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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2013S-001

RESPONDENT: CEMENT MASONS LOCAL #404 PAC (LA856)RUSSELL MAGLIONICO, TREASURER1417 EAST 25TH ST. CLEVELAND, OH 44114

REFERRED BY: SECRETARY OF STATE

ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 PRE PRIMARY, 2010 PRE GENERAL AND 2010 POST GENERAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2012S-050, 2011S-252, 2011S-026, 2010S-019, 2008S-218, 2008S-094, 2006S-038, 2005S-016, 2004S-256, 2004S-188, 2003S-132, 2002S-021, 99S-040, 98S-105, 98S-028, 97S-100

DISPOSITION: 7/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $1,640 PLUS $25 A DAY COMMENCING ON JULY 25, 2013, 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 AGENCY AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.

04/03/2014 ELC-2124 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $7,840.

9/25/2014 THE COMMISSION RECONSIDERED CASE NOS. 2011S-026, 2011S-252, 2012S-050 AND 2013S-001, VACATED THE PREVIOUS IMPOSITIONS, CONSOLIDATED THESE CASES, AND IMPOSED A TOTAL JOINT FINE OF $1,000.

12/9/2014 THE COMMISSION RECEIVED CHECK # 18768 IN THE AMOUNT OF $1,000 FROM KILBANE & WISE CO INC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2013S-002

RESPONDENT: DAVID A. MORRISMORRIS CAMPAIGN COMMITTEEDAVID A. MORRIS, TREASURER13805 HOLLAND RD. BROOK PARK, OH 44142


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2009 ANNUAL, 2010 PRE PRIMARY, POST PRIMARY, POST GENERAL, AND ANNUAL, 2011 SEMI ANNUAL AND ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2002S-443, 98R-287, 97R-128, 96R-317, 95R-082, 94R-289

DISPOSITION: 7/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 A DAY COMMENCING ON THE DAY 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 AGENCY AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.

2/20/2014 THE COMMISION RECONSIDERED THIS CASE AND VACATED THE PREVIOUS FINDING. THE COMMISSION CONSOLIDATED CASE NOS. 2013S-002 AND 2013S-040, FOUND A VIOLATION, AND IMPOSED A TOTAL JOINT FINE OF $200.

5/20/2014 THE COMMISSION RECEIVED CHECK # 47202221 IN THE AMOUNT OF $200 FROM DAVID A MORRIS SR FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2013S-003

RESPONDENT: PROGRESSIVE MAJORITY OHIO (OH1333)GLORIA TOTTEN, TREASURER1825 K STREET NW #450WASHINGTON, DC 20006


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 PRE PRIMARY, POST PRIMARY, SEMI ANNUAL, PRE GENERAL, POST GENERAL, ANNUAL, 2011 PRE PRIMARY, POST PRIMARY, SEMIANNUAL, PRE GENERAL, POST GENERAL AND ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:




CASE NO: 2013S-004

RESPONDENT: NORTH COAST LEADERSHIP PACTHOMAS FERRELL, TREASURER509 VOLUSIA AVE. DAYTON, OH 45409


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE2011 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-009, 2010S-045


05/15/14 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $150.

02/02/15 ELC-2185 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.00


CASE NO: 2013S-005

RESPONDENT: NATIONAL ELECTRICAL CONTRACTORS ASSOC.OHIO/MICHIGAN CHAPTER PAC (CP1348)TODD MICHAELSEN, TREASURER727 LIME CITY RD. STE. 100ROSSFORD, OH 43460


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2013S-006

RESPONDENT: ROBERT CHRISTIANSEN5648 BARONSWOOD CIRCLE TOLEDO, OH 43615

CHRISTIANSEN FOR JUDGECHARLES LARKINS, TREASURER3923 PLUMEY RD. B NORTHWOOD, OH 43619


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 PRE PRIMARY AND 2012 PRE PRIMARY REPORTS) AND §3517.13(C) (FAILURE TO FILE THE 2010 POST PRIMARY AND 2012 POST PRIMARY REPORTS) AND §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-054

DISPOSITION: 3/12/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2013S-006 AND 2014R-356, 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.

12/7/15 ELC-2269 & ELC-2269A COMBINED CASE NOS 2011S-054, 2013S-006, 2014R-356 AND 2014S-056, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $78,850.00.

5/12/2016 THE COMMISSION RECONSIDERED CASE NOS. 2011S-054, 2013S-006, 2014R-356, AND 2014S-056, VACATED THE PREVIOUS IMPOSITIONS OF PER DIEM FINES, CONSOLIDATED THESE CASES WITH CASE NOS. 2015R-429 AND 2015S-014, FOUND A VIOLATION AGAINST THE CANDIDATE, IMPOSED A TOTAL JOINT FINE OF $500 AND DECLARED THE COMMITTEE IN COMPLIANCE AND TERMINATED.


CASE NO: 2013S-007

RESPONDENT: JUSTIN WILLIAMSONCITIZENS TO ELECT JUSTIN WILLIAMSONBRANDI WILLIAMSON, TREASURERP.O. BOX 301 MIDVALE, OH 44653-0301


ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2010 SEMIANNUAL REPORT)

OFFICE: OHIO HOUSE 96TH DISTRICT

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $50.

04/03/2014 ELC-2127 AND ELC-2127A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.

5/3/14 PAID TO AG $50.00

CLOSED


CASE NO: 2013S-008

RESPONDENT: SE BUTLER CO. REPUBLICAN CLUB (SEBCRC) (OH1524)3431 PRICETON RD. STE. 100FAIRFIELD TWP., OH 45011

SE BUTLER CO. REPUBLICAN CLUB (SEBCRC) (OH1524)JOSEPH PAYNE, TREASURER9820 BENNINGTON DR. CINCINNATI, OH 45241


ALLEGATION: §3517.13(D) (FAILURETO FILE THE 2012 SEMIANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/25/2013 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: 2013S-009

RESPONDENT: R & L CARRIERS INC STATE PACSHERYL D. WARNER, TREASURER600 GILLAM WILMINGTON, OH 45177


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 PRE GENERAL, 2010 POST GENERAL, 2011 SEMIANNUAL AND 2011 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2013S-010

RESPONDENT: DAYTON RIGHT TO LIFE PAC (OH1358)425 N. FINDLAY ST. DAYTON, OH 45404

DAYTON RIGHT TO LIFE PAC (OH1358)TIMOTHY O'BRYANT, TREASURER4316 WOODCLIFFE DAYTON, OH 45420


ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2010 SEMIANNUAL, 2010 ANNUAL AND 2011 SEMIANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010S-020, 2008G-018

DISPOSITION: 11/14/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

10/30/2014 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $100.

12/16/2014 THE COMMISSION RECEIVED CHECK # 3122 IN THEAMOUNT OF $100 FROM DAYTON RIGHT TO LIFE FOR PAYMENT OF THE FINES IMPOSED.

CASE CLOSED


CASE NO: 2013S-011

RESPONDENT: DANIEL R. CARTWRIGHTDANIEL CARTWRIGHT FOR OFFICE10605 LIMERIDGE RD. HIRAM, OH 44234

DANIEL CARTWRIGHT FOR OFFICEBILL BUTTO, TREASURER9400 STATE ROUTE 88 WINDHAM, OH 44288


ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2010 POST PRIMARY, SEMIANNUAL, PRE GENERAL AND POST GENERAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:


10/30/2014 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THE PREVIOUS FINDING. THE COMMISSION CONSOLIDATED CASE NOS. 2013S-011 AND 2014R-420, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $100.

12/23/2014 THE COMMISSION RECEIVED CHECK # 2650 IN THEAMOUNT OF $100 FROM DANIEL A CARTWRIGHT FOR PAYMENT OF THE FINES IMPOSED.

CASE CLOSED


CASE NO: 2013S-012

RESPONDENT: OHIO STATE UAW CAP COUNCIL PCE COUNSEL: DONALD MCTIGUE, ESQ.

JAMES HARRIS, TREASURER COREY COLOMBO, ESQ.

1691 WOODLAND DR. MAUMEE, OH 43537


ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2011 PRE PRIMARY, POST PRIMARY, PRE GENERAL AND POST GENERAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 07/25/2013 THE COMPLAINT WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE’S OFFICE.


CASE NO: 2013S-013

RESPONDENT: ROLAND WINBURNFRIENDS OF WINBURN3636 WALES DR. DAYTON, OH 45405

FRIENDS OF WINBURNROGER C. RUCKER, TREASURER3700 WALES DR. DAYTON, OH 45405

FRIENDS OF WINBURNJOSEPH BETTMAN, TREASURER5180 PEBBLEBROOK DR. ENGLEWOOD, OH 45322


ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2009 ANNUAL, 2010 PRE PRIMARY, 2010 POST PRIMARY, 2010 SEMIANNUAL, 2010 PRE GENERAL, 2010 POST GENERAL, 2010 ANNUAL, 2011 SEMIANNUAL, AND 2011 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 98R-609



CASE NO: 2013S-014

RESPONDENT: OHIO MASSAGE THERAPY PAC (OH589)RAMONA J. CHANCE, TREASURER2491 BLOXOM ST. GROVE CITY, OH 43123


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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2009S-256, 2006S-197

DISPOSITION: 9/12/2013 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: 2013S-015

RESPONDENT: STEED HAMMOND PAUL INC PAC (CP1435)JOANNE O. SCOTT, TREASURER4805 MONTGOMERY RD. STE. 400CINCINNATI, OH 45212


ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2012 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-240, 2011S-027

DISPOSITION: 9/12/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.


5/29/2014 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $100.

7/17/2014 THE COMMISSION RECEIVED CHECK #1015 IN THE AMOUNT OF $100 FROM STEED HAMMOND PAUL INC. PAC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2013S-016

RESPONDENT: OHIO DENTAL HYGIENISTS' PAC (O-HY-PAC) (OH494)AMANDA J. ROOPER, TREASURER3978 CLARIDGE DR. YOUNGSTOWN, OH 44511


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 PRE PRIMARY, POST PRIMARY, PRE GENERAL, POST GENERAL, 2011 PRE PRIMARY, POST PRIMARY, PRE GENERAL, AND POST GENERAL REPORTS)

OFFICE:

ELECTION DATE:




CASE NO: 2013S-017

RESPONDENT: DEMOCRATIC LEGISLATIVE CAMPAIGN COMMITTEE (OH723)

ELIZABETH GRAMLING, TREASURER1401 K STREET NW STE. 201WASHINGTON, DC 20005


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA FOR THE 2009 ANNUAL, 2010 SEMI ANNUAL, PRE GENERAL, POST GENERAL, ANNUAL, 2011 PRE PRIMARY, POST PRIMARY, SEMI ANNUAL, POST GENERAL AND ANNUAL REPORTS)

OFFICE:

ELECTION DATE:




CASE NO: 2013S-018

RESPONDENT: JAMIE CALLENDERCITIZENS FOR CALLENDER29227 OAKDALE WILLOWICK, OH 44095

CITIZENS FOR CALLENDERJOHN S. PAXSON, TREASURER37528 ARTHUR ST. WILLOUGHBY, OH 44094


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDAS TO THE 2011 SEMI ANNUAL, ANNUAL, 2010 SEMI ANNUAL, AND ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:


04/03/2014 ELC-2128 and ELC-2128A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,175.

5/9/15 PD TO AG $629

CANCELLED AG COLLECTIONS

5/21/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD FOUND GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2013S-019

RESPONDENT: JAMES P. STITHVOTE STITHJENNIFER STITH, TREASURER1816 WEYER AVE. NORWOOD, OH 45212


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 PRE PRIMARY, POST PRIMARY, 2010 PRE GENERAL AND POST GENERAL REPORTS)

OFFICE: HOUSE

ELECTION DATE: 11/2/2010



10/24/2013 THE COMMISSION RECEIVED CHECK #0000065316 IN THE AMOUNT OF $100 FROM JAMES P STITH FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2013S-020

RESPONDENT: JEFF URYFRIENDS TO ELECT JEFF URY10390 MIDDLEBRANCE AVE.HARTVILLE, OH 44632

FRIENDS TO ELECT JEFF URYSTEPHANIE YATES, TREASURER1515 STRATFORD AVE. NWMASSILLON, OH 44646


ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2009 ANNUAL, 2010 ANNUAL, 2011 ANNUAL, AND THE 2012 TERMINATION REPORTS

OFFICE: HOUSE

ELECTION DATE:



05/15/14 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.

6/25/2014 THE COMMISSION RECEIVED CHECK # 1138 IN THE AMOUNT OF $100 FROM JEFFREY D URY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2013S-021

RESPONDENT: TERRANCE MCCLAIN COUNSEL: COREY COLOMBO, ESQ.

3664 E. 151 CLEVELAND, OH 44120

FRIENDS TO ELECT TERRANCE MCCLAINRICHARD WOODY ALLEN, TREASURER1261 E. 100 ST. CLEVELAND, OH 44108


ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2009 PRE PRIMARY AND POST PRIMARY REPORTS) AND §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL AND 2011 ANNUAL REPORTS)

OFFICE: HOUSE

ELECTION DATE:

PRIOR CASES: 2012S-035, 2011S-203, 2010S-078, 2003R-355

DISPOSITION: 9/11/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2013S-021 AND 2014S-051, FOUND A VIOLATION AND IMPOSED A FINE OF $25 A DAY FROM THE DATE THE REPORT WAS DUE UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER A MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.

12/17/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF THE PER DIEM FINE, CONSOLIDATED CASE NOS. 2013S-021 AND 2014S-051, AND IMPOSED A TOTAL JOINT FINE OF $250.

3/1/2016 THE COMMISSION RECEIVED CHECK # 026897524 IN THE AMOUNT OF $250 FROM RICHARD WOODY ALLEN FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2013S-022

RESPONDENT: JASON M. RAFELD3877 RUSHMORE DR. COLUMBUS, OH 43220

RAFELD FOR STATE REPRESENTATIVEWILLIAM L. CURLIS, TREASURER865 MACON ALLEY COLUMBUS, OH 43206


ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2010 POST PRIMARY, 2010 ANNUAL, 2011 SEMI ANNUAL AND 2011 ANNUAL REPORTS)

OFFICE: HOUSE


PRIOR CASES: 2010E-042


04/03/2014 ELC-2129 AND ELC-2129A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $14,775.

7/8/2014 THE COMMISSION RECEIVED MONEY ORDER #23406119 IN THE AMOUNT OF $340.48 FOR A PAYMENT ON THIS CASE.

7/17/2014 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, AND INSTEAD IMPOSED A TOTAL FINE OF $340.48.


CASE NO: 2013S-023

RESPONDENT: THERESA D. TALBOTT17208 GLENDALE AVE. CLEVELAND, OH 44128

FRIENDS OF THERESA TALBOTTLILLIAN M. ELMORE, TREASURER33 FLORA DR. BEDFORD, OH 44146


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 PRE PRIMARY AND 2010 POST PRIMARY/TERMINATION REPORTS)

OFFICE: HOUSE




4/15/2014 THE COMMISSION RECEIVED CHECK # 16127 IN THE AMOUNT OF $100 FROM THERESA D. TALBOTT FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2013S-024

RESPONDENT: SCOTT ALAN HUBBARDFRIENDS FOR SCOTT ALAN HUBBARD52 DEMOREST RD. COLUMBUS, OH 43204

FRIENDS FOR SCOTT ALAN HUBBARDSARAH LINDSEY, TREASURER1272 MAPLE PARK DR. GALLOWAY, OH 43119


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 PRE AND POST PRIMARY REPORTS) AND §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL AND 2011 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:


DISPOSITION: 9/12/2013 THE COMMISSION RECONSIDERED CASE NO. 2012S-076, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED CASE NOS. 2012S-076 AND 2013S-024, FOUND A VIOLATION AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $100.

10/29/2013 THE COMMISSION RECEIVED CHECK #06326947 IN THE AMOUNT OF $100 FROM SCOTT A HUBBARD FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2013S-025

RESPONDENT: PETER UJVAGICITIZENS WITH UJVAGI124 PAINE AVE. TOLEDO, OH 43605

CITIAENS WITH UJVAGISHARON KEESEE, TREASURER2152 TREMAINSVILLE RD.TOLEDO, OH 43613


ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)

OFFICE: OHIO HOUSE DISTRICT 47





CASE NO: 2013S-026

RESPONDENT: RICHARD BUSHRICK BUSH FOR OHIO HOUSE 472316 CARRIAGE DR. TOLEDO, OH 43615

RICK BUSH FOR OHIO 47WILLIAM E. BREWER, TREASURER2011 CASS RD. TOLEDO, OH 43614-3139



OFFICE: OHIO HOUSE DISTRICT 47



DISPOSITION: 9/12/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

10/29/2013 THE COMMISSION RECEIVED CHECK #3291 IN THE AMOUNT OF $100 FROM RICHARD A BUSH FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2013S-027

RESPONDENT: TOM ROBERTS628 MAPLESIDE DR. DAYTON, OH 45426

FRIENDS OF TOM ROBERTS131 S. WILKINSON ST. DAYTON, OH 45402

FRIENDS OF TOM ROBERTSELZIE MCINTYRE, TREASURER4960 SCOTHILLS DR. CLAYTON, OH 45322



OFFICE: OHIO SENATE DIST 5


PRIOR CASES: 97S-091, 96S-220



CASE NO: 2013S-028

RESPONDENT: RONALD ALBERT HADSELLRON HADSELL FOR STATE REPRESENTATIVELISA JO HADSELL, TREASURER3756 STAGECOACH LN. PORTSMOUTH, OH 45662



OFFICE: OHIO HOUSE DIST 89


PRIOR CASES: 2011S-175, 2011S-037, 2010S-263, 2010E-034

DISPOSITION: 9/12/2013 THE COMMISSION CONSOLIDATED CASE NOS. 2011S-175 AND 2013S-028, FOUND A VIOLATION AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTERS IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

8/28/2014 THE COMMISSION RECONSIDERED CASE NOS. 2011S-175 AND 2013S-028, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED THESE CASES AND INSTEAD IMPOSED A FINE OF $100 WHICH HAS ALREADY BEEN PAID.


CASE NO: 2013S-029

RESPONDENT: JASON COWLINGFRIENDS OF JASON COWLINGSHANNON COWLING, TREASURER252 E. COMET RD. CLINTON, OH 44216





PRIOR CASES:



CASE NO: 2013S-030

RESPONDENT: ROGER PETERSONFRIENDS OF ROGER PETERSONHEATHER PETERSON, TREASURER8919 PENNIMAN RD. N. BLOOMFIELD, OH 44450





PRIOR CASES:



CASE NO: 2013S-031

RESPONDENT: AARON J. BUCZKOWSKIAARON FOR THE OHIO 421142 RICHARD ST. MIAMISBURG, OH 45342


ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2012 POST GENERAL REPORT)



PRIOR CASES:



CASE NO: 2013S-032

RESPONDENT: TY COLLINSWORTHCOLLINSWORTH463 B JACKSON NELSONVILLE, OH 45764

COLLINSWORTHALEX SCOTT, TREASURER300 HARPER ST. APT. 10NELSONVILLE, OH 45764






DISPOSITION: 9/12/2013 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.

ATTEMPTS AT SERVICE

1.) SENT CERTIFIED TO ADDRESS PROVIDED BY THE SOS’S OFFICE. – RETURNED

2.) SENT OUT REGULAR MAIL - RETURNED

3.) CALLED THE SOS’S OFFICE FOR A BETTER ADDRESS – NO

4.) CALLED ATHENS COUNTY FOR A VOTER REGISTRATION ADDRESS – NO BETTER ADDRESS

5.) CALLED GREENE COUNTY (PREVIOUS ADDRESS) NO BETTER ADDRESS


CASE NO: 2013S-033

RESPONDENT: MICHELLE MCCAULEYCONSERVATIVES FOR MICHELLE MCCAULEY5766 GLASGOW RD. SYLVANIA, OH 43560

CONSERVATIVES FOR MICHELLE MCCAULEYNATALIE ANN WILLIAMS, TREASURER2344 BARRINGTON DR. TOLEDO, OH 43606


ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2012 POST PRIMARY REPORT) AND §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)

OFFICE: OHIO SENATA DIST 2


PRIOR CASES:



CASE NO: 2013S-034

RESPONDENT: EMILY KREIDERCOMMITTEE FOR EMILY KREIDER (JOURNEY)489 OTTERBEIN AVE. WESTERVILLE, OH 43081





PRIOR CASES: 2012S-026, 2011S-182

DISPOSITION: 2/20/2014 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE.


CASE NO: 2013S-035

RESPONDENT: BEV CAMPBELLBEV CAMPBELL FOR OHIO COMMITTEE720 TRAPP DR. GAHANNA, OH 43230





PRIOR CASES: 2012S-010, 2011S-101, 2010S-107, 2009S-098, 2008S-225, 2008S-155, 2006G-062

DISPOSITION: 2/20/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $38,500 PLUS $100 PER DAY COMMENCING ON FEBRUARY 20,2014 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.

12/18/2014 ELC-2168 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $66,800.00.


CASE NO: 2013S-036

RESPONDENT: MICHELLE SCHNEIDERMICHELLE SCHNEIDER FOR STATE SENATEROBERT SCHNEIDER, TREASURER8750 PIPEWELL LN. CINCINNATI, OH 45243





PRIOR CASES: 2010E-012, 2010D-007, 2008S-200, 2005S-160

DISPOSITION: 9/12/2013 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: 2013S-037

RESPONDENT: SUE MORANO1131 HIGHLAND PARK LORAIN, OH 44052

COMMITTEE TO ELECT SUE MORANO FOR STATE SENATOR928 BROADWAY LORAIN, OH 44052

COMMITTEE TO ELECT SUE MORANO FOR STATE SENATORMAUREEN SHAW, TREASURER1931 W. ERIE AVE. LORAIN, OH 44052



OFFICE: SENATE DIST 13


PRIOR CASES: 2010E-108, 2008S-087, 2002E-057, 2002E-049, 2002E-047, 2002E-040



CASE NO: 2013S-038

RESPONDENT: WILLIAM N. WEEKLEYCOMMITTEE TO ELECT WILLIAM N WEEKLEYCATHERINE A. WEEKLEY, TREASURER68590 COOPER DR. SAINT CLAIRSVILLE, OH 43950



OFFICE: HOUSE DIST 95


PRIOR CASES:

DISPOSITION: 9/12/2013 THE REFERRAL WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE.


CASE NO: 2013S-039

RESPONDENT: BURRELL ANTONIO JACKSONJACKSON FOR OHIO SENATE 2010BURRELL A. JACKSON, TREASURER2306 MEYER AVE. #13CLEVELAND, OH 44109



OFFICE: SENATE DIST 21


PRIOR CASES: 2001R-451

DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.

1/13/2015 THE COMMISSION RECEIVED MONEY ORDER # 22612375113 IN THE AMOUNT OF $150 FROM BURRELL JACKSON FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2013S-040

RESPONDENT: DAVID A. MORRISMORRIS CAMPAIGN COMMITTEEDAVID A. MORRIS, TREASURER13805 HOLLAND RD. BROOK PARK, OH 44142





PRIOR CASES: 2013S-002, 2002S-443, 98R-287, 97R-128, 96R-317, 95R-082, 94R-289, 91A-91

DISPOSITION: 02/20/2014THE COMMISSION CONSOLIDATED CASE NOS. 2013S-002 AND 2013S-040, FOUND A VIOLATION, AND IMPOSED A TOTAL JOINT FINE OF $200.

5/20/2014 THE COMMISSION RECEIVED CHECK # 47202221 IN THE AMOUNT OF $200 FROM DAVID A MORRIS SR FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2013S-041

RESPONDENT: DARKE T.E.A. PATRIOTS (OH1449)1224 PARKWAY DR. GREENVILLE, OH 45331

DARKE T.E.A. PATRIOTS (OH1449)ALAN W. GREINER, TREASURER5833 CARDINAL LANE GREENVILLE, OH 45331



OFFICE:

ELECTION DATE:




CASE NO: 2013S-042

RESPONDENT: SETTING THE RECORD STRAIGHT PAC (OH1480)1621 CHILLICOTHE ST. PORTSMOUTH, OH 45662

SETTING THE RECORD STRAIGHT PAC (OH1480)MARK FITZGERALD, TREASURER537 HIGHLAND BEND RD.PORTSMOUTH, OH 45662


ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 SEMI ANNUAL AND ANNUAL REPORTS)

OFFICE:

ELECTION DATE:


DISPOSITION: 9/12/2013 THE COMMISSION RECONSIDERED CASE NO. 2011S-149, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED CASE NOS. 2011S-149 AND 2013S-042, FOUND A VIOLATION AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $100.

10/16/2013 THE COMMISSION RECEIVED CHECK #5800 IN THE AMOUNT OF $100 FROM FITZGERALD LOGGING FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2013S-043

RESPONDENT: THOMAS TOWNSENDTOWNSEND FOR OHIOMELISSA TOWNSEND, TREASURER1996 WHITE POND DR. AKRON, OH 44313




ELECTION DATE:

PRIOR CASES:



CASE NO: 2013S-044

RESPONDENT: REBIRTH OF AMERICA (OH1520)1288 N. ABEE RD. B ELYRIA, OH 44035

REBIRTH OF AMERICA (OH1520)RANDY NEWMAN, TREASURER1120 OBERLIN AVE. LORAIN, OH 44052

Better Address: REBIRTH OF AMERICA (OH1520)RANDY NEWMAN, TREASURER1527 SCALE RD. KENTUCKY, OH 42025-7944



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2013S-045

RESPONDENT: OHIO'S ENERGY (OH1519)BRIAN MICHAEL KAISER, TREASURER

Voting ADD: 921 ROBERSON ST8/27/14 COLUMBUS, OH 43201FR CO BOE



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 2/20/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.

06/26/2014 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $100.

9/19/2014 THE COMMISSION RECEIVED CHECK # 1070 IN THE AMOUNT OF $100 FROM MICHELL L DOMKE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2013S-046

RESPONDENT: GO CITIZENS PAC OH (1539)100 E. CAMPUS VIEW BLVD. STE. 250COLUMUBS, OH 43235

GO CITIZENS PAC OH (OH1539)RICHARD J. VARA, TREASURER762 E. COLLEGE AVE. WESTERVILLE, OH 43081



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/12/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

10/31/2013 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD FOUND GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2013S-047

RESPONDENT: PROTECT OHIO'S PROTECTORS (BI1506)MICHAEL J. HALEY, TREASURER222 E. TOWN ST. COLUMBUS, OH 43215


ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2013S-048

RESPONDENT: THE LAKE COUNTY TEA PARTY PAC (CP15262)CYNTHIA A. SASSE, TREASURER6642 SILVERMOUND DR. MENTOR, OH 44060



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/12/2013 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.



CASE NO: 2013S-049

RESPONDENT: ALLIANCE PAC (OH1466)ANTHONY PODOJIL, TREASURER8050 N. HIGH ST. STE. 150COLUMBUS, OH 43235



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2013S-050

RESPONDENT: OHIO SOCIETY FOR RESPIRATORY CARE PAC (CP1395)EDWARD J. ORLETT, TREASURER1620 E. BROAD ST. #1603COLUMBUS, OH 43203



OFFICE:

ELECTION DATE:

PRIOR CASES: 2009S-120, 98S-011



CASE NO: 2013S-051

RESPONDENT: CHERYL SAFFOLDCOMMITTEE TO ELECT CHERYL SAFFOLD FOR STATE REPRESENTATIVEBETTY SAFFOLD, TREASURER760 MAPLE ST. WARREN, OH 44485




ELECTION DATE:

PRIOR CASES:



CASE NO: 2013S-052

RESPONDENT: OHIO ASSOCIATION OF CONVENTION AND VISITOR BUREAUS PAC37 W. BROAD ST. #480 COLUMBUS, OH 43215

OHIO ASSOCIATION OF CONVENTION AND VISITOR BUREAUS PACPHILIP CRAIG, TREASURER5963 STRATHMORE LN DUBLIN, OH 43017



OFFICE:

ELECTION DATE:

PRIOR CASES:


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