Ohio Elections Commission

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:

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:

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:

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

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

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

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

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:

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:

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:

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:

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:

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

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

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:

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:

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:

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

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:

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:

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:

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:

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:

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:

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:

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:

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:

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

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:

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:

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:

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:

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:

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

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:

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.