Ohio Elections Commission s12
Total Page:16
File Type:pdf, Size:1020Kb
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.