Ohio Elections Commission s12

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Ohio Elections Commission s12

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-301

RESPONDENT: GARY SCHEIDERER 3690 ROSEDALE RD. IRWIN, OH 43029

REFERRED BY: MADISON COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2012 ANNUAL REPORT)

OFFICE: PIKE TOWNSHIP TRUSTEE

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 10/31/2013 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: 2013R-302

RESPONDENT: CHRISTOPHER LACNY LACNY FOR COMMISSIONER CHRISTOPHER LACNY, TREASURER 12495 KINSMAN RD. BURTON, OH 44021

REFERRED BY: GEAUGA COUNTY

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

OFFICE: GEAUGA CO COMMISSIONER

ELECTION DATE:

PRIOR CASES: 2012R-661

DISPOSITION: 10/31/2013 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 WAS DUE. 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.

04/03/2014 ELC-2121 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $6,075. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-303

RESPONDENT: STREETSBORO SCHOOL LEVY COMMITTEE 9110 WEINCEK STREETSBORO, OH 44241

STREETSBORO SCHOOL LEVY COMMITTEE JOHN RUEDIGER, TREASURER 1175 TINKERS GREEN DR. STREETSBORO, OH 44241

REFERRED BY: PORTAGE COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2013 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/31/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.

1/24/2014 THE COMMISSION RECEIVED CHECK # 1162 IN THE AMOUNT OF $50 FROM STREETSBORO SCHOOL LEVY COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-304

RESPONDENT: JODI BILLERMAN BILLERMAN FOR COMMISSIONER 6657 HIGH POINT BLVD. HAMILTON, OH 45011

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE THE ADDENDAS TO THE 2012 PRE AND POST PRIMARY REPORTS) AND §3517.13(C) (FAILURE TO FILE THE 2012 POST GENERAL REPORT)

OFFICE: BUTLER CO. COMMISSIONER

ELECTION DATE: 11/6/2012

PRIOR CASES:

DISPOSITION: 10/31/2013 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 PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

04/03/2014 ELC-2122 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $16,350. -CANCELED

6/26/2014 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THE PREVIOUS FINDING TO ALLOW THE COUNTY BOARD OF ELECTIONS TO WITHDRAW THE COMPLAINT.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-305

RESPONDENT: CITIZENS FOR A SAFE MIDDLETOWN MELINDA K. ARMBRUSTER, TREASURER 4824 LONGFORD DR. MIDDLETOWN, OH 45042

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE ADDENDAS TO THE 2012 PRE AND POST SPECIAL REPORTS)

OFFICE:

ELECTION DATE: 8/7/2012

PRIOR CASES:

DISPOSITION: 2/20/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON 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 WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.

1/22/2015 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: 2013R-306

RESPONDENT: CITIZENS FOR ACCOUNTABILITY AND RESULTS IN EDUCATION ARNOLD D. ENGLE, TREASURER 6237FIRESTONE DR. FAIRFIELD, OH 45014

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/31/2013 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: 2013R-307

RESPONDENT: CITIZENS HELPING IMPROVE PROTECTIVE SERVICES DEAN W. SWARTZ, TREASURER 5562 LIBERTY WOODS DR. LIBERTY TOWNSHIP, OH 45011

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL, 2011 ANNUAL, 2012 SEMI ANNUAL AND 2012 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 2/20/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON 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 WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.

5/29/2014 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $100.

10/23/2014 THE COMMISSION RECEIVED CHECK # 1588727 IN THE AMOUNT OF $100 FROM LAVONDA MOORE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-308

RESPONDENT: JOSEPH EBBING ELECT EBBING 3800 PRINCETON RD. FAIRFIELD TOWNSHIP, OH 45011

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE THE ADDENDA TO THE 2011 POST GENERAL REPORT)

OFFICE: FAIRFIELD TWP FISCAL OFFI

ELECTION DATE: 11/8/2011

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

DISPOSITION: 10/31/2013 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 PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

04/03/2014 ELC-2123 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $16,850. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-309

RESPONDENT: ARNOLD ENGLE CITIZENS FOR ENGLE COMMITTEE 6237 FIRESTONE DR. FAIRFIELD, OH 45014

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)

OFFICE: FAIRFIELD SCHOOL BOARD

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 10/31/2013 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: 2013R-310

RESPONDENT: DON GABBARD DON GABBARD CAMPAIGN FUND 5920 PENELOPE DR. HAMILTON, OH 45011

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.11(FAILURE TO FILE THE REQUESTED ADDENDAS TO THE 2011 SEMI ANNUAL, 2011 ANNUAL, 2012 SEMI ANNUAL AND 2012 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 2/20/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11 AND IMPOSED A FINE OF $50.

7/29/2014 THE COMMISSION RECEIVED CHECK # 3009 IN THE AMOUNT OF $50 FROM DON GABBARD CAMPAIGN FUND FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-311

RESPONDENT: PAT HILTMAN FRIENDS OF PAT HILTMAN 8223 CARDINIA COURT LIBERTY TOWNSHIP, OH 45044

PAT HILTMAN FRIENDS OF PAT HILTMAN C/O NANCY HILTMAN, TREASURER 23391 CARAWAY LAKES DR. BONITA SPRINGS, FL 34135-8840

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE THE ADDENDUM TO THE 2011 ANNUAL REPORT)

OFFICE: LIBERTY TRUSTEE

ELECTION DATE: 11/3/2009

PRIOR CASES:

DISPOSITION: 10/31/2013 THE MATTER WAS WITHDRAWN BY THE BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-312

RESPONDENT: JOHN KINNE FRIENDS OF JOHN KINNE 3794 INDIAN CREEK OXFORD, OH 45056

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)

OFFICE: OXFORD TWP TRUSTEE

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 10/31/2013 THE MATTER WAS WITHDRAWN BY THE BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-313

RESPONDENT: MIDDLETOWN FIRE FIGHTER'S PAC STEPHEN D. LUDWIG, TREASURER 5988 LAKEWOOD DR. HAMILTON, OH 45011

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 ANNUAL AND 2012 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/31/2013 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: 2013R-314

RESPONDENT: MIDDLETOWN FIRE FIGHTER'S PCE STEPHEN D. LUDWIG, TREASURER 5988 LAKEWOOD DR. HAMILTON, OH 45011

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 ANNUAL AND 2012 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/31/2013 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: 2013R-315

RESPONDENT: MOMS ON A MISSION DONNA A. CANAAN, TREASURER 5073 W. SCIOTO DR. FAIRFIELD, OH 45014

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 ANNUAL AND 2012 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011G-033

DISPOSITION: 10/31/2013 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: 2013R-316

RESPONDENT: RAY MURRAY MURRAY FOR SCHOOL BOARD COMMITTEE 4848 LONG DR. LIBERTY TOWNSHIP, OH 45011

REFERRED BY: BUTLER COUNTY

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

OFFICE: LAKOTA SCHOOL BD OF EDUC

ELECTION DATE: 11/3/2009

PRIOR CASES:

DISPOSITION: 2/20/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON 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 WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.

12/18/2014 ELC-2167 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $26,650.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-317

RESPONDENT: KYLE PEAVLEY PEAVLEY FOR TRENTON 972 HATHAWAY DR. TRENTON, OH 45067

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2011 POST GENERAL REPORT) AND §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)

OFFICE: TRENTON CITY COUNCIL

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 10/31/2013 THE MATTER WAS WITHDRAWN BY THE BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-318

RESPONDENT: JASON PHILLABAUM COUNSEL: MICHAEL ALLEN, ESQ. PHILLABAUM FOR PROSECUTOR 810 SYCAMORE ST. 7252 ST. IVES PL. CINCINNATI, OH 45202-2155 WEST CHESTER, OH 45069 [email protected]

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE THE ADDENDUM TO THE 2012 TERMINATION REPORT) AND §3517.13(D) (FAILURE TO FILE THE 2011 ANNUAL REPORT)

OFFICE: BUTLER CO. PROSECUTOR

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/31/2013 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 PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

7/7/14 AN AGREEMENT WAS REACHED BETWEEN OHIO ELECTIONS COMMISSION AND THE RESPONDENT. A PAYMENT OF $100.00.

7/8/2014 THE COMMISSION RECEIVED CHECK # 1212 IN THE AMOUNT OF $100 FROM PHILLABAUM LAW LLC. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-319

RESPONDENT: ROUTE 4 BUSINESS COALITION COUNSEL: MARIA ARMSTRONG, ESQ. C/O CAROLYN BURER, TREASURER 5284 WINTON RD. FAIRFIELD, OH 45014

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 ANNUAL AND 2012 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/25/2014 THE COMMISSION DECLARED THE COMMITTEE TERMINATED AND DISMISSED THE COMPLAINT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-320

RESPONDENT: JULIE SHAFFER SHAFFER FOR SCHOOL BOARD 4584 KOHLS CT. WEST CHESTER, OH 45069

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.11(C) (FAIULRE TO FILE THE ADDENDAS TO THE 2011 ANNUAL, 2012 SEMI ANNUAL AND 2012 ANNUAL REPORTS)

OFFICE: LAKOTA SCHOOL BOARD

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 10/31/2013 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: 2013R-321

RESPONDENT: MICHAEL TILTON FRIENDS OF MICHAEL TILTON 2281 STILLWELL BECKETT RD. HAMILTON, OH 45013

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 ANNUAL AND 2012 ANNUAL REPORTS)

OFFICE: HANOVER TWP TRUSTEE

ELECTION DATE: 11/3/2009

PRIOR CASES:

DISPOSITION: 10/31/2013 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: 2013R-322

RESPONDENT: JOSHUA TOMS TOMS COMMITTEE FOR ELECTION OF CITY COUNCIL 105 HENRICK DR. MIDDLETOWN, OH 45044

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2011 POST GENERAL REPORT)

OFFICE: MIDDLETOWN CITY COUNCIL

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 10/31/2013 THE MATTER WAS WITHDRAWN BY THE BOARD OF ELECTIONS. ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO. 2013R-323

COMPLAINANT: WILLIAMS CO. BOARD OF ELECTIONS 228 S. MAIN ST. BRYAN, OH 43506 419-636-1854

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

ALLEGATIONS: §3517.20 (NO DISCLAIMER)

OFFICE: BRYAN MAYOR

ELECTION: 11/5/2013

PRIORS:

DISPOSITION: 11/14/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.20 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO. 2013R-324

COMPLAINANT: LORAIN CO. BOARD OF ELECTIONS 1985 NORTH RIDGE RD. EAST LORAIN, OH 44055 440-326-5940

RESONDENT: MICHAEL D. HELLYAR 573 WEDGEWOOD DR. AVON LAKE, OH 44012

ALLEGATIONS: §3517.10(D)(1) (LATE FILING OF THE DESIGNATION OF TREASURER) §3517.20(C) (NO DISCLAIMER)

OFFICE: AVON LAKE SCHOOL BOARD

ELECTION: 11/5/2013

PRIORS:

DISPOSITION: 4/24/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2013R-324 AND 2014R-001 AND FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTERS FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-325

RESPONDENT: TERRANCE L. JONES FRIENDS OF TERRANCE L JONES TAMMY MARIE BROWN, TREASURER 2436 LAKEROAD BLVD. NW CANTON, OH 44708

REFERRED BY: STARK COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 AND 2012 ANNUAL REPORTS)

OFFICE: CANTON CITY BOARD OF EDUC

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.

07/01/2015 ELC-2230 & ELC-2230A 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: 2013R-326

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

REFERRED BY: STARK COUNTY

ALLEGATION: §3517.11(C) (LATE FILING OF THE REQUESTED ADDENDAS TO THE 2009 POST GENERAL AND 2011 PRE GENERAL REPORTS)

OFFICE: CANTON CITY CNCL WARD 8

ELECTION DATE: 11/8/2011

PRIOR CASES: 2011R-029, 2013R-029

DISPOSITION: 2/20/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2013R-029 AND 2013R-326, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $50.

12/18/2014 ELC-2163 COMBINED CASE NOS. 2013R-029 AND 2013R-326 AND REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-327

RESPONDENT: JOSEPH AULT JOSEPH AULT FOR CITY COUNCIL KRISTEN BENNET, TREASURER 3734 MOLLANE ST. SW MASSILLON, OH 44646

REFERRED BY: STARK COUNTY

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

OFFICE: MASSILLON CNCL WARD 5

ELECTION DATE: 5/7/2013

PRIOR CASES:

DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.

5/5/2015 THE COMMISSION RECEIVED CHECK # 3646 IN THE AMOUNT OF $50 FROM KRISTEN K BENNETT FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-328

RESPONDENT: LISA GISSENDANER GISSENDANER FOR CCS BOARD OF EDUCATION LISA A. GISSENDANER, TREASURER 1001 SIXTH ST. SW CANTON, OH 44707

REFERRED BY: STARK COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2011 ANNUAL REPORT) AND §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)

OFFICE: CANTON CITY BD OF EDUC

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 9/25/2014 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.

07/01/2015 ELC-2231 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $21,325.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-329

RESPONDENT: CITIZENS SUPPORTING EXCELLENCE IN EDUCATION (NORTH CANTON SCHOOLS) BETHANY VALLOS, TREASURER 525 7TH ST. NE N. CANTON, OH 44720

REFERRED BY: STARK COUNTY

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

OFFICE: NORTH CANTON SCHOOL LEVY

ELECTION DATE: 5/7/2013

PRIOR CASES: 2012R-142

DISPOSITION: 2/20/2014 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: 2013R-330

RESPONDENT: CITIZENS WHO CARE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES JOHN W. KOSHMIDER, TREASURER 9185 GOLDENROD CIRCLE NW MASSILLON, OH 44646

REFERRED BY: STARK COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST PRIMARY REPORT)

OFFICE: TAX LEVY

ELECTION DATE: 5/7/2013

PRIOR CASES:

DISPOSITION: 2/20/2014 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: 2013R-331

RESPONDENT: MARLINGTON CITIZENS COMMITTEE LESLIE PIERCE, DEPUTY, TREASURER 13526 OSBORNE AVE. NE ALLIANCE, OH 44601

REFERRED BY: STARK COUNTY

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

OFFICE: MARLINGTON LOCAL SCHOOLS

ELECTION DATE: 5/7/2013

PRIOR CASES: 2006R-399, 2005R-111, 2002D-034

DISPOSITION: 2/20/2014 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: 2013R-332

RESPONDENT: LINDA LITMAN LITMAN FOR COUNCIL JOHN LITMAN, TREASURER 3189 CASTLE WEST CIRCLE MASSILLON, OH 44647

BETTER ADDRESS: LINDA LITMAN LITMAN FOR COUNCIL JOHN LITMAN, TREASURER 1915 CAMDEN DR. FINDLAY, OH 45840

REFERRED BY: STARK COUNTY

ALLEGATION: §3517.10(D) (LATE FILING OF A DESIGNATION OF TREASURER)

OFFICE: MASSILLON CNCL WARD 6

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 2/20/2014 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: 2013R-333

RESPONDENT: VADAJ FOR MAYOR COMMITTEE GEORGE F. VADAJ, TREASURER 1166 GAYNELLE AVE. STREETSBORO, OH 44241

REFERRED BY: PORTAGE COUNTY

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

OFFICE: STREETSBORO CITY MAYOR

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 2/20/2014 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: 2013R-334

RESPONDENT: TIMOTHY D. PRICE TIMOTHY D PRICE FOR COUNTY COMMISSIONER TIMOTHY PRICE, TREASURER 38567 STATE ROUTE 800 SARDIS, OH 43946

REFERRED BY: MONROE COUNTY

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

OFFICE: MONROE CO COMMISSIONER

ELECTION DATE: 11/6/2012

PRIOR CASES: 2013R-014, 2013R-002

DISPOSITION: 9/25/2014 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-335

RESPONDENT: DEMOCRATIC MINORITY CAUCUS VIRGIE MAE ULMER, TREASURER 2210 LAKE CIRCLE DR. #C LIMA, OH 45801

REFERRED BY: ALLEN COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2013 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2009R-370

DISPOSITION: 2/20/2014 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: 2013R-336

RESPONDENT: RONALD V. LYONS 5790 WHISPERING WIND DR. SPRINGFIELD, OH 45504

REFERRED BY: CLARK COUNTY

ALLEGATION: §3517.13(B) (FAILURE TO FILE THE 2013 PRE GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 2/20/2014 THE COMMISSION DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-337

RESPONDENT: GREEN GOP PAC CHARLES E. MITCHELL, TREASURER 6059 BRIDGETOWN RD. CINCINNATI, OH 45248

REFERRED BY: HAMILTON COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2013 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-062

DISPOSITION: 2/20/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2013R-067 AND 2013R-337, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $100.

3/24/2014 THE COMMISSION RECEIVED CHECK # 103 IN THE AMOUNT OF $100 FROM FRIENDS OF GREEN GOP PAC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-338

RESPONDENT: FRANKLIN SCHOOL LEVY COMMITTEE TAMI GAYLE CHAMBERLAIN, TREASURER 6328 W. DECKER RD. FRANKLIN, OH 45005

REFERRED BY: WARREN COUNTY

ALLEGATION: §3517.11(C) (LATE FILING OF THE REQUESTED ADDENDA TO THE 2013 PRE GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2004R-511

DISPOSITION: 2/20/2014 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: 2013R-339

RESPONDENT: JOHN KEVIN FLANAGAN 57285 SHERYL AVE. BELLAIRE, OH 43906

ADDITIONAL ADD: JOHN KEVIN FLANAGAN 65422 HILLVIEW BELLAIRE, OH 43906

COMMITTEE TO ELECT KEVIN FLANAGAN FOR JUDGE SEAN FLANAGAN, TREASURER 4248 NOBLE ST. BELLAIRE, OH 43906

REFERRED BY: BELMONT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 2/20/2014 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: 2013R-340

RESPONDENT: WILLIAM L. THOMAS COMMITTEE TO ELECT WILLIAM L THOMAS WILLIAM L. THOMAS, TREASURER 219 N. 5TH ST. MARTINS FERRY, OH 43935

BETTER ADDRESS: WILLIAM L. THOMAS (Candidate Called) P.O. BOX 105 MARTINS FERRY, OH 43935

REFERRED BY: BELMONT COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDA TO THE 2012 PRE GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 2/20/2014 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: 2013R-341

RESPONDENT: KAREN B. DUNCAN KAREN DUNCAN FOR CITY COMMISSION 500 N. FOUNTAIN AVE. SPRINGFIELD, OH 45504

KAREN DUNCAN FOR CITY COMMISSION J. BRIAN HANNA, TREASURER 239 E. COLUMBIA ST. STE. 100 SPRINGFIELD, OH 45503

REFERRED BY: CLARK COUNTY

ALLEGATION: §3517.13(B) (LATE FILING OF THE 2013 PRE GENERAL REPORT)

OFFICE: SPRINGFIELD COMMISSION

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 2/20/2014 THE COMMISSION FOUND NO VIOLATION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2013R-342

RESPONDENT: CARL YEAGER 462 LILY ST. MANSFIELD, OH 44903

REFERRED BY: RICHLAND COUNTY

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

OFFICE: 5TH WARD COUNCIL

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 2/20/2014 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: 2013R-343

RESPONDENT: EDDIE GALLO 1800 SPRING VILLAGE LN MANSFIELD, OH 44906

COMMITTEE TO ELECT EDDIE GALLO RICHARD L. RADER, TREASURER 248 PARK AVE. WEST MANSFIELD, OH 44902

REFERRED BY: RICHLAND COUNTY

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

OFFICE: COUNCIL-AT-LARGE

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 2/20/2014 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: 2013R-344

RESPONDENT: THE SHADYSIDE SCHOOL LEVY COMMITTEE SUSAN FALBO, TREASURER 4810 MONROE ST. SHADYSIDE, OH 43947

REFERRED BY: BELMONT COUNTY

ALLEGATION: §3517.13(B) (LATE FILING OF THE 2013 PRE GENERAL REPORT)

OFFICE:

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 2/20/2014 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: 2013R-345

RESPONDENT: DAN BROWN 2919 HAMILTON ST. BELLAIRE, OH 43906

ADDITIONAL ADD: DAN BROWN P.O. BOX 175 BELLAIRE, OH 43906

COMMITTEE TO ELECT DAN BROWN CRYSTAL UCHBAR, TREASURER 3737 TRUMBULL ST. BELLAIRE, OH 43906

REFERRED BY: BELMONT COUNTY

ALLEGATION: §3517.13(B) (LATE FILING OF THE 2013 PRE GENERAL REPORT) §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE: BELLAIRE VILLAGE MAYOR

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 2/20/2014 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: 2013R-346

RESPONDENT: MICHAEL BRUCE JACOB MICHAEL BRUCE JACOB FOR SCHOOL BOARD 67280 COUNTRY CLUB RD. ST. CLAIRSVILLE, OH 43950

REFERRED BY: BELMONT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 2/20/2014 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: 2013R-347

RESPONDENT: RONALD P. KALUGER JR. 3920 HIGHLAND AVE. SHADYSIDE, OH 43947

REFERRED BY: BELMONT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 2/20/2014 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: 2013R-348

RESPONDENT: BRETT FISHER BRETT FISHER FOR UNION SCIOTO SCHOOL BOARD BRETT FISHER, TREASURER 11890 PLEASANT VALLEY RD. CHILLICOTHE, OH 45601

REFERRED BY: ROSS COUNTY

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

OFFICE:

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 2/20/2014 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.

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