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OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2015R-001 RESPONDENT: COMMITTEE TO KEEP NEWTON FALLS SAFE ASHLEY GRUNDER, TREASURER 3187 MCMULLEN ALLEN RD NEWTON FALLS, OH 44444 REFERRED BY: TRUMBULL COUNTY ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL, 2013 ANNUAL, 2014 SEMI ANNUAL AND 2014 ANNUAL REPORTS) OFFICE: ELECTION DATE: 11/6/2012 PRIOR CASES: DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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. 12/29/2016 ELC-2402 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE $150.00.

Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web view6258 EAGLE ROAD BROOK PARK, OH 44142 ASTORINO FOR MAYOR DOMENIC CAMPANA, TREASURER 6523

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Page 1: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web view6258 EAGLE ROAD BROOK PARK, OH 44142 ASTORINO FOR MAYOR DOMENIC CAMPANA, TREASURER 6523

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-001

RESPONDENT: COMMITTEE TO KEEP NEWTON FALLS SAFEASHLEY GRUNDER, TREASURER3187 MCMULLEN ALLEN RD NEWTON FALLS, OH 44444

REFERRED BY: TRUMBULL COUNTY

ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL, 2013 ANNUAL, 2014 SEMI ANNUAL AND 2014 ANNUAL REPORTS)

OFFICE:

ELECTION DATE: 11/6/2012

PRIOR CASES:

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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.

12/29/2016 ELC-2402 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE $150.00.

Page 2: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web view6258 EAGLE ROAD BROOK PARK, OH 44142 ASTORINO FOR MAYOR DOMENIC CAMPANA, TREASURER 6523
Page 3: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web view6258 EAGLE ROAD BROOK PARK, OH 44142 ASTORINO FOR MAYOR DOMENIC CAMPANA, TREASURER 6523

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-002

RESPONDENT: JAMES P ASTORINO6258 EAGLE ROAD BROOK PARK, OH 44142

ASTORINO FOR MAYORDOMENIC CAMPANA, TREASURER6523 LIBERTY BELL DRIVEBOOK PARK, OH 44142

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 PRE GENERAL REPORT)

OFFICE: BROOKPARK MAYOR

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 12/17/2015 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.

Page 4: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web view6258 EAGLE ROAD BROOK PARK, OH 44142 ASTORINO FOR MAYOR DOMENIC CAMPANA, TREASURER 6523

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-003

RESPONDENT: CYNTHIA LEE BRATZFRIENDS OF CYNDEE BRATZCYNTHIA LEE BRATZ, TREASURER5445 HUNTINGTON RESERVEPARMA, OH 44134

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE: PARMA BD OF EDUCATION

ELECTION DATE:

PRIOR CASES: 2014R-118

DISPOSITION: 4/16/2015 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(D).

Page 5: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web view6258 EAGLE ROAD BROOK PARK, OH 44142 ASTORINO FOR MAYOR DOMENIC CAMPANA, TREASURER 6523

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-004

RESPONDENT: PHYLLIS E CLEVELAND2369 EAST 36TH ST CLEVELAND, OH 44115

FRIENDS OF PHYLLIS E CLEVEANDPHILLIS FULLER CLIPPS, TREASURER 1967 EAST 84TH STCLEVELAND, OH 44106

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 PRE AND POST GENERAL)

OFFICE: CLEVELAND CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2007R-490 2011R-382 2013R-129

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

Page 6: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web view6258 EAGLE ROAD BROOK PARK, OH 44142 ASTORINO FOR MAYOR DOMENIC CAMPANA, TREASURER 6523

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-005

RESPONDENT: ANTHONY DICICCO JR6769 STAFFORD DR MAYFIELD HTS, OH 44124

COMMITTEE TO ELECT ANTHONY J DICICCO KATE GAVIN, TREASURER

1847 WINCHESTER ROADLYNDHURST, OH 44124

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 PRE AND POST REPORTS AND TO THE POST RUNOFF ELECTION REPORT)

OFFICE: MAYFIELD HTS MAYOR

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/16/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-006

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

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 PRE GENERAL REPORT)

OFFICE: OLMSTED FALLS SCHL BD

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 4/16/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-007

RESPONDENT: GARY A NORTON JR.2120 NEWBURY DREAST CLEVELAND, OH 44112

FRIENDS OF GARY NORTONMICHAEL SMEDLEY, TREASURER16000 TERRACE #1705EAST CLEVELAND, OH 44112

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 PRE AND POST PRIMARY REPORTS AND AN AMENDMENT TO THE 2013 POST GENERAL

REPORT)

OFFICE: EAST CLEVELAND MAYOR

ELECTION DATE:

PRIOR CASES: 2008R-387, 2009R-287, 2011R-106, 2011R-383, 2012

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-2387\A 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-008

RESPONDENT: JOE PRICE8390 CHERRY HILL LANEBROADVIEW HTS, OH 44147

FRIENDS OF JOE PRICEMONA FODOR, TREASURER913 TOLLIS PKWY BROADVIEW HTS, OH 44147

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDED REPORT TO THE 2011 POST GENERAL, 2012 SEMI AND ANNUAL, 2013 SEMI ANNUAL AND THE 2013 PRE AND POST GENERAL REPORTS)

OFFICE: BROADVIEW HTS MAYOR

ELECTION DATE:

PRIOR CASES: 2012R-242 2009R-336 2009E-066 2009E-0652009E-064 2009E-063

2009E-061 2009E-0612009E-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

Page 10: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web view6258 EAGLE ROAD BROOK PARK, OH 44142 ASTORINO FOR MAYOR DOMENIC CAMPANA, TREASURER 6523

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-009

RESPONDENT: TIMOTHY SMITH6053 SHERWOOD DR NORTH OLMSTED, OH 44070

COMMITTEE TO ELECT TIMOTHY SMITHNICOLE DAILEY JONES, TREASURER30827 WINDY HOLLOW LANENORTH OLMSTED, OH 44070

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 POST GENERAL REPORT)

OFFICE: N OLMSTED CNCL AT LARGE

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/16/2015 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.11(C).

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-010

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

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 POST GENERAL REPORT)

OFFICE: EAST CLEVELAND COUNCIL

ELECTION DATE:

PRIOR CASES:

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

Page 12: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web view6258 EAGLE ROAD BROOK PARK, OH 44142 ASTORINO FOR MAYOR DOMENIC CAMPANA, TREASURER 6523

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-011

RESPONDENT: JAZMINE TORRES-LUGOFRIENDS OF JAZMINE TORRES-LUGOEDWIN REYES, TREASURER4708 MORNINGSIDE DR CLEVELAND, OH 44109

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 PRE AND POST GENERAL REPORTS)

OFFICE: CLEVE MUN CT JUDGE

ELECTION DATE:

PRIOR CASES: 2007R-613 2008R-204 2000R-338 2000R-444 2001R-137

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $1,000.

1/27/2016 ELC-2312 & ELC-2312A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $1,000.00.

4/7/2016 PD TO AG $1101.97

CASE CLOSED

Page 13: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web view6258 EAGLE ROAD BROOK PARK, OH 44142 ASTORINO FOR MAYOR DOMENIC CAMPANA, TREASURER 6523

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-012

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

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 PRE AND POST REPORTS)

OFFICE: MAYFIELD HTS MAYOR

ELECTION DATE:

PRIOR CASES: 2002R-095 2004R-212

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

Page 14: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web view6258 EAGLE ROAD BROOK PARK, OH 44142 ASTORINO FOR MAYOR DOMENIC CAMPANA, TREASURER 6523

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-013

RESPONDENT: SUPPORT OUR SCHOOLS (BROOKLYN)BARBARA HEIMBURGER, TREASURER6207 DELORA AVE BROOKLYN, OH 44144

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2014 PRE PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 94R-572

DISPOSITION: 11/12/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-013 AND 2015R-402, 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.

9/29/2016 THE COMMISSION RECONSIDERED CASE NOS. 2015R-013 AND 2015R-402, VACATED THE PREVIOUS IMPOSITIONS OF THE PER DIEM FINES, CONSOLIDATED THE CASES AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $150.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-014

RESPONDENT: COPLEY FAIRLAWN SCHOOLS LEVY COMMITTEEROBERT PANOVICH, TREASURER3797 RIDGEWOOD RD COPLEY, OH 44321

REFERRED BY: SUMMIT COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

Page 16: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web view6258 EAGLE ROAD BROOK PARK, OH 44142 ASTORINO FOR MAYOR DOMENIC CAMPANA, TREASURER 6523

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-015

RESPONDENT: CITIZENS SUPPORTING EXCELLENCE IN EMS/FIRESTEVE SIMICH, TREASURER503 BOBWHITE TRAIL AKRON, OH 44319

REFERRED BY: SUMMIT COUNTY

ALLEGATION: 3517.13(E)(FAILUE TO FILE THE 2014 SEMI-ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-2620 2003R431 2002R-815 2000R-5202000R-519 2012R-432 2013R-215 96R-164 98R-624 99R-438

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $300.

1/27/2016 ELC-2313 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $300.00.

4/5/16 PD TO AG $330.59

CASE CLOSED

Page 17: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web view6258 EAGLE ROAD BROOK PARK, OH 44142 ASTORINO FOR MAYOR DOMENIC CAMPANA, TREASURER 6523

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-016

RESPONDENT: TOWNSHIP RESIDENCE AGAINST MERGERWILLIAM H CADE JR, TREASURER549 SUNSET VIEW DR AKRON, OH 44320

REFERRED BY: SUMMIT COUNTY

ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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.

1/27/2016 ELC-2314 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $12,450.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-017

RESPONDENT: CUYAHOGA FALLS LEVY COMMITTEEKAREN GRIFFITHS, TREASURER3112 MAYFIELD RD SILVER LAKE, OH 44224

REFERRED BY: SUMMIT COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2002R-816

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-018

RESPONDENT: COALITION AGAINST THE SALES TAX INCREASETERRI SCHLOSSER, TREASURER3391 ORCHESTRA ST CUYAHOGA FALLS, OH 44223

REFERRED BY: SUMMIT COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-019

RESPONDENT: SUMMIT COUNTY DEMOCRATIC EXECUTIVE COMMITTEE-POLITICALCHRISTOPHER GRIMM, TREASURER508 GREEN MEADOW TALLMADGE, OH 44311

REFERRED BY: SUMMIT COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-020

RESPONDENT: CITITZENS FOR EDUCATIONREBECCA SHOOKMAN, TREASURER481 WHYEM DR AKRON, OH 44319

REFERRED BY: SUMMIT COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 PRE PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 93R-305

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-021

RESPONDENT: CHANGE AKRON NOWWARNER MENDENHALL, TREASURER430 WOODLAND AVE AKRON, OH 44302

REFERRED BY: SUMMIT COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-037 2013R-216 2007R-257 2001R-448

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.

5/22/2015 THE COMMISSION RECEIVED CHECK # 003714 IN THE AMOUNT OF $200 FROM WARNER MENDENHALL FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-022

RESPONDENT: CITIZENS FOR SMART GOVERNMENT COUNSEL: ROBERT PITCHFORD, ESQ.

GEORGE BIGHAM, TREASURER5100 DARROW RD HUDSON, OH 44236

REFERRED BY: SUMMIT COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-023

RESPONDENT: SPRINGFIELD LEVY COMMITTEEDUSTIN A BOSWELL, TREASURER1039 WOODLAND ST SW HARTVILLE, OH 44632

NEW ADDRESS: SPRINGFIELD LEVY COMMITTEE(PER CHECK) 2410 MASSILLON RD.

AKRON, OH 44312

REFERRED BY: SUMMIT COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-041 2012R-418 2012R-253 2006R-774

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.

5/15/2015 THE COMMISSION RECEIVED CHECK # 1062 IN THE AMOUNT OF $200 FROM SPRINGFIELD LEVY COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-024

RESPONDENT: ARDEN BARNHARTBARNHART FOR COUNCILARDEN BARNHART, TREASURER1725 CALVERT DR CUYAHOGA FALLS, OH 44223

REFERRED BY: SUMMIT COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 ANNUAL REPORT)

OFFICE: CUY FALLS CITY COUNCIL

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/16/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-025

RESPONDENT: CEDRIC B COLVINCOMMITTEE TO ELECT CEDRIC B COLVINCEDRIC B COLVIN, TREASURER479 SUNSET VIEW DR AKRON, OH 44320

REFERRED BY: SUMMIT COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 ANNUAL REPORT)

OFFICE: AKRON CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2012R-276 2013R-188

DISPOSITION: 4/16/2015 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.11(C).

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-026

RESPONDENT: UNION TOWNSHIP PROFESSIONAL FIREFIGHTERSMATTHEW TERRELL, TREASURER1290 KILBRANNEN CT BATAVIA, OH 45103

Different add: 431 OHIO PIKE 153 SOUTH 4/7//15 CINCINNATI, OH 45245

REFERRED BY: CLERMONT COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-027

RESPONDENT: BRIAN TREONTREON FOR CORONER CAMPAIGN COMMITTEEBRIAN TREON, TREASURER1104 GLEN ECHO LANE MILFORD, OH 45150

REFERRED BY: CLERMONT COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2014 SEMI ANNUAL REPORT)

OFFICE: CLERMONT COUNTY CORONER

ELECTION DATE: 11/4/2014

PRIOR CASES:

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.

5/29/2015 THE COMMISSION RECEIVED CHECK # 1338 IN THE AMOUNT OF $50 FROM BRIAN M TREON FOR PAYMENT OF THE FINES IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-028

RESPONDENT: ROSS COUNTY CHILDREN SERVICESSTEPHANIE MATHERS, TREASURERP O BOX 1006 CHILLICOTHE, OH 45601

REFERRED BY: ROSS COUNTY

ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-029

RESPONDENT: ROSS COUNTY HEALTH DISTRICT LEVY COMMITTEETHOMAS HAMMAN, TREASURER2780 EGYPT PIKE P O BOX 738CHILLICOTHE, OH 45601

REFERRED BY: ROSS COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE: 11/6/2012

PRIOR CASES: 2013R-032

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.

10/8/2015 THE COMMISSION RECEIVED CHECK # 312490 IN THE AMOUNT OF $100 FROM THOMAS L HAMMAN FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-030

RESPONDENT: DEBORAH SMALLEYCITIZENS TO ELECT DEBORAH SMALLEYDAVID SMALLEY, TREASURER 1292 CHESTER WAY NWCANAL WINCHESTER, OH 43110

REFERRED BY: FAIRFIELD COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2012 PRE AND POST PRIMARY REPORTS, THE 2012 SEMI ANNUAL AND POST GENERAL REPORT AND THE 2013 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008G-010

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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.

12/17/2015 THE COMMISSION RECONSIDERED CASE NO. 2015R-030, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATE CASE NOS. 2015G-018 AND 2015R-030. THE COMMISSION THEN FOUND A VIOLATION IMPOSED A TOTAL JOINT FINE OF $500 AND DECLARED THE COMMITTEE IN COMPLIANCE AND TERMINATED.

3/7/2016 THE COMMISSION RECEIVED CHECK # 6238 IN THE AMOUNT OF $500 FROM DAVID E SMALLEY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-031

RESPONDENT: CITIZENS FOR ACCOUNTABLE SCHOOLSJAMES E ROSIN, TREASURER 801 E BOGART ROADSANDUSKY, OH 44870

REFERRED BY: ERIE COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/16/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-032

RESPONDENT: PEOPLE FOR ERIE METROPARKSSHARON L. BARNES, TREASURER 3419 CLEVELAND ROAD WESTHURON, OH 44839

REFERRED BY: ERIE COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE: 11/6/2012

PRIOR CASES: 2013R-032

DISPOSITION: 4/16/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-033

RESPONDENT: CINDY L SOLIDAY540 W COOK RDMANSFIELD, OH 44907

SOLIDAY SUPPORTERSLOU ANNE PARKINSON, TREASURER 597 YALE DRMANSFIELD, OH 44907

REFERRED BY: RICHLAND COUNTY

ALLEGATION: 3517.13(E)(FAILURE TO FILE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/16/2015 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.

8/20/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $50.

11/2/2015 THE COMMISSION RECEIVED CHECK # 7871 IN THE AMOUNT OF $50 FROM JACK A SOLIDAY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-034

RESPONDENT: RYAN KRALIK FOR SCHOOL BOARDRYAN M KRALIK, TREASURER7699 ST RTE 43 KENT, OH 44240

REFERRED BY: PORTAGE COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2014 ANNUAL REPORT)

OFFICE: RAVENNA SCHOOL BOARD

ELECTION DATE: 11/2/1999

PRIOR CASES: 2014R-081 2013R-054 ELC-2140

DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED THE MATTER.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-035

RESPONDENT: SOLTISZ FOR CRESTWOOD SCHOOL BOARDANDREW MICHAEL SOLTISZ, TREASURER4181 PARKWOOD AVE MANTUA, OH 44255

REFERRED BY: PORTAGE COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 AND 2014 ANNUAL REPORTS)

OFFICE: CRESTWOOD SCHOOL BOARD

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 4/16/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-036

RESPONDENT: THE MCCLAFFERTY COMMITTEE8261 DIAGONAL RDSTREETSBORO, OH 44241

THE MCCLAFFERTY COMMITTEEVICTOR CIANCI, TREASURER1120 SHAWNEE TRAIL STREETSBORO, OH 44241

REFERRED BY: PORTAGE COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE: STREETSBORO CNCL AT LG

ELECTION DATE: 11/5/2013

PRIOR CASES: 2014R-055 2011E-014 2009R-203 2009R-202

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $300.

1/27/2016 ELC-2315 & ELC-2315A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $300.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-037

RESPONDENT: JOHN NIXONCOMMITTEE TO ELECT JOHN NIXONJOHN NIXON, TREASURER1729 SHERRY LEE DR LIMA, OH 45807

REFERRED BY: ALLEN COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE: LIMA CITY COUNCIL PRES

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 4/16/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-038

RESPONDENT: ALLEN EAST LEVY COMMITTEEGARY HAWK, TREASURER711 DEAN AVE LIMA, OH 45804

REFERRED BY: ALLEN COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.

1/27/2016 ELC-2316 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $50.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-039

RESPONDENT: VOTE YES FOR LIMA'S KIDS COMMITTEEANGIE KRANZ, TREASURER304 N OAK HARROD, OH 45850

REFERRED BY: ALLEN COUNTY

ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-040

RESPONDENT: LYNN MOHLERMOHLER FOR COMMISSIONERRICHARD GIBSON, TREASURER 3698 MIRAMONTE DRLIMA, OH

REFERRED BY: ALLEN COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/16/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-041

RESPONDENT: YES FOR BRYAN SCHOOLSWILLIAM G MARTIN, TREASURER 400 N PORTLAND STP O BOX 71BRYAN, OH 43506

REFERRED BY: WILLIAMS COUNTY

ALLEGATION: 3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-042

RESPONDENT: STEVE TOWNSTOWNS FOR SHERIFFLINDA BECK, TREASURER04264 CO RD 18 BRYAN, OH 43506

REFERRED BY: WILLIAMS COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE: WILLIAMS COUNTY SHERIFF

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-043

RESPONDENT: DAVID FLORESCOMMITTEE TO ELECT DAVID FLORESDAVID FLORES, TREASURER2045 E. 29TH ST. LORAIN, OH 44055

REFERRED BY: LORAIN COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE: LORAIN COUNCIL-AT-LARGE

ELECTION DATE: 5/8/2007

PRIOR CASES: 2014R-101, 2010R-224, 2009R-124, 2008R-296, 2007R-374, 2006R-569, 2005R-279, 2004R-171, 2003R-519, 2001R-167

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-2388 COMBINED CASE NOS. 2015R-043 & 2016R-106, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $76,200.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-044

RESPONDENT: WILLIAM E GALLAGHER31912 FIELDSTONE CIRCLEAVON LAKE, OH 44012

CITIZENS TO ELECT WILLIAM E GALLAGHERMIKE MARRINGTON, TREASURER32444 LEGACY POINTE PKWYAVON LAKE, OH 44012

REFERRED BY: LORAIN COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE: AVON LAKE 1ST WARD CNCL

ELECTION DATE: 11/8/2011

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.

6/2/2016 THE COMMISSION RECONSIDERED CASE NO 2015R-044, VACATED THE PREVIOUS FINDING, CONSOLIDATED THIS CASE WITH CASE NO. 2016R-107, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $200.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-045

RESPONDENT: BRIAN ANTHONY HAZELETTFRIENDS OF BRIAN HAZELETTTAMMY ELAINE HAZELETT, TREASURER319 GEORGIA AVE. LORAIN, OH 44052

ADD. ADDRESS: BRIAN ANTHONY HAZELETT(PCR Voter Reg) FRIENDS OF BRIAN HAZELETT

TAMMY ELAINE HAZELETT, TREASURER1061 REID AVE. APT. 102LORAIN, OH 44052

REFERRED BY: LORAIN COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE: LORAIN 2ND WARD COUNCIL

ELECTION DATE: 5/5/2007

PRIOR CASES: 2014R-104, 2012R-518, 2008R-229, 2007R-373

DISPOSITION: 12/17/2015 THE COMMISSION RECONSIDERED ALL OUSTANDING MATTERS, VACATED THE PREVIOUS IMPOSITIONS OF THE PER DIEM FINES, AND CONSOLIDATED ALL MATTERS, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $100.

2/26/2016 THE COMMISSION RECEIVED CHECK #325 IN THE AMOUNT OF $100 FROM BRIAN HAZELETT FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-046

RESPONDENT: TAMMY S HOLTZMEIER36776 BELLCREST DR. AVON, OH 44011

HOLTZMEIER FOR AVON CITY COUNCILTEDD E. WILEY, TREASURER3225 POTTERSTONE WAYAVON, OH 44011

REFERRED BY: LORAIN COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE: AVON COUNCIL AT LARGE

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-047

RESPONDENT: HOLLY HUFF8 PHILLIP COURT ELYRIA, OH 44035

NEIGHBORS FOR HOLLY HUFFBRANDON RUTHERFORD, TREASURER

NEW ADD 253 COLUMBUS ST 8/11/15 ELYRIA, OH 44035

REFERRED BY: LORAIN COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE: ELYRIA 2ND WARD COUNCIL

ELECTION DATE: 5/3/2011

PRIOR CASES: 2014R-105

DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.

10/23/2015 THE COMMISSION RECEIVED CHECK # 1192 IN THE AMOUNT OF $200 FROM VICKIE RUTHERFORD FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-048

RESPONDENT: WALTER MINFRIENDS OF WALTER MINWALTER MIN, TREASURER5220 TAYLOR COURT SHEFFIELD VILLAGE, OH 44054

REFERRED BY: LORAIN COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE: SHEFFIELD VILLAGE COUNCIL

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-049

RESPONDENT: GREG ARGENTI4232 WASHINGTON AVE. LORAIN, OH 44052

FRIENDS OF GREG ARGENTIKURT STITAK, TREASURER5615 S. NANTUCKET LORAIN, OH 44053

REFERRED BY: LORAIN COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE: LORAIN 4TH WARD COUNCIL

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-050

RESPONDENT: BONNIE IVANCIC534 WASHINGTON AVE ELYRIA, OH 44035

BONNIE IVANCIC FOR COUNCILRICHARD FRANCIS FRITZ, TREASURER771 WASHINGTON AVE. ELYRIA, OH 44035

REFERRED BY: LORAIN COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE: ELYRIA 4TH WARD CNCL

ELECTION DATE: 11/4/2003

PRIOR CASES: 2008R-226, 2007R-372, 2007R-152

DISPOSITION: 5/21/2015 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 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.

2/18/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $50.

3/22/2016 THE COMMISSION RECEIVED CHECK #5374 IN THE AMOUNT OF $50 FROM BONNIE ROSE IVANCIC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-051

RESPONDENT: BRIAN PARSONSPARSONS FOR AVONBUNNY PARSONS, TREASURER2245 PEREGRINE DR. AVON, OH 44011

REFERRED BY: LORAIN COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE: AVON COUNCIL AT LARGE

ELECTION DATE: 11/5/2013

PRIOR CASES: 2010R-230, 2009R-117, 2008R-218

DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $11,000 PLUS $100 PER DAY COMMENCING ON MAY 21, 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.

1/27/2016 ELC-2317 & ELC-2317A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $41,300.00.

9/29/2016 THE COMMISSION RECONSIDERED CASE NOS. 2008R-218, 2009R-117, 2010R-230, 2015R-051 AND 2016R-110, VACATED THE PREVIOUS IMPOSITIONS OF THE PER DIEM FINES, CONSOLIDATED THESE CASES AND IMPOSED A TOTAL JOINT FINE OF $350.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-052

RESPONDENT: BRANDON RUTHERFORDCOMMITTEE TO ELECT RUTHERFORDBRANDON MICHAEL RUTHERFORD, TREASURER

NEW ADD 253 COLUMBUS ST 8/11/15 ELYRIA, OH 44035

REFERRED BY: LORAIN COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE: ELYRIA 4TH WARD COUNCIL

ELECTION DATE: 11/3/2009

PRIOR CASES: 2014R-106, 2012R-503

DISPOSITION: 5/21/2015 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.

3/31/2016 ELC-2327 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $10,600.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-053

RESPONDENT: ANDREW R WINEMILLERWINEMILLER FOR PRESIDENT OF CITY COUNCILANDREW R WINEMILLER, TREASURER517 BAYBERRY RD. LORAIN, OH 44053

REFERRED BY: LORAIN COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE: LORAIN 4TH WARD COUNCIL

ELECTION DATE: 11/3/2009

PRIOR CASES: 2012R-504, 2009R-108, 2008R-103

DISPOSITION: 5/21/2015 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 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.

1/27/2016 ELC-2318 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $9,500.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-054

RESPONDENT: CLEARVIEW CITIZENS LEVY COMMITTEECHERYL ARGENTI, TREASURER5169 FLEMING AVE. LORAIN, OH 44055

REFERRED BY: LORAIN COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-103, 2012R-519, 2002R-281

DISPOSITION: 5/21/2015 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 $600 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

1/27/2016 ELC-2319 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $9,500.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-055

RESPONDENT: MARK E DAVISCOMMITTEE TO ELECT MARK E DAVIS JR 6TH WARD COUNCILMARK S DAVIS JR, TREASURER

BOE 4/29/15 908 LAKEWOOD BEACH DRVOTING ADD: SHEFFIELD LAKE, OH 44054

REFERRED BY: LORAIN COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE: LORAIN 6TH WARD COUNCIL

ELECTION DATE: 5/8/2007

PRIOR CASES: 2014R-110, 2012R-517, 2010R-223, 2009R-128, 2008R-254, 99R-175,

98R-010

DISPOSITION: 5/21/2015 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.

1/27/2016 ELC-2320 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $9,500.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-056

RESPONDENT: ELI DE LOS SANTOSDE LOS SANTOS COMMITTEEJOANLY M DE LOS SANTOS, TREASURER7004 FALLOW WAY LORAIN, OH 44053

DE LOS SANTOS COMMITTEEJOANLY M DE LOS SANTOS, TREASURER725 BROADWAY AVE LORAIN, OH 44052

REFERRED BY: LORAIN COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE: LORAIN COUNCIL PRESIDENT

ELECTION DATE: 11/5/2013

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.

10/20/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $150.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-057

RESPONDENT: MICHAEL G MUSTO JR16449 S BOONE RD. COLUMBIA STATION, OH 44028

COMMITTEE TO ELECT MICHAEL MUSTOMARK TERLEP, TREASURER16822 S. BOONE RD COLUMBIA STATION, OH 44028

REFERRED BY: LORAIN COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE: COLUMBIA STATION TRUSTEE

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-058

RESPONDENT: NORTH CENTRAL SCHOOL FACILITY COMMITTEEAMBER NICOLE MILLER, TREASURER3 EARLSWOOD AVE. PITTSBURGH, PA 15228-2509

REFERRED BY: WILLIAMS COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-390, 2014R-090, 2013R-289, 2013R-013, 2012R-250, 2011R-362, 2011R-040, 2010R-341, 2010R-108, 2010R-053, 2009R-432, 2009R-358

DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $11,000 PLUS $100 PER DAY COMMENCING ON MAY 21, 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.

12/7/2015 ELC-2286 COMBINED CASE NOS. 2014R-390 & 2015R-058 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $57,900.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-059

RESPONDENT: ALICIA GRAY282 PARK ST CHILLICOTHE, OH 45601

ALICIA GRAY FOR COUNCIL COMMITTEELINDA C WILSON, TREASURER299 N. HIGH ST. CHILLICOTHE, OH 45601

REFERRED BY: ROSS COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE: 3RD WARD CNCL

ELECTION DATE: 11/5/2013

PRIOR CASES: 2014R-527, 2014R-009, 2012R-574, 2012R-485

DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $500.

10/12/2016 ELC-2389 & ELC-2389A COMBINED CASE NOS. 2015R-059 & 2015R-471, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $26,300.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-060

RESPONDENT: COLONEL CRAWFORD COMMITTEE TO ESTABLISH THE FUTURELINDA EFAW, TREASURER6598 LOSS CREEK RD. TIRO, OH 44887

REFERRED BY: CRAWFORD COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-061

RESPONDENT: JOHN M GLEDHILLCITIZENS FOR GLEDHILL COMMISSIONERJOHN M GLEDHILL, TREASURER5605 BLENDON VIEW COURTCOLUMBUS, OH 43230

REFERRED BY: CRAWFORD COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE: CRAWFORD CO COMMISSIONER

ELECTION DATE:

PRIOR CASES: 2013R-287, 2009R-038

DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

7/14/2015 THE COMMISSION RECEIVED CHECK # 1277 IN THE AMOUNT OF $119.12 FROM JOHN M GLEDHILL FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-062

RESPONDENT: THOMAS T O'LEARY1 GLEDHILL DR. GALION, OH 44833

O'LEARY FOR MAYORTIMOTHY O'LEARY, TREASURERPO BOX 591 GALION, OH 44833

REFERRED BY: CRAWFORD COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE: GALION MAYOR

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-063

RESPONDENT: BRENT W YAGERCOMMITTEE TO ELECT BRENT YAGERCORRINE GILLIAM YAGER, TREASURER2984 CALEDONIA NORTHERN RDCALEDONIA, OH 43314

REFERRED BY: MARION COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE: MARION CO PROSECUTOR

ELECTION DATE: 11/6/2012

PRIOR CASES: 2013R-284

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-064

RESPONDENT: BETTER FUTURE FOR FRANKLINJONATHAN M WESTENDORF, TREASURER430 HARPWOOD DR. FRANKLIN, OH 45005

REFERRED BY: WARREN COUNTY

ALLEGATION: §3517.13(E) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-329

DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-065

RESPONDENT: STEVE MUTERSPAWTAXPAYERS FOR STEVE MUTERSPAWSUSAN L MUTERSPAW, TREASURER570 W PEKIN RD. LEBANON, OH 45036

REFERRED BY: WARREN COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE: CLEARCREEK TWP TRUSTEE

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-066

RESPONDENT: KEVIN WISECOMMITTEE TO ELECT KEVIN WISEKEVIN B WISE, TREASURER5312 LARKSPUR LN MASON, OH 45040

REFERRED BY: WARREN COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE: MASON SCHOOL BD

ELECTION DATE: 11/8/2011

PRIOR CASES: 2013R-038

DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

7/28/2015 RECEIVED CHECK #3091 IN THE AMOUNT OF $100.00 FROM MARSHA AND KEVIN WISE FOR PAYMENT OF FINE.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-067

RESPONDENT: WESLEY A HOLLOWAY405 SUNSET DR SOUTH LEBANON, OH 45065

REFERRED BY: WARREN COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE: S LEBANON VILLAGE CNCL

ELECTION DATE: 11/3/2013

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-2390 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $24,325.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-068

RESPONDENT: GREGORY R KAFFENBARGERCOMMITTEE TO ELECT GREG KAFFENBARGER TRUSTEEGREG KAFFENBARGER, TREASURER9325 TROY RD NEW CARLISLE, OH 45344

REFERRED BY: CLARK COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-069

RESPONDENT: ETHAN REYNOLDSCONSERVATIVES FOR ETHAN REYNOLDSETHAN REYNOLDS, TREASURER714 SPINNING RD NEW CARLISLE, OH 45344

REFERRED BY: CLARK COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-196, 2013R-236, 2012R-534, 2010S-103

DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $2,750 PLUS $25 PER DAY COMMENCING ON MAY 21, 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.

1/27/2016 ELC-2321 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $8,700.00.

9/19/16 PD TO AG $175

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-070

RESPONDENT: RICHARD NELSON BIRT JRTHE COMMITTEE TO ELECT BIRTRICHARD NELSON BIRT JR, TREASURER2725 ASH DR SPRINGFIELD, OH 45504

REFERRED BY: CLARK COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-071

RESPONDENT: PHILLIP R CHATWOODFRIENDS OF PHIL CHATWOODPHILLIP R CHATWOOD, TREASURER2743 COVINA DR SPRINGFIELD, OH 45504

REFERRED BY: CLARK COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-072

RESPONDENT: RODNEY A GETZGETZ FOR TRUSTEE COMMITTEERODNEY A GETZ, TREASURER125 N CHILLICOTHE ST SOUTH CHARLESTON, OH 45368

GETZ FOR TRUSTEE COMMITTEESHILOH D GETZ, DEPUTY TREASURER125 N CHILLICOTHE ST SOUTH CHARLESTON, OH 45368

REFERRED BY: CLARK COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-073

RESPONDENT: MARTIN EDWARD YAVORCIK COUNSEL: DONALD MCTIGUE, ESQ.

YAVORCIK FOR PROSECUTOR 545 E. TOWN ST.

EUGENE YAVORCIK, TREASURER COLUMBUS, OH 43215

2909 SHIRLEY RD. YOUNGSTOWN, OH 44502

REFERRED BY: MAHONING COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDUM) AND §3517.13(D) (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)

OFFICE: PROSECUTOR

ELECTION DATE:

PRIOR CASES: 2014R-193, 2011R-286

DISPOSITION: 9/29/2016 THE COMMISSION CONSOLIDATED CASE NOS 2014R-193, 2015R-073 AND 2016R-291, 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 MATTERS 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-074

RESPONDENT: TERESA BALLINGERCITIZENS FOR JUDGE BALLINGERJOHN SHANK, TREASURER1110 PINERIDGE DR MARION, OH 43302

REFERRED BY: MARION COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE: MUNICIPAL CT JUDGE

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-075

RESPONDENT: TODD ROTHCOMMITTEE TO ELECT TODD ROTHTODD ROTH, TREASURER12540 US HIGHWAY 127

CERT RECEIPT: PO BOX 83(updated PO Box #) WEST UNITY, OH 43570

REFERRED BY: WILLIAMS COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2012R-664

DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

7/14/2015 THE COMMISSION RECEIVED CHECK # 2464 IN THE AMOUNT OF $100 FROM TODD ROTH FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-076

RESPONDENT: WARREN WALKERWARREN WALKER FOR WAYNE TOWNSHIP TRUSTEEWARREN WALKER, TREASURERPO BOX 184 NEWTONSVILLE, OH 45158

REFERRED BY: CLERMONT COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-077

RESPONDENT: PARTNERSHIP FOR MILFORD SCHOOLSPATRICE STRIET, TREASURER5142 CHUKKER POINT CINCINNATI, OH 45244

REFERRED BY: CLERMONT COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-078

RESPONDENT: GOSHEN SCHOOLS GREAT FUTUREYVONNE STEINHER, TREASURER6013 MEADOW AVE GOSHEN, OH 45122

REFERRED BY: CLERMONT COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-079

RESPONDENT: ROBERT PAUTKE919 E LEGENDARY RUN DRCINCINNATI, OH 45245

PAUTKE4PIERCELEON J KURTZ, TREASURER3508 BIRKDALE WAY CINCINNATI, OH 45245

REFERRED BY: CLERMONT COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE: TRUSTEE

ELECTION DATE: 11/3/2013

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-080

RESPONDENT: FRIENDS OF LOVELAND SYMMESCANDICE M COOK, TREASURER126 S LEBANON RD LOVELAND, OH 45140

REFERRED BY: HAMILTON COUNTY

ALLEGATION: §3517.13(E) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-081

RESPONDENT: CITIZENS FOR POSITIVE CHANGEHEATHER CATHRYN RILLAHAN, TREASURER5808 ABIDING WAY MADISON, OH 44057

REFERRED BY: LAKE COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2012 ANNUAL, 2013 SEMI ANNUAL, 2013 ANNUAL, 2014 SEMI ANNUAL, AND 2014 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-542

DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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.

8/20/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUSIMPOSITION OF A PER DIEM FINE, CONSOLIDATED THIS CASE WITH CASE NO. 2014R-542 AND IMPOSED A TOTAL JOINT FINE OF $100.

4/5/2016 THE COMMISSION RECEIVED CASHIERS CHECK #9234906621 IN THE AMOUNT OF $100 FROM HEATHER RILLAHAN FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-082

RESPONDENT: COMMITTEE TO RETAIN BARBARA GOLDINGBARBARA GOLDING, TREASURER3462 DAYTON RD. MADISON, OH 44057

REFERRED BY: LAKE COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-370, 2011R-262

DISPOSITION: 5/21/2015 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.

1/27/2016 ELC-2322 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $9,500.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-083

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

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-401, 2014R-253, 2013R-081, 2012R-634, 2012R-299, 2011R-401, 2011R-095, 2010R-383, 2010R-302, 2009R-232, 2008R-512, 2008R-401, 2007R-560, 2007R-059

DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $11,000 PLUS $100 PER DAY COMMENCING ON MAY 21, 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.

12/7/2015 ELC-2287 COMBINED CASE NOS. 2014R-401 & 2015R-083 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $54,900.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-084

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

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-399, 2014R-252, 2013R-080, 2012R-635, 2012R-298, 2011R-400, 2011R-094, 2010R-382, 2010R-278, 2009R-231, 2008R-511, 2008R-400, 2007R-561

DISPOSITION: 12/17/2015 THE COMMISSION CONSOLOIDATED CASE NOS. 2015R-084 AND 2015R-384, 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-2391 COMBINED CASE NOS. 2015R-084 & 2015R-384 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $25,600.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-085

RESPONDENT: CITIZENS FOR A STRONG PARMAJEFFREY CROSSMAN, TREASURER6489 SOUTH PARK BLVD PARMA, OH 44134

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-086

RESPONDENT: CITIZENS LEADERSHIP PACDIANE HALLUM, TREASURER1059 OXFORD RD CLEVELAND HTS, OH 44121

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-087

RESPONDENT: COMMITTEE FOR SHAKER SCHOOLSSTEPHEN STRNISHA, TREASURER2555 WARWICK RD. SHAKER HTS., OH 44120

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (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(E) AND IMPOSED A FINE OF $50.

3/21/2016 THE COMMISSION RECEIVED CHECK #56977654 IN THE AMOUNT OF $50 FROM STEPHEN J STRNISHA FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-088

RESPONDENT: GLORIA SHEARER FERRISSTAKEHOLDERS FOR GLORIA FERRISKATHERINE FERRIS, TREASURER4022 DENISON AVE. CLEVELAND, OH 44109

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-279, 2013R-134, 2012R-353, 2011R-173, 2010R-201, 2009R-256, 2008R-380

DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $11,000 PLUS $100 PER DAY COMMENCING ON MAY 21, 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.

1/27/2016 ELC-2323 & ELC-2323A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $34,800.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-089

RESPONDENT: CUYAHOGA COUNTY YOUNG DEMOCRATSSHELLEY SECREST, TREASURER16300 S. WOODLAND SHAKER HTS, OH 44120

CUYAHOGA COUNTY YOUNG DEMOCRATSSHELLEY SECREST, TREASURER3559 GRIDLEY RD SHAKER HTS, OH 44120

CUYAHOGA COUNTY YOUNG DEMOCRATS1466 ST CLAIR AVECLEVELAND OH, 44114

CUYAHOGA COUNTY YOUNG DEMOCRATSRHONI THOMPSON, DEPUTY TREASURER3440 VIRGINIA RD. APT. 110B WOODMERE, OH 44122

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-404, 2014R-258, 2013R-085, 2012R-630, 2012R-304, 2011R-405, 2011R-390, 2011R-099, 2010R-358

DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R. C. §3517.13(E) 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-2392 COMBINED CASE NOS. 2015R-089 & 2015R-392 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $92,400.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-090

RESPONDENT: EUCLID DEMOCRATIC POLITICAL ACTION COMMITTEESCHUYLER COOK, TREASURER801 E 232ND ST EUCLID, OH 44123

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2014 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-091

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

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-406, 2014R-259, 2013R-086, 2012R-629, 2012R-305, 2011R-406, 2011R-100, 2010R-386, 2010R-283, 2009R-238, 2008R-520, 2008R-410, 2007R-542, 2007R-057

DISPOSITION: 5/21/2015 THE COMMISSION DISMISSED THE MATTER.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-092

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

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-407, 2014R-260, 2013R-087, 2012R-628, 2012R-307, 2011R-407, 2011R-101, 2010R-387, 2010R-284, 2009R-239, 2008R-522, 2008R-411, 2007R-541

DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $11,000 PLUS $100 PER DAY COMMENCING ON MAY 21, 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.

12/7/2015 ELC-2288 COMBINED CASE NOS. 2014R-407 & 2015R-092, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $87,300.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-093

RESPONDENT: LIBERTARIAN PARTY OF CUYAHOGA COUNTY PACPAUL CONROY, TREASURER23773 DETROIT RD WESTLAKE, OH 44145

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-411, 2014R-261, 2013R-089, 2012R-544, 2012R-308

DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $11,000 PLUS $100 PER DAY COMMENCING ON MAY 21, 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.

12/7/2015 ELC-2290 COMBINED CASE NOS. 2014R-411 & 2015R-093, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $61,000.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-094

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

Additional Address: NATIONAL CONFERENCE OF FIREMEN AND OILERS3100 E. 45TH ST. STE. 504 CLEVELAND, OH 44127

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-410, 2014R-263, 2013R-090, 2012R-310, 2011R-410, 2011R-355, 2010R-390, 2010R-285, 2009R-241, 2001R-467

DISPOSITION: 6/2/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-094 AND 2015R-397, FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $46,700 PLUS $100 PER DAY COMMENCING ON JUNE 2, 2016 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-095

RESPONDENT: NEIGHBORS FOR GOOD GOVERNMENTSTANLEY SCHNEIDER, TREASURER1820 CHARTLEY RD GATES MILLS, OH 44040

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2014 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-096

RESPONDENT: NORTH SHORE FEDERATION OF LABOR PAC 160HARRIET APPLEGATE, TREASURER3250 EUCLID AVE. STE 250CLEVELAND, OH 44115

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2014 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-097

RESPONDENT: PALESTINIAN AND ISLAMIC BLACK AMERICAN COUNCILMICHAEL WATSON, TREASURER1502 E 172ND ST. CLEVELAND, OH 44110

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-413, 2014R-265, 2013R-091, 2012R-645, 2012R-312, 2011R-411, 2011R-389, 2011R-113, 2009R-242, 2008R-524

DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R. C. §3517.13(E) 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-2398 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $54,800.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-098

RESPONDENT: VOTE NO ON 99DOUG SMITH, TREASURER893 N. HIGH ST. STE. HWORTHINGTON, OH 43085

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-099

RESPONDENT: JULIE ANN MAYNE JAKUBCZAK10306 STONE RD VALLEY VIEW, OH 44125

FRIENDS OF JULIE JAKUBCZAKROBERT C DIBIANCA, TREASURER6730 MORNINGSIDE DR VALLEY VIEW, OH 44125

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/21/2015 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015R-100

RESPONDENT: JOHN M CONWAYTHE FRIENDS OF JOHN N CONWAYJOHN M CONWAY, TREASURER34200 RIDGE RD APT. 116WILLOUGHBY HILLS, OH 44094

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-132, 2008R-518, 2008R-397, 2007R-543

DISPOSITION: 5/21/2015 THE COMMISSION DISMISSED THE MATTER AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO ADVISORY OPINION 97ELC-04 AS THE CANDIDATE IS DECEASED.