Ohio Elections Commission s9

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-301

RESPONDENT: URBAN COMMUNITY ACTIVISTS CANDIDATES PAC LAMAR JONES JR, TREASURER 1549 MEREDITH DR. #24 CINCINNATI, OH 45231

REFERRED BY: HAMILTON COUNTY

ALLEGATION: §3517.13(E) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/2/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-301 AND 2015R-425, FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A TOTAL JOINT FINE OF $100. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-302

RESPONDENT: URBAN COMMUNITY ACTIVISTS ISSUES PAC LAMAR JONES JR, TREASURER 1549 MEREDITH DR. #24 CINCINNATI, OH 45231

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/2/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-302 AND 2015R-426, FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A TOTAL JOINT FINE OF $100. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-303

RESPONDENT: DAVID HAYES DAVID A HAYES DAVID HAYES, TREASURER 685 GLADE RUN RD. WEST JEFFERSON, OH 43162

REFERRED BY: MADISON COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE: TOWNSHIP TRUSTEE

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 9/24/2015 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: 2015R-304

RESPONDENT: MARK ISHMAEL COMMITTEE TO RE-ELECT MARK ISHMAEL MARK ISHMAEL, TREASURER 7265 PLAIN CITY-GEORGESVILLE RD. PLAIN CITY, OH 43064

OFFICE: CANAAN TWP TRUSTEE

PRIOR CASES:

CASE NO: 2015R-305

RESPONDENT: CITIZENS COMMITTEE FOR OAK HILLS SCHOOLS STEVEN R HAUSFELD, TREASURER 859 STONEBRIDGE DR. CINCINNATI, OH 45233

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2012R-025, 2010R-416

DISPOSITION: 9/24/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $100.

11/23/2015 THE COMMISSION RECEIVED CHECK # 3294 IN THE AMOUNT OF $100 FROM STEVEN R HAUSFELD FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-306

RESPONDENT: GEORGE BRUNEMANN FRIENDS OF GEORGE BRUNEMANN GEORGE BRUNEMANN, DEPUTY, TREASURER 3342 PARKHILL DR. CINCINNATI, OH 45248

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-307

RESPONDENT: JOSEPH P EBBING ELECT EBBING 3800 PRINCETON RD. HAMILTON, OH 45011

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 AND 2014 ANNUAL REPORTS)

OFFICE: FAIRFIELD TWP FISCAL OFF

PRIOR CASES: 2013R-308, 2004S-043, 2004S-011, 98S-110, 98S-016, 98R-095, 97S-165, 97S- 109

DISPOSITION: 9/24/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED ALL OUTSTANDING MATTERS, FOUND A VIOLATION AND IMPOSED A FINE OF $100. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-308

RESPONDENT: DAMONTE' COLE FRIENDS OF DAMONTE' COLE DOT-2455 FOX SEDGE WAY #5 WEST CHESTER, OH 45069

DAMONTE' COLE FRIENDS OF DAMONTE COLE 890 WEST LOVELAND AVE. APT. A9 LOVELAND, OH 45140

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT) §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE: LAKOTA BD OF EDUCATION

PRIOR CASES:

DISPOSITION: 9/24/2015 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-309

RESPONDENT: SEAN ROGERS FRIENDS OF SEAN ROGERS 7364 LAKE LAKOTA CIRCLE WEST CHESTER, OH 45069

OFFICE: WEST CHESTER TWP TRUSTEE

PRIOR CASES:

CASE NO: 2015R-310

RESPONDENT: ROSE MARIE HEACOCK 1915 CAMDEN DR FINDLAY, OH 45840-6605

REFERRED BY: PUTNAM COUNTY

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-332, 2013R-074, 2012R-652

DISPOSITION: 9/24/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5,900 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 24, 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.

5/11/2016 ELC-2361 REFERRED THIS CASE TO THE ATTORNEY GENERAL FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $11,350.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-311

RESPONDENT: LAWNSCAPERS INC 135 WRENWOOD LANE TERRACE PARK, OH 45174

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/24/2015 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: 2015R-312

RESPONDENT: MCLERRIN MANAGEMENT CORPORATION 607 HOME ST. TERRACE PARK, OH 45174

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-313

RESPONDENT: PECK HANNAFORD + BRIGGS 4670 CHESTER AVE. CINCINNATI, OH 45232

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-314

RESPONDENT: LISA GISSENDANER GISSENDANER FOR CCS BOARD OF EDUCATION GWENDOLYN SINGLETERRY, TREASURER 2445 3RD ST. NE CANTON, OH 44704

REFERRED BY: STARK COUNTY

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-328

DISPOSITION: OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-315

RESPONDENT: HOWARD WERNOW CITIZENS FOR HOWARD WERNOW KATHRYN METZGER, TREASURER 5934 SNOWSHOE CIRCLE NW CANTON, OH 44718

OFFICE: ESC BOARD

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-316

RESPONDENT: GARY SCOTT GARY SCOTT FOR MARLINGTON BOARD OF EDUCATION GARY SCOTT, TREASURER 14200 CENFIELD ST. NE ALLIANCE, OH 44601

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-317

RESPONDENT: SAVE JACKSON TOWNSHIP COMMITTEE ROBERT CYPERSKI, TREASURER 1201 30TH ST. CANTON, OH 44709

OFFICE:

ELECTION DATE:

PRIOR CASES: 2012R-140, 99R-205

DISPOSITION: 9/24/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

11/23/2015 THE COMMISSION RECEIVED CHECK # 4444 IN THE AMOUNT OF $100 FROM ROBERT H CYPERSKI FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2015R-318

RESPONDENT: STARK COUNTY YOUNG REPUBLICANS CLUB CHRISTOPHER VALLOS, TREASURER 7525 CARMEN DR. NW NORTH CANTON, OH 44720

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-319

RESPONDENT: SUSAN SARACINA SARACINA FOR 2ND WARD COUNCIL MICHAEL SARACINA, TREASURER NEW: 432 E MULBERRY ST 11/24/2015 LEBANON, OH 45036-2241

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-320

RESPONDENT: TERRY GERAGHTY FRIENDS OF TERRY GERAGHTY DAVID HERSHER, TREASURER 732 15TH ST. SW MASSILLON, OH 44646

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-321

RESPONDENT: RALPH DECHIARA JR FRIENDS OF RALPH DECHIARA JR SANDRA MAE DECHIARA, TREASURER 765 DELVERNE AVE. SW CANTON, OH 44710

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-322

RESPONDENT: RAYMOND J GALLAHER 120 BASIN ST. NW NAVARRE, OH 44662

OFFICE: NAVARRE MAYOR

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-323

RESPONDENT: MARCIA KIESLING COMMITTEE TO ELECT MARCIA KIESLING MARCIA KIESLING, TREASURER 315 BONNETT ST. SW NORTH CANTON, OH 44720

OFFICE: N CANTON CNCL AT LG

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-324

RESPONDENT: GARY YOUNG ELECT GARY YOUNG PLAIN TOWNSHIP CLERK COMMITTEE REBECCA YOUNG, TREASURER 2425 MIDVALE RD. NW CANTON, OH 44708

OFFICE: PLAIN TWP FISCAL OFFICER

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-325

RESPONDENT: TRACEY HALEY ELECT TRACEY HALEY FOR EAST CANTON MAYOR TRACEY HALEY, TREASURER 1218 22ND ST. NW CANTON, OH 44709

OFFICE: E CANTON MAYOR

ELECTION DATE:

PRIOR CASES: 2014R-186, 2012R-151, 2011R-018, 2006R-059

CASE NO: 2015R-326

RESPONDENT: WAYNE WALLACE ELECT WALLACE TRUSTEE WAYNE WALLACE, TREASURER 16244 LOUISVILLE ST. HOMEWORTH, OH 44634

OFFICE: WASHINGTON TWP TRUSTEE

ELECTION DATE:

DISPOSITION: 9/24/2015 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 ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

CASE NO: 2015R-327

RESPONDENT: PATRICK CUSMA PATRICK CUSMA FOR JUDGE COMMITTEE MARY CUSMA, TREASURER 7917 ERICA CIRCLE MASSILLON, OH 44646

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-188, 2013R-022, 2012R-150, 2011R-020, 2009R-050

DISPOSITION: 6/2/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $46,700 PLUS $100 PER DAY COMMENCING ON JUNE 2, 2016 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-328

RESPONDENT: MICHAEL BRENNER CITIZENS FOR BRENNER MICHAEL BRENNER, TREASURER 1418 BRENEN CIRCLE NW CANTON, OH 44708

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/2/2016 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-329

RESPONDENT: MARK BUTTERWORTH CITIZENS FOR BUTTERWORTH MARK BUTTERWORTH, TREASURER 1629 BEXWELL ST. NE CANTON, OH 44714

OFFICE: CANTON CNCL WARD 8

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/2/2016 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-330

RESPONDENT: LARRY THOMPSON COMMITTEE TO ELECT LARRY THOMPSON TRICIA THOMPSON, TREASURER 2500 EASTERN AVE. ALLIANCE, OH 44601

OFFICE: ALLIANCE CITY CNCL 4TH WD

ELECTION DATE:

PRIOR CASES: 2015R-185, 2013R-024, 2011R-027

5/11/2016 ELC-2364 & ELC-2364A REFERRED THIS CASE TO THE ATTORNEY GENERAL FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $11,350.00.

6/30/2016 THE COMMISSION RECONSIDERED CASE NOS. 2011R-027, 2013R-024, 2014R-185, 2015R-330, VACATED THE PREVIOUS IMPOSION OF PER DIEM FINES, CONSOLIDATED THESE CASES, AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $100. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-331

RESPONDENT: FRIENDS OF PERRY TOWNSHIP LEVY MICHAEL ROY SHREFFLER, TREASURER 319 HINDERER SW MASSILLON, OH 44646

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-332

RESPONDENT: CRISIVA VARNER CITIZENS FOR CRISIVA VARNER CRISIVA VARNER, TREASURER 418 BASIN ST. NW NAVARRE, OH 44662 [email protected]

OFFICE: PERRY TWP TRUSTEE

ELECTION DATE:

PRIOR CASES: 2014R-190, 2013R-021, 2011R-032

CASE NO: 2015R-333

RESPONDENT: ADAM MARTINEZ COMMITTEE TO ELECT ADAM J MARTINEZ ADAM J MARTINEZ, TREASURER NEW: 3332 RIVER RD 10/7/2016 TOLEDO, OH 43614-4219

REFERRED BY: LUCAS COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDAS TO THE 2013 PRE PRIMARY AND 2013 PRE GENERAL REPORTS)

OFFICE: TOLEDO CITY COUNCIL

PRIOR CASES:

DISPOSITION: 6/2/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-333 AND 2015R-438, 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-334

RESPONDENT: DEMOCRATIC WOMEN IN ACTION 1822 FERNWOOD AVE. TOLEDO, OH 43607

DEMOCRATIC WOMEN IN ACTION MELLODY BOWEN-HALL, TREASURER 340 S. IRWIN RD. HOLLAND, OH 43528

ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDUMS TO THE 2013 ANNUAL, 2014 POST PRIMARY AND 2014 PRE GENERAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/24/2015 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: 2015R-335

RESPONDENT: COMMITTEE TO TAKE BACK OUR SCHOOLS 4116 LEWIS AVE. TOLEDO, OH 43612

COMMITTEE TO TAKE BACK OUR SCHOOLS KATHARINE RAGAN, TREASURER 2643 STANFORD DR. TOLEDO, OH 43614

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-335, 2006R-089

DISPOSITION: 6/2/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-335, 2015R-443, AND 2016R-132, 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 PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-336

RESPONDENT: RAYMOND COLLINS 4718 WHITEHOUSE SPENCER MONCLOVA, OH 43542

RAYMOND COLLINS ELECTION COMMITTEE DAVID MARK THOMPSON, TREASURER 1722 N. STADIUM RD. OREGON, OH 43616

ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDUM TO THE 2013 ANNUAL REPORT)

OFFICE: LUCAS COUNTY SHERIFF

5/11/2016 ELC-2365 REFERRED THIS CASE TO THE ATTORNEY GENERAL FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-337

RESPONDENT: BETTER LUCAS COUNTY 420 MADISON AVE. TOLEDO, OH 43604

BETTER LUCAS COUNTY DUSTIN S SHIVELY, TREASURER 1953 HORSESHOE BEND PERRYSBURG, OH 43551

ALLEGATION: §3517.11(C) (FAILURE TO FILE THE ADDENDUM TO THE 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-338

RESPONDENT: GREATER TOLEDO REPUBLICAN WOMEN KAY CLAWSON, TREASURER 2918 ROCKWOOD PLACE TOLEDO, OH 43610

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-342, 2009R-192, 2007R-351, 2006R-435

DISPOSITION: 9/24/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $5,900 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 24, 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.

9/29/2016 THE COMMISSION DECLARED THE COMMITTEE TERMINATED SINCE TREASURER IS DECEASED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-339

RESPONDENT: JOSEPH P CELUSTA CELUSTA CAMPAIGN JOSEPH P CELUSTA, DEPUTY TREASURER 4472 RIVER RD. TOLEDO, OH 43614

ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER), §3517.11(C) (FAILURE TO FILE ADDENDUM TO THE 2014 POST GENERAL REPORT), §3517.13(B) (FAILURE TO FILE THE 2013 PRE PRIMARY AND 2014 PRE PRIMARY REPORTS) §3517.13(C) (FAILURE TO FILE THE 2013 POST PRIMARY, 2013 POST GENERAL AND 2014 POST PRIMARY REPORTS)

OFFICE: TOLEDO CITY COUNCIL

PRIOR CASES:

DISPOSITION: 9/24/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(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.

6/2/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $100.

9/27/2016 THE COMMISSION RECEIVED MONEY ORDER # 8793355603 IN THE AMOUNT OF $100 FROM JOSEPH P CELUSTA FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2015R-340

RESPONDENT: KENNETH W PHILLIPS 3057 HOPEWELL PLACE TOLEDO, OH 43606

PHILLIPS FOR JUDGE EDWIN J NAGLE III, TREASURER 4344 CAROLINE AVE. TOLEDO, OH 43612

ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2013 PRE AND POST GENERAL REPORTS)

OFFICE: TOLEDO MUNICIPAL JUDGE

PRIOR CASES:

CASE NO: 2015R-341

RESPONDENT: ROBERT D FOLTZ ROBERT D FOLTZ ROBERT D FOLTZ, TREASURER 2780 PARIS AVE SE PARIS, OH 44669

OFFICE: MINERVA LOCAL BD OF EDUC

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-342

RESPONDENT: THE ERVAN GUTTMAN COMPANY 8208 BLUE ASH RD CINCINNATI, OH 45236

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-343

RESPONDENT: MILLENNIUM BUSINESS SYSTEMS 11085 MONTGOMERY RD CINCINNATI, OH 45249

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-344

RESPONDENT: STEWART INDUSTRIES INC 7234 BLUE ASH RD CINCINNATI, OH 45236

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-345

RESPONDENT: CENTRAL OHIO REPUBLICAN WOMEN'S CLUB DONNA GILMAN, TREASURER 6760 DILEY RD NW CANAL WINCHESTER, OH 43110

REFERRED BY: FAIRFIELD COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2013 SEMI ANNUAL, 2013 ANNUAL, 2014 SEMI ANNUAL AND 2014 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-346

RESPONDENT: CITIZENS FOR FRED PIERRE AMIE E PIERRE, TREASURER 480 LONGMERE DR KENT, OH 44240

REFERRED BY: PORTAGE COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2015 POST PRIMARY REPORT)

OFFICE: KENT CNCL WARD 2

PRIOR CASES:

CASE NO: 2015R-347

RESPONDENT: CITIZENS FOR A SAFER CHILLICOTHE VICTORIA SCHAFFER, TREASURER 145 W SECOND ST CHILLICOTHE, OH 45601

REFERRED BY: ROSS COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2015 POST PRIMARY REPORT)

OFFICE:

PRIOR CASES:

CASE NO: 2015R-348

RESPONDENT: JENNIFER TISONE-PRICE THE COMMITTEE TO ELECT JENNIFER PRICE JENNIFER TISONE-PRICE, TREASURER 1173 RICE AVE GAHANNA, OH 43230

REFERRED BY: FRANKLIN COUNTY

OFFICE: MAYOR

DISPOSITION: 11/12/2015 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.

9/20/2016 THE COMMISSION RECEIVED CHECK # 2656 IN THE AMOUNT OF $50 FROM STEVEN J PRICE FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2015R-349

RESPONDENT: JAMES C RAGLAND COMMITTEE TO ELECT JAMES C RAGLAND REGINA R HARPER, TREASURER 3370 MCCUTCHEON CROSSING COLUMBUS, OH 43219

OFFICE:

ELECTION DATE:

8/12/2016 THE COMMISSION RECEIVED CHECK # 1242 IN THE AMOUNT OF $100 FROM JAMES C RAGLAND FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2015R-350

RESPONDENT: GARY BAKER 2142 STAGHORN WAY GROVE CITY, OH 43123

BAKER FOR THE BOARD ANGELA J ZEIGLER, TREASURER 5278 HEATHERMOOR COLUMBUS, OH 43235

OFFICE: COLUMBUS BD OF EDUC

PRIOR CASES: 2012R-161, 2011R-053, 2009R-092

DISPOSITION: 11/12/2015 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.

6/29/2016 THE COMMISSION RECEIVED CHECK # 1063 IN THE AMOUNT OF $200 FROM GARY L. BAKER FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2015R-351

RESPONDENT: WILL PETRIK 350 E THOMPKINS #B COLUMBUS, OH 43202

FRIENDS OF WILL PETRIK ERIC S BRITTON, TREASURER 261 CAREN AVE WORTHINGTON, OH 43085

OFFICE: COLUMBUS CITY COUNCIL

PRIOR CASES:

CASE NO: 2015R-352

RESPONDENT: ROBERT EVERETT 139 W 6TH ST DOVER, OH 44622

COMMITTEE TO ELECT EVERETT MAYOR OF DOVER JOHN A OSTAPUCK, TREASURER P O BOX 104 DOVER, OH 44622

REFERRED BY: TUSCARAWAS COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2015 POST PRIMARY REPORT)

OFFICE: DOVER MAYOR

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 11/12/2015 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(C). OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-353

RESPONDENT: TRINT HATT CITIZENS FOR HATT KERRI L HATT, TREASURER 1083 HARTFORD LN LONDON, OH 43140

OFFICE: LONDON CITY COUNCIL

DISPOSITION: 11/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

1/27/2016 THE COMMISSION RECEIVED CHECK #1105 IN THE AMOUNT OF $100 FROM TRINT R HATT FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2015R-354

RESPONDENT: MICHAEL DORKA COMMITTEE TO ELECT MICHAEL DORKA 11235 ELK RUN CHARDON, OH 44024

REFERRED BY: GEAUGA COUNTY

OFFICE: MUNSON TWNSHP TRUSTEE

ELECTION DATE:

PRIOR CASES: 2014R-086, 2013R-228, 2012R-210

DISPOSITION: 6/2/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-354 AND 2016R-100, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $11,675 PLUS $25 PER DAY COMMENCING ON JUNE 2, 2016 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-355

RESPONDENT: CHRISTOPHER P OLEJKO 2481 S JEFFERSON BLVD LORAIN, OH 44052

FRIENDS OF OLEJKO SHARON NOVAK, TREASURER 38151 FRENCH CREEK RD AVON, OH 44011

REFERRED BY: LORAIN COUNTY

OFFICE: LORAIN COUNCIL AT LARGE

PRIOR CASES:

DISPOSITION: 6/2/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-355 AND 2016R-109, 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-356

RESPONDENT: TERRANCE N BIVINS BIVINS FOR LORAIN COUNCIL PRESIDENT TERRANCE N BIVINS, TREASURER 2014 STONEPATH ST LORAIN, OH 44052

OFFICE: LORAIN COUNCIL PRESIDENT

PRIOR CASES:

CASE NO: 2015R-357

RESPONDENT: BRIAN GATES 3553 STERLING RD LORAIN, OH 44052

FRIENDS OF BRIAN GATES KATHRYN L MIHOK, TREASURER 3552 STERLING RD LORAIN, OH 44052

OFFICE: LORAIN CNCL WARD 1

PRIOR CASES:

9/12/2016 ELC-2368 & ELC-2368A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.00 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-358

RESPONDENT: STEPHEN LANGENKAMP COMMITTEE TO RE-ELECT STEPHEN LANGENKAMP TRUSTEE STEPHEN LANGENKAMP, TREASURER 5547 HILL & DALE DR CINCINNATI, OH 45213

OFFICE: COLUMBIA TWNSHP TRUSTEE

ELECTION DATE:

PRIOR CASES: 2009R-223, 2008R-493

CASE NO: 2015R-359

RESPONDENT: ERIE COUNTY YOUNG REPUBLICANS DOUGLAS J SWEARINGEN JR, TREASURER 2709 MONTICELLO LN SANDUSKY, OH 44870

REFERRED BY: ERIE COUNTY

OFFICE:

ELECTION DATE:

PRIOR CASES: 91R-64

DISPOSITION: 11/12/2015 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: 2015R-360

RESPONDENT: ERIE COUNTY REPUBLICAN PARTY - JUDICIAL ACCOUNT DOUGLAS J SWEARINGEN JR, TREASURER 2709 MONTICELLO LANE SANDUSKY, OH 44870

REFERRED BY: ERIE COUNTY

OFFICE:

ELECTION DATE:

CASE NO: 2015R-361

RESPONDENT: BRUCE TRUKA TRUKA FOR COUNCIL BRUCE D TRUKA, TREASURER 1135 E ENDWAY BUCYRUS, OH 44820

REFERRED BY: CRAWFORD COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 SEMI ANNUAL REPORT)

OFFICE: BUCYRUS CNCL WARD 1

PRIOR CASES:

CASE NO: 2015R-362

RESPONDENT: PICKAWAY ROSS JOINT VOCATIONAL SCHOOL BEN VANHORN, TREASURER 895 CROUSE CHAPEL RD CHILLICOTHE, OH 45601

REFERRED BY: ROSS COUNTY

OFFICE:

ELECTION DATE:

DISPOSITION: 11/12/2015 THE MATTER WAS WITHDRAWN BY THE BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-363

RESPONDENT: JOAN KASOTIS FRIENDS OF JOAN KASOTIS GEORGE KASOTIS, TREASURER 668 CONCORD AVE MARION, OH 43302

REFERRED BY: MARION COUNTY

OFFICE: MARION CO AUDITOR

CASE NO: 2015R-364

RESPONDENT: NORTH CENTRAL SCHOOLS FACILITY COMMITTEE AMBER NICOLE MILLER, TREASURER 414 W LYNN ST PIONEER, OH 43554

REFERRED BY: WILLIAMS COUNTY

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-289, 2013R-013, 2012R-250, 2011R-362, 2011R-040, 2010R-341, 2010R-108, 2010R-053, 2009R-358

CASE NO: 2015R-365

RESPONDENT: WILLIAMS COUNTY SENIOR CITIZEN SERVICE LEVY COMMITTEE CINDY RAU, TREASURER 510 E BUTLER ST BRYAN, OH 43506

ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-089, 2011R-359

DISPOSITION: 11/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.

1/14/16 THE COMMISSION RECEIVED CHECK #1584 IN THE AMOUNT OF $100 FROM CINDY RAU FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2015R-366

RESPONDENT: CITIZENS FOR MONTPELIER SCHOOLS CHRISTOPHER KANNEL, TREASURER 216 S JONESVILLE ST MONTPELIER, OH 43543

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-039, 2008R-082

1/13/2016 SETTLE FOR PAYMENT OF $100 (PCR)

1/26/2016 THE COMMISSION RECEIVED CHECK #1199 IN THE AMOUNT OF $100 FROM CHRISTOPHER M KANNEL ARCHITECT FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2015R-367

RESPONDENT: BILL PEPPLE 926 CARDINAL DR BRYAN, OH 43506

COMMITTEE TO ELECT BILL PEPPLE DONALD MCCANDLESS, TREASURER 623 CENTER RIDGE RD BRYAN, OH 43506

OFFICE: BRYAN MAYOR

1/19/2016 THE COMMISSION RECEIVED CHECK #1008 IN THE AMOUNT OF $150 FROM COMMITTEE TO ELECT BILL PEPPLE FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2015R-368

RESPONDENT: VICKIE GRIMM 414 W SOUTH ST BRYAN, OH 43506

COMMITTEE TO ELECT VICKIE GRIMM TREASURER DAVID FRAZER, TREASURER 337 CENTER ST BRYAN, OH 43506

OFFICE: WILLIAMS COUNTY TREASURER

PRIOR CASES:

CASE NO: 2015R-369

RESPONDENT: WATERLOO LEVY COMMITTEE TODD BRIAN CARPENTER, TREASURER 1464 INDUSTRY RD ATWATER, OH 44201

OFFICE:

ELECTION DATE:

CASE NO: 2015R-370

RESPONDENT: NEDEM PAC CHARMAINE KEPES, TREASURER 6860 CHERYL DR P O BOX 351 HIRAM, OH 44234

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-371

RESPONDENT: FAC PAC TRACY PAWLIKOWSKI, TREASURER 2016 TALLMADGE RD RAVENNA, OH 44266

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-372

RESPONDENT: COMMITTEE FOR GOOD LEGISLATION 114 E MAIN ST SUITE 201 KENT, OH 44240

COMMITTEE FOR GOOD LEGISLATION JAMES R SILVER, TREASURER 1167 NORWOOD ST KENT, OH 44240

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-373

RESPONDENT: CITIZENS FOR SAFETY & SECURITY JOHN FLYNN, TREASURER 250 S WATER ST KENT, OH 44240

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-374

RESPONDENT: UNION LOCAL TAX ISSUE COMMITTEE KELLY J BROWN, TREASURER 70726 GAS STATION RD ST CLAIRSVILLE, OH 43950

REFERRED BY: BELMONT COUNTY

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-375

RESPONDENT: BRANDON PAUL JOHNSON B JOHNSON NOW BRANDON PAUL JOHNSON, TREASURER 3756 E 126TH ST CLEVELAND, OH 44105

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-173, 2014R-398, 2014R-313, 2014R-170, 2013R-144, 2012R-622, 2012R-358, 2011R-426, 2011R-324, 2011R-181, 2010R-375

CASE NO: 2015R-376

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

ELECT LAVERNE JONES GORE WILSON JONES, TREASURER NEW 4/6/2016 15607 GLENDALE AVE CLEVELAND, OH 44128

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-164, 2014R-393, 2014R-308, 2014R-168, 2013R-140, 2012R-624, 2012R-360, 2011R-424, 2011R-386, 2010R-213, 2010R-157, 2008R-446, 2004R-261, 2000R-759, 98R-277, 97R-116, 95R-398, 95R-074

CASE NO: 2015R-377

RESPONDENT: PETER LAWSON JONES 21750 SHAKER HEIGHTS BLVD SHAKER HEIGHTS, OH 44122

FRIENDS OF PETER LAWSON JONES AMOS Z MAHSUA, TREASURER 526 SUPERIOR AVE SUITE 430 CLEVELAND, OH 44114

OFFICE:

ELECTION DATE:

PRIOR CASES: 2012R-323, 2004S-086, 2004S-003, 98S-022, 96E-010, 95R-072

CASE NO: 2015R-378

RESPONDENT: EDWARD J KELLEY 1542 KEW RD CLEVELAND HEIGHTS, OH 44118

KELLEY FOR COUNTY COUNCIL COMMITTEE PAT KELLEY, TREASURER 1421 LYNN PARK DR CLEVELAND, OH 44121

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-379

RESPONDENT: CATHY J LUKS CITIZENS FOR CATHY LUKS FOR COUNTY RECORDER CATHY J LUKS, TREASURER 3001 WILTSHIRE RD NORTH ROYALTON, OH 44133

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-178, 2014R-396, 2014R-208, 2013R-152, 2012R-621, 2012R-370, 2011R-193, 2010R-393, 2010R-244, 2009R-228, 2006R-351, 2003R-542, 97R- 721

DISPOSITION: 3/10/2016 THE COMMISSION RECONSIDERED ALL OUTSTANDING MATTERS, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED ALL OUTSTANDING MATTERS, AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $500.

12/29/2016 ELC-2399 COMBINED CASE NOS. 2009R-288, 2010R-244, 2010R-393, 2011R-193 & 2015R-379, AND REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE $500.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-380

RESPONDENT: WILLIAM D MASON FRIENDS OF WILLIAM D MASON CAROL L MASON, TREASURER 3667 RACHEL CT SEVEN HILLS, OH 44131

OFFICE:

ELECTION DATE:

PRIOR CASES: 97R-212, 96R-434, 93R-112

CASE NO: 2015R-381

RESPONDENT: MICHAEL L NELSON SR 1500 DETROIT RD APT 607 CLEVELAND, OH 44113

COMMITTEE TO ELECT MIKE NELSON EBONY K WRIGHT, TREASURER 7301 PARKWOOD CLEVELAND, OH 44108

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-397, 2013R-155, 2012R-378, 2011R-326, 2011R-204, 2007R-585

DISPOSITION: 1/28/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED CASE NOS. 2014R-397 AND 2015R-381 AND INSTEAD IMPOSED A FINE OF $500.

12/29/2016 ELC-2404 & ELC-2404A COMBINED CASE NOS. 2014R-397, 2015R-381 & 2016R-196, AND REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE $500.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-382

RESPONDENT: MICHAEL TROY WATSON ELECT MICHAEL TROY WATSON COMMITTEE MICHAEL TROY WATSON, TREASURER 1502 E 172ND ST CLEVELAND, OH 44110

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-131, 2014R-310, 2014R-171, 2013R-178, 2012R-620, 2012R-395, 2011R-412, 2011R-110

CASE NO: 2015R-383

RESPONDENT: ANDRE P WHITE 17614 HARVARD AVE CLEVELAND, OH 44128

FRIENDS OF ANDRE P WHITE GLORIA J NANCE, TREASURER 3557 LUDGATE RD SHAKER HEIGHTS, OH 44128

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-185, 98R-306, 97R-525

DISPOSITION: 11/12/2015 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.

10/6/2016 CANNOT FIND THE FILE

ANOTHER REFERRAL NAMING ANDRE P WHITE AND DECIDED ON 6/2/2016 MEETING 2015R-449 -- $200 FINE IMPOSED (NOT PAID) BUT REPORTS FILED. * (ERASE IF THE FILE IS FOUND AND UPDATED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-384

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-084, 2014R-399, 2014R-252, 2013R-080, 2012R-635, 2012R-298, 2011R-400, 2011R-094, 2010R-382, 2010R-278, 2009R-231, 2008R-511, 2008R-400, 2007R-561

DISPOSITION: 12/17/2015 THE COMMISSION CONSOLOIDATED CASE NOS. 2015R-084 AND 2015R-384, FOUND A VIOLATION AND IMPOSED A FINE OF $46,400 PLUS $100 A DAY COMMENCING ON DECEMBER 17, 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.

10/12/2016 ELC-2391 COMBINED CASE NOS. 2015R-084 & 2015R- 384 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $25,600.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-385

RESPONDENT: BLACK POLITICAL ACTION COMMITTEE RONALD D JAMES, TREASURER 4080 E 150TH ST CLEVELAND, OH 44128

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-083, 2014R-401, 2014R-253, 2013R-081, 2012R-634, 2012R-299, 2011R-401, 2011R-095, 2010R-383, 2010R-302, 2009R-232, 2008R-512, 2008R-401, 2007R-560, 2007R-059

DISPOSITION: 6/2/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $28,600 PLUS $100 PER DAY COMMENCING ON JUNE 2, 2016 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-386

RESPONDENT: BRECKSVILLE CITIZENS FOR TRANSPARENT POLITICS EDWARD KIZYS, TREASURER 11014 CARDINAL LANE BRECKSVILLE, OH 44141

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-387

RESPONDENT: CITIZENS FOR BETTER SCHOOLS SHAWN KENNEDY, TREASURER 4782 HILLARY LANE RICHMOND HTS, OH 44143

OFFICE:

ELECTION DATE:

PRIOR CASES: 2012R-336, 2010R-288, 2000R-442

2/1/2016 THE COMMISSION RECEIVED CHECK #1477 IN THE AMOUNT OF $200 FROM WILLIE KENNEDY JR FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2015R-388

RESPONDENT: CITIZENS FOR THE PRESERVATION OF GATES MILLS SHERRI ANN MEADOR, TREASURER 6967 GATES RD GATES MILLS, OH 44040

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/2/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-389

RESPONDENT: CLEVELAND: A RETURN TO EXCELLENCE NOLAN K EDWARDS, TREASURER 3785 E 155TH ST CLEVELAND, OH 44128

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-390

RESPONDENT: COALITION AGAINST UNFAIR TAXES EARL MARTIN, TREASURER 20505 DETROIT RD ROCKY RIVER, OH 44116

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014E-020

7/25/2016 THE COMMISSION RECEIVED CHECK # 1277 IN THE AMOUNT OF $50 FROM WILLIAM L CURLIS FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2015R-391

RESPONDENT: COMMITTEE FOR OUR CITY GREGORY M CINGLE, TREASURER 13659 SETTLEMENT ACRES BROOK PARK, OH 44142

OFFICE:

ELECTION DATE:

PRIOR CASES:

CASE NO: 2015R-392

RESPONDENT: CUYAHOGA COUNTY YOUNG DEMOCRATS SHELLEY SECREST, TREASURER 3559 GRIDLEY RD SHAKER HEIGHTS, OH 44122

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-089, 2014R-404, 2014R-258, 2013R-085, 2012R-630, 2012R-304, 2011R-405, 2011R-390, 2011R-099, 2010R-358

CASE NO: 2015R-393

RESPONDENT: FRIENDS FOR A BETTER WARD 11 DAVID P JOHNSON, TREASURER 17917 EAST PARK CLEVELAND, OH 44119

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-091, 2014R-406, 2014R-259, 2013R-086, 2012R-629, 2012R-305, 2011R-406, 2011R-100, 2010R-386, 2010R-283, 2009R-238, 2008R-520, 2008R-410, 2007R-542, 2007R-057

CASE NO: 2015R-394

RESPONDENT: FRIENDS OF THE FIRE LEVY KATHI LOWERY, TREASURER 9531 GLENCAIRN LANE OLMSTED FALLS, OH 44138

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-092, 2014R-407, 2014R-260, 2013R-087, 2012R-628, 2012R-307, 2011R-407, 2011R-101, 2010R-387, 2010R-284, 2009R-239, 2008R-522, 2008R-411, 2007R-541

DISPOSITION: 11/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $10,400 PLUS $100 PER DAY COMMENCING ON NOVEMBER 12, 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.

9/12/2016 ELC-2369 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $39,600.00 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-395

RESPONDENT: HEIGHTS LIBRARY LEVY COMMITTEE LOIS GROSS, TREASURER 2165 CHATFIELD DR CLEVELAND HTS, OH 44106

OFFICE:

ELECTION DATE:

DISPOSITION: 3/31/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-395 AND 2016R-066, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $100.

6/13/2016 THE COMMISSION RECEIVED CHECK # 1034 IN THE AMOUNT OF $100 FROM HEIGHTS LIBRARY LEVY COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.

CASE NO: 2015R-396

RESPONDENT: LIBERTARIAN PARTY OF CUYAHOGA COUNTY PAC PAUL CONROY, TREASURER 23773 DETROIT RD WESTLAKE, OH 44145

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-093, 2014R-411, 2014R-261, 2013R-089, 2012R-544, 2012R-308

DISPOSITION: 11/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $10,400 PLUS $100 PER DAY COMMENCING ON NOVEMBER 12, 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.

9/12/2016 ELC-2370 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $39,600.00 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-397

RESPONDENT: NATIONAL CONFERENCE OF FIREMEN & OILERS TRUDIE L MIDDLEBROOKS, TREASURER 3789 E 177TH ST CLEVELAND, OH 44128

OFFICE:

ELECTION DATE:

DISPOSITION: 6/2/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-094 AND 2015R-397, FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $46,700 PLUS $100 PER DAY COMMENCING ON JUNE 2, 2016 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-398

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

OFFICE:

ELECTION DATE:

CASE NO: 2015R-399

RESPONDENT: RECALL MAYOR HEADON COMMITTEE IRA NELSON BARMEN, TREASURER 344 BALMORAL DR RICHMOND HEIGHTS, OH 44143

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 11/12/2015 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 IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

3/31/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $100. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2015R-400

RESPONDENT: RICHMOND HEIGHTS CHARTER REVIEW COMMITTEE DUANE M CROCKROM, TREASURER 470 CELESTIA DR RICHMOND HTS, OH 44143

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 11/12/2015 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.