Casework and Investigations Decision on offence or Decision on Name and type of regulated Potential offence or contravention contravention sanction (imposed Brief summary of reason for Outcome or current Status last Further information entity investigated (by regulated on regulated entity decision status updated entity or or officer) officer) Published on 21 May 2019 The Commission considered, in Liberal Democrats (Kensington Late delivery of 2017 statement of £200 (fixed monetary accordance with the enforcement policy, Paid on initial notice on Offence 21 May 2019 and Chelsea accounting unit) accounts penalty) that sanctions were appropriate in this 25 April 2019 case. The Commission considered, in Liberal Democrats (Camborne, Late delivery of 2017 statement of £200 (fixed monetary accordance with the enforcement policy, Paid on initial notice on Redruth and Hayle accounting Offence 21 May 2019 accounts penalty) that sanctions were appropriate in this 25 April 2019 unit) case. The Commission considered, in Scottish Democratic Alliance Late delivery of 2017 statement of £200 (fixed monetary accordance with the enforcement policy, Due for payment by 12 Offence 21 May 2019 (registered political party) accounts penalty) that sanctions were appropriate in this June 2019 case. Published on 16 April 2019 The Commission considered, in British Resistance (registered Late delivery of 2017 statement of £300 (variable accordance with the enforcement policy, Offence Paid on 23 April 2019 21 May 2019 political party) accounts monetary penalty) that sanctions were appropriate in this case. The Commission considered, in Due for payment by 3 The Entertainment Party Late delivery of 2017 statement of £200 (fixed monetary accordance with the enforcement policy, May 2019. Not paid Offence 21 May 2019 (registered political party) accounts penalty) that sanctions were appropriate in this within 28 days, increased case. to £250. The Commission considered, in Late delivery of 2017 statement of Taking the Initiative (registered £200 (fixed monetary accordance with the enforcement policy, accounts; late delivery of quarterly Offence Paid on 23 April 2019 16 April 2019 party) penalty) that sanctions were appropriate in this donations and transactions reports case. The Commission considered, in Labour Party (Watford accounting Late delivery of 2017 statement of £200 (fixed monetary accordance with the enforcement policy, Offence Paid on 7 April 2019 16 April 2019 unit) accounts penalty) that sanctions were appropriate in this case. The accounting unit delivered the Conservative and Unionist Party Late delivery of 2017 statement of accounts late, but the Commission was Closed without further Offence No sanction 16 April 2019 (Wells accounting unit) accounts satisfied that there were mitigating action factors and did not impose a sanction. The accounting unit delivered the Liberal Democrats (City of Late delivery of 2017 statement of accounts late, but the Commission was Closed without further Offence No sanction 16 April 2019 Bradford accounting unit) accounts satisfied that there were mitigating action factors and did not impose a sanction. Published 19 March 2019 Failure to deliver accurate campaign The Commission considered, in £8,000 and £1,000 expenditure return; failure to deliver accordance with the enforcement policy, Labour Leave Offence (variable monetary Paid on 8 March 2019 19 March 2019 accurate weekly pre-poll donation report that sanctions were appropriate in this penalties) for 2016 EU Referendum case. The Commission considered, in Conservative and Unionist Party Inaccurate weekly pre-poll reports for £6,250 (variable accordance with the enforcement policy, Offence Paid on 7 March 2019 19 March 2019 (registered party) 2017 UKPGE monetary penalties) that sanctions were appropriate in this case. The Commission considered, in £4,800 and £250 Conservative and Unionist Party Inaccurate quarterly donations report; accordance with the enforcement policy, Offence (variable monetary Paid on 7 March 2019 19 March 2019 (registered party) inaccurate quarterly transactions report that sanctions were appropriate in this penalties) case. The Commission considered, in £4,000, £500 and £250 Liberal Democrats (registered Failure to deliver accurate quarterly accordance with the enforcement policy, Offence (variable monetary Paid 22 March 2019 21 May 2019 party) donations reports that sanctions were appropriate in this penalties) case. The party delivered two reports late, but the Late delivery of quarterly transactions Commission was satisfied that there were Closed without further The Regional Party Offence No sanction 19 March 2019 reports mitigating factors and did not impose a action sanction. Published 6 March 2019 Failure to deliver donation reports on time £12,150; £2,700; £900; Momentum (members association The Commission considered, in accordance as a members association and failure to £450; £250; £250 and recognised third party Offence with the enforcement policy, that sanctions Paid 29 March 2019 06 March 2019 deliver an accurate spending return as a (variable monetary campaigner) were appropriate in this case. recognised third party campaigner penalties) Published 19 February 2019 The Commission considered, in accordance with the enforcement policy, that sanctions Failure to deliver quarterly donations reports 4 x £600 (variable Due for payment by 11 Friends Party (registered party) Offence were appropriate in this case. The party was 19 February 2019 on time monetary penalties) March 2019 removed from the register on 2 November 2018. The Commission considered, in accordance Scotland's Independence £1,000 (variable Due for payment by 11 Failure to deliver accounts for 2017 Offence with the enforcement policy, that sanctions 19 February 2019 Referendum Party (registered party) monetary penalty) March 2019 were appropriate in this case. Inaccurate weekly pre-poll reports for 2017 The Commission considered, in accordance Women's Equality Party (registered £600 and £250 (variable UKPGE; inaccurate quarterly donations Offence with the enforcement policy, that sanctions Paid on 23 January 2019 19 February 2019 party) monetary penalties) report were appropriate in this case. Trade Unionists Against the The Commission considered, in accordance Payment of campaign expenses claim £250 (variable monetary Paid on initial notice, on 7 European Union (permitted Offence with the enforcement policy, that sanctions 19 February 2019 outside 60 days penalty) January 2019 participant at the EU Referendum) were appropriate in this case. The Commission considered, in accordance Matriarchal Party United Kingdom £200 (fixed monetary Paid on initial notice, on 7 Late delivery of 2017 statement of accounts Offence with the enforcement policy, that sanctions 19 February 2019 Great Britain (registered party) penalty) January 2019 were appropriate in this case. Published 15 January 2019 Failure to deliver accurate quarterly £12,000 and £500 The Commission considered, in accordance Labour Party (registered party) donations report; failure to deliver accurate Offence (variable monetary with the enforcement policy, that sanctions Paid on 16 January 2019 19 February 2019 weekly pre poll reports for 2017 UKPGE penalties) were appropriate in this case. The Commission considered, in accordance Late delivery of quarterly donations and with the enforcement policy, that sanctions £2,080 (variable Due for payment by 28 Movement for Consensus loans reports; weekly pre-poll reports; and Offence were appropriate in this case. The party was 15 January 2019 monetary penalty) January 2019 annual accounts for 2017 removed from the register on 2 November 2018. Paying for campaign expenditure on behalf The Commission considered, in accordance £200 (fixed monetary Paid on initial notice, on 7 Mr Robert Griffin of Liberal Democrats when not an Offence with the enforcement policy, that sanctions 15 January 2019 penalty) December 2018 authorised person were appropriate in this case. £200 (fixed monetary The Commission considered, in accordance Conservative and Unionist Party Failure to return impermissible donation penalty) and forfeiture of Offence with the enforcement policy, that sanctions Paid on 7 December 2018 15 January 2019 (High Peak accounting unit) within 30 days of receipt full value of donation were appropriate in this case. (£1,000) The Commission considered, in accordance National Health Action Party £500 (variable monetary Late delivery of 2017 statement of accounts Offence with the enforcement policy, that sanctions Paid on 18 December 2018 15 January 2019 (registered party) penalty) were appropriate in this case. The Commission considered, in accordance £200 (fixed monetary Paid on initial notice, on 17 Liberal Democrats (registered party) Inaccurate quarterly donations report Offence with the enforcement policy, that sanctions 15 January 2019 penalty) December 2018 were appropriate in this case. The party failed to deliver the accounts, but the Commission was satisfied that no Hong Kong Independence Party Failure to deliver 2017 statement of Closed without further Offence No sanction sanction should be imposed. The party was 15 January 2019 (registered party) accounts action removed from the register on 2 November 2018. The party delivered two reports late, but the Farnworth and Kearsley First Commission was satisfied that there were Closed without further Late delivery of quarterly donations report Offence No sanction 15 January 2019 (registered party) mitigating factors