Ohio Elections Commission
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OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-501
RESPONDENT: DONALD E. OAKES COMMITTEE TO ELECT OAKES DONALD OAKES, TREASURER 1718 BOBWHITE TRAIL STOW, OH 44224
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)
OFFICE: STATE REP - 44TH DIST
ELECTION: 11/7/86
PRIOR CASES: 93R-247 94R-583 99R-401
DISPOSITION: 9/7/00 THE COMMISSION DISMISSED THE MATTER AS AN IMPROPER REFERRAL. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-502
RESPONDENT: WILL PIPPEN COMMITTEE TO ELECT WILL PIPPEN LISA PIPPEN, TREASURER 1737 CROMWELL DR., #3 AKRON, OH 44313
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)
OFFICE: SUMMIT COUNTY COUNCIL
ELECTION: 11/8/92
PRIOR CASES: 9R-036 95R-273 96R-410 97R-234 98R-612 99R-404
DISPOSITION: 8/9/01 THE COMMISSION DISMISSED THE MATTER FOR AN INSUFFICIENT ADDRESS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-503
RESPONDENT: STEPHEN J PRUNESKI PRUNESKI FOR COUNCIL COMMITTEE NANCY L PRUNESKI, TREASURER 3979 HIGHPOINT DR UNIONTOWN, OH 44685
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)
OFFICE: GREEN CITY COUNCIL
ELECTION: 9/7/99
PRIOR CASES:
DISPOSITION: 9/7/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00.
4/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $50.00. (ELC-1205)
7/2/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000486396 IN THE AMOUNT OF $1,480.72 IN WHICH $45.65 IS APPLIED TO THIS ACCOUNT.
ACCOUNT CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-504
RESPONDENT: MARK RAVENSCRAFT RAVENSCRAFT ELECTION COMMITTEE MARK RAVENSCRAFT, TREASURER 1717 APPALACHEE PKWY TALLAHASSEE, FL 32301
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)
OFFICE: SUMMIT COUNTY COUNCIL
ELECTION: 11/7/90
PRIOR CASES: 95R-345 98R-613 99R-404 93R-258
DISPOSITION: 9/7/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $5,500.00 PLUS $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 $200.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
2/5/04 PER PCR - NOT TO REFER MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION. MOVED TO FLORIDA, CANNOT PURSUE.
CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-505
RESPONDENT: ROBERT SWANSON SWANSON FOR FINANCE DIRECTOR COMMITTEE 4129 BECKLEY RD STOW, OH 44224
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)
OFFICE: STOW FINANCE DIRECTOR
ELECTION: 11/7/95
PRIOR CASES: 98R615 99R405 97R237
DISPOSITION: 8/23/01 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $20,400.00 PLUS $100.00 PER DAY COMMENCING ON AUGUST 23, 2001 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 $800.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
9/2/03 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION - ELC-1161 (COMBINED WITH 98R-615 & 99R-405 $178,400.00)
4/3/06 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #555923 IN THE AMOUNT OF $2,434.40 IN WHICH $235.69 IS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-506
RESPONDENT: LARRY SWOOPE COMMITTEE TO ELECT LARRY SWOOPE 741 CRESTVIEW AVE. AKRON, OH 44320
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)
OFFICE: AKRON CITY COUNCIL
ELECTION:
PRIOR CASES: 98R-320, 99R-393
DISPOSITION: 9/7/00 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 DISPOSITION.
4/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $41,050.00. (ELC-1207) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-507
RESPONDENT: JOHN TREW COMMITTEE TO ELECT JOHN E TREW SCOTT P MURPHY, TREASURER 1450 FOREST DR BARBERTON, OH 44203
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)
OFFICE: BARBERTON MAYOR
ELECTION:
PRIOR CASES: 97R-236 98R-616 99R-406 96R-488
DISPOSITION: 8/23/01 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $20,400.00 PLUS $100.00 PER DAY COMMENCING ON AUGUST 23, 2001 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 $1,600.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
9/2/03 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION - ELC-1163 (COMBINED WITH 99R-406 & 98R-616 $294,700.00)
7/21/09 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000722082 IN THE AMOUNT OF $878.78 IN WHICH $170.00 IS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-508
RESPONDENT: JOHN ADAMS 75 ELIA CIRCLE FAIRLAWN, OH 44333
KEEP JUDGE JOHN ADAMS COMMITTEE JOE MASICH, TREASURER 522 REPUBLIC DR SAGAMORE HILLS, OH 44067
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)
OFFICE: COMMON PLEAS JUDGE
ELECTION: 3/7/00
PRIOR CASES:
DISPOSITION: 9/7/00 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. 2000R-509
RESPONDENT: JANE BOND 61 CLEMMER AVE AKRON, OH 44313
THE JUDGE BOND COMMITTEE RICHARD FEDOROVICH, TREASURER 411 WOLF LEDGES SUITE 400 AKRON, OH 44311-1040
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 1999 ANNUAL REPORT)
OFFICE: COMMON PLEAS JUDGE
ELECTION: 3/7/00
PRIOR CASES:
DISPOSITION: 9/7/00 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. 2000R-510
RESPONDENT: DAVE EFFLER 377 MACKINAW AVE FAIRLAWN, OH 44311
COMMITTEE TO ELECT DAVE EFFLER GATEWOOD CANDACE, TREASURER 341 MACKINAW AVE FAIRLAWN, OH 44333
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 1999 ANNUAL REPORT)
OFFICE: FAIRLAWN CITY COUNCIL
ELECTION:
PRIOR CASES:
DISPOSITION: 9/7/00 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. 2000R-511
RESPONDENT: TONY PIETRONICINI MARY PIETRONCINI, TREASURER 9289 N PLAZA DR NORTHFIELD, OH 44067
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 1999 POST GENERAL REPORT)
OFFICE: NORTHFIELD VILLAGE MAYOR
ELECTION: 11/2/99
PRIOR CASES:
DISPOSITION: 9/7/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.
4/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $58,200.00. (ELC-1208) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-512
RESPONDENT: GERALD R WILT 1820 DEANNA LANE GREEN, OH 44720
WILT FOR SUMMIT COUNTY COUNCIL, DISTRICT 8 JOSIAH DIXON, TREASURER 2853 SWINEHART RD AKRON, OH 44312
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2000 POST-PRIMARY REPORT)
OFFICE: SUMMIT CO COUNCIL
ELECTION: 3/7/00
PRIOR CASES:
DISPOSITION: 9/7/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.
1/17/01 RECEIVED FROM GERALD R. WILT CHECK #2705 IN THE AMOUNT OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-513
RESPONDENT: ED BELL ED BELL, TREASURER 4870 HAMETOWN RD. NORTON, OH 44203
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER)
OFFICE: NORTON CITY WARD COUNCIL
ELECTION: 11/2/99
PRIOR CASES: 96R-398
DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(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. 2000R-514
RESPONDENT: ALLIANCE OF CONCERNED TAXPAYERS CHESTER SUTHERLAND, TREASURER 25 FREDERICK AVE. AKRON, OH 44310
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.00.
4/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $50.00. (ELC-1209) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-515
RESPONDENT: BECOMING AWARE OF NON VOTED INCOME TAX ROBIN M. KINTY, TREASURER 3807 HUMMEL DR. AKRON, OH 44319
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)
OFFICE:
ELECTION: 11/8/94
PRIOR CASES: 97R-267, 97R-268, 98R-617, 99R-432
DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $25,500.00 PLUS $100.00 PER DAY COMMENCING ON OCTOBER 12, 2000 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.
9/2/03 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION - ELC-1164 (COMBINE CASE NOS. 98R-617 & 99R-432 407,200.00)
11/2/07 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #635077 IN THE AMOUNT OF $341.51 IN WHICH $179.05 IS APPLIED TO THIS ACCOUNT.
CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-516
RESPONDENT: CITIZENS FOR A CONSCIENTIOUS LEGAL ORDERLY PLAN CHARLES W. FLAGG, TREASURER 75 W. STREETSBORO RD. HUDSON, OH 44236
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 97R-291, 99R-433, 96R-547, 98R-619
DISPOSITION: 10/12/00 THE COMMISSION DISMISSED THE MATTER AS THE REPORT IS NOT NOW DUE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-517
RESPONDENT: CITIZENS FOR BETTER GOVERNMENT DANIEL TWARDZIK, SR., TREASURER 2322 N. REVERE RD. AKRON,OH 44333
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 90R-221, 94R-525, 95R-331, 96R-546, 97R-266, 98R-620, 99R-434
DISPOSITION: 8/23/01 THE COMMISSION DISMISSED THE MATTER FOR INSUFFICIENT ADDRESS.
REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION - ELC-1165 (COMBINED WITH CASES 99R-434 & 98R-620 407,200.00) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-518
RESPONDENT: COMMITTEE TO PRESERVE THE ED DAVIS CENTER KEITH DAVIS, TREASURER 192 KENWICK DR. AKRON, OH 44313
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 96R-480, 97R-238, 98R-623, 99R-437
DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $25,500.00 PLUS $100.00 PER DAY COMMENCING ON OCTOBER 12, 2000 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 $1,600.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
$500.00 COMPROMISE OFFER NEGOTIATED.
7/2/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000486396 IN THE AMOUNT OF $1,480.72 IN WHICH $288.33 IS APPLIED TO THIS ACCOUNT.
8/19/04 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF OCTOBER 12, 2000. THE COMMISSION DISMISSED THE MATTER AS THE REPORT IS NOT NOW DUE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-519
RESPONDENT: COMMITTEE SUPPORTING FIRE-EMS SERVICES STEPHEN M. SIMICH, TREASURER 1878 TOEPFER RD. AKRON, OH 44312
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE POST-GENERAL ELECTION FINANCIAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 96R-164, 98R-624, 99R-438
DISPOSITION: 10/12/00 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE COMPLAINT FROM THE SUMMIT COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-520
RESPONDENT: CONCERNED CITIZENS ENDORSING ISSUES 8 & 9 FUNDING EMS STEPHEN M. SIMICH, TREASURER 503 BOBWHITE TRAIL AKRON, OH 44319
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 96R-164, 98R-624, 99R-438
DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $400.00.
4/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $400.00. (ELC-1211)
10/1/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000494146 IN THE AMOUNT OF $2,275.62 IN WHICH $366.24 IS APPLIED TO THIS ACCOUNT.
ACCOUNT CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-521
RESPONDENT: CONCERNED CITIZENS OF COUNSEL: Joseph F. Cook, Jr. TWINSBURG TOWNSHIP Amer Cunningham Brennan Co., LPA GARY BULLOCK, TREASURER 159 S. Main St. 1400 ENTERPRISE PKWY. Key Bldg., Sixth Floor TWINSBURG, OH 44087 Akron, OH 44308-1322
CONCERNED CITIZENS OF TWINSBURG TOWNSHIP P. O. BOX 661 TWINSBURG, OH 44087
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 98R-631
DISPOSITION: 10/12/00 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.
2/8/01 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PREVIOUS FINDING OF OCTOBER 12, 2000. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $150.00.
4/16/01 RECEIVED CHECK #1049 IN THE AMOUNT OF $150.00 FOR PAYMENT OF FINES OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-522
RESPONDENT: KEEP SUMMIT SERVICES STRONG ROBERT W. BRIGGS, TREASURER 50 S. MAIN ST. AKRON, OH 44308
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-523
RESPONDENT: VOTE YES FOR ISSUE 57 RENEWAL SUSAN K. PODA, TREASURER 13403 SUGARBUSH AVE., NW MOGADORE, OH 44260
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 99R-442
DISPOSITION: THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $6,375.00 PLUS $25.00 PER DAY COMMENCING ON OCTOBER 12, 2000 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 $200.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
5/3/2004 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION - ELC-1219 FOR A TOTAL OF $77,450.00. COMBINED CASE NOS. 2000R-523 AND 99R-442. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-524
RESPONDENT: CITIZENS FOR OUR ZOO'S FUTURE WILLIAM CONTE, TREASURER 1364 GARDNER BLVD. NORTON, OH 44203
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 1999 ANNUAL REPORT)
OFFICE:
ELECTION: 3/7/00
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-525
RESPONDENT: COMMITTEE TO SUPPORT FRANKLIN ROAD LEVY REBECCAH RANDLES, TREASURER 1648 HAGEY DR. BARBERTON, OH 44203
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 1998 ANNUAL REPORT)
OFFICE:
ELECTION: 11/1/98
PRIOR CASES: 96R-559
DISPOSITION: 10/12/00 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. 2000R-526
RESPONDENT: EAST OHIO GAS 1717 EAST 9TH ST. CLEVELAND, OH 44114-2800
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 97R-431, 99R-445
DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $300.00.
12/7/00 RECEIVED FROM THE EAST OHIO GAS COMPANY CHECK #0566089 IN THE AMOUNT OF $300.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-527
RESPONDENT: FINKBEINER PETTIS & STROUT INC. 4405 TALLMADGE RD. TOLEDO, OH 43623
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-528
RESPONDENT: KIMPTON PRINTING & SPECIALTIES 400 E. HIGHLAND RD. MACEDONIA, OH 44056
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 92R-565
DISPOSITION: 10/12/00 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. 2000R-529
RESPONDENT: OHIO CERAMIC SUPPLY INC. 2861 ST. RT. 59 P. O. BOX 630 KENT, OH 44240
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-530
RESPONDENT: THE R. C. A. RUBBER COMPANY 1833 EAST MARKET ST. AKRON, OH 44305
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-531
RESPONDENT: SAVOIA CONSTRUCTION INC. 7059 BEACH RD. MEDINA, OH 44256
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-532
RESPONDENT: TRANSCONTINENTAL OIL & GAS INC. 1509 PAGE RD. AURORA, OH 44202
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-533
RESPONDENT: TRIAD COMMUNICATIONS INC. 150 N. MILLER RD., BLDG. 4506 FAIRLAWN, OH 44333
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-534
RESPONDENT: BOISE CASCADE OFFICE PRODUCTS 17909 CLEVELAND PKWY. CLEVELAND, OH 44135
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-535
RESPONDENT: THE V GROUP HEIDI A. ARMSTRONG, ESQUIRE 2450 PROSPECT AVE. CLEVELAND, OH 44115
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 98G-081, 98S-125
DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $200.00.
4/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $200.00. (ELC-1212) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-536
RESPONDENT: BRIDGESTONE FIRESTONE INC. 1200 FIRESTONE PKWY. AKRON, OH 44301
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-537
RESPONDENT: THE CRAWFORD COMPANY 553 CARROLL ST. AKRON, OH 44304
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 90R-297
DISPOSITION: 10/12/00 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE COMPLAINT FROM THE SUMMIT COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-538
RESPONDENT: ELDORADO NATIONAL KANAS EBC INC. 304 AVENUE BOX 6260 SALINA, KN 67401
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-539
RESPONDENT: EMPLOYERS SELECT PLAN OF OHIO INC. 6450 ROCKSIDE WOODS BLVD., S CLEVELAND, OH 44131
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-540
RESPONDENT: GANNETT FLEMING ENGINEERS & ARCHITECTS 5015 PINE CREEK DR. COLUMBUS, OH 43801
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.
11/20/00 RECEIVED FROM GANNETT FLEMING ENGINEERS AND ARCHITECTS P.C. CHECK #1184 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-541
RESPONDENT: GILLIG CORPORATION 25800 CLAWITAR RD. HAYWARD, CA 94545
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.
9/4/01 RECEIVED FROM GILLIG CORPORATION CHECK #206483 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-542
RESPONDENT: HARWICK STANDARD DISTRIBUTION CORPORATION 60 SOUTH SEIBERLING ST. AKRON, OH 44305
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 99R-063
DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.
11/22/00 RECEIVED FROM HARWICK STANDARD DISTRIBUTION CORPORATION CHECK #38665 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-543
RESPONDENT: INTERVAL OWNERSHIP SALES GROUP INC.COUNSEL: Robby Birnbaum 871 W. OAKLAND PARK BLVD. Greenspoon, Marder, et al. FT. LAUDERDALE, FL 33311 100 W. Cypress Creek Rd. Ft. Lauderdale, FL 33309 REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-544
RESPONDENT: KASE SEXTON & DIMENGO CPA'S INC. 12 WEATHERVANE LANE AKRON, OH 44313
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-545
RESPONDENT: RON MARHOFER AUTO FAMILY 3423 DARROW RD. STOW, OH 44224
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-546
RESPONDENT: METOPOLITAN BANK AND TRUST 640 E. AURORA RD. MACEDONIA, OH 44056
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-547
RESPONDENT: THE MIDDLETON CORPORATION P. O. BOX 4894 AKRON, OH 44310
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-548
RESPONDENT: MORGAN LITHO INC. 842 E. 79TH ST. CLEVELAND, OH 44103
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-549
RESPONDENT: MYERS EQUIPMENT CORPORATION 8860 AKRON CANFIELD RD. CANFIELD, OH 44406-9769
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 97R-440, 97R-482
DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $150.00.
12/1/00 RECEIVED FROM MYERS EQUIPMENT CORPORATION CHECK #21031 IN THE AMOUNT OF $150.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-550
RESPONDENT: OHIO BROTHERS CEMENT CONTRACTORS INC. 571 W. PORTAGE TRAIL EXT. CUYAHOGA FALLS, OH 44223
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-551
RESPONDENT: SUMMIT PSYCHOLOGICAL ASSOCIATES INC. 80 S. SUMMIT, STE. 210 AKRON, OH 44308
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-552
RESPONDENT: TONY CONSTRUCTION 432 S. MEDINA LINE RD. COPLEY, OH 44321
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-553
RESPONDENT: URS GREINER INC. COUNSEL: Anita D. Stearns Mayo 800 W. ST. CLAIR P. O. Box 7880 CLEVELAND, OH 44113-1232 San Francisco, CA 94120-7880
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/12/00 THE COMMISSION DISMISSED THE MATTER, SINCE A MAJORITY VOTE OF THE COMMISSION WAS NOT PRESENT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-554
RESPONDENT: RICK THOMAS-HARMON RE-ELECT RICK THOMAS-HARMON LORI THOMAS-HARMON, TREASURER 2208 GLENSIDE AVE. NORWOOD, OH 45212
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE A COMPLETE STATEMENT)
OFFICE:
ELECTION:
PRIOR CASES: 2000E-025
DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(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. 2000R-555
RESPONDENT: JAMES MAULDIN MAULDIN FOR COUNCIL BERNI MAULDIN, TREASURER 1889 FEDERAL ALLIANCE, OH 44601
REFERRED BY: STARK COUNTY
ALLEGATIONS: 3517.11(C)(LATE FILING OF AN ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT)
OFFICE: COUNCIL AT LARGE
ELECTION: 11/2/99
PRIOR CASES: 2000R-453
DISPOSITION: 10/12/00 THE COMMISSION DISMISSED THE MATTER AS A DUPLICATE REFERRAL. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-556
RESPONDENT: SANDRA L. CROSBY 3063 HIGH ST BRICE, OH 43109
REFERRED BY: FRANKLIN COUNTY
ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-GENERAL ELECTION FINANCIAL REPORT)
OFFICE: BRICE CLERK-TREASURER
ELECTION: 11/2/99
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-557
RESPONDENT: MICHELLE D. FULKS 2461 HICKORY BEND CT. GROVE CITY, OH 43123
CITIZENS FOR FULKS BRIAN BUSSMAN, TREASURER 4448 BROADWAY GROVE CITY, OH 43123
REFERRED BY: FRANKLIN COUNTY
ALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-GENERAL ELECTION FINANCIAL REPORT)
OFFICE: JACKSON TWP. TRUSTEE
ELECTION: 11/2/99
PRIOR CASES: 94R-516
DISPOSITION: 10/12/00 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. 2000R-558
RESPONDENT: STEVEN R. LINNABARY LINNABARY FOR COLUMBUS SCHOOL BOARD STEVEN R. LINNABARY, TREASURER 2728 CHRISTINE BLVD COLUMBUS, OH 43231
REFERRED BY: FRANKLIN COUNTY
ALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-GENERAL ELECTION FINANCIAL REPORT)
OFFICE: COLUMBUS BOARD OF EDUCATION
ELECTION: 11/2/99
PRIOR CASES: 2000R-463
DISPOSITION: 8/23/01 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R- 463 AND 2000R-558. 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.
5/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $76,925.00 - ELC-1236
COMBINED CASE NOS. 2000R-463 AND 2000R-558. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-559
RESPONDENT: KEVIN JAMAL MUHAMMAD COMMITTEE TO ELECT KEVIN JAMAL MUHAMMAD CLINETTA RANEE BROWN, TREASURER 2908 AMBER COURT COLUMBUS, OH 43232-3803
REFERRED BY: FRANKLIN COUNTY
ALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-GENERAL ELECTION FINANCIAL REPORT)
OFFICE: COLUMBUS BOARD OF EDUCATION
ELECTION: 11/3/99
PRIOR CASES:
DISPOSITION: 10/12/00 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.
4/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $39,325.00. (ELC-1213)
10/1/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000494146 IN THE AMOUNT OF $2,275.62 IN WHICH $45.50 IS APPLIED TO THIS ACCOUNT.
1/7/05 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #501799 IN THE AMOUNT OF $1,586.22 IN WHICH $45.50 IS APPLIED TO THIS ACCOUNT.
11/3/06 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #585934 IN THE AMOUNT OF $213.26 IN WHICH $36.75 IS APPLIED TO THIS ACCOUNT. 5/18/09 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000713594 IN THE AMOUNT OF $2073.51 IN WHICH $181.09 IS APPLIED TO THIS ACCOUNT.
6/18/2010 RECEIVED FROM THE ATTORNEY GENERAL CHECK # 000768904 IN THE AMOUNT OF $636.25 IN WHICH 23.40 WAS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-560
RESPONDENT: MARYLEE T. TARANTELLI 2634 DIBBLE AVE. COLUMBUS, OH 43204
REFERRED BY: FRANKLIN COUNTY
ALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-GENERAL ELECTION FINANCIAL REPORT)
OFFICE: VALLEYVIEW COUNCIL
ELECTION: 11/2/99
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-561
RESPONDENT: ELLOUISE TROUT 3540 FOURTH AVE. GROVE CITY, OH 43123
REFERRED BY: FRANKLIN COUNTY
ALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-GENERAL ELECTION FINANCIAL REPORT)
OFFICE: URBANCREST MAYOR
ELECTION: 11/2/99
PRIOR CASES:
DISPOSITION: 10/12/00 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. 2000R-562
RESPONDENT: NORMA K. WALLACE 1783 WEST THIRD AVE. COLUMBUS, OH 43212
REFERRED BY: FRANKLIN COUNTY
ALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-GENERAL ELECTION FINANCIAL REPORT)
OFFICE: GRANDVIEW COUNCIL
ELECTION: 11/2/99
PRIOR CASES:
DISPOSITION: 10/12/00 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.
4/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $68,400.00. (ELC-1215)
6/18/2010 RECEIVED FROM THE ATTORNEY GENERAL CHECK # 000768904 IN THE AMOUNT OF $636.25 IN WHICH $120.54 WAS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-563
RESPONDENT: GREGORY A. MCDONALD 1020 E. ST. RT. 73 SPRINGBORO, OH 45066
TIMOTHY J. MCDONALD, TREASURER 40 BROOKFIELD COURT SPRINGBORO, OH 45066
REFERRED BY: WARREN COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE PRE & POST- GENERAL ELECTION FINANCIAL REPORTS)
OFFICE: CLEARCREEK TWP. TRUSTEE
ELECTION: 11/2/99
PRIOR CASES:
DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(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. 2000R-564
RESPONDENT: THE CATHOLIC FEDERATION FOR MENTAL RETARDATION P. O. BOX 8721 CINCINNATI, OH 45253
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 8/23/01 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. 2000R-565
RESPONDENT: THE ARC HAMILTON COUNTY 1821 SUMMIT RD., #030 CINCINNATI, OH 45237
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 8/23/01 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. 2000R-566
RESPONDENT: STEPPING STONES 5650 GIVEN RD. CINCINNATI, OH 45243
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 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. 2000R-567
RESPONDENT: READING INDEPENDENT DEMOCRAT CAMPAIGN FUND DOUGLAS G. SAND, TREASURER 701 JEFFERSON AVE. READING, OH 45215
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.11(C)(LATE FILING OF THE ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT AND FAILURE TO FILE THE ADDENDUM TO THE PRE-GENERAL ELECTION FINANCIAL REPORT)
OFFICE:
ELECTION: 11/2/99
PRIOR CASES:
DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(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. 2000R-568
RESPONDENT: GREEN TOWNSHIP REPUBLICAN CLUB STEVE GEILER, TREASURER 4401 ABBY COURT CINCINNATI, OH 45248
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT)
OFFICE:
ELECTION: 11/2/99
PRIOR CASES: 98R-565, 99R-471
DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(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. 2000R-569
RESPONDENT: GREEN TOWNSHIP REPUBLICAN CAMPAIGN COMMITTEE STEVE GEILER, TREASURER 4401 ABBY COURT CINCINNATI, OH 45248
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT)
OFFICE:
ELECTION: 11/2/99
PRIOR CASES: 98R-565, 99R-471
DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(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. 2000R-570
RESPONDENT: MARION REALTY COMPANY 7265 KENWOOD RD. CINCINNATI, OH 45236
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(A)(USE OF CORPORATION'S MONEY IN AID OF OR OPPOSITION TO A CANDIDATE FOR ELECTION OR NOMINATION TO PUBLIC OFFICE)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03(A) AND DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-571
RESPONDENT: GUTH BROTHERS 9854 SPRINGFIELD PIKE CINCINNATI, OH 45215
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(A)(USE OF CORPORATION'S MONEY IN AID OF OR OPPOSITION TO A CANDIDATE FOR ELECTION OR NOMINATION TO PUBLIC OFFICE)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03(A) AND DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-572
RESPONDENT: BUSHELMAN SUPPLY COMPANY 250 MARION RD. CINCINNATI, OH 45215
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(A)(USE OF CORPORATION'S MONEY IN AID OF OR OPPOSITION TO A CANDIDATE FOR ELECTION OR NOMINATION TO PUBLIC OFFICE)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03(A), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-573
RESPONDENT: ACADEMY RENTALS 10179 WAYNE AVE. CINCINNATI, OH 45215
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(A)(USE OF CORPORATION'S MONEY IN AID OF OR OPPOSITION TO A CANDIDATE FOR ELECTION OR NOMINATION TO PUBLIC OFFICE)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03(A) AND DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-574
RESPONDENT: WINTON TRANSPORTATION SYSTEMS INC. 5284 WINTON RD. FAIRFIELD, OH 45014
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 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. 2000R-575
RESPONDENT: R. G. MCGRAW INSURANCE AGENCY INC. 30 WEST 3RD ST., STE. 411 CINCINNATI, OH 45202
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 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. 2000R-576
RESPONDENT: LIGHT HOUSE YOUTH SERVICES 1501 MADISON RD. CINCINNATI, OH 45206
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 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. 2000R-577
RESPONDENT: CONVERGYS 201 EAST 4TH ST. CINCINNATI, OH 45202
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2000R-378
DISPOSITION: 10/19/00 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. 2000R-578
RESPONDENT: TRI STATE MUFFLER & BRAKES INC. 3597 W. GALBRAITH RD. CINCINNATI, OH 45239
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 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. 2000R-579
RESPONDENT: R. A. MILLER CONSTRUCTION CO. 4148 AUGSPURGER RD. HAMILTON, OH 45011
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 99R-337
DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $200.00.
9/20/01 RECEIVED FROM R. A. MILLER CONSTRUCTION COMPANY CHECK #22551 IN THE AMOUNT OF $200.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-580
RESPONDENT: L. P. CAVETT CO. 600 SHEPHERD AVE. CINCINNATI, OH 45215
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 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. 2000R-581
RESPONDENT: KERN INC. DBA ZIEBART TIDY CAR P. O. BOX 164 SUNMAN, IN 47041-0164
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 8/23/01 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. 2000R-582
RESPONDENT: CONTRACT SWEEPERS & EQUIPMENT 561 SHORT ST. COLUMBUS, OH 43215
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 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. 2000R-583
RESPONDENT: VERNON MANOR HOTEL COUNSEL: RICHARD S ROBERTS 400 OAK ST. TAFT, STETTINIUS & HOLLISTER CINCINNATI, OH 45219 1800 FIRSTAR TOWER CINCINNATI, OH 45202-3957
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.
9/17/01 RECEIVED FROM THE VERNON MANOR HOTEL CHECK #42368 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-584
RESPONDENT: TALBERT HOUSE 2600 VICTORY PKWY. CINCINNATI, OH 45206
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 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. 2000R-585
RESPONDENT: CINTI ASSOC. OF ADMINISTRATORS 2651 BURNET CINCINNATI, OH 45219
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 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. 2000R-586
RESPONDENT: CAMARGO BAKING COMPANY 6927 MIAMI AVE. CINCINNATI, OH 45243
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 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. 2000R-587
RESPONDENT: THE BONBONERIE 2030 MADISON AVE. CINCINNATI, OH 45208
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 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. 2000R-588
RESPONDENT: ACORDIA 1014 VINE STREET, STE. 1 CINCINNATI, OH 45202
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 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. 2000R-589
RESPONDENT: GENERAL ASSEMBLY INC. 4210 DANE ST. CINCINNATI, OH 45223
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2000R-430
DISPOSITION: 10/19/00 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. 2000R-590
RESPONDENT: ROCAL INC. 24 S. MAIN ST. FRANKFORT, OH 45628
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 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. 2000R-591
RESPONDENT: GLEDHILL ROAD MACHINERY CO. P. O. BOX 567 GALION, OH 44833
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 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. 2000R-592
RESPONDENT: NEYRA INDUSTRIES INC. 10700 EVENDALE DR. CINCINNATI, OH 45241
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 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. 2000R-593
RESPONDENT: BARRETT PAVING MATERIALS INC. 3 BECKER FARM RD. ROSELAND, NJ 07068
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 99R-271
DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.
12/14/00 RECEIVED FROM BARRETT PAVING MATERIALS INC CHECK #47200640 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET
Case No. 2000R-594
RESPONDENT: ACE FIRE EXTINGUISHER 3607 W. EIGHTH ST. CINCINNATI, OH 45205
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/19/00 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. 2000R-595
RESPONDENT: CAROLYN R. KELLER 9492 TRAMWOOD CT. CINCINNATI, OH 45242
RE-ELECT CAROLYN KELLER ELIZABETH GREEN, TREASURER 4382 VICTOR AVE. CINCINNATI, OH 45242
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.11(C)(LATE FILING OF THE ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT)
OFFICE: SYCAMORE BOARD OF EDUCATION
ELECTION: 11/2/99
PRIOR CASES:
DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(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. 2000R-596
RESPONDENT: BETTY R. TILLEY 4619 SHADYLAWN TERRACE CINCINNATI, OH 45238
TILLEY CAMPAIGN COMMITTEE RON KRUSE, TREASURER 4739 DELHI PIKE CINCINNATI, OH 45238
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT)
OFFICE: DELHI TWP. TRUSTEE
ELECTION: 11/2/99
PRIOR CASES:
DISPOSITION: 10/19/00 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.
1/4/01 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 10/19/00. THE COMMISSION FOUND A VIOLATION OF R.C. 3517.11(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. 2000R-597
RESPONDENT: KEVIN MICHAEL RHODES 1128 BETTY LANE CINCINNATI, OH 45238
KEVIN RHODES CAMPAIGN PAMELA ANN BACON, TREASURER 1153 JENNIE LANE CINCINNATI, OH 45238
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT)
OFFICE: DELHI TWP. TRUSTEE
ELECTION: 11/2/99
PRIOR CASES: 2000R-396
DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(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. 2000R-598
RESPONDENT: WILLIAM ERIC MINAMYER ELECT MINAMYER COMMITTEE WILLIAM ERIC MINAMYER, TREASURER 9991 ALYDAR COURT CINCINNATI, OH 45242
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.13(F)(ACCEPTING CASH CONTRIBUTION GREATER THAN $100.00)
OFFICE: SYMMES TWP. TRUSTEE
ELECTION: 11/2/99
PRIOR CASES: 2000R-395
DISPOSITION: 10/19/00 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. 2000R-599
RESPONDENT: HUBERT E. BROWN 5258 LAWRENCEBURG RD. HARRISON, OH 45030
FRIENDS OF HUBERT BROWN JOE FARWICK, TREASURER 5603 MORGAN RD. CLEVES, OH 45002
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.11(C)(LATE FILING OF AN ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT)
OFFICE: WHITEWATER TWP. TRUSTEE
ELECTION: 11/2/99
PRIOR CASES:
DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(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. 2000R-600
RESPONDENT: ROWENA GILLAM 10066 WOODSTOCK RD. CINCINNATI, OH 45215
CPR OF WOODLAWN ROWENA GILLAM BOBBY ARTIS, TREASURER 9910 COVENTRY CT. MASON, OH 45040
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.10(D)(FAILURE TO FILE DESIGNATION OF TREASURER) 3599.03(RECEIVING CORPORATE CONTRIBUTIONS) 3517.13(F)(ACCEPTING CASH CONTRIBUTION GREATER THAN $100.00)
OFFICE: VILLAGE OF WOODLAWN COUNCIL
ELECTION: 11/2/99
PRIOR CASES: 99R-677, 99R-679, 99R-682, 99R-683
DISPOSITION: 10/19/00 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R- 600, 2000R-601, 2000R-602 AND 2000R-603. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D), R.C. §3599.03 AND 3517.13(F) AND IMPOSED A JOINT FINE OF $200.00.
12/27/00 RECEIVED FROM BOBBY G. ARTIS CHECK #1240 IN THE AMOUNT OF $200.00.