Ohio Elections Commission s1

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-201

RESPONDENT: INSTITUTIONAL PROVIDERS ASSOCIATION PAC 4091 KENRIDGE DR. COLUMBUS, OH 43220

GARY M. WHITEHEAD, TREASURER 5101 CREEK ROAD CINCINNATI, OH 45242

TODD BERGDOLL, DEPUTY TREASURER 1966 W. 5TH AVE. COLUMBUS, OH 43212

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1998, 1999, 2000 AND 2001 ANNUAL REPORTS)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-202

RESPONDENT: EQUITY PAC 5318 N HIGH ST #316 COLUMBUS, OH 43214

EQUITY PAC BRENDA LEE SEMELBAUER, TREASURER 316 S DANA AVE LIMA, OH 45804

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999, 2000, AND 2001 ANNUAL REPORTS)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 12/11/03 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-203

RESPONDENT: TEAMSTERS LOCAL UNION 413 COUNSEL: Jerry L. Riseling DRIVE FUND (OH593) Attorney at Law CHARLES A JONES, TREASURER 165 N. High St. 555 E RICH ST Columbus, OH COLUMBUS, OH 43215 43215

ALLEGATIONS: 3517.106(F)(3)(a)(IV)(FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC MEANS OF TRANSMISSION)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(F)(3)(a)(IV), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-204

RESPONDENT: TRUCK DRIVERS CHAUFFEURS & HELPERS LOCAL 100 D.R.I.V.E. JIMMY REED, TREASURER 2100 OAK ROAD CINCINNATI, OH 45241

REFERRED BY: SECRTARY OF STATE

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2002S-205

RESPONDENT: DEMOCRATIC NATIONAL COMMITTEE, AN UNINCORPORATED ASSOC ANDREW TOBIAS, TREASURER 430 S CAPITOL ST SE WASHINGTON, DC 20003

ALLEGATIONS: 3517.106(F)(3)(a)(IV)FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC TRANSMISSION)

OFFICE:

ELECTION:

PRIOR CASES: 2002S-067

DISPOSITION: 12/12/02 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.106(F)(3)(a)(IV). OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-206

RESPONDENT: CONSTRUCTION AND DEMOLITION ASSOCIATION OF OHIO PAC (OH1013) GUY F FRAGLE, TREASURER 1025 BUNDY ROAD YOUNGSTOWN, OH 44509

ALLEGATIONS: 3517.106(F)(3)(9)(1V)(FAILURE TO FILE THE 2002 POST- PRIMARY BY ELECTRONIC MEANS OF TRANSMISSION)

OFFICE:

ELECTION:

DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(F)(3)(9)(IV), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-207

RESPONDENT: DISTRICT 1199 OHIO STATE HEALTH CARE EMPLOYEES PAC (OH182) MARY JO IVAN, TREASURER 1395 DUBLIN ROAD COLUMBUS, 0H 43215

ALLEGATIONS: 3517.106(F)(3)(9)(IV)(LATE FLING OF THE 2002 PRE- PRIMARY REPORT - FAILURE TO FILE THE PRE- PRIMARY REPORT BY ELECTRONIC MEANS - FAILURE TO FILE THE 2002 POST-PRIMARY REPORT BY ELETRONIC MEANS OF TRANSMISSION)

OFFICE:

ELECTION:

PRIOR CASES: 92R-225

Case No. 2002S-208

RESPONDENT: OHIO CREDIT UNION LEGISLATIVE ACTION COMMITTEE (CP296) JOHN R FLORIAN, TREASURER 5815 WALL ST DUBLIN, OH 43017

ALLEGATIONS: 3517.106(F)(3)(9)(IV)(FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC MEANS OF TRANSMISSION)

OFFICE:

ELECTION:

PRIOR CASES: 94R-217 94R-311

DISPOSITION: 12/12/02 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.106(F)(3)(9)(IV). OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-209

RESPONDENT: OHIO FEDERATION OF TEACHERS POLITICAL CONTRIBUTING ENTITY LOVIE D JONES, TREASURER 1251 E. BROAD ST. COLUMBUS, OH 43205

OFFICE:

ELECTION:

PRIOR CASES: 2002S-142 98S-071 90R-441

Case No. 2002S-210

RESPONDENT: OHIO AGENTS PAC 1330 DUBLIN RD. COLUMBUS, OH 43215

LARRY MCCORD, TREASURER 9200 MONTGOMERY RD 12A CINCINNATI, OH 45242

OFFICE:

ELECTION:

Case No. 2002S-211

RESPONDENT: JUSTICE 2002 (OH857) BETH J FETE, TREASURER 8540 GENTRY NW MASSILLON, OH 44646

JUSTICE 2002 (OH857) 220 MARKET AVE S #740 CANTON, OH 44702

OFFICE:

ELECTION:

PRIOR CASES: 2002S-087 2001S-017

DISPOSITION: 12/19/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(F)(3)(9)(IV), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

Case No. 2002S-212

RESPONDENT: THOMPSON, HINE & FLORY OHIO GOOD GOVERNMENT PROGRAM (OH428) ROBERT TABORN, TREASURER 3900 SOCIETY CTR 127 PUBLIC S CLEVELAND, OH 44114

ALLEGATIONS: 3517.106(F)(3)(9)(IV)(FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC MEANS)

OFFICE:

ELECTION:

PRIOR CASES: 97R-163 94R-498 94R-546 2002S-089

Case No. 2002S-213

RESPONDENT: NEIGHBORS FOR RESPONSIBLE RETAIL ROBERT H YOUNG, TREASURER 531 CLIFFSIDE DR COLUMBUS, OH 43202

ALLEGATIONS: 3517.106(F)(3)(9)(IV)(FIALURE TO FILE THE 2002 POST- RRIMARY REPORT BY ELECTRONIC MEANS OF TRANSMISSION)

OFFICE:

ELECTION:

Case No. 2002S-214

RESPONDENT: INTL ASSOC BRIDGE STRUC ORNAMEN IRON WORK LOCAL 55 (LA223) JOSEPH BLAZE II, TREASURER 1080 ATLANTIC AVE TOLEDO, OH 43609

OFFICE:

ELECTION:

PRIOR CASES: 2002S-086 98S-072 91R-364

Case No. 2002S-215

RESPONDENT: FRIENDS OF OHIO HOSPITALS BRIDGET GARGAN, TREASURER COUNSEL: Julia A. Dorrian 155 E BROAD ST Brickler & COLUMBUS, OH 43215 Eckler, LLP 100 S. Third St. Columbus, OH 43215

OFFICE:

ELECTION:

Case No. 2002S-216

RESPONDENT: CLIMACO, LEFKOWITZ, PECA, WILCOX AND GAROFOLI PAC (OH574) JOHN R CLIMACO, TREASURER 1228 EUCLID AVE #900 CLEVELAND, OH 44115

ALLEGATIONS: 3517.106(F)(3)(9)(a)(IV)(FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC MEANS)

OFFICE:

ELECTION:

PRIOR CASES: 98S-094, 99S-034, 2002S-084

Case No. 2002S-217

RESPONDENT: THE COLUMBUS GROUP (OH1112) GEORGE R MCCUE, TREASURER 500 S FRONT ST SUITE 1200 COLUMBUS, OH 43215

ALLEGATIONS: 3517.106(F)(3)(9)(IV)(FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC MEANS)

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2002S-218

RESPONDENT: BLACK AMERICAS PAC 2029 P ST., NW, #202 WASHINGTON, DC 20036

BLACK AMERICAS PAC DOUGLAS WHITE, TREASURER 1901 RESEARCH BLVD., #300 ROCKVILLE, MD 20850

ALLEGATIONS: 3517.082(C)(FAILURE TO FILE THE 2001 MID YEAR REPORT) 3517.082(D)(FAILURE TO FILE THE 2002 APRIL QUARTERLY REPORT)

OFFICE:

ELECTION:

DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C) AND R.C. §3517.082(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-219

RESPONDENT: MICHAEL J. SKINDELL 16800 DELAWARE AVE. LAKEWOOD, OH 44107

FRIENDS OF MICHAEL J. SKINDELL DONNA TAYLOR-KOLIS, TREASURER 1370 ONTARIO, 6TH FLOOR CLEVELAND, OH 44114

ALLEGATIONS: 3517.106(F)(3)(a)(IV)(FAILURE TO PAY FEE REQUIRED WHEN REPORT WAS NOT FILED ELECTRONICALLY)

OFFICE: HOUSE

ELECTION: 5/7/02

PRIOR CASES: 2000R-154, 96S-177, 99R-461

Case No. 2002S-220

RESPONDENT: CHRISTOPHER R. WIDENER 23 S. CENTER ST. SPRINGFIELD, OH 45502

PEGGY D. HUPP, TREASURER 4438 RAMSEY LANE SPRINGFIELD, OH 45502

OFFICE: HOUSE

ELECTION: 5/7/02

PRIOR CASES:

Case No. 2002S-221

RESPONDENT: SHIRLEY A. SMITH COMMITTEE TO RE-ELECT SHIRLEY A. SMITH STATE REP. KAREN EVANS, TREASURER 13901 WOODWORTH AVE. CLEVELAND, OH 44112

OFFICE: HOUSE

ELECTION: 5/7/02

PRIOR CASES: 2000S-002, 2002S-057, 2002S-123, 94R-410, 94R-453, 96R-324, 97R-079, 98R-297, 2002G-023

Case No. 2002S-222

RESPONDENT: LEE FISHER COUNSEL: J. Gregg Haught 32125 SOLON RD. Benesch, Friedlander, Coplan CLEVELAND, OH 44139 & Aronoff 88 E. Broad St. Columbus, OH 43215-3506

FRIENDS OF FISHER COMMITTEE SUSAN W. DEUTSCH, TREASURER 3535 TOWNLEY RD. SHAKER HTS., OH 44122

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)

OFFICE: GOVERNOR

ELECTION: 11/1/98

PRIOR CASES: 94A-73, 98E-26, 2000S-91, 98E-35, 98E-44, 98G-23

DISPOSITION: 11/11/04 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000S-091 AND 2002S-222. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A JOINT FINE OF $100.00. IN ADDITION, THE COMMISSION HAS DECLARED THAT THE COMMITTEE HAS SATISFACTORILY RESOLVED ANY OUTSTANDING ISSUES REMAINING IN THE CAMPAIGN FUND TO THE SATISFACTION OF THE COMMISSION.

1/31/05 RECEIVED FROM FRIENDS OF FISHER CHECK #1008 IN THE AMOUNT OF $100.00.

CASE CLOSED

Case No. 2002S-223

RESPONDENT: BANK OF NEW YORK PAC ROBERT KEILMAN, TREASURER 1 WALL ST., 10TH FLOOR NEW YORK, NY 10284

ALLEGATIONS: 3517.107(FAILURE TO FILE 2001 YEAR END REPORT)

OFFICE:

ELECTION:

DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

1/31/05 - ELC-1344 - REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $26, 600.00.

5/2/05 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #516417 IN THE AMOUNT OF $2,031.58 IN WHICH $455.00 IS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-224

RESPONDENT: THE COMMITTEE TO ELECT HOLLY HANNI 27 MILDWOOD CIRCLE YOUNGSTOWN, OH 44512

THE COMMITTEE TO ELECT HOLLY HANNI CHARLES PETZINGER, TREASURER 3766 BARBER DR CANFIELD, OH 44406

ALLEGATIONS: 3517.13(A)(LATE FILING OF 2002 PRE-GENERAL REPORT)

OFFICE:

ELECTION: 11/5/02

PRIOR CASES:

DISPOSITION: 7/24/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002S-224 AND 2003S-135. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(A) FOR CASE NUMBER 2002S-224 AND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2003S-135 AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

5/25/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $22,075.00. (ELC-1380) CASE NUMBERS 2002S-224 AND 2003S- 135 HAVE BEEN CONSOLIDATED.

Case No. 2002S-225

RESPONDENT: SHOEMAKER COMMITTEE 10969 CROPP ST BOURNEVILLE, OH 45617

SHOEMAKER COMMITTEE DWIGHT E RADCLIFF, TREASURER 330 SYLVAN CIRCLE CIRCLEVILLE, OH 43113

ALLEGATIONS: 3517.13(A)(LATE FILING OF THE 2002 PRE-GENERAL REPORT)

OFFICE:

ELECTION: 11/5/02

PRIOR CASES:

DISPOSITION: 2/20/03 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(A). OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-226

RESPONDENT: GREATER CINCINNATI NORTHERN KENTUCKY APARTMENT ASSOC PAC 644 E. TALLMADGE AVE COVINGTON, KY 41001

GREATER CINCINNATI NORTHERN KENTUCKY APARTMENT ASSOC PAC MARK FRANKS, TREASURER 525 W 5TH ST SUITE 233 COVINGTON, KY 41011

ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2002 PRE-GENERAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2001R-503 2002R-626 2001R-437

DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

Case No. 2002S-227

RESPONDENT: POLITICAL EDUCATION PATTERNS JAMES GARDNER, TREASURER 3515 PROSPECT AVE CLEVELAND, OH 44115

ALLEGATIONS: 3517.082(LATE FLING OF THE QUARTERLY REPORT) 3517.13(E)(LATE FILING OF THE PRE-GENERAL REPORT)

OFFICE:

ELECTION: 11/5/02

PRIOR CASES:

DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082 AND R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-228

RESPONDENT: CONTRACTORS COALITION PAC SANDY POGAN, TREASURER 18961 RIVERS EDGE DR CHAGRIN FALLS, OH 44023

ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2002 PRE-GENERAL REPORT)

OFFICE:

ELECTION: 11/5/02

DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-229

RESPONDENT: THE HUGGINS COMMITTEE SIMPSON HUGGINS, TREASURER 2636 N MORELAND BLVD SUITE 16 CLEVELAND, OH 44120

ALLEGATIONS: 3517.13(A)(LATE FILING OF THE 2002 PRE-GENERAL)

OFFICE: STATE SENATOR

ELECTION: 11/5/02

DISPOSITION: 3/20/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003S-019 AND 2002S-229. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(A) AND IMPOSED A FINE OF $100.00.

8/26/08 REFER TO CASE NO. 2005S-049 PCR: REPORTS FILED THE COMMISSION RECONSIDERED MATTER, AND IMPOSED A FINE OF $400.00.

8/11/08 HUGGINS PAID FINE OF $400

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-230

RESPONDENT: BUILDING INDUSTRY PAC OF NW OHIO DAN SAEVIG, TREASURER 1911 INDIAN WOOD CIRCLE MAUMEE, OH 43537

ALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION) 3517.13(E)(LATE FILING OF THE 2002 PRE-GENERAL REPORT)

OFFICE:

ELECTION: 11/5/02

PRIOR CASES:

DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3) AND R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-231

RESPONDENT: FARMERS UNION - FARMERS PAC COUNSEL: BRENDA CZARNECKI, TREASURER Theodore O. Finnarn 1011 N DEFIANCE ST Attorney at Law OTTAWA, OH 45875 201 E. Fifth St. Greenville, OH 45331

ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2001 POST-PRIMARY REPORT)

OFFICE:

ELECTION: 11/5/02

DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.

4/15/03 RECEIVED FROM FARMERS POLITICAL ACTION COMMITTEE #2 CHECK #1023 IN THE AMOUNT OF $100.00.

Case No. 2002S-232

RESPONDENT: OHIO MEDICAL POLITICAL ACTION COMMITTEE TIMOTHY MAGLIONE, TREASURER 3401 MILL RUN DR HILLIARD, OH 43026

ALLEGATIONS: 3517.082 (LATE FILING OF THE QUARTERLY REPORT)

OFFICE:

ELECTION: 11/5/02

DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-233

RESPONDENT: SUMMIT, PORTAGE & MEDINA COUNTIES CARPENTERS PAC ED SNYDER, TREASURER 70 STULL AVE. AKRON, OH 44312

ALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)

OFFICE:

ELECTION:

DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-234

RESPONDENT: UFCW LOCAL 1059 ACTIVE BALLOT CLUB GREGORY BEHNKE, TREASURER 4150 E. MAIN ST. COLUMBUS, OH 43213

OFFICE:

ELECTION:

Case No. 2002S-235

RESPONDENT: WRIGHTPAC (OH579) C/O IPI 1289 GRAND VIEW AVE. COLUMBUS, OH 43212

WRIGHTPAC (OH579) JAMES SHAW, TREASURER 2505 DORSET RD. COLUMBUS, OH 43221

OFFICE:

ELECTION:

4/8/03 RECEIVED FROM WRIGHTPAC CHECK #216 IN THE AMOUNT OF $100.00.

CASE CLOSED

Case No. 2002S-236

RESPONDENT: OHIO HOSPITALITY PAC-A PAC FOR OHIO HOTEL/MOTEL ASSOC. MARC MCQUAID, TREASURER 130 CHESNUT AVE. COLUMBUS, OH 43215

OFFICE:

ELECTION:

PRIOR CASES: 98S-133, 2002S-011, 2002S-121

DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3) AND IMPOSED A FINE OF $300.00.

7/10/03 RECEIVED FROM MARC S. AND JILL E. MCQUAID CHECK #2457 IN THE AMOUNT OF $300.00.

Case No. 2002S-237

RESPONDENT: OHIO MEDICAL POLITAL ACTION COMMITTEE TIMOTHY MAGLIONE, TREASURER 3401 MILL RUN DR. HILLIARD, OH 43026

ALLEGATIONS: 3517.107(LATE FILING OF THE 2001 JANUARY 31 QUARTERLY YEAR END REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 93R-157, 2002S-149, 2002S-232

DISPOSITION: 2/20/03 THE COMMISSION DISMISSED THE MATTER AS A DUPLICATE REFERRAL. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-238

RESPONDENT: CARPENTERS PAC 3615 CHESTER AVE. CLEVELAND, OH 44114

MICHAEL CAHILL, TREASURER 10 E. SHORE BLVD. TIMBERLAKE, OH 44095

OFFICE:

ELECTION:

Case No. 2002S-239

RESPONDENT: CARPENTERS LOCAL #69 P. C. E. JAMES M. BIHLMAN, TREASURER 47 ALICE DR. AKRON, OH 44319

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2002S-240

RESPONDENT: APPALACHIANS FOR COMM ACTION/CORP FOR OH APPALACHIAN MONA CRAIG, TREASURER 7 S. SIXTH ST. P. O. BOX 62 JACKSONVILLE, OH 45740

OFFICE:

ELECTION:

Case No. 2002S-241

RESPONDENT: AKRON TEACHERS PAC NEAL QUIRK, TREASURER 647 N. MAIN ST. AKRON, OH 44310

OFFICE:

ELECTION:

Case No. 2002S-242

RESPONDENT: CINCINNATI AFL-CIO LABOR COUNCIL PAC V. DANIEL RADFORD, TREASURER 1014 VINE STREET, STE. 2575 CINCINNATI, OH 45202

OFFICE:

ELECTION:

PRIOR CASES: 97R-064, 97R-065, 2001S-007

Case No. 2002S-243

RESPONDENT: CLEVELAND BUILDING & CONSTRUCTION TRADES COUNCIL COPE LOREE SOGGS, TREASURER 3250 EUCLID AVE., #280 CLEVELAND, OH 44115

OFFICE:

ELECTION:

Case No. 2002S-244

RESPONDENT: CONSTRUCTION EMPLOYERS PAC JOHN DENNIS PORADA, TREASURER 950 KEYNOTE CIRCLE, STE. 10 CLEVELAND, OH 44131

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2002S-245

RESPONDENT: CSX TRANSPORTATION, INC. PAC ALEM WOLDEHAWARIAT, TREASURER 1331 PENNSYLVANIA AVE., NW, #560 WASHINGTON, DC 20004

OFFICE:

ELECTION:

PRIOR CASES: 94R-164, 94R-710, 96S-193

Case No. 2002S-246

RESPONDENT: CWA LOCAL 4320 COPE PCE KARL KAY, TREASURER 4140 E. BROAD ST. COLUMBUS, OH 43213

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2002S-247

RESPONDENT: DAYTON SHEET METAL WORKERS POLITICAL EDUCATION COMMITTEE FUND THOMAS E. ANDERSON, TREASURER 4949 NORTHCUTT PLACE DAYTON, OH 45414

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2002S-248

RESPONDENT: LABORERS DISTRICT COUNCIL OF OHIO - LPL (PCE) JACK L. SHAW, TREASURER 102 DORCHESTER SQUARE WESTERVILLE, OH 43081

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2002S-249

RESPONDENT: LABORERS INT’L UNION OF NORTH AMERICA LOCAL 860 L. P. A. FUND KENNETH YUKO, TREASURER 4220 PROSPECT AVE. CLEVELAND, OH 44103

OFFICE:

ELECTION:

PRIOR CASES: 95R-324, 95R-379

Case No. 2002S-250

RESPONDENT: OHIO CERTIFIED REGISTERED NURSE ANESTHETIST PAC KATE BRUNSWICK, TREASURER 17 S. HIGH ST., #200 COLUMBUS, OH 43215

OFFICE:

ELECTION:

PRIOR CASES: 89R-203, 2000S-041, 2002S-115

DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3) AND IMPOSED A FINE OF $200.00.

3/28/03 RECEIVED FROM OSANA NURSE ANESTHETIST CHECK #1255 IN THE AMOUNT OF $200.00.

Case No. 2002S-251

RESPONDENT: OHIO CHAMBER OF COMMERCE PAC MEGAN T. GALAJDA, TREASURER 230 E. TOWN ST. COLUMBUS, OH 43215

OFFICE:

ELECTION:

PRIOR CASES: 96S-198, 2000E-057, 2002E-043

Case No. 2002S-252

RESPONDENT: OHIO FEDERATION OF TEACHERS POLITICAL CONTRIBUTING ENTITY LOVIE D. JONES, TREASURER 1251 E. BROAD ST. COLUMBUS, OH 43205-1438

OFFICE:

ELECTION:

PRIOR CASES: 98S-071, 2002S-142, 2002S-209, 90R-441

Case No. 2002S-253

RESPONDENT: OHIO OSTEOPATHIC PAC 53 W. 3RD AVE. COLUMBUS, OH 43201

ALLEN BIRRER, D. O., TREASURER 116 S. COLUMBIA AVE. COLUMBUS, OH 43209

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2002S-254

RESPONDENT: PAC OF GENERAL TRUCK DRIVERS COUNSEL: CHAUFFEURS & HELPERS LOCAL 957 John R. Doll J. VARNEY RICHMOND, TREASURER Logothetis, Pence & 2719 ARMSTRONG LANE Doll DAYTON, OH 45414 111 W. First St. Ste. 1100 Dayton, OH 45402- 1156

OFFICE:

ELECTION:

DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

Case No. 2002S-255

RESPONDENT: TEAM SHIFFER DAVID A. SHIFFER 1900 S. MCMAHILL, BOX 4 IRWIN, OH 43029

TEAM SHIFFER ANDREA S. TULLIS, TREASURER 587 S. LUDLOW RD. URBANA, OH 43078

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE ADDENDUM TO THE 2000 PRE-GENERAL ELECTION FINANCIAL REPORT)

OFFICE: HOUSE

ELECTION: 11/5/02

PRIOR CASES:

DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-256

RESPONDENT: RICK L. OWENS 855 PEERLESS AVE. AKRON, OH 44320

COMMITTEE TO ELECT RICK L. OWENS CALVIN KENNEDY, TREASURER 790 S. HAMILTON RD. COPLEY, OH 44321

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE ADDENDUM TO THE 2000 PRE & POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: HOUSE

ELECTION: 11/5/00

PRIOR CASES:

DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $50.00.

10/20/03 RECEIVED FROM RICKY L. OWENS CHECK #517 IN THE AMOUNT OF $50.00.

Case No. 2002S-257

RESPONDENT: DAVID P. SISK THE FRIENDS OF DAVID P. SISK CYNTHIA L. KOSEK, TREASURER 5007 SOUTHERN BLVD. BOARDMAN, OH 44512

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE ADDENDUM TO THE 2002 PRE-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: HOUSE

ELECTION:

PRIOR CASES:

Case No. 2002S-258

RESPONDENT: HOME BUILDERS PAC 25 IDLEWOOD RD. YOUNGSTOWN, OH 44515

JIM RICH, TREASURER 892 SQUIRRELL HILL RD. YOUNGSTOWN, OH 44512

ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2002 PRE-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE:

ELECTION:

3/31/03 RECEIVED FROM HOME BLDRS ASSOC. OF MAH VALLEY HOME BUILDERS POLITICAL ACTION COMMITTEE CHECK #1215 IN THE AMOUNT OF $50.00.

CASE CLOSED

Case No. 2002S-259

RESPONDENT: ST. PAUL CO. INC. VOLUNTEER COMMITTEE FOR GOOD FEDERAL GOV'T P. O. BOX 2209 ST. PAUL, MN 55102

KARL P. AARO, TREASURER 385 WASHINGTON ST., MC514C ST. PAUL, MN 55102

ALLEGATIONS: 3517.107(FAILURE TO FILE A JULY 15TH MONTHLY REPORT)

OFFICE:

ELECTION:

DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-260

RESPONDENT: SCOTTS COMPANY STEWARDSHIP POLITICAL ACTION COMMITTEE 14111 SCOTTSLAWN RD. MARYSVILLE, OH 43041

MARTHA K. DENBAAS, TREASURER P. O. BOX 7500 DETROIT, MI 48275-2250

ALLEGATIONS: 3517.082(C)(4)(FAILURE TO FILE AN APRIL 15TH MONTHLY REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C)(4), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-261

RESPONDENT: DELTA AIRLINES INC. POLITICAL ACTION COMMITTEE DELORES GALLEGO, TREASURER 1030 DELTA BLVD., DEPT. 976 ATLANTA, GA 30320

ALLEGATIONS: 3517.107(LATE FILING OF THE OCTOBER 20TH MONTHLY REPORT)

OFFICE:

ELECTION:

DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 AND IMPOSED A FINE OF $100.00.

4/3/03 RECEIVED FROM DELTA-PAC CHECK #1743 IN THE AMOUNT OF $100.00.

Case No. 2002S-262

RESPONDENT: KIRK SCHURING CITIZENS FOR SCHURING COMMITTEE STEVEN J. BURGER, TREASURER 330 THIRD ST., NW CANTON, OH 44702

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2000 PRE & POST-PRIMARY, 2000 PRE & POST-GENERAL ELECTION FINANCIAL REPORTS)

OFFICE: HOUSE

ELECTION: 11/5/00

Case No. 2002S-263

RESPONDENT: RON YOUNG 6893 MILDON DR. LEROY, OH 44077

FRIENDS OF RON YOUNG ARTHUR WADDING, TREASURER 5121 CHAR LN. MADISON, OH 44057

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2000 PRE & POST-GENERAL ELECTION FINANCIAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 98S-113, 99S-073, 96E-032, 96E-029

DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $100.00.

4/16/03 RECEIVED FROM FRIENDS OF RON YOUNG CHECK #2681 IN THE AMOUNT OF $100.00.

Case No. 2002S-264

RESPONDENT: STEPHEN P. BUEHRER 704 GREENVIEW DR. DELTA, OH 43515

CITIZENS FOR BUEHRER SANDRA K. BARBER, TREASURER 319 E. ELM ST. WAUSSEON, OH 43567

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2000 PRE-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: HOUSE

ELECTION: 11/5/00

PRIOR CASES:

DISPOSITION: 2/20/03 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE COMPLAINT FROM THE SECRETARY OF STATE’S OFFICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2002S-265

RESPONDENT: GEOFFREY C. SMITH 1479 CLIFF COURT B COLUMBUS, OH 43204

CITIZENS FOR GEOFFREY C. SMITH WILLIAM CURLIS, TREASURER 865 MACON ALLEY COLUMBUS, OH 43206

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2000 PRE & POST-GENERAL ELECTION FINANCIAL REPORT)

OFFICE: HOUSE

ELECTION:

PRIOR CASES: 92A-50, 92A-69, 94A-84, 95A-43, 96S-138, 96S-224, 96S-227, 97S-97, 97S-110, 97S-111, 97S-124, 97S-164, 98S-077, 98S-078, 98S-088, 99S-038, 99S-074, 99S-079, 2000E-061, 2000D-066, 98E-049

DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.