reforming virginia’s lax ethics laws

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



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



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]



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



[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.



Football tickets, baseball tickets, tickets to Busch Gardens, tickets to galas and balls,are all also allowed. All are intangible gifts.



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



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



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



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


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



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



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



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


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


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


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


McDougle, Ryan Event $103 Albers & Co



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.


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



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



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



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



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



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



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


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


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



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



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



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




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


Cox, John

Air Travel to Va Hybrid


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



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



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


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



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



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



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



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


Association

Favola, Barbara

Cultural Exchange Trip to

Turkey $3,700American Turkish FriendshipAssociation

Saslaw, Dick

Lodging, Meals, and

Travel in Turkey for Two $3,700


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



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


Republican Party - Prince William

County, Va

Bolling, Bill Dinner (2) $100 Va Rep - Accomack County


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



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


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



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

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