOLIDATED CASE NOS. 2010R-381 AND 2011R-118 AND IMPOSED A JOINT FINE OF $150.

7/18/2011 THE COMMISSION RECEIVED CHECK #1186 IN THE AMOUNT OF $150 FROM BACK THE SCHOOLS COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-382

RESPONDENT: BLACK LABOR FOR STRICKLANDVIRGINIA ROBINSON, TREASURER26343 FORBES RD. OAKWOOD VILLAGE, OH 44146



OFFICE:

ELECTION DATE:


DISPOSITION: 3/10/2011 THE COMMISSION CONSOLIDATED CASE NOS 2010R-277 AND 2010R-388, FOUND A VIOLATION AND IMPOSED A FINE OF $40,300 PLUS $100 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

12/06/2011 ELC-1768 COMBINED CASE NOS. 2010R-278, 2010R-382, AND 2011R-094, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $58,600.00.


CASE NO: 2010R-383

RESPONDENT: BLACK POLITICAL ACTION COMMITTEERONALD D. JAMES, TREASURER4080 E. 150TH ST. CLEVELAND, OH 44128



OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-302, 2009R-232, 2008R-512, 2008R-401, 2007R-059, 2007R-560

DISPOSITION: 8/18/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2010R-383 AND 2011R-095, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

08/16/2012 ELC-1860 COMBINED CASE NOS. 2010R-383 AND 2011R-095 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $18,250.00.


CASE NO: 2010R-384

RESPONDENT: CITIZENS FOR A BETTER LAKEWOODELLEN Z. TODIA, TREASURER3770 SURREY COURT ROCKY RIVER, OH 44116



OFFICE:

ELECTION DATE:



12/06/2011 ELC-1764 COMBINED CASE NOS. 2007R-068, 2007R-554, 2008R-402, 2008R-514, 209R-234, 2010R-279 AND 2010R-384, AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $287,700.00.


6/26/14 FILED THE REPORTS AND PAID APPROX $1200. TO THE AG OFFICE – CASE CLOSED.


CASE NO: 2010R-385

RESPONDENT: COMMITTEE TO SAVE THE SCHOOL VOTE FOR CLEVELAND PARENTS & CHILDRENRICARDO B. TEAMOR, TREASURER1228 EUCLID AVE. STE. 840CLEVELAND, OH 44115



OFFICE:

ELECTION DATE:


DISPOSITION: 3/10/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.


CASE NO: 2010R-386

RESPONDENT: FRIENDS FOR A BETTER WARD 11DAVID P. JOHNSON, TREASURER17917 E. PARK DR. CLEVELAND, OH 44119



OFFICE:

ELECTION DATE:


DISPOSITION: 8/18/2011 THE MATTER WAS DISMISSED FOR LACK OF SERVICE.


CASE NO: 2010R-387

RESPONDENT: FRIENDS OF THE FIRE LEVYKATHI LOWERY, TREASURER9531 GLENCAIRN LANE OLMSTED FALLS, OH 44138



OFFICE:

ELECTION DATE:


DISPOSITION: 3/10/2011 THE COMMISSION CONSOLIDATED CASE NOS 2010R-284 AND 2010R-387, FOUND A VIOLATION AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

12/06/2011 ELC-1766 COMBINED CASE NOS. 2007R-541, 2008R-411, 2008R-522, 2009R-239, 2010R-284 AND 2010R-387, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $160,625.00.

5/14/13 PD TO AG $145


CASE NO: 2010R-388

RESPONDENT: HEIGHTS FAMILIES FOR EQUALITYCARA E. FULLER, TREASURER3031 E. DERBYSHIRE RD.CLEVELAND HTS., OH 44118



OFFICE:

ELECTION DATE:



12/06/2011 ELC-1765 COMBINED CASE NOS. 2007R-540, 2008R-412, 2008R-523, 2009R-240, 2010R-277 AND 2010R-388, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $160,625.00

9/06/12 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES: 2007R-540, 2008R-412, 2008R-523, 2009R-240, 2010R-276, 2010R-277, 2010R-380, 2010R-388, 2011R-091, 2011R-092, 2011R-397, 2011R-408, 2012R-296 AND 2012R-297, VACATED THE PREVIOUS FINDINGS AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04, AS THE TREASURER IS DECEASED.


CASE NO: 2010R-389

RESPONDENT: IT'S TREMONTS TURNLISA GOTTSCHALT, TREASURER23984 MASTICK RD. NORTH OLMSTED, OH 44070-3721



OFFICE:

ELECTION DATE:


DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), CONSOLIDATED CASE NOS. 2010R-290, 2010R-389 AND 2011R-112 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTERS FOR FURTHER PROSECUTION.


CASE NO: 2010R-390

RESPONDENT: NATIONAL CONFERENCE OF FIREMEN AND OILERSTRUDIE L. MIDDLEBROOKS, TREASURER3789 E. 177TH ST. CLEVELAND, OH 44128



OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-285, 2009R-241, 2001R-467

DISPOSITION: 3/10/2011 THE COMMISSION CONSOLIDATED CASE NOS 2010R-285 AND 2010R-390, FOUND A VIOLATION AND IMPOSED A FINE OF $50.

12/06/2011ELC-1769 COMBINED CASE NOS. 2010R-285 AND 2010R-390 AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $50.


CASE NO: 2010R-391

RESPONDENT: JAMES D'AMICO2546 LORAIN AVE. #6 CLEVELAND, OH 44113

THE PEOPLE FOR JAMES M D'AMICODANIEL L. BERRY JR., TREASURER2546 LORAIN AVE. #2 CLEVELAND, OH 44113



OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-156, 2003G-096, 2003E-095

DISPOSITION: 12/16/2010 THE COMMISSION CONSOLIDATED CASE NOS. 2010R-156 AND 2010R-391, FOUND A VIOLATION AND IMPOSED A FINE OF $25 A DAY UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE FILLING OFFICE AND AN AFFIDAVIT IS RECEIVED WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.

08/17/2011 ELC-1747 & ELC-1747A- COMBINED CASE NOS. 2010R-156 AND 2010R-391, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $13,700.00.

04/15/13 PAID TO AG $967/13/13 PAID TO AG $96.3/2/14 PAID TO AG $20.134/4/14 PAID TO AG $37.824/28/14 PAID TO AG $37.825/5/14 PAID TO AG $37.826/5/14 PAID TO AG $37.528/9/14 PAID TO AG $39.9/6/14 PAID TO AG $39.12/16/14 PD TO AG $392/7/15 PD TO AG $39


CASE NO: 2010R-392

RESPONDENT: GRIOT Y-VON11239 SUPERIOR CLEVELAND, OH 44106

BEST ADDRESS: GRIOT Y-VONP.O. BOX 201508SHAKER HTS., OH 44120

COMMITTEE TO ELECT GRIOT Y-VONSHANETT SIMPSON, TREASURER

NEW ADD: 2891 LUDLOW DOWNSTAIRS02/21/13 CLEVELAND, OH 44120



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 3/10/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

12/06/2011 ELC-1776 AND ELC-1776A THIS CASE WAS REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $10,650.

11/15/2012 THE COMMISSION RECONSIDERED CASE NOS. 2010R-392, 2011R-226, 2011R-433, AND 2012R-400, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED THESE CASES WITH CASE NO. 2012R-619, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $500.

09/23/2013 ELC-1992 COMBINED CASE NOS. 2010R-392, 2011R-226, 2012R-400 AND 2012R-619 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $500.


CASE NO: 2010R-393

RESPONDENT: CATHY LUKSCITIZENS FOR CATHY LUKS FOR COUNTY RECORDERCATHY LUKS, TREASURER3001 WILTSHIRE RD. NORTH ROYALTON, OH 44133



OFFICE:

ELECTION DATE:


DISPOSITION: 3/10/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5,550 PLUS $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

12/06/2011 ELC-1777 COMBINED CASE NOS. 2010R-392 AND 2011R-193 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $44,875.00.

3/10/2016 THE COMMISSION RECONSIDERED ALL OUTSTANDING MATTERS, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED ALL OUTSTANDING MATTERS, AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $500.

12/29/2016 ELC-2399 COMBINED CASE NOS. 2009R-288, 2010R-244, 2010R-393, 2011R-193 & 2015R-379, AND REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE $500.00.


CASE NO: 2010R-394

RESPONDENT: Z. ANN ROWEROWE FOR COUNCIL COMMITTEEDAWN ROWE, TREASURER127 FAIRBORN DR. HAMILTON, OH 45013

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.13 (B) AND (C) (FAILURE TO FILE THE 2009 PRE AND POST GENERAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 3/10/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) & (C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2010R-395

RESPONDENT: ANDREW SMITH JR.601 16TH AVE. MIDDLETOWN, OH 45044

SMITH FOR MIDDLETOWNCHARLES R. TURNER, TREASURER2281 UNION ROAD MIDDLETOWN, OH 45044


ALLEGATION: §3517.13(B) AND (C) (FAILURE TO FILE THE 2009 PRE AND POST GENERAL REPORTS)

OFFICE: MIDDLETOWN CITY COUNCIL


PRIOR CASES: 2009E-050, 2008R-488

DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

7/25/2013 THE COMMISSION RECONSIDERED THE MATTER VACATED THE PREVIOUS FINDING AND INSTEAD ALLOWED THE MATTER TO BE WITHDRAWN BY THE BUTLER COUNTY BOARD OF ELECTIONS.


CASE NO: 2010R-396

RESPONDENT: PETER S. ROBINSONKEEP PETE COMMITTEESARAH E. LANGE, TREASURER5802 W. ALEXANDRIA RD.MIDDLETOWN, OH 45042


ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST GENERAL REPORT)

OFFICE: MADISON TWP. BD. OF EDUC.


PRIOR CASES:

DISPOSITION: 12/16/2010 THE COMMISSION FOUND A VIOLATION OFR.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2010R-397

RESPONDENT: CATHERINE STOKERFRIENDS OF CATHERINE STOKERMICHAEL D. STOKER, TREASURER6979 HIDDEN RIDGE DR.WEST CHESTER, OH 45069



OFFICE: WEST CHESTER TWP TRUSTEE


PRIOR CASES: 98E-006, 94A-083



CASE NO: 2010R-398

RESPONDENT: JAMIE GREEN8345 TODD CREEK CIRCLEWEST CHESTER, OH 45069

JAMIE GREEN FOR LAKOTA BOARDAMY DLUGOKECKI, TREASURER6133 GLENNSBURY CT. WEST CHESTER, OH 45069



OFFICE: LAKOTA SCHOOL BOARD


PRIOR CASES:

DISPOSITION: 12/16/2010 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(C).


CASE NO: 2010R-399

RESPONDENT: MICHAEL LEE MILLERCOMMITTEE TO ELECT MIKE L MILLER TO SCHOOL BOARDMICHAEL LEE MILLER, TREASURER6773 CLOISTER CLIFFS MIDDLETOWN, OH 45042



OFFICE: MADISON SCHOOL BOARD


PRIOR CASES:



CASE NO: 2010R-400

RESPONDENT: BUTLER COUNTY REPUBLICAN PARTYDONALD STEWART, TREASURER2 WOODBURY CT. HAMILTON, OH 45013


ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUSTED ADDENDA TO THE 2008 POST GENERAL REPORT)

OFFICE:


PRIOR CASES:

DISPOSITION: 12/16/2010 THE COMMISSION FOUND A VIOLATION OFR.C. §3517.11(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

Documents

elc.ohio.govelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:7/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. 3517.13(C) BUT FOR GOOD CAUSE SHOWN DID