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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-401

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

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-095, 2010R-383, 2010R-302, 2009R-232, 2008R-512, 2008R-401, 2007R-560, 2007R-059

DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $6,750 PLUS $25 PER DAY COMMENCING ON APRIL 26, 2012 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

03/19/2013 ELC-1949 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECITON OF A TOTAL FINE IN THE AMOUNT OF $14,450.00.


CASE NO: 2011R-402

RESPONDENT: CITIZENS FOR A BETTER LAKEWOODELLEN Z. TODIA, TREASURER17882 LAKE RD. LAKEWOOD, OH 44107



OFFICE:

ELECTION DATE:



08/16/2012 ELC-1867 COMBINED CASE NOS. 2011R-096 , 2011R-402 AND 2012R-301 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $106,300.00.

06/26/2014 PAID APPROXIMATELY $1200.00 TO A.G. OFFICE IN COMPLIANCE CANCEL

CASE CLOSED


CASE NO: 2011R-403

RESPONDENT: CLEVELAND METROPOLITAN ASSOC. JUDICIAL CANDIDATES RATING COALITIONALBERT A. VONDRA, TREASURER200 PUBLIC SQUARE 27TH FLOORCLEVELAND, OH 44114


ALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/27/2011 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.


CASE NO: 2011R-404

RESPONDENT: COMMITTEE TO SAVE THE SCHOOL VOTE FOR CLEVELAND PARENTS AND CHILDRENRICARDO B. TEAMOR, TREASURER1228 EUCLID AVE. STE. 840 – 6/4/12 rec’d call from someone CLEVELAND, OH 44115 stating that there was no suite 840

and she was suite 850 wrong address



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-098, 2010R-385, 2010R-281, 2009R-236, 2008R-516, 2008R-408, 2007R-544

DISPOSITION: 4/26/2012 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.


CASE NO: 2011R-405

RESPONDENT: CUYAHOGA COUNTY YOUNG DEMOCRATSSHELLY SECREST, TREASURER3559 GRIDLEY RD. SHAKER HTS., OH 44122

NEW ADDRESS: 3450 INGLESIDE RD8/29/12 SHAKER HTS., OH 44122



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-390, 2011R-099, 2010R-358

DISPOSITION: 10/27/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

11/30/2012 ELC-1879 COMBINED CASE NOS. 2010R-358., 2011R-099, 2011R-390 AND 2011R-405, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $14,425.00.

7/27/2013 PAID TO A G ACCOUNT $422.


CASE NO: 2011R-406

RESPONDENT: FRIENDS FOR A BETTER WARD 11DAVID P. JOHNSON, TREASURER17917 EAST PARK CLEVELAND, OH 44119



OFFICE:

ELECTION DATE:




CASE NO: 2011R-407

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



OFFICE:

ELECTION DATE:


DISPOSITION: 10/27/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $8,100 PLUS $25 PER DAY COMMENCING ON OCTOBER 27, 2011 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.

08/16/2012 ELC-1868 COMBINED CASE NOS. 2011R-101 , AND 2011R-407 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $69,525.00.

4/25/2014 PAID TO AG $277.005/23/2015 PD TO AG $175


CASE NO: 2011R-408

RESPONDENT: HEIGHTS FAMILIES FOR EQUALITYCARA E. FULLER, TREASURER8450 CARE DR. GARFIELD HTS., OH 44125



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-R091, 2010R-388, 2010R-277, 2009R-240, 2008R-523, 2008R-412, 2007R-540, 2003E-099


9/06/12 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES: 2007R-540, 2008R-412, 2008R-523, 2009R-240, 2010R-276, 2010R-277, 2010R-380, 2010R-388, 2011R-091, 2011R-092, 2011R-397, 2011R-408, 2012R-296 AND 2012R-297, VACATED THE PREVIOUS FINDINGS AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04, AS THE TREASURER IS DECEASED.


CASE NO: 2011R-409

RESPONDENT: LAKEWOOD REPUBLICAN ORGANIZATIONERIC WING, TREASURER1469 BUNTS RD. LAKEWOOD, OH 44107



OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-420



CASE NO: 2011R-410

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



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-157, 2010R-390, 2010R-285, 2009R-241, 2001R-467

DISPOSITION: 1/24/2013 THE COMMISSION CONSOLIDATED CASE NOS. 2011R-410 AND 2012R-310, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILINGS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTERS IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $400 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

11/7/2013 ELC-2046 COMBINED CASE NOS. 2011R-410, 2012R-310 AND 2012R-626 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $30,325.00.


CASE NO: 2011R-411

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



OFFICE:

ELECTION DATE:


DISPOSITION: 10/27/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $2,025 PLUS $25 PER DAY COMMENCING ON OCTOBER 27, 2011 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.

08/16/2012 ELC-1870 COMBINED CASE NOS. 2011R-113, 2011R-389, 2011R-411, AND 2012R-312 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $48,400.00.


CASE NO: 2011R-412

RESPONDENT: MICHAEL TROY WATSONELECT MICHAEL TROY WATSON COMMITTEEMICHAEL TROY WATSON, TREASURER1502 E. 172ND ST. CLEVELAND, OH 44110



OFFICE:

ELECTION DATE:


DISPOSITION: 10/27/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2011R-110 AND 2011R-412, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

11/30/2012 ELC-1881 COMBINED CASE NOS. 2011R-110 AND 2011R-412, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $15,700.00.


CASE NO: 2011R-413

RESPONDENT: RESIDENTS FOR A QUALITY COMMUNITYBRUCE THOMAS, TREASURER5013 GRACE RD. N. OLMSTED, OH 44070



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-356, 2008R-525

DISPOSITION: 10/27/2011 THE COMMISSION CONSOLIDATED THIS CASE WITH CASE NO. 2011R-356, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A JOINT FINE OF $100.

12/15/2011 THE COMMISSION RECEIVED CHECK #061722 IN THE AMOUNT OF $100 FROM NORTH OLMSTED SCHOOL EMPLOYEES FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-414

RESPONDENT: RESPONSIBLE EUCLID CITIZENS FOR EQUITABLE TAXATIONJEFFREY A. BECK, TREASURER25540 CHATWORTH DR. EUCLID, OH 44117


ALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-415

RESPONDENT: SEVEN HILLS FIREFIGHTERS ASSOCIATIONJEFFREY J. SATOW, TREASURER1814 LORIMER DR. PARMA, OH 44134



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-416

RESPONDENT: SUPPORT OUR SCHOOLSMARY P. KURTZ, TREASURER28060 BLOSSOM BLVD. N. OLMSTED, OH 44070



OFFICE:

ELECTION DATE:




CASE NO: 2011R-417

RESPONDENT: THIS IS YOUR CITYRUFUS H. KILPATRICK III, TREASURER3319 PARKLANE DR. PARMA, OH 44134



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-418

RESPONDENT: TIME 4 CHANGECHRISTOPHER LITWINOWICZ, TREASURER21970 MORRIS AVE. EUCLID, OH 44123



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/27/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.

11/30/2012 ELC-1884 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.00.


CASE NO: 2011R-419

RESPONDENT: VOTE YES ON ISSUE 33JENNIFER N. ZAYDA, TREASURER781 CASTLE BLVD. AKRON, OH 44313



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-388, 2011R-115


03/19/2013 ELC-1950 COMBINED CASE NOS. 2011R-419 AND 2012R-315, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $20,950.00.

06/26/2014 THE COMMISSION RECONSIDERED CASE NOS. 2011R-115, 2011R-419, 2012R-315, 2012R-643 AND 2013R-094, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED ALL OUTSTANDING CASES WITH 2014R-269 FOUND A VIOLATION, AND IMPOSED A TOTAL JOINT FINE OF $500.

4/11/14 PAID TO AG $273.00 8/22/16 PD TO AG $909/19/16 PD TO AG $909/19/16 PD TO AG $90

*FILED CASE NOS. 2011R-115, 2011R-419, 2012R-315, 2013R-094 &2014R-269, IN THE AG FINES DRAWERS. ONCE PAYMENT IS RECEIVED OF OF $227, FROM THE AG OFFICE FILE THE PAPERWORK AND CLOSE CASES ACCORDINGLY.


CASE NO: 2011R-420

RESPONDENT: BACK THE SCHOOLS COMMITTEESHEILA L. WOLF, TREASURER6941 ORCHARD BLVD. PARMA HTS., OH 44130


ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 SEMI ANNUAL, 2009 ANNUAL AND 2011 SEMI ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-118, 2010R-381, 2008R-415, 2007R-532

DISPOSITION: 10/27/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

3/8/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A FINE AND INSTEAD FOUND GOOD CAUSE PRESENT NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2011R-421

RESPONDENT: LACRETIA BOLDENCOMMITTEE TO ELECT LACRETIA BOLDENTYRONE BOLDEN, TREASURER3593 E. 139TH ST. CLEVELAND, OH 44120



OFFICE:

ELECTION DATE:



01/30/2013 ELC-1935 AND ELC1935A COMBINED CASE NOS. 2011R-421 AND 2012R-342AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $8,500.00.

6/5/14 PAID TO AG ACCT $84.0010/24/15 PD TO AG $679


CASE NO: 2011R-422

RESPONDENT: YVONNE M. CONWELLTHE COMMITTEE TO ELECT YVONNE CONWELL FOR COUNTY COUNCIL DIST 7KEVIN CONWELL, TREASURER10647 ASHBURY AVE. CLEVELAND, OH 44106



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-423

RESPONDENT: JIM CROOKS5207 EAST SPRAGUE INDEPENDENCE, OH 44131

CMTE TO ELECT JIM CROOKS CO. COUNCILJASON PALUS, TREASURER6548 BRECKSVILLE RD. INDEPENDENCE, OH 44131



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-168, 2010R-173, 2009R-251


8/6/2012 THE COMMISSION RECEIVED CHECK # 3222 IN THE AMOUNT OF $250 FROM JC POWER STRATEGIC COMMUNICATION LLC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-424

RESPONDENT: LAVERNE JONES GORE13416 ARDOON CLEVELAND, OH 44120

ELECT LAVERNE JONES GOREWILSON JONES, TREASURER8 E. 220TH ST. EUCLID, OH 44123



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-386, 2011R-108, 2010R-213,

DISPOSITION: 4/26/2012 THE COMMISSION CONSOLIDATED CASE NOS 2011R-108 AND 2011R-424, FOUND A VIOLATION 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.

ATTEMPTS TO SERVE THE RESPONDENT

ELECT LAVERNE JONES GORE – WILSON JONES, TREASURER - SENT CERT TO ORIGINAL ADDRESS – RETURNED UNCLAIMED 4/26/2012 – CHECKED WITH BD OF ELECTIONS – LAST VOTED AT THIS ADDRESS 11/2/2010 - *DID A PROPERTY SEARCH BY NAME WILSON JONES WAS NOT THE OWNER. *NO LISTING IN THE YELLOW PAGES - RESENT REG MAIL 5/4/2012 - RETURNED UNABLE TO FORWARD.

NO BETTER ADDRESS

01/30/2013 ELC-1927 AND ELC-1927A COMBINED CASE NOS. 2011R-108, 2011R-424 AND 2012R-360 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $22,575.00.


CASE NO: 2011R-425

RESPONDENT: DIANNA LYNN HILL1496 W. 112TH ST. CLEVELAND, OH 44102

SUPPORTERS OF "A DIFFERENT BREED OF CANDIDATE" TO ELECT DIANNA LYNN HILLWILLIAM L. DANIEL II, TREASURER3719 ERIN AVE. CLEVELAND, OH 44113



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-349, 2011R-178


07/19/2012/ ELC-1845/1845A– COMBINED CASE NOS. 2011R-178, AND 2011R-425, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $14,005.00.


CASE NO: 2011R-426

RESPONDENT: BRANDON PAUL JOHNSONB JOHNSON NOWBRANDON PAUL JOHNSON, TREASURERP.O. BOX 605402 CLEVELAND, OH 44105-0402



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-324, 2011R-181, 2010R-375

DISPOSITION: 4/26/2012 THE COMMISSION CONSOLIDATED CASE NOS. 2011R-384 AND 2011R-426, FOUND A VIOLATION AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REOPRT 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.

07/19/2012/ ELC-1847 - COMBINED CASE NOS. 2011R-181, 2011R-324, AND 2011R-426, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $22,000.00.


CASE NO: 2011R-427

RESPONDENT: JEFFREY M. KIPP1024 JUDIE DR. CLEVELAND, OH 44109

COMMITTEE TO ELECT JEFF KIPPKRISTINE M. JORDON, TREASURER4215 W. 15TH ST. CLEVELAND, OH 44109



OFFICE:

ELECTION DATE:



12/16/2011 THE COMMISSION RECEIVED CASHIERS CHECK #530736046-0 IN THE AMOUNT OF $100 FROM JEFF KIPP FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-428

RESPONDENT: KENNETH J. KUCZMA5866 CHESTNUT HILLS DR.PARMA, OH 44129

FRIENDS OF KEN KUCZMAHEATHER MILKO, TREASURER5882 PEARL RD. PARMA HTS., OH 44130



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-429

RESPONDENT: JAMES LEVINJAMES LEVIN FOR CO. COUNCIL DISTRICT 7JILL LEVIN, TREASURER3099 VINE COURT CLEVELAND, OH 44113



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-430

RESPONDENT: MIKE PIEPSNYFRIENDS FOR MIKE PIEPSNYLISA PIEPSNY, TREASURER14300 OLD PLEASANT VALLEY RD.MIDDLEBURG HTS., OH 44130



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-431

RESPONDENT: CHRISTOPHER RONAYNECOMMITTEE TO ELECT CHRIS RONAYNEMEGAN O'BRYAN, TREASURER1294 W. 103RD ST. CLEVELAND, OH 44102



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-432

RESPONDENT: BEVERLY VALENCICFRIENDS OF BEVERLY VALENCICBEVERLY VALENCIC, TREASURER42 WILDFLOWER ELLICOTTVILLE, NY 14731-9776



OFFICE:

ELECTION DATE:

PRIOR CASES: 2006R-340, 2004S-316, 2002R-428, 2001R-520, 2000R-264



CASE NO: 2011R-433

RESPONDENT: GRIOT Y-VON11239 SUPERIOR CLEVELAND, OH 44106

BEST ADDRESS: GRIOT Y-VONP.O. BOX 201508SHAKER HTS., OH 44120

COMMITTEE TO ELECT GRIOT Y-VONSHANETT SIMPSON, TREASURER12001 GAY AVE. #DOWNCLEVELAND, OH 44105-2818



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-226, 2010R-392


06/29/2011 ELC-1829/ELC-1829A COMBINED CASE NOS. 2011S-226 AND 2011S-433 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $21,200.00

11/15/2012 THE COMMISSION RECONSIDERED CASE NOS. 2010R-392, 2011R-226, 2011R-433, AND 2012R-400, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED THESE CASES WITH CASE NO. 2012R-619, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $500.


CASE NO: 2011R-434

RESPONDENT: COLERAIN TOWNSHIP REPUBLICAN CLUB PACJ THOMAS WESTFALL, TREASURER3186 PALMYRA DR. CINCINNATI, OH 45251

REFERRED BY: HAMILTON COUNTY


OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-243, 2010R-442, 2010R-045, 2009R-404, 2009R-142, 2006R-730, 2006R-190, 2005R-064, 2004R-320, 2002R-732, 2000R-475

DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF §3517.13(D) AND IMPOSED A FINE OF $1,000.


CASE NO: 2011R-435

RESPONDENT: LOVELAND CITIZENS FOR RESPONSIVE GOV’TLEE A. SKIERKIEWICZ, TREASURER (A-578348)P.O. BOX 691580 ST. RT. 56LONDON, OH 43140



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-252, 2010R-438, 2010R-054, 2009R-412, 2009R-145, 2008R-360, 2008R-147, 2007R-419, 2007R-115, 2006R-723, 2005R-056, 2004R-327, 2003R-131, 2002R-295, 2001R-198, 2000R-303, 99R-234, 98R-500, 95R-239

DISPOSITION: 10/6/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2010R-438, 2011R-252, AND 2011R-435, FOUND A VIOLATION AND IMPOSED A FINE OF $100 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTERS IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

11/30/2012 LEE SKIERKIEWICZ IS DECEASED ALL MATTERS ARE CANCELED.

12/20/2012 THE COMMISSION RECONSIDERED CASE NOS. 98R-500, 98R-501, 99R-234, 99R-257, 2000R-303, 2001R-198, 2002R-295, 2003R-131, 2004R-327, 2005R-056, 2010R-438, 2011R-252, 2011R-435, VACATED THE PREVIOUS IMPOSITIONS, CONSOLIDATED THESE CASES WITH CASE NOS. 2012R-166 AND 2012R-596, DISMISSED THE CONSOLIDATED CASES DECLARING THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04, AS THE TREASURER IS DECEASED AND THERE IS NO OTHER PERSON CAPABLE OF FILING REPORTS OR TERMINATING THE COMMITTEE.


CASE NO: 2011R-436

RESPONDENT: CINCINNATIANS ACTIVE TO SUPPORT EDUCATIONLOUIS C. BUSCHLE, TREASURER119 E. COURT ST. CINCINNATI, OH 45202



OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-428, 94R-720


11/30/2011 THE COMMISSION RECEIVED CHECK # 1179 IN THE AMOUNT OF $100 FROM CINCINNATIANS ACTIVE TO SUPPORT EDUCATION FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-437

RESPONDENT: CINCINNATIANS FOR PROGRESSBOBBY MALY, TREASURER2170 GILBERT AVE. CINCINNATI, OH 45206



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-438

RESPONDENT: CITIZENS AGAINST STREETCAR SWINDLETHOMAS A. LUKEN, TREASURER5300 HAMILTON AVE. #800CINCINNATI, OH 45224



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-439

RESPONDENT: CITIZENS FOR CHEVIOTRYAN ZECH, TREASURER3620 HOMELAWN AVE. CHEVIOT, OH 45211



OFFICE:

ELECTION DATE:


DISPOSITION: 4/26/2012 THE COMMISSION DISMISSED THE MATTER.


CASE NO: 2011R-440

RESPONDENT: CITIZENS FOR ST BERNARD-ELMWOOD PLACE SCHOOLSLAURA MOSLEY, TREASURER4238 LANGLEY AVE. ST. BERNARD, OH 45217



OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-300, 2007R-431, 2006R-669, 91R-301


12/13/2011 THE COMMISSION RECEIVED CHECK #1031 IN THE AMOUNT OF $200 FROM CITIZENS FOR ST BERNARD ELMWOOD PLACE SCHOOL FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-441

RESPONDENT: FRIENDS OF MAN, MINISTER ACITVE IN NEIGHBORHOODS ISSUES PACLARRY J. HOLLEY, TREASURER810 SYCAMORE ST 3RD FLOOR CINCINNATI, OH 45202



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-237, 2011R-236, 2010R-441


4/24/2014 COMMISSION RECONSIDERED THIS CASE, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED THIS CASE WITH CASE NOS. 2013R-066 AND 2014R-116 AND IMPOSED A JOINT FINE OF $350.

12/18/2014 ELC-2162 COMBINED CASE NOS. 2011R-441, AND 2014R-116, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $350.00.


CASE NO: 2011R-442

RESPONDENT: FRIENDS OF MAN, MINISTER ACTIVE IN NEIGHBORHOODS CANDIDATES PACLARRY J. HOLLEY, TREASURER810 SYCAMORE ST 3RD FLOORCINCINNATI, OH 45202



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-237, 2011R-236, 2010R-441


4/24/2014 THE COMMISSION RECONSIDERED THIS CASE, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED THIS CASE WITH CASE NOS. 2013R-067 AND 2014R-117 AND IMPOSED A JOINT FINE OF $350.

6/30/2014 THE COMMISSION RECEIVED CHECK # 13-39/420 IN THE AMOUNT OF $350 FROM FRIENDS OF MAN PAC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-443

RESPONDENT: KEEP FOREST PARK SAFESTEVE MIKLAVIC, TREASURER650 NORTHLAND BLVD. STE. 425CINCINNATI, OH 45240

KEEP FOREST PARK SAFESTEVE MIKLAVIC, TREASURER552 BRUNSWICK CIRCLE CINCINNATI, OH 45240



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-249, 2010R-439, 2010R-086, 2009R-411, 2009R-150, 2008R-098

ELC-1568 ELC-1619 ELC-1719


11/30/2012 ELC-1885 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $15,025.00.


CASE NO: 2011R-444

RESPONDENT: NO VOICE NO VOTEMICHAEL K. CASH, TREASURER7226 SCOTTWOOD AVE. CINCINNATI, OH 45237

NO VOICE NO VOTEMICHAEL K. CASH, TREASURER1729 BERKLEY AVE. CINCINNATI, OH 45237



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-246, 2010R-437, 2010R-085, 2009R-414, 2009R-146, 2008R-357, 2008R-133, 2007R-418, 2007R-112, 2006R-722, 2006R-197, 2005R-055, 2004R-328, 2003R-132, 2002R-297, 2001R-206, 2000R-305, 99R-235, 98R-438, 96R-175, 95R-259


01/30/2013 ELC-1936 REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $48,800.00.


CASE NO: 2011R-445

RESPONDENT: PIC SIX AND QUITREGINALD E. JACKSON JR., TREASURER403 DORCHESTER AVE. CINCINNATI, OH 45219



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-251, 2010R-432, 2010R-082, 2009R-418, 2009R-151, 2008R-354, 2008R-130, 2007R-414, 2007R-109, 2006R-721, 2006R-204, 2005R-053, 2004R-330



CASE NO: 2011R-446

RESPONDENT: POWR PACRICHARD A. WITTE, TREASURER4131 GLENWAY AVE. CINCINNATI, OH 45205



OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-353, 2007R-172


01/18/2012 RECEIVED CHECK #969 FROM ANN M WITTE FOR PAYMENT OF FINE.


CASE NO: 2011R-447

RESPONDENT: RESIDENTS FOR CONTINUED EXCELLENCEPAUL SMITH, TREASURER933 PRINCETON DR. TERRACE PARK, OH 45174



OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-308, 2009R-420, 2006R-199, 2004R-475


1/26/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $300.

3/30/2012 THE COMMISSION RECEIVED CHECK #1479 IN THE AMOUNT OF $300 FROM RESIDENTS FOR CONTINUED EXCELLENCE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-448

RESPONDENT: SYCAMORE GOP PACTRACY KELLUMS, TREASURER8567 PLAINFIELD RD. CINCINNATI, OH 45236



OFFICE:

ELECTION DATE:



8/23/2012 THE COMMISSION RECONSIDERED CASE NOS. 2005R-051, 2006R-726, 2007R-106, 2008R-348, 2009R-066, 2010R-079, 2011R-448, AND 2012R-169, VACATED THE PREVIOUS IMPOSITIONS OF PER DIEM FINES, CONSOLIDATED THESE CASES WITH CASE NO. 2012R-451, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $1,500.

10/29/2012 THE COMMISSION RECEIVED CHECK #158 IN THE AMOUNT OF $1,500 FROM SYCAMORE GOP PAC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-449

RESPONDENT: SYCAMORE TOWNSHIP REPUBLICAN CLUB PACTRACY KELLUMS, TREASURER8567 PLAINFIELD RD. CINCINNATI, OH 45236



OFFICE:

ELECTION DATE:



9/6/2012 THE COMMISSION RECONSIDERED ALL OUTSTANDING MATTERS CASE NOS. 2011R-449, 2012R-170, 2012R-270 AND 2012R-529, VACATED THE PREVIOUS IMPOSITION OF THE PER DIEM FINES, CONSOLIDATED ALL OUTSTANDING CASES AND IMPOSED A TOTAL JOINT FINE OF $500.

10/29/2012 THE COMMISSION RECEIVED CHECK #175 IN THE AMOUNT OF $500 FROM SYCAMORE TOWNSHIP REPUBLICAN CLUB PAC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-450

RESPONDENT: THE TWELVE DISCIPLINES PACTHERESA HARPER, TREASURER3257 ROESCH BLVD. #122FAIRFIELD, OH 45014



OFFICE:

ELECTION DATE:




CASE NO: 2011R-451

RESPONDENT: CITIZENS FOR NORWOOD LEVYDONNA M. LAAKE, TREASURER5407 MOUNDCREST DR. NORWOOD, OH 45212



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-448, 2002R-833, 2001R-191



CASE NO: 2011R-452

RESPONDENT: COMMUNITY ORGANIZED FOR RESPONSIBILITY AND EFICIENCY (CORE)KAREN G. KOETZLE, TREASURER4420 MIAMI RD. CINCINNATI, OH 45243



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-453

RESPONDENT: CROWLEY LEGACY FUNDSHERRI L. CROWLEY, TREASURER405 TORRENCE COURT CINCINNATI, OH 45202



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-454

RESPONDENT: UNITE CINCINNATINATHANIEL LIVINGSTON JR., TREASURER322 14TH ST. APT. 305TOLEDO, OH 43604



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-248, 2011R-074, 2010R-430, 2010R-089, 2009R-425, 2009R-163, 2009R-140, 2008R-346, 2008R-129, 2008R-124, 2004R*412, 2007R-122, 2007R-095, 2006R-724, 2006R-202, 2006R-073, 2005R-070, 2004R-307, 2003R-164, 2002R-185


01/30/2013 ELC-1937 REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $48,800.00.


CASE NO: 2011R-455

RESPONDENT: TURNER CONSTRUCTION COMPANY250 W COURT ST SUITE 300CINCINNATI, OH 45202


ALLEGATION: 3599.03(LATE FILING OF TE 30B-1 REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2002R-759 2000R-644 2000R-702 2010R-401

DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.

1/6/2012 THE COMMISSION RECEIVED CHECK #39683448 IN THE AMOUNT OF $100 FROM TURNER CONSTRUCTION FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-456

RESPONDENT: BRAD WENSTRUP512 MISSOURI AVE CINCINNATI, OH 45202

CITIZENS FOR WENSTRUPJILL SPRINGMAN, TREASURER8262 JAKARO DR CINCINNATI, OH 45255


ALLEGATION: 3599.03(ACCEPTING CORPORATE CONTRIBUTIONS)

OFFICE: CINCINNATI MAYOR

ELECTION DATE: 11/3/2009

PRIOR CASES: 2007R-380 2004R-426 2004R-606 2004R-392

DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2011R-457

RESPONDENT: FRIENDS OF THE ZOOW STUART DORNETT, TREASURER425 WALNUT ST SUITE 1800CINCINNATI, OH 45202


ALLEGATION: 3517.13(E)(LATE FILING OF THE 2011 SEMI-ANNUAL REPORT)

OFFICE:

ELECTION DATE:


DISPOSITION: 11/3/2011 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.


CASE NO: 2011R-458

RESPONDENT: WINDHAM EXEMPTED VILLAGE SCHOOLS LEVYBARBARA BRADEN, TREASURER8817 S MAIN ST WINDHAM, OH 44288

WINDHAM EXEMPTED VILLAGE SCHOOLS LEVY COMMITTEE9530 BAUER AVE WINDHAM, OH 44288

REFERRED BY: PORTAGE COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.

1/11/2012 THE COMMISSION RECEIVED CHECK #2433 IN THE AMOUNT OF $100 FROM BARBARA L BRADEN FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-459

RESPONDENT: FIELD LOCAL SCHOOL LEVY COMMITTEETERRY J KETTERING, TREASURER997 GRIGGY RD MOGADORE, OH 44260

FIELD LOCAL SCHOOL LEVY COMMITTEE2900 ST. RT. 43 MOGADORE, OH 44260


ALLEGATION: 3517.13(E)(LATE FILING OF THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-110 2007R-458

DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.

1/19/2012 THE COMMISSION RECEIVED CHECK #1331 IN THE AMOUNT OF $100 FROM TERRY J. KETTERING FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-460

RESPONDENT: EILEEN PALEY 668 BELLAMY PL COLUMBUS, OH 43213

PALEY FOR COLUMBUSMARLENE WIRTH, TREASURER1029 NORTHFIELD PL N REYNOLDSBURG, OH 43068

REFERRED BY: FRANKLIN COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2011 SEMI ANNUAL REPORT)

OFFICE: COLUMBUS CITY COUNCIL

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-461

RESPONDENT: PORTAGE COUNTY TEA PARTY PACTHOMAS R ZAWISTOWSKI, TREASURER4682 STATE ROUTE 43 KENT, OH 44240


ALLEGATION: 3517.13(E)(LATE FILING OF THE 2011 POST SPECIAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010S-182



CASE NO: 2011R-462

RESPONDENT: RICK PFEIFFER238 E ROYAL FOREST BLVDCOLUMBUS, OH 43214

FRIENDS OF RICK PFEIFFER COMMITTEEBONNIE BRYZENDINE, TREASURER4619 SNOWY MEADOW DR GROVE CITY, OH 43123



OFFICE: COLUMBUS CITY ATTORNEY

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-463

RESPONDENT: FIEDELITY INVESTMENTS100 MAGELLAN WAY COVINGTON, KY 41015


ALLEGATION: 3599.03(LATE FILING OF THE 2010 30B-1 REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-464

RESPONDENT: STONEWALL DEMOCRATS OF CENTRAL OHIO PACERIC WYNE, TREASURER545 E. TOWN ST. COLUMBUS, OH 43215


ALLEGATION: §3517.10(D) (LATE FILING OF THE DESIGNATION OF TREASURER)

OFFICE:


PRIOR CASES:

DISPOSITION: 12/15/2011 THE COMMISSION FOUND NO VIOLATION OF R.C.§3517.10(D)


CASE NO: 2011R-465

RESPONDENT: NEW RICHMOND E.V.S.D.P.I LEVY FUNDTHERESA NAPIER, TREASURER212 MARKET ST. NEW RICHMOND, OH 45157

REFERRED BY: CLERMONT COUNTY


OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-466

RESPONDENT: GREEN GOP PACJAMES D. KRAUSE, TREASURER5324 EDGER DR. CINCINNATI, OH 45239


ALLEGATION: §3517.13(C) (LATE FILING OF THE 2010 POST GENERAL REPORT)

OFFICE:


PRIOR CASES:

DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2011R-467

RESPONDENT: FRANK SARA JR.8195 TANGLEWOOD LANE PARMA, OH 44129

COMMITTEE TO ELECT FRANK SARA JR.BEVERLY A. SARA, TREASURER1305 MAZEPA TRAIL PARMA, OH 44134


ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL AND TERMINATION REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-210, 2009R-290, 2008R-414,

DISPOSITION: 4/26/2012 THE COMMISSION CONSOLIDATED THIS CASE WITH CASE NO. 2011R-210, FOUND A VIOLATION AND IMPOSED A TOTAL FINE OF $500.

03/19/2013 ELC-1938 COMBINED CASE NOS. 2005R-526, 2008R-414, 2009R-290, 2011R-210 AND 2011R-467, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $700.00.

4/24/2014 PAID TO AG ACCOUNTY $227.0005/01/15 PAID TO AG $52.00


CASE NO: 2011R-468

RESPONDENT: CINCINNATI TEA PARTY INC2159 DEER MEADOW DR. CINCINNATI, OH 45240


ALLEGATION: §3599.03 (FAILURE TO FILE A 30-B-1 FORM)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 12/15/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.

8/27/2012 THE COMMISSION RECEIVED CHECK # 1075 IN THE AMOUNT OF $100 FROM CINCINNATI TEA PARTY INC. FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-469

RESPONDENT: MARIJANE E. KLUG1067 EBENEZER RD. CINCINNATI, OH 45233

KLUG FOR TRUSTEEPATRICIA S. BECK, TREASURER5395 TEABERRY COURT CINCINNATI, OH 45238


ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST GENERAL REPORT)

OFFICE: DELHI TWP TRUSTEE


PRIOR CASES:



CASE NO: 2011R-470

RESPONDENT: STANDARD TEXTILEONE KNOLLCREST DR.CINCINNATI, OH 45237



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-471

RESPONDENT: ABEL BUILDING SYSTEMS47 TECHVIEW DR. CINCINNATI, OH 45215


ALLEGATION: §3599.03 (LATE FILING OF A 30-B-1 FORM)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-472

RESPONDENT: FIRST GROUP AMERICA INCC/O MICHAEL PETRUCCI600 VINE ST. STE. 1400CINCINNATI, OH 45202



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-473

RESPONDENT: XAVIER UNIVERSITY3800 VICTORY PARKWAY CINCINNATI, OH 45207



OFFICE:

ELECTION DATE:




CASE NO: 2011R-474

RESPONDENT: H.E.A.T TOTAL FACILITY SOLUTIONS620 E. LAKEVIEW PLAZA BLVD.WORTHINGTON, OH 43085



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-475

RESPONDENT: PARENTS FOR PUBLIC SCHOOLS OF GREATER CINCINNATI

1821 SUMMIT #201 CINCINNATI, OH 45237



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-476

RESPONDENT: COLE + RUSSELL ARCHITECTS INC600 VINE ST. STE. 2210CINCINNATI, OH 45202



OFFICE:

ELECTION DATE:




CASE NO: 2011R-477

RESPONDENT: MATT FERRIS324 E SYCAMORE ST COLUMBUS, OH 43206

FRIENDS OF FERRISWILLIAM CURLIS, TREASURER865 MACON ALLEY COLUMBUS, OH 43206




ELECTION DATE:

PRIOR CASES:


4/11/2012 THE COMMISSION RECEIVED CHECK #8645 IN THE AMOUNT OF $50 FROM WILLIAM L. CURLIS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-478

RESPONDENT: EARL SMITH5121 SOUTHMINSTER RD COLUMBUS, OH 43221

EARL SMITH FOR MAYORWILLIAM CURLIS, TREASURER865 MACON ALLEY COLUMBUS, OH 43206


ALLEGATION: 3517.13(D)(LATE FILING OF 2011 SEMI ANNUAL REPORT)

OFFICE: COLUMBUS CITY MAYOR

ELECTION DATE:

PRIOR CASES:


4/11/2012 THE COMMISSION RECEIVED CHECK #8645 IN THE AMOUNT OF $50 FROM WILLIAM L. CURLIS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-479

RESPONDENT: DARYL HENNESSY2965 PALMETTO ST COLUMBUS, OH 43204

HENNESSEY FOR COLUMBUSWILLIAM CURLIS, TREASURER865 MACON ALLEY COLUMBUS, OH 43206




ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-480

RESPONDENT: FRIENDS OF ADAMHWILLIAM B BLANEY, TREASURER394 CHESTNUT ST CHILLICOTHE, OH 45601

FRIENDS OF ADAMHSHARON L KNAB, DEPUTY TREASURER394 CHESTNUT ST CHILLICOTHE, OH 45601

REFERRED BY: ROSS COUNTY

ALLEGATION: 3517.13(E)LATE FILING OF THE 2011 PRE-GEENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-481

RESPONDENT: HURON COUNTY REPUBLICAN PARTY EXECUTIVE COMMITTEE

MICHAEL MOORE, TREASURER34 SPRING ST NORWALK, OH 44857

REFERRED BY: HURON COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF THE PRE-GENERAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-482

RESPONDENT: MARTIN B WINSTONMARTY WINSTON CAMPAIGNJUDITH WINSTON, TREASURER7634 KINSMAN RD NOVELTY, OH 44072

REFERRED BY: GEAUGA COUNTY

ALLEGATION: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER) 3517.13(B)(LATE FILING OF THE 2011 PRE-GENERAL REPORT)

OFFICE: RUSSELL TWP TRUSTEE

ELECTION DATE:

PRIOR CASES:


4/4/2012 THE COMMISSION RECEIVED CHECK #1263 IN THE AMOUNT OF $50 FROM MARTIN B WINSTON FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-483

RESPONDENT: WEST GEAUGA COMMITTEE FOR QUALITY EDUCATIONDIANE GASDICK, TREASURER14270 SWEETBRIAR LANE NOVELTY, OH 44072


ALLEGATION: 3517.13(E)(LATE FILING OF THE 2011 PRE-GENERAL REPORT)

OFFICE:


PRIOR CASES:



CASE NO: 2011R-484

RESPONDENT: COMMITTEE SUPPORT SAFETY SERVICES IN BAINBRIDGETODD A KIRKPATRICK, TREASURER8575 APPLE HILL RD CHAGRIN FALLS, OH 44023


ALLEGATION: 3517.13(E)(LATE FILING OF THE 2011 PRE-GENERAL REPORT)

OFFICE: BAINBRIDGE TWP


PRIOR CASES:



CASE NO: 2011R-485

RESPONDENT: DAVID P FAIRBANKS FAIRBANKS FOR CHARDON SCHOOL BDDAVID P FAIRBANKS, TREASURER9110 OAKSTONE TRAIL CHARDON, OH 44024


ALLEGATION: 3517.13(B)(LATE FILING OF THE 2011 PRE-GENERAL REPORT)

OFFICE: CHARDON LSD SCHL BD


PRIOR CASES:

DISPOSITION: 2/16/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2011R-486

RESPONDENT: JOHNATHAN K HEDGECOCKELECT HEDGECOCK FOR TRUSTEE CANAAN TWPJOHNATHAN K HEDGECOCK, TREASURER6485 LUCAS PIKE PLAIN CITY, OH 43064

REFERRED BY: MADISON COUNTY

ALLEGATION: 3517.13(B)(LATE FILING OF THE 2011 PRE-GENERAL REPORT) 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER)

OFFICE: CANAAN TWP TRUSTEE


PRIOR CASES:



CASE NO: 2011R-487

RESPONDENT: LOWELL G ANDERSONANDERSON FOR MT STERLING COUNCILLOWELL G ANDERSON, TREASURER139 N HIGH ST MT STERLING, OH 43143


ALLEGATION: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER)

OFFICE: MT STERLING VILLAGE CNCL


PRIOR CASES:



CASE NO: 2011R-488

RESPONDENT: DAVID L. TIMMONSDAVID L TIMMONS FOR VILLAGE COUNCILDAVID L TIMMONS, TREASURER197 N MADISON ST MT STERLING, OH 43143



OFFICE: MT STERLING VILLAGE COUNC


PRIOR CASES:



CASE NO: 2011R-489

RESPONDENT: ASHLAND COUNTY YOUNG REPUBLICANSCORINNE MCGUIRE, TREASURER549 BANK ST ASHLAND, OH 44805

REFERRED BY: ASHLAND COUNTY

ALLEGATION: 3517.10(C)(FAILURE TO FILE A COMPLETE AND ACCURATE REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-490

RESPONDENT: DOUGLAS MICHAEL SAMMONS SR26 MUIRFIELD DR NORTH BEND, OH 45052


ALLEGATION: 3517.10(D)(LATE FILING OF DESIGNATION OF TREASURER)

OFFICE: VLG OF NORTH BEND MAYOR


PRIOR CASES:



CASE NO: 2011R-491

RESPONDENT: JOHN M TURNERELECT JOHN M TURNER TO COUNCILJOHN M TURNER, TREASURER328 PRINCESS COURT WOODLAWN, OH 45215



OFFICE: VLG OF WOODLAWY COUNCIL





CASE NO: 2011R-492

RESPONDENT: WILLIAM R NOESWILLIAM R NOES COMMITTEEWILLIAM R NOES, TREASURER9953 DRY FORK RD HARRISON, OH 45030


ALLEGATION: 3517.10(D)(3)(a) (FAILURE TO DEPOSIT CAMPAIGN CONTRIBUTIONS INTO A SEPARATE BANK ACCOUNT)

OFFICE: HARRISON TWP TRUSTEE


PRIOR CASES:

DISPOSITION: 2/16/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D)(3)(a) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2011R-493

RESPONDENT: BRYAN LEFELHOCWILLIAM S HARVEY, TREASURER1020 CLEVELAND AVE ASHLAND, OH 44805

REFERRED BY: ASHLAND COUNTY

ALLEGATION: 32517.13(C)(FAILURE TO FILE A 2011 POST GENERAL REPORT)

OFFICE: ASHLAND CITY SCHOOL BAORD



DISPOSITION: 2/16/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.

01/04/2013 ELC-1903 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.

3/18/2013 THE COMMISSION RECEIVED CHECK #000872876 FROM THE OHIO ATTORNEY GENERAL IN WHICH $111.60 IS APPLIED TO THIS ACCOUNT

9/12/2013 THE COMMISSION RECONSIDERED CASE NOS. 2011R-493, 2012R-273, AND 2013R-008, VACATED THE PREVIOUS FINE AMOUNTS, CONSOLIDATED THESE CASES AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $400.

12/11/2013 THE COMMISSION RECEIVED CHECK #6262213 IN THE AMOUNT OF $288.40 FROM BRYAN LEFELHOC FOR PAYMENT OF THE REMAINDER OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-494

RESPONDENT: JEREMY SIBERELLSIBERELL FOR COUNCILHOLLY SIBERELL, TREASURER826 EVERGREEN DR CHILLICOTHE, OH 45601

REFERRED BY: ROSS COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF THE 2011 POST-GENERAL REPORT)

OFFICE: CHILLICOTHE CITY COUNCIL


PRIOR CASES:



CASE NO: 2011R-495

RESPONDENT: LOWELL W SEIBERT07619 NATIONAL RD WAPOKONETA, OH 45895

REFERRED BY: ALLEN COUNTY

ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2011 POST GENERAL REPORT)

OFFICE: SPENCERVILLE SCHL BD


PRIOR CASES:

DISPOSITION: 3/8/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.

5/01/2012 THE COMMISSION RECEIVED CHECK #11743 IN THE AMOUNT OF $50 FROM L.W. SEIBERT FARMS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-496

RESPONDENT: EDWARD HATTENBACHCOMMITTEE TO ELECT EDWARD HATTENBACH TO AMBERLEY VILLAGE COUNCILEDWARD HATTENBACH, TREASURER3230 S WHITETREE CIRCLECINCINNATI, OH 45236



OFFICE: AMBERLEY VILLAGE COUNCIL


PRIOR CASES:



CASE NO: 2011R-497

RESPONDENT: CITIZENS FOR THREE RIVERSSTEPHANIE GERTH, TREASURER4748 GREENBELT DR CLEVES, OH 45002


ALLEGATION: 3517.13(E)(LATE FILING OF THE 2011 POST-GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-498

RESPONDENT: MARY WELSH SCHLUETER2538 GRANDIN RD CINCINNATI, OH 45208

CITIZENS FOR MARY WELSH SCHLUETERNANCY L HENDRICKS, TREASURER2859 LOSANTIVILLE AV CINCINNATI, OH 45213


ALLEGATION: 3517.13(C)(LATE FILING OF THE 2011 POST-GENERAL REPORT)

OFFICE: CINCINNATI BD OF ED





CASE NO: 2011R-499

RESPONDENT: UNITED WAY2400 READING ROAD CINCINNATI, OH 45219


ALLEGATION: 3599.03(FAILURE TO FILE A 30B-1 REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-500

RESPONDENT: ROBERT D TANKERSLEYTANKERSELY FOR COUNCIL WARD IVMARY L TANKERSLEY, TREASURER10506 THORNVIEW DR SHARONVILLE, OH 45241


ALLEGATION: 3517.13(C)(LATE FLING OF THE 2011 POST-GENERAL REPORT)

OFFICE: SHARONVILLE CITY CNCL WD 4


PRIOR CASES:


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