APPENDIX II: ENFORCEMENT DECISION CITATIONS Chapter 1. General. § 81004. Reports and Statements; Perjury; Verification. Committee To Elect Tracy Mcmahon 2008/0668 Andrew Fitzmorris/G. Bergeron/C.Bergeron 83/14 (2011) Sean MacNeil 2002/271 (2005) (1986) Don Jelinek, et al. 96/525 (1997) Democratic State Central Committee – Northern Kevin P. Eckard, et al. 92/115 (1995) Division/Betty Smith 80/75 (1981) Leo Bazile, et al. 90/813 (1995) Retailers Good Government Council/James Degnan Wilson Riles, Jr., et al. 90/813 (1995) 81/10 (1981) Joseph Montoya 88/410 (1991) Santa Clara No on Prop. 13 Committee 80/13 (1981) Kenneth Orduna, et al. 88/364 (1991) Oscar Klee/Betty Franklin 79/58 (1980) Larry Ward, et al. 87/458 (1990) Seaside Citizens for Progress/James Manning 79/87 (1980) § 81008. Public Records; Inspection; Reproduction; Time; Charges. Douglas Kim 83/10 (1984) § 81010. Duties of the Filing Officer. Compton Community College District and Ulis C. Williams, Superintendent/President 2001/729 (2004) California Department of Water Resources 2001/335 (2002) Morris Kyle 84/351 (1986) Chapter 2. Definitions. § 82015. Contribution. Charles Ramsey 16/19823 (2019) Kevin Johnson 2012/0555 (2012) Christina Shea 16/101 (2019) Robert Fong 2012/0558 (2012) Tony Rackauckas 16/612 (2017) § 82036. Late Contribution. Saving Local Jobs PAC and Claudia Hernandez 13/337 (2014) Efren Martinez and Efren Martinez for Bakersfield City Council 14/347 (2014) § 82036.5. Late Independent Expenditure. Chula Vista Educators PAC and Jennefer C. Porch, Treasurer 16/346 (2016) Voters for Good Government and Billie Martinez, Principal Officer 14/348 (2015) § 82039. Lobbyist. John Stoos 85/252 (1986) Chapter 3. Fair Political Practices Commission. § 83116.5. Liability for Violations; Administrative. California Republican Leadership Fund 13/409 (2017) State Bar of California 97/125 (1998) Lewis and Company, Inc 2006/0155 (2010) Mark Thompson 92/71 (1997) AMAC Information & Graphics and William So. California Advance Team 95/464 (1997) MacAlpin 99/237 (2003) Charles Calderon, Calderon for Senate ‘98, Calderon Herschel Rosenthal, et al. SI-92/389 (1996) for Attorney General, Phillip Pace 2000/61 (2001) Joseph C. Berry 91/18 (1996) Gary Paul 98/40 (1999) Californians Against Corruption, et al. 93/336 (1995) 2 Oak Creek Realty, Inc., et al. 94/22 (1995) John Furtak 90/80 (1992) California Republican Party, et al. 93/250 (1994) Conway Collis 90/391 (1991) Friends Committee on Legislation of CA, et al. 92/349 Miller/Roos and Company 90/401 (1991) (1994) Poway Unified School District/Robert Reeves 89/430 Gilbert Archuletta 93/486 (1994) (1991) San Franciscans for Common Sense, et al. 90/928 (1993) Chapter 4. Campaign Disclosure. § 84100. Treasurer. Santa Clara No on Prop. 13 Committee 80/13 (1981) § 84101. Statement of Organization; Filing. Friends of Durie Foster, Jr. for Pittsburg City Council Karlfeldt Su and Arcadian’s Rights Protection 2018 and Durie Foster, Jr. 18/1365 (2020) Association 16/402 (2016) Henry Jones for CalPERS 2015 and Henry Jones Save Our Forest and Ranchlands Opposed to Measure 18/109 (2020) B Sponsored by California Local Energy Advancing Bonsall Taxpayers Against Measure DD 16/19929 Renewables, Jana Clark Sanders and Duncan (2019) McFetridge, Treasurer 16/19753 (2016) Citizens for Oakland, Harold Smith, and Robert Spears Norma Sierra Galindo, Candidate Norma Sierra 16/20098 (2019) Galindo 2014, Committee and Norma Sierra Galindo, Yes on Measure V Committee for Calexico Schools Treasurer 14/518 (2014) and Ismael Lopez 16/19807 (2019) Carolyn Ford Campaign Committee Sausalito City Carole Dorshkind, Cecily Harris, Jon Levinson, Council 2009 and Anne Teller, Treasurer 2009/0720 Gregory Loew, Brigid O’Farrell, Pam Salvatierra, (2010) and Mitchell Oster 16/563 (2018) California First Advocacy Fund 2007/746 (2008) Darcie Green, Darcie Green for State Assembly 2016, T-Bird Restaurants Committee Opposing Proposition and Desiree Green 18/287 (2018) 72, and Mikkel Christensen 2005/806 (2008) Ramirez for Senate 2013, Francisco Ramirez for American Agents Alliance Political Action Committee Hanford City Council 2014, and Francisco Ramirez 2005/390 (2006) 15/1277 (2018) David Olivas and Committee to Elect David Olivas Calaveras Residents Against Commercial Marijuana, 2003/151 (2006) Susan Morse, and Vicky Reinke 16/19770 (2017) American Civil Rights Coalition 2002/522 (2005) California Senior Alliance, Primarily Formed to Anybody But Hamilton, and Monica Romeyn 98/248 Support City of Watsonville Measures H, I, and J (2003) 14/117 (2017) Hotel Employees and Restaurant Employees Union, et Charles F. Magill for Judge 2014, Charles F. Magill, al. 2001/186 (2003) and Rohit Joy 17/375 (2017) Anthony Villafranca, Friends to Elect Tony Villafranca Committee to Re-Elect Maynard Law 2015, Maynard 99/297 (2002) Law, and Sherman Kappe 16/269 (2017) Donald Barnett 96/612 (1998) Public and Mental Health Advocates Against 64, Sports Mall Task Force and Gordon Reynolds, Sponsored and Major Funding by SAM Action, Inc. Treasurer 96/671 (1998) and California Public Safety Institute, John Lovell, Richard Katz, et al. 96/285 (1997) and David Bauer 16/19760 (2017) Irvine Police Assn., et al. 93/115 (1996) SAM Action, Inc., A Committee Against Proposition Howard Kwon for Better ABC, et al. 93/400 (1994) 64 with Help from Citizens (Nonprofit 501(c)(4)) Luis Hernandez, et al. 89/404 (1993) Kevin Sabet-Sharghi and David Bauer 16/19641 California Physicians for a Logical AIDS Response (2017) 88/454 (1991) TransForm CA Committee to Support Alameda County Kenneth Orduna, et al. 88/364 (1991) Measure BB, Jeff Hobson, and Stuart Cohen 16/282 Committee to Ban Gillnets/Kenneth Kukuda 87/117 (2017) (1988) Amy Hanacek for Capistrano Unified School District Joint Industry Council/Cook/Ochinero/Weiss 86/252 in 2016, and Amy Hanacek 16/347 (2016) (1987) Helen Stein 84/132 (1985) 3 Santa Clara No on Prop. 13 Committee 80/13 (1981) Seaside Citizens League/James Manning 79/87 (1980) § 84101.5. Annual Fees. Barbara Parker for Oakland City Attorney 2012; Ortiz for City Council 2013 and Ricardo Ortiz, Barbara J. Parker; and Savannah Ain Parker 15/1351 Treasurer 15/1479 (2017) (2017) Re-Elect Gary Mendez for Rio Hondo College Board City Council 2011, Ili for City Council 2015, and 2011 and Gary Mendez 15/218 (2017) Willhans Ili 15/662 (2017) Rob Brown for District 5 Supervisor 2012; Robert K. Committee for Great Yucaipa-Calimesa Schools Yes Brown; and Michelle Borghesani, Treasurer 15/1420 on Measure O and Christi Richards, Treasurer 16/197 (2017) (2017) Tim Hodge for City Council ’92 and Tim Hodge Committee to Elect Alan Smith to Cabrillo College 15/1346 (2017) Governing Board 2010; Alan Smith; and Virgie A Committee Against Measure G Kern Citizens for Neighbors, Treasurer 15/2214 (2017) Patient Rights and Elizabeth Clarke, Treasurer Committee to Elect Erica Padilla-Chavez for Hartnell 15/2150 (2016) College 2009 and Erica Padilla-Chavez 16/321 American Federation of State, County, and Municipal (2017) Employees, AFL-CIO, Council 36 15/393 (2016) Committee to Elect Jill Hardy 2012, Jill Hardy, and Asher for City Council 2011 and Shirley Enomoto, Andrew Farley 15/635 (2017) Treasurer 15/2111 (2016) Committee to Elect Marina Fraser, Marina Fraser, and Asian Pacific American Democratic Club and James Jackie M. Buckley 16/140 (2017) Lau, Treasurer 15/2146 (2016) Committee to Elect Mike Kreeger Chino Hills City Barstow College Faculty Association-California Council 2013 and Mike Kreeger, Treasurer 15/1435 Teachers Association-Association for Better Citizens (2017) Political Action Committee 15/1443 (2016) Committee to Save Central Park and Christian White California Great Bear Republic PAC 15/448 (2016) 15/537 (2017) California Hearing Health Providers and Pamela K. Dean Haddock for Trustee 2012 for Panama-Buena Woudstra 15/2128 (2016) Vista School District and Dean Haddock, Treasurer Carson Citizens for Reform and Vera Robles De Witt, 16/313 (2017) Treasurer 15/2116 (2016) Emile Mack for City Council 2013 15/830 (2017) Committee to Elect Bill Ivey City Council 2013 15/671 Friends of Anna Song for County Board of Education (2016) 2016 and Anna Song 15/1037 (2017) Committee to Elect Elaine Merriweather for School Friends of Jennifer Wiltermood for School Board Board 2014, Markela Jones, Treasurer 15/2259 Trustee 2012 and Shari Lorenz, Treasurer 16/203 (2016) (2017) Committee to Elect Jenni Klose to SRCS School Board Friends of Sheila Coonerty, SCCS Trustee, Area 1 2012 15/1349 (2016) 2016; Sheila Coonerty; and Neil Coonerty, Treasurer Committee to Elect Jose J. Mendoza City Council 2013 15/2269 (2017) and Jose J. Mendoza, Treasurer 15/2118 (2016) I-Chinese American Political Action Committee and Committee to Elect Liat Meitzenheimer to City Victor Gau 15/661 and 16/379 (2017) Council 2013 and David D. Cates 15/2163 (2016) Ili for City Council 2011, Ili for City Council 2015, Committee to Elect Maria Quinonez and Maria and Willhans Ili 15/662 (2017) Quinonez, Treasurer 15/960 (2016) L. Karen Monroe for County Superintendent 2014 and Committee to Elect Michael G. Milhiser 15/1476 L. Karen Monroe, Treasurer 15/2167 (2017) (2016) Larry Walker Auditor Committee 2014 and Larry Committee to Elect Patrick Flora Truckee Town Walker 15/1101 (2017) Council 2018 and Patrick Flora, Treasurer 15/2152 Lodi Firefighters PAC and Justin Porter, Treasurer (2016) 15/2137 (2017) Committee to Support Ray Mueller for Menlo Park Mary Sessom, Mary Sessom for Mayor and Anna S. City Council 2012 and Nathan Hodges 15/2140 Baker, Treasurer 16/198 (2017) (2016) Mayor Gary Davis 2014 and Gary Davis, Treasurer Committee to Elect Steve Hofbauer Palmdale City 15/2235 (2017) Council 2011 and Steven D. Hofbauer, Treasurer Michelle Rivas for School Board 2014 and Michelle 15/2121 (2016) Rivas, Treasurer 15/2237 (2017) Dan Munsey, and Committee to Elect Dan Munsey 16/132 (2016) 4 Dave Cogdill, Jr.