Ohio Elections Commission s3

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-101

RESPONDENT: JACKSON PROFESSIONAL FIREFIGHTERS PCE GARY H. MARTIN, TREASURER 4915 FULTON DR., NW, STE. 2A CANTON, OH 44718

REFERRED BY: STARK COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)

OFFICE:

ELECTION: 11/4/03

PRIOR CASES: 2003R-313, 2003R-480

DISPOSITION: 5/13/04 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003R- 480 AND 2004R-101, FOUND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2003R-480 AND A VIOLATION OF R.C. §3517.13(C) FOR CASE NUMBER 2004R-101 AND IMPOSED A FINE OF $100.00.

11/2/04 RECEIVED FROM JACKSON PROFESSIONAL FIREFIGHTERS LOCAL 2280, GARY H. MARTIN, TREASURER, CREDIT UNION CHECK #121985 IN THE AMOUNT OF $100.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-102

RESPONDENT: KERRY DOUGHERTY DOUGHERTY FOR COUNCIL DEBRA LAPHAM, TREASURER 1112 LOUISA MARIE, NW MASSILLON, OH 44646

OFFICE: CANTON CITY COUNCIL-WARD 3

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-103

RESPONDENT: SHERI L. GRIFFITH RE-ELECT SHERI L. GRIFFITH FOR CANTON TOWNSHIP CLERK DEBBIE R. STEED, TREASURER 105 52ND ST., SW CANTON, OH 44706

OFFICE: CANTON TWP. CLERK

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-104

RESPONDENT: MARK A. CHRISTINE ELECT MARK A. CHRISTINE TO MASSILLON BOARD OF EDUCATION BARBARA ANN CHRISTINE, TREASURER 414 FOURTH ST., NE MASSILLON, OH 44646

OFFICE: MASSILLON BOARD OF EDUCATION

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-105

RESPONDENT: VICTOR COLAIANNI VICTOR COLAIANNI CANDIDATE FOR CITY COUNCIL SARA COLAIANNI, TREASURER 1708 BRUCE ST. CANAL FULTON, OH 44614

ALLEGATIONS: 3517.13(C)(FAILURE TO FILE A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)

OFFICE: CANAL FULTON CITY COUNCIL AT LARGE

ELECTION: 11/4/03

PRIOR CASES: 2002E-003

DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.

9/23/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $50.00 - CLAIM NO. ELC-1445 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-106

RESPONDENT: TONY GUILLAN THE PEOPLE TO ELECT TONY GUILLAN KRISTIN ERM GUILLAN, TREASURER 2472 MARY LOU ST., NW MASSILLON, OH 44646-2732

OFFICE: MASSILLON CITY PRESIDENT OF COUNCIL

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSTION.

9/23/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $14,900.00 - CLAIM NO. ELC-1446 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-107

RESPONDENT: FRED P. HONEYCUTT FRED P. HONEYCUTT FRED P. HONEYCUTT, TREASURER 31 HAWTHORNE, NE NAVARRE, OH 44662

OFFICE: VILLAGE COUNCIL

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-108

RESPONDENT: ROBERT K. MCGILL MCGILL FOR COUNCIL DENISE A. SAUTTERS, TREASURER 1529 16TH ST., NE CANTON, OH 44705

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-109

RESPONDENT: CHERYL M. SCHUBERT CHERYL M. SCHUBERT CHERYL M. SCHUBERT, TREASURER 371 N. MAIN ST. MAGNOLIA, OH 44643

OFFICE: SANDY VALLEY BOARD OF EDUCATION

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-110

RESPONDENT: LINDA B. ZAHIRSKY RE-ELECT LINDA ZAHIRSKY LINDA B. ZAHIRSKY, TREASURER 413 S. MILAN ST. CANAL FULTON, OH 44614

OFFICE: CANAL FULTON CITY COUNCIL

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-111

RESPONDENT: BILL BURGESS ELECT BILL BURGESS FOR PLAIN LOCAL SCHOOL BOARD WILLIAM (BILL) BURGESS, TREASURER 2019 49TH ST., NW CANTON, OH 44709

OFFICE: PLAIN LOCAL BOARD OF EDUCATION

ELECTION: 11/4/03

PRIOR CASES:

6/24/04 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 5/13/04. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-112

RESPONDENT: SUSAN I. BERKEY SUSAN I. BERKEY FOR JACKSON BOARD OF EDUCATION SUSAN I. BERKEY, TREASURER 6618 CULPEPPER ST., NW CANTON, OH 44718

OFFICE: JACKSON BOARD OF EDUCATION

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-113

RESPONDENT: JOHN MARTIN JOHN MARTIN JOHN MARTIN, TREASURER 4340 SANDY, SE CANTON, OH 44707

OFFICE: CANTON LOCAL BOARD OF EDUCATION

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-114

RESPONDENT: LARRY SNIDER LARRY SNIDER LARRY SNIDER, TREASURER 1249 DEVILLE AVE., NW CANTON, OH 44708

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-115

RESPONDENT: THOMAS E. WEST VICTORY CAMPAIGN COMMITTEE FOR THOMAS WEST LISA DENISE WEST, TREASURER 625 12TH ST., NW CANTON, OH 44703-1967

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-116

RESPONDENT: JOANN TOCZEK THE JOANN TOCZEK CAMPAIGN COMMITTEE MICHAEL J. TOCZEK, TREASURER 3986 WEST 119 ST. LINNDALE, OH 44135

REFERRED BY: CUYAHOGA COUNTY

OFFICE: LINNDALE MAYOR

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-117

RESPONDENT: ROSSI INSURANCE AGENCY C/O GENE ROSSI 420 HIGH ST., NE WARREN, OH 44482

REFERRED BY: TRUMBULL COUNTY

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

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-118

RESPONDENT: SPRINT C/O STEPHANIE SHAW 6580 SPRING PKWY. OVERLAND PARK, KS 66251

OFFICE:

ELECTION: 11/4/03

PRIOR CASES: 2002R-851

DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.

7/6/04 RECEIVED FROM SPRINT CHECK #10346044 IN THE AMOUNT OF $100.00.

Case No. 2004R-119

RESPONDENT: POWER RESOURCES C/O TAMMY INGRAM 4051 WHIPPLE AVE., NW CANTON, OH 44718

OFFICE:

ELECTION: 11/4/03

PRIOR CASES: 2001R-363, 2002R-592

6/22/04 RECEIVED FROM POWER RESOURCES CHECK #119 IN THE AMOUNT OF $100.00.

Case No. 2004R-120

RESPONDENT: GGB MANAGEMENT CO. C/O P. J. MACALI 3002 ELM RD. EXT., STE. A CORTLAND, OH 44410

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-121

RESPONDENT: ARROW ASPHALT C/O W. F. CHRISTIE 5667 MAHONING AVE. YOUNGSTOWN, OH 44515

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-122

RESPONDENT: ALL BRITE, INC. C/O FRANK BARAONA 5515 DUNHAM RD. CLEVELAND, OH 44137

OFFICE:

ELECTION: 11/4/03

Case No. 2004R-123

RESPONDENT: JOHN VLAD MD, INC. 2654 ELM RD. CORTLAND, OH 44410

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-124

RESPONDENT: GEORGE PLOUMBIS DDS, INC. 2239 E. MARKET ST. WARREN, OH 44483

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-125

RESPONDENT: THE MOCHA HOUSE C/O WILLIAM AXIOTIS 467 HIGH ST., NE WARREN, OH 44481

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-126

RESPONDENT: VALLEY FOODS, INC. C/O JOHN VALLEY 335 E. BOARDMAN ST. YOUNGSTOWN, OH 44505

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-127

RESPONDENT: AVALON INN & RESORT C/O JOHN KOUVAS 8941 INVERRARY DR. WARREN, OH 44484

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-128

RESPONDENT: FORUM HEALTH - TRUMBULL MEMORIAL HOSPITAL C/O KRISTOPHER HOCE 1350 E. MARKET ST. WARREN, OH 44482

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-129

RESPONDENT: FIRST PLACE BANK COMMUNITY FOUNDATION C/O STEVE LEWIS 186 E. MARKET ST. WARREN, OH 44481

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-130

RESPONDENT: T. ROSS & ASSOCIATES C/O TOM ROSS 2895 E. MARKET ST. WARREN, OH 44483

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 5/13/04 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-131

RESPONDENT: JACK GIBSON CONSTRUCTION C/O JOHN C. GIBSON 2460 PARKMAN RD., NW WARREN, OH 44485

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-132

RESPONDENT: THE GOLDEN GATE RESTAURANT C/O GUS GIANOUTSOS 2816 PARMAN RD., NW WARREN, OH 44485

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-133

RESPONDENT: ANTENNUCCI, INC. C/O ROBERT ANTENUCCCI 1493 PHOENIX RD., NE WARREN, OH 44483

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-134

RESPONDENT: OSS (OHIO SECURITIES SYSTEMS) C/O ANTHONY PAYLAVLAS 2592 ELM RD., NE WARREN, OH 44483

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-135

RESPONDENT: ABRUZZI'S CAFE 422, INC. C/O ROBERT ABBRUZZI 4422 YOUNGSTOWN RD., SE WARREN, OH 44484

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-136

RESPONDENT: ROBERT H. ROBERTS MEMORIAL HOME C/O RICK CLARK 180 GARFIELD DR., NE WARREN, OH 44483

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-137

RESPONDENT: SECOND NATIONAL BANK C/O RICK BLOSSOM 108 MAIN AVE., SW WARREN, OH 44482

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-138

RESPONDENT: MILLER YOUNT PAVING, INC. C/O MEGAN YOUNT 2295 BAZETTA RD. CORTLAND, OH 44410

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-139

RESPONDENT: DILUCIA'S, INC. C/O ROBERT DELLIMUTTI 2610 ELM RD., NE WARREN, OH 44483

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-140

RESPONDENT: BUENA VISTA CAFE, INC. C/O NICK FRANKOS, JR. 1305 BUENA VISTA, NE WARREN, OH 44483

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-141

RESPONDENT: COMMERCIAL REFRIGERATION C/O EARL LIMBER 250 MONROE ST., NW WARREN, OH 44483

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-142

RESPONDENT: DIANE SAUER'S MARTIN CHEVROLET C/O DIANE SAUER 419 W. MARKET ST. WARREN, OH 44482

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-143

RESPONDENT: FARMERS NATIONAL BANK C/O FRANK PADEN 20 S. BROAD ST. CANFIELD, OH 44406

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2004R-144

RESPONDENT: AFSCME C/O RONALD MALONE 6805 OAK CREEK DR. COLUMBUS, OH 43229

OFFICE:

ELECTION:

PRIOR CASES: 2003R-490, 99S-013

DISPOSITION: 5/13/04 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-145

RESPONDENT: CINTAS CORP. C/O ROBERT HEROLD 300 VICTORIA RD. AUSTINTOWN, OH 44515

OFFICE:

ELECTION:

PRIOR CASES: 99R-279, 99R-582, 2002R-785, 2002R-868

7/2/04 RECEIVED FROM CINTAS CHECK #2853546 IN THE AMOUNT OF $200.00.

Case No. 2004R-146

RESPONDENT: CCS TRANS, INC. C/O JAMES COBBIN 221 COURT ST. YOUNGSTOWN, OH 44501

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2004R-147

RESPONDENT: FENCE OHIO CORP. P. O. BOX 718 SPRINGFIELD, OH 44501

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2004R-148

RESPONDENT: NATIONAL SCHOOL METHODS, INC. C/O JOHN JAMES 1616 W. GLEN LAKE AVE. CHICAGO, IL 60660

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2004R-149

RESPONDENT: RODNEY E. MINTER MINTER COMMITTEE RODNEY E. MINTER, TREASURER 1132 TIMBERLAND DR. CINCINNATI, OH 45215

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.10(D)(LATE FILING OF A DESIGNATION OF TREASURER)

OFFICE: WOODLAWN VLG. COUNCIL

ELECTION: 11/4/03

DISPOSITION: 5/13/04 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.10(D). OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-150

RESPONDENT: RONALD W. ROSSELOT RONALD W. ROSSELOT RUNNING FOR FOREST HILLS SCHOOL BOARD RONALD W. ROSSELOT, TREASURER 7450 JAGER COURT CINCINNATI, OH 45230

ALLEGATIONS: 3517.10(D)(LATE FILING OF A DESIGNATION OF TREASURER) 3517.13(C)LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)

OFFICE: FOREST HILLS LOCAL SCHOOL DISTRIC BOARD OF EDUCATION

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) AND R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-151

RESPONDENT: RICK MATTER RICK MATTER RICK MATTER, TREASURER 161 W. RILEY ST. BLUFFTON, OH 45817

REFERRED BY: ALLEN COUNTY

OFFICE: BLUFFTON SCHOOL DISTRICT BOARD OF EDUCATION

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-152

RESPONDENT: TERRENCE HEMINGER TERRENCE HEMINGER TERRENCE HEMINGER, TREASURER 401 W. MAIN ST. CAIRO, OH 45820

OFFICE: CAIRO CLERK/TREASURER

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-153

RESPONDENT: STEFAN W. SANDERS STEFAN W. SANDERS FOR 2ND WARD COUNCIL KAY E. CRANFIELD, TREASURER 856 W MURPHY ST. LIMA, OH 45801

ALLEGATIONS: 3517.11(C)(LATE FILING OF A AN ADDENDUM TO THE 2003 POST- GENERAL ELECTION FINANCIAL REPORT)

OFFICE: LIMA COUNCIL WARD 2

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-154

RESPONDENT: CHRISTI L. BROWN COMMITTEE TO ELECT CHRISTI L. BROWN CHRISTI L. BROWN, TREASURER 1581 WALNUT CT. LIMA, OH 45805

ALLEGATIONS: 3517.11(C)(LATE FILING OF A AN ADDENDUM TO THE 2003 POST- GENERAL ELECTION FINANCIAL REPORT)

OFFICE: SHAWNEE TWP. CLERK

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-155

RESPONDENT: MARION COUNTY CITIZENS FOR TAX REFORM ROBERT J. ROBINSON, TREASURER 2336 DRY LANE RD. LARUE, OH 43332

REFERRED BY: MARION COUNTY

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2003 POST- GENERAL ELECTION FINANCIAL REPORT)

OFFICE:

ELECTION: 11/4/03

DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $200.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-156

RESPONDENT: RICHARD TALLEY RICHARD TALLEY, TREASURER 1119 GREENVILLE RD. CORTLAND, OH 44410

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL ELECTION FINANCIAL REPORT)

OFFICE: MECCA TWP. TRUSTEE

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-157

RESPONDENT: MICHAEL J. WORLEY PAULA E. POWELL, TREASURER 7251 RICHMOND PLACE MAPLEWOOD, MS 63143

REFERRED BY: ATHENS COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2003 ANNUAL REPORT)

OFFICE: WARD 1 COUNCIL

ELECTION: 11/6/01

PRIOR CASES:

DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSTION.

9/23/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $9,125.00 - CLAIM NO. ELC-1448

12/1/05 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #540122 IN THE AMOUNT OF 25,907.27 IN WHICH $91.00 IS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-158

RESPONDENT: ATCO-BEACON LEVY COMMITTEE J. MARCUS FULTZ, TREASURER 20 CANTERBURY DR. ATHENS, OH 45701

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 2003 ANNUAL REPORT)

OFFICE:

ELECTION: 11/6/01

DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $3,275.00 PLUS $25.00 PER DAY COMMENCING ON JUNE 10, 2004 UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $100.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

4//19/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $58,700.00 CLAIM NUMBER *ELC-1371 COMBINED CASE NOS. 2003R-066 AND 2004R-158

6/26/08 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF JUNE 10, 2004. THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE REFERRAL FROM THE ATHENS CO. BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-159

RESPONDENT: SOUTHWEST ALLIANCE FOR MUTUAL PROTECTION HELEN LUTZ, TREASURER 4037 CHALFANT DR. MEDWAY, OH 45341

REFERRED BY: CLARK COUNTY

ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.

8/2/04 RECEIVED FROM THE SOUTHWEST ALLIANCE FOR MUTUAL PROTECTION CASHIER’S CHECK #496440 IN THE AMOUNT OF $100.00.

Case No. 2004R-160

RESPONDENT: ROBERT C. HORROCKS, JR. HORROCKS FOR CITIZENS COMMITTEE MADONNA HORROCKS, TREASURER 410 W. PLUM ST. TIPP CITY, OH 45371

REFERRED BY: CLARK COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2003 ANNUAL REPORT)

OFFICE: NEW CARLISLE CITY COUNCIL

ELECTION: 11/1/01

PRIOR CASES:

DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00.

8/25/04 RECEIVED FROM ROBERT C., JR. AND MADONNA L. HORROCKS CHECK #1090 IN THE AMOUNT OF $50.00.

Case No. 2004R-161

RESPONDENT: CHRISTOPHER RANGUS CHRISTOPHER RANGUS, TREASURER 9132 REED RD. N. RIDGEVILLE, OH 44039

REFERRED BY: LORAIN COUNTY

ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2003 ANNUAL REPORT)

OFFICE: N. RIDGEVILLE CITY COUNCIL-WARD 3

ELECTION: 5/6/03

PRIOR CASES:

DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-162

RESPONDENT: ROBERT E. SCHUCK 212 WARRINGTON FINDLAY, OH 45840

CITIZENS FOR SCHUCK C. NICHOLAS PRY, TREASURER BOX 1106 FINDLAY, OH 45839

REFERRED BY: HANCOCK COUNTY

OFFICE: FINDLAY CITY COUNCIL PRESIDENT

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-163

RESPONDENT: PETE ROSE COMMITTEE TO ELECT PETE ROSE DAWN ROSE, TREASURER 629 DAYTON AVE. FINDLAY, OH 45840

OFFICE: FINDLAY CITY COUNCIL-WARD 1

ELECTION: 11/4/03

PRIOR CASES:

12/21/04 RECEIVED FROM DAWN M. AND PETER P. ROSE CHECK #1771 IN THE AMOUNT OF $50.00.

Case No. 2004R-164

RESPONDENT: K. C. COLLETTE COMMITTEE TO ELECT K. C. COLLETTE ANNI COLLETTE, TREASURER 1128 S. MAIN ST. FINDLAY, OH 45840

OFFICE: FINDLAY CITY COUNCIL-WARD 3

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-165

RESPONDENT: HEATH CITIZENS FOR SAFETY AND FINANCE JERRY BOYLES, TREASURER 1099 DAISY LANE HEATH, OH 43056

REFERRED BY: LICKING COUNTY

ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2003 POST-GENERAL ELECTION FINANCIAL REPORT)

OFFICE:

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-166

RESPONDENT: DAVID RANSOM 12069 ST RT 550 ATHENS, OH 45701

LAUREL K. RANSOM, TREASURER 1 GARFIELD AVE. ATHENS, OH 45701

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2003 ANNUAL REPORT)

OFFICE: ATHENS CITY AUDITOR

ELECTION: 11/2/99

PRIOR CASES: 2001R-155, 2002R-210, 2003R-067

DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $31,400.00 PLUS $100.00 PER DAY COMMENCING ON JUNE 10, 2004 UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $400.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

9/23/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $14, 850.00 COMBINED CASE NOS. 2004R-166 & 2005R-125 -CLAIM NO. ELC-1449

9/7/07 COMPROMISE OFFER IN THE AMOUNT OF $7,000.00 ACCEPTED TO CLOSE CASES ELC-1012 (2001R-155), ELC-1290 (2002R-210 & 2003R- 067), ELC-1449 (2004R-166 & 2005R-125)

12/3/07 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #637397 IN THE AMOUNT OF $6,131.00 IN WHICH $5,190.03 IS APPLIED TO THIS ACCOUNT.

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-167

RESPONDENT: TODD HARROLD TODD HARROLD, TREASURER 660 ALPINE CIRCLE HEATH, OH 43056

ALLEGATIONS: 3517.13(D)(LATE FILING OF A 2003 ANNUAL REPORT)

OFFICE: LICKING CO. COMMISSIONER

ELECTION: 3/19/96

PRIOR CASES:

Case No. 2004R-168

RESPONDENT: JIM MCCRUMMEN JIM MCCRUMMEN FOR BOARD OF EDUCATION COMMITTEE SONI MCCRUMMEN, TREASURER 5295 RACCOON RUN RD. JOHNSTOWN, OH 43031

ALLEGATIONS: 3517.13(C(FAILURE TO FILE A 2003 POST-GENERAL ELECTION FINANICAL REPORT)

OFFICE: NORTHRIDGE LOCAL SCHOOL DISTRICT BOARD OF EDUCATION MEMBER

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

9/23/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $14, 900.00 -CLAIM NO. ELC-1450

3/5/07 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #597661 IN THE AMOUNT OF $1,304.46 IN WHICH $28.83 IS APPLIED TO THIS ACCOUNT.

9/4/07 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #628327 IN THE AMOUNT OF $2,014.34 IN WHICH $28.83 IS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-169

RESPONDENT: AYERSVILLE SCHOOL LEVY COMMITTEE FRED BARNES, TREASURER 28046 WATSON RD. DEFIANCE, OH 43512

REFERRED BY: DEFIANCE COUNTY

ALLEGATIONS: 3517.13(E)(LATE FILING OF A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2004R-170

RESPONDENT: BERNARD LEE VILVENS BERNIE VILVENS BERNIE VILVENS, TREASURER 190 BANK ST. P. O. BOX 17 FAYETTEVILLE, OH 45118-0017

REFERRED BY: BROWN COUNTY

OFFICE: FAYETTEVILLE VLG. MAYOR

ELECTION: 11/3/03

PRIOR CASES:

Case No. 2004R-171

RESPONDENT: DAVID FLORES COMMITTEE TO ELECT DAVID FLORES JUDITH FLORES, TREASURER 1421 E. 29TH ST. LORAIN, OH 44055

OFFICE: LORAIN CITY COUNCIL-WARD 6

ELECTION:

PRIOR CASES: 2001R-167, 2003R-519

12/9/04 RECEIVED FROM DAVID FLORES MONEY ORDER #07147879920 IN THE AMOUNT OF $200.00

Case No. 2004R-172

RESPONDENT: JUDITH L. PULITO COMMITTEE TO ELECT JUDITH PULITO GINO PULITO, TREASURER 37777 ST. RT. 303 GRAFTON, OH 44044

OFFICE: MIDVIEW LOCAL SCHOOL DISTRICT SCHOOL BOARD MEMBER

ELECTION:

PRIOR CASES:

Case No. 2004R-173

RESPONDENT: MARK E. GROTEKE COMMITTEE TO ELECT GROTEKE FOR MAYOR MARK E. GROTEKE, TREASURER 617 BLANCHE AVE. CINCINNATI, OH 45215

OFFICE: MAYOR

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-174

RESPONDENT: CITIZENS FOR LOWER ELECTRIC RATES SUE KOSIER, TREASURER 301 HOPKINS ST. DEFIANCE, OH 43512

REFERRED BY: DEFIANCE COUNTY

ALLEGATIONS: 3517.13(E)(LATE FILING OF A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2004R-175

RESPONDENT: JOHN C. PRAJZNER JOHN C. PRAJZNER, TREASURER 6634 RIDGEVIEW BLVD. N. RIDGEVILLE, OH 44039

OFFICE: COUNCIL AT LARGE

ELECTION:

PRIOR CASES:

9/23/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $50.00 -CLAIM NO. ELC-1451 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-176

RESPONDENT: MIKE BECKER PEOPLE FOR MIKE BECKER COMMITTEE 840 N. KNOOP- JOHNSTOWN RD. SIDNEY, OH 45365

REFERRED BY: SHELBY COUNTY

OFFICE: SHELBY CO. AUDITOR

ELECTION:

PRIOR CASES:

7/13/04 RECEIVED FROM MICHAEL R. BECKER CHECK #7653 IN THE AMOUNT OF $50.00.

Case No. 2004R-177

RESPONDENT: JEFFREY STEVENS 60811 GREENLAWN RD. QUAKER CITY, OH 43773

REFERRED BY: GUERNSEY COUNTY

OFFICE: MILLWOOD TWP. CLERK

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-178

RESPONDENT: LOUELLA WATSON 238 OLD NAT'L RD. P. O. BOX 102 OLD WASHINGTON, OH 43768

OFFICE: OLD WASHINGTON COUNCIL

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-179

RESPONDENT: DELORES HARBIN 545 MADISON AVE. CAMBRIDGE, OH 43725

OFFICE: CAMBRIDGE CITY COUNCIL-WARD 2

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-180

RESPONDENT: TONY MODOCK 12020 CLAYPIKE RD. BUFFALO, OH 43722

OFFICE: VALLEY TWP. CLERK

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-181

RESPONDENT: VIRGINIA M. SHEARER 76576 JOHNSON'S RUN RD. GUERNSEY, OH 43749

OFFICE: WHEELING TWP. TRUSTEE

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-182

RESPONDENT: TRISHA L. DELANEY 116 W. MAIN ST. CUMBERLAND, OH 43732

OFFICE: CUMBERLAND CLERK

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-183

RESPONDENT: DONALD C. SCHILLING 108 MOOCK AVE. LOCKLAND, OH 45215

SCHILLING FOR COUNCIL COMMITTEE JEFFERY J. SMITH, TREASURER 237 N. COOPER AVE. LOCKLAND, OH 45215

ALLEGATIONS: 3517.10(D)(LATE FILING OF A DESIGNATION OF TREASURER)

OFFICE: LOCKLAND VLG. COUNCIL

ELECTION: 11/4/03

PRIOR CASES:

Case No. 2004R-184

RESPONDENT: JAMES TSAGARIS 275 NORTH RD., NE WARREN, OH 44483

WILLIAM W. WATSON, TREASURER 3132 FOSTER DR. WARREN, OH 44483

ALLEGATIONS: 3517.13(G)(MISREPRESENTATION OF CONTRIBUTIONS) 3599.03(B)(RECEIVED CORPORATE CONTRIBUTIONS)

OFFICE:

ELECTION:

DISPOSITION: 6/24/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(G) AND R.C. §3599.03(B) AND IMPOSED A FINE OF $400.00.

7/30/04 RECEIVED FROM TSAGARIS ELECTION FUND CHECK #553 IN THE AMOUNT OF $400.00.

Case No. 2004R-185

RESPONDENT: TROIKA CONSULTANTS, INC. 1900 CLIFFORD ST., #601 FORT MYERS, FL 33901

ALLEGATIONS: 3599.03(CORPORATE CONTRIBUTION)

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2004R-186

RESPONDENT: WILLIAM ZAMARELLI, INC. COUNSEL: Charles L. Richards C/O WM. ZAMARELLI 159 E. Market St., Ste. 300 8700 E. MARKET ST., STE. 6 Warren, OH 44481-1122 WARREN, OH 44484

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2004R-187

RESPONDENT: RICHARD BOCCIA CONSTRUCTION COUNSEL: J. Terrence Dull C/O RICHARD BOCCIA Attorney at Law 616 ROBBINS AVE. 52 E. Park Ave. NILES, OH 44446 Niles, OH 44446

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2004R-188

RESPONDENT: SPECIALTY INSURANCE COMPANIES, INC. C/O GEO. JOSEPH COUNSEL: David E. Broker 410 ROBBINS AVE. Attorney at Law NILES, OH 44446 724 Youngstown Rd. Niles, OH 44446-3562 REFERRED BY: TRUMBULL COUNTY

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2004R-189

RESPONDENT: SERVICE GUIDE, INC. COUNSEL: James A. Fredericka C/O GRANT OAKS Ambrosy and Fredericka 3805 WARREN MEADVILLE RD. 144 N. Park Ave., Ste. 200 CORTLAND, OH 44410 Warren, OH 44481-1124

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2004R-190

RESPONDENT: BRENDA ROBERTS BRENDA ROBERTS, TREASURER 46625 STATE ROUTE 536 WOODSFIELD, OH 43793

REFERRED BY: MONROE COUNTY

ALLEGATIONS: 3517.13(F)(EXCEEDS CASH CONTRIBUTIONS)

OFFICE: MONROE CO. CLERK OF COURTS

ELECTION: 3/2/04

PRIOR CASES:

Case No. 2004R-191

RESPONDENT: MARK FORNI MARK FORNI, TREASURER 45192 STATE ROUTE 800 WOODSFIELD, OH 43793

REFERRED BY: MONROE COUNTY

ALLEGATIONS: 3517.13(F)(EXCEEDS CASH CONTRIBUTIONS)

OFFICE: MONROE CO. COMMISSIONER

ELECTION: 3/2/04

DISPOSITION: 6/24/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(F), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-192

RESPONDENT: VICTOR L. KIDD 3932 HANOVER DR. MASON, OH 45040

KIDD FOR COUNCIL JONATHAN D. SAMS, TREASURER 101 E. MAIN ST. MASON, OH 45040

REFERRED BY: WARREN COUNTY

OFFICE: MASON CITY COUNCIL

ELECTION:

PRIOR CASES: 2002R-029, 2003R-194

DISPOSITION: 6/24/04 THE COMMISSION FOUND A VIOLATION OF R.C. 3517.13(D) AND IMPOSED A FINE OF $300.00.

12/13/04 RECEIVED FROM SUZANNE I. KIDD CHECK # 69177615 IN THE AMOUNT OF $300.00.

Case No. 2004R-193

RESPONDENT: MRDD LEVY COMMITTEE TIMOTHY TEPE, TREASURER 16 W. MULBERRY ST. LEBANON, OH 45036

ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2004R-194

RESPONDENT: JAMES J. HEATH 1243 NUNNER RD. MAINEVILLE, OH 45039

COMMITTEE TO ELECT JAMES HEATH JUDGE KATHLEEN PORTER STOLLE, TREASURER 5709 WILMINGTON RD. OREGONIA, OH 45054

OFFICE: COMMON PLEAS JUDGE

ELECTION: 3/2/04

PRIOR CASES:

Case No. 2004R-195

RESPONDENT: CITIZENS FOR ALL OF MASON CARL BOLTZ, TREASURER 525 WEDGE WAY MASON, OH 45040

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2000R-229, 2003R-184

DISPOSITION: 6/24/04 THE COMMISSION FOUND A VIOLATION OF R.C. 3517.13(E) AND IMPOSED A FINE OF $250.00.

12/2/04 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 6/24/04. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-196

RESPONDENT: FRIENDS OF FAIRHAVEN PAC WILLIAM E. PARISE, JR., TREASURER 45 NORTH RD. NILES, OH 44446

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2004R-197

RESPONDENT: PATRICK J. DONLIN, SR. PATRICK J. DONLIN, SR., TREASURER 308 PORTER ST., NE WARREN, OH 44483

OFFICE:

ELECTION:

PRIOR CASES: 2000R-176, 2002R-213, 2003R-077

DISPOSITION: 6/24/04 THE COMMISSION FOUND A VIOLATION OF R.C. 3517.13(D) AND IMPOSED A FINE OF $500.00.

1/28/05 RECEIVED FROM ATTORNEY PATRICK J. DONLIN, SR. CHECK #1036 IN THE AMOUNT OF $250.00.

CASE CLOSED PER PCR - ACCEPTED THE $250.00 PAYMENT AS PAYMENT IN FULL FOR THIS VIOLATION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-198

RESPONDENT: DON MANNING DON MANNING, TREASURER 7360 ST. RT. 46 CORTLAND, OH 44410

OFFICE:

ELECTION:

PRIOR CASES: 2000R-333,2001R-625,626,2002R216,540,553

DISPOSITION: 6/24/04 THE COMMISSION FOUND A VIOLATION OF R.C. 3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $300.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAY OF NOTICE OF THE DISPOSITION.

9/13/04 RECEIVED FROM DON MANNING CASHIER’S CHECK #239324717 IN THE AMOUNT OF $300.00 FOR RECONSIDERATION OF FINE DUE.

10/14/04 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 6/24/04. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $300.00 WHICH HAS ALREADY BEEN PAID. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2004R-199

RESPONDENT: GINA REGHETTI DOROTHY REGHETTI, TREASURER 527 CENTER ST., E WARREN, OH 44481

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2004R-200

RESPONDENT: DANIEL G. HARDWICK 522 BENNINGTON DR. MANSFIELD, OH 44904

HARDWICK FOR RICHLAND COUNTY MICHAEL SPARKS, TREASURER 437 SHEPARD RD. MANSFIELD, OH 44907

REFERRED BY: RICHLAND COUNTY

ALLEGATIONS: 3517.13(B)(LATE FILING OF A 2004 PRE-GENERAL ELECTION FINANCIAL REPORT)

OFFICE:

ELECTION:

DISPOSITION: 6/24/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.