Ohio Elections Commission s7

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-001

RESPONDENT: ALL CHILDREN MATTER (OH1489) LISA LISKER, TREASURER 228 S WASHINGTON ST SUITE 115 ALEXANDRIA, VA 22314

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2007S-004 2011S-124 2007S-003

DISPOSITION: 7/17/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-002

RESPONDENT: ALL CHILDREN MATTER OHIO PAC CP1261 LISA LISKER, TREASURER 88 E BROAD ST SUITE 1320 COLUMBUS, OH 43215

OFFICE:

ELECTION DATE:

PRIOR CASES: 2007S-003 2007A-004 2011A-124

DISPOSITION: 7/17/2014 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: 2014S-003

RESPONDENT: ALLIANCE PAC (OH1466) ANTHONY PODOJIL, TREASURER 8050 N HIGH ST SUITE 150 COLUMBUS, OH 43235

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013S-049

DISPOSITION: 7/17/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.

9/11/2014 THE COMMISSION RECEIVED CHECK # 5624 IN THE AMOUNT OF $100 FROM JAMES E BETTS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-004

RESPONDENT: CENTRAL OHIO ASSOCIATED BUILDERS & CONTRACTORS (OH147) 1725 JETWAY BLVD SUITE 9 COLUMBUS, OH 43219

CENTRAL OHIO ASSOCIATED BUILDERS & CONTRACTORS (OH147) RONALD MASON, TREASURER 425 METRO PLACE N SUITE 620 DUBLIN, OH 43017

ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND THE 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010S-025 94S-016 2012S-045

9/19/2014 THE COMMISSION RECEIVED CHECK # 9456 IN THE AMOUNT OF $200 FROM ASSOC BUILDERS & CONTRACTORS FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-005

RESPONDENT: CITIZENS UNITED TO END OHIO'S ESTATE TAX (BL1428) WILLIAM L CURLIS, TREASURER 865 MACON ALLEY COLUMBUS, OH 43206

CITIZENS UNITED TO END OHIO'S ESTATE TAX BL1428 32105 WOODSDALE LANE SOLON, OH 44139

ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND THE 2013 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-094 2010S-129 2003S-085 2008S-228

CASE NO: 2014S-006

RESPONDENT: CWA LOCAL 4320 COPE PCE RICHARD SKEEN, TREASURER 4140 E BROAD ST COLUMBUS, OH 43213

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008S-282 2002S-246

CASE NO: 2014S-007

RESPONDENT: DISCOVER SPORTS OHIO PAC (OH1545) 199 WINDING TRAILS DR WILLIAMSBURG, OH 45176

DISCOVER SPORTS OHIO PAC (OH1545) BYRON JODY, TREASURER 360 CORAL CT WILLIAMSBURG, OH 45136

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-008

RESPONDENT: EDUCATE OHIO (BL1189) 4773 BARNSLEIGH DR AKRON, OH 44333

EDUCATE OHIO (BL1189) BRIAN WINTER, TREASURER 16940 RINGNECK CIRCLE STRONGSVILLE, OH 44136

OFFICE:

ELECTION DATE:

DISPOSITION: 05/19/2014 WITHDRAWN BY THE OHIO SECRETARY OF STATE’S OFFICE - NOTICE NEVER SENT

7/17/2014 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-009

RESPONDENT: ELEVATE OHIO (OH1547) JEFFREY BUSCHOR, TREASURER 708 E WAYNE ST CELINA, OH 45822

ELEVATE OHIO (OH1547) 93 S LINCOLN ST MINSTER, OH 45865

ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-010

RESPONDENT: ENVIROHIO PAC (OH668) DONALD H HOLLISTER, TREASURER 512 S HIGH P O BOX 740 YELLOW SPRINGS, OH 45387

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-132 2012S-043

DISPOSITION: 7/17/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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.

4/2/2015 ELC-2221 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $24,325.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-011

RESPONDENT: GO CITIZENS PAC OH (OH1539) 100 E CAMPUS VIEW BLVD STE 250 COLUMBUS, OH 432359

GO CITIZENS PAC OH (OH1539) RICHARD J VARA, TREASURER 762 E COLLEGE AVE WESTERVILLE, OH 43081

OFFICE:

ELECTION DATE:

DISPOSITION: 7/17/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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.

CASE NO: 2014S-012

RESPONDENT: HOPE FOR OHIO (OH1338) COUNSEL: ERIC H. KEARNEY, ESQ. AARON HERZIG, TREASURER 3440 BURNET AVE. STE. 130 425 WALNUT ST SUITE 1800 CINCINNATI, OH 45229 CINCINNATI, OH 45202 513-560-2785 [email protected]

ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND THE 2012 AND 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

12/7/2015 ELC-2301 & ELC-2301A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $56,975.00.

1/28/2016 THE COMMISSION RECONSIDERED CASE NO. 2014S-012, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED THIS CASE WITH CASE NOS. 2015S-020 AND 2016S- 004, FOUND A VIOLATION AND IMPOSED A FINE OF $200.

3/3/2016 THE COMMISSION RECEIVED CHECK # 1014 IN THE AMOUNT OF $200 FROM HOPE FOR OHIO FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-013

RESPONDENT: LAKE MILTON ASSOCIATION PAC (CP1336) JOSEPH LEONARD, TREASURER 1162 NORTHEAST RIVER ROAD LAKE MILTON, OH 44429

ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010S-184 2011S-249 2009S-249 2008S-113

9/29/2014 THE COMMISSION RECEIVED CHECK # 1771 IN THE AMOUNT OF $200 FROM JOSEPH P LEONARD FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-014

RESPONDENT: LEADINGAGE OHIO PAC (CP1546) RYAN DURESKA, TREASURER NEW ADD 2233 N BANK DR 9/12/14 UPPER ARLINGTON, OH 43220-5422

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-015

RESPONDENT: LEGACY LEGISLATORS-OHIO CITIZENS STATEHOUSE (BL1487) NATHAN H COX, TREASURER 10313 JOAN AVE CLEVELAND, OH 44111

OFFICE:

ELECTION DATE:

4/2/2015 ELC-2223 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $150.00.

9/5/15 PD TO AG $168.66

CASE NO: 2014S-016

RESPONDENT: MAHONING VALLEY ROUGH RIDERS CIGAR CLUB (MVRRCC) (OH1540) ALEX MANGIE, TREASURER 417 S BROAD ST CANFIELD, OH 44406

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-017

RESPONDENT: MERCER COUNTY LIBERTY GROUP -BL1513 KATHLEEN HUELSMAN, TREASURER 74 VIRGINIA ST CHICKASAW, OH 45826

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-018

RESPONDENT: MONARCHIST PARTY CORPORATION OH1512 126 SUNSET BLVD TOLEDO, OH 43612

MONARCHIST PARTY CORPORATION OH1512 DEBRA F ECHOLS, TREASURER 15 LYNWOOD DR JACKSON, TN 38301

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-019

RESPONDENT: NORTH CENTRAL OHIO BUILDING & CONSTRUCTION TRADES COUNCIL PCE KENNETH C KUDELA, TREASURER 9714 JOPPA RD VERMILLION, OH 44089

NORTH CENTRAL OHIO BUILDING & CONSTRUCTION TRADES COUNCIL PCE 1205 WEST PERKINS AVE SANDUSKY, OH 44870

ALLEGATION: 3517.13(E)(FAILURE TO FILE 2013 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-170 2011S-057

9/29/2014 THE COMMISSION RECEIVED CHECK # 1035 IN THE AMOUNT OF $100 FROM NORTH CENTRAL OHIO BUILDING & CONSTRUCTION TRADES COUNCIL PCE FUND FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-020

RESPONDENT: NORTH CENTRAL OHIO ELECTRICAL CONTRACTORS PAC OH261 495 WOLF LEDGES PARKWAY SUITE 4 AKRON, OH 44311

NORTH CENTRAL OHIO ELECTRICAL CONTRACTORS PAC OH261 LAVERNE A WOLGAMOTT, TREASURER 2626 BEAUMONT AVE NW MASSILLON, OH 44646

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-220 92R-066

1/13/2015 THE COMMISSION RECEIVED CHECK # 1432 IN THE AMOUNT OF $100 FROM NORTH CENTRAL OHIO CHAPTER NECA FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-021

RESPONDENT: NORTH COAST JEWISH COMMUNITY PAC - OH 1443 WENDY LEFKO MESSELOFF, TREASURER 200 PUBLIC SQ SUITE 2300 CLEVELAND, OH 44114-2378

ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-022

RESPONDENT: NORTHEAST OHIO DEMOCRATIC COUNSEL: COREY COLOMBO, ESQ. CHAIRS' ASSOCIATION OH1503 DAVID BETRAS, TREASURER 6630 SEVILLE DR CANFIELD, OH 44406

OFFICE:

ELECTION DATE:

PRIOR CASES:

3/12/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.

04/20/2015 RECEIVED CHECK # 4343 FROM DAVID J BETRAS FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-023

RESPONDENT: OHIO AUCTIONEERS ASSOC PAC OH281 NICOLA JONES, TREASURER NEW: 5/27/14 48 N EMERSON AVE SUITE 300 GREENWOOD, IN 46143

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-024

RESPONDENT: OHIO DEMOCRATIC LEADERSHIP INSTITUTE PAC OH1531 KATHERINE STEWART, TREASURER 340 E FULTON ST COLUMBUS, OH 43215

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-025

RESPONDENT: OHIO LEAGUE OF CONSERVATION VOTERS PAC CP1042 DONALD HOLLISTER, TREASURER 136 MILL ST SUITE 210 GAHANNA, OH 43230

OFFICE:

ELECTION DATE:

PRIOR CASES: 2001S-016 2011S-187

CASE NO: 2014S-026

RESPONDENT: OHIO CONFERENCE OF PLASTERERS & CEMENT MASONS PCE FUND GARY R SEFCIK, TREASURER 1417 E 25TH ST CLEVELAND, OH 44114

ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMIC ANNUAL AND THE 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-027

RESPONDENT: OHIO MASSAGE THERAPY PAC (OH589) RAMONA J CHANCE, TREASURER 2491 BLOXOM ST GROVE CITY, OH 43123

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013S-014 2009S-256 2006S-197 94S-192

4/28/2015 THE COMMISSION RECEIVED CHECK # 5052 IN THE AMOUNT OF $100 FROM OHIO MASSAGE THERAPY PAC FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-028

RESPONDENT: OHIO PROSECUTING ATTORNEYS PAC - OH394 DAVID PHILLIPS, TREASURER 725 KENTUCKY CIRCLE MARYSVILLE, OH 43040

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-029

RESPONDENT: OHIO SOCIETY FOR RESPIRATORY CARE PAC (CP1395) EDWARD ORLETT, TREASURER 1620 EAST BROAD ST #1603 COLUMBUS, OH 43203

OHIO SOCIETY FOR RESPIRATORY CARE PAC (CP1395) ATTN: JUDITH MARTIN 3757 INDIANOLA AVE. COLUMBUS, OH 43214 [email protected]

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013S-050 2010S-186 2009S-120 98S-011

9/23/2014 THE COMMISSION RECEIVED CHECK # 8048 IN THE AMOUNT OF $100 FROM PACA INC FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-030

RESPONDENT: OHIO VALLEY TEA PARTY (OH1468) 1019 24TH ST PORTSMOUTH, OH 45662

OHIO VALLEY TEA PARTY (OH1468) WILLIAM W BRITTON, TREASURER 2002 SANDSTONE DR PORTSMOUTH, OH 45662

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-031

RESPONDENT: OHIOANS FOR ISSUE ONE BL1542 ALAN S PERLSTEIN, TREASURER 2261 PRIVATE LANE BLACKLICK, OH 43004

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-032

RESPONDENT: OHIOANS UNITED TO PROTECT ABUSED WOMEN (OUTPAW) (OH11515) JAMES C BELEW, TREASURER 6831 PARK AVE SILVERTON, OH 45236

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-033

RESPONDENT: OPTICIANS ASSOC OF OHIO OHIO OPTICAL COUNCIL FOR POL ED (OH328) MARK GLASPER, TREASURER 309 OLENVIEW CIRCLE WEST POWELL, OH 43065

OFFICE:

ELECTION DATE:

PRIOR CASES: 2002S-158 2008S-128

CASE NO: 2014S-034

RESPONDENT: R W ARMSTRONG PAC - OH1543 MICHAEL PLATT, TREASURER 111 WINNERS CIRCLE ALBANY, NY 12205

OFFICE:

ELECTION DATE:

PRIOR CASES:

06/12/2015 RECEIVED CHECK #1208 FROM CHA CONSULTING IN THE AMOUNT OF $50 FOR PAYMENT OF FINE OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-035

RESPONDENT: SOUTH EUCLID FIREFIGHTERS ASSOCIATION (LA1559) SEAN PATITUCCI, TREASURER 1349 S GREEN RD SOUTH EUCLID, OH 44121

OFFICE:

ELECTION DATE:

PRIOR CASES:

4/30/2015 THE COMMISSION RECONSIDERED CASE NO. 2014S-035, VACATED THE PREVIOUS FINDING, CONSOLIDATED THE CASE WITH CASE NO. 2014S-092, FOUND A VIOLATION AND IMPOSED A FINE OF $150.

6/23/2015 THE COMMISSION RECEIVED CHECK # 1556 IN THE AMOUNT OF $150 FROM SOUTH EUCLID FIRE FIGHTERS FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-036

RESPONDENT: TEAMSTERS LOCAL UNION 377 D R I V E FUND (LA1557) RALPH COOK, TREASURER 1223 TEAMSTERS DR YOUNGSTOWN, OH 44502

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-037

RESPONDENT: THE LAKE COUNTY TEA PARTY PAC (CP1526) CYNTHIA A SASSE, TREASURER 6642 SILVERMOUND DR MENTOR, OH 44060

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013S-048 ELC-2130

09/11/14 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF THE PER DIEM FINE AND INSTEAD IMPOSED A FINE IN THE AMOUNT OF $170.75.

10/29/2014 THE COMMISSION RECEIVED CHECK # 999 IN THE AMOUNT OF $170.75 FROM LAKE CO TEA PARTY PAC FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-038

RESPONDENT: THE OHIO PROJECT BL1452 208 E STATE ST COLUMBUS, OH 43215

THE OHIO PROJECT BL1452 ALAN C WITTEN, TREASURER 1339 LINCOLN RD GRANDVIEW HTS, OH 43212

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-039

RESPONDENT: TRUCK DRIVERS CHAUFFEURS & HELPERS LOCAL 100 D R I V E FUND 2100 OAK RD CINCINNATI, OH 45242

TRUCK DRIVERS CHAUFFEURS & HELPERS LOCAL 100 D R I V E FUND JIMMY MEYER, TREASURER 7840 FINLEY LANE CINCINNATI, OH 45242

OFFICE:

ELECTION DATE:

CASE NO: 2014S-040

RESPONDENT: TRUCK DRIVERS UNION LOCAL 407 PAC (OH605) DENNIS ROBERTS, TREASURER 3320 SUPERIOR AVE CLEVELAND, OH 44114

OFFICE:

ELECTION DATE:

4/15/2015 THE COMMISSION RECEIVED CHECK # 1158 IN THE AMOUNT OF $100 FROM TRUCK DRIVERS UNION LOCAL 407 FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-041

RESPONDENT: UNITED CONSERVATIVES OF OHIO (OH489) MICHAEL CAREY, TREASURER 17 S HIGH ST SUITE 410 COLUMBUS, OH 43215

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010S-057 2006S-114 2006S-232 2004S-146

1/22/2015 THE COMMISSION RECEIVED CHECK #1023 IN THE AMOUNT OF $150 FROM PULLINS LAW FIRM LLC FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-042

RESPONDENT: OHIO FINANCIAL SERVICES ASSOCIATION PAC OH1241 DAYNA BAIRD, TREASURER 21 W BROAD ST 8TH FLOOR COLUMBUS, OH 43215

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-175 2011S-217 2011S-123

9/19/2014 THE COMMISSION RECEIVED CHECK # 3001 IN THE AMOUNT OF $100 FROM DAYNA B PAYNE FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-043

RESPONDENT: OHIOANS FOR LIVESTOCK CARE POLITICAL ACTION COMMITTEE (BL1426) JOHN C FISHER, TREASURER 280 N HIGH ST 6TH FLOOR COLUMBUS, OH 43215

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-044

RESPONDENT: PAUL ISAACS CONSERVATIVES FOR PAUL ISAACS 211 POINCIANA DR. CENTERVILLE, OH 45459

CONSERVATIVES FOR PAUL ISAACS MELISSA JOY SHELTON, TREASURER Voting add: 6946 RASBERRY RIDGE 9/3/14 HAMILTON, OH 45011

New Address: CONSERVATIVES FOR PAUL ISAACS Heather @ SOS MELISSA JOY SHELTON, TREASURER 810 ELWOOD ST. MIDDLETOWN, OH 45042

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)

OFFICE: SENATE 6

ELECTION DATE: 3/6/2012

PRIOR CASES:

DISPOSITION: 4/30/2015 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-045

RESPONDENT: MATTHEW M. LEWIS FRIENDS OF MATT LEWIS MATTHEW M. LEWIS, TREASURER 4808 LEFFINGWELL RD. CANFIELD, OH 44406

OFFICE: SENATE 33

PRIOR CASES: 2012S-082, 2012S-071

DISPOSITION: 9/11/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2012S-071 AND 2014S-045, FOUND A VIOLATION 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: 2014S-046

RESPONDENT: MICHAEL S. WILKES WILKES FOR SENATE 208 BRENDA LANE COLUMBIANA, OH 44408

WILKES FOR SENATE WILLIAM P. WELSH, TREASURER 357 QUINCY AVE. COLUMBIANA, OH 44408

OFFICE: SENATE 30

PRIOR CASES: 2007S-128, 2007S-102, 2006S-158, 2005S-046

DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION AND IMPOSED A FINE $58,800 PLUS $100 A DAY COMMENCING ON SEPTEMBER 11, 2014, 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 OF RESPONSE IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS FROM NOTIFICATION OF THE DISPOSITION.

07/01/2015 ELC-2227 COMBINED CASE NOS. 2006S-158, 2007S-102, 2007S-128 & 2014S-046, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR A COLLECTION OF TOTAL FINE OF $169,225.00.

10/29/2015 THE COMMISSION RECONSIDERED CASE NOS. 2005S-046, 2006S-158, 2007S-102, 2007S-128, AND 2014S-046, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED THESE CASES WITH CASE NO. 2015S-042, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $500.

5/2/2016 THE COMMISSION RECEIVED CHECK #7895 IN THE AMOUNT OF $500 FROM LORI WELSH FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-047

RESPONDENT: DAN STEWART DAN STEWART FOR OHIO DAN STEWART, TREASURER 363 DEMOREST RD. COLUMBUS, OH 43204

OFFICE: SENATE 15

PRIOR CASES: 2012S-075, 2011S-208, 2011S-103, 2010S-117, 2006S-186, 2005S-104

DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION AND IMPOSED A FINE OF $25 A DAY FROM THE DATE 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 OF RESPONSE AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS FROM NOTIFICATION OF THE DISPOSITION.

07/01/15 ELC-2229 & ELC-2229A COMBINED CASE NOS. 2011S-103, 2011S-208, 2012S-075 & 2014S-047, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $77,350.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-048

RESPONDENT: WILLIAM HORNE 6491 MILLERS CHAPEL HILLSBORO, OH 45133

COMMITTEE TO ELECT BILL HORNE STATE REPRESENTATIVE KENNETH SHULL, TREASURER 129 EAST NORTH ST. HILLSBORO, OH 45133

OFFICE: HOUSE 86

PRIOR CASES: 2009S-151, 2004S-198, 2003S-214

DISPOSITION: 9/11/2014 THE COMMISSION DECLARED THE COMMITTEE TERMINATED AS THE CANDIDATE IS DECEASED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-049

RESPONDENT: JEFF SINNARD SINNARD FOR OHIO JEFF SINNARD, TREASURER NEW ADD 1133 CORONADO VOTING CINCINNATI, OH 45244 4/19/15

OFFICE: HOUSE 34

PRIOR CASES:

DISPOSITION: 12/17/2015 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: 2014S-050

RESPONDENT: MICHAEL K. DEBOSE COMMITTEE FOR MICHAEL K DEBOSE 16613 HOLLY HILL DR. CLEVELAND, OH 44128

COMMITTEE FOR MICHAEL K DEBOSE CHARLIE J. JOHNSON, TREASURER 1711 SAGAMORE DR. CLEVELAND, OH 44117-2332

OFFICE: HOUSE 12

PRIOR CASES: 97R-694, 97R-103

DISPOSITION: 4/30/2015 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.

8/20/2015 THE COMMISSION DISMISSED TREASURER CHARLIE JOHNSON AS HE IS DECEASED. THE COMMISSION THEN REAFFIRMED THE FINE IMPOSED AGAINST THE CANDIDATE AND THE CANDIDATE'S COMMITTEE.

9/12/2016 ELC-2366 COMBINED CASE NOS. 2014S-050 AND 2015S-053 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $60,825.00 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2014S-051

RESPONDENT: TERRANCE MCCLAIN COUNSEL: COREY COLOMBO, ESQ 3664 E. 151 CLEVELAND, OH 44120

FRIENDS TO ELECT TERRANCE MCCLAIN RICHARD WOODY ALLEN, TREASURER 1261 E. 100 ST. CLEVELAND, OH 44108

OFFICE: HOUSE 12

PRIOR CASES: 2013S-021, 2012S-035, 2011S-203, 2010S-078, 2003R-655

DISPOSITION: 9/11/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2013S-021 AND 2014S-051, FOUND A VIOLATION AND IMPOSED A FINE OF $25 A DAY FROM THE DATE 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 OF RESPONSE AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS FROM NOTIFICATION OF THE DISPOSITION.

12/17/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF THE PER DIEM FINE, CONSOLIDATED CASE NOS. 2013S-021 AND 2014S-051, AND IMPOSED A TOTAL JOINT FINE OF $250.

3/1/2016 THE COMMISSION RECEIVED CHECK # 026897524 IN THE AMOUNT OF $250 FROM RICHARD WOODY ALLEN FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-052

RESPONDENT: AARON SHANE MELDICK COMMITTEE TO ELECT SHANE MELDICK FOR STATE REPRESENTATIVE 87TH MELODY DAWN MELDICK, TREASURER 1265 SR 139 OAK HILL, OH 45656

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-211, 2010S-090, 2009S-179

DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION AND IMPOSED A FINE $14,700 PLUS $25 A DAY COMMENCINING ON SEPTEMBER 11, 2014, 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 OF RESPONSE IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS FROM NOTIFICATION OF THE DISPOSITION.

7/01/15 ELC-2245 &ELC-2245A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR A COLLECTION OF A TOTAL FINE AMOUNT OF $21,250.00.

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-053

RESPONDENT: LUKE BROCKMEIER FRIENDS OF LUKE BROCKMEIER HALEY ELKINS, TREASURER 4321 SIMPSON AVE. CINCINNATI, OH 45227

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION 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: 2014S-054

RESPONDENT: KATHY ESHELMAN COMMITTEE FOR KATHY ESHELMAN 7556 WINDSOR DR. DUBLIN, OH 43016

NEW ADD: COMMITTEE FOR KATHY ESHELMAN 8/4/14 CHRIS VALENTINE, TREASURER 5592 FAWNSBROOK LANE DUBLIN, OH 43017-8251

OFFICE:

ELECTION DATE:

PRIOR CASES:

12/7/2015 ELC-2302 & ELC-2302A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $15,925.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-055

RESPONDENT: JOEL RATNER COMMITTEE TO ELECT JOEL RATNER 23205 RANCH ROAD BEACHWOOD, OH 44122

COMMITTEE TO ELECT JOEL RATNER J. PHILIP CALABRESE, TREASURER 2699 ROCHESTER RD. SHAKER HTS., OH 44122

OFFICE:

ELECTION DATE:

PRIOR CASES: 2012S-058, 2011S-228, 2011S-042, 2010S-082, 2009S-029, 2008S-141, 2007S- 195, 2007S-089

DISPOSITION: 11/13/2014 THE COMMISSION RECONSIDERED CASE NOS. 2009S-029, 2010S-082, 2011S-042, 2012S-058, AND 2014S-055, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED THESE CASES WITH CASE NO. 2014G-041, FOUND VIOLATIONS FOR FAILURE TO FILE COMPLETE AND ACCURATE REPORTS AND LATE FILINGS, AND CONSIDERED THE FINES ALREADY PAID TO BE SUFFICIENT AND DID NOT IMPOSE ANY ADDITIONAL FINES. THE COMMISSION DECLARED THE COMMITTEE IN COMPLIANCE WITH OHIO’S CAMPAIGN FINANCE LAWS FOR THE PURPOSE OF ALLOWING THE FILING OF A TERMINATION REPORT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2014S-056

RESPONDENT: ROBERT CHRISTIANSEN 5648 BARONSWOOD CIRCLE TOLEDO, OH 43615

CHRISTIANSEN FOR JUDGE CHARLES LARKINS, TREASURER 63 NAUGATUCK WAY WATERVILLE, OH 43566

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-356, 2013S-006, 2011S-054

DISPOSITION: 4/30/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF §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.

12/7/15 ELC-2269 & ELC-2269A COMBINED CASE NOS 2011S-054, 2013S-006, 2014R-356 AND 2014S-056, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $78,850.00.

5/12/2016 THE COMMISSION RECONSIDERED CASE NOS. 2011S-054, 2013S-006, 2014R-356, AND 2014S-056, VACATED THE PREVIOUS IMPOSITIONS OF PER DIEM FINES, CONSOLIDATED THESE CASES WITH CASE NOS. 2015R-429 AND 2015S-014, FOUND A VIOLATION AGAINST THE CANDIDATE, IMPOSED A TOTAL JOINT FINE OF $500 AND DECLARED THE COMMITTEE IN COMPLIANCE AND TERMINATED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2014S-057

RESPONDENT: STEVE KEY KEY FOR 74TH STEVE WAYNE KEY, TREASURER 221 WILBERFORCE CLIFTON WILBERFORCE, OH 45384

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE: HOUSE 74

PRIOR CASES: 2010R-453

12/7/2015 ELC-2303 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $15,925.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-058

RESPONDENT: BEV CAMPBELL BEV CAMPBELL FOR OHIO COMMITTEE BEV CAMPBELL, TREASURER 720 TRAPP DR. GAHANNA, OH 43230

OFFICE: SENATE 3

PRIOR CASES: 2013S-035, 2012S-010, 2011S-101, 2010S-107, 2009S-098, 2008S-225, 2008S- 155, 2006G-062

DISPOSITION: 4/30/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,400 PLUS $100 PER DAY COMMENCING ON APRIL 30, 2015 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.

CASE NO: 2014S-059

RESPONDENT: RON MOSBY MOSBY FOR OH-32 7118 CLOVERNOOK AVE. CINCINNATI, OH 45231

MOSBY FOR OH-32 ALEXANDER GLASER, TREASURER 1777 STONEHOUSE LN. CINCINNATI, OH 45255

OFFICE: HOUSE 32

PRIOR CASES:

CASE NO: 2014S-060

RESPONDENT: JEFFREY P. BRETZ COMMITTEE TO ELECT JEFFREY P BRETZ JEFFREY P. BRETZ, TREASURER 404 E. WALNUT ST. N. BALTIMORE, OH 45872

OFFICE: SENATE 2

PRIOR CASES:

CASE NO: 2014S-061

RESPONDENT: CHARLES PERKEL CHARLES PERKEL FOR STATE REPRESENTATIVE 4325 GROVELAND RD UNIVERSITY HTS., OH 44110

CHARLES PERKEL FOR STATE REPRESENTATIVE BARBARA SELTZER, TREASURER 3567 ANTISDALE AVE. CLEVELAND HTS., OH 44118

OFFICE:

ELECTION DATE:

PRIOR CASES: 2012S-024, 2011S-033

07/01/2015 ELC-2246 & ELC-2246A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,125.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-062

RESPONDENT: TODD M. MCKENNEY CITIZENS FOR MCKENNEY BETHANY A. MCKENNEY, TREASURER 5706 SHERWOOD FOREST AKRON, OH 44319

OFFICE:

ELECTION DATE:

PRIOR CASES: 2012R-260, 2010D-105

CASE NO: 2014S-063

RESPONDENT: ANTHONY EHRESMANN COMMITTEE TO ELECT EHRESMANN 339 E. COURT ST. URBANA, OH 43078

COMMITTEE TO ELECT EHRESMANN DIANE KREMER, TREASURER 135 E. COURT ST. URBANA, OH 43078

BETTER ADDRESS COMMITTEE TO ELECT EHRESMANN (per cert return receipt) DIANE KREMER, TREASURER 1472 E. ST. RT. 36 STE.1 URBANA, OH 43078

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-064

RESPONDENT: NATHAN LARGER NATHAN LARGER FOR SENATE NATHAN LARGER, TREASURER 108 MANOR PLACE PICKERINGTON, OH 43147

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/30/2015 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: 2014S-065

RESPONDENT: GARY KUCINICH CITIZENS FOR KUCINICH DENISE KUCINICH, TREASURER 14518 DRAKE RD. STRONGSVILLE, OH 44136

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-066

RESPONDENT: HARRY BARLOS COMMITTEE TO ELECT BARLOS JENNY BARLOS, TREASURER 724 GRAND VALLEY DR. MAUMEE, OH 43537

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010S-148, 2010E-092, 91R-570

DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.

10/23/2014 THE COMMISSION RECEIVED CHECK # 1163 IN THE AMOUNT OF $50 FROM COMMITTEE TO ELECT BARLOS FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-067

RESPONDENT: SUE MORANO COMMITTEE TO ELECT SUE MORANO FOR STATE SENATOR VOTING ADD: 1131 HIGHLAND PARK BLVD LORAIN, OH 44052

COMMITTEE TO ELECT SUE MORANO FOR STATE SENATE MAUREEN A. SHAW, TREASURER 1931 WEST ERIE AVE. LORAIN, OH 44052

OFFICE:

PRIOR CASES: 2013S-037, 2010E-108, 2008S-087, 2002E-057, 2002E-049, 2002E-047, 2002E-040

DISPOSITION: 4/30/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND DECLARED THE COMMITTEE IN COMPLIANCE WITH OHIO'S CAMPAIGN FINANCE LAWS WHICH ALLOWS THE COMMITTEE TO REFLECT A REVISED CAMPAIGN ACCOUNT BALANCE THAT IS THE ACTUAL BALANCE IN THE CAMPAIGN COMMITTEE ACCOUNT. THE COMMISSION THEN DIRECTED COUNSEL TO FILE A TERMINATION REPORT BASED ON THE REVISED BALANCE WITHIN 30 DAYS OF THE DETERMINATION BY THE COMMISSION AND IMPOSED A TOTAL FINE OF $200.

06/10/2015 RECEIVED CHECK # 10895 IN THE AMOUNT OF $200.00 FROM SUE MORANO FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-068

RESPONDENT: JOHN KOSTYO 462 PENBROOKE DR. FINDLAY, OH 45840

KOSTYO FOR STATE REPRESENTATIVE 1100 E. MAIN CROSS ST. STE. 17 FINDLAY, OH 45840

KOSTYO FOR STATE REPRESENTATIVE KAY HILL, TREASURER 412 EAST EDGAR FINDLAY, OH 45840

OFFICE:

CASE NO: 2014S-069

RESPONDENT: EDWARD R. HUDSON-BEY COMMITTEE TO ELECT HUDSON-BEY STATE REP 562 E. 101 CLEVELAND, OH 44108

COMMITTEE TO ELECT HUDSON-BEY STATE REP EDWARD PHILLIPS, TREASURER 558 E. 101 ST. CLEVELAND, OH 44108

OFFICE: HOUSE 10

ELECTION DATE:

PRIOR CASES: 2014R-225, 2013R-104, 2002R-330

DISPOSITION: 4/30/2015 THE COMMISSION RECONSIDERED CASE NO. 2014R-225, VACATED THE PREVIOUS FINDING, CONSOLIDATED THE CASE WITH CASE NO. 2014S-069, FOUND A VIOLATION AND IMPOSED A FINE OF $150.

12/7/2015 ELC-2305 & ELC-2305A COMBINED CASE NOS. 2013R-104, 2014R-225 & 2014S-069, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $200.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2014S-070

RESPONDENT: MARCIA GARRISON CONSTITUENTS OF GARRISON FOR STATE REP PETER GARRISON, TREASURER 7752 MONTGOMERY RD. #53 CINCINNATI, OH 45236

OFFICE:

PRIOR CASES: 2012S-011, 2011S-039, 2009S-147

07/01/2015 ELC-2247 & ELC-2247A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,125.00.

10/29/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED CASE NOS. 2009S-147, 2011S-039, 2012S-011 AND 2014S-070, AND INSTEAD IMPOSED A TOTAL FINE OF $200.

2/22/2016 THE COMMISSION RECEIVED CHECK # 14781384 IN THE AMOUNT OF $5 FROM MARCIA GARRISON.

7/19/2016 THE COMMISSION RECEIVED CHECK # 16177479 IN THE AMOUNT OF $5 FROM MARCIA GARRISON TO BE APPLIED TOWARD THE FINE IMPOSED.

8/22/2016 THE COMMISSION RECEIVED CHECK # 16474749 IN THE AMOUNT OF $5 FROM MARCIA GARRISON TO BE APPLIED TOWARD THE FINE IMPOSED.

9/19/2016 THE COMMISSION RECEIVED CHECK # 16742566 IN THE AMOUNT OF $5 FROM MARCIA GARRISON TO BE APPLIED TOWARD THE FINE IMPOSED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-071

RESPONDENT: CARL D. FISHER CARL FISHER FOR STATE REPRESENTATIVE 7301 TROY MANOR RD. HUBER HEIGHTS, OH 45424

CARL FISHER FOR STATE REPRESENTATIVE JOHN P. LEININGER, TREASURER 6304 PHEASANT VALLEY RD. DAYTON, OH 45424

OFFICE: HOUSE 40

PRIOR CASES: 2010S-241, 2010S-145

10/23/2014 THE COMMISSION RECEIVED CHECK # 9260 IN THE AMOUNT OF $200 FROM CARL D FISHER JR FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-072

RESPONDENT: JOHN R. OTTERMAN 302 MILL RACE RUN AKRON, OH 44312

FRIENDS OF JOHN R. OTTERMAN ELIZABETH J. DIETRICH, TREASURER VOTING ADD: 21 23rd ST., NW, APT 611 8/27/2014 BARBERTON, OH 44203

OFFICE:

PRIOR CASES:

DISPOSITION: 12/17/2015 THE COMMISSION THE COMMISSION CONSOLIDATED CASE NOS. 2014S-072 AND 2015S-066, FOUND A VIOLATION 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: 2014S-073

RESPONDENT: PAUL SCHIFFER SCHIFFER FOR STATE SENATE PAUL SCHIFFER, TREASURER VOTING ADD: 426 ½ GRANDVIEW AVE NW 8/27/14 CANTON, OH 44708

CERT CARD: PAUL SCHIFFER 10/14/2015 5987 NELLA AVE. N CANTON, OH 44720

OFFICE:

PRIOR CASES: 2011S-109, 2010S-119, 2009S-136, 2007S-092, 2006S-162, 2005S-158, 2005R- 120, 2004S-168, 2003S-109, 2002S-047, 2001S-084, 99S-051, 96S-199

DISPOSITION: 4/30/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,400 PLUS $100 PER DAY COMMENCING ON APRIL 30, 2015 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.

8/20/2015 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED ALL OUTSTANDING CASES AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $1,000.

ELC-2328 4/14/2016 COMBINED CASE NOS. 2005S-158, 2006S-162, 2007S-092, 2009S-136, 2010S-119 2011S-109 & 2014S-073 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $1,000.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-074

RESPONDENT: DENNIS S. SPISAK SPISAK FOR GOVERNOR MOLLY A. SPISAK, TREASURER 548 POLAND AVE. STRUTHERS, OH 44471

OFFICE:

ELECTION DATE:

12/7/2015 ELC-2306 & ELC-2306A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-075

RESPONDENT: KEVIN O'BRIEN ELECT KEVIN O'BRIEN KEVIN O'BRIEN, TREASURER 3488 KEMP RD. BEAVERCREEK, OH 45431

OFFICE:

ELECTION DATE:

CASE NO: 2014S-076

RESPONDENT: MARIANNE GASIECKI 2382 SPRINGMILL W RD MANSFIELD, OH 44903

GASIECKI 4 SCHOOL BOARD BARBARA WALTER, TREASURER 153 ELMRIDGE RD. MANSFIELD, OH 44907

REFERRED BY: SECTRETARY OF STATE

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/11/2014 THE COMMISSION FOUND NO VIOLATION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-077

RESPONDENT: PATRICK FISCHER FRIENDS OF PAT FISCHER 6460 KINCAID CINCINNATI, OH 45213

FRIENDS OF PAT FISCHER ROBERT CARROLL, TREASURER 11881 SPIRAL PASS CINCINNATI, OH 45249

ALLEGATION: 3517.11(C)(FAILURE TO FILE THE REQUESTED ADDENDUM TO THE 2012 PRE PRIMARY, POST PRIMARY, PRE GENERAL, POST GENERAL AND ANNUAL REPORTS.)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2007E-055

DISPOSITION: 1/22/2015 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: 2014S-078

RESPONDENT: DAVID A MORRIS MORRIS CAMPAIGN COMMITTEE DAVID A MORRIS, TREASURER 13805 HOLLAND RD BROOK PARK, OH 44142

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2010 PRE-GENERAL AND POST GENERAL REPORT. A FAILURE TO FILE AN ADDENDUM TO 2011 SEMI-ANNUAL AND ANNUAL REPORTS.)

OFFICE: STATE REP 14TH DISTRICT

ELECTION DATE:

PRIOR CASES: 2013AS-040 2013S-002, 2002S-443 98R-287

DISPOSITION: 1/22/2015 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.

8/26/2015 ELC-2265 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $18,725.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-079

RESPONDENT: JOE HYE FRIENDS OF JOE HYE NEW: 15100 INTERLACHEN DR APT 1012 11/9/2015 SILVER SPRING, MD 20906-5609

FRIENDS OF JOE HYE LACHONDA TERRELL, TREASURER 1172 S LYNNEBROOK CINCINNATI, OH 45224

REFERRED BY: SECRETARY OF OHIO

ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2014 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

10/12/2016 ELC-2384 & 2384A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $25,000.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-080

RESPONDENT: SYLVIA JAMES 928 GLENSIDE SOUTH EUCLID, OH 44121

COMMITTEE TO ELECT SYLVIA JAMES 13124 EUCLID AVE CLEVE HTS, OH 44118

COMMITTEE TO ELECT SYLVIA JAMES BETTY MAHONE, TREASURER 1188 BRENTWOOD CLEVELAND HTS, OH 44118

ALLEGATION: 3517.13(C)(FAILURE TO FILE A 2014 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

8/26/2015 ELC-2266 & ELC-2266A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $10,275.00.

3/31/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2014S-080 AND 2015S-012, RECONSIDERED THE MATTERS, VACATED THE PREVIOUS IMPOSITIONS OF PER DIEM FINES AND INSTEAD IMPOSED A TOTAL FINE OF $100. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-081

RESPONDENT: CHARLES T HOPSON 3714 E 143TH ST CLEVELAND, OH 44120

FRIENDS OF CHARLES T HOPSON ULYSSES OATMAN, TREASURER 12730 SHAKER BLVD 1212 CLEVELAND, OH 44120

ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2014 POST-PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

9/24/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $100.

4/20/2016 THE COMMISSION RECEIVED CHECK # 1611 IN THE AMOUNT OF $100 FROM ULYSSES OATMAN JR FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-082

RESPONDENT: OHIOANS UNITED TO PROTECT ABUSED WOMEN (OUTPAW) (OH11515) JAMES C BELEW, TREASURER 6831 PARK AVE SILVERTON, OH 45236

ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-083

RESPONDENT: OHIOANS FOR EDUCATIONAL FREEDOM (OH1465) RANDY POPE, TREASURER 2422 SHUNK AVE ALLIANCE, OH 44601

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-245 2009S-060

DISPOSITION: 1/22/2015 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-084

RESPONDENT: COMMITTEE TO ELECT CYNTHIA L MCWILSON VERNARD RICHBERG, TREASURER 519 FRANCISCA AVE YOUNGSTOWN, OH 44504

CYNTHIA L MCWILSON COMMITTEE TO ELECT CYNTHIA L MCWILSON 940 WOODFORD AVE YOUNGSTOWN, OH 44511

ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2014 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-085

RESPONDENT: STEVE KEY KEY FOR 74TH STEVE WAYNE KEY, TREASURER 221 WILBERFORCE CLIFTON WILBERFORCE, OH 45384

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2011 POST GENERAL AND ANNUAL REPORT, 2012 SEMIANNUAL, AND THE 2012 PRE AND POST GENERAL REPORTS)

OFFICE: OHIO REPRESENTATIVE 74TH

ELECTION DATE:

PRIOR CASES: 2014S-057 2010R-453

DISPOSITION: OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-086

RESPONDENT: OHIO UNIVERSITY COLLEGE DEMOCRATS PAC (OH1144) ONE PARK PLACE ATHENS, OH 45701

OHIO UNIVERSITY COLLEGE DEMOCRATS PAC (OH1144) DANIELLE MCGILL TELFER, TREASURER 1490 PEMBERTON DR COLUMBUS, OH 43221

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2010 PRE-PRIMARY, 2010 POST-PRIMARY, AND SEMI ANNUAL REPORTS. FAILURE TO FILE AN ADDENDUM TO THE 2011 SEMI ANNUAL AND ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2012S-054 2010S-041 2005S-138 2001S-121

CASE NO: 2014S-087

RESPONDENT: DONALD J JANIK CITIZENS FOR DON JANIK 2512 WEST OLD LAKE ROAD HURON, OH 44839

CITIZENS FOR DON JANIK CHERYL ANNE MILES, TREASURER 1486 CLEARBROOKE DR #107 BRUNSWICK, OH 44212

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2012 POST GENERAL AND 2013 TERMINATION REPORTS)

OFFICE: STATE REPRESENTATIVE 89TH

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-088

RESPONDENT: LICKING COUNTY REPUBLICAN WOMEN PAC 48 N 4TH ST NEWARK, OH 43055

LICKING COUNTY REPUBLICAN WOMEN PAC MICHELE A BECKMAN 1420 LONDONDALE PARKWAY 700B NEWARK, OH 43055

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 1/22/2015 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: 2014S-089

RESPONDENT: NATHAN D LANE LANE FOR 29 2131 STAEBLER ST #2 CINCINNATI, OH 45204

LANE FOR 29 JENNIFER MCNABB, TREASURER 4043 MILLIKIN RD HAMILTON, OH 45011

ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2014 POST-PRIMARY REPORT)

OFFICE: STATE REPRESENTATIVE 29TH

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 12/17/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2014S-089 AND 2015S-069, DISMISSED THE TREASURER, FOUND A VIOLATION AGAINST THE CANDIDATE AND THE COMMITTEE, 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.

10/12/2016 ELC-2385 COMBINED CASE NOS. 2014S-089, 2015S-069, & 2016S-008 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $29,650.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-090

RESPONDENT: ENVIROHIO PAC (OH668) DONALD H HOLLISTER, TREASURER 512 S HIGH P O BOX 740 YELLOW SPRINGS, OH 45387

ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014S-010 2012S-043 2011S-132

8/26/2015 ELC-2267 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $10,275.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2014S-091

RESPONDENT: CITIZENS LEAGUE FOR REGIONAL RESURGENCE (CLEARR) (OH1558) ROBERT F BODI, TREASURER 1642 QUEENS CT WESTLAKE, OH 44145

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-092

RESPONDENT: SOUTH EUCLID FIREFIGHTERS ASSOCIATION (LA1559) SEAN PATITUCCI, TREASURER 1349 S GREEN ROAD SOUTH EUCLID, OH 44121

OFFICE:

ELECTION DATE:

DISPOSITION: 4/30/2015 THE COMMISSION RECONSIDERED CASE NO. 2014S-035, VACATED THE PREVIOUS FINDING, CONSOLIDATED THE CASE WITH CASE NO. 2014S-092, FOUND A VIOLATION AND IMPOSED A FINE OF $150.

6/23/2015 THE COMMISSION RECEIVED CHECK # 1086 IN THE AMOUNT OF $100 FROM CINCINNATIANS FOR PROGRESS FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-093

RESPONDENT: GO CITIZENS PAC OH (OH1539) RICHARD J VARA, TREASURER 762 E COLLEGE AVE WESTERVILLE, OH 43081

GO CITIZENS PAC OH (OH1539) 100 E CAMPUS VIEW BLVD SUITE 250 COLUMBUS, OH 43235

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014S-011 2013S-046

DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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 AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

CASE NO: 2014S-094

RESPONDENT: PRESERVE OHIO'S FUTURE - OH 1563 JOHN PIEHOWICZ, TREASURER 1113 FEHL LANE CINCINNATI, OH 45230

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-095

RESPONDENT: GREEN PARTY OF OHIO STATE CANDIDATE FUND JOSHUA KREKELER, TREASURER 3027 BEAVER AVE CINCINNATI, OH 45213

OFFICE:

ELECTION DATE:

CASE NO: 2014S-096

RESPONDENT: GREEN PARTY OF OHIO RESTRICTED FUND JOSHUA KREKLER, TREASURER 3027 BEAVER AVE CINCINNATI, OH 45213

ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL, 2013 ANNUAL REPORT AND THE 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

CASE NO: 2014S-097

RESPONDENT: CONSTITUTION PARTY OF OHIO RESTRICTED FUND GALE JOY, TREASURER 35 COMER CT LEBANON, OH 45345

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2014S-098

RESPONDENT: OHIOANS FOR ISSUE ONE BL1542 ALAN S PERLSTEIN, TREASURER 2261 PRIVATE LANE BLACKLICK, OH 43004

OFFICE:

ELECTION DATE:

3/23/2015 THE COMMISSION RECEIVED CHECK # 5442 IN THE AMOUNT OF $100 FROM LINDA R ROGOVIN FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2014S-099

RESPONDENT: OHIO GAMEFOWL BREEDERS PAC OH1271 HENRY B PERRY, TREASURER 440 AVONDALE AVE MARION, OH 43302

OFFICE:

ELECTION DATE:

PRIOR CASES: 2003S-082 98S-033 92R-605

DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED ALL CASES AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04.