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8/13/2019 Reforming Virginia’s Lax Ethics Laws
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Reforming Virginia’s Lax Ethics Laws:Will HB1211 actually change the rules?
January 23, 2014
Executive Summary ............................................................................................................................... 2Gift “Limit” and Loopholes .................................................................................................................. 2
Registered Lobbyists ........................................................................................................................ 3Tangible vs. Intangible Gifts ........................................................................................................... 3$250 and $100 Gift Limit................................................................................................................. 5Impact of Loopholes .......................................................................................................................... 5
Appendix A: 2012 Legislative Gifts Under $250 ......................................................................... 7Appendix B: 2012 Legislative Gifts over $250.......................................................................... 23Appendix C: 2012 Gifts to Statewide Elected Officials .......................................................... 31
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Executive Summary
Following widespread media coverage and public outrage concerning a gift scandalinvolving former Governor Bob McDonnell and former Attorney General KenCuccinelli, members of the legislature have proposed over 35 bills to strengthen the
state’s barely existent ethics rules. Virginia has some of the most lax ethics laws inthe country and is one of only 10 states to impose no limits on gifts to electedofficials. On January 8th, Democratic and Republican leaders in the House ofRepresentatives announced a they had reached a compromise to establish anindependent ethics advisory commission, require biannual disclosure filings, andestablish a $250 gift limit for tangible items.
HB1211 (Gilbert) and SB649 (Norment) are the bills representing this compromise.ProgressVA Education Fund analyzed the bill language and examined the impactthese proposals would have had on gifts for calendar year 2012, the last year forwhich complete date on legislators and statewide officials is available from the
Virginia Public Access Project. It is clear from this analysis that HB1211 wouldblock few, if any, gifts to legislators and statewide officials. In fact, the giftlimits contain so many loopholes, the legislation would have prohibited zerogifts to legislators and statewide officials in 2012.
The remainder of the legislation proposes few reforms with real impact. WhileHB1211 propose the creation of an independent ethics commission, politicalappointees with no enforcement power would populate the commission. Thelegislation also does not increase penalties for elected officials who violate ethicslaws, failing address a current flaw in the system. The legislation does increase filingfrequency to a biannual schedule, increasing the frequency of disclosure. It alsoinstates mandatory ethics training for elected officials.
Gift “Limit” and Loopholes
ProgressVA Education Fund analyzed the impact of the gift proposals in HB1211 ongifts provided to legislators and statewide elected officials for calendar year 2012,the most recent year for which complete data is available. While HB1211 would
extend reporting and limits to the immediate family of elected officials, those giftsare not currently reportable and therefore not included in this analysis.
In total, elected officials accepted 756 gifts worth $360,895 in 2012. Members of thelegislature account for the majority of that total, with 695 gifts totaling $247,608.
Elected officials receive a greater volume of gifts worth less than $250, but thosegifts represent a small fraction of the total dollar value given. In 2012, 530 gifts were
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worth equal to or less than $250, but represent only $65,796, or 27%, of the valuegiven that year.
Looking at only members of the legislature, 493 gifts (71%) were worth less than$250, but represented only 25% of the value given ($61,849).
Registered LobbyistsHB1211/SB649 provides that no state elected official,
“shall solicit, accept, or receive within any calendar year any single gift with a
value in excess of $250 from any lobbyist registered pursuant to Article 3 (§ 2.2-418 et seq.) of Chapter 4.” [HB1211 lines, 506-511; 1325-1330].
In layman’s terms, the $250 gift limit applies only to gifts from registered lobbyists,
with exceptions for gifts reported on Schedule D or E-1.
Registered lobbyists rarely make gifts to elected officials. Rather, elected officialsprimarily receive gifts from the companies such lobbyists are hired to represent.HB1211 references only lobbyists registered pursuant to § 2.2-418, which reads,
“The identity and expenditures of certain persons who attempt to influencelegislative and executive actions with respect to legislation and executiveorders should be publicly identified to preserve and maintain the integrity of
government.”
The code clearly references persons, not corporations. Under this definition, no
gifts reported for calendar year 2012 would be banned, regardless of theamount . Simply, no elected officials reported receiving a gift from a registeredlobbyist. The majority of gifts were given by businesses that employ lobbyists, butHB1211 does not address that situation.
Tangible vs. Intangible GiftsHB1211 distinguishes between tangible and intangible gifts to elected officials.
A "tangible gift" means a physical item, object, currency, or other negotiable
instrument of value that upon the happening of a certain event or expiration ofa given date retains its form or value. An "intangible gift" means a physicalitem or object of value that upon the happening of a certain event or expirationof a given date loses its form or value. "Intangible gifts" include, but are notlimited to, entertainment, food, and tickets or other access to social orrecreational events. [HB1211, Lines 1283-1287]
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The bill further declares the $250 gift limit from registered lobbyists only applies totangible gifts.
The provisions of this section apply to gifts reportable on Schedule E-2 of thedisclosure form prescribed in § 2.2-3117. The provisions of this section do not
apply to items reportable on Schedule D or E-1 of the disclosure form prescribed in § 2.2-3117.” [HB1211, Lines 506-511; 1325-1330]
Schedule E-2 is the section for reporting tangible gifts on the new disclosure formprescribed by HB1211. Schedule D is for payments for meetings and speeches.Schedule E-1 is for intangible gifts.
This segregation of types of gifts represents an enormous loophole in HB1211. In2012, elected officials reported receiving a total of 756 gifts worth $360,895.Of those, 18 qualify as “tangible” gifts with a total value of $4418. Further, only8 tangible gifts worth $3863 breach the $250 threshold that would render
them illegal under HB1211, not withstanding the requirement that bannedgifts come from registered lobbyists. None of these tangible gifts do.
Candidate Item Amount Donor
Johnson, Joseph US Flag and Goodies $50 Marriott International Inc.
Massie, Jimmie One Necktie $50 VA Health Care Foundation
Yancey, David None provided $70Patten Wornom Hatten &Diamonstein
Jones, Chris Peter Blair Signature Tie $80 VA Health Care Foundation
Jones, Chris Framed Photograph $85 Newport News ShipbuildingMiller, John Photograph $85 Newport News Shipbuilding
Norment, Tommy Artwork $85 Newport News Shipbuilding
Puckett, Phil Gift $94 SunCoke Energy
Ware, Lee None provided $125 Waste Management Inc
Dudenhefer, Mark Gift $130 Vectre Corp
Webert, Michael None provided $299 Dominion
Ingram, Riley Participating in Survey $300 20/20 Research
Cuccinelli, Ken Tools $309 Quality Archery Designs
Lopez, Alfonso Legal Advice $440 Reed Smith LLP
Morefield, WillDinner for two & two SuncokeEnergy Jackets $462 SunCoke Energy
Carrico, Bill Hotel, meal, and plaque $476 Va Sheriffs Assn
Martin, Steve Wine $604 VA Wine Wholesalers Assn
Carrico, Bill Framed photo and meal $674 Alpha Natural Resources
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[Source: Virginia Public Access Project]
$250 and $100 Gift LimitEliminating the loopholes regarding registered lobbyists and intangible gifts would
have a larger impact on reducing the number of allowable gifts. Looking at the giftsfrom 2012, a strict, no exceptions ban over $250 would have blocked 226 or 30% ofall gifts, valued at $295,099. For legislative gifts, a ban at that level would haveblocked 29% of gifts valued at $181,812.
In contrast to HB1211, Governor Terry McAuliffe has instituted a $100 gift ban onhis administration. Senator Donald McEachin has also proposed SB648, whichwould also institute a $100 gift ban. A ban on gifts at this level, without HB1211’sloopholes, would have a drastic impact on reducing gifts to elected officials.
For 2012, a $100 gift ban would have blocked 67% percent of gifts, or 94% of the
total value at $338,365. The limit would have had a similar impact on legislativegifts, eliminating 68% of gifts or 92% of the total value of $227,132.
Impact of LoopholesThe current push for ethics reform was galvanized by a gift scandal that unfoldedover the course of 2013 involving former Governor Bob McDonnell and formerAttorney General Ken Cuccinelli. Media reports revealed both men receivedsubstantial gifts from Star Scientific, Inc. and its CEO, Jonnie Williams, Jr.McDonnell’s daughter and wife also received gifts from Williams, including a
shopping trip and wedding catering, which were not disclosed due to exemptionsfor immediate families.
While these gifts, including family vacations, travel, clothes, nutritionalsupplements, and food, have motivated ethics reform proposals, none of these giftswould be banned under HB1211. Jonnie Williams was not a registered lobbyist, nordid Star Scientific employ one. Therefore, although some of these gifts were tangibleand most exceeded the $250 threshold, all would remain legal and could be gifted toany member of the legislature.
The most expensive gifts in 2012 to state legislators would still be allowable under
HB1211. For example, that year the American Turkish Friendship Association spent$23,325 to fly 8 legislators to Turkey. Travel is an intangible gift.
The American Legislative Exchange Council spent $7345 to subsidize legislators’attendance at their corporate conferences. Payment for travel to out-of-statemeetings is still allowed.
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Football tickets, baseball tickets, tickets to Busch Gardens, tickets to galas and balls,are all also allowed. All are intangible gifts.
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Appendix A: 2012 Legislative Gifts Under $250
Candidate Item Amount Donor
Johnson, Joseph US Flag and Goodies $50 Marriott International Inc.
Massie, Jimmie One Necktie $50 VA Health Care Foundation
Yancey, David None provided $70Patten Wornom Hatten &Diamonstein
Jones, Chris Peter Blair Signature Tie $80 VA Health Care Foundation
Jones, Chris Framed Photograph $85 Newport News Shipbuilding
Miller, John Photograph $85 Newport News Shipbuilding
Norment, Tommy Artwork $85 Newport News Shipbuilding
Puckett, Phil Gift $94 SunCoke Energy
Ware, Lee None provided $125 Waste Management Inc
Dudenhefer, Mark Gift $130 Vectre CorpHowell, Algie K-12 Summit $0 VA Chamber of Commerce
Petersen, Chap Dinner $0 VA League of Conservation Voters
Stosch, Walter Breakfast $20 Altria
Stuart, RichardTickets to Ringling BrosCircus (4) $24 Feld Entertainment Inc
Helsel, Gordon Dinner $35Patten Wornom Hatten &Diamonstein
Peace, Chris Tickets $48 Feld Entertainment Inc
Bell, Dickie Golf Tournament $50
VA Manufactured & Modular
Housing AssnIngram, Riley Dinner $50 VA Assn of Realtors
Johnson, Joseph Dinner $50 Mountain States Health Alliance
Johnson, Joseph Ticket to Football Game $50 Virginia Tech
O'Bannon, John Dinner $50 Va Biotechnology Assn
O'Bannon, John Dinner $50 VA Agribusiness Council
Rust, Tom Dinner $50 NOVA Transportation Alliance
Rust, Tom Dinner $50 George Mason University
Toscano, David Dinner $50
Old Dominion Highway
Contractors AssnWebert, Michael Ceremonial Session $50 Colonial Williamsburg Foundation
Webert, Michael Lunch $50 VA Chamber of Commerce
Webert, Michael Governors Bowl $50 George Mason University
Carr, Betsy Dinner $52 VA Assn of Realtors
Carr, Betsy Dinner $52 VA Auto Dealers Assn
Filler-Corn, Eileen Dinner $52 Altria
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Herring, Mark Reception $52 NOVA Technology Council
Herring, Mark Dinner $52 Va Biotechnology Assn
McClellan, Jennifer Dinner $52 VA Assn of Realtors
Toscano, David Dinner $52 VA Auto Dealers Assn
Black, Dick Dinner $53 VA Auto Dealers Assn
Byron, KathyDinner / ALEC AnnualMeeting $53 Hunton & Williams
Cosgrove, John Dinner $53 VA Auto Dealers Assn
Head, Christopher Dinner $53 VA Auto Dealers Assn
Ingram, Riley Activities $53 VA Uranium
Lopez, Alfonso Dinner $53 VA Auto Dealers Assn
McDougle, Ryan Meal $53 VA Uranium
Petersen, Chap Dinner $53 VA Auto Dealers Assn
Ramadan, David Dinner $53 VA Auto Dealers AssnDance, Rosalyn Dinner $54 Macaulay & Burtch
McDougle, Ryan Meal $54 GlaxoSmithKline
Stolle, Chris Annual Banquet $54 Va Sheriffs Assn
Tata, Bob Banquet $54 Va Sheriffs Assn
BaCote, Mamye Dinner $55 VA Uranium
Barker, George Dinner $55 VA Uranium
Carrico, Bill Meal during session $55 Bristol Chamber of Commerce
Ebbin, Adam Dinner $55 VA Uranium
Locke, Mamie Dinner $55 Hunton & WilliamsMiller, John Dinner $55 VA Uranium
Blevins, Harry Dinner $56 Sentara
James, Matthew Tickets $56 Colonial Athletic Assn
Landes, Steve Dinner $56 VA Credit Union League
Pogge, Brenda Dinner $56 Sentara
Tata, Bob Dinner $56 Sentara
Wagner, Frank Dinner $56 State & Federal Communications
Byron, Kathy Dinner $57 VA Manufacturers Assn
Lewis, Lynwood Tides Game $57 Norfolk Southern Corp
Northam, Ralph Dinner $57 Norfolk Southern Corp
McDougle, Ryan Meal $58 McGuire Woods
McDougle, Ryan Meal $58 Consol energy
Peace, Chris Dinner $58 VA Natural Gas
Stanley, Bill Dinner $58 Consol energy
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Watkins, John Dinner $59 Genworth Financial
Bulova, David Dinner $60 Appalachian Power Co
Ebbin, Adam Event Ticket $60Sexual Minority Youth AssistanceLeague
Lewis, Lynwood Dinner $60 Hunton & Williams
Ruff, Frank Dinner $60 McGuire Woods
Ruff, Frank Dinner $60 Southside Planning District
Puckett, PhilSporting ClayTournament $61 VA Agribusiness Council
Webert, MichaelClay ShootingTournament $61 VA Agribusiness Council
Howell, BillTransportation toUniversity of Virginia $62 Dominion
Stosch, Walter Meals $62 Altria
Wilt, Tony Tournament $62 VA Agribusiness CouncilFavola, Barbara Dinner $63 Albers & Co
Howell, Janet Dinner $63 Lilly USA
Puller, Toddy Dinner $63 Albers & Co
Saslaw, Dick Dinner $63 Lilly USA
May, Joe Dinner $64 Environmental Systems Products
Head, Christopher Coal / Rail / Power Trip $65American Coalition for Clean CoalElectricity
Lingamfelter, Scott Coal/Rail/Power Trip $65American Coalition for Clean CoalElectricity
Rust, Tom Dinner $65 Loudoun County School Board
Greason, Tag Dinner $66 Matt Benedetti & Associates
Head, Christopher Dinner $66Roanoke Regional Chamber ofCommerce
Smith, Ralph Dinner $66Roanoke Regional Chamber ofCommerce
Bulova, David Dinner $67 Lilly USA
Marsden, Dave Dinner $67 Albers & Co
Obenshain, Mark Dinner $68 State & Federal Communications
Lopez, Alfonso Lunch $70 VA FreeBaCote, Mamye Dinner $71 State & Federal Communications
Comstock, Barbara Women's Dinner $71 Capital One
Dance, Rosalyn Dinner $71 Capital One
Favola, Barbara Dinner $71 Capital One
Filler-Corn, Eileen Dinner $71 Capital One
Howell, Janet Dinner $71 Capital One
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McClellan, JenniferWomen in BankingDinner $71 Capital One
McQuinn, Delores Dinner $71 Capital OneAlexander,Kenneth Dinner $72 Johnson & Johnson
Filler-Corn, Eileen Dinner $72 Johnson & Johnson
Joannou, Johnny Dinner $72 Johnson & Johnson
Spruill, Lionell, Sr Dinner $72 Johnson & Johnson
Anderson, Rich Dinner $73 Sentara
Ingram, Riley Golf at ALEC Meeting $73 Albers & Co
Lingamfelter, Scott Dinner $73 Sentara
Marsh, Henry Golf $73 VA Credit Union League
McDougle, Ryan Event $73 Albers & Co
Torian, Luke Golf $73 Hunton & Williams
Torian, Luke Dinner $73 Vectre Corp
Wilt, Tony Dinner $73 Sentara
Crockett-Stark,
Anne Lead Students Dinner $74 Settle & Associates
McEachin, Don Legislative Retreat $74 VA League of Conservation Voters
Minchew, Randy Dinner $74 VA Bankers Assn
O'Quinn, Israel Lead Students Dinner $74 Alpha Natural Resources
Carrico, Bill Meal during session $75 Desumo Strategies
Carrico, Bill Meal during session $75 W&L Construction Inc
Favola, Barbara Dinner $75 PNC Financial
James, Matthew Tickets $75 Norfolk State University
Keam, Mark Concert $75 Wolf Trap
Landes, Steve Banquet $75 VA Agribusiness Council
Minchew, RandyGovernor's BasketballTournament $75 George Mason University
Rust, Tom Luncheon $75
Fairfax County Chamber of
Commerce
Rust, Tom Char-a-oke $75
Fairfax County Chamber of
Commerce
Rust, Tom Dinner $75VA Transportation ConstructionAlliance
Rust, Tom Dinner $75 VA Auto Dealers Assn
Rust, Tom Dinner $75 Macauly & Burtch
Putney, Lacey Dinner $76 Lilly USA
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Alexander,Kenneth Dinner $78 Albers & Co
Comstock, Barbara Presidential Series $78 NOVA Technology Council
Dudenhefer, Mark Gift $78 NOVA Technology Council
Greason, Tag Presidential Series $78 NOVA Technology Council
Joannou, Johnny Dinner $78 Albers & Co
May, Joe Dinner $78 NOVA Technology Council
Puckett, Phil Dinner $78 Assn of Electric Cooperatives
Cox, John Golf $79 VA Agribusiness Council
Ingram, Riley Golf $79 VA Agribusiness Council
Watts, Vivian Dinner $79 Capital One
Hodges, Keith Golf Tournament $80 VA Agribusiness Council
Locke, Mamie Dinner $80 Capital One
Favola, Barbara Tickets - Dreamgirls $83 Signature TheatreFavola, Barbara 2 tickets - Brother Russia $84 Signature Theatre
Northam, Ralph Dinner $85 VA Maritime Assn
Landes, Steve Dinner $86 James Madison UniversityAlexander,Kenneth Dinner $87 Automated Healthcare Solutions
Cox, Kirk Dinner $87 Verizon
James, Matthew Dinner $87 Automated Healthcare Solutions
Joannou, Johnny Dinner $87 Automated Healthcare Solutions
Torian, Luke Dinner $87 Albers & Co
Favola, Barbara Dinner $88 Appalachian Power Co
Knight, Barry Tickets $88 Cox Communications
Ramadan, David Fantastic 50 Dinner $88 VA Chamber of Commerce
Ruff, Frank Dinner $88 Appalachian Power Co
Stosch, Walter inner $88 Hunton & Williams
Minchew, Randy Retreat $89 VA League of Conservation Voters
Favola, Barbara Dinner $90 Transurban
James, Matthew Dinner $90 Verizon
Ruff, Frank Dinner $90 Whitehead ConsultingRust, Tom Dinner $90 Titan America
James, Matthew Tickets $92 UVA
Johnson, Joseph Dinner $92 Wellmont Health Systems
Puckett, Phil Dinner $92 Wellmont Health Systems
Stosch, Walter Dinner $93 VA Natural Gas
Watkins, John Dinner $93 VA Natural Gas
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James, Matthew Dinner $94 VA Assn of Broadcasters
Edwards, John Dinner $95 Appalachian Power Co
Landes, Steve Dinner $95 Augusta Health
Bell, DickieRingling Bros CircusTickets $96 Feld Entertainment Inc
Hodges, Keith Circus Tickets $96 Feld Entertainment Inc
James, Matthew Tickets $96 Feld Entertainment Inc
Massie, Jimmie 4 Circus Tickets $96 Feld Entertainment Inc
Puckett, PhilTickets (4) - RinglingBros Circus $96 Feld Entertainment Inc
Saslaw, Dick Dinner with Wife $96 Altria
Joannou, JohnnyVarious SeminarRegistrations $97 VA Trial Lawyers Assn
Morrissey, Joe Waiver of CLE fees $97 VA Trial Lawyers Assn
Landes, Steve Dinner $99 Va Biotechnology AssnLingamfelter, Scott Food $99 Sanofi Aventis
Massie, Jimmie Dinner $99 Va Biotechnology Assn
Stolle, Chris Dinner $99 State & Federal CommunicationsAlexander,Kenneth Dinner $100 VA Maritime Assn
Anderson, Rich
Governor's Conference
on Energy $100 VA Chamber of Commerce
Blevins, Harry Dinner $100 VA Maritime Assn
Byron, Kathy ALEC Task Force Dinner $100 Boehringer Ingelheim
Cline, Ben2 VT-UVA FootballTickets $100 Virginia Tech
Cosgrove, John Dinner $100 Kemper Consulting
Gilbert, Todd Dinner $100 VA Auto Dealers Assn
Hanger, Emmett Dinner $100 Altria
Head, ChristopherGovernor's Conferenceon Energy $100 VA Chamber of Commerce
Hodges, Keith Basketball Tickets $100 Colonial Athletic Assn
Howell, Bill Dinner $100 Boehringer Ingelheim
Jones, Chris Dinner $100 VA Maritime Assn
Keam, Mark Dinner $100 VA Farm Bureau
Knight, Barry Meal $100 VA Maritime Assn
Landes, Steve Two Football Tickets $100 Virginia Tech
Lewis, Lynwood VMA Dinner $100 VA Maritime Assn
Lopez, Alfonso Dinner $100 Asian American Chamber of
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Commerce
Marshall, Danny Tickets $100 Virginia Tech
Massie, Jimmie Two Football Tickets $100 MeadWestvaco
Massie, Jimmie Two Football Tickets $100 Virginia Tech
Massie, Jimmie Two Basketball Tickets $100 Colonial Athletic AssnMcEachin, Don Seminar $100 VA Trial Lawyers Assn
McWaters, Jeff Dinner $100 VA Maritime Assn
Miller, John Event Ticket $100 VA Living Museum
O'Bannon, John Dinner $100 VA Hospital & Healthcare Assn
O'Bannon, John Dinner $100 Sanofi Aventis
Pogge, Brenda Dinner $100 VA Maritime Assn
Poindexter,
Charles
Governor's Energy
Conference $100 VA Chamber of Commerce
Putney, Lacey Waiver of seminar fees $100 VA Trial Lawyers Assn
Ramadan, David
Governor's Conference
on Energy $100 VA Chamber of Commerce
Reeves, Bryce
Gov. Conference on
Energy $100 VA Chamber of Commerce
Ruff, Frank Dinner $100 Waste Management Inc
Rust, Tom Valor Awards $100
Fairfax County Chamber of
Commerce
Rust, Tom Dinner $100 VA Seafood Council
Rust, Tom Dinner $100 VA Agribusiness CouncilRust, Tom Game Tickets $100 UVA
Stolle, Chris Dinner $100 VA Maritime Assn
Tata, Bob Dinner $100 VA Maritime Assn
Toscano, DavidThree football games &lunch $100 UVA
Wagner, Frank Dinner $100 State & Federal Communications
Wagner, Frank Dinner $100 VA Maritime Assn
Watkins, John
Governor's Conference
on Energy $100 VA Chamber of CommerceMcDougle, Ryan Meal $102 VA Auto Dealers Assn
McWaters, Jeff Dinner $102 VA Auto Dealers Assn
Stanley, Bill Dinner $102 VA Auto Dealers Assn
Torian, Luke Golf $102 Hunton & Williams
James, Matthew Dinner $103 Verizon
McDougle, Ryan Event $103 Albers & Co
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Comstock, Barbara Breakfast $104 NOVA Technology Council
Cox, Kirk Golf Tournament $104 Lilly USA
Rust, Tom Breakfast $104 NOVA Technology Council
Watkins, John Breakfast $104 NOVA Technology Council
Kilgore, Terry Dinner $107 VA UraniumBarker, George Dinner $108 Inova Health System
Ebbin, Adam Dinner $108 Inova Health System
Favola, Barbara Dinner $108 Inova Health System
Filler-Corn, Eileen Dinner $108 Inova Health System
Herring, Charniele Dinner $108 Inova Health System
Howell, Janet Dinner $108 Inova Health System
Keam, Mark Dinner $108 Inova Health System
Landes, Steve Dinner $108 MillerCoors
Lopez, Alfonso Dinner $108 Inova Health SystemMinchew, Randy Dinner $108 Inova Health System
Plum, Ken Dinner $108 Inova Health System
Puller, Toddy None provided $108 Inova Health System
Rust, Tom Dinner $108 Inova Health System
Scott, Jim Dinner $108 Inova Health System
Sickles, Mark Dinner $108 Inova Health System
Surovell, Scott Dinner $108 Inova Health System
Marsden, Dave Concert / Dinner $110 Dominion
O'Quinn, Israel SWVA Coal Trip $110 VA Coal Assn
Habeeb, Greg Dinner $111 Verizon
Habeeb, Greg Dinner $111 Verizon
Lucas, Louise 80 Golf Bags $111 Cox Communications Inc.
James, Matthew Dinner $112 Verizon
Wilt, Tony Jackets and Caps $114 Consol energy
Hope, Patrick Dinner for Two $118 Dominion
Plum, Ken Dinner $118 Dominion
Bulova, David Dinner $119 AquaLaw
Cole, Mark Tickets (3) $120 Kings Dominion
Cox, Kirk Dinner (2) $120 Verizon
Cox, Kirk Dinner for Two $120 Capital One
Dance, Rosalyn Dinner $120 Altria
Hope, PatrickRingling Bros CircusTickets (4) $120 Feld Entertainment Inc
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Joannou, Johnny Dinner $120 Altria
Lucas, LouiseTickets - Ringling BrosCircus $120 Feld Entertainment Inc
Marsden, Dave Dinner $120 Titan America
Marsh, Henry
Ringling Bros Circus
Tickets $120 Feld Entertainment Inc
Martin, Steve5 Tickets - Ringling BrosCircus $120 Feld Entertainment Inc
Orrock, Bobby Circus Tickets $120 Feld Entertainment Inc
Ruff, Frank Dinner $120 Consol energy
Sickles, Mark Dinner $120 Altria
Ware, Lee Five Circus Tickets $120 Feld Entertainment Inc
Comstock, Barbara Breakfast $124 NOVA Technology Council
Edwards, John Dinner $124 Altria
Favola, Barbara Dinner $124 AltriaGreason, Tag Titans Breakfast $124 NOVA Technology Council
Knight, Barry Meal $124 Altria
Marsh, Henry Dinner $124 Altria
May, Joe Dinner $124 Altria
McEachin, Don Dinner $124 Altria
Reeves, Bryce Dinner $124 Altria
Stanley, Bill Dinner $124 Altria
Stanley, Bill
Dinner for Legislative
Aide $124 Altria
Stolle, Chris Dinner $124 Altria
Ware, Onzlee Dinner $124 Altria
Albo, Dave Concert $125 Capital One
Bulova, David Baseball $125 Capital One
Knight, Barry Meal $125 Waste Management Inc
Massie, Jimmie
Dinner & Basketball
Ticket $125 UVA
Massie, Jimmie Dinner $125 Check into Cash of VA
Massie, Jimmie Dinner $125 Check into Cash of VA
Massie, Jimmie Dinner $125Anderson FinancialServices/LoanMax
Massie, Jimmie Dinner $125 Family Vision Care of Richmond
Rust, Tom Performance $125 Wolf Trap
Scott, Ed Dinner $125 Waste Management Inc
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Torian, Luke Dinner $125 McGuire Woods
Ware, Lee Event Ticket $125 VA Cable Telecom Assn
Wilt, Tony Dinner $125 Waste Management Inc
Marsden, Dave Dinner $128 Waste Management Inc
Albo, Dave Dinner $130 Old Dominion HighwayContractors Assn
BaCote, Mamye Dinner $130Old Dominion HighwayContractors Assn
Blevins, Harry Reception and Dinner $130Old Dominion HighwayContractors Assn
Carr, Betsy Dinner $130Old Dominion HighwayContractors Assn
Cosgrove, John Dinner $130Old Dominion HighwayContractors Assn
Deeds, Creigh Dinner $130 Vectre Corp
Favola, Barbara Dinner $130Old Dominion HighwayContractors Assn
Howell, Janet Reception $130Old Dominion HighwayContractors Assn
Knight, Barry Meal $130Old Dominion HighwayContractors Assn
Lingamfelter, Scott Dinner $130Old Dominion HighwayContractors Assn
Marsden, Dave Dinner $130 Altria
Marsden, Dave Dinner $130
Old Dominion Highway
Contractors AssnMarshall, Bob Dinner $130 Altria
Rust, Tom Dinner $130Old Dominion HighwayContractors Assn
Scott, Ed Dinner $130Old Dominion HighwayContractors Assn
Tata, Bob Dinner $130Old Dominion HighwayContractors Assn
Wagner, Frank Golf and Dinner $130 Hunton & Williams
Ward, Jeion Dinner $130 Vectre Corp
Cole, Mark Dinner $135 Altria
Hope, PatrickChristmas Town Tickets(5) $135
Sea World Parks & EntertainmentLLC
Keam, Mark Breakfast $135 NOVA Technology Council
Carr, Betsy Dinner $136 Altria
Filler-Corn, Eileen Dinner $136 Altria
Head, Christopher Dinner $136 Altria
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James, Matthew Dinner $136 Altria
Lingamfelter, Scott Dinner $136 Altria
Puckett, Phil Dinner $136 SunCoke Energy
Tata, Bob Dinner $136 Altria
Alexander,Kenneth Dinner $137 Altria
Keam, Mark Dinner $137 Altria
Spruill, Lionell, Sr Dinner $137 Altria
Torian, Luke Dinner $137 Altria
Watson, Mike Meals $137 Altria
Hope, Patrick Dinner $138Metro Washington AirportsAuthority
Wilt, Tony Dinner $138 Altria
Marsden, Dave Dinner $140 Omega Protein
Obenshain, MarkDinner and LegislativeEvent $141 Altria
Watts, Vivian Dinner $142Old Dominion HighwayContractors Assn
Black, Dick Dinner $143 Altria
Massie, Jimmie Dinner $143 Altria
Smith, Ralph Dinner $143 Altria
Villanueva, Ron Circus $144 Feld Entertainment Inc
Brink, Bob Ticket $145 Signature Theatre
Carr, Betsy Va Hispanic Gala $145 Bon Secours Health SystemScott, Jim Dinner $149 Altria
Brink, Bob Reception $150 McLean Project for the Arts
Brink, Bob Annual Fundraiser $150Arlington Partnership forAffordable Housing
Carr, Betsy Reception / Dinner $150 Total Wine & More
Filler-Corn, Eileen Meeting $150 Women in Government
Johnson, Joseph Banquet $150 VA Agribusiness Council
Massie, Jimmie Three Football Tickets $150 UVA
Massie, Jimmie Two Basketball Tickets $150 MeadWestvacoMassie, Jimmie Two Tickets $150 Richmond International Raceway
Plum, Ken Dinner $150 NOVA Technology Council
Ruff, Frank Game Tickets $150 Virginia Tech
Rust, Tom Dinner $150
VA Transportation Construction
Alliance
Rust, Tom Gala $150 Medical Care for Children
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Partnership Foundation
Rust, Tom Gala $150 Dulles Chamber of Commerce
Saslaw, Dick Dinner $156 City of Virginia Beach
Watkins, John Dinner $156 Capital One
Favola, Barbara Governor's TransportConf $157 VA Transportation ConstructionAlliance
May, Joe Dinner $157VA Transportation ConstructionAlliance
Minchew, Randy
Governor'sTransportationConference $157
VA Transportation ConstructionAlliance
Carrico, Bill Hotel and meal $160 VA State Police Assn
Scott, Ed Concert Tickets $161 MeadWestvaco
Ingram, Riley Be Active Lodging $162 Lilly USA
Anderson, Rich Dinner $164 AT&TBarker, George Dinner $164 Capital One
Howell, Janet Dinner $164 Capital One
O'Quinn, Israel Meal $164 AT&T
Saslaw, Dick Dinner $164 Capital One
Watkins, John Dinner $164 VA Assn of Realtors
Lucas, Louise Dinner $167 DominionAlexander,Kenneth Dinner $169 Dominion
BaCote, Mamye Dinner $169 DominionHerring, Charniele Dinner $169 Dominion
Howell, Algie Dinner $169 Dominion
James, Matthew Dinner $169 Dominion
Knight, Barry Tickets and Meal $169 Norfolk Southern Corp
Locke, Mamie Dinner $169 Dominion
Marsh, Henry Dinner $169 Dominion
McClellan, Jennifer Black Caucus Dinner $169 Dominion
McEachin, Don Dinner $169 Dominion
Ware, Onzlee Dinner $169 DominionRust, Tom Dinner $170 Herndon-Reston FISH
Miller, Jackson Three Tickets $172 Norfolk Southern Corp
Plum, Ken Dinner & Show $174 Dominion
Brink, Bob Gala $175 Inova Health System
LeMunyon, Jim Dinner and Performance $175 Wolf Trap
Massie, Jimmie Dinner $175 Altria
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Rust, Tom Gala $175 VA Free
Minchew, Randy Annual Meeting $180 Wolf Trap
Saslaw, Dick Food in Suite for Two $183 Dominion
Cox, Kirk Dinner (2) $184 Verizon
Favola, Barbara 3 Baseball tickets $186 LIUNA
Deeds, CreighConvention Reg. FeeWaived $187 VA Trial Lawyers Assn
Scott, Jim Dinner & Show $192 Dominion
Surovell, ScottSeminar RegistrationFees $195 VA Trial Lawyers Assn
Norment, Tommy Travel $197 Dominion
Carrico, Bill Football Tickets $200 Virginia Tech
Cox, Kirk Football Tickets (4) $200 Virginia Tech
Cox, Kirk Football Tickets (4) $200 UVA
Edmunds, James Tickets $200 Kings Dominion
Gilbert, ToddFootball Tickets /Reception $200 Virginia Tech
Hope, Patrick Hotel / Dinner for 1 Night $200 VA Access
Hope, Patrick Gala Tickets (2) $200 NOVA Community Foundation
Keam, Mark Dinner $200 Inova Health System
Keam, Mark Football $200 Dominion
Lopez, Alfonso Gala $200 Arlington Free Clinic
Marshall, Danny Tickets $200 Martinsville Speedway Inc.
McClellan, Jennifer Vintage Maymont Dinner $200 Hunton & Williams
Obenshain, Mark Football Tickets (2) $200 James Madison University
Poindexter,Charles Race Tickets $200 Martinsville Speedway Inc.
Rust, Tom Ball $200 Wolf Trap
Rust, Tom Game Tickets $200 Virginia Tech
Scott, Ed Football Tickets $200 VA Tech Foundation
Ware, Onzlee Football Tickets $200 Virginia Tech
Wilt, Tony Lodging and Meals $203 Shenandoah Valley Network
Alexander,Kenneth
Governor's K-12Education ReformSummit $207 VA Chamber of Commerce
Anderson, RichGovernor's K-12Education Summit $207 VA Chamber of Commerce
BaCote, MamyeGovernor's K-12Education $207 VA Chamber of Commerce
Bell, Dickie Gov K-12 Education $207 VA Chamber of Commerce
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Summit
Brink, BobGovernors Ed ReformSummit $207 VA Chamber of Commerce
Bulova, David Wolf Trap Performance $207 Dominion
Cox, Kirk
Gov's K-12 Education
Summit $207 VA Chamber of Commerce
Ingram, Riley
Be Active NC Golf
Tournament $207 Albers & Co
Krupicka, RobGovernor's K-12 ReformSummit $207 VA Chamber of Commerce
Massie, Jimmie
Governor's K12
Education Summit $207 VA Chamber of Commerce
Minchew, Randy K12 Education Summit $207 VA Chamber of Commerce
Poindexter,
Charles
Governor's K12
Education ReformSummit $207 VA Chamber of Commerce
Ramadan, David Governor's K12 Summit $207 VA Chamber of Commerce
Reeves, Bryce
Gov. K-12 Reform
Summit $207 VA Chamber of Commerce
Scott, Jim Conference $207 VA Chamber of Commerce
Stanley, BillGov's K-12 ReformSummit $207 VA Chamber of Commerce
Tata, Bob
Governor's K12Education Reform
Summit $207 VA Chamber of Commerce
Yost, JosephGovernor's K-12 ReformSummit $207 VA Chamber of Commerce
Peace, Chris Education Summit $208 VA Chamber of Commerce
Ruff, Frank Conference with Meals $208 VA Chamber of Commerce
Landes, Steve Three Football Tickets $210 UVA
James, Matthew Luncheon $211 Troutman Sanders
Peace, Chris NCSL Dinner $211 Pfizer
Stosch, Walter Air Travel $211 Dominion
Watkins, John Dinner $212 Assn of Electric Cooperatives
Landes, Steve Trail Ride $215 VA Horse Council
Ingram, RileyGolf at House MajorityRetreat $222 Albers & Co
Cosgrove, John Banquet $223 NOVA Technology Council
Herring, Charniele Banquet Dinner $223 NOVA Technology Council
Carrico, Bill Speaker at Conference $225 VA Polygraph Assn
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Herring, Charniele Redskins Game $236 Dominion
Norment, Tommy Travel $237 Dominion
Blevins, Harry Dinner w/wife $240 Altria
Ingram, Riley Dinner $240 Altria
Ruff, Frank Dinner for 2 $240 AltriaSaslaw, Dick Baseball Tickets (4) $240 Lilly USA
Tata, Bob SREB Meeting $240Southern Regional EducationBoard
Ward, Jeion Tickets (4) $240 Kings Dominion
Landes, SteveGround Transportation atBiotech Convention $241 Lilly USA
Morefield, Will Dinner for three $241 FACES of Coal
Cole, MarkAwards Reception /Dinner $247 VA Chamber of Commerce
Gilbert, ToddLegislative AwardsReception / Dinner $247 VA Chamber of Commerce
James, Matthew Dinner $247 VA Chamber of Commerce
Massie, JimmieAwards Dinner &Transportation $247 VA Chamber of Commerce
Albo, Dave Dinner with Wife $248 Altria
Landes, Steve
Flight to Biotechnology
Convention $248 Va Biotechnology Assn
McQuinn, Delores Dinner for 2 $248 Altria
Saslaw, Dick Dinner w/Aide $248 Altria
Carrico, Bill Race tickets and meal $249 Wellmont Health Systems
Albo, Dave Redskins Game $250 Dominion
Brink, Bob Reception $250 VA League of Conservation Voters
Brink, Bob Ball $250 Wolf Trap
Bulova, DavidLegislative RecognitionEvent $250 VA League of Conservation Voters
Carr, Betsy Reception / Dinner $250 VA League of Conservation Voters
Carrico, Bill Race tickets $250 Food City
Comstock, Barbara Baseball Tickets $250 Capital One
Comstock, Barbara Annual Event $250 McLean Project for the Arts
Filler-Corn, EileenLegislative RecognitionDinner $250 VA League of Conservation Voters
Herring, Charniele Redskins Game $250 Dominion
Herring, CharnieleLegislative AwardsDinner $250 VA League of Conservation Voters
Hope, Patrick Gala Ticket for Equality $250 Inova Health System
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VA
Hope, Patrick Gala Tickets (2) $250Arlington Partnership forAffordable Housing
Hope, Patrick Lunch Ticket $250 VA Free
Kory, Kaye
Annual Legislative
Dinner $250 VA League of Conservation Voters
Lopez, Alfonso Redskin Game $250 Dominion
Marsden, Dave Redskins Game / Meal $250 Dominion
Morefield, Will Dinner for two $250 McGuire Woods
Ramadan, David Football Game $250 Dominion
Rust, Tom Dinner $250 Dulles Corridor Rail Assn
Rust, Tom Dinner $250 Youth for Tomorrow
Rust, Tom Gala $250 Northern Virginia Family Services
Sickles, Mark Event $250 VA League of Conservation Voters
Toscano, David Dinner & Event $250 VA League of Conservation Voters
Watts, Vivian Annual Dinner Gala $250 VA League of Conservation Voters
Total $61,849
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Appendix B: 2012 Legislative Gifts over $250
Legislator Item Amount Donor
Webert, Michael None provided $299 Dominion
Ingram, Riley Participating in Survey $300 20/20 ResearchLopez, Alfonso Legal Advice $440 Reed Smith LLP
Morefield, Will
Dinner for two & two
Suncoke Energy Jackets $462 SunCoke Energy
Carrico, Bill Hotel, meal, and plaque $476 Va Sheriffs Assn
Martin, Steve Wine $604 VA Wine Wholesalers Assn
Carrico, Bill Framed photo and meal $674 Alpha Natural Resources
Edwards, John
Convention registration
Fees Waived $252 VA Trial Lawyers Assn
Petersen, ChapWaiver of ConferenceFees $252 VA Trial Lawyers Assn
Hope, Patrick Trail Ride Weekend $255 VA Horse Council
Dudenhefer,
Mark Gift $256 Altria
Hodges, Keith Dinner $256 AltriaPoindexter,Charles Dinner $256 Altria
Putney, Lacey Dinner w/wife $256 Altria
Surovell, Scott Six Tickets $256 Sea World Parks & EntertainmentLLC
Gilbert, Todd Charcoal Print & Jacket $263 VA State Police Assn
Morefield, Will Dinner for two $264 Altria
Surovell, Scott Six Tickets $264 Kings Dominion
Alexander,
Kenneth
Washington Redskins
Football Game $269 Dominion
James, Matthew Tickets $269 Dominion
Bell, Dickie Dinner with Wife $273 Altria
Ebbin, Adam Tickets $273 Signature TheatreFiller-Corn,Eileen
Tour of Va Hybrid Energy
Center $274 Dominion
Massie, Jimmie
Transportation to Hybrid
Energy Center $274 Dominion
Surovell, Scott
Transportation to Hybrid
Energy Center $274 Dominion
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Brink, Bob Annual Meeting $275
Federation of State Humanities
Councils
Martin, Steve Dinner for Two $275 Altria
Rust, Tom Dinner $279Council of Independent CollegesVA
Watkins, John Hotel $282 Hunton & Williams
BaCote, Mamye Tickets (10) $290 Old Dominion University
Favola, Barbara Gala (2) $290Greater Reston Chamber ofCommerce
Favola, Barbara President's Ball $290 NOVA Building Industry Assn
Obenshain, Mark
Commonwealth Day
Tickets and Event $290 UVA
Morefield, Will Dinner for two $298 Altria
BaCote, Mamye Tickets (5) $299 Kings Dominion
Carr, Betsy
Tour Va Hybrid Energy
Center $299 Dominion
Cox, John
Air Travel to Va Hybrid
Energy Center $299 Dominion
Torian, Luke Transportation $299 Dominion
Watson, Mike Transportation $299 DominionFiller-Corn,Eileen Gala Dinner for Two $300 George Mason University
Hanger, Emmett Trail Ride $300 VA Horse Council
Kilgore, Terry Race (2) $300 Food CityLandes, Steve Three Football Tickets $300 James Madison University
Cox, John Fundraising Breakfast $304 VA Auto Dealers Assn
Martin, Steve
Meet with Education
Leadership $306National Governor's Assn - VA Hostcommittee
Puckett, Phil Race Tickets $312 Wellmont Health Systems
Watkins, John Dinner $314VA Transportation ConstructionAlliance
McWaters, Jeff Transportation $320 Dominion
McDougle, Ryan Event $325 Lilly USACox, Kirk Lodging $326 Lilly USA
Cox, Kirk Nationals Tickets (5) $336 Lilly USA
Deeds, Creigh
Football
Games/Reception $336 Virginia Tech
Comstock,Barbara Annual Gala $350 Wolf Trap
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Favola, Barbara Ed. Foundation Dinner $350 NOVA community College
Brink, Bob Retreat $351 VA League of Conservation Voters
Watkins, John
Presentation at Annual
Conference $355 VA Assn of Counties
Favola, Barbara Gala (2) $360 Arlington Chamber of CommerceHugo, Tim Flight $370 Dominion
Brink, Bob Board Meeting $386
Federation of State Humanities
Councils
Bulova, David
Panel on Stormwater
Regs $386 VA Assn of Counties
Hodges, Keith Meeting $387 VA Assn of Counties
Barker, George Dinner $388 NOVA Technology Council
Comstock,
Barbara Annual Banquet $388 NOVA Technology Council
Filler-Corn,Eileen
Annual Membership
Banquet $388 NOVA Technology Council
Howell, Janet Membership Banquet $388 NOVA Technology Council
Keam, Mark Dinner $388 NOVA Technology Council
Lopez, Alfonso Banquet $388 NOVA Technology Council
Minchew, Randy Annual Banquet $388 NOVA Technology Council
Rust, Tom Banquet $388 NOVA Technology Council
Scott, Jim Banquet $388 NOVA Technology Council
Sickles, Mark Dinner $388 NOVA Technology Council
Surovell, Scott Annual Reception $388 NOVA Technology Council
Watts, Vivian Annual Dinner Gala $388 NOVA Technology Council
BaCote, Mamye Luncheon $398 Bull & Bear Club
Cole, Mark Meeting $400
Southern Regional Education
Board
Habeeb, Greg Tickets $400 American Health Care Assn
Hanger, Emmett Coal mine tour $400 VA Coal Assn
Kilgore, Terry
Speaker at Annual
Conference $400 VA Assn of Counties
Rust, Tom Dinner $400 Arts by George!
Rust, Tom Dinner $400NOVA community CollegeFoundation
Rust, Tom Gala $400 Sorensen Institute
Bell, Dickie Redskins Football $401 Dominion
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Jones, Chris
Annual Meeting - Guest
Speaker $416International Academy ofCompounding Pharmacists (IACP)
Alexander,
Kenneth
Policy Venture to New
Orleans on K-12
Education $450
National Governor's Assn - VA Host
committeeAlbo, Dave Concert with Wife $472 Altria
Watkins, John
Tour of Va Hybrid Energy
Center $483 Dominion
Filler-Corn,Eileen
Annual Gala Dinner for
Two $490 Inova Health System
Scott, Jim Gala $490 Inova Health System
Edwards, John Summer meeting speaker $492 VA Bar Assn
Barker, George Football Game $500 Dominion
Brink, Bob Redskins Tickets $500 DominionBulova, David Football Game $500 Dominion
Cole, Mark Redskins Ticket and Food $500 Dominion
Colgan, Chuck
Redskins/Ravens Game
w/Brother $500 Dominion
Cox, Kirk Football Tickets (5) $500 James Madison University
Ebbin, Adam 2 Award Tickets $500 VA League of Conservation Voters
Filler-Corn,
Eileen
Redskins Tickets (2),
Food, and Transportation $500 Dominion
Habeeb, Greg Tickets $500 Virginia TechHope, Patrick Redskins Tickets (2) $500 Dominion
Hope, Patrick Gala Tickets (2) $500 Wolf Trap
Hope, Patrick Gala Tickets (2) $500 Northern Virginia Family Services
Hope, Patrick
Gala Tickets for Arlington
Free Clinic $500 CareFirst Blue Cross Blue Shield
Howell, Janet Redskins (2) $500 Dominion
Kilgore, Terry Speaker at Meeting $500 ALEC
Rust, Tom Luncheon $500 VA Free
Rust, Tom Dinner $500 Dulles Area Transportation Assn
Rust, Tom Football Tickets $500 Dominion
Surovell, Scott Two Redskins Tickets $500 Dominion
Hope, Patrick
Gala / Reception Tickets
(2) $512 Inova Health System
Martin, Steve Master's Practice Round $519 Dominion
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Morrissey, Joe
Trip to Masters
Tournament $519 DominionNorment,Tommy Travel $519 Dominion
Peace, Chris
Tickets, lodging,
transportation $519 Dominion
Sickles, Mark Golf Trip $519 Dominion
Hope, Patrick Hotel and Food $524VA Assn of Hematologists andOncologists
Ebbin, Adam
Nov 2012 Airline
Upgrade $525 Turkish Airlines
Bell, Dickie Coal/Rail/ Power Trip $533 VA Coal Assn
Reeves, Bryce
Legislative Award
Reception / Dinner $551 VA Chamber of Commerce
Yost, Joseph Coal / Rail / Power Trip $554 VA Coal Assn
Rust, Tom Gala $556 Regency Taxi
Cole, Mark Meeting $600
Southern Regional Education
Board
Favola, Barbara Gala (2) $600 Arlington Free Clinic
Favola, Barbara Gala (2) $600 Arlington Community Foundation
Head,
Christopher Coal / Rail / Power Trip $602 VA Coal Assn
Lingamfelter,
Scott Coal/Rail/Power Trip $607 VA Coal Assn
Morefield, Will tickets & Meals for Four $624 Wellmont Health Systems
Dudenhefer,
Mark Conference $650 ALECNorment,Tommy Dinner $660 Principle Advantage
Landes, Steve
Hotel at Biotech
Convention $661 Va Biotechnology Assn
Ingram, Riley Coal / Rail / Power Trip $667 VA Coal Assn
Ramadan, David Coal/Rail/Power Trip $667 VA Coal Assn
Rust, Tom Ball $700 Kidney Foundation
Plum, Ken Retreat $702 VA League of Conservation Voters
Hope, Patrick Tickets (15) $719 Kings Dominion
Marsden, Dave
Meals, Lodging,
Transport $728 VA Coal Assn
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Habeeb, Greg Annual Meeting $736 VA Trial Lawyers Assn
Favola, Barbara Annual Conference $773 VA Assn of Counties
Howell, Bill
Speaking at Annual
Meeting $773 VA Assn of Counties
Comstock,Barbara
Flight to FACES of CoalRally $794 Weber Merritt LLC
Hugo, Tim
Flight to FACES of Coal
Rally $794 Weber Merritt LLC
Hope, Patrick Tickets (8) $800 Signature Theatre
Hope, Patrick Retreat for Family $862 VA League of Conservation Voters
Black, Dick Tickets $869 VA Hospitality & Travel Assn
Massie, Jimmie Conference Lodging $896 ALEC
Gilbert, Todd Annual Convention $904 VA Auto Dealers Assn
Ingram, Riley ALEC Annual Conference $908 ALEC
Howell, Bill Annual Meeting $914Republican Legislative CampaignCommittee
Stosch, Walter
Air Travel and
Accommodations $914 Senate Presidents Forum
McDougle, Ryan Event $939 Dominion
Stanley, Bill Sporting Event $939 Dominion
Cox, Kirk Annual Meeting $945 ALEC
Wagner, Frank Trip $968 Dominion
Byron, KathyLodging - RepublicanNational Convention $996 Dominion
Favola, Barbara Gala (2) $1,000 Inova Health System
Favola, Barbara Wolf Trap Ball (2) $1,000 Wolf Trap
Filler-Corn,
Eileen Gala Dinner for Two $1,000 Wolf Trap
Stolle, Chris
Healthcare Reform
Conference $1,000 Milbank Memorial Fund
Cosgrove, John Annual Meeting $1,031 ALEC
Norment,Tommy Travel $1,044 Dominion
Massie, Jimmie Policy Summit $1,072 American Federation for Children
Byron, Kathy
Annual Technology Task
Force Meeting $1,120 ALEC
Ward, Jeion
NCSL Registration /
Lodging $1,200 American Federation of Teachers
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Kilgore, Terry
Meeting in England -
Rolls Royce $1,250 VA Tobacco Commission
Cosgrove, John Annual Meeting $1,295 ALEC
Villanueva, Ron Sporting Event $1,300 Dominion
Obenshain, MarkConvention Reg. &Lodging Fees (Speaker) $1,317 VA Trial Lawyers Assn
Scott, Ed Education Policy Venture $1,343 National Governor's Assn
Carrico, Bill
Visit New Orleans Charter
Schools $1,406National Governor's Assn - VA Hostcommittee
Reeves, Bryce Emerging Leaders Class $1,430 GOPAC
Yancey, David
Fact Finding of School
Improvement /
Achievement $1,511National Governor's Assn - VA Hostcommittee
Reeves, Bryce Emerging Leaders Class $1,544 GOPACCosgrove, John Convention $1,564 VA Auto Dealers Assn
Scott, Ed Annual Convention $1,590 VA Auto Dealers Assn
Carrico, Bill Tickets for park tour $1,600Sea World Parks & EntertainmentLLC
McDougle, Ryan Annual Convention $1,633 VA Auto Dealers Assn
Deeds, Creigh
Football
Games/Reception $1,680 UVA
Morrissey, Joe Trip to Turkey $1,800American Turkish FriendshipAssociation
Brink, Bob
Cultural Exchange trip to
Turkey $1,850American Turkish FriendshipAssociation
Howell, Bill
National Speakers
Conference $1,850State Legislative LeadersFoundation
Ingram, Riley
Trip to Turkey Delegate
paid airfare. $1,850American Turkish FriendshipAssociation
Massie, Jimmie Trip to Turkey $1,850American Turkish FriendshipAssociation
Marsh, Henry Trip to Turkey $1,875
American Turkish Friendship
Association
Ruff, Frank Visit schools $1,900National Governor's Assn - VA Hostcommittee
Albo, Dave
Convention Fees and
Hotel $1,917 VA Trial Lawyers Assn
Habeeb, Greg Annual Meeting $1,972 VA Auto Dealers Assn
Barker, George Lodging, Food - $2,000 Milbank Memorial Fund
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Reforming States Health
Care Meeting
O'Bannon, John Travel to Meeting $2,000 Milbank Memorial Fund
Knight, Barry Hunting Trip $2,522 VA Public Safety Alliance
Norment,Tommy Travel $2,522 Va Sheriffs Assn
Marsh, Henry Annual Convention $2,550 VA Trial Lawyers Assn
Howell, Janet Trip to Republic of Korea $3,000 NOVA Regional Commission
Marsh, Henry Trip to Turkey $3,000
American Turkish Friendship
Association
Favola, Barbara
Cultural Exchange Trip to
Turkey $3,700American Turkish FriendshipAssociation
Saslaw, Dick
Lodging, Meals, and
Travel in Turkey for Two $3,700
American Turkish Friendship
Association
Wagner, Frank
Tour and Meetings in
Turkey for Two $3,700American Turkish FriendshipAssociation
Carrico, Bill
Trade mission to Taipei,
Taiwan $4,000 Taiwan
Reeves, Bryce
Trade Mission Trip for Va
Economic Development $4,000Taipei Economic and Cultural RepOffice
Norment,
Tommy Travel $6,533 Va Sheriffs Assn
Byron, Kathy Trip to Taiwan $7,800Taipei Economic and Cultural RepOffice
Ramadan, David Trip to Taiwan $7,800Taipei Economic and Cultural RepOffice
Watts, Vivian Trip to Taiwan $7,800Taipei Economic and Cultural RepOffice
Total $185,759
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Appendix C: 2012 Gifts to Statewide Elected Officials
Recipient Item Amount Donor
Bolling, Bill Tickets $50 Commonwealth Prayer Breakfast
Bolling, Bill Dinner (2)/with Book $50Thomas Jefferson Institute forPublic Policy
Bolling, Bill Dinner $50
Republican Party - Montgomery
County, Va
Bolling, Bill Shovel $50
Council for America's First
Freedom
Cuccinelli, Ken Life size photo $51 Va Community College System
Cuccinelli, Ken Tie Tack $59 VA Rep Women - Colonial
Cuccinelli, Ken Flowers $65 Are You Concerned?
McDonnell, Bob Book $65 Harvestime BooksBolling, Bill Scarf & Tie $75 Massey Cancer Center
Bolling, Bill
Dinner - Supervisors
Forum $75 Va Assn of Counties
Bolling, Bill Dinner (2) $75 Staunton Military Academy
Bolling, Bill Citrus Fruit $75 Edward S Garcia
Bolling, Bill Ham $75 Smithfield Foods
McDonnell, Bob
NVTC's Presidential
Series tickets $78 NOVA Technology Council
Bolling, Bill Dinner (2) $80 Kings Dominion
Bolling, Bill Dinner $88 Va Chamber of Commerce
Cuccinelli, Ken Chaps $93 Stihl Inc.
Bolling, Bill lunch (2) $100 Massey Cancer Center
Bolling, Bill Dinner (2) $100 Va Agribusiness Council
Bolling, Bill Dinner (2) $100
Republican Party - Hanover
County, Va
Bolling, Bill Dinner (2) $100
Republican Party - Prince William
County, Va
Bolling, Bill Dinner (2) $100 Va Rep - Accomack County
Bolling, Bill Dinner (2) $100
Va Transportation Construction
Alliance
Bolling, Bill Dinner (2) $100 Va Rep - Northampton County
Bolling, Bill Dinner (2) $100 Virginia's aCorridor
McDonnell, Bob Bottle of win in Wooden $100 Novartis Pharmaceuticals
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Box (Mission trip)
Bolling, Bill
Four Busch Gardens
Tickets $108 McGuire Woods
Bolling, Bill Dinner (2) $110 Va Capitol Correspondents Assn
Bolling, Bill Dinner (2) $133Roanoke Regional Chamber ofCommerce
McDonnell, Bob Gift Basket $142 Altria
Bolling, Bill Dinner (2) $150
Roanoke-Blacksburg Technology
Council
Bolling, Bill
Gift Card to Hondo's
Restaurant $150
Society of Industrial and Office
Realtors - Va Chapter
Bolling, Bill Dinner (2) w/Coat $200 Va State Police Assn
Bolling, Bill
Tickets to Cantor
Breakfast $200 VerizonBolling, Bill Two Vests & Jackets $212 Va Tourism Corp
Bolling, Bill
Two Football Tickets,
Food & Beverages $240 University of Virginia
Bolling, Bill Dinner (2) $248 Altria
Bolling, Bill Six Football Tickets $300 Virginia Tech
Cuccinelli, Ken Tools $309 Quality Archery Designs
Cuccinelli, Ken Expenses for a trip $313 Legatus
McDonnell, Bob
Tickets to the UVA vs
Miami Game $400 UVA
McDonnell, Bob
Tickets to CAA
Championship $644 Colonial Athletic Assn
Bolling, Bill CAA Tournament Tickets $672 Richmond International Raceway
Cuccinelli, Ken
Transportation for a
speech at a rally $795 FACES of Coal
McDonnell, Bob Cabinet retreat $920 William H Goodwin JR
Bolling, Bill
Two Football Season
Passes $1,200 James Madison University
McDonnell, BobFlight from Richmond to
Massachussets $1,299 Star Scientific Inc
McDonnell, Bob
Flight: Richmond to Hot
Springs $1,414 Raymond B Bottom Jr
McDonnell, Bob
Flight to Abingdon, Va for
FACES of Coal Rally $1,696 Alpha Natural Resources
8/13/2019 Reforming Virginia’s Lax Ethics Laws
http://slidepdf.com/reader/full/reforming-virginias-lax-ethics-laws 33/33
McDonnell, Bob
Flight to the Gold Cup in
Warrenton, VA $1,900 Ramon W Breeden Jr
Bolling, Bill
Airfare - Food City Grand
Opening $2,250 Food City
Cuccinelli, KenSummer lodging for afamily vacation $3,000 Jonnie R Williams Sr.
Bolling, Bill
Two nights, Dinner, Two
Race Tickets $3,090 Southern VA Regional Alliance
Bolling, Bill
Airfare to UCWV
Graduation $3,750 Moss & Rocovich PC
McDonnell, Bob
flight from Mass. to
Richmond, lodging, event
expenses $6,083 Star Scientific Inc
McDonnell, BobFlight to Boston to attendfuneral $6,225 Sima Birach, Jr.
Cuccinelli, Ken
Texas hunt weekend;
football tickets $8,056 Foster Friess
McDonnell, Bob
Lodging and Event
expenses $10,182 Delta Star, Inc
McDonnell, Bob
Flight from Richmond to
Indiana $10,842 Sima Birach, Jr.
McDonnell, Bob
Tickets to the Redskins
game suite $19,000 Washington Redskins
McDonnell, Bob
Flight to Puerto Rico for
SGA/RGA Event $25,000 John G Rocovich, Jr.
Total $113,287