Upload
hoangkhanh
View
214
Download
0
Embed Size (px)
Citation preview
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-101
RESPONDENT: ANNA E MELENDEZNEW: 8/11/15 6585 BEVERLY DR
CLEVELAND, OH 44135-3824
FRIENDS TO ELECT ANNA E MELENDEZSUSAN A SCHNEIDER-BAKER, TREASURER17016 WESTDALE AVE CLEVELAND, OH 44135
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.11(C)FAILURE TO FILE AN AMENDMENT TO THE 2013 PRE GENERAL REPORT)
OFFICE: CLEVELAND CITY COUNCIL
ELECTION:
PRIOR CASES: 2014R-138
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $50.
3/31/2016 ELC-2328 & ELC-2328A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $50.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-102
RESPONDENT: CHARLES L PATTON JR18525 HARVARD ROAD CLEVELAND, OH 44122
FRIENDS OF CHARLES L PATTON JRKENNETH LUMPKIN, TREASURER10200 ROBINSON AVE CLEVELAND, OH 44125
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 POST GENERAL REPORT )
3517.13(D)(FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: CLEVELAND MUN JUDGE
ELECTION:
PRIOR CASES: 2000R-147 91R-173 95R-085
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-103
RESPONDENT: RICHARD TROJANSKIFRIENDS OF RICHARD TROJANSKICYNTHIA SMITH, TREASURER20812 FRANKLIN RD MAPLE HTS, OH 44137
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 PRE AND POST GENERAL REPORTS)
OFFICE: MAPLE HTS CITY COUNCIL
ELECTION:
PRIOR CASES: 2014R-146
DISPOSITION: 12/17/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-146, 2015R-103 AND 2015R-110, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $150.
10/12/2016 ELC-2381 & ELC-2381A COMBINED CASE NOS. 2014R-146, 2015R-103 & 2015R-110, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-104
RESPONDENT: MICHAEL D WINSTONP O BOX 6403 COLUMBUS, OH 43206-0403
WINSTON JOR JUDGELEROY DAUGHERTY, TREASURER3806 SALISBURY ROAD S EUCLID, OH 44121
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 PRE GENERAL REPORT)
OFFICE: CLEVELAND MUN JUDGE
ELECTION:
PRIOR CASES: 2014R-149 2006S-171 2014R-123
DISPOSITION: 6/25/2015 THE COMMISSION DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04 AS THE CANDIDATE IS DECEASED.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-105
RESPONDENT: GARY A NORTON JR2120 NEWBURY DRIVE EAST CLEVELAND, OH 44112
FRIENDS OF GARY NORTONMICHAEL SMEDLEY, TREASURER16000 TERRACE #1705EAST CLEVELAND, OH 44112
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: E CLEVELAND MAYOR
ELECTION:
PRIOR CASES: 2015R-007, 2013R-156, 2011R-383,
DISPOSITION: 12/17/2015 THE COMMISSION CONSOLOIDATED CASE NOS. 2015R-007 AND 2015R-105, FOUND A VIOLATION AND IMPOSED A FINE OF $46,400 PLUS $100 A DAY COMMENCING ON DECEMBER 17, 2015 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.
10/12/2016 ELC-2387 & ELC-2387A COMBINED CASE NOS. 2015R-007, 2015R-105, 2015R-452 & 2016R-182, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $114,100.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-106
RESPONDENT: CHUCK TIMBLINFRIENDS OF CHUCK TIMBLINCHUCK TIMBLIN, TREASURER450 TURNEY RD #101BEDFORD, OH 44146
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILAURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: BEDFORD CITY COUNCIL
ELECTION:
PRIOR CASES: 2013R171 2013R-214 2014R-223
DISPOSITION: 6/25/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-223 AND 2015R-106, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $100.
CANDIDATE DECEASED - CANCEL
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-107
RESPONDENT: ANTHONY TOGLIATTIANTHONY TOGLIATTI-TOGS FOR COUNCILMICHELLE LYNN TOGLIATTI, TREASURER5803 CHESTNUT RD INDEPENDENCE, OH 44131
REFERRED BY: CUYAHOA COUNTY
ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: IND CITY COUNCIL AT LARGE
ELECTION:
PRIOR CASES: 2008R-203 2009R-346
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.
8/21/2015 THE COMMISSION RECEIVED CHECK # 64 IN THE AMOUNT OF $50 FROM ANTHONY TOGALIATTI DBA FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-108
RESPONDENT: ORRIN LYNN TOLLIVER JRP O BOX 292098 TAMPA, FL 33687
NEW ADDRESS: ORRIN LYNN TOLLIVER JR.(Per Response) 4820 E. 135TH
GARFIELD HTS, OH 44125
VOTE LYNN TOLLIVER JR FOR MAYOR COMMITTEESYNTHIA HATHORN, TREASURER4791 EAST 176TH ST CLEVELAND, OH 44128
NEW ADDRESS: VOTE LYNN TOLLIVER JR FOR MAYOR COMMITTEE(Per Response) SYNTHIA HATHORN, TREASURER
1321 W 5TH ST. LORAIN, OH 44052
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE AN 2014 ANNUAL REPORT)
OFFICE: CLEVELAND MAYOR
ELECTION:
PRIOR CASES: 2014R-243 2011R-219 2010R-263 2008R-456
DISPOSITION: 9/24/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION AND INSTEAD IMPOSED A FINE OF $100 WHICH HAS ALREADY BEEN PAID.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-109
RESPONDENT: CYNTHIA TRIPLETT1745 WEST 25TH #1511CLEVELAND, OH 44113
TRIPLETT SERVING ONLY STUDENTSYVONNE L WILLIAMSON, TREASURER1425 EDENDALE ST CLEVELAND HTS, OH 44121
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: BOARD OF EDUCATION
ELECTION:
PRIOR CASES: 2014R-224 2013R-175 2012R-392 2011R-220
DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R. C. §3517.13(D) AND IMPOSED A FINE OF $29,200 PLUS $100 A DAY COMMENCING ON DECEMBER 17, 2015 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.
10/12/2016 ELC-2393 REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $54,800.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-110
RESPONDENT: RICHARD TROJANSKIFRIENDS OF RICHARD TROJANSKICYNTHIA SMITH, TREASURER20812 FRANKLIN ROAD MAPLE HTS, OH 44137
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: MAPLE HTS CITY COUNCIL
ELECTION:
PRIOR CASES: 2014R-146
DISPOSITION: 12/17/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-146, 2015R-103 AND 2015R-110, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $150.
10/12/2016 ELC-2381 & ELC-2381A COMBINED CASE NOS. 2014R-146, 2015R-103 & 2015R-110, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-111
RESPONDENT: PAUL VINCENT342 PARKSIDE DR BAY VILLAGE, OH 44140
PAUL VINCENT FOR CITY COUNCILADAM VINCENT, TREASURER776 HAMPSHIRE ROAD STOW, OH 44224
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: CITY COUNCIL
ELECTION:
PRIOR CASES:
DISPOSITION: 6/25/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-112
RESPONDENT: EDWARD WADE850 HOOVER AVE CLEVELAND, OH 44119
COMMITTEE TO ELECT EDWARD WADE JUDGESHIRLEY MOSS, TREASURER2496 TRAYMORE ROAD UNIVERSITY HTS, OH 44118
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: CLEVELAND MUN JUDGE
ELECTION:
PRIOR CASES:
DISPOSITION: 6/25/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-113
RESPONDENT: VIDAH A SAEED1617 ALLEGHENY CIRCLE EAST CLEVELAND, OH 44112
VICTORY CAMPAIGN TO ELECT VIDAH A SAEEDMICHALYNN KELLY, TREASURER25200 RANDOLPH ROAD BEDFORD HTS, OH 44146
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: EAST CLEVELAND COUNCIL
ELECTION:
PRIOR CASES: 2015R-010
DISPOSITION: 12/17/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-010 AND 2015R-113, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $50.
7/14/2016 THE COMMISSION RECEIVED CHECK # 23507531695 IN THE AMOUNT OF $50 FROM VIDAH A SAEED FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-114
RESPONDENT: LYNN RUFFNER3715 WARRENSVILLE CENTER RDSHAKER HTS, OH 44122
FRIENDS OF LYNN RUFFNER COUNCIL 9BONNIE J WILLIAMS, TREASURER3094 ASHWOOD ROAD CLEVELAND, OH 44122
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: COUNCIL COUNCIL
ELECTION:
PRIOR CASES:
DISPOSITION: 6/25/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-115
RESPONDENT: MICHAEL RUFFCOMMITTEE TO ELECT MICHAEL RUFFMICHAEL RUFF, TREASURER3450 INGLESIDE ROAD SHAKER HTS, OH 44122
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: CLEVELAND CITY COUNCIL
ELECTION:
PRIOR CASES: 2013R-167 2012R-386 2011R-209 2010R-257
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $14,500 PLUS $100 PER DAY COMMENCING ON JUNE 25, 2015 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.
3/31/2016 ELC-2329 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $39,300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-116
RESPONDENT: DIANE MARZANO SNIDER1615 WINDSOR DR MAYFIELD HTS, OH 44124
COMMITTEE TO ELECT DIANE MARZANO SNIDERSUSAN DALESSANDRO, TREASURER6563 HIDDEN WOODS TRAILMAYFIELD HTS, OH 44143
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: MAFIELD HTS MAYOR
ELECTION:
PRIOR CASES: 2015R-012, 2004R-212, 2002R-095
DISPOSITION: 6/25/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-012 AND 2015R-116, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $150.
9/15/2016 THE COMMISSION RECONSIDERED CASE NOS. 2015R-012 AND 2015R-116, CONSOLIDATED THESE CASES, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $250.
10/31/2016 THE COMMISSION RECEIVED CHECK # 2982 IN THE AMOUNT OF $250 FROM DIANE M SNIDER FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-117
RESPONDENT: JASON FRITSCH MILNER26976 VALSIDE LANE OLMSTED TWP, OH 44133
FRIENDS OF MILNERMEREDITH MILNER, TREASURER27025 OAKWOOD CIRCLE APT 222OLMSTED TWP, OH 44133
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: OLMSTED FALLS SCHL BOARD
ELECTION:
PRIOR CASES: 2015R-006
DISPOSITION: 6/25/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-118
RESPONDENT: RICHARD PIGNATIELLOFRIENDS OF PIGNATIELLORICHARD PIGNATIELLO, TREASURER3479 JASMINE DRIVE SEVEN HILLS, OH 44131
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: SEVEN HILLS LAW DIRECTOR
ELECTION:
PRIOR CASES: 2000R-516 2004R-043 2002R-087 2001R-119
DISPOSITION: 6/25/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-119
RESPONDENT: ROSALIND MCALLISTERCITIZENS FOR ROZ MCALLISTERROY R LAUTENSCHLAGER, TREASURER3624 E 76TH ST CLEVELAND, OH 44105
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAIALURE TO FILE 2014 ANNUAL REPORT)
OFFICE: CLEVELAND CITY COUNCIL
ELECTION:
PRIOR CASES: 2011S-104 2010S-105 2014R-161
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $14,500 PLUS $100 PER DAY COMMENCING ON JUNE 25, 2015 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.
3/31/2016 ELC-2330 & ELC-2330A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $39,300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-120
RESPONDENT: PATRICK O'MALLEY500 SOLON ROAD CHAGRIN FALLS, OH 44022
FRIENDS OF PAT O'MALLEYKAREN LISICK, TREASURER7572 BRECKSVILLE ROADINDEPENDENCE, OH 44131
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2014R-234 98R-664
DISPOSITION: PLEASE REFER TO 2014R-234 MARCH 12, 2015
6/25/2015 THE COMMISSION DISMISSED THE MATTER.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-121
RESPONDENT: LEONARD PALAIBISPALAIBIS FOR SCHOOL BOARD COMMITTEEMARY TYRPAK, TREASURER7209 LASSITER DR PARMA, OH 44129
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(LATE IFLING OF THE2014 ANNUAL REPORT)
OFFICE: PARMA SHOOL BOARD
ELECTION:
PRIOR CASES:
DISPOSITION: 6/25/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-122
RESPONDENT: JOHN PALMER IVFRIENDS OF JOHN PALMERJOHN PALMER, TREASURER1229 BROCKLEY AVE LAKEWOOD, OH 44107
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: LAKEWOOD COUNCIL AT LARGE
ELECTION:
PRIOR CASES: 2013R-164 2012R-381 2011R-206 2010R-253
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $14,500 PLUS $100 PER DAY COMMENCING ON JUNE 25, 2015 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.
12/7/15 ELC-2277 COMBINED CASE NOS. 2014R-216 AND 2015R-122 REFERRED THESE CASES TO THE ATTORNEY GENERAL’S
OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $88,300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-123
RESPONDENT: TONI JONESELECT TONI JONESTONI JONES, TREASURER14506 JAMES AVE MAPLE HTS, OH 44137
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: MAPLE HTS CITY COUNCIL
ELECTION:
PRIOR CASES:
DISPOSITION: 6/25/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-124
RESPONDENT: PHIL E PAVARINI JRELECT PAVARINIPHIL E PAVARINI JR, TREASURER850 STARKWEATHER AVE #3CLEVELAND, OH 44113
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: CLEVELAND CLERK OF COURT
ELECTION:
PRIOR CASES: 2013R-111
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.
03/31/2016 ELC-2331 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-125
RESPONDENT: STEVEN J PRESLEYCITIZENS FOR PRESLEYSTEVEN J PRESLEY, TREASURER2759 BRANTWOOD DR WESTLAKE, OH 44145
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: WESTLAKE COUNCIL
ELECTION:
PRIOR CASES: 2014R-167 2014R-311
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) 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 IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
3/10/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $150.
6/29/2016 THE COMMISSION RECEIVED CHECK # 2086 IN THE AMOUNT OF $150 FROM STEVEN J PRESLEY FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-126
RESPONDENT: JOE PRICE8390 CHERRY HILL LAN BROADVIEW HTS, OH 44147
FRIENDS OF JOE PRICEMONA FODOR, TREASURER913 TOLLIS PKWY BROADVIEW HTS, OH 44147
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: BROADVIEW HTS MAYOR
ELECTION:
PRIOR CASES: 2015R-008 2012R-242 2009R-336 2009E-047
DISPOSITION: 4/16/2015 THE COMMISSION DECLARED THE COMMITTEE IN COMPLIANCE WITH OHIO'S CAMPAIGN FINANCE LAWS AND FOUND NO VIOLATION IN CASE NO. 2015R-008 BUT FOUND A VIOLATION AND IMPOSED A TOTAL FINE OF $100 IN CASE NO. 2015R-126. THE COMMISSION ALSO DIRECTED THAT A TERMINATION REPORT BE FILED WITH THE CUYAHOGA COUNTY BOARD OF ELECTIONS WITHIN 30 DAYS FROM APRIL 16, 2015.
5/15/2015 THE COMMISSION RECEIVED CHECK # 3066 IN THE AMOUNT OF $100 FROM JOE PRICE FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-127
RESPONDENT: V MICHAEL RAIGCOMMITTEE TO ELECT MIKE RAIGV MICHAEL RAIG, TREASURER4210 CLAGUE ROAD NORTH OLMSTED, OH 44070
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: N OLMSTED BD OF ED
ELECTION:
PRIOR CASES: 2014R-217 2012R-384 2011R-207 2010R-255
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $14,500 PLUS $100 PER DAY COMMENCING ON JUNE 25, 2015 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.
12/7/15 ELC-2278 COMBINED CASE NOS. 2014R-217 AND 2015R-127 REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $88,300.00
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-128
RESPONDENT: COREY ROGERSCITIZENS FOR COREY ROGERSCOREY ROGERS, TREASURER3651 EAST 49TH ST UPPERCLEVELAND, OH 441105
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D) (FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2014R-219 2013R-166 2012R-385 2011R-208
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $14,500 PLUS $100 PER DAY COMMENCING ON JUNE 25, 2015 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.
03/31/2016 ELC-2332 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $39,300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-129
RESPONDENT: RYAN ROSSTHE FRIENDS OF RYAN ROSS CAMPAIGNRYAN ROSS, TREASURER1672 LOCKWOOD AVE E CLEVELAND, OH 44112
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D) (FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: E CLEVE COUNCIL AT LARGE
ELECTION:
PRIOR CASES: 2014R-147
DISPOSITION: 6/25/2015 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-130
RESPONDENT: JENICE WALTONCOMMITTEE TO ELECT JENICE R JAI WALTONSHEILA PITTS, TREASURER27591 MILLS AVE EUCLID, OH 44132
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D) (FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: CITY COUNCIL
ELECTION:
PRIOR CASES: 2014R-246 2013R-177 2012R-394 2011R-223
DISPOSITION: 6/25/2015 THE COMMISSION RECONSIDERED CASE NOS 2012R-394, 2013R-177, 2014R-246 AND 2015R-130, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED THESE CASES, FOUND A VIOLATION, AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $500 AND DECLARED THE COMMITTEE TERMINATED.
10/27/2015 THE COMMISSION RECEIVED CHECK # 404 IN THE AMOUNT OF $500 FROM SHEILA PITTS FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-131
RESPONDENT: MICHAEL TROY WATSONELECT MICHAEL TROY WATSON COMMITTEEMICHAEL TROY WATSON, TREASURER1502 EAST 172ND ST CLEVELAND, OH 44110
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D) (FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: COUNTY COUNCIL
ELECTION:
PRIOR CASES: 2014R-171 2014R-310 2013R-178 2012R-620
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $14,500 PLUS $100 PER DAY COMMENCING ON JUNE 25, 2015 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.
3/31/2016 ELC-2327 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $10,600.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-132
RESPONDENT: STEPHEN WERTHEIMFRIENDS OF WERTHEIMSTEPHEN WERTHEIM, TREASURER4355 BAINTREE ROAD UNIVERSITY HTS, OH 44118
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D) (FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: CLEVELAND HTS SCHL BD
ELECTION:
PRIOR CASES: 2014R-217 2013R-179 2012R-397 2011R-224
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $14,500 PLUS $100 PER DAY COMMENCING ON JUNE 25, 2015 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.
03/31/2016 ELC-2333 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $39,300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-133
RESPONDENT: RANDY L WILLISCOMMITTEE TO ELECT RANDY L WILLIS FOR COUNCILMANRANDY L WILLIS, TREASURER10601 DUPONT AVE CLEVELAND, OH 44108
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D) (FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: CLEVELAND CITY COUNCIL
ELECTION:
PRIOR CASES: 2014R-148
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) 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.
6/2/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $300.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-134
RESPONDENT: MICHAEL D WINSTONP O BOX 6403 COLUMBUS, OH 43206-0403
WINSTON FOR JUDGELEROY DAUGHTERTY, TREASURER3806 SALISBURY ROAD S EUCLID, OH 44121
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D) (FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: CLEVELAND MUN JUDGE
ELECTION:
PRIOR CASES: 2014R-149 2014R-123
DISPOSITION: 6/25/2015 THE COMMISSION DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04 AS THE CANDIDATE IS DECEASED.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-135
RESPONDENT: BRIAN WOLFFRIENDS OF BRIAN WOLFKAREN WOLF, TREASURER4802 WESTMINSTER LANEBROADVIEW HTS, OH 44147
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: BROADVIEW HTS CITY COUNCI
ELECTION:
PRIOR CASES:
DISPOSITION: 6/25/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-136
RESPONDENT: JUAN WYLEY IIVOTE JUAN WYLEY II FOR EAST CLEVELAND BOARD OF EDUCATIONJUAN WYLEY II, TREASURER1227 BENDER AVE E CLEVELAND, OH 44112
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D) (FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: E CLEVELAND BD OF ED
ELECTION:
PRIOR CASES:
DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) 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 IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
10/12/2016 ELC-2394 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $14,425.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-137
RESPONDENT: QUMAR R STROWDERSTROWDER'S CAMPAIGN COMMITTEEQUMAR R STROWDER, TREASURER13501 BLENHEIM ROAD CLEVELAND, OH 44101
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D) (FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: E CLEVE COUNCIL AT LARGE
ELECTION:
PRIOR CASES: 2014R-222 2013R173 2012R-383 2011R-186 2
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $3,625 PLUS $25 PER DAY COMMENCING ON JUNE 25, 2015 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.
12/7/15 ELC-2279 COMBINED CASE NOS. 2014R-222 AND 2015R-137 REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $22,800.00
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-138
RESPONDENT: ANGELA STOKES38 OAKSHORE DR BRATENAHL, OH 44108
COMMITTEE TO RE-ELECT ANGELA R STOKESJACQUELYN JENKINS, TREASURER
NEW ADD: 1110 VIRECENT CT6/25/2015 CINCINNATI OH 45224
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D) (LATE FILING OF A 2014 ANNUAL REPORT)
OFFICE: CLEVELAND MUN JUDGE
ELECTION:
PRIOR CASES:
DISPOSITION: 6/25/2015 THE COMMISSION FOUND NO VIOLATION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-139
RESPONDENT: JOHN J SPELLACY2167 SAVANNAH PKWY WESTLAKE, OH 44145
FRIENDS OF JOHN J SPELLACYJAMES AERNI, TREASURER2142 SAVANNAH PARKWAY WESTLAKE, OH 44145
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D) (LATE FILING OF A 2014 ANNUAL REPORT)
OFFICE: LAW DIRECTOR
ELECTION:
PRIOR CASES: 2011R-148 2008R-465 2007R-617
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.
8/19/2015 THE COMMISSION RECEIVED CHECK # 1087 IN THE AMOUNT OF $100 FROM FRIENDS OF JOHN J SPELLACY FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-140
RESPONDENT: RANDALL C SMITH5999 BEAR CREEK DR APT 219BEDFORD HTS, OH 44146
THE COMMITTEE TO ELECT RANDALL C SMITH COUNCILMAN WD 1SHELDON SMITH, TREASURER3923 EAST 153RD ST CLEVELAND, OH 44128
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: CLEVELAND CITY COUNCIL
ELECTION:
PRIOR CASES: 2013R-172 2012R-389 2009R-294 2011R-215
DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-141
RESPONDENT: DAVID SMITH4713 DERBYSHIRE DR NORTH RANDALL, OH 44128
FRIENDS OF DAVID SMITHGRETCHEN MOSLEY, TREASURER23500 EMERY RD NORTH RANDALL, OH 44128
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: MAYOR
ELECTION:
PRIOR CASES: 2009R-341 2005R-600
DISPOSITION: 6/25/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-142
RESPONDENT: ANGELA SHUTE-WOODSON3790 GROSVENOR RD S EUCLID, OH 44118
TEAM ANGELA SHUTE-WOODSONKATHLEEN WAGNER BOEHM, TREASURER1080 HOMESTEAD ROAD S EUCLID, OH 44118
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: COUNCIL AT LARGE
ELECTION:
PRIOR CASES: 2014R-240 2012R-248 2013R-169 ELC-2104
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $14,500 PLUS $100 PER DAY COMMENCING ON JUNE 25, 2015 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.
03/31/2016 ELC-2334 & ELC-2324A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $39,300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-143
RESPONDENT: DARIN SENORSENOR FOR SCHOOL BOARDDARIN SENOR, TREASURER947 S GREEN RD #C3SOUTH EUCLID, OH 44121
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: S EUCLID SCHOOL BD
ELECTION:
PRIOR CASES: 2014R-221 2011R-213 2010R-260 2009R-292
DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-144
RESPONDENT: PAUL D SCHUMANN27137 BUTTERNUT RIDGE N OLMSTED, OH 44070
FRIENDS OF PAUL SCHUMANNJAMES F LENTZ, TREASURER25988 BYRON DR NORTH OLMSTED, OH 44070
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: N OLMSTED CITY COUNCIL
ELECTION:
PRIOR CASES:
DISPOSITION: 6/25/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-145
RESPONDENT: JOE BELLIAN JRSUPPORTERS OF JOE BELLIANCYNTHIA V BELLIAN, TREASURER2524 MILFORD ROAD UNIVERSITY HTS, OH 44118
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: UNIVERSITY HTS CITY CNCL
ELECTION:
PRIOR CASES:
DISPOSITION: 6/25/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-146
RESPONDENT: CHARLES E BIBB SRFRIENDS OF CHARLES E BIBB SRCHARLES E BIBB SR, TREASURERP O BOX 5253 CLEVELAND, OH 44101
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: E CLEVELAND SCHL BD
ELECTION:
PRIOR CASES: 2014R-198 2013R-127 2012R-341 2011R-162
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $14,500 PLUS $100 PER DAY COMMENCING ON JUNE 25, 2015 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.
03/31/2016 ELC-2335 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $39,300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-147
RESPONDENT: ANNETTE MARIE BLACKWELLBLACKWELL THE ONE FOR DISTRICT 115357 LONGVALE AVE MAPLE HTS, OH 44137
BLACKWELL THE ONE FOR DISTRICT 1MARNITA A ROBINSON, TREASURER5608 KENTON AVE MAPLE HTS, OH 44137
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: MAPLE HTS COUNCIL
ELECTION:
PRIOR CASES:
DISPOSITION: 6/25/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-148
RESPONDENT: ERIC J BREWERTHE COMMITTEE TO RE-ELECT ERIC J BREWERERIC J BREWER, TREASURER176 NORTH PARK AVE WARREN, OH 44481
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: EAST CLEVELAND MAYOR
ELECTION:
PRIOR CASES: 2014R-197 2013R-128 2012R-343 2011R-163
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $14,500 PLUS $100 PER DAY COMMENCING ON JUNE 25, 2015 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.
03/31/2016 ELC-2336 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $39,300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-149
RESPONDENT: MARC A BUKSZAR4767 ELIZABETH LANE BROOKLYN, OH 44144
FRIENDS OF MARC BUKSZARANTHONY P CHAIRAVALLE, TREASURER14318 LAKEWOOD HTS BLVDLAKEWOOD, OH 44107
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D) (FAILURE TO FILE A 2014 ANNNUAL REPORT)
OFFICE: BROOKLYN CITY COUNCIL
ELECTION:
PRIOR CASES: 2014R-347
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.
8/20/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING AND ALLOWED THE MATTER TO BE WITHDRAWN BY THE CUYAHOGA COUNTY BOARD OF ELECTIONS.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-150
RESPONDENT: PHYLLIS CLEVELAND2369 EAST 36TH STCLEVELAND, OH 44115
FRIENDS OF PHYLLIS E CLEVELANDPHILLIS FULLER CLIPPS, TREASURER1967 EAST 84TH ST CLEVELAND, OH 44106
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: CLEVELAND CITY COUNCIL
ELECTION:
PRIOR CASES: 2015R-004 2013R-129 2012R-345 2011R-382
DISPOSITION: 6/25/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-004 AND 2015R-150, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $700.
8/31/2015 THE COMMISSION RECEIVED CHECK # 3189 IN THE AMOUNT OF $700 FROM PHYLLIS E CLEVELAND FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-151
RESPONDENT: CASSANDRA COLLIER-WILLIAMS10/15/15 2 BRATENAHL PLACE APT 2BC
BRATENAHL, OH 44108
FRIENDS OF CASSANDRA COLLIER-WILLIAMSDYNETTE M MARTIN, TREASURER13832 LAKESHORE DR BRATENAHL, OH 44110
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(LALTE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: COMMON PLEAS JUDGE
ELECTION:
PRIOR CASES:
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.
12/7/2015 THE COMMISSION RECEIVED CHECK # 1067 IN THE AMOUNT OF $50 FROM FRIENDS OF CASSANDRA COLLIER-WILLIAMS FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-152
RESPONDENT: ANGELA CONDONERIC CONDON FOR COUNCILERIC CONDON, TREASURER716 EAST 232ND ST EUCLID, OH 44123
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: EUCLID COUNCIL
ELECTION:
PRIOR CASES:
DISPOSITION: 6/25/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-153
RESPONDENT: DANIEL O CORRIGANCOMMITTEE TO RE-ELECT JDUGE DANIEL O CORRIGANDANIEL O CORRIGAN, TREASURER4955 SEDGEWICK RD LYNDHURST, OH 44124
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: COMMON PLEAS JUDGE
ELECTION:
PRIOR CASES: 2012R-348 2014R-200 2013R-131 2010R-207
DISPOSITION: 12/17/2015 THE COMMISSION DECLARED THE COMMITTEE TERMINATED AND DISMISS THIS CASE BUT ALLOW THE ATTORNEY GENERAL'S OFFICE TO PROCEED WITH THE COLLECTION OF THE OUTSTANDING FINES.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-154
RESPONDENT: SCOTT D CURTISCOMMITTEE TO ELECT SCOTT D CURTIS TO COUNCIL
NEW ADD SCOTT D CURTIS, TREASURER6/9/2015 17815 SHAKER BLVD
SHAKER HTS., OH 44120
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 6/25/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-155
RESPONDENT: BARBARA J DANFORTHBARABARA DANFORTH FOR JUDGE COMMITTEEBARBARA J DANFORTH, TREASURER2501 BOLTON RD CLEVELAND HTS, OH 44118
REFERRED BY: CUYAHOGA OCUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2014R-201 2013R-132 2012R-349 2011R-170
DISPOSITION: 12/17/2015 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES AND CONSOLIDATED ALL MATTERS WITH CASE NO. 2015R-155 FOUND A VIOLATION AND AGREED TO THE RESOLUTION OF THE MATTER THAT THE RESPONDENT MADE WITH THE ATTORNEY GENERAL'S OFFICE TO PAY A TOTAL JOINT FINE OF $2,000.
5/9/2016 THE COMMISSION RECEIVED CHECK # 476 IN THE AMOUNT OF $1,441 FROM BARBARA DANFORTH FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-156
RESPONDENT: WILLIAM DAWSON15518 OAKHILL ROAD EAST CLEVELAND, OH 44112
FRIENDS OF WILLIAM DAWSONDONSHON WILSON, TREASURER 3143 ST MIKALA CTTWINSBURG, OH 44087
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2013R-099
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.
8/21/2015 THE COMMISSION RECEIVED CHECK # 442 IN THE AMOUNT OF $100 FROM WILLIAM L DAWSON FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-157
RESPONDENT: BRIAN DODGECOMMITTEE TO ELECT BRIAN DODGEKATIE DODGE, TREASURER1582 FELTON ROAD S EUCLID, OH 44121
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: CITY COUNCIL
ELECTION:
PRIOR CASES:
DISPOSITION: 6/25/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-158
RESPONDENT: ADAM HOWARD FAIR 5846 BRIARHILL DRSOLON, OH 44139
FAIR FRIENDSLAURENCE POWERS, TREASURER23240 CHAGRIN BLVD 180BEACHWOOD, OH 44139
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: CITY COUNCIL
ELECTION:
PRIOR CASES:
DISPOSITION: 6/25/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-159
RESPONDENT: SANTIAGO FELICIANO JRCOMMITTEE TO ELECT SANTIAGO "CHARLIE" FELICIANO JRSANTIAGO FELICIANO JR, TREASURER3706 LYTLE ROAD SHAKER HTS, OH 44122
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: CUYA COMM PLEAS JUDGE
ELECTION:
PRIOR CASES: 2014R-202 2013R-133 2012R-352 2011R-179
DISPOSITION: 6/25/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-202 AND 2015R-159, FOUND A VIOLATION AND IMPOSED A FINE OF $14,500 PLUS $100 PER DAY COMMENCING ON JUNE 25, 2015 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.
3/31/2016 ELC-2325 COMBINED CASE NOS. 2005R-589, 2006R-221, 2007R-675,2008R-477, 2014R-202 & 2015R-159, AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $40,350.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2015R-160
RESPONDENT: JOSEPH FULTON FOUCHE JR26232 MILBURN DR OAKWOOD VILLAGE, OH 44146
FOUCHE FOR OAKWOODRENEE RICHARD, TREASURER2836 EAST OVERLOOK ROADCLEVELAND HTS, OH 44118
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: OAKWOOD VILLAGE MAYOR
ELECTION:
PRIOR CASES: 2013R-137 2008R-157 2005R-592
DISPOSITION: 6/25/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) 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 IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
11/12/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $200.
9/12/2016 ELC-2367 & ELC-2367A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $200.00
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-161
RESPONDENT: MICHAEL FRIEDMAN26500 AMHEARST CIRCLEBEACHWOOD, OH 44122
ELECT MICHAEL FRIEDMAN FOR BEACHWOOD CITY COUNCILBRIAN KAZDIN, TREASURER2126 LYNDWAY RD. BEACHWOOD, OH 44122
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/17/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-162
RESPONDENT: DAVE L GAREE JRFRIENDS OF DAVE GAREEDAVE L DAREE JR, TREASURER8372 VERA DR BROADVIEW HTS, OH 44147
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-203, 2013R-139, 2012R-230, 2010R-177
DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $4,325 PLUS $25 PER DAY COMMENCING ON JULY 23, 2015 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.
04/14/2016ELC-2341 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $10,575.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-163
RESPONDENT: JOSEPH M GIGANTE JR3710 BEHRWALD AVE. CLEVELAND, OH 44109
COMMITTEE TO ELECT JOE GIGANTEDENISE MCKENZIE, TREASURER3139 JUNIOR PARKWAY BRUNSWICK, OH 44212
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 6/2/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-163 AND 2016R-167 AND 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-164
RESPONDENT: LAVERNE JONES GORE13416 ARDOON AVE CLEVELAND, OH 44120
ELECT LAVERNE JONES GOREWILSON JONES, TREASURER
NEW: 15607 GLENDALE AVE4/6/16 CLEVELAND, OH 44128
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-393, 2014R-308, 2014R-168, 2013R-140, 2012R-624, 2012R-360, 2011R-424, 2011R-386, 2011R-108, 2010R-213, 2010R-157, 2008R-446, 2004R-261, 2000R-759, 98R-277, 97R-116, 95R-398, 95R-074
DISPOSITION: 7/23/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-168, 2014R-308, 2014R-393 AND 2015R-164, FOUND A VIOLATION OF R.C. §3517.13(D), AND IMPOSED A FINE OF $17,300 PLUS $100 PER DAY COMMENCING ON JULY 23, 2015 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.
4/14/2016 ELC-2339 COMBINED CASE NOS. 2014R-168, 2014R-308, 2014R-393 & 2015R-164, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $42,300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-165
RESPONDENT: WILLIAM T GUARNIERIWILLIAM T GUARNIERI FOR JUDGEWILLIAM T GUARNIERI, TREASURER14312 DETROIT AVE APT 751LAKEWOOD, OH 44107
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-284, 2013R-141, 2010R-234, 2009R-259, 2000R-129, 99R-110, 96R-305
DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $17,300 PLUS $100 PER DAY COMMENCING ON JULY 23, 2015 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.
04/14/2016ELC-2342 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $42,300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-166
RESPONDENT: BRIAN HAGAN3926 MARK AVE ROCKY RIVER, OH 44116
COMMITTEE TO ELECT BRIAN F HAGANBRIAN P NEITZEL, TREASURER25000 CENTER RIDGE RD STE 8WESTLAKE, OH 44145
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-163, 2004R-042
DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.
9/29/2015 THE COMMISSION RECEIVED CHECK # 6894 IN THE AMOUNT OF $100 FROM NEITZEL, LUKE & ASSOC FOR PAYMENT OF THE FINE IMPOSED
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-167
RESPONDENT: JOHANNA LAYNE HAMRICK355 FAIR ST BEREA, OH 44017
COMMITTEE TO ELECT JO HAMRICKLISA M EMLING, TREASURER271 EDGEWOOD DR BEREA, OH 44017
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011E-013
DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) 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 IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-168
RESPONDENT: RAYMOND HASELEYFRIENDS OF HASELEYTAMSIN HASELEY, TREASURER18149 WILLIAMSBURG OVALSTRONGSVILLE, OH 44136
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-251
DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) 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 IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
04/14/2016 ELC-2343 & ELC-2343A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $9,825.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-169
RESPONDENT: ELOISE COTTON HENRYELOISE HENRY AND CITIZENS FOR A NEW DIRECTIONELLIOT M HENRY, TREASURER698 EDGEWOOD RD RICHMOND HTS, OH 44143
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/23/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-170
RESPONDENT: JOHN M HINKELTHE FRIENDS OF JOHN M HINKELERIN HINKEL, TREASURER4220 W 223RD ST FAIRVIEW PARK, OH 44126
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/23/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-171
RESPONDENT: EDWARD R HUDSON-BEY562 E 101ST ST CLEVELAND, OH 44108
COMMITTEE TO ELECT HUDSON-BEY CLEVELAND CITY COUNCILPERCY LAWRENCE, TREASURER428 E 123RD ST CLEVELAND, OH 44108
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-225, 2014S-069, 2013R-104, 2002R-330
DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $500.
04/14/2016 ELC-2344 & ELC-2344A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $500.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-172
RESPONDENT: KRISTIAN JAROSZJAROSZ 4 EUCLIDNATALIE A JAROSZ, TREASURER199 E 199TH STEUCLID, OH 44119-1008
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/23/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-173
RESPONDENT: BRANDON PAUL JOHNSONB JOHNSON NOWBRANDON PAUL JOHNSON, TREASURER
7/9/15 3700 NORTHFIELD RD SUITE 21BEACHWOOD, OH 44122
NEW ADDRESS: BRANDON PAUL JOHNSONPER BOE B JOHNSON NOW
BRANDON PAUL JOHNSON, TREASURER5141 LEE RD APT. 102MAPLE HEIGHTS, OH 44137
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-398, 2014R-313, 2014R-170, 2013R-144, 2012R-622, 2012R-358, 2011R-426, 2011R-324, 2011R-181, 2010R-375
DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-174
RESPONDENT: SANDRA D JOHNSONFRIENDS TO ELECT SANDRA JOHNSONSANDRA D JOHNSON, TREASURER16812 INVERMERE AVE CLEVELAND, OH 44128
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-206, 2013R-145, 2012R-359, 2011R-183, 2010R-236, 2009R-262, 2008R-391, 2006R-383, 2004R-235, 2003R-254, 2002R-332
DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $17,300 PLUS $100 PER DAY COMMENCING ON JULY 23, 2015 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.
12/7/15 ELC-2273 COMBINED CASES NOS. 2014R-206 AND 2015R-174, REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $88,100.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-175
RESPONDENT: FRANK KIDD2408 CEDAR AVE #262CLEVELAND, OH 44115
KIDD JR FOR CITY COUNCIL WARD 5GARY WILLIAMS SR, TREASURER3373 SILSBY RD CLEVELAND HTS, OH 44115
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) 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 IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
6/2/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD FOUND GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-176
RESPONDENT: KATHY KIRK-FRANKLINFRIENDS OF KATHY KIRK-FRANKLINVERGIE KIRK, TREASURER14101 SAVANNAH AVE E CLEVELAND, OH 44112
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-229, 2013R-149, 2012R-366, 2011R-189, 2010R-239, 2009R-266, 2008R-443, 2007R-591, 2006R-320, 2005R-501, 2004R-266, 2003R-260, 2002R-360, 2001R-089, 2000R-019
DISPOSITION: 7/23/2015 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-177
RESPONDENT: CHRISTINE TROHA LENEGHAN7305 VILLE CT PARMA, OH 44129
LENEGHAN FOR JUDGECAROL DEMINICO, TREASURER4812 TRAILS END CT WESTLAKE, OH 44145
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-230, 2013R-150, 2012R-368, 2011R-191, 2010R-241, 2009R-268, 2006R-301, 2005R-506, 2004R-263
DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $1,000.
12/7/15 ELC-2281 & ELC-2281A COMBINED CASE NOS. 2014R-230 AND 2015R-177 REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $1,000.00
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-178
RESPONDENT: CATHY J LUKSCITIZENS FOR CATHY LUKS FOR COUNTY RECORDERCATHY J LUKS, TREASURER3001 WILTSHIRE RD N ROYALTON, OH 44133
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-396, 2014R-208, 2013R-152, 2012R-621, 2012R-370, 2011R-193, 2010R-393, 2010R-244, 2009R-228, 2006R-351, 2003R-542, 97R-721
DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-179
RESPONDENT: TRACY ELLEN MAHONEY13205 EASTWOOD BLVD GARFIELD HTS, OH 44125
THE COMMITTEE TO RETAIN TRACY E MAHONEYCLAUDIA STEBAL, TREASURER11436 HENSTEAD RD GARFIELD HTS, OH 44125
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009R-331, 2006R-262
DISPOSITION: 12/17/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-180
RESPONDENT: JOY JORDANNEW: 4989 COUNTRYSIDE RD2/19/16 CLEVELAND, OH 44124-2514
FRIENDS TO ELECT DR JOY A JORDAN FOR MAYORALLENDA F HENRY, TREASURER3284 SILSBY RD CLEVELAND HTS, OH 44118
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-227, 2005R-564, 98R-278
DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) 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 IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
11/12/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $250.
5/6/2016 THE COMMISSION RECEIVED CHECK # 4135 IN THE AMOUNT OF $250 FROM JOY A JORDAN FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-181
RESPONDENT: MATTHEW JOHN MARKLINGMARKLING FOR LAKEWOOD SCHOOLSMATTHEW JOHN MARKLING, TREASURER1542 BELLE AVE LAKEWOOD, OH 44107
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/23/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-182
RESPONDENT: CRAIG A MARVINNEY707 VILLAGE CLUB DR SAGAMORE HILLS, OH 44067
FRIENDS OF CRAIG MARVINNEYMICHAEL J BARBO, TREASURER18730 RIDGE RD N ROYALTON, OH 44133
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/23/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-183
RESPONDENT: LANCE MASONFRIENDS OF LANCE T MASON FOR JUDGEAISHA F MASON, TREASURER3046 ASHWOOD RD CLEVELAND, OH 44120
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010S-130, 2005S-039, 2003S-137, 2000R-361, 2000R-266
DISPOSITION: 7/23/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-184
RESPONDENT: STANLEY L MCBEESTANLEY L MCBEE CAMPAIGN COMMITTEESTANLEY L MCBEE, TREASURER1665 E 118TH ST CLEVELAND, OH 44106
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-209, 2013R-153, 2012R-371, 2012R-348, 2011R-194, 2010R-245, 2009R-271, 2008R-442, 2006R-353
DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $17,300 PLUS $100 PER DAY COMMENCING ON JULY 23, 2015 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.
1/28/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED CASE NOS. 2014R-209 AND 2015R-184 AND INSTEAD IMPOSED A FINE OF $1,000.
12/29/2016 ELC-2400 COMBINED CASE NOS. 2014R-209, 2015R-184 & 2016R-188, AND REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE $1,000.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-185
RESPONDENT: MICHAEL F MCCARTHYMICHAEL MCCARTHY FOR BOEMICHAEL MCCARTHY, TREASURER16363 HOWE RD STRONGSVILLE, OH 44136
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-210, 2013R-154, 2012R-372, 2011R-195, 2010R-246, 2009R-272
DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-186
RESPONDENT: CHRISTOPHER J MCCAULEYMCCAULEY BOOSTERSCHRISTOPHER J MCCAULEY, TREASURER37499 CEDAR RD GATES MILLS, OH 44040
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-211, 2013R-157, 2012R-373, 2011R-129, 2010R-247, 2009R-273, 2008R-441, 2007R-590, 2006R-341, 2004R-254, 2002R-344, 2001R-102, 2000R-141, 99R-134
DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $4,325 PLUS $25 PER DAY COMMENCING ON JULY 23, 2015 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.
12/7/15 ELC-2274 COMBINED CASES NOS. 2014R-211 AND 2015R-186, REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $23,525.00
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-187
RESPONDENT: PATRICK MCLAUGHLINCOMMITTEE TO ELECT PATRICK MCLAUGHLINANITA MCLAUGHLIN, TREASURER327 E 210TH ST EUCLID, OH 44123
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010R-377
DISPOSITION: 7/23/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-188
RESPONDENT: TIM MELENAFRIENDS OF TIM MELENATIM MELENA, TREASURER11995 QUAIL WOODS DR CHARDON TWP, OH 44024
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-624, 2005R-497, 99R-135, 98R-343
DISPOSITION: 7/23/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-189
RESPONDENT: RICHARD A F MENDELSOHNMENDELSOHN FOR WARD SIX COUNCILRICHARD A F MENDELSOHN, TREASURER32790 LEDGEHILL DR SOLON, OH 44139
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-232, 2013R-159, 2012R-375, 2011R-325, 2011R-197, 2010R-183, 2009R-275, 2008R-439, 2007R-588, 2005R-491, 2004R-251, 2003R-269, 97R-710, 97R-055
DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $17,300 PLUS $100 PER DAY COMMENCING ON JULY 23, 2015 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.
12/7/15 ELC-2282 & ELC-2282A COMBINED CASE NOS. 2014R-232 AND 2015R-189 REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF 85,000.00
7/21/2016 THE COMMISSION RECONSIDERED ALL OUTSTANDING MATTERS, VACATED THE PREVIOUS IMPOSITIONS OF THE PER DIEM FINES, CONSOLIDATED THESE CASES WITH CAS NO. 2016R-185, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $1,000.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-190
RESPONDENT: TERRY A MICHELCITIZENS FOR TERRY A MICHELTERRY A MICHEL, TREASURER24781 PURITAN AVE EUCLID, OH 44123
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-214, 2013R-161, 2012R-377, 2011R-198, 2010R-248, 2009R-276, 2008R-438, 2007R-586, 2005R-498
DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $17,300 PLUS $100 PER DAY COMMENCING ON JULY 23, 2015 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.
12/7/15 ELC-2276 COMBINED CASES NOS. 2014R-214 AND 2015R-190, REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $88,600.00
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-191
RESPONDENT: MARY JO MINARIKFRIENDS OF MINARIKDANIEL E WHITE, TREASURER18870 ABBY AVE EUCLID, OH 44119
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010R-185
DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) 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 IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
04/14/2016 ELC-2349 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $25,025.00.
7/21/2016 THE COMMISSION RECONSIDERED CASE NOS. 2015R-191 AND 2015R-446, VACATED THE PREVIOUS FINDINGS IN THOSE CASES, CONSOLIDATED THESE CASES WITH CASE NO. 2016R-183, FOUND A VIOLATION AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $200.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-192
RESPONDENT: VALERIA S MOLNARFRIENDS OF VALERIA S MOLNARVALERIA S MOLNAR, TREASURER6815 VELMA AVE PARMA, OH 44129
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-215, 2013R-163, 2012R-376, 2011R-200, 2010R-250, 2009R-277, 2008R-437, 2007R-587, 2006R-355, 2005R-499, 2004R-249, 2003R-270, 2002R-358
DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R. C. §3517.13(D) AND IMPOSED A FINE OF $7,300 PLUS $25 A DAY COMMENCING ON December 17, 2015 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.
10/12/2016 ELC-2395 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $13,700.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-193
RESPONDENT: PATRICK F CORRIGANFRIENDS OF JUDGE PATRICK F CORRIGANCATHERINE CORRIGAN, TREASURER18717 INGLEWOOD AVE ROCKY RIVER, OH 44116
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011R-107
DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.
9/10/2015 THE COMMISSION RECEIVED CHECK #8453 IN THE AMOUNT OF $50 FROM PATRICK F CORRIGAN FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-194
RESPONDENT: ANTHONY L ALEXANDERFRIENDS TO ELECT ANTHONY L ALEXANDERANTHONY L ALEXANDER, TREASURER77 PROSPECT ST BEREA, OH 44017-2523
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-141, 2013R-124, 2012R-339, 2011R-353
DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $4,325 PLUS $25 PER DAY COMMENCING ON JULY 23, 2015 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.
04/14/2016 ELC-2345 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $10,575.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-195
RESPONDENT: MICHAEL BALLISTREACOMMITTEE TO RE-ELECT MIKE BALLISTREAMICHAEL BALLISTREA, TREASURER6614 HIDDEN WOODS TRAILMAYFIELD HTS, OH 44143
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010R-187, 2009R-305, 2008R-170, 2000R-086
DISPOSITION: 7/23/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-196
RESPONDENT: RONALD BARRON3998 LAUREL CIRCLE ORANGE VILLAGE, OH 44122
FRIENDS OF RONALD BARRONPRADIP KAMAT, TREASURER3929 EAST ASH LANE ORANGE VILLAGE, OH 44122
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/23/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-197
RESPONDENT: PATRICK J DONLIN SR308 PORTER ST NE WARREN, OH 44483
REFERRED BY: TRUMBULL COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: GIRARD MUNICPAL CT JUDGE
ELECTION DATE: 5/4/1999
PRIOR CASES: 2007R-171, 2005R-073, 2004R-197, 2003R-077, 2002R-213, 2000R-176
DISPOSITION: 7/23/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-198
RESPONDENT: RANDIL J RUDLOFF2778 TALL OAK CIRCLECORTLAND, OH 44410
RANDIL J RUDLOFFMICHAEL D ROSSI, TREASURER151 E MARKET ST WARREN, OH 44481
REFERRED BY: TRUMBULL COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/23/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-199
RESPONDENT: JOSEPH J ANGELO2163 MARY DR NE WARREN, OH 44483
JOSEPH J ANGELOCHRISTINA KAPOLIS, TREASURER364 CENTRAL PKWY SEWARREN, OH 44483
REFERRED BY: TRUMBULL COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-439, 2005G-019, 2003R-526, 91R-496, 91R-34
DISPOSITION: 12/17/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-200
RESPONDENT: ROBERT F YOUNG III4727 SHRIVER RD N CANTON, OH 44720
ROBERT F YOUNG III2037 GREENSBURG RD N CANTON, OH 44720
BOB YOUNG FOR GREEN CITY COUNCILFRED M CARR, TREASURER2047 DORNOCH UNIONTOWN, OH 44685
REFERRED BY: SUMMIT COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2005R-113, 2003R-315, 2002R-706, 2002R-167
DISPOSITION: 7/23/2015 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.