Ohio Elections Commission s5

Total Page:16

File Type:pdf, Size:1020Kb

Ohio Elections Commission s5

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-301

RESPONDENT: PARTNERS FOR MVCTC'S FUTURE NEIL W. HAZEL, TREASURER 2319 CRESTRIDGE DR. DAYTON, OH 45414

REFERRED BY: MONTGOMERY COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/23/2011 THE MATTER WAS WITHDRAWN BY THE BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-302

RESPONDENT: WASHINGTON TOWNSHIP FOREVER LLC JAMES B. MATSON, TREASURER 7411 TURQUOISE COURT CENTERVILLE, OH 45459

REFERRED BY: MONTGOMERY COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/23/2011 THE COMMISSION DISMISSED THE REFERRAL AS THE COUNTY BOARD OF ELECTIONS FAILED TO PROVIDE A DUE DATE FOR THE FILING OF THE ADDENDUM. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-303

RESPONDENT: CITIZENS FOR DEER PARK SCHOOLS TODD A NIEKAMP, TREASURER 8670 GLENBURNEY COURT CINCINNATI, OH 45236

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(A)(LATE FILING OF THE 2011 PRE-PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(A) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-304

RESPONDENT: COCA COLA FOODSERVICE 10151 CARVER ROAD #105 CINCINNATI, OH 45242

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-305

RESPONDENT: CINCINNATI BELL 221 E FOURTH ST CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2005R-237 2007R-465 98R-366 2001R-290

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-306

RESPONDENT: 3M CORPORATION 3M CENTER BLDG ST PAUL, MN 55144

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2004S-201 2004S-016

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-307

RESPONDENT: COFFEE EMPORIUM 110 EAST CENTRAL PKWY CINCINANTI, OH 45202

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.

10/24/2011 THE COMMISSION RECEIVED CHECK # 5656 IN THE AMOUNT OF $100 FROM COFFEE EMPORIUM FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-308

RESPONDENT: LAMBDA RESEARCH INC 5521 FAIR LANE CINCINNATI, OH 45227

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-309

RESPONDENT: GREG HARRIS 4945 RALPH AVE CINCINNATI, OH 45238

GREG HARRIS FOR CINCINNATI CITY COUNCIL BRADLEY WILLIAM THOMAS, TREASURER 340 W 4TH ST #9 CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION DATE: 11/3/2009

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-310

RESPONDENT: HINSON ROOFING & SHEET METAL 6191 KILBY RD HARRISON, OH 45030

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 99R-302 2000R-708

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-311

RESPONDENT: DARLENE STEELE 103 S. HEATH LANE W. JEFFERSON, OH 43162

COMMITTEE TO KEEP STEELE FOR MAYOR GENNIE DAVIS, TREASURER 192 W MAIN ST W JEFFERSON, OH 43162

REFERRED BY: MADISON COUNTY

ALLEGATION: 3517.10(D)(3)(a)(FAILURE TO TO ESTABLISH A SEPARATE BANK ACCOUNT FOR CANDIDATE'S CONTRIBUTIONS AND EXPENDITURES)

OFFICE: WEST JEFFERSON MAYOR

ELECTION DATE: 5/3/2011

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D)(3)(a) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-312

RESPONDENT: RICKING PAPER 525 NORTHLAND BLVD CINCINNATI, OH 45240

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2002R-769

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-313

RESPONDENT: SAUBER CONSTRUCTION INC 1000 LAUREL AVE HAMILTON, OH 45015

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-314

RESPONDENT: WINTON WOODS COMMUNITY PTA 73 JUNEFIELD AVE CINCINNATI, OH 45218

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-315

RESPONDENT: WINTON WOODS ATHLETIC BOOSTERS 1231 W KEMPER RD CINCINNATI, OH 45240

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-316

RESPONDENT: WINTON WOODS MUSIC BOOSTERS 1231 W KEMPER RD CINCINNATI, OH 45240

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-317

RESPONDENT: FRIENDS OF THE THEATER 817 CARINI LANE CINCINNATI, OH 45218

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-318

RESPONDENT: VIOX SERVICES 15 W VOORHEES ST READING, OH 45215

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-319

RESPONDENT: MT HEALTHY FIRE DEPARTMENT ASSOCIATION 7700 PERRY MT HEALTHY, OH 45231

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-320

RESPONDENT: MARK DEMPSEY 1305 WESTWOOD AVE COLUMBUS, OH 43212

VOTE DEMPSEY M JOYCE PATTON, TREASURER 1856 BARRINGTON RD COLUMBUS, OH 43221

REFERRED BY: FRANKLIN COUNTY

ALLEGATION: 3517.13(D) (FAILURE TO FILE A 2010 ANNUAL REPORT)

OFFICE: MUNICIPAL CLERK OF COURT

ELECTION DATE: 5/3/2005

PRIOR CASES: 2009R-086

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.

2/1/2012 THE COMMISSION RECEIVED CHECK #1037 IN THE AMOUNT OF $200 FROM MARK DEMPSEY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-321

RESPONDENT: HANIFAH KAMBON 63 N OHIO AVE COLUMBUS, OH 43203

KAMBON.EDU MAURICE HALL, TREASURER 5229 KARL RD COLUMBUS, OH 43229

REFERRED BY: FRANKLIN COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: COLUMBUS BD OF ED

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-322

RESPONDENT: JAMES M D'AMICO 2546 LORAIN AVE. #6 CLEVELAND, OH 44113

THE PEOPLE FOR JAMES M D'AMICO DANIEL L BERRY JR, TREASURER 2546 LORAIN AVE. #2 CLEVELAND, OH 44113

REFERRED BY: CUYAHOA COUNTY

ALLEGATION: 3517.13(B) (FAILURE TO FILE AN ADDENDUM TO THE 2009 PRE AND POST PIRMARY REPORTS)

OFFICE: CLEVELAND CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2010R-156 2010R-391 2011R-169

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $4375 PLUS $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND AN AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/19/2012/ ELC-1844/1844A– COMBINED CASE NOS. 2011R-169, AND 2011R-322, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $500. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-323

RESPONDENT: ROY J JECH JECH BOOSTERS MAUREEN T JECH, TREASURER 2325 KEYSTONE RD PARMA, OH 44134

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2009 POST GENERAL REPORT)

OFFICE: PARMA CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2002R-072

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

01/04/2013 ELC-1902 AND ELC1902A REFERED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $16,700.00.

9/25/2014 THE COMMISSION RECONSIDERED CASE NOS. 2011R-323 AND 2014R-226, VACATED THE PREVIOUS IMPOSITIONS OF THE PER DIEM FINES, CONSOLIDATED THESE CASES AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $200.

12/4/2014 THE COMMISSION RECEIVED CHECK # 2180 IN THE AMOUNT OF $200 FROM ROY JECH FOR PAYMENT OF THE FINES IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-324

RESPONDENT: BRANDON PAUL JOHNSON B JOHNSON NOW BRANDON PAUL JOHNSON, TREASURER P.O. BOX 605402 CLEVELAND, OH 44105-0402

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE THE 2010 POST PRIMARY REPORT)

OFFICE: CLEVELAND CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2010R-375 2011R-181

DISPOSITION: 4/26/2012 THE COMMISSION CONSOLIDATED CASE NOS. 2011R-384 AND 2011R-426, FOUND A VIOLATION AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REOPRT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/19/2012/ ELC-1847 - COMBINED CASE NOS. 2011R-181, 2011R-324, AND 2011R-426, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $22,000.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-325

RESPONDENT: RICHARD MENDELSOHN MENDELSOHN FOR WARD SIX COUNCIL LINDA MEDELSOHN, TREASURER 32790 LEDGE HILL DR SOLON, OH 44139

VOTED FROM THIS ADDRESS ON MARCH 6, 2012

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C) (FAILURE TO FILE AN ADDENDUM TO THE 2009 PRE POST PRIMARY REPORTS AND THE 2009 PRE AND POST GENERAL REPORTS)

OFFICE: SOLON CITY COUNCIL

ELECTION DATE: 11/3/2009

PRIOR CASES: 2011R-197 97R-055 ELC-1675 2010R-183

DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $8,875 PLUS $25 PER DAY COMMENCING ON APRIL 26, 2012 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/19/2012/ ELC-1854/ELC-1854A - REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $23,400.00.

7/21/2016 THE COMMISSION RECONSIDERED ALL OUTSTANDING MATTERS, VACATED THE PREVIOUS IMPOSITIONS OF THE PER DIEM FINES, CONSOLIDATED THESE CASES WITH CAS NO. 2016R- 185, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $1,000. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-326

RESPONDENT: MICHAEL LEROY NELSON SR 1700 EAST 13TH ST #115E CLEVELAND, OH 44114

COMMITTEE TO ELECT MIKE NELSON EBONY K WRIGHT, TREASURER 2168 WEST BLVD CLEVELAND, OH 44102

ADDITIONAL ADDRESS: COMMITTEE TO ELECT MIKE NELSON EBONY K WRIGHT, TREASURER 12415 SHADY OAK BLVD CLEVELAND, OH 44125

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C) (FAILURE TO FILE AN ADDENDUM TO THE 2010 PRE AND POST PRIMARY REPORTS)

OFFICE: CUYAHOGA CO COUNCIL #7

ELECTION DATE:

PRIOR CASES: 2007R-585 2011R-204

DISPOSITION: 9/22/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2011R-204 AND 2011R-326, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

01/04/2013 ELC-1901 AND ELC-1901A COMBINED CASES NOS. 2011R- 204, 2011R-326 AND 2012R-378, AND REFERED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $16,900.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-327

RESPONDENT: GARY PETRUSKY 5300 BUNKER ROAD N ROYALTON, OH 44133

FRIENDS OF GARY PETRUSKY CHARLIE LAURIE, TREASURER 5301 BUNKER RD N ROYALTON, OH 44113

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2009 POST-GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

12/15/2011 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING AND INSTEAD FOUND GOOD CAUSE PRESENT NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-328

RESPONDENT: KENT SMITH 24 EAST 220TH ST EUCLID, OH 44123

KENT SMITH COMMITTEE JUDITH K SMITH, TREASURER 304 E 216TH ST EUCLID, OH 44123

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2009 PRE AND POST GENERAL REPORTS AND FAILURE TO FILE AN ADDENDUM TO THE 2010 MID YEAR REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2000R-156 2005S-166 2004S-260 2004S-229

DISPOSITION: 4/26/2012 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-329

RESPONDENT: BETTER FUTURE FOR FRANKLIN JONATHAN M WESTENDORF, TREASURER 430 HARPWOOD DR FRANKLIN, OH 45005

REFERRED BY: WARREN COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF THE 2011 PRE PRIMARY REPORT)

OFFICE:

ELECTION DATE: 5/3/2011

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(C). OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-330

RESPONDENT: LAMARQUE WARD 1538 REID AVE CINCINNATI, OH 45224

CITIZENS FOR WARD FOR COUNCIL MIKE SMITH, TREASURER 11127 CENTENNIAL CINCINNATI, OH 45242

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-331

RESPONDENT: CLIFFORD N BUGG 374 OVERLOOK HEIGHTS LANE CHILLICOTHE, OH 45601

BUGG FOR JUDGE WILLIAM F NEAL, TREASURER 355 OLD ELM RD CHILLICOTHE, OH 45601

REFERRED BY: ROSS COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF THE POST-PRIMARY REPORT)

OFFICE: MUNICIPAL COURT JUDGE

ELECTION DATE: 5/3/2011

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-332

RESPONDENT: TICHNELL FOR COUNCIL 1060 SUSAN DR. RAVENNA, OH 44266

TICHNELL FOR COUNCIL DOUGLAS A DIX, TREASURER 2682 SANDY LAKE RD RAVENNA, OH 44266

REFERRED BY: PORTAGE COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF THE 2011 POST PRIMARY REPORT)

OFFICE: RAVENNA CITY COUNCIL #3

ELECTION DATE: 5/3/2011

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-333

RESPONDENT: DARREN WAYNE CARTER FRIENDS OF DARREN W. CARTER THERESA CARTER, TREASURER 2324 SCHOLL RD. UNIVERSITY HTS, OH 44118

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(B) & (C)(FAILURE TO FILE THE 2009 PRE AND POST GENERAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-165, 2010R-170

DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) & (C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

3/7/2013 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $150.

11/7/2013 ELC-2024 AND ELC-2024A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.00.

1/25/2014 PAID TO A G ACCOUNT $150.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-334

RESPONDENT: WILLIAM S ARONSTEIN WILLIAM S ARONSTEIN GLENDALE COUNCIL 2009 WILLIAM S ARONSTEIN, TREASURER 820 IVY AVE GLENDALE, OH 45246

COUNSEL: DAVID MANN MANN & MANN, LLC 115 W. NINTH ST. CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER)

OFFICE: VLG OF GLENDALE COUNCIL

ELECTION DATE: 11/3/2009

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-335

RESPONDENT: CITIZENS FOR LORAIN SCHOOLS DAVID C BICKEL, TREASURER 2207 CLEVELAND BLVD LORAIN, OH 44052

REFERRED BY: LORAIN COUNTY

ALLEGATION: 3517.10(E)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-336

RESPONDENT: JIM HAIRSTON 3342 ELMSTONE CT ONTARIO, OH 44903

REFERRED BY: RICHLAND COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF THE 2011 POST PRIMARY REPORT) 3517.10(D) (FAILURE TO FILE THE DESIGNATION OF TREASURER)

OFFICE: ONTARIO CITY COUNCIL

ELECTION DATE: 5/3/2011

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-337

RESPONDENT: ADRIANNA MIRANDA COMMITTEE TO ELECT ADRIANA MIRANDA TO COUNCIL ADRIANA MIRANDA, TREASURER 54 STURGES AVE MANSFIELD, OH 44902

REFERRED BY: RICHLAND COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF THE 2011 POST PRIMARY REPORT)

OFFICE: MANSFIELD CITY COUNCIL

ELECTION DATE: 5/3/2011

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-338

RESPONDENT: DEER PARK EDUCATION ASSOCIATION 8351 PLAINFIELD ROAD CINCINNATI, OH 45236

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2005R-248

DISPOSITION: 9/22/2011 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-339

RESPONDENT: DEER PARK ATHLETIC BOOSTERS 8351 PLAINFIELD RD CINCINNATI, OH 45236

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-340

RESPONDENT: AXCESS FINANCIAL SERVICES INC 7755 MONTGOMERY RD CINCINNATI, OH 45236

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2009R-312/ELC-1655

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $250.

10/19/2011 THE COMMISSION RECEIVED CHECK # 0409253368 IN THE AMOUNT OF $250 FROM AXCESS FINANCIAL SERVICES INC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-341

RESPONDENT: JEFFREY D BAKER 3720 CARSON AVE CHEVIOT, OH 45211

COMMITTEE TO ELECT JEFF BAKER STEVEN L BRAUN, TREASURER 3916 DELMAR AVE CHEVIOT, OH 45211

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(C) (LATE FILING OF THE ADDENDUM TO THE 2009 POST GENERAL REPORT)

OFFICE: CHEVIOT CITY COUNCIL

ELECTION DATE: 11/3/2009

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-342

RESPONDENT: WILLIAM H CLARK III 3428 ALTA VISTA AVE CHEVIOT, OH 45211

ELECT CLARK TO COUNCIL WARD 4 STEVEN L BRAUN, TREASURER 3916 DELMAR AVE CHEVIOT, OH 45211

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(C)LATE FILING OF THE ADDENDUM TO THE 2009 POST GENERAL REPORT)

OFFICE: CHEVIOT CITY COUNCIL

ELECTION DATE: 11/3/2009

PRIOR CASES: 2011R-235

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-343

RESPONDENT: RYAN ZECH 3620 HOMELAWN AVE CHEVIOT, OH 45211

COMMITTEE TO RE-ELECT RYAN ZECH STEVE BRAUN, TREASURER 3916 DELMAR AVE CHEVIOT, OH 45211

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.1(C)(LATE FILING OF THE ADDENDUM TO THE 2009 POST GENERAL REPORT)

OFFICE: CHEVIOT CITY COUNCIL

ELECTION DATE: 11/3/2009

PRIOR CASES: 2011R-235

DISPOSITION: 9/22/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2011R-235 AND 2011R-343, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

5/24/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING AND INSTEAD ALLOWED THE MATTER TO BE WITHDRAWN BY THE BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-344

RESPONDENT: FRIENDS OF CLEVES ROBERT K NICHOLS, TREASURER 108 WESTERN KNOLL COURT CLEVES, OH 45002

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF THE 2011 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-345

RESPONDENT: J M A CONSULTANTS 4357 HARRISON AVE CINCINNATI, OH 45211

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-346

RESPONDENT: DELTA PROPELLER CO 145 S. MIAMI CLEVES, OH 45002

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3599.03(FAILURE TO FIEL A 30B-1 REPORT

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.

12/15/2011 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A $100 FINE AND INSTEAD FOUND GOOD CAUSE PRESENT NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-347

RESPONDENT: KROGER CO 4001 STATE ROUTE 128 CLEVES, OH 45002

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-348

RESPONDENT: MERRILEES HARDWARE 25 S MIAMI CLEVES, OH 45002

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-349

RESPONDENT: DIANNA LYNN HILL 1496 WEST 112TH ST CLEVELAND, OH 44102

SUPPORTERS OF "A DIFFERENT BREED OF CANDIDATE" TO ELECT DIANNA LYNN HILL WILLIAM L DANIEL, TREASURER 3719 ERIN AVE CLEVELAND, OH 44102

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2010 POST PRIMARY REPORT)

OFFICE: CUYAHOGA CO EXECUTIVE

ELECTION DATE:

PRIOR CASES: 2011R-178

DISPOSITION: 9/22/2011 THE COMMISSION DISMISSED THE MATTER FOR FAILURE TO SPECIFY THE DATE THAT THE ADDENDUM WAS DUE TO BE FILED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-350

RESPONDENT: JOHN K MORONEY 21424 KINGS HIGHWAY FAIRVIEW PARK, OH 44126

FRIENDS TO ELECT JOHN K MORONEY MARY JO MORONEY, TREASURER 1075 RICHMAR DR WESTLAKE, OH 44145

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2010 ANNUAL REPORT)

OFFICE: ROCKY RIVER CLERK OF CTS

ELECTION DATE:

PRIOR CASES: 2008R-429

DISPOSITION: 9/22/2011 THE COMMISSION DISMISSED THE MATTER FOR FAILURE TO SPECIFY THE DATE THAT THE ADDENDUM WAS DUE TO BE FILED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-351

RESPONDENT: GENO TRUNZO 6515 LONGRIDGE RD MAYFIELD HTS, OH 44124

COMMITTEE TO ELECT TRUNZO CAROLYN KAY TIPPIE, TREASURER 38200 STRUMBLY WILLOUGHBY, OH 44094

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2010 ANNUAL REPORT)

OFFICE: MAYFIELD HTS CITY COUNCIL

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-352

RESPONDENT: CLEVELAND BUILDING & CONSTRUCTION TRADES COUNCIL COPE 160 LOREE K SOGGS, TREASURER 3250 EUCLID AVE SUITE 280 CLEVELAND, OH 44115

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF THE 2011 PRE AND POST PRIMARY REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2002S-243 92R-229 2003S-242 2008R-200

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-353

RESPONDENT: ANTHONY L ALEXANDER FRIENDS TO ELECT ANTHONY L ALEXANDER ANTHONY L ALEXANDER, TREASURER NEW ADD 77 PROSPECT ST 7/23/14 BEREA, OH 44017-2523

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(C)(FAILURE TO FILE A 2011 POST PRIMARY REPORT)

OFFICE: BEREA CITY COUNCIL

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

03/19/2013 ELC-1948 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $15,675.00.

11/13/2013 THE COMMISSION RECEIVED CHECK #000892089 IN THE AMOUNT OF $407.70 FROM THE OHIO ATTORNEY GENERAL’S OFFICE IN WHICH $30 IS TO BE APPLIED TO THIS ACCOUNT.

05/1/14 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED CASE NOS. 2011R-353, 2012R-339 AND 2013R-124 AND IMPOSED A TOTAL JOINT FINE OF $400.

2/2/15 ELC-2183 COMBINED CASE NOS. 2011R-353, 2012R-339 & 2013R-124, AND REFERRED THESE CASSES TO THE A G’S OFFICE FOR COLLECTION TO A TOTAL FINE OF $400.00 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-354

RESPONDENT: LABORERS' LOCAL 310 POLITICS FOR CONSTRUCTION EMPLOYEES (PCE) TERENCE P JOYCE, TREASURER 3250 EUCLID AVE ROOM 100 CLEVELAND, OH 44115

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILAAURE TO FILE AN ADDENDUM TO THE 2010 PRE AND POST GENERAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-355

RESPONDENT: NATIONAL CONFERENCE OF FIREMEN AND OTHERS TRUDIE L MIDDLEBROOKS, TREASURER 3789 EAST 177TH ST CLEVELAND, OH 44128

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2008 MID YEAR AND ANNUAL REPORTS, FAILURE TO FILE AN ADDENDUM TO THE 2009 MID YEAR AND ANNUAL REPORTS, AND FAILURE TO FILE AN ADDENDUM TO THE 2010 MID YEAR AND ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-157 2009R-241 2010R-285 2010R-390

DISPOSITION: 4/26/2012 THE COMMISSION DISMISSED THE MATTER AS THE BOARD OF ELECTIONS FAILED TO PROVIDE THE DATE THAT THE ADDENDUM WAS DUE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-356

RESPONDENT: RESIDENTS OF A QUALITY COMMUNITY BRUCE THOMAS, TREASURER 5013 GRACE ROAD N OLMSTED, OH 44070

RESIDENTS OF A QUALITY COMMUNITY MARY KURTZ, DEPUTY TREASURER 28060 BLOSSOM BLVD N OLMSTED, OH 44070

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE AND ADDENDUM TO THE 2010 PRE GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-525 2008R-528 2011R-114

DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

10/27/2011 THE COMMISSION RECONSIDERED THIS CASE, VACATED THE PREVIOUS FINDING, CONSOLIDATED THIS CASE WITH CASE NO. 2011R-413, FOUND A VIOLATION AND INSTEAD IMPOSED A JOINT FINE OF $100.

12/15/2011 THE COMMISSION RECEIVED CHECK #061722 IN THE AMOUNT OF $100 FROM NORTH OLMSTED SCHOOL EMPLOYEES FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-357

RESPONDENT: ST. BERNARD CITIZENS FOR THE LEVY CHRIS SAUER, TREASURER 131 BAKER AVE. ST. BERNARD, OH 45217

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/18/2011 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED CASE NOS. 2006R-734, 2008R-349, 2009R-152, 2009R-424, 2010R-080, 2010R-431, 2011R-247 AND 2011R-357, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $500.

08/16/2012 ELC-1856 COMBINED CASE NOS. 2006R-734, 2008R-349, 2009R-152, 2009R-424, 2010R-080, 2010R-431, 2011R-247 AND 2011R-357, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL IN THE AMOUNT OF $500.00.

7/2/2012 THE COMMISSION RECEIVED CHECK # 1096 IN THE AMOUNT OF $500 FROM CHRISTOPHER SAUER FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-358

RESPONDENT: CHANGE NCH NICHOLAS A. LINK, TREASURER 6407 MEIS AVE. CINCINNATI, OH 45224

REFERRED BY: HAMILTON COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-445

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

11/21/2011 THE COMMISSION RECEIVED CHECK # 1457 IN THE AMOUNT OF $100 FROM NICHOLAS A LINK FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-359

RESPONDENT: WILLIAMS CO SENIOR CITIZENS SVCS LEVY CMTE ANGELA BURWELL, TREASURER 203 S. BRICE ST. P.O. BOX 216 ALVORDTON, OH 43501

REFERRED BY: WILLIAMS COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-360

RESPONDENT: WILLIAMS CO. COMBINED HEALTH DIST LEVY CMTE JEANNE K. SHANKSTER, TREASURER 310 LINCOLN ST. P.O. BOX 146 MONTPELIER, OH 43543

REFERRED BY: WILLIAMS COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2009R-431

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

11/22/2011 THE COMMISSION RECEIVED CHECK # 1041 IN THE AMOUNT OF $100 FROM WILLIAMS CO COMBINED HEALTH DEPT FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-361

RESPONDENT: CITIZENS FOR DD LEVY WILLIAM PRIEST, TREASURER 314 NORLICK DR. BRYAN, OH 43506

REFERRED BY: WILLIAMS COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-362

RESPONDENT: NORTH CENTRAL SCHOOLS FACILITY CMTE AMBER NICOLE MILLER, TREASURER NEW ADDRESS: 3 EARLSWOOD AVE. 1/21/15 PITTSBURGH, PA 15228-2509

REFERRED BY: WILLIAMS COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-040, 2010R-431, 2010R-108, 2010R-053, 2009R-358

DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $27,000 PLUS $100 PER DAY COMMENCING ON APRIL 26, 2012 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

08/16/2012 ELC-1863 COMBINED CASE NOS. 2011R-040, 2011R-362 AND 2012R-250 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $111,200.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-363

RESPONDENT: TOM MORR RE-ELECT TOM MORR JANIS A. MORR, TREASURER 325 E. MULBERRY ST. BRYAN, OH 43506

REFERRED BY: WILLIAMS COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-364

RESPONDENT: DENNIS M. BELL DENNIS BELL FOR COUNTY ENGINEER DENNIS M. BELL, TREASURER 105 SAM ANNA DR. BRYAN, OH 43506

REFERRED BY: WILLIAMS COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-454, 2006E-001

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-365

RESPONDENT: CARLISLE LEVY COMMITTEE GERALD T. ELLENDER, TREASURER 671 BEACHLER RD. CARLISLE, OH 45005

REFERRED BY: WARREN COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-062, 2010R-357, 2009R-428, 2009R-133, 2008R-242, 2007R-246, 2006R-752, 2005R-096, 2002R-031, 2000R-258, 94R-526

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $1,500.

8/8/2012 THE COMMISSION RECEIVED CHECK #347239 IN THE AMOUNT OF $1337.50 FROM CARLISLE LEVY COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-366

RESPONDENT: BRAD COSENZA 644 ALLEN AVE. CHILLICOTHE, OH 45601

BRAD COSENZA FOR SCIOTO TWP TRUSTEE ROBERT NELSON, TREASURER 150 DUN RD. CHILLICOTHE, OH 45601

REFERRED BY: ROSS COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-367

RESPONDENT: MATTHEW BUTCHER COMMITTEE TO ELECT MATTHEW BUTCHER MATTHEW BUTCHER, TREASURER 2957 CEDAR HILL RD. CUYAHOGA FALLS, OH 44223

REFERRED BY: WAYNE COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-328, 96R-548

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $300.

11/30/2012 ELC-1878 COMBINED CASE NOS. 2008R-328 AND 2011R- 367 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR A TOTAL COLLECTION AMOUNT OF $450.

6/21/14 PD TO AG $239 7/30/15 PD TO AG $40 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-368

RESPONDENT: JEFFERSON TWP FIRE DEPT LOCAL 3029 JOSHUA MICHAEL MCDOWELL, TREASURER 371 MADISON DR. S. WEST JEFFERSON, OH 43162

REFERRED BY: MADISON COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL AND 2011 SEMIANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-369

RESPONDENT: MADISON CO MENTAL HEALTH LEVY CAMPAIGN SUE MCCLELLAND, TREASURER 210 N. MAIN ST. LONDON, OH 43140

REFERRED BY: MADISON COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-370

RESPONDENT: JOSIAH MATHEWS FRIENDS OF JOSIAH MATHEWS JOSIAH MATHEWS, TREASURER 1765 S. REESE AVE. LIMA, OH 45804

REFERRED BY: ALLEN COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-163, 2010R-191, 2010R-162, 2006R-250, 2005R-590, 2004R-419, 2004R-273, 2002R-362, 2000E-016

DISPOSITION: 10/6/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-371

RESPONDENT: LISA R. HUGHES 1138 E. LINDSEY AVE. MIAMISBURG, OH 45342

CITIZENS FOR LISA R HUGHES ROBIN L. SPANGLER, TREASURER 519 CRAWLEY RUN APT. 208 CENTERVILLE, OH 45485

REFERRED BY: MONTGOMERY COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2009 POST-GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/26/2012 THE COMMISSION DISMISSED THE MATTER AS THE BOARD OF ELECTIONS FAILED TO PROVIDE THE DATE THAT THE ADDENDUM WAS DUE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-372

RESPONDENT: WILLA BRONSTON 841 CREEKSIDE DR. DAYTON, OH 45427

COMMITTEE TO ELECT WILLA G. BRONSTON BOBBY JAMES, TREASURER 1930 OLT RD. DAYTON, OH 45417

REFERRED BY: MONTGOMERY COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2009 POST-GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-373

RESPONDENT: DAVID ESRATI 113 BONNER ST. DAYTON, OH 45410

ELECT ESRATI GREG HUNTER, TREASURER 122 BONNER ST. DAYTON, OH 45410

REFERRED BY: MONTGOMERY COUNTY

ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER) AND §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2009 PRE AND POST GENERAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2000R-286, 98R-406, 94R-034

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

3/8/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.

4/9/2012 THE COMMISSION RECEIVED CHECK #5562 IN THE AMOUNT OF $100 FROM DAVID ESRATI FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-374

RESPONDENT: WAYNE ROBERTS ROBERTS FOR COMMISSIONER ADAM D. MORRIS, TREASURER 328 N. MAIN ST. WASHINGTON C.H., OH 43160

REFERRED BY: FAYETTE COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.

12/5/2011 THE COMMISSION RECEIVED CHECK # 1738 IN THE AMOUNT OF $50 FROM WILLIAM W ROBERTS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-375

RESPONDENT: MICHAEL J. SMITH COMMITTEE TO ELECT MICHAEL J. SMITH VICTORIA L. SMITH, TREASURER 834 CRESTMONT DR. RIVERSIDE, OH 45431

REFERRED BY: MONTGOMERY COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2009 POST-GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 93R-413

DISPOSITION: 10/6/2011 THE MATTER WAS WITHDRAWN BY THE BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-376

RESPONDENT: RHINE MCLIN 23 N. PAUL LAURENCE DUNBAR ST. DAYTON, OH 45402

FRIENDS OF RHINE MCLIN JOYCE HARRIS, TREASURER 800 MOUNT CLAIR AVE. DAYTON, OH 45408

REFERRED BY: MONTGOMERY COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2009 SEMI ANNUAL, 2009 PRE-GENERAL AND 2009 POST-GENERAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-377

RESPONDENT: BRIAN D. DAY 1107 MEADOWLAWN BLVD. PARMA, OH 44134

FRIENDS OF BRIAN DAY KRISTIN SABAN, TREASURER 2513 BROOKVIEW BLVD. PARMA, OH 44134

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) (LATE FILING OF THE 2011 PRE-PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-378

RESPONDENT: COMMITTEE FOR SOLON SCHOOLS PATRICIA EGGERT LAPIDUS, TREASURER 6242 N. HUNTINGTON DR. SOLON, OH 44139

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2011 POST-PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2003R-050

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-379

RESPONDENT: PLUMBERS UNION LOCAL 55 COPE COMMITTEE WILLIAM P. ARMSTRONG, TREASURER 980 KEYNOTE CIRCLE BROOKLYN HTS., OH 44131

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2011 POST-PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION FOUND NO VIOLATION AND DISMISSED THE COMPLAINT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-380

RESPONDENT: TREVOR ELKINS 3888 E. 43RD ST. NEWBURGH HTS., OH 44105

ELKINS COMMITTEE BERNADETTE DEWEAVER, TREASURER 3996 E. 42ND ST. NEWBURGH HTS., OH 44105

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2011 POST-PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-121, 2010R-374, 2009R-318, 2008R-156, 2004S-159, 2006R-279, 2005S-040, 2004S-255, 2006S-149

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $300. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-381

RESPONDENT: LARRY FRAWLEY 8042 STEVEN DAVID DR STRONGSVILLE, OH 44149

FRIENDS OF LARRY FRAWLEY FOR CITY COUNCIL BRIAN KIPLINGER, TREASURER 15300 PEARL RD. STE. 200 STRONGSVILLE, OH 44136

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2011 POST-PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION FOUND NO VIOLATION AND DISMISSED THE COMPLAINT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2011R-382

RESPONDENT: PHYLLIS E. CLEVELAND FRIENDS OF PHYLLIS E CLEVELAND PHYLLIS E. CLEVELAND, TREASURER 2369 E. 36TH ST. CLEVELAND, OH 44115

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-490

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

11/30/2012 ELC-1882 COMBINED CASE NOS. 2011R-382AND 2012R-345, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $18,250.00.

4/25/2014 PAID TO AG $300 10/31/15 PD TO AG $290 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-383

RESPONDENT: GARY NORTON FRIENDS OF GARY NORTON SHALOM NORTON, TREASURER 2120 NEWBURY E. CLEVELAND, OH 44112

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) & (C) (FAILURE TO FILE THE 2009 PRE-PRIMARY, 2009 POST-PRIMARY, 2009 PRE-GENERAL AND 2009 POST-GENERAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-106, 2009R-278, 2008R-387

DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $22,900 PLUS $25 PER DAY COMMENCING ON APRIL 26, 2012 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

08/16/2012 ELC-1869 COMBINED CASE NOS. 2011R-106 , AND 2011R-383 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $38,175.00.

07/25/2013 THE COMMISSION RECONSIDERED ALL OUTSTANDING MATTERS, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED CASE NOS. 2008R-387, 2009R-278, 2011R-106, 2011R-383, 2012R-379 AND 2013R-156, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $500.

2/25/2014 ELC-2083 AND ELC-2083A COMBINED CASE NOS. 2008R-387, 2009R- 278, 2011R-383, 2012R-379 AND 2013R-156, AND REFERRED THESE CASES TO THE A G’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $500.

10/30/2014 THE COMMISSION RECONSIDERED THEIR PREVIOUS IMPOSITION OF A TOTAL JOINT FINE OF $500 IN CASE NOS. 2008R-397, 2009R-278, 2011R- 383, 2012R-379 AND 2013R-156, AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $20,000.

8/26/15 ELC-2249 COMBINED CASE NOS. 2008R-387, 2009R-278, 2011R-383, 2012R-379 & 2013R-156, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $20,000. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-384

RESPONDENT: THE CLEVELAND CONSERVATIVE NETWORK RICK MIKESELL, TREASURER 4870 W. 12TH ST. CLEVELAND, OH 44109

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

11/15/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING AND INSTEAD ALLOWED THE MATTER TO BE WITHDRAWN BY THE BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-385

RESPONDENT: GAYLE F. WILLIAMS-BYERS 1596 WRENFORD RD. S. EUCLID, OH 44121

FRIENDS OF GAYLE WILLIAMS-BYERS JEFFREY P. SAFFOLD, TREASURER 75 PUBLIC SQUARE STE. 1414 CLEVELAND, OH 44113

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) & (C) (FAILURE TO FILE THE 2010 PRE AND POST PRIMARY REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) & (C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-386

RESPONDENT: LAVERNE JONES GORE 13416 ARDOON AVE. CLEVELAND, OH 44120

ELECT LAVERNE JONES GORE WILSON JONES, TREASURER 8 E. 220TH ST. EUCLID, OH 44123

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) & (C) (FAILURE TO FILE THE 2010 PRE AND POST GENERAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-108, 2010R-157, 2010R-213, 95R-074, 95R-398, 97R-116, 98R-277, 2000R-759, 2004R-261, 2008R-446

DISPOSITION: 4/26/2012 THE COMMISSION DISMISSED THE MATTER AS THE BOARD OF ELECTIONS FAILED TO PROVIDE THE DATE THAT THE ADDENDUM WAS DUE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2011R-387

RESPONDENT: ERIC J. BREWER THE COMMITTEE TO RE-ELECT ERIC BREWER ERIC J. BREWER, TREASURER 13855 SUPERIOR #1901 E. CLEVELAND, OH 44118

OTHER ADDRESS: ERIC J. BREWER C/O JONATHAN’S STREET FOOD 176 N. PARK AVE. WARREN, OH 44481 330-399-3333

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) (FAILURE TO FILE THE 2009 PRE-PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-163, 2010R-191, 2010R-162, 2005R-590, 2004R-273, 2002R-362, 2000E-016, 2004R-419, 2006R-250

DISPOSITION: 4/26/2012 THE COMMISSION CONSOLIDATED CASE NOS. 2011R-163 AND 2011R-387, FOUND A VIOLATION AND IMPOSED A FINE OF $45,100 PLUS $100 PER DAY COMMENCING ON APRIL 26, 2012 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

ATTEMPTS TO CERTIFY NOTICE - info from 2012R-343 07/05/12Continue to try for better address but no luck

1.) SENT CERT TO ORIGINAL ADDRESS - RETURNED 6/28/12 ATTEMPTED NOT KNOWN: ADRESSEE UNKNOWN

2.) CHECKED WITH THE BOARD: LAST VOTED IN 2009 AT THIS ADDRESS - BUT SENT A NEWSPAPER ARTICLE WITH STORY AND A NEW ADDRESS : 176 N PARK AVE WARREN, OH 44481 – SENT CERT ON 5/09/2012

3.) 5/17/2012 RETURNED – MOVED NO FOWARDING ADDRESS

4.) 5/17/2012 SENT REG MAIL TO 176 N PARK AVE WARREN, OH – RETURNED 06/01/2012 NO FORWARDING ADDRESS NO BETTER ADDRESS

01/30/2013 ELC-1928 COMBINED CASE NOS. 2011R-163, AND 2011R- 387AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $51,625.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-388

RESPONDENT: VOTE YES ON ISSUE 33 JENNIFER N. ZAYDA, TREASURER 781 CASTLE BLVD. AKRON, OH 44313

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) & (C) (FAILURE TO FILE THE 2010 PRE AND POST PRIMARY REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-115

DISPOSITION: 4/26/2012 THE COMMISSION DISMISSED THE MATTER AS THE BOARD OF ELECTIONS FAILED TO PROVIDE THE DATE THAT THE ADDENDUM WAS DUE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-389

RESPONDENT: PALESTINIAN AND ISLAMIC BLACK AMERICAN COUNCIL MICHAEL TROY WATSON, TREASURER 1502 E. 172ND ST. CLEVELAND, OH 44110

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-113, 2009R-242, 2008R-524

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

08/16/2012 ELC-1870 COMBINED CASE NOS. 2011R-113, 2011R-389, 2011R-411, AND 2012R-312 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $48,400.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-390

RESPONDENT: CUYAHOGA COUNTY YOUNG DEMOCRATS SHELLY SEACREST, TREASURER 3559 GRIDLEY RD. SHAKER HTS., OH 44122

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-099, 2010R-358

DISPOSITION: 10/6/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2010R-358, 2011R-099 AND 2011R-390, FOUND A VIOLATION AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

11/30/2012 ELC-1879 COMBINED CASE NOS. 2010R-358., 2011R-099, 2011R-390 AND 2011R-405, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $14,425.00.

7/27/2013 PAID TO A G ACCOUNT $422. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-391

RESPONDENT: THOMAS J. GEORGE 1369 SUMMIT AVE. LAKEWOOD, OH 44107

FRIENDS OF TOM GEORGE KATHLEEN LAINO, TREASURER 1048 HOMEWOOD DR. LAKEWOOD, OH 44107

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2007E-067, 2006R-366

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-392

RESPONDENT: ADAM BLEVINS CITIZENS FOR ADAM BLEVINS ADAM BLEVINS, TREASURER 100 FRIAR LANE LIMA, OH 45805

REFERRED BY: ALLEN COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-393

RESPONDENT: MADEIRA REPUBLICAN CLUB PAC STEVEN A. SOPER, TREASURER 5809 WINDSONG CT. MADEIRA, OH 45243

REFERRED BY: HAMILTON COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-394

RESPONDENT: MADEIRA CITIZENS FOR GOOD GOVERNMENT PHILIP DOUGLAS OPPENHEIMER, TREASURER 7431 MAR DEL DR. MADEIRA, OH 45243

REFERRED BY: HAMILTON COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2011R-395

RESPONDENT: SPRINGFIELD TOWNSHIP CITIZEN'S POLICE ACADEMY ALUMNI ASSOC LARRY ROMER, TREASURER 902 LIGORIO AVE. CINCINNATI, OH 45218

REFERRED BY: HAMILTON COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-396

RESPONDENT: ARTS AND CULTURE ACTION COMMITTEE MARY GRACE MCGUIRK, TREASURER 812 HURON RD. #890 CLEVELAND, OH 44115

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/27/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

3/8/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.

5/01/2012 THE COMMISSION RECEIVED CHECK #1279 IN THE AMOUNT OF $100 FROM ARTS & CULTURE COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-397

RESPONDENT: ASK CLEVELAND CARA E. FULLER, TREASURER 8450 CARE DR. GARFIELD HTS., OH 44125

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-092, 2011R-091, 2010R-388, 2010R-380, 2010R-277, 2010R-276

DISPOSITION: 10/27/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $2,025 PLUS $25 PER DAY COMMENCING ON OCTOBER 27, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

9/06/12 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES: 2010R-276, 2010R-277, 2010R-380, 2010R-388, 2011R-091, 2011R- 092, 2011R, 2011R-397 2012R-296 AND 2012R-297, VACATED THE PREVIOUS FINDINGS AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04, AS THE TREASURER IS DECEASED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-398

RESPONDENT: BEREA DEMOCRATIC SLATE DALE LAWSON, TREASURER 170 SPRAGUE RD. BEREA, OH 44017

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-093

DISPOSITION: 10/27/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-399

RESPONDENT: BLACK ELECTED DEMOCRATS OF CLEVELAND ZACK REED, TREASURER 3734 E. 149TH ST. CLEVELAND, OH 44120

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-155, 2007R-562, 2004R-337, 2002R-512, 2002G-021, 2002G-020

DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

7/20/2012 THE COMMISSION RECEIVED CHECK # 1100 IN THE AMOUNT OF $100 FROM BLACK ELECTED DEMOCRATS OF CLEVELAND OHIO FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2011R-400

RESPONDENT: BLACK LABOR FOR STRICKLAND VIRGINIA ROBINSON, TREASURER 26343 FORBES RD. OAKWOOD VILLAGE, OH 44146

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-094, 2010R-382, 2010R-278, 2009R-231, 2008R-511, 2008R-400, 2007R-561 ELC-1631 ELC-1768

DISPOSITION: 10/27/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $8,100 PLUS $25 PER DAY COMMENCING ON OCTOBER 27, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

11/30/2012 ELC-1883 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $34,500.00.

Recommended publications