Ohio Elections Commission s10

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-001

RESPONDENT: RAY MILLER COUNSEL: Donald J. McTIgue 3040 ELBERN AVE 550 E. Walnut St. COLUMBUS, OH 43209 Columbus, OH 43215 (614) 263-7000 Fax (614) 263-7078

COMMITTEE TO ELECT RAY MILLER 17 S. HIGH ST., STE. 500 COLUMBUS, OH 43215

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.13(A)(FAILURE TO FILE A 2006 PRE-PRIMARY AND PRE-GENERAL REPORT) 3517.13(C)(FAILURE TO FILE A 2006 POST-GENERAL REPORT) 3517.13(D)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT) 3517.109(F) & (G)(FAILURE TO FILE A DECLARATION OF FILING DAY FINANCES OR THE WAIVER) 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO COVER PAGE ON 2005 SEMI- ANNUAL REPORT)

OFFICE: SENATE

ELECTION DATE: 11/1/06

PRIOR CASES: 94R-308, 98E-064, 99S-072, 2004S-238, 2005S-193, 2006S-208

DISPOSITION: 2/28/08 THE COMMISSION CONSOLIDATED CASE NUMBERS 2004S- 238, 2005S-193, 2006S-208 AND 2008S-001. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND R.C. §3517.11(C) FOR CASE NUMBER 2004S-238, A VIOLATION OF R.C. §3517.106(F)(1) FOR CASE NUMBER 2005S-193, A VIOLATION OF R.C. §3517.11(C) AND R.C. §3517.13(C) AND (D) FOR CASE NUMBER 2006S-208, AND A VIOLATION OF R.C. §3517.13(A), R.C. §3517.13(C), R.C. §3517.13(D), R.C. §3517.109(F) & (G) AND R.C. §3517.11(C) FOR CASE NUMBER 2008S-001 AND IMPOSED A JOINT FINE OF $1,500.00.

3/24/08 RECEIVED FROM THE COMMITTEE TO ELECT RAY MILLER CHECK #3971 IN THE AMOUNT OF $1,500.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-002

RESPONDENT: SECRETARY OF STATE PROJECT - OHIO (OH1325) 1214 YORK ST. SAN FRANCISCO, CA 94110

JAMES RUCKER, TREASURER 616 GUERRERO ST. SAN FRANCISCO, CA 94110

ALLEGATION: 3517.13(E(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2006S-244

DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $150.00.

9/1/2009 RECEIVED CHECK #1257 IN THE AMOUNT OF $150 FROM SOS PROJECT FOR PAYMENT OF THE FINE.

CASE NO: 2008S-003

RESPONDENT: ZANESVILLE NATIONAL ORGANIZATION FOR WOMEN PAC (OH561) LACE D. LYNCH, TREASURER 3019 VENTURE LANE ZANESVILLE, OH 43701-1670

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/12/2008 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 PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-004

RESPONDENT: SHERIFFS PAC (OH591) ROBERT CORNWELL, TREASURER 6230 BUSCH BLVD., STE. 300 COLUMBUS, OH 43229

OFFICE:

ELECTION DATE:

PRIOR CASES: 97S-072, 2003S-022, 2005S-145, 98S-034, 99S-030, 92R-295, 98R-380, 94R-019

DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $1,500.00.

7/25/08 RECEIVED CHECK #14726 IN THE AMOUNT OF $1500.00 FROM ROBERT A CORNWELL, TREASURER FOR PAYMENT OF F INE.

11/2/2013 PAID TO A G ACCOUNT $305.84. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-005

RESPONDENT: OHIO MARIJUANA PARTY (OH1147) SANDRA GAY COTE, TREASURER 608 CARLTON TOLEDO, OH 43609

OFFICE:

ELECTION DATE:

DISPOSITION: 3/5/2009 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-006

RESPONDENT: OHIO COUNCIL OF BEHAVIORAL HEALTHCARE PROVIDERS PAC (CP168) HUBERT WIRTZ, TREASURER 35 E. GAY ST., #401 COLUMBUS, OH 43215

OFFICE:

ELECTION DATE:

PRIOR CASES: 2003S-012, 97S-229, 98S-075

CASE NO: 2008S-007

RESPONDENT: OHIO ORTHOTICS AND PROSTHETICS PAC (CP877) DIANNE FARABI, TREASURER 5613 STOCKTON WAY DUBLIN, OH 43016

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-008

RESPONDENT: CUYAHOGA LEADERSHIP PAC (OH1268) JOHN LARRY CLICK, TREASURER 23979 SHELBURNE RD. SHAKER HTS., OH 44122

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-009

RESPONDENT: NORTHERN OHIO FIRE FIGHTERS PAC (LA768) MARK GEHRI, TREASURER 3100 EAST 45TH ST., STE. 214 CLEVELAND, OH 44127

OFFICE:

ELECTION DATE:

PRIOR CASES: 2004S-096, 2005S-043, 92R-232

7/31/08 RECEIVED CHECK #000516 IN THE AMOUNT OF $200.00 FROM NORTHERN OHIO FIRE FIGHTERS PAC FUND FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-010

RESPONDENT: AUSTIN POWDER COMPANY PAC (C00191478) DOUGLAS STELZER, TREASURER 25800 SCIENCE PARK DR. BEACHWOOD, OH 44122

ALLEGATION: 3517.082(D)(FAILURE TO FILE A 2006 OCTOBER 15 QUARTERLY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 92R-572

DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-011

RESPONDENT: CLEAR CHANNEL COMMUNICATIONS, INC. PAC (C00279216) ANDREW W. LEVIN, TREASURER 200 E. BASSE RD. SAN ANTONIO, TX 78209

ALLEGATION: 3517.082(C)(4)(FAILURE TO FILE A 2006 AUGUST MONTHLY AND A 2007 MARCH MONTHLY REPORT)

OFFICE:

ELECTION DATE:

DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C)(4) AND IMPOSED A FINE OF $100.00.

8/11/08 RECEIVED CHECK #3326 IN THE AMOUNT OF 100.00 FROM CLEAR CHANNEL COMMUNICATIONS, INC. FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-012

RESPONDENT: JOHNSON & JOHNSON EMPLOYEES GOOD GOVERNMENT FUND JOSE SOSA, TREASURER 1 JOHNSON & JOHNSON PLAZA NEW BRUNSWICK, NJ 08933

ALLEGATION: 3517.082(C)(4)(FAILURE TO FILE A 2006 MARCH MONTHLY, SEPTEMBER MONTHLY, OCTOBER MONTHLY AND A 2007 JUNE MONTHLY REPORT) 3517.107(FAILURE TO FILE A 2006 PRE-GENERAL AND A 2006 30 DAY POST-GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 91R-404, 2002S-179

DISPOSITION: 3/5/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C)(4) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE UNTIL SUCH TIME AS IT 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 NOTICE OF THE DISPOSITION.

4/23/2009 THE COMMISSION RECONSIDERED CASE NO. 2008S-012 AND VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE. THE COMMISSION THEN CONSOLIDATED CASE NOS. 2008S-012 AND 2009S-042, FOUND A VIOLATION OF R.C. §3517.107(C) AND IMPOSED A JOINT FINE OF $250.

6/22/09 RECEIVED CHECK #1000015709 IN THE AMOUNT OF $250.00 FROM JOHNSON & JOHNSON FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-013

RESPONDENT: RR DONNELLEY GOOD GOVERNEMENT FUND (C00033977) CALVIN BUTLER, TREASURER 111 S. WACKER DR. CHICAGO, IL 60606

ALLEGATION: 3517.082(C)(4)(FAILURE TO FILE A 2006 JULY MONTHLY AND A 2006 AUGUST MONTHLY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C)(4), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-014

RESPONDENT: SCHOTTENSTEIN STORES CORPORATION PAC (C00327155) MICHAEL BROIDY, TREASURER 1800 MOLER DR. COLUMBUS, OH 43207

ALLEGATION: 3517.082(C)&(C)(4)(FAILURE TO FILE A 2006 JULY 15 QUARTERLY, 2006 OCTOBER 15 QUARTERLY AND A 2007 JULY 31 MID-YEAR REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2007S-023, 98S-037

DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C) AND (C)(4), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-015

RESPONDENT: 613PAC (C00422527) 2918 W. TOUHY, UNIT 2 CHICAGO, IL 60645

JACK FEILER, TREASURER 6514 N. MONTICELLO LINCOLNWOOD, IL 60712

ALLEGATION: 3517.107(FAILURE TO FILE A 2006 POST-GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/23/2009 THE COMMISSION CONSOLIDATED CASE NOS. 2008S-015 AND 2008S-257, FOUND A VIOLATION OF R.C. §3517.107 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-016

RESPONDENT: TRUEMAJORITYACTIONPAC (C00390658) DUANE PETERSON, TREASURER 191 BANK ST. BURLINGTON, VT 05401

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(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 DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-017

RESPONDENT: LASALLE BANK CORPORATION FEDERAL PAC (C00135186) KATHERINE THOMPSON, TREASURER 135 S. LASALLE ST., STE. 925 CHICAGO, IL 60603

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-018

RESPONDENT: UNITED MINE WORKERS OF AMERICA-COAL MINERS PAC (C00013342) DANIEL J. KANE, TREASURER 8315 LEE HWY., 5TH FL FAIRFAX, VA 22031

ALLEGATION: 3517.082(C)(4)(LATE FILING OF A 2007 JULY 20 MONTHLY, AUGUST 20 MONTHLY, AND SEPTEMBER 20 MONTHLY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2000S-074, 2000S-051, 2006S-200, 2007S-193

DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C)(4) AND IMPOSED A FINE OF $100.00.

7/25/08 RECEIVED CHECK #107333 IN THE AMOUNT OF 100.00 FROM UNTIED MINE WORKERS OF AM FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-019

RESPONDENT: NATIONAL ASSOCIATION OF SOCIAL WORKERS, INC. PAC FOR CANDIDATE ELECTION (PACE) (C00060707) KEITH UMEMOTO, TREASURER 750 1ST ST., NE, STE. 700 WASHINGTON, DC 20002

ALLEGATION: 3517.082(C) & (C)(4)(FAILURE TO FILE A 2005 MID-YEAR AND 2005 YEAR-END REPORT, 2006 MARCH AND APRIL MONTHLY REPORT) 3517.107(FAILURE TO FILE A 2005 AND 2006 FEDERAL, STATE AND LOCAL OHIO RESIDENT RECEIPTS REPORT)

OFFICE:

ELECTION DATE:

DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C) AND (C)(4), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-020

RESPONDENT: TETRA TECH ENGINEERS OF OHIO, INC. SSF (CP1060) 710 AVIS DR. ANN ARBOR, MI 48108

LOU ANN OPENO, TREASURER 808 THIRD ANN ARBOR, MI 48108

ALLEGATION: 3517.13(E)(LATE FILING OF A 2007 PRE-GENERAL REPORT)

OFFICE:

ELECTION DATE:

7/18/08 RECEIVED FROM TETRA TECH ENGINEERS OF OHIO, INC. CHECK #1081 IN THE AMOUNT OF $100.00.

CASE NO: 2008S-021

RESPONDENT: UNITED HEALTHCARE OF OHIO, INC. PAC (CP384) ROBERT FALKENBERG, TREASURER 9200 WORTHINGTON RD. WESTERVILLE, OH 43082

ALLEGATION: 3517.13(E)(LATE FILING OF A 2007 PRE-GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-022

RESPONDENT: CLARENCE J. BROWN COMMITTEE (OH158) 310 PATRICK AVE., P. O. BOX 555 URBANA, OH 43078

CLARENCE BROWN, TREASURER 430 SCIOTO ST. P. O. BOX 555 URBANA, OH 43078

ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-023

RESPONDENT: VOTE NO CASINOS (B11306) MATT MATTSON, TREASURER 3121 BAY LANDING DR. BAY VILLAGE, OH 44145

ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 PRE-GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2006E-048

8/04/08 RECEIVED CHECK #1070 IN THE AMOUNT OF $50.00 FROM VOTE NO CASINOS FOR PAYMENT OF FINE OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-024

RESPONDENT: VOTE YES ON ISSUE 3 (BI1270) THOMAS A. RANKIN, TREASURER 996 POPPY HILLS DR. BLACKLICK, OH 43004

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-025

RESPONDENT: INNOVATIVE DECISIONMAKERS EMPOWER AMERICA (OH1149) 2760 N. BLUFF RIDGE DR. PORT CLINTON, OH 43452

MARK MULLIGAN, TREASURER P. O. BOX 576 ELMORE, OH 43416

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-026

RESPONDENT: MECHANICAL CONTRACTORS ASSOCIATION OF OHIO PAC (OH319) WILLIAM H. MCNALLY, TREASURER 1550 OLD HENDERSON, #N-232 COLUMBUS, OH 43220

OFFICE:

ELECTION DATE:

PRIOR CASES: 94R-226, 2007S-109

DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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.

9/18/08 THE COMMISSION CONSOLIDATED CASE NOS. 2007S-109, 2008S-026, AND 2008S-118. THE COMMISSION THEN RECONSIDERED THE MATTERS, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES AND INSTEAD IMPOSED A FINE OF $200.

10/27/08 RECEIVED CHECK #1245 IN THE AMOUNT OF $200.00 FROM MECHANICAL CONTRACTORS ASSN. OF OHIO PAC FOR PAYMENT OF FINE.

CASE NO: 2008S-027

RESPONDENT: WOMEN OF OHIO AND THE WORLD (OH1200) 2302 ASHLAND AVE. CINCINNATI, OH 45206

CHRIS CUOMO, TREASURER 560 HILLCREST AVE. ATHENS, GA 30606

OFFICE:

ELECTION DATE:

PRIOR CASES: 2005S-155, 2006S-010, 2007S-191

DISPOSITION: 6/12/08 THE COMMISSION RECONSIDERED CASE NUMBERS 2006S-010 AND 2007S-191 AND VACATED THE IMPOSITION OF THE PER DIEM FINES. THE COMMISSION CONSOLIDATED CASE NUMBERS 2006S- 010, 2007S-191 AND 2008S-027. THE COMMISSION FOUND A VIOLATION OF R.C. 3517.13(E) FOR CASE NUMBER 2008S-027 AND IMPOSED A JOINT FINE OF $200.00 WHICH HAS ALREADY BEEN PAID. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-028

RESPONDENT: NARAL PRO-CHOICE OHIO PAC (OH253) 12000 SHAKER BLVD. CLEVELAND, OH 44120

WENDY LEATHERBERRY, TREASURER 1406 CLEVELAND HTS. BLVD. CLEVELAND HTS., OH 44121

OFFICE:

ELECTION DATE:

PRIOR CASES: 2003S-048, 2006S-004

DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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 $250.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

10/2/2008 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINE AMOUNT AND INSTEAD IMPOSED A FINE OF $250.00.

12/11/08 RECEIVED CHECK #1704 IN THE AMOUNT $250.00 FROM NARAL OHIO PAC 253 FOR PAYMENT OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-029

RESPONDENT: OHIO NATIONAL ORGANIZATION FOR WOMEN PAC (OH324) KATHY HELMBOCK, TREASURER 4021 PAXTON AVE. CINCINNATI, OH 45209

OFFICE:

ELECTION DATE:

PRIOR CASES: 2005S-143, 2006S-031, 2007S-002

09/02/2010 ELC-1639 COMBINED CASE NOS. 2008S-029, 2008S-124 AND 2009S-007, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $68,425.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-030

RESPONDENT: FRIENDS OF MENTAL HEALTH MATTERS (OH1224) I MILLIKIN ST. HAMILTON, OH 45013-3336

RAWNICA DILLINGHAM, TREASURER 1159 MORMAN RD. HAMILTON, OH 45013

OFFICE:

ELECTION DATE:

PRIOR CASES: 2006S-028, 2006S-103, 2006S-270, 2007R-447

DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-031

RESPONDENT: CONSTRUCTION AND DEMOLITION ASSOCIATION OF OHIO PAC (OH1013) 7131 AKRON CANFIELD RD. CANFIELD, OH 44406

GUY F. FRAGLE, TREASURER 3379 HUMMINGBIRD LANE SHARPSVILLE, PA 16150

OFFICE:

ELECTION DATE:

PRIOR CASES: 2000S-081, 2002S-206, 2004S-125, 2005S-136, 2006S-265,

7/17/08 RECEIVED CHECK #1007 IN THE AMOUNT OF $400.00 FROM CDAO – PAC FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-032

RESPONDENT: CITIZENS ALLIANCE FOR RESPONSIBLE DEVELOPMENT (OH1153) KRISTI L. CRISSINGER, TREASURER 4544 MARILYN ST. HILLIARD, OH 43026

OFFICE:

ELECTION DATE:

PRIOR CASES: 2004S-117, 2005S-112, 2007S-117

DISPOSITION: 3/5/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $21,700 PLUS $100 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE UNTIL SUCH TIME AS IT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IN THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE, A PROPERLY NOTARIZED AFFIDAVIT AND A PAYMENT OF $800 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-033

RESPONDENT: PLUMBERS AND PIPEFITTERS LOCAL UNION 495 PCE RALPH G. WHITE, TREASURER 11306 EAST PIKE RD. CAMBRIDGE, OH 43725

OFFICE:

ELECTION DATE:

CASE NO: 2008S-034

RESPONDENT: PLANNED PARENTHOOD AFFILIATES OF OHIO (CP841) 206 E. STATE ST., 2ND FLOOR COLUMBUS, OH 43215

JACKLYN FORD, TREASURER 52 E. GAY ST. COLUMBUS, OH 43215

OFFICE:

ELECTION DATE:

PRIOR CASES: 2005S-171, 2006S-034

7/21/08 RECEIVED FROM PLANNED PARENTHOOD AFFILIATES OF OHIO PAC CHECK #836 IN THE AMOUNT OF $200.00.

CASE NO: 2008S-035

RESPONDENT: OHIO WOMENS DEMOCRATIC CAUCUS (OH1001) 271 E. STATE ST. COLUMBUS, OH 43215

SHERRILLE MILLER, TREASURER 1683 MINNESOTA AVE. COLUMBUS, OH 43211

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-036

RESPONDENT: OHIO FINANCIAL SERVICE CENTERS ASSOC. PAC FUND (OFSC PAC) (OH1111) FRED EVENSEN, TREASURER 5988 WILDERNESS LANE PARMA HTS., OH 44130

OFFICE:

ELECTION DATE:

PRIOR CASES: 2003S-083, 2004S-044, 2005S-129, 2006S-233

7/18/08 RECEIVED CHECK #1098 IN THE AMOUNT OF $600.00 FROM OFSC PAC FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-037

RESPONDENT: MIKE MITCHELL MITCHELL FOR STATE REPRESENTATIVE THOMAS TOOTLE, TREASURER 85 E. GAY ST., STE. 900 COLUMBUS, OH 43215

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2005 SEMI-ANNUAL, 2005 ANNUAL AND 2006 PRE-PRIMARY REPORT)

OFFICE: HOUSE 26

PRIOR CASES: 2005S-023, 2007S-081

DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(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, A PAYMENT OF $250.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

03/12/2012 ELC-1784, ELC-1784A AND ELC-1784B, COMBINED CASE NOS. 2007S-081, 2008S-037 AND 2010S-134, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $112,450.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-038

RESPONDENT: MILLENIUM LEADERSHIP PAC (OH1051) MARK E. DOTTORE, TREASURER 2344 CANAL RD. CLEVELAND, OH 44113

OFFICE:

ELECTION DATE:

PRIOR CASES: 2001S-079, 2002S-039

CASE NO: 2008S-039

RESPONDENT: MEDICAID DENTAL ADVOCACY GROUP (OH1321) DONALD F. BOWEN, TREASURER 4500 DUBLIN RD. COLUMBUS, OH 43221

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-040

RESPONDENT: CITIZENS FOR AFFORDABLE HOUSING PAC (OH1121) JAY A. SCOTT, TREASURER 1225 DUBLIN RD. COLUMBUS, OH 43215

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-041

RESPONDENT: STAGEHANDS LOCAL #27 PAC (LA838) 2562 PRINCETON RD CLEVELAND HTS., OH 44118

JOSEPH SHORT, TREASURER 1931 KING JAMES PKWY. WESTLAKE, OH 44145

OFFICE:

ELECTION DATE:

PRIOR CASES: 2005S-044, 2003S-071

7/23/08 RECEIVED FROM LOCAL 27 STAFEHANDS PAC FUND CHECK #195 IN THE AMOUNT OF $250.00.

CASE NO: 2008S-042

RESPONDENT: KOHRMAN JACKSON & KRANTZ PLL PAC (OH1341) JON J. PINNEY, TREASURER 1375 E. 9TH ST., 20TH FLOOR CLEVELAND, OH 44114

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-043

RESPONDENT: MAHONING VALLEY WOMEN'S POLITICAL CAUCUS (OH813) SHIRLEY A. BARTLETT, TREASURER 3520 KIOWA DR. YOUNGSTOWN, OH 44511-3045

OFFICE:

ELECTION DATE:

PRIOR CASES: 2003S-150, 2005S-134, 2007S-110, 2007R-169

DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $33,100.00 PLUS $100.00 PER DAY COMMENCING ON JUNE 26, 2008 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 DAYS OF NOTICE OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-044

RESPONDENT: LOS ANGELES HOMECARE WORKERS UNION LOCAL 434-B SEIU PAC (LA1284) AMANDA FIGUEROA, TREASURER 2515 BEVERLY BLVD. LOS ANGELES, CA 90057

OFFICE:

ELECTION DATE:

7/06/09 RECEIVED CHECK #10233 FROM SEIU-UNITED LONG TERM CARE WORKERS LOCAL 6434 STATE PAC IN THE AMOUNT OF $200.00 FOR PAYMENT OF FINE.

11/05/09 THE COMMISSION RECCONSIDERED CASE NOS. 2008S-044 AND 2007S-197, AND VACATED THEIR PREVIOUS IMPOSITION OF PER DIEM FINES. THE COMMISSION THEN CONSOLIDATED CASE NOS. 2007S-197, 2008S-045 AND 2008S-115, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $250.

8/13/2010 ELC-1613 COMBINED CASE NOS. 2007S-197, 2008S-044 AND 2008S-114, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $250.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-045

RESPONDENT: LOS ANGELES HOMECARE COUNSEL: NATALIE P BOCANEGRA WORKERS UNION LOCAL 434-B SEIU PCE KAUFMAN LEGAL GROUP AMANDA FIGUEROA, TREASURER 777 FIGUEROA ST., SUTE 4050 2515 BEVERLY BLVD. 2515 BEVERLY BLVD LOS ANGELES, CA 90057 LOS ANGELES, CA 90057

OFFICE:

ELECTION DATE:

DISPOSITION: 6/26/2008 THE COMMISSION DISMISSED THE MATTER AS A DUPLICATE REFERRAL.

11/5/2009 THE COMMISSION RECONSIDERED CASE NOS. 2008S-045 AND VACATED THE PREVIOUS FINDING. THE COMMISSION THEN CONSOLIDATED 2008S-045 AND 2008S-115, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $250.

8/13/2010 ELC-1613 COMBINED CASE NOS. 2007S-197, 2008S-044 AND 2008S-114, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $250.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-046

RESPONDENT: HEARTLAND PAC (OH1285) THERESA KEHOE, TREASURER 2813 VIRGINIA PLACE DES MOINES, IA 50321

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-047

RESPONDENT: TRANSPORTATION ADVOCACY GROUP OF NORTHWEST OHIO PAC (OH1086) DEAN FADEL, TREASURER 172 EAST STATE ST., STE. 515 COLUMBUS, OH 43215

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-048

RESPONDENT: PEOPLE FOR THE AMERICAN WAY VOTERS ALLIANCE OF OHIO (OH1296) MARY JEAN COLLINS, TREASURER 2000 M STREET, NW, STE. 400 WASHINGTON, DC 20036

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-049

RESPONDENT: OHIOANS FOR VETERANS (OH1295) JOHN THOMAS FORRISTAL, TREASURER 4603 FRANKLIN BLVD. CLEVELAND, OH 44102

OFFICE:

ELECTION DATE:

DISPOSITION: 6/26/2008 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-050

RESPONDENT: CWA DISTRICT 7 FOR OHIO (LA1316) KEVIN MULLIGAN, TREASURER 8085 E. PRENTICE AVE. GREENWOOD VLG., CO 80111

OFFICE:

ELECTION DATE:

DISPOSITION: 6/26/2008 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE REFERRAL FROM THE SECRETARY OF STATE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-051

RESPONDENT: SANDRA WILLIAMS (SEND TO THIS ADDRESS PER BOE) 17109 LOTUS DR. CLEVELAND, OH 44128

FRIENDS OF SANDRA WILLIAMS ROBIN BROWN, TREASURER 17109 LOTUS DR. CLEVELAND, OH 44128

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2005 ANNUAL, 2006 PRE AND POST-PRIMARY, AND 2006 PRE AND POST-GENERAL)

OFFICE: HOUSE 11

DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $100.00.

9/10/08 RECEIVED CHECK #1083 IN THE AMOUNT OF $100.00 FROM FRIENDS OF SANDRA WILLIAMS FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-052

RESPONDENT: FRATERNAL ORDER OF POLICE CAPITAL CITY LODGE #9 PEC (LA198) 520 S. HIGH ST. COLUMBUS, OH 43215

BRIAN C. SPANN, TREASURER 6156 NORTH RD. WEST JEFFERSON, OH 43162

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2005 POST-PRIMARY, 2005 SEMI-ANNUAL, 2005 PRE-GENERAL, 2005 ANNUAL, 2006 PRIMARY, AND 2006 PRE AND POST-GENERAL)

OFFICE:

ELECTION DATE:

PRIOR CASES: 97S-223, 97S-224, 2005S-028

DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $100.00.

8/6/08 RECEIVED CHECK #1086 IN THE AMOUNT OF $100.00 FROM FRATERNAL ORDER OF POLICE POL EDUC FUND FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-053

RESPONDENT: TRUCK DRIVERS CHAUFFERS & HELPERS LOCAL 100 D. R. I. V. E. FUND MARK A. OVERBERG, TREASURER 2100 OAK RD. CINCINNATI, OH 45241

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2006 PRE AND POST-GENERAL AND 2006 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

DISPOSITION: 6/26/2008 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 PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-054

RESPONDENT: NATIONAL ASSOCIATION OF INDUSTRIAL AND OFFICE PROPERTIES OF OHIO PAC (CP1122) DEBBIELEE M. DOUGHERTY, TREASURER 470 OLDE WORTHINGTON RD., STE. 200 WESTERVILLE, OH 43082

ALLEGATION: 3517.13(E)(LATE FILIING OF A 2007 SEMI-ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-055

RESPONDENT: OHIO TAXPAYERS ASSOCIATION PAC (CP1002) SCOTT A. PULLINS, TREASURER 110 E. GAMBIER ST. MOUNT VERNON, OH 43050

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2005 SEMI-ANNUAL AND 2005 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2002G-062, 2005E-068, 2006R-776, 2006S-239, 2007R-381

DISPOSITION: 6/26/2008 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 PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-056

RESPONDENT: OHIO STATE ASSOCIATION OF PLUMBERS & PIPEFITTERS(LA11213) 132 DORCHESTER SQ. LN., #101 WESTERVILLE, OH 43081

C/O PLUMBERS LOCAL 162 R. DEAN BRILL, TREASURER 1200 E. SECOND ST. DAYTON, OH 45403

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2005 PRE AND POST-GENERAL , 2006 PRE AND POST-PRIMARY, 2006 PRE AND POST-GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 89R-103, 2004S-200

DISPOSITION: 6/26/2008 THE COMMISSION CONSOLIDATED CASE NUMBERS 2008S- 056 AND 2008S-067. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2008S-056 AND A VIOLATION OF R.C. §3517.106(E)(1) FOR CASE NUMBER 2008S-067, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-057

RESPONDENT: MARCUS U. BOWLING FRIENDS OF MARCUS U. BOWLING MARCUS U. BOWLING, TREASURER 232 DEPOT ST. WAUSEON, OH 43567

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2006 PRE AND POST-PRIMARY REPORT)

OFFICE: HOUSE 74

PRIOR CASES:

DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-058

RESPONDENT: JACOBS GOOD GOVERNMENT FUND OF JACOBS ENGINEERING GROUP, INC. (C00142299) WILLIAM C. MARKLEY, III, TREASURER 1111 S. ARROYO PKWY. PASADENA, CA 91105

ALLEGATION: 3517.082(C)(4)(LATE FILING OF A 2007 AUGUST 20 MONTHLY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C)(4), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-059

RESPONDENT: MAZANEC, RASKIN & RYDER CO., LPA PAC (OH1274) EDWARD M. RYDER, TREASURER 34305 SOLON RD. SOLON, OH 44139

ALLEGATION: 3517.13(E)(LATE FILING OF A 2007 PRE-PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2006S-049, 2007S-142

8/1/08 RECEIVED CHECK #1041 IN THE AMOUNT OF $100.00 FROM MAZANEC RASKIN & RYDER CO LPA PAC ACCOUNT OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-060

RESPONDENT: FAIR ACCESS TO CAPITAL PAC (OH1334) RALPH SHAYNE, TREASURER 40 N. SKOKIE BLVD., STE. 500 NORTHBROOK, IL 60062

ALLEGATION: 3517.13(E)(LATE FILING OF A 2007 SEMI-ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-061

RESPONDENT: GSP OHIO PAC (OH1301) EVERETT COWAN, TREASURER 511 UNION ST., STE. 1400 NASHVILLE, TN 37219

ALLEGATION: 3517.13(E)(LATE FILING OF A 2007 PRE AND POST-PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-062

RESPONDENT: JOHN G. SHADY COMMITTEE TO ELECT JOHN G. SHADY SARILYNNE SHADY, TREASURER 2253 WIENBURG DR. MORAINE, OH 45418

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2004 POST-GENERAL , 2005 SEMI-ANNUAL, 2006 JULY MONTHLY, AND 2006 ANNUAL REPORT)

OFFICE: HOUSE 37

DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-063

RESPONDENT: OHIO AMBULANCE AND MEDICAL TRANSPORTATION ASSOC. PAC (C00383596) 5613 STOCKTON WAY DUBLIN, OH 43016

DAVID VIOLA, TREASURER P. O. BOX 374 MINERVA, OH 44657

ALLEGATION: 3517.107(LATE FILING OF A 2007 JULY 31 MID YEAR REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-064

RESPONDENT: T. J. DOW 1730 EAST 79TH ST. CLEVELAND, OH 44103

COMMITTEE TO ELECT T. J. DOW 4925 PAYNE AVE., #103 CLEVELAND, OH 44103

KELLIE F. GLENN, TREASURER 1969 E. 32ND ST. LORAIN, OH 44055

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2006 PRE AND POST-PRIMARY REPORT)

OFFICE: HOUSE 11

PRIOR CASES: 2003S-239, 2004S-138, 2005S-007, 2005S-079, 2007S-194

DISPOSITION: 3/31/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-065

RESPONDENT: VERIZON EMPLOYEES GOOD GOVERNMENT CLUB - OHIO (CP188) RACHEL WINDER, TREASURER 17 S. HIGH ST., STE. 610 COLUMBUS, OH 43215

ALLEGATION: 3517.106(E)(1)(FAILURE TO FILE A 2007 PRE-GENERAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(1) AND IMPOSED A FINE OF $50.00.

9/18/2008 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINE AMOUNT AND FOUND GOOD CAUSE PRESENT NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-066

RESPONDENT: INT'L ASSOC. OF HEAT & FROST INSULATORS & ASBESTOS WORKERS LOCAL 45 POLITICAL EDUCATION COMMITTEE (LA805) ROBERT B. CARTER, TREASURER 2904 N. SUMMIT ST. TOLEDO, OH 43611

OFFICE:

ELECTION DATE:

DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(1), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-067

RESPONDENT: OHIO STATE ASSOCIATION OF PLUMBERS AND PIPEFITTERS PCE 132 DORCHESTER SQ. LN., #101 WESTERVILLE, OH 43081

C/O PLUMBERS LOCAL 162 OHIO STATE ASSOCIATION OF PLUMBERS AND PIPEFITTERS PCE R. DEAN BRILL, TREASURER 1200 E. SECOND ST. DAYTON, OH 45403

OFFICE:

ELECTION DATE:

PRIOR CASES: 96S-074, 2004S-100, 114, 176

DISPOSITION: 6/26/2008 THE COMMISSION CONSOLIDATED CASE NUMBERS 2008S- 056 AND 2008S-067. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2008S-056 AND A VIOLATION OF R.C. §3517.106(E)(1) FOR CASE NUMBER 2008S-067, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2008S-068

RESPONDENT: OHIO COLLEGIATE PAC (OH1113) MURPHY MOORE, TREASURER 863 HARRISON AVE. I COLUMBUS, OH 43215

BETTER ADDRESS: MURPHY MOORE, TREASURER OHIO COLLEGIATE PAC (OH1113) MURPHY MOORE, TREASURER 21450 CHASE ST., APT. 123 CANOGA PARK, CA 91304-2691

OFFICE:

ELECTION DATE:

PRIOR CASES: 98R-686, 99R-400, 2000R-500, 2001R-447, 2004S-126, 2005S-117, 2007S-116

DISPOSITION: 3/31/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2008S-068 AND 2010S-049, FOUND A VIOLATION AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING 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.

4/26/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED CASE NOS. 2007S-116, 2008S-068, 2010S-049, FOUND A VIOLATION AND IMPOSED A TOTAL FINE OF $200.

01/30/2013 ELC-1924 COMBINED CASE NOS. 2007S-116, 2008S-068, 2010S-049, 2011S-135 AND 2012S-052 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $200.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-069

RESPONDENT: DUANE GRASSBAUGH 21290 SCHENCK CREEK RD. HOWARD, OH 43028

DUANE GRASSBAUGH FOR STATE REP/90TH ROBERT B. LANTZ, TREASURER 34 COVENTRY COURT EAST MOUNT VERNON, OH 43050

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)

OFFICE: STATE REPRESENTATIVE

PRIOR CASES:

DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-070

RESPONDENT: BRENT EVERETTE GRAY ELECT GRAY STATE REP. 10253 MENOMINEE DR. CINCINNATI, OH 45251

ELECT GRAY STATE REP. ANNLEE BODNAR, TREASURER 2135 GREENPINE CINCINNATI, OH 45231

ALLEGATION: 3517.13(C) AND (D)(FAILURE TO FILE A2006 POST-GENERAL AND A 2007 ANNUAL REPORT)

OFFICE: OHIO HOUSE DISTRICT 29

ELECTION DATE:

PRIOR CASES: 2008R-212

DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND (D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE 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 WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

2/5/2009THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.

2/26/09 RECEIVED FROM BRENT E. GRAY CHECK #511746900 IN THE AMOUNT OF $100.00 FOR FINES DUE.

CASE NO: 2008S-071

RESPONDENT: DIANE GRENDELL 7413 TATTERSALL DR. CHESTERLAND, OH 44026

ELECT DIANE GRENDELL JUDGE COMMITTEE SHAUN P. WHITE, TREASURER 12644 W GEAUGA PLAZA CHESTERLAND, OH 44026

OFFICE: COURT OF APPEALS

PRIOR CASES:

CASE NO: 2008S-072

RESPONDENT: THOMAS HARRIS 257 KING ST. CONNEAUT, OH 44030

JUDGE HARRIS CAMPAIGN COMMITTEE CHARLES LAFFERTY, TREASURER 365 MAIN ST. CONNEAUT, OH 44030

PRIOR CASES: 2006D-032

DISPOSITION: 9/18/2008 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-073

RESPONDENT: SAMANTHA HERD 1427 S HIGH ST COLUMBUS, OH 43207

HERD FOR STATE REPRESENTATIVE BERNADETTE WATSON, TREASURER 762 E. MITCHELL CINCINNATI, OH 45229

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-074

RESPONDENT: STEVEN ROBERT HESS 2416 N. HECK HILL RD. ST. PARIS, OH 43072

CITIZENS FOR STEVE HESS DAVID F. FAULKNER, TREASURER 128 W. MARKET ST. URBANA, OH 43078

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/18/2008 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-075

RESPONDENT: JIMMIE HICKS, JR. COUNSEL ALAN J RAPOPORT 3315 MAYFIELD RD. 55 PUBLIC SQ CLEVELAND HTS., OH 44118 SUITE 1717 CLEVE., OH 44113

FRIENDS OF JIMMIE HICKS, JR. 1875 S. TAYLOR CLEVELAND HTS., OH 44118

ANTHONY K. BATTLE, TREASURER 16272 GLYNN RD. CLEVELAND HTS., OH 44112

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2006 POST-PRIMARY, 2006 PRE & POST-GENERAL REPORTS)

PRIOR CASES: 93R-070, 96R-068, 97R-070, 2002R-208

DISPOSITION: 9/4/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A JOINT FINE OF $600.00.

9/29/08 RECEIVED CHECK #1013 IN THE AMOUNT OF $600.00 FROM ALAN J RAPOPORT FOR PAYMENT OF FINE.

CASE NO: 2008S-076

RESPONDENT: JUSTIN M. HILL HILL FOR STATE REPRESENTATIVE RHONDA HILL, TREASURER 614 TREADWAY BLVD. SHEFFIELD LAKE, OH 44054

3510 TEMPLE AVE. LORAIN, OH 44053

OFFICE: HOUSE DISTRICT 56

PRIOR CASES: 2003S-033, 2004S-268, 2005S-168, 2007S-121

CASE NO: 2008S-077

RESPONDENT: JOHN HRITZ FRIENDS OF HRITZ CINDY HRITZ, TREASURER 10210 CARRIAGE TRAIL CINCINNATI, OH 45242

OFFICE: STATE BOARD OF EDUCATION

PRIOR CASES:

CASE NO: 2008S-078

RESPONDENT: TIMOTHY J. KORAL TIMOTHY J. KORAL FOR COURT OF APPEALS ROSEMARY L. KORAL, TREASURER 7643 TREELAWN DR. BRECKSVILLE, OH 44141

PRIOR CASES: 89R-222, 93R-075, 97R-118, 2001R-091, 2005R-503, 2007S-182

DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5775 PLUS $25.00 PER DAY COMMENCING ON THE DATE THE REPORT WAS DUE UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED AND A PAYMENT OF $1000 WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-079

RESPONDENT: DAVID K. KOVACS 1800 MOONLIGHT DR. AKRON, OH 44312

KOVACS FOR OHIO BOARD OF EDUCATION MELANIE LANDIS, TREASURER 1050 ELLSWORTH DR. AKRON, OH 44313

OFFICE: STATE BOARD OF EDUCATION

PRIOR CASES:

CASE NO: 2008S-080

RESPONDENT: JANICE K. LANIER CITIZENS TO ELECT JAN LANIER RANDOLPH D. LANIER, TREASURER 35 BERKSHIRE COMMONS DR. WESTERVILLE, OH 43082

PRIOR CASES:

CASE NO: 2008S-081

RESPONDENT: CINDY LAZARUS 88 W. BEECHWOLD BLVD. COLUMBUS, OH 43214

COMMITTEE FOR CINDY LAZARUS 404 S. CHESTERFIELD RD. COLUMBUS, OH 43215

ALEX SHUMATE, TREASURER 41 S. HIGH ST. COLUMBUS, OH 43215

PRIOR CASES: 91A-033, 95A-012, 2008D-011

CASE NO: 2008S-082

RESPONDENT: MAYO MAKINDE 772 N. DAWSON AVE. COLUMBUS, OH 43219

MAYO MAKINDE 4 PEOPLE ANNE J. ROSS-WOMACK, TREASURER 874 OAKWOOD AVE. COLUMBUS, OH 43206

ALLEGATION: 3517.13(D)(LATE FILING OF A 2007 ANNUAL REPORT)

PRIOR CASES:

DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00

3/31/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50. THE COMMISSION CONSOLIDATED CASE NOS. 2008S-082, 2009S-061 AND 2009S-246, RECONSIDERED THE PREVIOUS IMPOSITION OF PER DIEM FINES, AND INSTEAD IMPOSED A TOTAL FINE OF $200.

03/12/2012 ELC-1786 AND ELC-1786A COMBINED CASE NOS. 2008S- 082, 2009S-061 AND 2009S-246, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $200.00.

5/14/13 PD TO AG $229.40

CASE NO: 2008S-083

RESPONDENT: BETSY MARSHALL FRIENDS OF BETSY MARSHALL BETSY MARSHALL, TREASURER 129 W. WADSWORTH EATON, OH 45320

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE 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 WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION

6/25/2009 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-084

RESPONDENT: JARROD B. MARTIN FRIENDS OF JARROD B. MARTIN RALPH HARPER, TREASURER 2098 FAIRKNOLL DR. BEAVERCREEK, OH 45431

ALLEGATION: 3517.106(E)(2)FAILURE TO FILE 2008 POST-PRIMARY BY ELECTRONIC MEANS OF TRANSMISSION)

OFFICE: STATE REP. DISTRICT 70

PRIOR CASES:

DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.106(E)(2) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-085

RESPONDENT: JOHN A. MEYER 9057 NOTTINGHAM WAY MASON, OH 45040

CITIZENS FOR MEYER COMMITTEE 4838 DUFF DR. CINCINNATI, OH 45040

ARNOLD ENGEL, TREASURER 6237 FIRESTONE DR. FAIRFIELD, OH 45014

PRIOR CASES:

DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-086

RESPONDENT: MERLE JOE MILLER 2557 RUTT COURT WOOSTER, OH 44691

COMMITTEE TO ELECT MERLE JOE MILLER ALBERT KELLER, TREASURER 300 KINNEY DR. WOOSTER, OH 44691

PRIOR CASES:

CASE NO: 2008S-087

RESPONDENT: SUE MORANO 1131 HIGHLAND PARK LORAIN, OH 440522246

COMMITTEE TO ELECT SUE MORANO TO STATE SENATE 928 BROADWAY LORAIN, OH 44052-2246

JACK KILROY, TREASURER 36961 JULIAN ST. AVON, OH 44011

OFFICE: SENATE 13

PRIOR CASES: 2002E-040, 2002E-047, 2002E-049, 2002E-057

CASE NO: 2008S-088

RESPONDENT: ABG-PAC OH1350 GREGORY PETERSON, TREASURER 5003 HORIZONS DR., STE. 200 COLUMBUS, OH 43220

ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.13(E) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-089

RESPONDENT: FEDERATION OF STATE COUNTY & MUNICIPAL EMPLOYEES (AFSCME) BUCKEYE PROJECT PCE KATHY MALONE, TREASURER 6805 OAK CREEK DR. COLUMBUS, OH 43229

ALLEGATION: 3517.13(E)(LATE FILING OF A 2007 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2008S-090

RESPONDENT: ASBESTOS WORKERS' LOCAL #3 POLITICAL ACTION FUND (LA1097) JAMES SCOTT SULLIVAN, TREASURER 1617 EAST 30TH ST. CLEVELAND, OH 44114

ALLEGATION: 3517.13(E)(LATE FILING OF A 2008 PRE-PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2002S-080, 2002S-112

CASE NO: 2008S-091

RESPONDENT: ASIAN INDIAN AMERICANS FOR BETTER GOVERNMENT PAC (OH615) HARISH AIYAR, TREASURER 14717 S WOODLAND RD SHAKER HEIGHTS, OH 43120

OFFICE:

ELECTION DATE:

PRIOR CASES: 96S-107, 97S-099, 98S-103, 2002S-075, 2003S-131, 2004S-139, 2004S-183, 2006S-043, 2007S-048

CASE NO: 2008S-092

RESPONDENT: CAP SQUARE SOLUTIONS (CSS) GOOD GOVERNMENT PROGRAM (OH1346) KATHERINE HILL, TREASURER 2101 NUTT RD CENTERVILLE, OH 45458

ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 ANNUAL REPORT) AND (LATE FILING OF 2008 SEMI ANNUAL CAMPAIGN FINANCE REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 3/5/2009 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-093

RESPONDENT: CARPENTERS LOCAL UNION #200 PCE DIEGO A. MORENO, TREASURER 1545 ALUM CREEK DR. COLUMBUS, OH 43209

OFFICE:

ELECTION DATE:

CASE NO: 2008S-094

RESPONDENT: CEMENT MASONS LOCAL #404 PAC (LA856) DANIEL OWENS, TREASURER 1417 EAST 25TH ST CLEVELAND, OH 44114

ALLEGATION: 3517.13(C) AND (E)(FAILURE TO FILE AN ADDENDUM TO THE 2005 PRE AND POST- GENERAL, 2006 PRE-PRIMARY AND 2006 POST-GENERAL AND FAILURE TO FILE 2007 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 97S-100, 98S-028, 98S-105, 99S-040, 2002S-021, 2003S-132, 2004S-188, 2004S-256, 2005S-016, 2006S-038

DISPOSITION: 3/5/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND (E) AND IMPOSED A FINE OF $12,450 PLUS $100 PER DAY COMMENCING ON THE DATE THAT THE FILINGS WERE DUE UNTIL SUCH TIME AS THEY ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE, A PROPERLY NOTARIZED AFFIDAVIT AND A PAYMENT OF $1000 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION.

5/8/09 RECEIVED CHECK #16047 IN THE AMOUNT OF $1000.00 FROM KILBANE & WISE CO., INC. FOR PAYMENT OF FINE.

6/11/2009 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $1,000 WHICH HAS ALREADY BEEN PAID. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-095

RESPONDENT: CENTURYTEL FEDERAL PAC (C00225524) JOHN F. JONES, TREASURER 100 CENTURYTEL DR. MONROE, LA 71203

ALLEGATION: 3517.107(LATE FILING OF A 2008 12 PRE-ELECTION REPORT)

OFFICE:

ELECTION DATE:

DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 AND IMPOSED A FINE OF $100.00

10/20/08 RECEIVED CHECK #1290 IN THE AMOUNT OF $100.00 FROM CENTRUYTEL, INC. FOR PAYMENT OF FINE OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-096

RESPONDENT: CHRISTIAN NATION PAC (OH1157) WILLIAM H. KOCH, TREASURER 203 WRIGHT AVE LEBANON, OH 45086

OFFICE:

ELECTION DATE:

DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.00

6/10/09 ELC-1532 -- REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $300.00. COMBINED CASE NOS. 2004S-089 AND 2008S-096. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-097

RESPONDENT: CITIZENS ALLIANCE FOR RESPONSIBLE DEVELOPMENT (OH1153) KRISTI L. CRISSINGER, TREASURER 4544 MARILYN ST. HILLIARD, OH 43026

OFFICE:

ELECTION DATE:

PRIOR CASES: 2004S-117, 2005S-112, 2007S-117, 2008S-032

DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $23,100 PLUS $100.00 PER DAY COMMENCING ON THE DATE THE REPORT WAS DUE UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED AND A PAYMENT OF $800 WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-098

RESPONDENT: CITIZENS FOR RESPONSIBLE GOVERNMENT (OH967) JOHN W. SCHURD, TREASURER 431 GLENVIEW DR. FOSTORIA, OH 44830

OFFICE:

ELECTION DATE:

PRIOR CASES: 2000S-089, 2002S-160, 2003S-063, 2004S-094, 2004S-137, 2005127, 2005S-173

DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $500.00

10/27/08 RECEIVED CHECK #242 IN THE AMOUN OF $500.00 FROM CITIZENS FOR RESPONSIBLE GOVERNMENT FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-099

RESPONDENT: CONSERVATIVE REPUBLICANS OF CLERMONT COUNTY (OH1175) JOHN PERIATT, TREASURER 394 WARDS CORNER RD (140) LOVELAND, OH 45140

OFFICE:

ELECTION DATE:

PRIOR CASES: 2005S-123, 2006S-156, 2007S-049

DISPOSITION: 3/5/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $250.

03/12/2012 ELC-1783 AND ELC-1783A COMBINED CASE NOS. 2006S- 156, 2007S-049, 2008S-099 AND 2008S-224, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $250.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2008S-100

RESPONDENT: CONSTRUCTION AND DEMOLITION ASSOCIATION OF OHIO PAC (OH1013) 7131 AKRON CANFIELD RD. CANFIELD, OH 44406

GUY F. FRAGLE, TREASURER 3379 HUMMINGBIRD LANE SHARPSVILLE, GA 16150

ALLEGATION: 3517.13(C) AND (E)(FAILURE TO FILE AN ADDENDUM TO THE 2005 POST-GENERAL AND 2006 PRE AND POST GENERAL REPORTS AND FAILURE TO FILE A 2007 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2000S-081, 2002S-206, 2004S-125, 2005S-136, 2006S-265, 2008S-031

DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND (E) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE REPORT WAS DUE UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED AND A PAYMENT OF $600 WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

4/23/2009 THE COMMISSION RECONSIDERED CASE NO. 2008S-100. THE COMMISSION THEN CONSOLIDATED CASE NOS. 2008S-100 AND 2009S-004, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $1000.

5/26/09 RECEIVED CHECK #1100 IN THE AMOUNT OF $1,000.00 FROM CONSTRUCTION & DEMOLITION ASSOC. OF OHIO FOR PAYMENT OF FINE.

CASE CLOSED