Ohio Elections Commission

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-501RESPONDENT: DONALD E. OAKES COMMITTEE TO ELECT OAKES DONALD OAKES, TREASURER 1718 BOBWHITE TRAIL STOW, OH 44224REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE: STATE REP - 44TH DISTELECTION: 11/7/86PRIOR CASES: 93R-247 94R-583 99R-401DISPOSITION: 9/7/00 THE COMMISSION DISMISSED THE MATTER AS AN IMPROPER REFERRAL. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-502RESPONDENT: WILL PIPPEN COMMITTEE TO ELECT WILL PIPPEN LISA PIPPEN, TREASURER 1737 CROMWELL DR., #3 AKRON, OH 44313REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE: SUMMIT COUNTY COUNCILELECTION: 11/8/92PRIOR CASES: 9R-036 95R-273 96R-410 97R-234 98R-612 99R-404DISPOSITION: 8/9/01 THE COMMISSION DISMISSED THE MATTER FOR AN INSUFFICIENT ADDRESS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-503RESPONDENT: STEPHEN J PRUNESKI PRUNESKI FOR COUNCIL COMMITTEE NANCY L PRUNESKI, TREASURER 3979 HIGHPOINT DR UNIONTOWN, OH 44685REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE: GREEN CITY COUNCILELECTION: 9/7/99PRIOR CASES:DISPOSITION: 9/7/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00.4/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $50.00. (ELC-1205)7/2/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000486396 IN THE AMOUNT OF $1,480.72 IN WHICH $45.65 IS APPLIED TO THIS ACCOUNT.ACCOUNT CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-504RESPONDENT: MARK RAVENSCRAFT RAVENSCRAFT ELECTION COMMITTEE MARK RAVENSCRAFT, TREASURER 1717 APPALACHEE PKWY TALLAHASSEE, FL 32301REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE: SUMMIT COUNTY COUNCILELECTION: 11/7/90PRIOR CASES: 95R-345 98R-613 99R-404 93R-258DISPOSITION: 9/7/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $5,500.00 PLUS $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.2/5/04 PER PCR - NOT TO REFER MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION. MOVED TO FLORIDA, CANNOT PURSUE.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-505RESPONDENT: ROBERT SWANSON SWANSON FOR FINANCE DIRECTOR COMMITTEE 4129 BECKLEY RD STOW, OH 44224REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE: STOW FINANCE DIRECTORELECTION: 11/7/95PRIOR CASES: 98R615 99R405 97R237DISPOSITION: 8/23/01 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $20,400.00 PLUS $100.00 PER DAY COMMENCING ON AUGUST 23, 2001 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 $800.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.9/2/03 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION - ELC-1161 (COMBINED WITH 98R-615 & 99R-405 $178,400.00)4/3/06 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #555923 IN THE AMOUNT OF $2,434.40 IN WHICH $235.69 IS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-506RESPONDENT: LARRY SWOOPE COMMITTEE TO ELECT LARRY SWOOPE 741 CRESTVIEW AVE. AKRON, OH 44320REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE: AKRON CITY COUNCILELECTION:PRIOR CASES: 98R-320, 99R-393DISPOSITION: 9/7/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(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.4/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $41,050.00. (ELC-1207) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-507RESPONDENT: JOHN TREW COMMITTEE TO ELECT JOHN E TREW SCOTT P MURPHY, TREASURER 1450 FOREST DR BARBERTON, OH 44203REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE: BARBERTON MAYORELECTION:PRIOR CASES: 97R-236 98R-616 99R-406 96R-488DISPOSITION: 8/23/01 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $20,400.00 PLUS $100.00 PER DAY COMMENCING ON AUGUST 23, 2001 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 $1,600.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.9/2/03 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION - ELC-1163 (COMBINED WITH 99R-406 & 98R-616 $294,700.00)7/21/09 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000722082 IN THE AMOUNT OF $878.78 IN WHICH $170.00 IS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-508RESPONDENT: JOHN ADAMS 75 ELIA CIRCLE FAIRLAWN, OH 44333KEEP JUDGE JOHN ADAMS COMMITTEE JOE MASICH, TREASURER 522 REPUBLIC DR SAGAMORE HILLS, OH 44067REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE: COMMON PLEAS JUDGEELECTION: 3/7/00PRIOR CASES:DISPOSITION: 9/7/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-509RESPONDENT: JANE BOND 61 CLEMMER AVE AKRON, OH 44313THE JUDGE BOND COMMITTEE RICHARD FEDOROVICH, TREASURER 411 WOLF LEDGES SUITE 400 AKRON, OH 44311-1040REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF THE 1999 ANNUAL REPORT)OFFICE: COMMON PLEAS JUDGEELECTION: 3/7/00PRIOR CASES:DISPOSITION: 9/7/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-510RESPONDENT: DAVE EFFLER 377 MACKINAW AVE FAIRLAWN, OH 44311COMMITTEE TO ELECT DAVE EFFLER GATEWOOD CANDACE, TREASURER 341 MACKINAW AVE FAIRLAWN, OH 44333REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF THE 1999 ANNUAL REPORT)OFFICE: FAIRLAWN CITY COUNCILELECTION:PRIOR CASES:DISPOSITION: 9/7/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-511RESPONDENT: TONY PIETRONICINI MARY PIETRONCINI, TREASURER 9289 N PLAZA DR NORTHFIELD, OH 44067REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE 1999 POST GENERAL REPORT)OFFICE: NORTHFIELD VILLAGE MAYORELECTION: 11/2/99PRIOR CASES:DISPOSITION: 9/7/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.4/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $58,200.00. (ELC-1208) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-512RESPONDENT: GERALD R WILT 1820 DEANNA LANE GREEN, OH 44720WILT FOR SUMMIT COUNTY COUNCIL, DISTRICT 8 JOSIAH DIXON, TREASURER 2853 SWINEHART RD AKRON, OH 44312REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2000 POST-PRIMARY REPORT)OFFICE: SUMMIT CO COUNCILELECTION: 3/7/00PRIOR CASES:DISPOSITION: 9/7/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.1/17/01 RECEIVED FROM GERALD R. WILT CHECK #2705 IN THE AMOUNT OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-513RESPONDENT: ED BELL ED BELL, TREASURER 4870 HAMETOWN RD. NORTON, OH 44203REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER)OFFICE: NORTON CITY WARD COUNCILELECTION: 11/2/99PRIOR CASES: 96R-398DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-514RESPONDENT: ALLIANCE OF CONCERNED TAXPAYERS CHESTER SUTHERLAND, TREASURER 25 FREDERICK AVE. AKRON, OH 44310REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.00.4/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $50.00. (ELC-1209) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-515RESPONDENT: BECOMING AWARE OF NON VOTED INCOME TAX ROBIN M. KINTY, TREASURER 3807 HUMMEL DR. AKRON, OH 44319REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION: 11/8/94PRIOR CASES: 97R-267, 97R-268, 98R-617, 99R-432DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $25,500.00 PLUS $100.00 PER DAY COMMENCING ON OCTOBER 12, 2000 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.9/2/03 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION - ELC-1164 (COMBINE CASE NOS. 98R-617 & 99R-432 407,200.00)11/2/07 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #635077 IN THE AMOUNT OF $341.51 IN WHICH $179.05 IS APPLIED TO THIS ACCOUNT.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-516RESPONDENT: CITIZENS FOR A CONSCIENTIOUS LEGAL ORDERLY PLAN CHARLES W. FLAGG, TREASURER 75 W. STREETSBORO RD. HUDSON, OH 44236REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 97R-291, 99R-433, 96R-547, 98R-619DISPOSITION: 10/12/00 THE COMMISSION DISMISSED THE MATTER AS THE REPORT IS NOT NOW DUE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-517RESPONDENT: CITIZENS FOR BETTER GOVERNMENT DANIEL TWARDZIK, SR., TREASURER 2322 N. REVERE RD. AKRON,OH 44333REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 90R-221, 94R-525, 95R-331, 96R-546, 97R-266, 98R-620, 99R-434DISPOSITION: 8/23/01 THE COMMISSION DISMISSED THE MATTER FOR INSUFFICIENT ADDRESS.REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION - ELC-1165 (COMBINED WITH CASES 99R-434 & 98R-620 407,200.00) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-518RESPONDENT: COMMITTEE TO PRESERVE THE ED DAVIS CENTER KEITH DAVIS, TREASURER 192 KENWICK DR. AKRON, OH 44313REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 96R-480, 97R-238, 98R-623, 99R-437DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $25,500.00 PLUS $100.00 PER DAY COMMENCING ON OCTOBER 12, 2000 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 $1,600.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.$500.00 COMPROMISE OFFER NEGOTIATED.7/2/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000486396 IN THE AMOUNT OF $1,480.72 IN WHICH $288.33 IS APPLIED TO THIS ACCOUNT.8/19/04 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF OCTOBER 12, 2000. THE COMMISSION DISMISSED THE MATTER AS THE REPORT IS NOT NOW DUE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-519RESPONDENT: COMMITTEE SUPPORTING FIRE-EMS SERVICES STEPHEN M. SIMICH, TREASURER 1878 TOEPFER RD. AKRON, OH 44312REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE:ELECTION:PRIOR CASES: 96R-164, 98R-624, 99R-438DISPOSITION: 10/12/00 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE COMPLAINT FROM THE SUMMIT COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-520RESPONDENT: CONCERNED CITIZENS ENDORSING ISSUES 8 & 9 FUNDING EMS STEPHEN M. SIMICH, TREASURER 503 BOBWHITE TRAIL AKRON, OH 44319REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 96R-164, 98R-624, 99R-438DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $400.00.4/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $400.00. (ELC-1211)10/1/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000494146 IN THE AMOUNT OF $2,275.62 IN WHICH $366.24 IS APPLIED TO THIS ACCOUNT.ACCOUNT CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-521RESPONDENT: CONCERNED CITIZENS OF COUNSEL: Joseph F. Cook, Jr. TWINSBURG TOWNSHIP Amer Cunningham Brennan Co., LPA GARY BULLOCK, TREASURER 159 S. Main St. 1400 ENTERPRISE PKWY. Key Bldg., Sixth Floor TWINSBURG, OH 44087 Akron, OH 44308-1322CONCERNED CITIZENS OF TWINSBURG TOWNSHIP P. O. BOX 661 TWINSBURG, OH 44087REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 98R-631DISPOSITION: 10/12/00 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.2/8/01 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PREVIOUS FINDING OF OCTOBER 12, 2000. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $150.00.4/16/01 RECEIVED CHECK #1049 IN THE AMOUNT OF $150.00 FOR PAYMENT OF FINES OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-522RESPONDENT: KEEP SUMMIT SERVICES STRONG ROBERT W. BRIGGS, TREASURER 50 S. MAIN ST. AKRON, OH 44308REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 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 SHEETCase No. 2000R-523RESPONDENT: VOTE YES FOR ISSUE 57 RENEWAL SUSAN K. PODA, TREASURER 13403 SUGARBUSH AVE., NW MOGADORE, OH 44260REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 99R-442DISPOSITION: THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $6,375.00 PLUS $25.00 PER DAY COMMENCING ON OCTOBER 12, 2000 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.5/3/2004 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION - ELC-1219 FOR A TOTAL OF $77,450.00. COMBINED CASE NOS. 2000R-523 AND 99R-442. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-524RESPONDENT: CITIZENS FOR OUR ZOO'S FUTURE WILLIAM CONTE, TREASURER 1364 GARDNER BLVD. NORTON, OH 44203REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(E)(LATE FILING OF THE 1999 ANNUAL REPORT)OFFICE:ELECTION: 3/7/00PRIOR CASES:DISPOSITION: 10/12/00 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 SHEETCase No. 2000R-525RESPONDENT: COMMITTEE TO SUPPORT FRANKLIN ROAD LEVY REBECCAH RANDLES, TREASURER 1648 HAGEY DR. BARBERTON, OH 44203REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3517.13(E)(LATE FILING OF THE 1998 ANNUAL REPORT)OFFICE:ELECTION: 11/1/98PRIOR CASES: 96R-559DISPOSITION: 10/12/00 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 SHEETCase No. 2000R-526RESPONDENT: EAST OHIO GAS 1717 EAST 9TH ST. CLEVELAND, OH 44114-2800REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES: 97R-431, 99R-445DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $300.00.12/7/00 RECEIVED FROM THE EAST OHIO GAS COMPANY CHECK #0566089 IN THE AMOUNT OF $300.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-527RESPONDENT: FINKBEINER PETTIS & STROUT INC. 4405 TALLMADGE RD. TOLEDO, OH 43623REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-528RESPONDENT: KIMPTON PRINTING & SPECIALTIES 400 E. HIGHLAND RD. MACEDONIA, OH 44056REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES: 92R-565DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-529RESPONDENT: OHIO CERAMIC SUPPLY INC. 2861 ST. RT. 59 P. O. BOX 630 KENT, OH 44240REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-530RESPONDENT: THE R. C. A. RUBBER COMPANY 1833 EAST MARKET ST. AKRON, OH 44305REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-531RESPONDENT: SAVOIA CONSTRUCTION INC. 7059 BEACH RD. MEDINA, OH 44256REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-532RESPONDENT: TRANSCONTINENTAL OIL & GAS INC. 1509 PAGE RD. AURORA, OH 44202REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-533RESPONDENT: TRIAD COMMUNICATIONS INC. 150 N. MILLER RD., BLDG. 4506 FAIRLAWN, OH 44333REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-534RESPONDENT: BOISE CASCADE OFFICE PRODUCTS 17909 CLEVELAND PKWY. CLEVELAND, OH 44135REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-535RESPONDENT: THE V GROUP HEIDI A. ARMSTRONG, ESQUIRE 2450 PROSPECT AVE. CLEVELAND, OH 44115REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES: 98G-081, 98S-125DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $200.00.4/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $200.00. (ELC-1212) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-536RESPONDENT: BRIDGESTONE FIRESTONE INC. 1200 FIRESTONE PKWY. AKRON, OH 44301REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-537RESPONDENT: THE CRAWFORD COMPANY 553 CARROLL ST. AKRON, OH 44304REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES: 90R-297DISPOSITION: 10/12/00 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE COMPLAINT FROM THE SUMMIT COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-538RESPONDENT: ELDORADO NATIONAL KANAS EBC INC. 304 AVENUE BOX 6260 SALINA, KN 67401REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-539RESPONDENT: EMPLOYERS SELECT PLAN OF OHIO INC. 6450 ROCKSIDE WOODS BLVD., S CLEVELAND, OH 44131REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-540RESPONDENT: GANNETT FLEMING ENGINEERS & ARCHITECTS 5015 PINE CREEK DR. COLUMBUS, OH 43801REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.11/20/00 RECEIVED FROM GANNETT FLEMING ENGINEERS AND ARCHITECTS P.C. CHECK #1184 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-541RESPONDENT: GILLIG CORPORATION 25800 CLAWITAR RD. HAYWARD, CA 94545REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.9/4/01 RECEIVED FROM GILLIG CORPORATION CHECK #206483 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-542RESPONDENT: HARWICK STANDARD DISTRIBUTION CORPORATION 60 SOUTH SEIBERLING ST. AKRON, OH 44305REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES: 99R-063DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.11/22/00 RECEIVED FROM HARWICK STANDARD DISTRIBUTION CORPORATION CHECK #38665 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-543RESPONDENT: INTERVAL OWNERSHIP SALES GROUP INC.COUNSEL: Robby Birnbaum 871 W. OAKLAND PARK BLVD. Greenspoon, Marder, et al. FT. LAUDERDALE, FL 33311 100 W. Cypress Creek Rd. Ft. Lauderdale, FL 33309 REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-544RESPONDENT: KASE SEXTON & DIMENGO CPA'S INC. 12 WEATHERVANE LANE AKRON, OH 44313REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-545RESPONDENT: RON MARHOFER AUTO FAMILY 3423 DARROW RD. STOW, OH 44224REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-546RESPONDENT: METOPOLITAN BANK AND TRUST 640 E. AURORA RD. MACEDONIA, OH 44056REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-547RESPONDENT: THE MIDDLETON CORPORATION P. O. BOX 4894 AKRON, OH 44310REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-548RESPONDENT: MORGAN LITHO INC. 842 E. 79TH ST. CLEVELAND, OH 44103REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-549RESPONDENT: MYERS EQUIPMENT CORPORATION 8860 AKRON CANFIELD RD. CANFIELD, OH 44406-9769REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES: 97R-440, 97R-482DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $150.00.12/1/00 RECEIVED FROM MYERS EQUIPMENT CORPORATION CHECK #21031 IN THE AMOUNT OF $150.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-550RESPONDENT: OHIO BROTHERS CEMENT CONTRACTORS INC. 571 W. PORTAGE TRAIL EXT. CUYAHOGA FALLS, OH 44223REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-551RESPONDENT: SUMMIT PSYCHOLOGICAL ASSOCIATES INC. 80 S. SUMMIT, STE. 210 AKRON, OH 44308REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-552RESPONDENT: TONY CONSTRUCTION 432 S. MEDINA LINE RD. COPLEY, OH 44321REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-553RESPONDENT: URS GREINER INC. COUNSEL: Anita D. Stearns Mayo 800 W. ST. CLAIR P. O. Box 7880 CLEVELAND, OH 44113-1232 San Francisco, CA 94120-7880REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION DISMISSED THE MATTER, SINCE A MAJORITY VOTE OF THE COMMISSION WAS NOT PRESENT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-554RESPONDENT: RICK THOMAS-HARMON RE-ELECT RICK THOMAS-HARMON LORI THOMAS-HARMON, TREASURER 2208 GLENSIDE AVE. NORWOOD, OH 45212REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE A COMPLETE STATEMENT)OFFICE:ELECTION:PRIOR CASES: 2000E-025DISPOSITION: 10/12/00 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 SHEETCase No. 2000R-555RESPONDENT: JAMES MAULDIN MAULDIN FOR COUNCIL BERNI MAULDIN, TREASURER 1889 FEDERAL ALLIANCE, OH 44601REFERRED BY: STARK COUNTYALLEGATIONS: 3517.11(C)(LATE FILING OF AN ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT)OFFICE: COUNCIL AT LARGEELECTION: 11/2/99PRIOR CASES: 2000R-453DISPOSITION: 10/12/00 THE COMMISSION DISMISSED THE MATTER AS A DUPLICATE REFERRAL. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-556RESPONDENT: SANDRA L. CROSBY 3063 HIGH ST BRICE, OH 43109REFERRED BY: FRANKLIN COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: BRICE CLERK-TREASURERELECTION: 11/2/99PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-557RESPONDENT: MICHELLE D. FULKS 2461 HICKORY BEND CT. GROVE CITY, OH 43123CITIZENS FOR FULKS BRIAN BUSSMAN, TREASURER 4448 BROADWAY GROVE CITY, OH 43123REFERRED BY: FRANKLIN COUNTYALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: JACKSON TWP. TRUSTEEELECTION: 11/2/99PRIOR CASES: 94R-516DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-558RESPONDENT: STEVEN R. LINNABARY LINNABARY FOR COLUMBUS SCHOOL BOARD STEVEN R. LINNABARY, TREASURER 2728 CHRISTINE BLVD COLUMBUS, OH 43231REFERRED BY: FRANKLIN COUNTYALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: COLUMBUS BOARD OF EDUCATIONELECTION: 11/2/99PRIOR CASES: 2000R-463DISPOSITION: 8/23/01 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R- 463 AND 2000R-558. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(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.5/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $76,925.00 - ELC-1236COMBINED CASE NOS. 2000R-463 AND 2000R-558. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-559RESPONDENT: KEVIN JAMAL MUHAMMAD COMMITTEE TO ELECT KEVIN JAMAL MUHAMMAD CLINETTA RANEE BROWN, TREASURER 2908 AMBER COURT COLUMBUS, OH 43232-3803REFERRED BY: FRANKLIN COUNTYALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: COLUMBUS BOARD OF EDUCATIONELECTION: 11/3/99PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(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.4/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $39,325.00. (ELC-1213)10/1/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000494146 IN THE AMOUNT OF $2,275.62 IN WHICH $45.50 IS APPLIED TO THIS ACCOUNT.1/7/05 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #501799 IN THE AMOUNT OF $1,586.22 IN WHICH $45.50 IS APPLIED TO THIS ACCOUNT.11/3/06 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #585934 IN THE AMOUNT OF $213.26 IN WHICH $36.75 IS APPLIED TO THIS ACCOUNT. 5/18/09 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000713594 IN THE AMOUNT OF $2073.51 IN WHICH $181.09 IS APPLIED TO THIS ACCOUNT.6/18/2010 RECEIVED FROM THE ATTORNEY GENERAL CHECK # 000768904 IN THE AMOUNT OF $636.25 IN WHICH 23.40 WAS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-560RESPONDENT: MARYLEE T. TARANTELLI 2634 DIBBLE AVE. COLUMBUS, OH 43204REFERRED BY: FRANKLIN COUNTYALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: VALLEYVIEW COUNCILELECTION: 11/2/99PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-561RESPONDENT: ELLOUISE TROUT 3540 FOURTH AVE. GROVE CITY, OH 43123REFERRED BY: FRANKLIN COUNTYALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: URBANCREST MAYORELECTION: 11/2/99PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-562RESPONDENT: NORMA K. WALLACE 1783 WEST THIRD AVE. COLUMBUS, OH 43212REFERRED BY: FRANKLIN COUNTYALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: GRANDVIEW COUNCILELECTION: 11/2/99PRIOR CASES:DISPOSITION: 10/12/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(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.4/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $68,400.00. (ELC-1215)6/18/2010 RECEIVED FROM THE ATTORNEY GENERAL CHECK # 000768904 IN THE AMOUNT OF $636.25 IN WHICH $120.54 WAS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-563RESPONDENT: GREGORY A. MCDONALD 1020 E. ST. RT. 73 SPRINGBORO, OH 45066TIMOTHY J. MCDONALD, TREASURER 40 BROOKFIELD COURT SPRINGBORO, OH 45066REFERRED BY: WARREN COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE PRE & POST- GENERAL ELECTION FINANCIAL REPORTS)OFFICE: CLEARCREEK TWP. TRUSTEEELECTION: 11/2/99PRIOR CASES:DISPOSITION: 10/19/00 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 SHEETCase No. 2000R-564RESPONDENT: THE CATHOLIC FEDERATION FOR MENTAL RETARDATION P. O. BOX 8721 CINCINNATI, OH 45253REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 8/23/01 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-565RESPONDENT: THE ARC HAMILTON COUNTY 1821 SUMMIT RD., #030 CINCINNATI, OH 45237REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 8/23/01 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-566RESPONDENT: STEPPING STONES 5650 GIVEN RD. CINCINNATI, OH 45243REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-567RESPONDENT: READING INDEPENDENT DEMOCRAT CAMPAIGN FUND DOUGLAS G. SAND, TREASURER 701 JEFFERSON AVE. READING, OH 45215REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(LATE FILING OF THE ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT AND FAILURE TO FILE THE ADDENDUM TO THE PRE-GENERAL ELECTION FINANCIAL REPORT)OFFICE:ELECTION: 11/2/99PRIOR CASES:DISPOSITION: 10/19/00 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 SHEETCase No. 2000R-568RESPONDENT: GREEN TOWNSHIP REPUBLICAN CLUB STEVE GEILER, TREASURER 4401 ABBY COURT CINCINNATI, OH 45248REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT)OFFICE:ELECTION: 11/2/99PRIOR CASES: 98R-565, 99R-471DISPOSITION: 10/19/00 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 SHEETCase No. 2000R-569RESPONDENT: GREEN TOWNSHIP REPUBLICAN CAMPAIGN COMMITTEE STEVE GEILER, TREASURER 4401 ABBY COURT CINCINNATI, OH 45248REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT)OFFICE:ELECTION: 11/2/99PRIOR CASES: 98R-565, 99R-471DISPOSITION: 10/19/00 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 SHEETCase No. 2000R-570RESPONDENT: MARION REALTY COMPANY 7265 KENWOOD RD. CINCINNATI, OH 45236REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(A)(USE OF CORPORATION'S MONEY IN AID OF OR OPPOSITION TO A CANDIDATE FOR ELECTION OR NOMINATION TO PUBLIC OFFICE)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03(A) AND DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-571RESPONDENT: GUTH BROTHERS 9854 SPRINGFIELD PIKE CINCINNATI, OH 45215REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(A)(USE OF CORPORATION'S MONEY IN AID OF OR OPPOSITION TO A CANDIDATE FOR ELECTION OR NOMINATION TO PUBLIC OFFICE)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03(A) AND DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-572RESPONDENT: BUSHELMAN SUPPLY COMPANY 250 MARION RD. CINCINNATI, OH 45215REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(A)(USE OF CORPORATION'S MONEY IN AID OF OR OPPOSITION TO A CANDIDATE FOR ELECTION OR NOMINATION TO PUBLIC OFFICE)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03(A), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-573RESPONDENT: ACADEMY RENTALS 10179 WAYNE AVE. CINCINNATI, OH 45215REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(A)(USE OF CORPORATION'S MONEY IN AID OF OR OPPOSITION TO A CANDIDATE FOR ELECTION OR NOMINATION TO PUBLIC OFFICE)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03(A) AND DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-574RESPONDENT: WINTON TRANSPORTATION SYSTEMS INC. 5284 WINTON RD. FAIRFIELD, OH 45014REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-575RESPONDENT: R. G. MCGRAW INSURANCE AGENCY INC. 30 WEST 3RD ST., STE. 411 CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-576RESPONDENT: LIGHT HOUSE YOUTH SERVICES 1501 MADISON RD. CINCINNATI, OH 45206REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-577RESPONDENT: CONVERGYS 201 EAST 4TH ST. CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES: 2000R-378DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-578RESPONDENT: TRI STATE MUFFLER & BRAKES INC. 3597 W. GALBRAITH RD. CINCINNATI, OH 45239REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-579RESPONDENT: R. A. MILLER CONSTRUCTION CO. 4148 AUGSPURGER RD. HAMILTON, OH 45011REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES: 99R-337DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $200.00.9/20/01 RECEIVED FROM R. A. MILLER CONSTRUCTION COMPANY CHECK #22551 IN THE AMOUNT OF $200.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-580RESPONDENT: L. P. CAVETT CO. 600 SHEPHERD AVE. CINCINNATI, OH 45215REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-581RESPONDENT: KERN INC. DBA ZIEBART TIDY CAR P. O. BOX 164 SUNMAN, IN 47041-0164REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 8/23/01 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-582RESPONDENT: CONTRACT SWEEPERS & EQUIPMENT 561 SHORT ST. COLUMBUS, OH 43215REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-583RESPONDENT: VERNON MANOR HOTEL COUNSEL: RICHARD S ROBERTS 400 OAK ST. TAFT, STETTINIUS & HOLLISTER CINCINNATI, OH 45219 1800 FIRSTAR TOWER CINCINNATI, OH 45202-3957REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.9/17/01 RECEIVED FROM THE VERNON MANOR HOTEL CHECK #42368 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-584RESPONDENT: TALBERT HOUSE 2600 VICTORY PKWY. CINCINNATI, OH 45206REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-585RESPONDENT: CINTI ASSOC. OF ADMINISTRATORS 2651 BURNET CINCINNATI, OH 45219REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-586RESPONDENT: CAMARGO BAKING COMPANY 6927 MIAMI AVE. CINCINNATI, OH 45243REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-587RESPONDENT: THE BONBONERIE 2030 MADISON AVE. CINCINNATI, OH 45208REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-588RESPONDENT: ACORDIA 1014 VINE STREET, STE. 1 CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-589RESPONDENT: GENERAL ASSEMBLY INC. 4210 DANE ST. CINCINNATI, OH 45223REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES: 2000R-430DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-590RESPONDENT: ROCAL INC. 24 S. MAIN ST. FRANKFORT, OH 45628REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-591RESPONDENT: GLEDHILL ROAD MACHINERY CO. P. O. BOX 567 GALION, OH 44833REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-592RESPONDENT: NEYRA INDUSTRIES INC. 10700 EVENDALE DR. CINCINNATI, OH 45241REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-593RESPONDENT: BARRETT PAVING MATERIALS INC. 3 BECKER FARM RD. ROSELAND, NJ 07068REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES: 99R-271DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.12/14/00 RECEIVED FROM BARRETT PAVING MATERIALS INC CHECK #47200640 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-594RESPONDENT: ACE FIRE EXTINGUISHER 3607 W. EIGHTH ST. CINCINNATI, OH 45205REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(LATE FILING OF THE 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-595RESPONDENT: CAROLYN R. KELLER 9492 TRAMWOOD CT. CINCINNATI, OH 45242RE-ELECT CAROLYN KELLER ELIZABETH GREEN, TREASURER 4382 VICTOR AVE. CINCINNATI, OH 45242REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(LATE FILING OF THE ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT)OFFICE: SYCAMORE BOARD OF EDUCATIONELECTION: 11/2/99PRIOR CASES:DISPOSITION: 10/19/00 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 SHEETCase No. 2000R-596RESPONDENT: BETTY R. TILLEY 4619 SHADYLAWN TERRACE CINCINNATI, OH 45238TILLEY CAMPAIGN COMMITTEE RON KRUSE, TREASURER 4739 DELHI PIKE CINCINNATI, OH 45238REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT)OFFICE: DELHI TWP. TRUSTEEELECTION: 11/2/99PRIOR CASES:DISPOSITION: 10/19/00 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.1/4/01 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 10/19/00. 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 SHEETCase No. 2000R-597RESPONDENT: KEVIN MICHAEL RHODES 1128 BETTY LANE CINCINNATI, OH 45238KEVIN RHODES CAMPAIGN PAMELA ANN BACON, TREASURER 1153 JENNIE LANE CINCINNATI, OH 45238REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT)OFFICE: DELHI TWP. TRUSTEEELECTION: 11/2/99PRIOR CASES: 2000R-396DISPOSITION: 10/19/00 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 SHEETCase No. 2000R-598RESPONDENT: WILLIAM ERIC MINAMYER ELECT MINAMYER COMMITTEE WILLIAM ERIC MINAMYER, TREASURER 9991 ALYDAR COURT CINCINNATI, OH 45242REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(F)(ACCEPTING CASH CONTRIBUTION GREATER THAN $100.00)OFFICE: SYMMES TWP. TRUSTEEELECTION: 11/2/99PRIOR CASES: 2000R-395DISPOSITION: 10/19/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(F), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-599RESPONDENT: HUBERT E. BROWN 5258 LAWRENCEBURG RD. HARRISON, OH 45030FRIENDS OF HUBERT BROWN JOE FARWICK, TREASURER 5603 MORGAN RD. CLEVES, OH 45002REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(LATE FILING OF AN ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT)OFFICE: WHITEWATER TWP. TRUSTEEELECTION: 11/2/99PRIOR CASES:DISPOSITION: 10/19/00 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 SHEETCase No. 2000R-600RESPONDENT: ROWENA GILLAM 10066 WOODSTOCK RD. CINCINNATI, OH 45215CPR OF WOODLAWN ROWENA GILLAM BOBBY ARTIS, TREASURER 9910 COVENTRY CT. MASON, OH 45040REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.10(D)(FAILURE TO FILE DESIGNATION OF TREASURER) 3599.03(RECEIVING CORPORATE CONTRIBUTIONS) 3517.13(F)(ACCEPTING CASH CONTRIBUTION GREATER THAN $100.00)OFFICE: VILLAGE OF WOODLAWN COUNCILELECTION: 11/2/99PRIOR CASES: 99R-677, 99R-679, 99R-682, 99R-683DISPOSITION: 10/19/00 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R- 600, 2000R-601, 2000R-602 AND 2000R-603. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D), R.C. §3599.03 AND 3517.13(F) AND IMPOSED A JOINT FINE OF $200.00.12/27/00 RECEIVED FROM BOBBY G. ARTIS CHECK #1240 IN THE AMOUNT OF $200.00.

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