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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-001
RESPONDENT: JANE HAMMONDJANE HAMMOND FOR ONTARIO AUDITOR1115 BOGEY DR. MANSFIELD, OH 44903
REFERRED BY: RICHLAND COUNTY
ALLEGATION: 3517.13(C)(LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: ONTARIO AUDITOR
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-002
RESPONDENT: DOUG VERSAWVERSAW FOR COUNCIL COMMITTEEDOUG VERSAW, TREASURER567 DIRLAM LANE MANSFIELD, OH 44904
REFERRED BY: RICHLAND COUNTY
ALLEGATION: 3517.13(C)(LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: MANSFIELD COUNCIL AT LRGE
ELECTION DATE: 11/3/2009
PRIOR CASES: 2005R-258 95R-046
DISPOSITION: 3/4/10 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-003
RESPONDENT: JULIE KETNER BARRETT42 N 31ST ST. NEWARD, OH 43055
BARRETT FOR COUNCIL COMMITTEEEMILY SUE COURSON, TREASURER34 N 31ST ST. NEWARK, OH 43055
REFERRED BY: LICKING COUNTY
ALLEGATION: 3517.13(C)(LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: NEWARK THIRD WARD COUNCIL
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-004
RESPONDENT: ED HOUDESHELLED HOUDESHELL FOR COUNCILED HOUDESHELL, TREASURER22 MAGNOLIA AVE. NEWARK, OH 43055
REFERRED BY: LICKING OCUNTY
ALLEGATION: 3517.13(C)(LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: NEWARK 1ST WARD COUNCIL
ELECTION DATE: 11/3/2009
PRIOR CASES: 2007R-177
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
8/9/2010 ELC-1601 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE AMOUNT OF $5,000.00
10/24/2012 RECEIVED A G PAYMENT FOR $5000.00 OF WHICH 2833.35 WAS PAID TO THIS OFFICE.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-005
RESPONDENT: RUSSELL WAYNE CLINERUSSELL WAYNE CLINE, TREASURER336 WASHINGTON ST. SYCAMORE, OH 44882
REFERRED BY: CRAWFORD COUNTY
ALLEGATION: 3517.13(C)(LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: TEXAS TWP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-006
RESPONDENT: BENZIE SALON9717 MONTGOMERY RD.CINCINNATI, OH 45242
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3599.03(FAILURE TO FILE A 30B-1)
OFFICE:
ELECTION DATE: 4/6/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-007
RESPONDENT: GRAND VICTORIA CASINO600 GRAND VICTORIA DR. RISING SUN, IN 47040
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3599.03(FAILED TO FILE A 30B-1 REPORT)
OFFICE:
ELECTION DATE: 6/12/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-008
RESPONDENT: NEW YORK LIFE INSURANCE CO800 MONTGOMERY SUITE 400CINCINNATI, OH 45236
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3599.03(CORPORATE CONTRIBUTIONS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-009
RESPONDENT: CHERYL COLE3826 FOREST AVE. NORWOOD, OH 45212
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)
OFFICE: NORWOOD CITY COUNCIL PRES
ELECTION DATE:
PRIOR CASES: 2009E-043
DISPOSITION: 9/2/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(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.
05/03/2011 ELC-1716 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $13,975.00.
6/15/13 PD TO AG $1516/21/14 PD TO AG $90
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-010
RESPONDENT: MARK J QUARRYFRIENDS OF MARK QUARRYMARK J QUARRY, TREASURER7032 EAST AVE. CINCINNATI, OH 45236
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.10(D)(LATE FILING OF A DESIGNATION OF TREASURER)
OFFICE: SILVERTON CNCL AT LARGE
ELECTION DATE: 11/3/2009
PRIOR CASES: 2006R-026 2002R-834 2003R-357 2004R-613
DISPOSITION: 9/2/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) AND IMPOSED A FINE OF $150.
2/10/2011 THE COMMISSION RECEIVED CHECK # 1462 IN THE AMOUNT OF $150 FROM MARK J. QUARRY FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-011
RESPONDENT: KEN BRYANTCOMMITTEE TO RE-ELECT KEN BRYANT TRUSTEEJEAN G BRYANT, TREASURER8690 CALUMET WAY CINCINNATI, OH 45249
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.10(D)(LATE FILING OF A DESIGNATION OF TREASURER)
OFFICE: SYMMES TWP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.10(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: 2010R-012
RESPONDENT: LAWANDA CORMANLAWANDA CORMAN COMMITTEELAWANDA CORMAN, TREASURER613 HOOVEN RD. HOOVEN, OH 45033
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: WHITEWATER TWNSHP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-013
RESPONDENT: MARY BRIGHAM891 FOXCREEK LN. CINCINNATI, OH 45233
MARY BRIGHAM FOR TRUSTEEMARY FORRESTER, DEPUTY, TREASURER3750 SANDAL LN. CINCINNATI, OH 45248
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.10(D) (LATE FILING OF A DESIGNATION OF TREASURER)
OFFICE: DELHI TOWNSHIP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.10(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: 2010R-014
RESPONDENT: GORDON WILLIAMSCOMMITTEE TO ELECT GORDON WILLIAMSGORDON WILLIAMS, TREASURER4004 S. JEFFERSON NORWOOD, OH 45212
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: NORWOOD CITY CNCL WARD 2
ELECTION DATE: 11/3/2009
PRIOR CASES: 2009E-043
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-015
RESPONDENT: JOHN RUEDIGER1175 TINKERS GREEN DR.STREETSBORO, OH 44241
THE COMMITTEE TO ELECT JOHN RUEDIGER MAYORAMY MARIE HOWARD, TREASURER10117 LADY CATHERINE STREETSBORO, OH 44241
REFERRED BY: PORTAGE COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: STREETSBORO MAYOR
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.
8/9/2010 ELC-1602/ELC-1602A REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE FINE IN THE AMOUNT OF $50.00
6/6/15 PD TO AG $64.32
CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-016
RESPONDENT: TARA BOLANZCOMMITTEE TO ELECT TARA BOLANZTARA BOLANZ, TREASURER323 STATE ROUTE 44 HARTVILLE, OH 44632
REFERRED BY: PORTAGE COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: WATERLOO SCHOOL DIS BOARD
ELECTION DATE: 11/3/2009
PRIOR CASES: 2006R-043
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $150.
8/09/2010 ELC-1603 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE FINE IN THE AMOUNT OF $150.00.
03/22/2011 RECEIVED A G CHECK #8000031 IN THE AMOUNT OF $245.48 OF WHICH $117.51 WAS PAID TO THIS ACCOUNT.
CASE CLOSED.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-017
RESPONDENT: GENE BROWNCOMMITTEE TO ELECT GENE BROWNGENE BROWN, TREASURER340 ELM ST. RAVENNA, OH 44266
REFERRED BY: PORTAGE COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: RAVENNA CITH COUNCIL
ELECTION DATE: 11/3/2009
PRIOR CASES: 2007R-367, 2005R-262, 93R-485, 2009R-040
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $600.
8/9/2010 ELC-1604COMBINED CASE NOS. 2009R-040 AND 2010R-017 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE FINE IN THE AMOUNT OF $850.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-018
RESPONDENT: TOM GILMERTOM GILMER FOR SCHOOL BOARDTOM GILMER, TREASURER879 DIANE DR. STREETSBORO, OH 44241
REFERRED BY: PORTAGE COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: STREETSBORO SCHOOL BOARD
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-019
RESPONDENT: BRADY KREBSBRADY KREBS FOR COUNCILBRADY KREBS, TREASURER169 EGGLESTON RD. P.O. BOX 701AURORA, OH 44202
REFERRED BY: PORTAGE COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: AURORA CITY COUNCIL
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-020
RESPONDENT: RAUL J. LEONICOMMITTEE TO ELECT RAUL LEONIRAUL J. LEONI, TREASURER315 RUBY LANE STREETSBORO, OH 44241
REFERRED BY: PORTAGE COUNTY
ALLEGATION: §3517.13(B) (LATE FILING OF THE 2009 PRE-GENERAL REPORT)
OFFICE: STREETSBORO MAYOR
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.13(B) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-021
RESPONDENT: MATTHEW MONTGOMERYMONTGOMERY FOR WATERLOO SCHOOL BOARDMATTHEW MONTGOMERY, TREASURER3799 WATERLOO RD. P.O. BOX 56RANDOLPH, OH 44265
REFERRED BY: PORTAGE COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: WATERLOO SCHOOL BOARD
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-022
RESPONDENT: J. TODD PHILLIPSCOMMITTEE TO ELECT PHILLIPS TRUSTEEJ. TODD PHILLIPS, TREASURER8691 STATE ROUTE 82 GARRETTSVILLE, OH 44231
REFERRED BY: PORTAGE COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: WINDHAM TOWNSHIP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-023
RESPONDENT: GUY V. PIETRACOMMITTEE TO RE-ELECT GUY PIETRAKATHRYN PIETRA, TREASURER8219 CLOVER LANE GARRETTSVILLE, OH 44231
REFERRED BY: PORTAGE COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: JAMES GARFIELD SCHOOL BD
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-024
RESPONDENT: CRAIG STRATTONCOMMITTEE TO ELECT CRAIG STRATTONCRAIG STRATTON, TREASURER1928 STATE ROUTE 225 DEERFIELD, OH 44411
REFERRED BY: PORTAGE COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: DEERFIELD TWNSHP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-025
RESPONDENT: ROOTSTOWN CITIZENS LEVY COMMITTEESUMMER CARPENTER, TREASURER3690 STATE ROUTE 44 ROOTSTOWN, OH 44272
REFERRED BY: PORTAGE COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE:
ELECTION DATE: 11/3/2009
PRIOR CASES: 2008R-508, 2009R-137
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $100.
4/16/2010 RECEIVED CHECK #1003 IN THE AMOUNT OF $100 FROM ROOTSTOWN CITIZENS LEVY COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-026
RESPONDENT: DEBBIE BLEWITT9570 E. CENTER ST. WINDHAM, OH 44288
REFERRED BY: PORTAGE COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)
OFFICE: WINDHAM VILLAGE COUNCIL
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
5/13/2010 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.
01/28/2011 ELC-1670 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $100.
4/15/2011 RECEIVED FROM THE AG CHECK #000803364 IN THE AMT. OF $100.04 IN WHICH $100.04 IS APPLIED TO THIS ACCT.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-027
RESPONDENT: WINDHAM FIRE & EMS LEVY COMMITTEESCOTT GARRETT, TREASURER9519 BAUER AVE. WINDHAM, OH 44288
WINDHAM FIRE & EMS LEVY COMMITTEEROBERT DONHAM, DEPUTY TREASURER9151 HORN RD. WINDHAM, OH 44288
REFERRED BY: PORTAGE COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE:
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-028
RESPONDENT: MARK A. FORRESTCOMMITTEE TO ELECT MARK A FORRESTTERRI JO RIGGLE, TREASURER339 HAYMARKET ST. W. JEFFERSON, OH 43162
REFERRED BY: MADISON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 SEMI-ANNUAL REPORT)
OFFICE: MADISON CO. COMMISSIONER
ELECTION DATE: 11/4/2008
PRIOR CASES: 2008R-251
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-029
RESPONDENT: KLAAS R. FRIESEN9280 IAMS RD. PLAIN CITY, OH 43064
REFERRED BY: MADISON COUNTY
ALLEGATION: §3517.10(D) (LATE FILING OF A DESIGNATION OF TREASURER)
OFFICE: DARBY TOWNSHIP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.10(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: 2010R-030
RESPONDENT: ROBERT HORTONROBERT HORTON FOR TRUSTEEROBERT HORTON, TREASURER333 DARBYVIEW DR. WEST JEFFERSON, OH 43162
REFERRED BY: MADISON COUNTY
ALLEGATION: §3517.10(D) (LATE FILING OF A DESIGNATION OF TREASURER)
OFFICE: JEFFERSON TWNSHP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.10(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: 2010R-031
RESPONDENT: GARY L. BOGENRIFE5005 STATE ROUTE 38 SELONDON, OH 43140
REFERRED BY: MADISON COUNTY
ALLEGATION: §3517.10(D) (LATE FILING OF A DESIGNATION OF TREASURER)
OFFICE: UNION TOWNSHIP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.10(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: 2010R-032
RESPONDENT: ROBERT W. SELLARS315 SIMPSON RD. LONDON, OH 43140
REFERRED BY: MADISON COUNTY
ALLEGATION: §3517.10(D) (LATE FILING OF A DESIGNATION OF TREASURER)
OFFICE: DEERCREEK TWNSHP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.10(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: 2010R-033
RESPONDENT: JULIE GILL5040 W. FORD RD. ASHVILLE, OH 43103
GILL FOR SCHOOL BOARDDEBRA TAYLOR SHELTON, TREASURER103 YUKON DR. COMMERCIAL POINT, OH 43116
REFERRED BY: PICKAWAY COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)
OFFICE: TEAYS VALLEY LOCAL SCHOOL
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 9/2/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-034
RESPONDENT: WILLIAM SHIREYWILLIAM SHIREY FOR COUNCILWILLIAM SHIREY, TREASURER216 S. PICKAWAY ST. CIRCLEVILLE, OH 43113
REFERRED BY: PICKAWAY COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)
OFFICE: CIRCLEVILLE COUNCIL
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OFR.C. §3517.13(C) AND IMPOSED A FINE OF $50.
4/26/2010 RECEIVED CHECK #109 IN THE AMOUNT OF $50 FROM WILLIAM AND CARLA SHIREY FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-035
RESPONDENT: CLYDE WILSON2941 REGAL DR. NW WARREN, OH 44483
REFERRED BY: TRUMBULL COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)
OFFICE: BOARD OF EDUCATION
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
5/13/2010 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.
09/01/2010 RECEIVED A CHECK FROM CLYDE WILSON IN THE AMOUNT OF $100. FOR PAYMENT OF THE FINE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-036
RESPONDENT: TODD WILLIAMS5480 WILSON SHARPSVILLE RD.FOWLER, OH 44418
REFERRED BY: TRUMBULL COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)
OFFICE: TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.
4/16/2010 RECEIVED CHECK #4016 IN THE AMOUNT OF $50 FROM TODD E OR CINDY A WILLIAMS FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-037
RESPONDENT: MICHAEL T. MURPHY8159 SUPERIOR ST. MASURY, OH 44438
REFERRED BY: TRUMBULL COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)
OFFICE: BOARD OF EDUCATION
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-038
RESPONDENT: RODNEY W. CLISBY103 GROVE ST. W. FARMINGTON, OH 44491
REFERRED BY: TRUMBULL COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)
OFFICE: TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-039
RESPONDENT: CONCERNED CITIZENS FOR CHESTER POLICEDEBORAH L. DAVIS, TREASURER12696 OPALOCKA DR. CHESTERLAND, OH 44026
REFERRED BY: GEAUGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL)
OFFICE:
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-040
RESPONDENT: MEIGS LOCAL ENRICHMENT FOUNDATIONSTEVEN A. MUSSER, TREASURER196 E. 2ND ST. POMEROY, OH 45769
REFERRED BY: MEIGS COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009R-494
DISPOSITION: 3/4/2010 THE COMMISSION DISMISSED THE MATTER AS A DUPLICATE REFERRAL.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-041
RESPONDENT: OTTAWA COUNTY DEMOCRATIC CENTRAL & EXECUTIVE COMMITTEEROBERT S. KROMPAK, TREASURER6442 N. OPFER-LENTZ RD. CURTICE, OH 43412
REFERRED BY: OTTAWA COUNTY
ALLEGATION: §35173.13(B) (FAILURE TO FILE THE 2009 PRE-GENERAL REPORT)
OFFICE:
ELECTION DATE: 11/3/2009
PRIOR CASES: 2007R-641
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) AND IMPOSED A FINE OF $100.
4/19/2010 RECEIVED CHECK #1638 IN THE AMOUNT OF $100 FROM OTTAWA COUNTY DEMOCRATIC CENTRAL COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-042
RESPONDENT: FIREFIGHTERS FOR A BETTER ST. BERNARD PCETROY T. MIRICK SR., TREASURER1191 WINGWOOD TRAIL BATAVIA, OH 45103
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009R-019, 2008R-363
DISPOSITION: 3/4/2010 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 AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
8/9/2010 ELC-1605 COMBINED CASE NOS. 2009R-019 AND 2010R-042, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE FINE IN THE AMOUNT OF $7,650.00
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-043
RESPONDENT: CITIZENS FOR A BETTER NORWOODRICHARD M. HURSH, TREASURER2201 QUATMAN AVE. NORWOOD, OH 45212
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008R-367, 2009R-222, 2003R-118, 2003R-413, 2004R-317, 2006R-184, 2006R-729, 2007R-119
DISPOSITION: 9/2/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $300.
06/20/2011 ELC-1722 – COMBINED CASE NOS.2006R-184, 2006R-729, 2007R-119, 2008R-367, 2009R-222, 2010R-043, 2010R-444 AND REFERRED THESE MATTERS TO THE OHIO ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $2,000.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-044
RESPONDENT: CITIZENS FOR CHEVIOTRYAN ZECH, TREASURER3620 HOMELAWN AVE. CHEVIOT, OH 45211
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2006R-750, 2007R-433, 2008R-107, 2008R-366, 2009R-141, 2009R-402
DISPOSITION: 9/2/2010 THE COMMISSION RECONSIDERED CASE NOS. 2006R-750, 2007R-433, 2008R-108, 2008R-366 AND 2009R-141 AND VACATED THE PREVIOUS FINDINGS. THE COMMISSION THEN CONSOLIDATED CASE NOS. 2006R-750, 2007R-433, 2008R-107, 2008R-366, 2009R-141, 2009R-402 AND 2010R-044, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $600.
2/17/2011 THE COMMISSION RECEIVED CHECK #528 IN THE AMOUNT OF $600 FROM RYAN T ZECH FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-045
RESPONDENT: COLERAIN TOWNSHIP REPUBLICAN PACJ. THOMAS WESTFALL, TREASURER3186 PALMYRA DR. CINCINNATI, OH 45251
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009R-404, 2000R-475, 2002R-732, 2004R-320, 2005R-064, 2006R-190, 2006R-730, 2009R-142
DISPOSITION: 9/2/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5,375 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 2, 2010 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
06/20/2011 ELC-1739–COMBINED CASE NOS. 2010R-045 AND 2010R-442, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $42,850.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-046
RESPONDENT: HAMILTON COUNTY CONSERVATIVE FORUMTERESA ANDERSON, TREASURER5664 RAPID RUN #1 CINCINNATI, OH 45238
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009R-408, 97R-172, 98R-377, 2001R-200, 2002R-292, 2003R-128, 2004R-325, 2005R-058, 2006R-189, 2006R-732, 2007R-430, 2008R-135, 2008R-362, 2009R-143
DISPOSITION: 8/19/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), CONSOLIDATED WITH CASE NOS. 2001R-200, 2002R-292, 2003R-128, 2004R-325, 2005R-058, 2006R-189, 2006R-732, 2007R-118, 2007R-430, 2008R-135, 2008R-362, 2009R-143 AND 2009R-408 AND IMPOSED A JOINT FINE OF $1,000.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-047
RESPONDENT: VERONICA S. COMBS197 DENHAM RD. MANCHESTER, OH 45144
REFERRED BY: ADAMS COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)
OFFICE: MANCHESTER SCHOOL BOARD
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 9/2/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.
03/09/2011 RECEIVED CHECK #4303 FROM VERONICA COMBS IN THE AMOUNT OF $50 FOR PAYMENT OF FINE.
FILED CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-048
RESPONDENT: RICH LEE COLLINS606 E. SECOND ST. MANCHESTER, OH 45144
REFERRED BY: ADAMS COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)
OFFICE: MANCHESTER TWNSHP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.
8/9/2010 ELC-1606 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE FINE IN THE AMOUNT OF $50.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-049
RESPONDENT: STEVEN D. TOMLIN3040 EAGLE CREEK RD. WEST UNION, OH 45693
REFERRED BY: ADAMS COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)
OFFICE: LIBERTY TWNSHP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES: 2006R-152
DISPOSITION: 9/2/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
6/9/2011 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING AND DISMISSED THE MATTER PURSUANT TO THE OHIO ELECTIONS COMMISSION ADVISORY OPINION 97ELC-04 AS THE CANDIDATE IS DECEASED.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-050
RESPONDENT: NICOLE WILSON121 BROADWAY ST. SEAMAN, OH 45679
REFERRED BY: ADAMS COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)
OFFICE: SEAMAN VILLAGE COUNCIL
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 9/2/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-051
RESPONDENT: TAMMY ATKINS320 VINE ST. SEAMAN, OH 45679
REFERRED BY: ADAMS COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)
OFFICE: SEAMAN VILLAGE COUNCIL
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.
8/9/2010 ELC-1607 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE FINE IN THE AMOUNT OF $50.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-052
RESPONDENT: DAVID W. ABBOTT3095 DUTCH THOMAS RD.MANCHESTER, OH 45144
REFERRED BY: ADAMS COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)
OFFICE: SPRIGG TOWNSHIP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.
8/9/2010 ELC-1608 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE FINE IN THE AMOUNT OF $50.
3/5/13 PD TO AG $60.37
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-053
RESPONDENT: NORTH CENTRAL SCHOOLS FACILITY COMMITTEEAMBER NICOLE MILLER, TREASURER
NEW ADDRESS: 3 EARLSWOOD AVE. 1/21/15 PITTSBURGH, PA 15228-2509
REFERRED BY: WILLIAMS COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)
OFFICE: BALLOT ISSUE
ELECTION DATE: 11/3/2009
PRIOR CASES: 2009R-358
DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
8/9/2010 ELC-1609 COMBINED CASE NOS. 2009R-358,2009R-432 AND 2010R-053, AND REFERRED THE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $22,900.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-054
RESPONDENT: LOVELAND CITIZENS FOR RESPONSIVE GOV’TLEE A. SKIERKIEWICZ, TREASURERLONDON CORRECTIONAL FACILITY (A-578348)1580 ST. RT. 56 P.O. BOX 69LONDON, OH 43140
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 3/18/2010 THE COMMISSION DISMISSED THE MATTER FOR
LACK OF SERVICE.
11/30/2012 LEE SKIERKIEWICZ IS DECEASED ALL MATTERS ARE CANCELED.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-055
RESPONDENT: KATHLEEN OVERYKATHIE OVERY FOR SCHOOL BOARDKATHLEEN OVERY, TREASURER95 HIGH ST. NEW LONDON, OH 44851
REFERRED BY: HURON COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)
OFFICE: NEW LONDON LCL SCHOOL BRD
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-056
RESPONDENT: DAN BLANTONCOMMITTEE TO ELECT DAN BLANTON TRUSTEEDIANNE R. BLANTON, TREASURER8663 BRIDGETOWN RD. CLEVES, OH 45002
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(B) FAILURE TO FILE THE 2009 PRE-GENERAL REPORT) AND §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)
OFFICE: MIAMI TOWNSHIP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 9/2/2010 THE COMMISSION CONSOLIDATED THIS CASE WITH CASE NO. 2010R-216 AND 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-057
RESPONDENT: COMMUNITY PARTNERS FOR EDUCATIONJAMES D. DETZEL, TREASURER3114 CREST RD. CINCINNATI, OH 45251
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2006R-535
DISPOSITION: 04/01/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.
4/29/2010 RECEIVED CHECK #517 IN THE AMOUNT OF $100 FROM COMMUNITY PARTNERS FOR EDUCATION FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-058
RESPONDENT: CITIZENS FOR UNIOTO1562 EGYPT PIKE CHILLICOTHE, OH 45601
CITIZENS FOR UNIOTOSHEILA J. BLUE, TREASURER852 ANDERSONVILLE RD CHILLICOTHE, OH 45601
REFERRED BY: ROSS COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE: LEVY
ELECTION DATE: 11/7/2008
PRIOR CASES:
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-059
RESPONDENT: ROSS COUNTY HEALTH LEVY475 WESTERN AVE. STE. ACHILLICOTHE, OH 45601
ROSS COUNTY HEALTH LEVYTHOMAS HAMMON, TREASURER2780 EGYPT PIKE P.O. BOX 938CHILLICOTHE, OH 45601
REFERRED BY: ROSS COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE: LEVY
ELECTION DATE: 11/7/2008
PRIOR CASES:
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-060
RESPONDENT: JOSIAH MATHEWSFRIENDS OF JOSIAH MATHEWSJOSIAH MATHEWS, TREASURER1765 S. REESE AVE. LIMA, OH 45804
REFERRED BY: ALLEN COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE: COUNTY COMMISSIONER
ELECTION DATE: 11/4/2008
PRIOR CASES: 2008R-012, 2008R-537, 2009R-005, 2009R-367
DISPOSITION: 9/2/2010 THE COMMISSION CONSOLIDATED CASE NOS. 2009R-367 AND 2010R-060, FOUND A VIOLATION AND IMPOSED A FINE OF $9,925 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 2, 2010 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REOPRT 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.
05/03/2011 ELC-1710 COMBINED CASE NOS. 2008R-537, 2009R-005, 2009R-367 AND 2010R-060, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $55,875.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-061
RESPONDENT: CAROL LONG108 WEST MAIN BEAVERDAM, OH 45808
REFERRED BY: ALLEN COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE: BEAVERDAM CITY COUNCIL
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSE A FINE OF $50.
5/6/2010 RECEIVED CHECK # 401 IN THE AMOUNT OF $50 FROM CAROL LONG FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-062
RESPONDENT: MICHAEL EARL PATTONWIN WITH PATTONMICHAEL EARL PATTON, TREASURER3767 MILLSBRAE AVE. CINCINNATI, OH 45209
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2009 ANNUAL REPORT)
OFFICE: CINCINNATI CITY COUNCIL
ELECTION DATE: 11/6/2007
PRIOR CASES: 2009R-168
DISPOSITION: 04/01/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.
5/27/2010 RECEIVED CHECK # 852072 IN THE AMOUNT OF $100 FROM WIN WITH PATTON FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-063
RESPONDENT: FRIENDS OF CAFA PACKEVA L. ELEAM, TREASURER10646 CHELMSFORD RD. CINCINNATI, OH 45240
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2006R-185, 2006R-731, 2007R-120, 2007R-425, 2008R-325, 2003R-124
DISPOSITION: 9/2/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.
06/20/2011 ELC-1732–REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $100.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-064
RESPONDENT: JEFFERSON COUNTY REPUBLICAN PARTYJEWETT TONEY, TREASURER110 MORNINGSIDE DR. WINTERSVILLE, OH 43953
REFERRED BY: JEFFERSON COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSE A FINE OF $50.
6/1/2010 RECEIVED CHECK # 753 IN THE AMOUNT OF $50 FROM JEFFERSON CO REPUBLICAN EXEC CMTE FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-065
RESPONDENT: JEWETTE TONEYCOMMITTEE TO ELECT JEWETTE TONEY JEFF CO AUDITORJEWETTE TONEY, TREASURER110 MORNINGSIDE DR. WINTERSVILLE, OH 43953
REFERRED BY: JEFFERSON COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2009 ANNUAL REPORT)
OFFICE: JEFFERSON COUNTY AUDITOR
ELECTION DATE: 5/2/2006
PRIOR CASES: 2010R-064
DISPOSITION: 04/01/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.
6/1/2010 RECEIVED MONEY ORDER #17963178254 IN THE AMOUNT OF $50 FROM JEWETTE TONEY FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-066
RESPONDENT: LINDA CARTER88 BROADWAY ST. MOSCOW, OH 45153
REFERRED BY: CLERMONT COUNTY
ALLEGATION: §3517.10(D) (LATE FILING OF A DESIGNATION OF TREASURER)
OFFICE: MOSCOW VILLAGE COUNCIL
ELECTION DATE: 11/3/2009
PRIOR CASES: 2003R-046
DISPOSITION: 04/01/2010 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.10(D).
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-067
RESPONDENT: TOM DIX1881 MOSCOW CEMETERY RD.MOSCOW, OH 45153
REFERRED BY: CLERMONT COUNTY
ALLEGATION: §3517.10(D) (LATE FILING OF THE DESIGNATION OF TREASURER)
OFFICE: WASHINGTON TWNSHP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES: 2008R-492
DISPOSITION: 04/01/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.
7/22/2010 CLAIM ELC-1566 SENT TO THE ATTORNEY GENERAL’S
OFFICE FOR COLLECTION OF FINE IN THE AMOUNT OF $50.
8/12/2010 RECEIVED CHECK # 4944 IN THE AMOUNT OF $50 FROM TJ DIX FOR PAYMENT OF THE FINE IMPOSED. AG COLLECTION CANCELED AS FINE WAS PAID IN FULL.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-068
RESPONDENT: TIMOTHY DONNELLON COUNSEL:MICHAEL TODD MCINTOSH
4305 AICHOLTZ RD. 1136 SAINT GREGORY ST. STE 100CINCINNATI, OH 45245 CINCINNATI, OH
45202(P)(513) 929-4040
TIMOTHY DONNELLONCHRISTOPHER MICHAEL THOMAS, TREASURER734 REGENT RD. CINCINNATI, OH 45245
REFERRED BY: CLERMONT COUNTY
ALLEGATION: §3517.10(D) (LATE FILING OF THE DESIGNATION OF TREASURER)
OFFICE: UNION TOWNSHIP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES: 98R-347
DISPOSITION: 04/01/2010 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.10(D).
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-069
RESPONDENT: DANIEL HAGLAGE230 WOOD ST. BATAVIA, OH 45103
REFERRED BY: CLERMONT COUNTY
ALLEGATION: §3517.10(D) (LATE FILING OF THE DESIGNATION OF TREASURER)
OFFICE: BATAVIA TOWNSHIP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-070
RESPONDENT: MICHAEL KINNER225 WOOD ST. BATAVIA, OH 45103
REFERRED BY: CLERMONT COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)
OFFICE: VILLAGE COUNCIL
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-071
RESPONDENT: ROBERT NEALANCHARLOTTE NEALAN, TREASURER341 S. MAIN ST. BETHEL, OH 45106
REFERRED BY: CLERMONT COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: BETHEL-TATE SCHOOL BOARD
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-072
RESPONDENT: TOM RISK6953 SHILOH RD. GOSHEN, OH 45122
TOM RISKCRAIG COLSTON, TRESURER155 EDINBURGH DR.SPRINGBORO, OH 45066
REFERRED BY: CLERMONT COUNTY
ALLEGATION: §3517.10(D) (LATE FILING OF THE DESIGNATION OF TREASURER)
OFFICE: GOSHEN TWNSHP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-073
RESPONDENT: MARY MAKLEY WOLFFDOUGLAS ROBERT WOLFF, TREASURER5847 MONASSAS RUN RD.MILFORD, OH 45150
COUNSEL: JOSEPH J. BRAUNSTRAUSS & TROY150 E. FOURTH ST.CINCINNATI, OH 45202-4018
REFERRED BY: CLERMONT COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL REPORT)
OFFICE: UNION TOWNSHIP TRUSTEE
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-074
RESPONDENT: PHIL BECK9983 WALNUTRIDGE CT. CINCINNATI, OH 45242
BECK FOR TRUSTEEKEVIN M. ZINS, TREASURER9991 WALNUTRIDGE CT. CINCINNATI, OH 45242
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2009 ANNUAL REPORT)
OFFICE: SYMMES TOWNSHIP TRUSTEE
ELECTION DATE: 11/6/2007
PRIOR CASES: 2007E-038
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-075
RESPONDENT: WAKE UP CINCINNATIRONALD JACOBS, TREASURER1749 QUEEN CITY AVE. CINCINNATI, OH 45214
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 04/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-076
RESPONDENT: UNITE CINCINNATINATHANIEL LIVINGSTON JR., TREASURER322 14TH ST. APT. 305TOLEDO, OH 43604
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009R-425, 2002R-185, 2003R-164, 2004R-307, 2005R-070, 2006R-073, 2006R-202, 2006R-724, 2007R-095, 2007R-122, 2007R-412, 2008R-124, 2008R-129, 2008R-346, 2009R-140, 2009R-163
DISPOSITION: 9/2/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $21,500 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 2, 2010 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
06/20/2011 ELC-1733–REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $48,600.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-077
RESPONDENT: TRANSPARENT MADEIRAJAMES I. HORWITZ, TREASURER7481 MAR DEL DR. MADEIRA, OH 45243
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-078
RESPONDENT: SYCAMORE TOWNSHIP REPUBLICAN CLUB PACTRACY R. KELLUMS, TREASURER8540 KENWOOD RD. CINCINNATI, OH 45236
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008R-347, 2008R-348, 2009R-066, 98R-459, 2005R-051, 2006R-726,
2007R-106
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLTION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 A DAY COMMENCING ON THE DATE THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
6/17/2010 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.
9/21/2010 THE COMMISSION RECEIVED CHECK # 126 IN THE AMOUNT OF $100 FROM SYCAMORE TOWNSHIP REPUBLICAN CLUB FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-079
RESPONDENT: SYCAMORE GOP PACTRACY R. KELLUMS, TREASURER8540 KENWOOD RD. CINCINNATI, OH 45236
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009R-066, 2008R-348, 2008R-347, 2007R-106, 2006R-726,
2005R-051, 98R-459
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLTION AND IMPOSED A FINE OF $5,900 PLUS $100 A DAY COMMENCING ON APRIL 1, 2010 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED WITHIN 30 DAYS OF NOTIFICATION OF DISPOSITION.
7/22/2010 ELC-1567/ELC/1567A COMBINED CASES NOS. 2005R-051, 2006R-726, 2007R-106, 2008R-348, 2009R-066 AND 2010R-079 SENT TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE FINE IN THE AMOUNT OF $9,900.00.
8/23/2012 THE COMMISSION RECONSIDERED CASE NOS. 2005R-051, 2006R-726, 2007R-106, 2008R-348, 2009R-066, 2010R-079, 2011R-448, AND 2012R-169, VACATED THE PREVIOUS IMPOSITIONS OF PER DIEM FINES, CONSOLIDATED THESE CASES WITH CASE NO. 2012R-451, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $1,500.
10/29/2012 THE COMMISSION RECEIVED CHECK #158 IN THE AMOUNT OF $1,500 FROM SYCAMORE GOP PAC FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-080
RESPONDENT: ST. BERNARD CITIZENS FOR THE LEVYCHRIS SAUER, TREASURER131 BAKER AVE. ST. BERNARD, OH 45217
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008R-349, 2009R-152, 2009R-424, 2005R-252, 2006R-734, 2007R-108, 2007R-449
DISPOSITION: 9/2/2010 THE COMMISSION CONSOLIDATED CASE NOS. 2009R-424 AND 2010R-080, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $39,700 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 2, 2010 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
06/20/2011 ELC-1723 – COMBINED CASE NOS. 2008R-349, 2009R-152 AND 2010R-080, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $151,700.00.
8/18/2011 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED CASE NOS. 2006R-734, 2008R-349, 2009R-152, 2009R-424, 2010R-080, 2010R-431, 2011R-247 AND 2011R-357, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $500.
08/16/2012 ELC-1856 COMBINED CASE NOS. 2006R-734, 2008R-349, 2009R-152, 2009R-424, 2010R-080, 2010R-431, 2011R-247 AND 2011R-357, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL IN THE AMOUNT OF $500.00.
7/2/2012 THE COMMISSION RECEIVED CHECK # 1096 IN THE AMOUNT OF $500 FROM CHRISTOPHER SAUER FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-081
RESPONDENT: SILVERTON REPUBLICAN CLUB PACJOE TERBECK, TREASURER3830 S. BROADLAWN CIRCLESILVERTON, OH 45236
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
]-PRIOR CASES: 2009R-423, 2007R-413
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $300.
5/7/2010 RECEIVED MONEY ORDER #1461570455 IN THE AMOUNT OF $63.23 FROM SILVERTON REPUBLICAN CLUB PAC FOR PAYMENT OF THE FINE IMPOSED. REPORTS FILED AND PAC TERMINATED. PCR: ACCEPTED PAYMENT OF $63.23 AS THE BALANCE LEFT IN ACCOUNT – AND ALLOWED THE PAYMENT TO SATISFY ALL OUTSTANDING FINES.
CASE CLOSED (per PCR)
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-082
RESPONDENT: PIC SIX AND QUITREGINALD E. JACKSON JR., TREASURER403 DORCHESTER AVE. CINCINNATI, OH 45219
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008R-130, 2008R-354, 2009R-418, 2009R-418, 2009R-151, 2004R-330, 2005R-053, 2006R-204, 2006R-721, 2007R-109, 2007R-414
DISPOSITION: 0401/2010 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-083
RESPONDENT: NORWOOD CITY SCHOOLS TAX LEVY COMMITTEESTEPHEN R. BOSCH JR., TREASURER2300 BUXTON AVE. NORWOOD, OH 45212
UPDATE: NORWOOD CITY SCHOOLS TAX LEVY COMMITTEELARRY PARKER, TREASURER2320 MADISON AVE NORWOOD, OH 45212
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2006R-027, 2005R-251, 2005R-412, 2006R-196, 2006R-736, 2007R-110, 2007R-416, 2008R-131, 2008R-355, 2009R-147, 2009R-416
DISPOSITION: 9/2/2010 THE COMMISSION CONSOLIDATED CASE NOS. 2009R-416 AND 2010R-083, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $39,700 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 2, 2010 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
05/03/2011 ELC-1714 COMBINED CASE NOS. 2009R-416 AND 2010R-083, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $43,475.00.
8/23/2012 THE COMMISSION RECONSIDERED CASE NOS. 2005R-251, 2005R-412, 2006R-196, 2006R-736, 2007R-110, 2007R-416, 2008R-131, 2008R-355, 2009R-147, 2009R-416, 2010R-083, 2010R-435 AND 2011R-242, VACATED THE PREVIOUS IMPOSITIONS OF PER DIEM FINES, CONSOLIDATED THESE CASES AND IMPOSED A JOINT FINE OF $1,500.
10/12/12 THE COMMISSION RECEIVED CHECK #125 IN THE AMOUNT OF $1,500 FROM NORWOOD CITY SCHOOLS TAX LEVY COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-084
RESPONDENT: NORWOOD CITIZENS FOR STRONG SCHOOLSSHERI J. HURSH, TREASURER2201 QUATMAN AVE. NORWOOD, OH 45212
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2003R-133, 2004R-329, 2005R-054, 2006R-188, 2006R-720, 2007R-111, 2007R-417, 2008R-132, 2008R-356, 2009R-148, 2009R-415
DISPOSITION: 9/2/2010 THE COMMISSION CONSOLIDATED CASE NOS. 2009R-415 AND 2010R-084, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $39,700 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 2, 2010 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
05/03/2011 ELC-1706 COMBINED CASE NOS. 2005R-054, 2006R-188, 2006R-720, 2007R-111, 2007R-417, 2008R-132, 2008R-356, 2009R-148, 2009R-415 AND 2010R-084 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $873,325.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-085
RESPONDENT: NO VOICE NO VOTEMICHAEL K. CASH, TREASURER1729 BERKLEY AVE. CINCINNATI, OH 45237
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 95R-259, 96R-175, 98R-438, 99R-235, 2000R305, 2001R-206, 2002R-297, 2003R-132, 2004R-328, 2005R-055, 2006R-197, 2006R-722, 2007R-112, 2007R-418, 2008R-133, 2008R-357, 2009R-146, 2009R-414
DISPOSITION: 9/2/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $21,500 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 2, 2010 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
06/20/2011 ELC-1734–REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $48,500.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-086
RESPONDENT: KEEP FOREST PARK SAFESTEVEN P. MIKLAVIC, TREASURER552 BRUNSWICK CIRCLECINCINNATI, OH 45240
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008R-098, 2009R-150, 2009R-411
DISPOSITION: 04/01/2010 THE COMMISSION FOUND A VIOLTION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $1,475 PLUS $25 A DAY COMMENCING ON APRIL 1, 2010, AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.
7/22/2010 CLAIM NUMBER ELC-1568 SENT TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF
$3,725.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-087
RESPONDENT: HAMILTON COUNTY YOUNG DEMOCRATSKEVIN BERRY, TREASURER5572 BRASHER AVE.CINCINNATI, OH 45242
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-107, 2008R-361, 2009R-144, 2009R-409
DISPOSITION: 6/17/2010 THE COMMISSION CONSOLIDATED CASE NOS 2009R-409 AND 2010R-087, FOUND A VIOLATION AND IMPOSED A FINE OF $200.
8/10/2010 RECEIVED CHECK #16928021 IN THE AMOUNT OF $200 FROM KEVIN BERRY FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-088
RESPONDENT: HENRY S. STACEYFRIENDS OF HENRY S. STACEYJODI A. STACEY, TREASURER9205 FIDELIS DR. BLUE ASH, OH 45242
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE: BLUE ASH COUNCIL
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-089
RESPONDENT: NATHANIEL LIVINGSTON JR.CITIZENS FOR NATE LIVINGSTONNATHANIEL LIVINGSTON JR., TREASURER322 14TH ST. APT. 305 TOLEDO, OH 43604
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009R-163, 2002R-185, 2003R-164, 2004R-307, 2005R-028, 2006R-073, 2007R-095, 2008R-124
DISPOSITION: 9/2/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $21,500 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 2, 2010 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
05/03/2011 ELC-1705 COMBINED CASE NOS. 2005R-028, 2006R-073, 2007R-095, 2008R-124, 2009R-163 AND 2010R-089, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $532,425.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-090
RESPONDENT: PATRICIA MAYSCOMMITTEE TO ELECT PAT MAYSPATRICIA MAYS, TREASURER1126 COTTONWOOD DR. LOVELAND, OH 45140
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE: LOVELAND COUNCIL
ELECTION DATE: 11/4/1997
PRIOR CASES: 2009R-164, 98R-031, 99R-253, 2001R-190, 2002R-263, 2003R-166, 2004R-309, 2005R-030, 2006R-067, 2007R-092, 2008R-149
DISPOSITION: 9/2/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $21,500 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 2, 2010 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
06/20/2011 ELC-1735–REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $48,500.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-091
RESPONDENT: EVE BOLTONNEIGHBORS FOR EVE BOLTONEVE BOLTON, TREASURER1325 ASTER PLACE CINCINNATI, OH 45224
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 99R-244, 2000R-313, 2001R-435, 2002R-259, 2004R-652, 2006R-018, 2006R-018, 2006R-065, 2007R-394, 2009R-155
DISPOSITION: 9/2/2010 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 AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
06/20/2011 ELC-1736–REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $21,125.00.
7/17/2014 THE COMMISSION RECONSIDERED CASE NOS. 2009R-155, 2010R-091, 2011R-081, 2012R-569, AND 2013 183, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED THESE CASES WITH CASE NO. 2014R-290, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $170.
2/3/2015 THE COMMISSION RECEIVED CHECK # 168 IN THE AMOUNT OF $170 FROM EVA BOLTON FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-092
RESPONDENT: YVETTE BARBARA BALDWINBALDWIN FOR COUNCILYVETTE BARBARA BALDWIN, TREASURERP.O. BOX 15223 CINCINNATI, OH 45202
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE: CINCINNATI COUNCIL
ELECTION DATE: 11/6/2007
PRIOR CASES: 2008R-127, 2009R-156
DISPOSITION: 9/2/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $21,500 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 2, 2010 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
06/20/2011 ELC-1725- COMBINED CASE NOS. 208R-127, 2009R-156 AND 2010R-092, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $99, 325.00.
3/30/13 PD TO AG $80
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-093
RESPONDENT: ELWOOD L. CROMWELL IIICROMWELL FOR COUNCILKIMBERLY A. CROMWELL, TREASURER517 GRAND AVE. CINCINNATI, OH 45205
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE: CINCINNATI COUNCIL
ELECTION DATE: 11/7/1995
PRIOR CASES: 96R-187, 99R-245, 2001R-180, 2006R-074, 2009R-160
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLTION AND IMPOSED A FINE OF $5,900 PLUS $100 A DA Y COMMENCING ON APRIL 1, 2010 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED WITHIN 30 DAYS OF NOTIFICATION OF DISPOSITION.
7/22/2010 ELC-1569/ELC-1569A SENT TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE FINE IN THE AMOUNT OF $15,000.00.
4/25/2013 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES, VACATED THE PRIOR FINDINGS, DISMISSED ALL OUTSTANDING CASES AND DECLARED THE COMMITTEE TERMINATED AS THE CANDIDATE IS DECEASED.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-094
RESPONDENT: GEORGE MICHAEL FLANNERY2770 QUEENSWOOD DR. CINCINNATI, OH 45211
ELECT MICHAEL FLANNERYGREG SCHLOEMER, TREASURER3038 ERVELLA CINCINNATI, OH 45238
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2009 ANNUAL REPORT)
OFFICE: CINCINNATI SCHOOL BOARD
ELECTION DATE: 11/6/2007
PRIOR CASES:
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-095
RESPONDENT: ROBERT JACOBS556 BOAL ST. #1CINCINNATI, OH 45219
THE ROBERT JACOBS COALITION FOR A BETTER CINCINNATIMELVIN ANDREW ESKEW, TREASURER296 MCGREGOR CINCINNATI, OH 45219
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE: CINCINNATI COUNCIL
ELECTION DATE: 11/3/2009
PRIOR CASES:
DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-096
RESPONDENT: DONALD R. JASPER502 IVORY CT. CINCINNATI, OH 45238
JASPER FOR DELHIBRIAN M. LONGBOTTOM, TREASURER686 GENENBILL DR.CINCINNATI, OH 45238
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE: DELHI TOWNSHIP TRUSTEE
ELECTION DATE: 11/6/2007
PRIOR CASES: 2009R-068
DISPOSITION: 4/1/2010 THE COMMISSION CONSOLIDATED CASE NOS. 2009R-068 AND 2010R-096, FOUND A VIOALTION AND IMPOSED A JOINT FINE OF $100.
5/10/2010 RECEIVED CHECK #218552 IN THE AMOUNT OF $100.00 FROM MR AND MRS LONGBOTTOM FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-097
RESPONDENT: SEAN ROBERT LACKEYCITIZENS FOR LACKEY CAMPAIGN COMMITTEE3662 WOODFORD #309 CINCINNATI, OH 45213
SEAN ROBERT LACKEYCITIZENS FOR LACKEY CAMPAIGN COMMITTEEP.O. BOX 36062 CINCINNATI, OH 45236
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE: CINCINNATI COUNCIL
ELECTION DATE: 11/6/2007
PRIOR CASES: 2009R-440, 2009R-002
DISPOSITION: 0401/2010 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-098
RESPONDENT: CLIFF MILLERCLIFF MILLER COMMITTEECLIFF MILLER, TREASURER2692 MADISON RD. PMB-161CINCINNATI, OH 45208
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE: NORWOOD COUNCIL WARD 5
ELECTION DATE: 11/2/1999
PRIOR CASES: 2009R-165, 98R-447, 98R-578, 2000R-633, 2001R-189, 2002R-265, 2003R-168, 2004R-311, 2005R-033, 2006R-078, 2007R-089, 2008R-151
DISPOSITION: 9/2/2010 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-099
RESPONDENT: ISHAQ NADIR2229 VICTORY PKWY APT. G3CINCINNATI, OH 45206
NADIR FOR CITY COUNCILBERNADETTE DUNKLIN, TREASURER12015 BRIDGEPORT LN. CINCINNATI, OH 45240
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE: CINCINNATI COUNCIL
ELECTION DATE: 11/8/2005
PRIOR CASES: 2009R-167, 2006R-024, 2007R-087, 2007R-487, 2008R-122
DISPOSITION: 9/2/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $21,500 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 2, 2010 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
05/03/2011 ELC-1708 COMBINED CASE NOS. 2006R-024, 2007R-087, 2008R-122, 2009R-167 AND 2010R-099, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $323,825.00.
4/26/2012 THE COMMISSION RECONSIDERED CASE NOS. 2006R-024, 2007R-087, 2008R-122, 2009R-167, 2010R-099, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED THESE CASES WITH CASE NO. 2011R-071, FOUND A VIOLATION AND IMPOSED A TOTAL FINE OF $500.
01/04/13 ELC-1897 COMBINED CASE NOS. 206R-024, 2007R-087, 2008R-122, 2009R-167, 2010R-099 AND 2011R-071, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $500.
5/14/13 PD TO AG $332
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2010R-100
RESPONDENT: VICTOR M. PHILLIPS19 W. HOLLISTER CINCINNATI, OH 45219
VICTOR PHILLIPS FOR CINCINNATI CITY COUNCILANTONIO T. COHEN, TREASURER2409 CLIFTON AVE. CINCINNATI, OH 45219
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)
OFFICE: CINCINNATI COUNCIL
ELECTION DATE: 11/8/2005
PRIOR CASES: 2009R-169, 2006R-025, 2007R-086, 2008R-121
DISPOSITION: 0401/2010 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.