Ohio Elections Commission s10

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-001RESPONDENT: RAY MILLER COUNSEL: Donald J. McTIgue 3040 ELBERN AVE 550 E. Walnut St. COLUMBUS, OH 43209 Columbus, OH 43215 (614) 263-7000 Fax (614) 263-7078COMMITTEE TO ELECT RAY MILLER 17 S. HIGH ST., STE. 500 COLUMBUS, OH 43215REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(A)(FAILURE TO FILE A 2006 PRE-PRIMARY AND PRE-GENERAL REPORT) 3517.13(C)(FAILURE TO FILE A 2006 POST-GENERAL REPORT) 3517.13(D)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT) 3517.109(F) & (G)(FAILURE TO FILE A DECLARATION OF FILING DAY FINANCES OR THE WAIVER) 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO COVER PAGE ON 2005 SEMI- ANNUAL REPORT)OFFICE: SENATE ELECTION DATE: 11/1/06PRIOR CASES: 94R-308, 98E-064, 99S-072, 2004S-238, 2005S-193, 2006S-208DISPOSITION: 2/28/08 THE COMMISSION CONSOLIDATED CASE NUMBERS 2004S- 238, 2005S-193, 2006S-208 AND 2008S-001. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND R.C. §3517.11(C) FOR CASE NUMBER 2004S-238, A VIOLATION OF R.C. §3517.106(F)(1) FOR CASE NUMBER 2005S-193, A VIOLATION OF R.C. §3517.11(C) AND R.C. §3517.13(C) AND (D) FOR CASE NUMBER 2006S-208, AND A VIOLATION OF R.C. §3517.13(A), R.C. §3517.13(C), R.C. §3517.13(D), R.C. §3517.109(F) & (G) AND R.C. §3517.11(C) FOR CASE NUMBER 2008S-001 AND IMPOSED A JOINT FINE OF $1,500.00.3/24/08 RECEIVED FROM THE COMMITTEE TO ELECT RAY MILLER CHECK #3971 IN THE AMOUNT OF $1,500.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-002RESPONDENT: SECRETARY OF STATE PROJECT - OHIO (OH1325) 1214 YORK ST. SAN FRANCISCO, CA 94110JAMES RUCKER, TREASURER 616 GUERRERO ST. SAN FRANCISCO, CA 94110REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2006S-244DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $150.00.9/1/2009 RECEIVED CHECK #1257 IN THE AMOUNT OF $150 FROM SOS PROJECT FOR PAYMENT OF THE FINE.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-003RESPONDENT: ZANESVILLE NATIONAL ORGANIZATION FOR WOMEN PAC (OH561) LACE D. LYNCH, TREASURER 3019 VENTURE LANE ZANESVILLE, OH 43701-1670REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-004RESPONDENT: SHERIFFS PAC (OH591) ROBERT CORNWELL, TREASURER 6230 BUSCH BLVD., STE. 300 COLUMBUS, OH 43229REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 97S-072, 2003S-022, 2005S-145, 98S-034, 99S-030, 92R-295, 98R-380, 94R-019DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $1,500.00.7/25/08 RECEIVED CHECK #14726 IN THE AMOUNT OF $1500.00 FROM ROBERT A CORNWELL, TREASURER FOR PAYMENT OF F INE.11/2/2013 PAID TO A G ACCOUNT $305.84. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-005RESPONDENT: OHIO MARIJUANA PARTY (OH1147) SANDRA GAY COTE, TREASURER 608 CARLTON TOLEDO, OH 43609REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2004S-090DISPOSITION: 3/5/2009 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-006RESPONDENT: OHIO COUNCIL OF BEHAVIORAL HEALTHCARE PROVIDERS PAC (CP168) HUBERT WIRTZ, TREASURER 35 E. GAY ST., #401 COLUMBUS, OH 43215REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2003S-012, 97S-229, 98S-075DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-007RESPONDENT: OHIO ORTHOTICS AND PROSTHETICS PAC (CP877) DIANNE FARABI, TREASURER 5613 STOCKTON WAY DUBLIN, OH 43016REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-008RESPONDENT: CUYAHOGA LEADERSHIP PAC (OH1268) JOHN LARRY CLICK, TREASURER 23979 SHELBURNE RD. SHAKER HTS., OH 44122REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-009RESPONDENT: NORTHERN OHIO FIRE FIGHTERS PAC (LA768) MARK GEHRI, TREASURER 3100 EAST 45TH ST., STE. 214 CLEVELAND, OH 44127REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2004S-096, 2005S-043, 92R-232DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.00.7/31/08 RECEIVED CHECK #000516 IN THE AMOUNT OF $200.00 FROM NORTHERN OHIO FIRE FIGHTERS PAC FUND FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-010RESPONDENT: AUSTIN POWDER COMPANY PAC (C00191478) DOUGLAS STELZER, TREASURER 25800 SCIENCE PARK DR. BEACHWOOD, OH 44122REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.082(D)(FAILURE TO FILE A 2006 OCTOBER 15 QUARTERLY REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 92R-572DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-011RESPONDENT: CLEAR CHANNEL COMMUNICATIONS, INC. PAC (C00279216) ANDREW W. LEVIN, TREASURER 200 E. BASSE RD. SAN ANTONIO, TX 78209REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.082(C)(4)(FAILURE TO FILE A 2006 AUGUST MONTHLY AND A 2007 MARCH MONTHLY REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2005S-128DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C)(4) AND IMPOSED A FINE OF $100.00.8/11/08 RECEIVED CHECK #3326 IN THE AMOUNT OF 100.00 FROM CLEAR CHANNEL COMMUNICATIONS, INC. FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-012RESPONDENT: JOHNSON & JOHNSON EMPLOYEES GOOD GOVERNMENT FUND JOSE SOSA, TREASURER 1 JOHNSON & JOHNSON PLAZA NEW BRUNSWICK, NJ 08933REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.082(C)(4)(FAILURE TO FILE A 2006 MARCH MONTHLY, SEPTEMBER MONTHLY, OCTOBER MONTHLY AND A 2007 JUNE MONTHLY REPORT) 3517.107(FAILURE TO FILE A 2006 PRE-GENERAL AND A 2006 30 DAY POST-GENERAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 91R-404, 2002S-179DISPOSITION: 3/5/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C)(4) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE UNTIL SUCH TIME AS IT 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 NOTICE OF THE DISPOSITION.4/23/2009 THE COMMISSION RECONSIDERED CASE NO. 2008S-012 AND VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE. THE COMMISSION THEN CONSOLIDATED CASE NOS. 2008S-012 AND 2009S-042, FOUND A VIOLATION OF R.C. §3517.107(C) AND IMPOSED A JOINT FINE OF $250.6/22/09 RECEIVED CHECK #1000015709 IN THE AMOUNT OF $250.00 FROM JOHNSON & JOHNSON FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-013RESPONDENT: RR DONNELLEY GOOD GOVERNEMENT FUND (C00033977) CALVIN BUTLER, TREASURER 111 S. WACKER DR. CHICAGO, IL 60606REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.082(C)(4)(FAILURE TO FILE A 2006 JULY MONTHLY AND A 2006 AUGUST MONTHLY REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C)(4), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-014RESPONDENT: SCHOTTENSTEIN STORES CORPORATION PAC (C00327155) MICHAEL BROIDY, TREASURER 1800 MOLER DR. COLUMBUS, OH 43207REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.082(C)&(C)(4)(FAILURE TO FILE A 2006 JULY 15 QUARTERLY, 2006 OCTOBER 15 QUARTERLY AND A 2007 JULY 31 MID-YEAR REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2007S-023, 98S-037DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C) AND (C)(4), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-015RESPONDENT: 613PAC (C00422527) 2918 W. TOUHY, UNIT 2 CHICAGO, IL 60645JACK FEILER, TREASURER 6514 N. MONTICELLO LINCOLNWOOD, IL 60712REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.107(FAILURE TO FILE A 2006 POST-GENERAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 4/23/2009 THE COMMISSION CONSOLIDATED CASE NOS. 2008S-015 AND 2008S-257, FOUND A VIOLATION OF R.C. §3517.107 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-016RESPONDENT: TRUEMAJORITYACTIONPAC (C00390658) DUANE PETERSON, TREASURER 191 BANK ST. BURLINGTON, VT 05401REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.082(D)(FAILURE TO FILE A 2006 OCTOBER 15 QUARTERLY REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(D) 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-017RESPONDENT: LASALLE BANK CORPORATION FEDERAL PAC (C00135186) KATHERINE THOMPSON, TREASURER 135 S. LASALLE ST., STE. 925 CHICAGO, IL 60603REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.082(D)(FAILURE TO FILE A 2006 OCTOBER 15 QUARTERLY REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-018RESPONDENT: UNITED MINE WORKERS OF AMERICA-COAL MINERS PAC (C00013342) DANIEL J. KANE, TREASURER 8315 LEE HWY., 5TH FL FAIRFAX, VA 22031REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.082(C)(4)(LATE FILING OF A 2007 JULY 20 MONTHLY, AUGUST 20 MONTHLY, AND SEPTEMBER 20 MONTHLY REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2000S-074, 2000S-051, 2006S-200, 2007S-193DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C)(4) AND IMPOSED A FINE OF $100.00.7/25/08 RECEIVED CHECK #107333 IN THE AMOUNT OF 100.00 FROM UNTIED MINE WORKERS OF AM FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-019RESPONDENT: NATIONAL ASSOCIATION OF SOCIAL WORKERS, INC. PAC FOR CANDIDATE ELECTION (PACE) (C00060707) KEITH UMEMOTO, TREASURER 750 1ST ST., NE, STE. 700 WASHINGTON, DC 20002REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.082(C) & (C)(4)(FAILURE TO FILE A 2005 MID-YEAR AND 2005 YEAR-END REPORT, 2006 MARCH AND APRIL MONTHLY REPORT) 3517.107(FAILURE TO FILE A 2005 AND 2006 FEDERAL, STATE AND LOCAL OHIO RESIDENT RECEIPTS REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2000S-038DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C) AND (C)(4), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-020RESPONDENT: TETRA TECH ENGINEERS OF OHIO, INC. SSF (CP1060) 710 AVIS DR. ANN ARBOR, MI 48108LOU ANN OPENO, TREASURER 808 THIRD ANN ARBOR, MI 48108REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(LATE FILING OF A 2007 PRE-GENERAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2004S-252DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.7/18/08 RECEIVED FROM TETRA TECH ENGINEERS OF OHIO, INC. CHECK #1081 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-021RESPONDENT: UNITED HEALTHCARE OF OHIO, INC. PAC (CP384) ROBERT FALKENBERG, TREASURER 9200 WORTHINGTON RD. WESTERVILLE, OH 43082REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(LATE FILING OF A 2007 PRE-GENERAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-022RESPONDENT: CLARENCE J. BROWN COMMITTEE (OH158) 310 PATRICK AVE., P. O. BOX 555 URBANA, OH 43078CLARENCE BROWN, TREASURER 430 SCIOTO ST. P. O. BOX 555 URBANA, OH 43078REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-023RESPONDENT: VOTE NO CASINOS (B11306) MATT MATTSON, TREASURER 3121 BAY LANDING DR. BAY VILLAGE, OH 44145REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 PRE-GENERAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2006E-048DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.00.8/04/08 RECEIVED CHECK #1070 IN THE AMOUNT OF $50.00 FROM VOTE NO CASINOS FOR PAYMENT OF FINE OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-024RESPONDENT: VOTE YES ON ISSUE 3 (BI1270) THOMAS A. RANKIN, TREASURER 996 POPPY HILLS DR. BLACKLICK, OH 43004REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-025RESPONDENT: INNOVATIVE DECISIONMAKERS EMPOWER AMERICA (OH1149) 2760 N. BLUFF RIDGE DR. PORT CLINTON, OH 43452MARK MULLIGAN, TREASURER P. O. BOX 576 ELMORE, OH 43416REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-026RESPONDENT: MECHANICAL CONTRACTORS ASSOCIATION OF OHIO PAC (OH319) WILLIAM H. MCNALLY, TREASURER 1550 OLD HENDERSON, #N-232 COLUMBUS, OH 43220REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 94R-226, 2007S-109DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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.9/18/08 THE COMMISSION CONSOLIDATED CASE NOS. 2007S-109, 2008S-026, AND 2008S-118. THE COMMISSION THEN RECONSIDERED THE MATTERS, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES AND INSTEAD IMPOSED A FINE OF $200.10/27/08 RECEIVED CHECK #1245 IN THE AMOUNT OF $200.00 FROM MECHANICAL CONTRACTORS ASSN. OF OHIO PAC FOR PAYMENT OF FINE.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-027RESPONDENT: WOMEN OF OHIO AND THE WORLD (OH1200) 2302 ASHLAND AVE. CINCINNATI, OH 45206CHRIS CUOMO, TREASURER 560 HILLCREST AVE. ATHENS, GA 30606REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2005S-155, 2006S-010, 2007S-191DISPOSITION: 6/12/08 THE COMMISSION RECONSIDERED CASE NUMBERS 2006S-010 AND 2007S-191 AND VACATED THE IMPOSITION OF THE PER DIEM FINES. THE COMMISSION CONSOLIDATED CASE NUMBERS 2006S- 010, 2007S-191 AND 2008S-027. THE COMMISSION FOUND A VIOLATION OF R.C. 3517.13(E) FOR CASE NUMBER 2008S-027 AND IMPOSED A JOINT FINE OF $200.00 WHICH HAS ALREADY BEEN PAID. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-028RESPONDENT: NARAL PRO-CHOICE OHIO PAC (OH253) 12000 SHAKER BLVD. CLEVELAND, OH 44120WENDY LEATHERBERRY, TREASURER 1406 CLEVELAND HTS. BLVD. CLEVELAND HTS., OH 44121REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2003S-048, 2006S-004DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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, A PAYMENT OF $250.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.10/2/2008 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINE AMOUNT AND INSTEAD IMPOSED A FINE OF $250.00.12/11/08 RECEIVED CHECK #1704 IN THE AMOUNT $250.00 FROM NARAL OHIO PAC 253 FOR PAYMENT OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-029RESPONDENT: OHIO NATIONAL ORGANIZATION FOR WOMEN PAC (OH324) KATHY HELMBOCK, TREASURER 4021 PAXTON AVE. CINCINNATI, OH 45209REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2005S-143, 2006S-031, 2007S-002DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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, A PAYMENT OF $400.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.09/02/2010 ELC-1639 COMBINED CASE NOS. 2008S-029, 2008S-124 AND 2009S-007, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $68,425.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-030RESPONDENT: FRIENDS OF MENTAL HEALTH MATTERS (OH1224) I MILLIKIN ST. HAMILTON, OH 45013-3336RAWNICA DILLINGHAM, TREASURER 1159 MORMAN RD. HAMILTON, OH 45013REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2006S-028, 2006S-103, 2006S-270, 2007R-447DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-031RESPONDENT: CONSTRUCTION AND DEMOLITION ASSOCIATION OF OHIO PAC (OH1013) 7131 AKRON CANFIELD RD. CANFIELD, OH 44406GUY F. FRAGLE, TREASURER 3379 HUMMINGBIRD LANE SHARPSVILLE, PA 16150REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2000S-081, 2002S-206, 2004S-125, 2005S-136, 2006S-265, DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $400.00.7/17/08 RECEIVED CHECK #1007 IN THE AMOUNT OF $400.00 FROM CDAO – PAC FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-032RESPONDENT: CITIZENS ALLIANCE FOR RESPONSIBLE DEVELOPMENT (OH1153) KRISTI L. CRISSINGER, TREASURER 4544 MARILYN ST. HILLIARD, OH 43026REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2004S-117, 2005S-112, 2007S-117DISPOSITION: 3/5/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $21,700 PLUS $100 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE UNTIL SUCH TIME AS IT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IN THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE, A PROPERLY NOTARIZED AFFIDAVIT AND A PAYMENT OF $800 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-033RESPONDENT: PLUMBERS AND PIPEFITTERS LOCAL UNION 495 PCE RALPH G. WHITE, TREASURER 11306 EAST PIKE RD. CAMBRIDGE, OH 43725REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2004S-282DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-034RESPONDENT: PLANNED PARENTHOOD AFFILIATES OF OHIO (CP841) 206 E. STATE ST., 2ND FLOOR COLUMBUS, OH 43215JACKLYN FORD, TREASURER 52 E. GAY ST. COLUMBUS, OH 43215REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2005S-171, 2006S-034DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.00.7/21/08 RECEIVED FROM PLANNED PARENTHOOD AFFILIATES OF OHIO PAC CHECK #836 IN THE AMOUNT OF $200.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-035RESPONDENT: OHIO WOMENS DEMOCRATIC CAUCUS (OH1001) 271 E. STATE ST. COLUMBUS, OH 43215SHERRILLE MILLER, TREASURER 1683 MINNESOTA AVE. COLUMBUS, OH 43211REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-036RESPONDENT: OHIO FINANCIAL SERVICE CENTERS ASSOC. PAC FUND (OFSC PAC) (OH1111) FRED EVENSEN, TREASURER 5988 WILDERNESS LANE PARMA HTS., OH 44130REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2003S-083, 2004S-044, 2005S-129, 2006S-233DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $600.00.7/18/08 RECEIVED CHECK #1098 IN THE AMOUNT OF $600.00 FROM OFSC PAC FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-037RESPONDENT: MIKE MITCHELL MITCHELL FOR STATE REPRESENTATIVE THOMAS TOOTLE, TREASURER 85 E. GAY ST., STE. 900 COLUMBUS, OH 43215REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2005 SEMI-ANNUAL, 2005 ANNUAL AND 2006 PRE-PRIMARY REPORT)OFFICE: HOUSE 26ELECTION DATE: 5/2/06PRIOR CASES: 2005S-023, 2007S-081DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) 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, A PAYMENT OF $250.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.03/12/2012 ELC-1784, ELC-1784A AND ELC-1784B, COMBINED CASE NOS. 2007S-081, 2008S-037 AND 2010S-134, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $112,450.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-038RESPONDENT: MILLENIUM LEADERSHIP PAC (OH1051) MARK E. DOTTORE, TREASURER 2344 CANAL RD. CLEVELAND, OH 44113REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2001S-079, 2002S-039DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-039RESPONDENT: MEDICAID DENTAL ADVOCACY GROUP (OH1321) DONALD F. BOWEN, TREASURER 4500 DUBLIN RD. COLUMBUS, OH 43221REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-040RESPONDENT: CITIZENS FOR AFFORDABLE HOUSING PAC (OH1121) JAY A. SCOTT, TREASURER 1225 DUBLIN RD. COLUMBUS, OH 43215REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-041RESPONDENT: STAGEHANDS LOCAL #27 PAC (LA838) 2562 PRINCETON RD CLEVELAND HTS., OH 44118JOSEPH SHORT, TREASURER 1931 KING JAMES PKWY. WESTLAKE, OH 44145REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2005S-044, 2003S-071DISPOSITION: 6/12/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $250.00.7/23/08 RECEIVED FROM LOCAL 27 STAFEHANDS PAC FUND CHECK #195 IN THE AMOUNT OF $250.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-042RESPONDENT: KOHRMAN JACKSON & KRANTZ PLL PAC (OH1341) JON J. PINNEY, TREASURER 1375 E. 9TH ST., 20TH FLOOR CLEVELAND, OH 44114REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-043RESPONDENT: MAHONING VALLEY WOMEN'S POLITICAL CAUCUS (OH813) SHIRLEY A. BARTLETT, TREASURER 3520 KIOWA DR. YOUNGSTOWN, OH 44511-3045REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2003S-150, 2005S-134, 2007S-110, 2007R-169DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $33,100.00 PLUS $100.00 PER DAY COMMENCING ON JUNE 26, 2008 UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $300.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-044RESPONDENT: LOS ANGELES HOMECARE WORKERS UNION LOCAL 434-B SEIU PAC (LA1284) AMANDA FIGUEROA, TREASURER 2515 BEVERLY BLVD. LOS ANGELES, CA 90057REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2007S-197DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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, A PAYMENT OF $200.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.7/06/09 RECEIVED CHECK #10233 FROM SEIU-UNITED LONG TERM CARE WORKERS LOCAL 6434 STATE PAC IN THE AMOUNT OF $200.00 FOR PAYMENT OF FINE.11/05/09 THE COMMISSION RECCONSIDERED CASE NOS. 2008S-044 AND 2007S-197, AND VACATED THEIR PREVIOUS IMPOSITION OF PER DIEM FINES. THE COMMISSION THEN CONSOLIDATED CASE NOS. 2007S-197, 2008S-045 AND 2008S-115, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $250.8/13/2010 ELC-1613 COMBINED CASE NOS. 2007S-197, 2008S-044 AND 2008S-114, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $250.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-045RESPONDENT: LOS ANGELES HOMECARE COUNSEL: NATALIE P BOCANEGRA WORKERS UNION LOCAL 434-B SEIU PCE KAUFMAN LEGAL GROUP AMANDA FIGUEROA, TREASURER 777 FIGUEROA ST., SUTE 4050 2515 BEVERLY BLVD. 2515 BEVERLY BLVD LOS ANGELES, CA 90057 LOS ANGELES, CA 90057REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2007S-197DISPOSITION: 6/26/2008 THE COMMISSION DISMISSED THE MATTER AS A DUPLICATE REFERRAL.11/5/2009 THE COMMISSION RECONSIDERED CASE NOS. 2008S-045 AND VACATED THE PREVIOUS FINDING. THE COMMISSION THEN CONSOLIDATED 2008S-045 AND 2008S-115, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $250.8/13/2010 ELC-1613 COMBINED CASE NOS. 2007S-197, 2008S-044 AND 2008S-114, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $250.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-046RESPONDENT: HEARTLAND PAC (OH1285) THERESA KEHOE, TREASURER 2813 VIRGINIA PLACE DES MOINES, IA 50321REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-047RESPONDENT: TRANSPORTATION ADVOCACY GROUP OF NORTHWEST OHIO PAC (OH1086) DEAN FADEL, TREASURER 172 EAST STATE ST., STE. 515 COLUMBUS, OH 43215REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-048RESPONDENT: PEOPLE FOR THE AMERICAN WAY VOTERS ALLIANCE OF OHIO (OH1296) MARY JEAN COLLINS, TREASURER 2000 M STREET, NW, STE. 400 WASHINGTON, DC 20036REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-049RESPONDENT: OHIOANS FOR VETERANS (OH1295) JOHN THOMAS FORRISTAL, TREASURER 4603 FRANKLIN BLVD. CLEVELAND, OH 44102REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2007S-055DISPOSITION: 6/26/2008 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-050RESPONDENT: CWA DISTRICT 7 FOR OHIO (LA1316) KEVIN MULLIGAN, TREASURER 8085 E. PRENTICE AVE. GREENWOOD VLG., CO 80111REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2007S-053DISPOSITION: 6/26/2008 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE REFERRAL FROM THE SECRETARY OF STATE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-051RESPONDENT: SANDRA WILLIAMS (SEND TO THIS ADDRESS PER BOE) 17109 LOTUS DR. CLEVELAND, OH 44128FRIENDS OF SANDRA WILLIAMS ROBIN BROWN, TREASURER 17109 LOTUS DR. CLEVELAND, OH 44128REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2005 ANNUAL, 2006 PRE AND POST-PRIMARY, AND 2006 PRE AND POST-GENERAL)OFFICE: HOUSE 11ELECTION DATE: 11/1/06PRIOR CASES: 2007S-103DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $100.00.9/10/08 RECEIVED CHECK #1083 IN THE AMOUNT OF $100.00 FROM FRIENDS OF SANDRA WILLIAMS FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-052RESPONDENT: FRATERNAL ORDER OF POLICE CAPITAL CITY LODGE #9 PEC (LA198) 520 S. HIGH ST. COLUMBUS, OH 43215BRIAN C. SPANN, TREASURER 6156 NORTH RD. WEST JEFFERSON, OH 43162REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2005 POST-PRIMARY, 2005 SEMI-ANNUAL, 2005 PRE-GENERAL, 2005 ANNUAL, 2006 PRIMARY, AND 2006 PRE AND POST-GENERAL)OFFICE:ELECTION DATE:PRIOR CASES: 97S-223, 97S-224, 2005S-028DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $100.00.8/6/08 RECEIVED CHECK #1086 IN THE AMOUNT OF $100.00 FROM FRATERNAL ORDER OF POLICE POL EDUC FUND FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-053RESPONDENT: TRUCK DRIVERS CHAUFFERS & HELPERS LOCAL 100 D. R. I. V. E. FUND MARK A. OVERBERG, TREASURER 2100 OAK RD. CINCINNATI, OH 45241REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2006 PRE AND POST-GENERAL AND 2006 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2002S-204DISPOSITION: 6/26/2008 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 PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-054RESPONDENT: NATIONAL ASSOCIATION OF INDUSTRIAL AND OFFICE PROPERTIES OF OHIO PAC (CP1122) DEBBIELEE M. DOUGHERTY, TREASURER 470 OLDE WORTHINGTON RD., STE. 200 WESTERVILLE, OH 43082REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(LATE FILIING OF A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-055RESPONDENT: OHIO TAXPAYERS ASSOCIATION PAC (CP1002) SCOTT A. PULLINS, TREASURER 110 E. GAMBIER ST. MOUNT VERNON, OH 43050REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2005 SEMI-ANNUAL AND 2005 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2002G-062, 2005E-068, 2006R-776, 2006S-239, 2007R-381DISPOSITION: 6/26/2008 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 PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-056RESPONDENT: OHIO STATE ASSOCIATION OF PLUMBERS & PIPEFITTERS(LA11213) 132 DORCHESTER SQ. LN., #101 WESTERVILLE, OH 43081C/O PLUMBERS LOCAL 162 R. DEAN BRILL, TREASURER 1200 E. SECOND ST. DAYTON, OH 45403REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2005 PRE AND POST-GENERAL , 2006 PRE AND POST-PRIMARY, 2006 PRE AND POST-GENERAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 89R-103, 2004S-200DISPOSITION: 6/26/2008 THE COMMISSION CONSOLIDATED CASE NUMBERS 2008S- 056 AND 2008S-067. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2008S-056 AND A VIOLATION OF R.C. §3517.106(E)(1) FOR CASE NUMBER 2008S-067, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-057RESPONDENT: MARCUS U. BOWLING FRIENDS OF MARCUS U. BOWLING MARCUS U. BOWLING, TREASURER 232 DEPOT ST. WAUSEON, OH 43567REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2006 PRE AND POST-PRIMARY REPORT)OFFICE: HOUSE 74ELECTION DATE: 5/2/06PRIOR CASES:DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-058RESPONDENT: JACOBS GOOD GOVERNMENT FUND OF JACOBS ENGINEERING GROUP, INC. (C00142299) WILLIAM C. MARKLEY, III, TREASURER 1111 S. ARROYO PKWY. PASADENA, CA 91105REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.082(C)(4)(LATE FILING OF A 2007 AUGUST 20 MONTHLY REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C)(4), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-059RESPONDENT: MAZANEC, RASKIN & RYDER CO., LPA PAC (OH1274) EDWARD M. RYDER, TREASURER 34305 SOLON RD. SOLON, OH 44139REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(LATE FILING OF A 2007 PRE-PRIMARY REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2006S-049, 2007S-142DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.8/1/08 RECEIVED CHECK #1041 IN THE AMOUNT OF $100.00 FROM MAZANEC RASKIN & RYDER CO LPA PAC ACCOUNT OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-060RESPONDENT: FAIR ACCESS TO CAPITAL PAC (OH1334) RALPH SHAYNE, TREASURER 40 N. SKOKIE BLVD., STE. 500 NORTHBROOK, IL 60062REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(LATE FILING OF A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-061RESPONDENT: GSP OHIO PAC (OH1301) EVERETT COWAN, TREASURER 511 UNION ST., STE. 1400 NASHVILLE, TN 37219REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(LATE FILING OF A 2007 PRE AND POST-PRIMARY REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-062RESPONDENT: JOHN G. SHADY COMMITTEE TO ELECT JOHN G. SHADY SARILYNNE SHADY, TREASURER 2253 WIENBURG DR. MORAINE, OH 45418REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2004 POST-GENERAL , 2005 SEMI-ANNUAL, 2006 JULY MONTHLY, AND 2006 ANNUAL REPORT)OFFICE: HOUSE 37ELECTION DATE: 11/1/04PRIOR CASES: 2006S-106DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-063RESPONDENT: OHIO AMBULANCE AND MEDICAL TRANSPORTATION ASSOC. PAC (C00383596) 5613 STOCKTON WAY DUBLIN, OH 43016DAVID VIOLA, TREASURER P. O. BOX 374 MINERVA, OH 44657REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.107(LATE FILING OF A 2007 JULY 31 MID YEAR REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-064RESPONDENT: T. J. DOW 1730 EAST 79TH ST. CLEVELAND, OH 44103COMMITTEE TO ELECT T. J. DOW 4925 PAYNE AVE., #103 CLEVELAND, OH 44103KELLIE F. GLENN, TREASURER 1969 E. 32ND ST. LORAIN, OH 44055REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2006 PRE AND POST-PRIMARY REPORT)OFFICE: HOUSE 11ELECTION DATE: 3/1/06PRIOR CASES: 2003S-239, 2004S-138, 2005S-007, 2005S-079, 2007S-194DISPOSITION: 3/31/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-065RESPONDENT: VERIZON EMPLOYEES GOOD GOVERNMENT CLUB - OHIO (CP188) RACHEL WINDER, TREASURER 17 S. HIGH ST., STE. 610 COLUMBUS, OH 43215REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.106(E)(1)(FAILURE TO FILE A 2007 PRE-GENERAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(1) AND IMPOSED A FINE OF $50.00.9/18/2008 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINE AMOUNT AND FOUND GOOD CAUSE PRESENT NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-066RESPONDENT: INT'L ASSOC. OF HEAT & FROST INSULATORS & ASBESTOS WORKERS LOCAL 45 POLITICAL EDUCATION COMMITTEE (LA805) ROBERT B. CARTER, TREASURER 2904 N. SUMMIT ST. TOLEDO, OH 43611REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.106(E)(1)(FAILURE TO FILE A 2007 PRE-GENERAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION DATE:PRIOR CASES: 97S-102DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(1), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-067RESPONDENT: OHIO STATE ASSOCIATION OF PLUMBERS AND PIPEFITTERS PCE 132 DORCHESTER SQ. LN., #101 WESTERVILLE, OH 43081C/O PLUMBERS LOCAL 162 OHIO STATE ASSOCIATION OF PLUMBERS AND PIPEFITTERS PCE R. DEAN BRILL, TREASURER 1200 E. SECOND ST. DAYTON, OH 45403REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.106(E)(1)(FAILURE TO FILE A 2007 PRE-GENERAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION DATE:PRIOR CASES: 96S-074, 2004S-100, 114, 176DISPOSITION: 6/26/2008 THE COMMISSION CONSOLIDATED CASE NUMBERS 2008S- 056 AND 2008S-067. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2008S-056 AND A VIOLATION OF R.C. §3517.106(E)(1) FOR CASE NUMBER 2008S-067, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2008S-068RESPONDENT: OHIO COLLEGIATE PAC (OH1113) MURPHY MOORE, TREASURER 863 HARRISON AVE. I COLUMBUS, OH 43215BETTER ADDRESS: MURPHY MOORE, TREASURER OHIO COLLEGIATE PAC (OH1113) MURPHY MOORE, TREASURER 21450 CHASE ST., APT. 123 CANOGA PARK, CA 91304-2691REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 98R-686, 99R-400, 2000R-500, 2001R-447, 2004S-126, 2005S-117, 2007S-116DISPOSITION: 3/31/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2008S-068 AND 2010S-049, FOUND A VIOLATION AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING 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.4/26/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED CASE NOS. 2007S-116, 2008S-068, 2010S-049, FOUND A VIOLATION AND IMPOSED A TOTAL FINE OF $200.01/30/2013 ELC-1924 COMBINED CASE NOS. 2007S-116, 2008S-068, 2010S-049, 2011S-135 AND 2012S-052 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $200.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-069RESPONDENT: DUANE GRASSBAUGH 21290 SCHENCK CREEK RD. HOWARD, OH 43028DUANE GRASSBAUGH FOR STATE REP/90TH ROBERT B. LANTZ, TREASURER 34 COVENTRY COURT EAST MOUNT VERNON, OH 43050REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE: STATE REPRESENTATIVEELECTION DATE: 11/7/08PRIOR CASES:DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-070RESPONDENT: BRENT EVERETTE GRAY ELECT GRAY STATE REP. 10253 MENOMINEE DR. CINCINNATI, OH 45251ELECT GRAY STATE REP. ANNLEE BODNAR, TREASURER 2135 GREENPINE CINCINNATI, OH 45231REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(C) AND (D)(FAILURE TO FILE A2006 POST-GENERAL AND A 2007 ANNUAL REPORT)OFFICE: OHIO HOUSE DISTRICT 29ELECTION DATE:PRIOR CASES: 2008R-212DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND (D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE 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 WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.2/5/2009THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.2/26/09 RECEIVED FROM BRENT E. GRAY CHECK #511746900 IN THE AMOUNT OF $100.00 FOR FINES DUE.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-071RESPONDENT: DIANE GRENDELL 7413 TATTERSALL DR. CHESTERLAND, OH 44026ELECT DIANE GRENDELL JUDGE COMMITTEE SHAUN P. WHITE, TREASURER 12644 W GEAUGA PLAZA CHESTERLAND, OH 44026REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE: COURT OF APPEALSELECTION DATE: 11/7/06PRIOR CASES:DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-072RESPONDENT: THOMAS HARRIS 257 KING ST. CONNEAUT, OH 44030JUDGE HARRIS CAMPAIGN COMMITTEE CHARLES LAFFERTY, TREASURER 365 MAIN ST. CONNEAUT, OH 44030REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE: COURT OF APPEALSELECTION DATE: 11/7/06PRIOR CASES: 2006D-032DISPOSITION: 9/18/2008 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-073RESPONDENT: SAMANTHA HERD 1427 S HIGH ST COLUMBUS, OH 43207HERD FOR STATE REPRESENTATIVE BERNADETTE WATSON, TREASURER 762 E. MITCHELL CINCINNATI, OH 45229REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE: OHIO HOUSE DISTRICT 32ELECTION DATE:PRIOR CASES:DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-074RESPONDENT: STEVEN ROBERT HESS 2416 N. HECK HILL RD. ST. PARIS, OH 43072CITIZENS FOR STEVE HESS DAVID F. FAULKNER, TREASURER 128 W. MARKET ST. URBANA, OH 43078REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE: OHIO HOUSE DISTRICT 78ELECTION DATE:PRIOR CASES:DISPOSITION: 9/18/2008 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-075RESPONDENT: JIMMIE HICKS, JR. COUNSEL ALAN J RAPOPORT 3315 MAYFIELD RD. 55 PUBLIC SQ CLEVELAND HTS., OH 44118 SUITE 1717 CLEVE., OH 44113FRIENDS OF JIMMIE HICKS, JR. 1875 S. TAYLOR CLEVELAND HTS., OH 44118ANTHONY K. BATTLE, TREASURER 16272 GLYNN RD. CLEVELAND HTS., OH 44112REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2006 POST-PRIMARY, 2006 PRE & POST-GENERAL REPORTS)OFFICE: OHIO HOUSE DISTRICT 9ELECTION DATE: 11/7/06PRIOR CASES: 93R-070, 96R-068, 97R-070, 2002R-208DISPOSITION: 9/4/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A JOINT FINE OF $600.00. 9/29/08 RECEIVED CHECK #1013 IN THE AMOUNT OF $600.00 FROM ALAN J RAPOPORT FOR PAYMENT OF FINE.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-076RESPONDENT: JUSTIN M. HILL HILL FOR STATE REPRESENTATIVE RHONDA HILL, TREASURER 614 TREADWAY BLVD. SHEFFIELD LAKE, OH 44054AND3510 TEMPLE AVE. LORAIN, OH 44053REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE: HOUSE DISTRICT 56ELECTION DATE: 3/2/04PRIOR CASES: 2003S-033, 2004S-268, 2005S-168, 2007S-121DISPOSITION: 3/5/2009 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-077RESPONDENT: JOHN HRITZ FRIENDS OF HRITZ CINDY HRITZ, TREASURER 10210 CARRIAGE TRAIL CINCINNATI, OH 45242REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE: STATE BOARD OF EDUCATIONELECTION DATE: 11/7/06PRIOR CASES:DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-078RESPONDENT: TIMOTHY J. KORAL TIMOTHY J. KORAL FOR COURT OF APPEALS ROSEMARY L. KORAL, TREASURER 7643 TREELAWN DR. BRECKSVILLE, OH 44141REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE: COURT OF APPEALSELECTION DATE: 5/8/90PRIOR CASES: 89R-222, 93R-075, 97R-118, 2001R-091, 2005R-503, 2007S-182DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5775 PLUS $25.00 PER DAY COMMENCING ON THE DATE THE REPORT WAS DUE UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED AND A PAYMENT OF $1000 WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-079RESPONDENT: DAVID K. KOVACS 1800 MOONLIGHT DR. AKRON, OH 44312KOVACS FOR OHIO BOARD OF EDUCATION MELANIE LANDIS, TREASURER 1050 ELLSWORTH DR. AKRON, OH 44313REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE: STATE BOARD OF EDUCATIONELECTION DATE: 11/7/06PRIOR CASES:DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-080RESPONDENT: JANICE K. LANIER CITIZENS TO ELECT JAN LANIER RANDOLPH D. LANIER, TREASURER 35 BERKSHIRE COMMONS DR. WESTERVILLE, OH 43082REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE: HOUSE DISTRICT 2ELECTION DATE: 3/4/08PRIOR CASES:DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-081RESPONDENT: CINDY LAZARUS 88 W. BEECHWOLD BLVD. COLUMBUS, OH 43214COMMITTEE FOR CINDY LAZARUS 404 S. CHESTERFIELD RD. COLUMBUS, OH 43215ALEX SHUMATE, TREASURER 41 S. HIGH ST. COLUMBUS, OH 43215REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE: COURT OF APPEALSELECTION DATE: 11/7/00PRIOR CASES: 91A-033, 95A-012, 2008D-011DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-082RESPONDENT: MAYO MAKINDE 772 N. DAWSON AVE. COLUMBUS, OH 43219MAYO MAKINDE 4 PEOPLE ANNE J. ROSS-WOMACK, TREASURER 874 OAKWOOD AVE. COLUMBUS, OH 43206REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(D)(LATE FILING OF A 2007 ANNUAL REPORT)OFFICE: HOUSE DISTRICT 27ELECTION DATE: 3/4/08PRIOR CASES:DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.003/31/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50. THE COMMISSION CONSOLIDATED CASE NOS. 2008S-082, 2009S-061 AND 2009S-246, RECONSIDERED THE PREVIOUS IMPOSITION OF PER DIEM FINES, AND INSTEAD IMPOSED A TOTAL FINE OF $200.03/12/2012 ELC-1786 AND ELC-1786A COMBINED CASE NOS. 2008S- 082, 2009S-061 AND 2009S-246, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $200.00. 5/14/13 PD TO AG $229.40CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-083RESPONDENT: BETSY MARSHALL FRIENDS OF BETSY MARSHALL BETSY MARSHALL, TREASURER 129 W. WADSWORTH EATON, OH 45320REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE: OHIO HOUSE DISTRICT 77ELECTION DATE:PRIOR CASES:DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE 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 WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION6/25/2009 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD FOUND GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-084RESPONDENT: JARROD B. MARTIN FRIENDS OF JARROD B. MARTIN RALPH HARPER, TREASURER 2098 FAIRKNOLL DR. BEAVERCREEK, OH 45431REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.106(E)(2)FAILURE TO FILE 2008 POST-PRIMARY BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE: STATE REP. DISTRICT 70ELECTION DATE: 3/4/08PRIOR CASES:DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.106(E)(2) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-085RESPONDENT: JOHN A. MEYER 9057 NOTTINGHAM WAY MASON, OH 45040CITIZENS FOR MEYER COMMITTEE 4838 DUFF DR. CINCINNATI, OH 45040ARNOLD ENGEL, TREASURER 6237 FIRESTONE DR. FAIRFIELD, OH 45014REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE: OHIO HOUSE DISTRICT 67ELECTION DATE: 5/2/06PRIOR CASES:DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-086RESPONDENT: MERLE JOE MILLER 2557 RUTT COURT WOOSTER, OH 44691COMMITTEE TO ELECT MERLE JOE MILLER ALBERT KELLER, TREASURER 300 KINNEY DR. WOOSTER, OH 44691REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE: HOUSE DISTRICT 3ELECTION DATE: 3/4/08PRIOR CASES:DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-087RESPONDENT: SUE MORANO 1131 HIGHLAND PARK LORAIN, OH 440522246COMMITTEE TO ELECT SUE MORANO TO STATE SENATE 928 BROADWAY LORAIN, OH 44052-2246JACK KILROY, TREASURER 36961 JULIAN ST. AVON, OH 44011REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE: SENATE 13ELECTION DATE: 11/7/06PRIOR CASES: 2002E-040, 2002E-047, 2002E-049, 2002E-057DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-088RESPONDENT: ABG-PAC OH1350 GREGORY PETERSON, TREASURER 5003 HORIZONS DR., STE. 200 COLUMBUS, OH 43220REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.13(E) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-089RESPONDENT: FEDERATION OF STATE COUNTY & MUNICIPAL EMPLOYEES (AFSCME) BUCKEYE PROJECT PCE KATHY MALONE, TREASURER 6805 OAK CREEK DR. COLUMBUS, OH 43229REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(LATE FILING OF A 2007 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.13(E) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-090RESPONDENT: ASBESTOS WORKERS' LOCAL #3 POLITICAL ACTION FUND (LA1097) JAMES SCOTT SULLIVAN, TREASURER 1617 EAST 30TH ST. CLEVELAND, OH 44114REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(LATE FILING OF A 2008 PRE-PRIMARY REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2002S-080, 2002S-112DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.13(E) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-091RESPONDENT: ASIAN INDIAN AMERICANS FOR BETTER GOVERNMENT PAC (OH615) HARISH AIYAR, TREASURER 14717 S WOODLAND RD SHAKER HEIGHTS, OH 43120REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 96S-107, 97S-099, 98S-103, 2002S-075, 2003S-131, 2004S-139, 2004S-183, 2006S-043, 2007S-048DISPOSITION: 3/5/2009 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-092RESPONDENT: CAP SQUARE SOLUTIONS (CSS) GOOD GOVERNMENT PROGRAM (OH1346) KATHERINE HILL, TREASURER 2101 NUTT RD CENTERVILLE, OH 45458REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 ANNUAL REPORT) AND (LATE FILING OF 2008 SEMI ANNUAL CAMPAIGN FINANCE REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 3/5/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-093RESPONDENT: CARPENTERS LOCAL UNION #200 PCE DIEGO A. MORENO, TREASURER 1545 ALUM CREEK DR. COLUMBUS, OH 43209REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2006S-024DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C §3517.13(E) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-094RESPONDENT: CEMENT MASONS LOCAL #404 PAC (LA856) DANIEL OWENS, TREASURER 1417 EAST 25TH ST CLEVELAND, OH 44114REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(C) AND (E)(FAILURE TO FILE AN ADDENDUM TO THE 2005 PRE AND POST- GENERAL, 2006 PRE-PRIMARY AND 2006 POST-GENERAL AND FAILURE TO FILE 2007 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 97S-100, 98S-028, 98S-105, 99S-040, 2002S-021, 2003S-132, 2004S-188, 2004S-256, 2005S-016, 2006S-038DISPOSITION: 3/5/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND (E) AND IMPOSED A FINE OF $12,450 PLUS $100 PER DAY COMMENCING ON THE DATE THAT THE FILINGS WERE DUE UNTIL SUCH TIME AS THEY ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE, A PROPERLY NOTARIZED AFFIDAVIT AND A PAYMENT OF $1000 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION.5/8/09 RECEIVED CHECK #16047 IN THE AMOUNT OF $1000.00 FROM KILBANE & WISE CO., INC. FOR PAYMENT OF FINE.6/11/2009 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $1,000 WHICH HAS ALREADY BEEN PAID. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-095RESPONDENT: CENTURYTEL FEDERAL PAC (C00225524) JOHN F. JONES, TREASURER 100 CENTURYTEL DR. MONROE, LA 71203REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.107(LATE FILING OF A 2008 12 PRE-ELECTION REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2007S-129DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 AND IMPOSED A FINE OF $100.0010/20/08 RECEIVED CHECK #1290 IN THE AMOUNT OF $100.00 FROM CENTRUYTEL, INC. FOR PAYMENT OF FINE OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-096RESPONDENT: CHRISTIAN NATION PAC (OH1157) WILLIAM H. KOCH, TREASURER 203 WRIGHT AVE LEBANON, OH 45086REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2004S-089DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.006/10/09 ELC-1532 -- REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $300.00. COMBINED CASE NOS. 2004S-089 AND 2008S-096. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-097RESPONDENT: CITIZENS ALLIANCE FOR RESPONSIBLE DEVELOPMENT (OH1153) KRISTI L. CRISSINGER, TREASURER 4544 MARILYN ST. HILLIARD, OH 43026REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2004S-117, 2005S-112, 2007S-117, 2008S-032DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $23,100 PLUS $100.00 PER DAY COMMENCING ON THE DATE THE REPORT WAS DUE UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED AND A PAYMENT OF $800 WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-098RESPONDENT: CITIZENS FOR RESPONSIBLE GOVERNMENT (OH967) JOHN W. SCHURD, TREASURER 431 GLENVIEW DR. FOSTORIA, OH 44830REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2000S-089, 2002S-160, 2003S-063, 2004S-094, 2004S-137, 2005127, 2005S-173DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $500.0010/27/08 RECEIVED CHECK #242 IN THE AMOUN OF $500.00 FROM CITIZENS FOR RESPONSIBLE GOVERNMENT FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-099RESPONDENT: CONSERVATIVE REPUBLICANS OF CLERMONT COUNTY (OH1175) JOHN PERIATT, TREASURER 394 WARDS CORNER RD (140) LOVELAND, OH 45140REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2005S-123, 2006S-156, 2007S-049DISPOSITION: 3/5/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $250.03/12/2012 ELC-1783 AND ELC-1783A COMBINED CASE NOS. 2006S- 156, 2007S-049, 2008S-099 AND 2008S-224, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $250.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2008S-100RESPONDENT: CONSTRUCTION AND DEMOLITION ASSOCIATION OF OHIO PAC (OH1013) 7131 AKRON CANFIELD RD. CANFIELD, OH 44406GUY F. FRAGLE, TREASURER 3379 HUMMINGBIRD LANE SHARPSVILLE, GA 16150REFERRED BY: SECRETARY OF STATEALLEGATION: 3517.13(C) AND (E)(FAILURE TO FILE AN ADDENDUM TO THE 2005 POST-GENERAL AND 2006 PRE AND POST GENERAL REPORTS AND FAILURE TO FILE A 2007 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2000S-081, 2002S-206, 2004S-125, 2005S-136, 2006S-265, 2008S-031DISPOSITION: 9/18/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND (E) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE REPORT WAS DUE UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED AND A PAYMENT OF $600 WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.4/23/2009 THE COMMISSION RECONSIDERED CASE NO. 2008S-100. THE COMMISSION THEN CONSOLIDATED CASE NOS. 2008S-100 AND 2009S-004, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $1000.5/26/09 RECEIVED CHECK #1100 IN THE AMOUNT OF $1,000.00 FROM CONSTRUCTION & DEMOLITION ASSOC. OF OHIO FOR PAYMENT OF FINE.CASE CLOSED

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