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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-001
RESPONDENT: ALL CHILDREN MATTER (OH1489)LISA LISKER, TREASURER228 S WASHINGTON ST SUITE 115ALEXANDRIA, VA 22314
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007S-004 2011S-124 2007S-003
DISPOSITION: 7/17/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-002
RESPONDENT: ALL CHILDREN MATTER OHIO PAC CP1261LISA LISKER, TREASURER88 E BROAD ST SUITE 1320COLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007S-003 2007A-004 2011A-124
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-003
RESPONDENT: ALLIANCE PAC (OH1466)ANTHONY PODOJIL, TREASURER8050 N HIGH ST SUITE 150COLUMBUS, OH 43235
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013S-049
DISPOSITION: 7/17/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.
9/11/2014 THE COMMISSION RECEIVED CHECK # 5624 IN THE AMOUNT OF $100 FROM JAMES E BETTS FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-004
RESPONDENT: CENTRAL OHIO ASSOCIATED BUILDERS & CONTRACTORS (OH147)
1725 JETWAY BLVD SUITE 9COLUMBUS, OH 43219
CENTRAL OHIO ASSOCIATED BUILDERS & CONTRACTORS (OH147)
RONALD MASON, TREASURER425 METRO PLACE N SUITE 620DUBLIN, OH 43017
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND THE 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010S-025 94S-016 2012S-045
DISPOSITION: 7/17/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.
9/19/2014 THE COMMISSION RECEIVED CHECK # 9456 IN THE AMOUNT OF $200 FROM ASSOC BUILDERS & CONTRACTORS FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-005
RESPONDENT: CITIZENS UNITED TO END OHIO'S ESTATE TAX (BL1428)WILLIAM L CURLIS, TREASURER865 MACON ALLEY COLUMBUS, OH 43206
CITIZENS UNITED TO END OHIO'S ESTATE TAX BL142832105 WOODSDALE LANE SOLON, OH 44139
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011S-094 2010S-129 2003S-085 2008S-228
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-006
RESPONDENT: CWA LOCAL 4320 COPE PCERICHARD SKEEN, TREASURER4140 E BROAD ST COLUMBUS, OH 43213
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008S-282 2002S-246
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-007
RESPONDENT: DISCOVER SPORTS OHIO PAC (OH1545)199 WINDING TRAILS DRWILLIAMSBURG, OH 45176
DISCOVER SPORTS OHIO PAC (OH1545)BYRON JODY, TREASURER360 CORAL CT WILLIAMSBURG, OH 45136
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-008
RESPONDENT: EDUCATE OHIO (BL1189)4773 BARNSLEIGH DR AKRON, OH 44333
EDUCATE OHIO (BL1189)BRIAN WINTER, TREASURER16940 RINGNECK CIRCLESTRONGSVILLE, OH 44136
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007S-200
DISPOSITION: 05/19/2014 WITHDRAWN BY THE OHIO SECRETARY OF STATE’S OFFICE - NOTICE NEVER SENT
7/17/2014 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-009
RESPONDENT: ELEVATE OHIO (OH1547)JEFFREY BUSCHOR, TREASURER708 E WAYNE ST CELINA, OH 45822
ELEVATE OHIO (OH1547)93 S LINCOLN STMINSTER, OH 45865
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-010
RESPONDENT: ENVIROHIO PAC (OH668)DONALD H HOLLISTER, TREASURER512 S HIGH P O BOX 740YELLOW SPRINGS, OH 45387
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011S-132 2012S-043
DISPOSITION: 7/17/2014 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.
4/2/2015 ELC-2221 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $24,325.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-011
RESPONDENT: GO CITIZENS PAC OH (OH1539)100 E CAMPUS VIEW BLVD STE 250COLUMBUS, OH 432359
GO CITIZENS PAC OH (OH1539)RICHARD J VARA, TREASURER762 E COLLEGE AVE WESTERVILLE, OH 43081
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013S-046
DISPOSITION: 7/17/2014 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 ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
4/2/2015 ELC-2222 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $30,750.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-012
RESPONDENT: HOPE FOR OHIO (OH1338) COUNSEL: ERIC H. KEARNEY, ESQ.
AARON HERZIG, TREASURER 3440 BURNET AVE. STE. 130
425 WALNUT ST SUITE 1800 CINCINNATI, OH 45229
CINCINNATI, OH 45202 [email protected]
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND THE 2012 AND 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010S-005
DISPOSITION: 4/30/2015 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.
12/7/2015 ELC-2301 & ELC-2301A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $56,975.00.
1/28/2016 THE COMMISSION RECONSIDERED CASE NO. 2014S-012, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED THIS CASE WITH CASE NOS. 2015S-020 AND 2016S-004, FOUND A VIOLATION AND IMPOSED A FINE OF $200.
3/3/2016 THE COMMISSION RECEIVED CHECK # 1014 IN THE AMOUNT OF $200 FROM HOPE FOR OHIO FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-013
RESPONDENT: LAKE MILTON ASSOCIATION PAC (CP1336)JOSEPH LEONARD, TREASURER1162 NORTHEAST RIVER ROADLAKE MILTON, OH 44429
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010S-184 2011S-249 2009S-249 2008S-113
DISPOSITION: 7/17/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.
9/29/2014 THE COMMISSION RECEIVED CHECK # 1771 IN THE AMOUNT OF $200 FROM JOSEPH P LEONARD FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-014
RESPONDENT: LEADINGAGE OHIO PAC (CP1546)RYAN DURESKA, TREASURER
NEW ADD 2233 N BANK DR9/12/14 UPPER ARLINGTON, OH 43220-5422
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-015
RESPONDENT: LEGACY LEGISLATORS-OHIO CITIZENS STATEHOUSE (BL1487)
NATHAN H COX, TREASURER10313 JOAN AVE CLEVELAND, OH 44111
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011S-172
DISPOSITION: 7/17/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $150.
4/2/2015 ELC-2223 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $150.00.
9/5/15 PD TO AG $168.66
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-016
RESPONDENT: MAHONING VALLEY ROUGH RIDERS CIGAR CLUB (MVRRCC) (OH1540)ALEX MANGIE, TREASURER417 S BROAD ST CANFIELD, OH 44406
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-017
RESPONDENT: MERCER COUNTY LIBERTY GROUP -BL1513KATHLEEN HUELSMAN, TREASURER74 VIRGINIA ST CHICKASAW, OH 45826
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-018
RESPONDENT: MONARCHIST PARTY CORPORATION OH1512126 SUNSET BLVD TOLEDO, OH 43612
MONARCHIST PARTY CORPORATION OH1512DEBRA F ECHOLS, TREASURER15 LYNWOOD DR JACKSON, TN 38301
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
4/2/2015 ELC-2224 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $10,600.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-019
RESPONDENT: NORTH CENTRAL OHIO BUILDING & CONSTRUCTION TRADES COUNCIL PCEKENNETH C KUDELA, TREASURER9714 JOPPA RD VERMILLION, OH 44089
NORTH CENTRAL OHIO BUILDING & CONSTRUCTION TRADES COUNCIL PCE1205 WEST PERKINS AVESANDUSKY, OH 44870
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011S-170 2011S-057
DISPOSITION: 7/17/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.
9/29/2014 THE COMMISSION RECEIVED CHECK # 1035 IN THE AMOUNT OF $100 FROM NORTH CENTRAL OHIO BUILDING & CONSTRUCTION TRADES COUNCIL PCE FUND FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-020
RESPONDENT: NORTH CENTRAL OHIO ELECTRICAL CONTRACTORS PAC OH261
495 WOLF LEDGES PARKWAY SUITE 4AKRON, OH 44311
NORTH CENTRAL OHIO ELECTRICAL CONTRACTORS PAC OH261LAVERNE A WOLGAMOTT, TREASURER 2626 BEAUMONT AVE NWMASSILLON, OH 44646
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011S-220 92R-066
DISPOSITION: 7/17/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.
1/13/2015 THE COMMISSION RECEIVED CHECK # 1432 IN THE AMOUNT OF $100 FROM NORTH CENTRAL OHIO CHAPTER NECA FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-021
RESPONDENT: NORTH COAST JEWISH COMMUNITY PAC - OH 1443WENDY LEFKO MESSELOFF, TREASURER200 PUBLIC SQ SUITE 2300CLEVELAND, OH 44114-2378
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-022
RESPONDENT: NORTHEAST OHIO DEMOCRATIC COUNSEL: COREY COLOMBO, ESQ.
CHAIRS' ASSOCIATION OH1503DAVID BETRAS, TREASURER6630 SEVILLE DR CANFIELD, OH 44406
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
3/12/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.
04/20/2015 RECEIVED CHECK # 4343 FROM DAVID J BETRAS FOR PAYMENT OF FINE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-023
RESPONDENT: OHIO AUCTIONEERS ASSOC PAC OH281NICOLA JONES, TREASURER
NEW: 5/27/14 48 N EMERSON AVE SUITE 300GREENWOOD, IN 46143
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-024
RESPONDENT: OHIO DEMOCRATIC LEADERSHIP INSTITUTE PAC OH1531KATHERINE STEWART, TREASURER340 E FULTON ST COLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-025
RESPONDENT: OHIO LEAGUE OF CONSERVATION VOTERS PAC CP1042DONALD HOLLISTER, TREASURER136 MILL ST SUITE 210GAHANNA, OH 43230
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND THE 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2001S-016 2011S-187
DISPOSITION: 7/17/2014 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.
4/2/2015 ELC-2225 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $10,600.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-026
RESPONDENT: OHIO CONFERENCE OF PLASTERERS & CEMENT MASONS PCE FUNDGARY R SEFCIK, TREASURER1417 E 25TH ST CLEVELAND, OH 44114
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMIC ANNUAL AND THE 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-027
RESPONDENT: OHIO MASSAGE THERAPY PAC (OH589)RAMONA J CHANCE, TREASURER2491 BLOXOM ST GROVE CITY, OH 43123
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013S-014 2009S-256 2006S-197 94S-192
DISPOSITION: 7/17/2014 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.
3/12/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.
4/28/2015 THE COMMISSION RECEIVED CHECK # 5052 IN THE AMOUNT OF $100 FROM OHIO MASSAGE THERAPY PAC FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-028
RESPONDENT: OHIO PROSECUTING ATTORNEYS PAC - OH394DAVID PHILLIPS, TREASURER725 KENTUCKY CIRCLE MARYSVILLE, OH 43040
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND THE 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-029
RESPONDENT: OHIO SOCIETY FOR RESPIRATORY CARE PAC (CP1395)EDWARD ORLETT, TREASURER1620 EAST BROAD ST #1603COLUMBUS, OH 43203
OHIO SOCIETY FOR RESPIRATORY CARE PAC (CP1395)ATTN: JUDITH MARTIN3757 INDIANOLA AVE.COLUMBUS, OH [email protected]
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013S-050 2010S-186 2009S-120 98S-011
DISPOSITION: 7/17/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.
9/23/2014 THE COMMISSION RECEIVED CHECK # 8048 IN THE AMOUNT OF $100 FROM PACA INC FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-030
RESPONDENT: OHIO VALLEY TEA PARTY (OH1468)1019 24TH ST PORTSMOUTH, OH 45662
OHIO VALLEY TEA PARTY (OH1468)WILLIAM W BRITTON, TREASURER2002 SANDSTONE DR PORTSMOUTH, OH 45662
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUALAND 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-031
RESPONDENT: OHIOANS FOR ISSUE ONE BL1542ALAN S PERLSTEIN, TREASURER2261 PRIVATE LANE BLACKLICK, OH 43004
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-032
RESPONDENT: OHIOANS UNITED TO PROTECT ABUSED WOMEN (OUTPAW) (OH11515)JAMES C BELEW, TREASURER6831 PARK AVE SILVERTON, OH 45236
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-033
RESPONDENT: OPTICIANS ASSOC OF OHIO OHIO OPTICAL COUNCIL FOR POL ED (OH328)MARK GLASPER, TREASURER309 OLENVIEW CIRCLE WESTPOWELL, OH 43065
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2002S-158 2008S-128
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-034
RESPONDENT: R W ARMSTRONG PAC - OH1543MICHAEL PLATT, TREASURER111 WINNERS CIRCLE ALBANY, NY 12205
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/30/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.
06/12/2015 RECEIVED CHECK #1208 FROM CHA CONSULTINGIN THE AMOUNT OF $50 FOR PAYMENT OF FINE
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-035
RESPONDENT: SOUTH EUCLID FIREFIGHTERS ASSOCIATION (LA1559)SEAN PATITUCCI, TREASURER1349 S GREEN RD SOUTH EUCLID, OH 44121
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
4/30/2015 THE COMMISSION RECONSIDERED CASE NO. 2014S-035, VACATED THE PREVIOUS FINDING, CONSOLIDATED THE CASE WITH CASE NO. 2014S-092, FOUND A VIOLATION AND IMPOSED A FINE OF $150.
6/23/2015 THE COMMISSION RECEIVED CHECK # 1556 IN THE AMOUNT OF $150 FROM SOUTH EUCLID FIRE FIGHTERS FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-036
RESPONDENT: TEAMSTERS LOCAL UNION 377 D R I V E FUND (LA1557)RALPH COOK, TREASURER1223 TEAMSTERS DR YOUNGSTOWN, OH 44502
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-037
RESPONDENT: THE LAKE COUNTY TEA PARTY PAC (CP1526)CYNTHIA A SASSE, TREASURER6642 SILVERMOUND DR MENTOR, OH 44060
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND THE 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013S-048 ELC-2130
DISPOSITION: 7/17/2014 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 ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
09/11/14 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF THE PER DIEM FINE AND INSTEAD IMPOSED A FINE IN THE AMOUNT OF $170.75.
10/29/2014 THE COMMISSION RECEIVED CHECK # 999 IN THE AMOUNT OF $170.75 FROM LAKE CO TEA PARTY PAC FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-038
RESPONDENT: THE OHIO PROJECT BL1452208 E STATE ST COLUMBUS, OH 43215
THE OHIO PROJECT BL1452ALAN C WITTEN, TREASURER1339 LINCOLN RD GRANDVIEW HTS, OH 43212
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND THE 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-039
RESPONDENT: TRUCK DRIVERS CHAUFFEURS & HELPERS LOCAL 100 D R I V E FUND2100 OAK RD CINCINNATI, OH 45242
TRUCK DRIVERS CHAUFFEURS & HELPERS LOCAL 100 D R I V E FUNDJIMMY MEYER, TREASURER7840 FINLEY LANE CINCINNATI, OH 45242
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 202S-204
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-040
RESPONDENT: TRUCK DRIVERS UNION LOCAL 407 PAC (OH605)DENNIS ROBERTS, TREASURER3320 SUPERIOR AVE CLEVELAND, OH 44114
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008S-144
DISPOSITION: 7/17/2014 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.
3/12/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.
4/15/2015 THE COMMISSION RECEIVED CHECK # 1158 IN THE AMOUNT OF $100 FROM TRUCK DRIVERS UNION LOCAL 407 FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-041
RESPONDENT: UNITED CONSERVATIVES OF OHIO (OH489)MICHAEL CAREY, TREASURER17 S HIGH ST SUITE 410COLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010S-057 2006S-114 2006S-232 2004S-146
DISPOSITION: 7/17/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $150.
1/22/2015 THE COMMISSION RECEIVED CHECK #1023 IN THE AMOUNT OF $150 FROM PULLINS LAW FIRM LLC FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-042
RESPONDENT: OHIO FINANCIAL SERVICES ASSOCIATION PAC OH1241DAYNA BAIRD, TREASURER21 W BROAD ST 8TH FLOORCOLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND THE 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011S-175 2011S-217 2011S-123
DISPOSITION: 7/17/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.
9/19/2014 THE COMMISSION RECEIVED CHECK # 3001 IN THE AMOUNT OF $100 FROM DAYNA B PAYNE FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-043
RESPONDENT: OHIOANS FOR LIVESTOCK CARE POLITICAL ACTION COMMITTEE (BL1426)JOHN C FISHER, TREASURER280 N HIGH ST 6TH FLOORCOLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND THE 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 7/17/2014 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-044
RESPONDENT: PAUL ISAACSCONSERVATIVES FOR PAUL ISAACS211 POINCIANA DR. CENTERVILLE, OH 45459
CONSERVATIVES FOR PAUL ISAACSMELISSA JOY SHELTON, TREASURER
Voting add: 6946 RASBERRY RIDGE 9/3/14 HAMILTON, OH 45011
New Address: CONSERVATIVES FOR PAUL ISAACSHeather @ SOS MELISSA JOY SHELTON, TREASURER
810 ELWOOD ST.MIDDLETOWN, OH 45042
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE: SENATE 6
ELECTION DATE: 3/6/2012
PRIOR CASES:
DISPOSITION: 4/30/2015 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-045
RESPONDENT: MATTHEW M. LEWISFRIENDS OF MATT LEWISMATTHEW M. LEWIS, TREASURER4808 LEFFINGWELL RD. CANFIELD, OH 44406
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE: SENATE 33
ELECTION DATE: 11/2/2010
PRIOR CASES: 2012S-082, 2012S-071
DISPOSITION: 9/11/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2012S-071 AND 2014S-045, FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-046
RESPONDENT: MICHAEL S. WILKESWILKES FOR SENATE208 BRENDA LANE COLUMBIANA, OH 44408
WILKES FOR SENATEWILLIAM P. WELSH, TREASURER357 QUINCY AVE. COLUMBIANA, OH 44408
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE: SENATE 30
ELECTION DATE: 11/2/2004
PRIOR CASES: 2007S-128, 2007S-102, 2006S-158, 2005S-046
DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION AND IMPOSED A FINE $58,800 PLUS $100 A DAY COMMENCING ON SEPTEMBER 11, 2014, AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND AN AFFIDAVIT OF RESPONSE IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS FROM NOTIFICATION OF THE DISPOSITION.
07/01/2015 ELC-2227 COMBINED CASE NOS. 2006S-158, 2007S-102, 2007S-128 & 2014S-046, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR A COLLECTION OF TOTAL FINE OF $169,225.00.
10/29/2015 THE COMMISSION RECONSIDERED CASE NOS. 2005S-046, 2006S-158, 2007S-102, 2007S-128, AND 2014S-046, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED THESE CASES WITH CASE NO. 2015S-042, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $500.
5/2/2016 THE COMMISSION RECEIVED CHECK #7895 IN THE AMOUNT OF $500 FROM LORI WELSH FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-047
RESPONDENT: DAN STEWARTDAN STEWART FOR OHIODAN STEWART, TREASURER363 DEMOREST RD. COLUMBUS, OH 43204
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE: SENATE 15
ELECTION DATE: 5/4/2010
PRIOR CASES: 2012S-075, 2011S-208, 2011S-103, 2010S-117, 2006S-186, 2005S-104
DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION AND IMPOSED A FINE OF $25 A DAY FROM THE DATE THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE, AND AN AFFIDAVIT OF RESPONSE AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS FROM NOTIFICATION OF THE DISPOSITION.
07/01/15 ELC-2229 & ELC-2229A COMBINED CASE NOS. 2011S-103, 2011S-208, 2012S-075 & 2014S-047, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $77,350.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-048
RESPONDENT: WILLIAM HORNE6491 MILLERS CHAPEL HILLSBORO, OH 45133
COMMITTEE TO ELECT BILL HORNE STATE REPRESENTATIVEKENNETH SHULL, TREASURER129 EAST NORTH ST. HILLSBORO, OH 45133
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE: HOUSE 86
ELECTION DATE: 11/2/2010
PRIOR CASES: 2009S-151, 2004S-198, 2003S-214
DISPOSITION: 9/11/2014 THE COMMISSION DECLARED THE COMMITTEE TERMINATED AS THE CANDIDATE IS DECEASED.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-049
RESPONDENT: JEFF SINNARDSINNARD FOR OHIOJEFF SINNARD, TREASURER
NEW ADD 1133 CORONADO VOTING CINCINNATI, OH 45244 4/19/15
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE: HOUSE 34
ELECTION DATE: 11/4/2008
PRIOR CASES:
DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-050
RESPONDENT: MICHAEL K. DEBOSECOMMITTEE FOR MICHAEL K DEBOSE16613 HOLLY HILL DR. CLEVELAND, OH 44128
COMMITTEE FOR MICHAEL K DEBOSECHARLIE J. JOHNSON, TREASURER1711 SAGAMORE DR. CLEVELAND, OH 44117-2332
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE: HOUSE 12
ELECTION DATE: 5/4/2010
PRIOR CASES: 97R-694, 97R-103
DISPOSITION: 4/30/2015 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 DISMISSED TREASURER CHARLIE JOHNSON AS HE IS DECEASED. THE COMMISSION THEN REAFFIRMED THE FINE IMPOSED AGAINST THE CANDIDATE AND THE CANDIDATE'S COMMITTEE.
9/12/2016 ELC-2366 COMBINED CASE NOS. 2014S-050 AND 2015S-053 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $60,825.00
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-051
RESPONDENT: TERRANCE MCCLAIN COUNSEL: COREY COLOMBO, ESQ
3664 E. 151 CLEVELAND, OH 44120
FRIENDS TO ELECT TERRANCE MCCLAINRICHARD WOODY ALLEN, TREASURER1261 E. 100 ST. CLEVELAND, OH 44108
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE: HOUSE 12
ELECTION DATE: 5/4/2010
PRIOR CASES: 2013S-021, 2012S-035, 2011S-203, 2010S-078, 2003R-655
DISPOSITION: 9/11/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2013S-021 AND 2014S-051, FOUND A VIOLATION AND IMPOSED A FINE OF $25 A DAY FROM THE DATE THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE, AND AN AFFIDAVIT OF RESPONSE AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS FROM NOTIFICATION OF THE DISPOSITION.
12/17/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF THE PER DIEM FINE, CONSOLIDATED CASE NOS. 2013S-021 AND 2014S-051, AND IMPOSED A TOTAL JOINT FINE OF $250.
3/1/2016 THE COMMISSION RECEIVED CHECK # 026897524 IN THE AMOUNT OF $250 FROM RICHARD WOODY ALLEN FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-052
RESPONDENT: AARON SHANE MELDICKCOMMITTEE TO ELECT SHANE MELDICK FOR STATE REPRESENTATIVE 87THMELODY DAWN MELDICK, TREASURER1265 SR 139 OAK HILL, OH 45656
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011S-211, 2010S-090, 2009S-179
DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION AND IMPOSED A FINE $14,700 PLUS $25 A DAY COMMENCINING ON SEPTEMBER 11, 2014, AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND AN AFFIDAVIT OF RESPONSE IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS FROM NOTIFICATION OF THE DISPOSITION.
7/01/15 ELC-2245 &ELC-2245A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR A COLLECTION OF A TOTAL FINE AMOUNT OF $21,250.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-053
RESPONDENT: LUKE BROCKMEIERFRIENDS OF LUKE BROCKMEIERHALEY ELKINS, TREASURER4321 SIMPSON AVE. CINCINNATI, OH 45227
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-054
RESPONDENT: KATHY ESHELMANCOMMITTEE FOR KATHY ESHELMAN7556 WINDSOR DR. DUBLIN, OH 43016
NEW ADD: COMMITTEE FOR KATHY ESHELMAN8/4/14 CHRIS VALENTINE, TREASURER
5592 FAWNSBROOK LANEDUBLIN, OH 43017-8251
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/30/2015 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.
12/7/2015 ELC-2302 & ELC-2302A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $15,925.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-055
RESPONDENT: JOEL RATNERCOMMITTEE TO ELECT JOEL RATNER23205 RANCH ROAD BEACHWOOD, OH 44122
COMMITTEE TO ELECT JOEL RATNERJ. PHILIP CALABRESE, TREASURER2699 ROCHESTER RD. SHAKER HTS., OH 44122
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2012S-058, 2011S-228, 2011S-042, 2010S-082, 2009S-029, 2008S-141, 2007S-195, 2007S-089
DISPOSITION: 11/13/2014 THE COMMISSION RECONSIDERED CASE NOS. 2009S-029, 2010S-082, 2011S-042, 2012S-058, AND 2014S-055, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED THESE CASES WITH CASE NO. 2014G-041, FOUND VIOLATIONS FOR FAILURE TO FILE COMPLETE AND ACCURATE REPORTS AND LATE FILINGS, AND CONSIDERED THE FINES ALREADY PAID TO BE SUFFICIENT AND DID NOT IMPOSE ANY ADDITIONAL FINES. THE COMMISSION DECLARED THE COMMITTEE IN COMPLIANCE WITH OHIO’S CAMPAIGN FINANCE LAWS FOR THE PURPOSE OF ALLOWING THE FILING OF A TERMINATION REPORT.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-056
RESPONDENT: ROBERT CHRISTIANSEN5648 BARONSWOOD CIRCLE TOLEDO, OH 43615
CHRISTIANSEN FOR JUDGECHARLES LARKINS, TREASURER63 NAUGATUCK WAYWATERVILLE, OH 43566
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-356, 2013S-006, 2011S-054
DISPOSITION: 4/30/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF §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.
12/7/15 ELC-2269 & ELC-2269A COMBINED CASE NOS 2011S-054, 2013S-006, 2014R-356 AND 2014S-056, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $78,850.00.
5/12/2016 THE COMMISSION RECONSIDERED CASE NOS. 2011S-054, 2013S-006, 2014R-356, AND 2014S-056, VACATED THE PREVIOUS IMPOSITIONS OF PER DIEM FINES, CONSOLIDATED THESE CASES WITH CASE NOS. 2015R-429 AND 2015S-014, FOUND A VIOLATION AGAINST THE CANDIDATE, IMPOSED A TOTAL JOINT FINE OF $500 AND DECLARED THE COMMITTEE IN COMPLIANCE AND TERMINATED.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-057
RESPONDENT: STEVE KEYKEY FOR 74THSTEVE WAYNE KEY, TREASURER221 WILBERFORCE CLIFTONWILBERFORCE, OH 45384
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE: HOUSE 74
ELECTION DATE: 11/6/2012
PRIOR CASES: 2010R-453
DISPOSITION: 4/30/2015 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.
12/7/2015 ELC-2303 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $15,925.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-058
RESPONDENT: BEV CAMPBELLBEV CAMPBELL FOR OHIO COMMITTEEBEV CAMPBELL, TREASURER720 TRAPP DR. GAHANNA, OH 43230
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE: SENATE 3
ELECTION DATE: 5/4/2010
PRIOR CASES: 2013S-035, 2012S-010, 2011S-101, 2010S-107, 2009S-098, 2008S-225, 2008S-155, 2006G-062
DISPOSITION: 4/30/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,400 PLUS $100 PER DAY COMMENCING ON APRIL 30, 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-2304 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $63,800.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-059
RESPONDENT: RON MOSBYMOSBY FOR OH-327118 CLOVERNOOK AVE. CINCINNATI, OH 45231
MOSBY FOR OH-32ALEXANDER GLASER, TREASURER1777 STONEHOUSE LN. CINCINNATI, OH 45255
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE: HOUSE 32
ELECTION DATE: 11/6/2012
PRIOR CASES:
DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-060
RESPONDENT: JEFFREY P. BRETZCOMMITTEE TO ELECT JEFFREY P BRETZJEFFREY P. BRETZ, TREASURER404 E. WALNUT ST. N. BALTIMORE, OH 45872
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE: SENATE 2
ELECTION DATE: 11/6/2012
PRIOR CASES:
DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-061
RESPONDENT: CHARLES PERKELCHARLES PERKEL FOR STATE REPRESENTATIVE4325 GROVELAND RD UNIVERSITY HTS., OH 44110
CHARLES PERKEL FOR STATE REPRESENTATIVEBARBARA SELTZER, TREASURER3567 ANTISDALE AVE. CLEVELAND HTS., OH 44118
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2012S-024, 2011S-033
DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION AND IMPOSED A FINE $5,575 PLUS $25 A DAY COMMENCINING ON SEPTEMBER 11, 2014, AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND AN AFFIDAVIT OF RESPONSE IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS FROM NOTIFICATION OF THE DISPOSITION.
07/01/2015 ELC-2246 & ELC-2246A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,125.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-062
RESPONDENT: TODD M. MCKENNEYCITIZENS FOR MCKENNEYBETHANY A. MCKENNEY, TREASURER5706 SHERWOOD FOREST AKRON, OH 44319
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2012R-260, 2010D-105
DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-063
RESPONDENT: ANTHONY EHRESMANNCOMMITTEE TO ELECT EHRESMANN339 E. COURT ST. URBANA, OH 43078
COMMITTEE TO ELECT EHRESMANNDIANE KREMER, TREASURER135 E. COURT ST. URBANA, OH 43078
BETTER ADDRESS COMMITTEE TO ELECT EHRESMANN(per cert return receipt) DIANE KREMER, TREASURER
1472 E. ST. RT. 36 STE.1 URBANA, OH 43078
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-064
RESPONDENT: NATHAN LARGERNATHAN LARGER FOR SENATENATHAN LARGER, TREASURER108 MANOR PLACE PICKERINGTON, OH 43147
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/30/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-065
RESPONDENT: GARY KUCINICHCITIZENS FOR KUCINICHDENISE KUCINICH, TREASURER14518 DRAKE RD. STRONGSVILLE, OH 44136
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-066
RESPONDENT: HARRY BARLOSCOMMITTEE TO ELECT BARLOSJENNY BARLOS, TREASURER724 GRAND VALLEY DR. MAUMEE, OH 43537
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2010S-148, 2010E-092, 91R-570
DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.
10/23/2014 THE COMMISSION RECEIVED CHECK # 1163 IN THE AMOUNT OF $50 FROM COMMITTEE TO ELECT BARLOS FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-067
RESPONDENT: SUE MORANOCOMMITTEE TO ELECT SUE MORANO FOR STATE SENATOR
VOTING ADD: 1131 HIGHLAND PARK BLVD LORAIN, OH 44052
COMMITTEE TO ELECT SUE MORANO FOR STATE SENATEMAUREEN A. SHAW, TREASURER1931 WEST ERIE AVE. LORAIN, OH 44052
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE: 11/2/2010
PRIOR CASES: 2013S-037, 2010E-108, 2008S-087, 2002E-057, 2002E-049, 2002E-047, 2002E-040
DISPOSITION: 4/30/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND DECLARED THE COMMITTEE IN COMPLIANCE WITH OHIO'S CAMPAIGN FINANCE LAWS WHICH ALLOWS THE COMMITTEE TO REFLECT A REVISED CAMPAIGN ACCOUNT BALANCE THAT IS THE ACTUAL BALANCE IN THE CAMPAIGN COMMITTEE ACCOUNT. THE COMMISSION THEN DIRECTED COUNSEL TO FILE A TERMINATION REPORT BASED ON THE REVISED BALANCE WITHIN 30 DAYS OF THE DETERMINATION BY THE COMMISSION AND IMPOSED A TOTAL FINE OF $200.
06/10/2015 RECEIVED CHECK # 10895 IN THE AMOUNT OF $200.00 FROM SUE MORANO FOR PAYMENT OF FINE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-068
RESPONDENT: JOHN KOSTYO462 PENBROOKE DR. FINDLAY, OH 45840
KOSTYO FOR STATE REPRESENTATIVE1100 E. MAIN CROSS ST. STE. 17FINDLAY, OH 45840
KOSTYO FOR STATE REPRESENTATIVEKAY HILL, TREASURER412 EAST EDGAR FINDLAY, OH 45840
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE: 11/6/2012
PRIOR CASES: 2009S-009
DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-069
RESPONDENT: EDWARD R. HUDSON-BEYCOMMITTEE TO ELECT HUDSON-BEY STATE REP562 E. 101 CLEVELAND, OH 44108
COMMITTEE TO ELECT HUDSON-BEY STATE REPEDWARD PHILLIPS, TREASURER558 E. 101 ST. CLEVELAND, OH 44108
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE: HOUSE 10
ELECTION DATE:
PRIOR CASES: 2014R-225, 2013R-104, 2002R-330
DISPOSITION: 4/30/2015 THE COMMISSION RECONSIDERED CASE NO. 2014R-225, VACATED THE PREVIOUS FINDING, CONSOLIDATED THE CASE WITH CASE NO. 2014S-069, FOUND A VIOLATION AND IMPOSED A FINE OF $150.
12/7/2015 ELC-2305 & ELC-2305A COMBINED CASE NOS. 2013R-104, 2014R-225 & 2014S-069, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $200.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-070
RESPONDENT: MARCIA GARRISONCONSTITUENTS OF GARRISON FOR STATE REPPETER GARRISON, TREASURER7752 MONTGOMERY RD. #53CINCINNATI, OH 45236
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE: 11/2/2010
PRIOR CASES: 2012S-011, 2011S-039, 2009S-147
DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION AND IMPOSED A FINE $5,575 PLUS $100 A DAY COMMENCINING ON SEPTEMBER 11, 2014, AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND AN AFFIDAVIT OF RESPONSE IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS FROM NOTIFICATION OF THE DISPOSITION.
07/01/2015 ELC-2247 & ELC-2247A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,125.00.
10/29/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED CASE NOS. 2009S-147, 2011S-039, 2012S-011 AND 2014S-070, AND INSTEAD IMPOSED A TOTAL FINE OF $200.
2/22/2016 THE COMMISSION RECEIVED CHECK # 14781384 IN THE AMOUNT OF $5 FROM MARCIA GARRISON.
7/19/2016 THE COMMISSION RECEIVED CHECK # 16177479 IN THE AMOUNT OF $5 FROM MARCIA GARRISON TO BE APPLIED TOWARD THE FINE IMPOSED.
8/22/2016 THE COMMISSION RECEIVED CHECK # 16474749 IN THE AMOUNT OF $5 FROM MARCIA GARRISON TO BE APPLIED TOWARD THE FINE IMPOSED.
9/19/2016 THE COMMISSION RECEIVED CHECK # 16742566 IN THE AMOUNT OF $5 FROM MARCIA GARRISON TO BE APPLIED TOWARD THE FINE IMPOSED.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-071
RESPONDENT: CARL D. FISHERCARL FISHER FOR STATE REPRESENTATIVE7301 TROY MANOR RD. HUBER HEIGHTS, OH 45424
CARL FISHER FOR STATE REPRESENTATIVEJOHN P. LEININGER, TREASURER6304 PHEASANT VALLEY RD.DAYTON, OH 45424
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE: HOUSE 40
ELECTION DATE: 11/6/2012
PRIOR CASES: 2010S-241, 2010S-145
DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.
10/23/2014 THE COMMISSION RECEIVED CHECK # 9260 IN THE AMOUNT OF $200 FROM CARL D FISHER JR FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-072
RESPONDENT: JOHN R. OTTERMAN302 MILL RACE RUN AKRON, OH 44312
FRIENDS OF JOHN R. OTTERMANELIZABETH J. DIETRICH, TREASURER
VOTING ADD: 21 23rd ST., NW, APT 611 8/27/2014 BARBERTON, OH 44203
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE: 5/4/2010
PRIOR CASES:
DISPOSITION: 12/17/2015 THE COMMISSION THE COMMISSION CONSOLIDATED CASE NOS. 2014S-072 AND 2015S-066, FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION..
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-073
RESPONDENT: PAUL SCHIFFERSCHIFFER FOR STATE SENATEPAUL SCHIFFER, TREASURER
VOTING ADD: 426 ½ GRANDVIEW AVE NW8/27/14 CANTON, OH 44708
CERT CARD: PAUL SCHIFFER10/14/2015 5987 NELLA AVE.
N CANTON, OH 44720
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE: 5/3/1998
PRIOR CASES: 2011S-109, 2010S-119, 2009S-136, 2007S-092, 2006S-162, 2005S-158, 2005R-120, 2004S-168, 2003S-109, 2002S-047, 2001S-084, 99S-051, 96S-199
DISPOSITION: 4/30/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,400 PLUS $100 PER DAY COMMENCING ON APRIL 30, 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.
8/20/2015 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED ALL OUTSTANDING CASES AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $1,000.
ELC-2328 4/14/2016 COMBINED CASE NOS. 2005S-158, 2006S-162, 2007S-092, 2009S-136, 2010S-119 2011S-109 & 2014S-073 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $1,000.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-074
RESPONDENT: DENNIS S. SPISAKSPISAK FOR GOVERNORMOLLY A. SPISAK, TREASURER548 POLAND AVE. STRUTHERS, OH 44471
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2012S-016
DISPOSITION: 4/30/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.
12/7/2015 ELC-2306 & ELC-2306A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-075
RESPONDENT: KEVIN O'BRIENELECT KEVIN O'BRIENKEVIN O'BRIEN, TREASURER3488 KEMP RD. BEAVERCREEK, OH 45431
REFERRED BY: SECRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009S-143
DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-076
RESPONDENT: MARIANNE GASIECKI2382 SPRINGMILL W RD MANSFIELD, OH 44903
GASIECKI 4 SCHOOL BOARDBARBARA WALTER, TREASURER153 ELMRIDGE RD. MANSFIELD, OH 44907
REFERRED BY: SECTRETARY OF STATE
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/11/2014 THE COMMISSION FOUND NO VIOLATION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-077
RESPONDENT: PATRICK FISCHERFRIENDS OF PAT FISCHER6460 KINCAID CINCINNATI, OH 45213
FRIENDS OF PAT FISCHERROBERT CARROLL, TREASURER11881 SPIRAL PASS CINCINNATI, OH 45249
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.11(C)(FAILURE TO FILE THE REQUESTED ADDENDUM TO THE 2012 PRE PRIMARY, POST PRIMARY, PRE GENERAL, POST GENERAL AND ANNUAL REPORTS.)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007E-055
DISPOSITION: 1/22/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-078
RESPONDENT: DAVID A MORRISMORRIS CAMPAIGN COMMITTEEDAVID A MORRIS, TREASURER13805 HOLLAND RD BROOK PARK, OH 44142
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2010 PRE-GENERAL AND POST GENERAL REPORT. A FAILURE TO FILE AN ADDENDUM TO 2011 SEMI-ANNUAL AND ANNUAL REPORTS.)
OFFICE: STATE REP 14TH DISTRICT
ELECTION DATE:
PRIOR CASES: 2013AS-040 2013S-002, 2002S-443 98R-287
DISPOSITION: 1/22/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
8/26/2015 ELC-2265 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $18,725.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-079
RESPONDENT: JOE HYEFRIENDS OF JOE HYE
NEW: 15100 INTERLACHEN DR APT 101211/9/2015 SILVER SPRING, MD 20906-5609
FRIENDS OF JOE HYELACHONDA TERRELL, TREASURER1172 S LYNNEBROOK CINCINNATI, OH 45224
REFERRED BY: SECRETARY OF OHIO
ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2014 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/17/2015 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.
10/12/2016 ELC-2384 & 2384A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $25,000.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-080
RESPONDENT: SYLVIA JAMES 928 GLENSIDE SOUTH EUCLID, OH 44121
COMMITTEE TO ELECT SYLVIA JAMES13124 EUCLID AVE CLEVE HTS, OH 44118
COMMITTEE TO ELECT SYLVIA JAMESBETTY MAHONE, TREASURER1188 BRENTWOOD CLEVELAND HTS, OH 44118
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(C)(FAILURE TO FILE A 2014 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 1/22/2015 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.
8/26/2015 ELC-2266 & ELC-2266A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $10,275.00.
3/31/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2014S-080 AND 2015S-012, RECONSIDERED THE MATTERS, VACATED THE PREVIOUS IMPOSITIONS OF PER DIEM FINES AND INSTEAD IMPOSED A TOTAL FINE OF $100.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-081
RESPONDENT: CHARLES T HOPSON3714 E 143TH ST CLEVELAND, OH 44120
FRIENDS OF CHARLES T HOPSONULYSSES OATMAN, TREASURER12730 SHAKER BLVD 1212CLEVELAND, OH 44120
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2014 POST-PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 1/22/2015 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.
9/24/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $100.
4/20/2016 THE COMMISSION RECEIVED CHECK # 1611 IN THE AMOUNT OF $100 FROM ULYSSES OATMAN JR FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-082
RESPONDENT: OHIOANS UNITED TO PROTECT ABUSED WOMEN (OUTPAW) (OH11515)JAMES C BELEW, TREASURER6831 PARK AVE SILVERTON, OH 45236
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014S-032
DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-083
RESPONDENT: OHIOANS FOR EDUCATIONAL FREEDOM (OH1465)RANDY POPE, TREASURER2422 SHUNK AVE ALLIANCE, OH 44601
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011S-245 2009S-060
DISPOSITION: 1/22/2015 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-084
RESPONDENT: COMMITTEE TO ELECT CYNTHIA L MCWILSONVERNARD RICHBERG, TREASURER519 FRANCISCA AVE YOUNGSTOWN, OH 44504
CYNTHIA L MCWILSONCOMMITTEE TO ELECT CYNTHIA L MCWILSON 940 WOODFORD AVE YOUNGSTOWN, OH 44511
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2014 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 1/22/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-085
RESPONDENT: STEVE KEYKEY FOR 74THSTEVE WAYNE KEY, TREASURER221 WILBERFORCE CLIFTONWILBERFORCE, OH 45384
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2011 POST GENERAL AND ANNUAL REPORT, 2012 SEMIANNUAL, AND THE 2012 PRE AND POST GENERAL REPORTS)
OFFICE: OHIO REPRESENTATIVE 74TH
ELECTION DATE:
PRIOR CASES: 2014S-057 2010R-453
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-086
RESPONDENT: OHIO UNIVERSITY COLLEGE DEMOCRATS PAC (OH1144)ONE PARK PLACE ATHENS, OH 45701
OHIO UNIVERSITY COLLEGE DEMOCRATS PAC (OH1144)DANIELLE MCGILL TELFER, TREASURER 1490 PEMBERTON DRCOLUMBUS, OH 43221
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2010 PRE-PRIMARY, 2010 POST-PRIMARY, AND SEMI ANNUAL REPORTS. FAILURE TO FILE AN ADDENDUM TO THE 2011 SEMI ANNUAL AND ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2012S-054 2010S-041 2005S-138 2001S-121
DISPOSITION: 1/22/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-087
RESPONDENT: DONALD J JANIKCITIZENS FOR DON JANIK2512 WEST OLD LAKE ROADHURON, OH 44839
CITIZENS FOR DON JANIKCHERYL ANNE MILES, TREASURER1486 CLEARBROOKE DR #107BRUNSWICK, OH 44212
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2012 POST GENERAL AND 2013 TERMINATION REPORTS)
OFFICE: STATE REPRESENTATIVE 89TH
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 1/22/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-088
RESPONDENT: LICKING COUNTY REPUBLICAN WOMEN PAC48 N 4TH ST NEWARK, OH 43055
LICKING COUNTY REPUBLICAN WOMEN PACMICHELE A BECKMAN1420 LONDONDALE PARKWAY 700BNEWARK, OH 43055
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 1/22/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-089
RESPONDENT: NATHAN D LANELANE FOR 292131 STAEBLER ST #2CINCINNATI, OH 45204
LANE FOR 29JENNIFER MCNABB, TREASURER4043 MILLIKIN RD HAMILTON, OH 45011
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2014 POST-PRIMARY REPORT)
OFFICE: STATE REPRESENTATIVE 29TH
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/17/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2014S-089 AND 2015S-069, DISMISSED THE TREASURER, FOUND A VIOLATION AGAINST THE CANDIDATE AND THE COMMITTEE, 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-2385 COMBINED CASE NOS. 2014S-089, 2015S-069, & 2016S-008 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $29,650.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-090
RESPONDENT: ENVIROHIO PAC (OH668)DONALD H HOLLISTER, TREASURER512 S HIGH P O BOX 740YELLOW SPRINGS, OH 45387
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014S-010 2012S-043 2011S-132
DISPOSITION: 1/22/2015 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 ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
8/26/2015 ELC-2267 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $10,275.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-091
RESPONDENT: CITIZENS LEAGUE FOR REGIONAL RESURGENCE (CLEARR) (OH1558)ROBERT F BODI, TREASURER1642 QUEENS CT WESTLAKE, OH 44145
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-092
RESPONDENT: SOUTH EUCLID FIREFIGHTERS ASSOCIATION (LA1559)SEAN PATITUCCI, TREASURER1349 S GREEN ROAD SOUTH EUCLID, OH 44121
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014S-035
DISPOSITION: 4/30/2015 THE COMMISSION RECONSIDERED CASE NO. 2014S-035, VACATED THE PREVIOUS FINDING, CONSOLIDATED THE CASE WITH CASE NO. 2014S-092, FOUND A VIOLATION AND IMPOSED A FINE OF $150.
6/23/2015 THE COMMISSION RECEIVED CHECK # 1086 IN THE AMOUNT OF $100 FROM CINCINNATIANS FOR PROGRESS FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-093
RESPONDENT: GO CITIZENS PAC OH (OH1539)RICHARD J VARA, TREASURER762 E COLLEGE AVE WESTERVILLE, OH 43081
GO CITIZENS PAC OH (OH1539)100 E CAMPUS VIEW BLVD SUITE 250COLUMBUS, OH 43235
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014S-011 2013S-046
DISPOSITION: 12/17/2015 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 AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
10/12/2016 ELC-2386 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $19,025.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-094
RESPONDENT: PRESERVE OHIO'S FUTURE - OH 1563JOHN PIEHOWICZ, TREASURER1113 FEHL LANE CINCINNATI, OH 45230
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 1/22/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-095
RESPONDENT: GREEN PARTY OF OHIO STATE CANDIDATE FUNDJOSHUA KREKELER, TREASURER3027 BEAVER AVE CINCINNATI, OH 45213
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2012R-657
DISPOSITION: 1/22/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-096
RESPONDENT: GREEN PARTY OF OHIO RESTRICTED FUNDJOSHUA KREKLER, TREASURER3027 BEAVER AVE CINCINNATI, OH 45213
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL, 2013 ANNUAL REPORT AND THE 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2012R-657
DISPOSITION: 1/22/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-097
RESPONDENT: CONSTITUTION PARTY OF OHIO RESTRICTED FUNDGALE JOY, TREASURER35 COMER CT LEBANON, OH 45345
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 1/22/2015 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-098
RESPONDENT: OHIOANS FOR ISSUE ONE BL1542ALAN S PERLSTEIN, TREASURER2261 PRIVATE LANE BLACKLICK, OH 43004
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014S-031
DISPOSITION: 1/22/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.
3/23/2015 THE COMMISSION RECEIVED CHECK # 5442 IN THE AMOUNT OF $100 FROM LINDA R ROGOVIN FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014S-099
RESPONDENT: OHIO GAMEFOWL BREEDERS PAC OH1271HENRY B PERRY, TREASURER440 AVONDALE AVE MARION, OH 43302
REFERRED BY: SECRETARY OF STATE
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2003S-082 98S-033 92R-605
DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED ALL CASES AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04.