Ohio Elections Commission s2

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-301RESPONDENT: JUDICIAL PAC-CITIZENS FOR JUDICIAL EXCELLENCE GREG DELEV, TREASURER 5581 ALOMAR DR. CINCINNATI, OH 45238REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 6/15/00 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-302RESPONDENT: LEAD CINCINNATI PAC CONNY WARREN, JR, TREASURER 8075 READING RD., #307 CINCINNATI, OH 45237REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 8/23/01 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R- 302 AND CASE NUMBER 2001R-199. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $5,100.00 PLUS $25.00 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 $200.00 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 $75,600.00. - ELC-1233COMBINED CASE NOS. 2000R-302, 2001R-199, 202R-293 AND 2003R-130. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-303RESPONDENT: LOVELAND CITIZENS FOR RESPONSIVE GOV'T. LEE A. SKIERKIEWICZ, TREASURER 184 LAKEVIEW CT. LOVELAND, OH 45140REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 99R-257, 99R-234, 98R-500, 95R-239DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $13,500.00 PLUS $100.00 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.5/13/02 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $95,900.00. (ELC-1035)11/30/2012 LEE A. SKIERKIEWICZ, TREASURER DECEASED CANCEL CLAIMS OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-304RESPONDENT: MOVE GREATER CINCINNATI FORWARD LAURA N. BRUNNER, TREASURER C/O 1500 CAREW TOWER 201 E. EIGHTH ST. CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 6/15/00 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-305RESPONDENT: NO VOICE NO VOTE MICHAEL K. CASH, TREASURER 1729 BERKLEY AVE CINCINNATI, OH 45237REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 99R-235, 98R-438, 96R-175, 95R-259DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $13,500.00 PLUS $100.00 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 $800.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.7/25/03 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF CLAIM #ELC-1147, THIS CASE COMBINED WITH CASE NOS. 98R-438, 99R-235, 2000R-305 AND 2001R-206 FOR A TOTAL AMOUNT OF $370,675.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-306RESPONDENT: NORTH COLLEGE HILL REPUBLICAN CLUB HELEN WARD, TREASURER 1709 JOSEPH CT. CINCINNATI, OH 45231REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 6/15/00 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE REFERRAL FROM THE HAMILTON COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-307RESPONDENT: NORWOOD CITIZENS' ADVISORY COUNCIL TAX LEVY COMMITTEE KENNETH C. LINDER, TREASURER 4311 FLORAL AVE. CINCINNATI, OH 45212REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 97R-008, 97R-007DISPOSITION: 6/15/00 THE COMMISSION DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-308RESPONDENT: POTHOLE PREVENTION PEOPLE DOREEN CANTON, TREASURER 2371 BRETTON DR. CINCINNATI, OH 45244REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 6/15/00 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-309RESPONDENT: SAVE OUR CITY ROGIE VOLLMAR, TREASURER 11306 SOUTHLAND RD. CINCINNATI, OH 45240REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 6/15/00 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-310RESPONDENT: SHARONVILLE REPUBLICAN CLUB JOAN M. WARMBIER, TREASURER 9301 SUNDERLAND WAY WEST CHESTER, OH 45069REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 8/9/01 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-311RESPONDENT: SUPPORT THE STUDY COMMISSION LESLIE SPER, TREASURER 8626 CALUMET WAY CINCINNATI, OH 45242REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 99R-238, 98R-442, 96R-177, 95R-262, 94A-067DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $13,500.00 PLUS $100.00 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 $4,000.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.5/3/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION -ELC-1218 FOR A TOTAL OF $566,000.00. COMBINED CASE NOS. 2000R-311, 2001R-208, 2002R-298 AND 99R-238.*PREVIOUSLY REFERRED ELC-160 AND ELC-797 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-312RESPONDENT: WESTPAC(2) GLORIA MORGAN, TREASURER 3419 W. LIBERTY ST. CINCINNATI, OH 45205REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 99R-240, 97R-175DISPOSITION: 6/28/01 THE COMMISSION DISMISSED THE MATTER AS THE REPORT IS NOT NOW DUE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-313RESPONDENT: EVE BOLTON CITIZENS TO RE-ELECT EVE BOLTON COUNTY RECORDER EVE BOLTON, TREASURER 1325 ASTER PLACE CINCINNATI, OH 45224REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE: HAMILTON COUNTY RECORDERELECTION: 11/5/96PRIOR CASES: 99R-244DISPOSITION: 6/15/00 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.11/2/00 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 6/15/00. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.7/3/06 RECEIVED FROM EVA BOLTON CHECK #341 IN THE AMOUNT OF $800.00 IN WHICH $100.00 IS APPLIED TO THIS CASE.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-314RESPONDENT: DONNA LAJCAK DONNA M. LAJCAK CAMPAIGN DONNA LAJCAK, TREASURER 284 SADDLEBACK DR. LOVELAND, OH 45140REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(F)(EXCEEDS CASH CONTRIBUTIONS)OFFICE: LOVELAND CITY COUNCIL MEMBERELECTION: 11/2/99PRIOR CASES:DISPOSITION: 6/15/00 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-315RESPONDENT: DAVID E. BAIR DAVID E. BAIR LOVELAND CITY COUNCIL CAMPAIGN FUND DAVID E. BAIR, TREASURER 100 APGAR DR. LOVELAND, OH 45140REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(F)(EXCEEDS CASH CONTRIBUTIONS)OFFICE: LOVELAND CITY COUNCIL MEMBERELECTION: 11/2/99PRIOR CASES:DISPOSITION: 6/15/00 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-316RESPONDENT: DAVID A. MCGEE PATRICIA C. WHITE, TREASURER 5879 LAKE ST. MENTOR-ON-THE-LAKE, OH 44060REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3517.11(C)(LATE FILING OF A REQUESTED ADDENDUM TO THE 2000 PRE-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: JUDGE COURT OF APPEALS-11TH DISTRICTELECTION: 3/7/00PRIOR CASES: 96R-419DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $100.00.8/16/00 RECEIVED FROM DAVID A. MCGEE CHECK #1802 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-317RESPONDENT: MICHAEL DRAIN JOANNE D. MORTIMER, TREASURER 511 DOGWOOD LANE P. O. BOX 23425 CHAGRIN FALLS, OH 44023REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE A REQUESTED ADDENDUM TO THE 2000 PRE-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: JUDGE COURT OF APPEALS-11TH DISTRICTELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R- 317 AND 2000R-332, FOUND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2000R-317 AND A VIOLATION OF R.C. §3517.13(C) FOR CASE NUMBER 2000R-332 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.4/15/02 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $18,050.00. (ELC-1009) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-318RESPONDENT: DANIEL J. URSU 475 TREBISKY RD. RICHMOND HTS., OH 44143DAN URSU CAMPAIGN MARK J. URSU, TREASURER 310 BRIDGEPORT RICHMOND HTS., OH 44143REFERRED BY: CUYAHOGA COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF THE 1999 ANNUAL REPORT)OFFICE: RICHMOND HTS. MAYORELECTION: 11/4/97PRIOR CASES:DISPOSITION: 6/15/00 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-319RESPONDENT: CRAIG MAXEY COMMITTEE TO ELECT CRAIG MAXEY CRAIG MAXEY, TREASURER 820 LAKE'S EDGE WAY PICKERINGTON, OH 43147REFERRED BY: FAIRFIELD COUNTYALLEGATIONS: 3517.13(D)(LATE FILING IF THE 1999 ANNUAL REPORT)OFFICE: PICKERINGTON CITY COUNCILELECTION: 11/1/98PRIOR CASES:DISPOSITION: 6/15/00 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.10/18/01 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF JUNE 15, 2001. THE COMMISSION DISMISSED THE MATTER AS AN IMPROPER REFERRAL. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-320RESPONDENT: STEPHEN P. ENGEL 212 S. MAIN ST. PLEASANTVILLE, OH 43148REFERRED BY: FAIRFIELD COUNTYALLEGATIONS: 3517.10(D)(FAILURE TO FILE A DESIGNATION OF TREASURER)OFFICE: PLEASANTVILLE VILLAGE COUNCILELECTION: 11/2/99PRIOR CASES:DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(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.8/23/01 THE COMMISSION RECONSIDERED CASE NUMBER 2000R-320 AND VACATED THEIR PRIOR FINDING OF JUNE 15, 2000. THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R-320 AND 2001R-418 AND FOUND A VIOLATION OF R.C. §3517.10(D) FOR CASE NUMBER 2000R-320 AND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2001R-418 AND IMPOSED A FINE OF $200.00.5/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $200.00. ELC-1234 COMBINED CASE NOS. 2000R-320 AND 2001R-418. 3/11/05 RECEIVED NOTICE FROM THE FAIRFIELD CO. BOARD OF ELECTIONS THAT THIS GENTLEMAN IS DECEASED. CANCELLED CLAIM AT THE ATTORNEY GENERAL’S OFFICE.ACCOUNT CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-321RESPONDENT: JOSHUA D. FRIESNER 106 N. HIGH ST., #B BALTIMORE, OH 43105REFERRED BY: FAIRFIELD COUNTYALLEGATIONS: 3517.10(D)(FAILURE TO FILE A DESIGNATION OF TREASURER)OFFICE: THURSTON VILLAGE MAYORELECTION: 11/2/99PRIOR CASES:DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(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 $4,700.00. (ELC-1202)11/1/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #496519 IN THE AMOUNT OF $1,597.58 IN WHICH $150.00 IS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-322RESPONDENT: KURT KAUFFMAN COMMITTEE TO ELECT KURT KAUFFMAN KURT KAUFFMAN, TREASURER 619 W. MARKET ST., #9 BALTIMORE, OH 43105REFERRED BY: FAIRFIELD COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)OFFICE: BALTIMORE VILLAGE MAYORELECTION: 11/5/91PRIOR CASES: 93R-236, 97R-052, 99R-506DISPOSITION: 8/9/01 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $4,750.00 PLUS $25.00 PER DAY COMMENCING ON AUGUST 9, 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 $200.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.6/28/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $177,275.00. (ELC-1257) INCLUDED IN THIS REFERRAL ARE CASE NUMBERS: 2000R-322, 2001R-417 AND 2002R-454. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-323RESPONDENT: THOMAS J. DEMPSEY THOMAS J. DEMPSEY THOMAS J. DEMPSEY, TREASURER 12243 WOLFE BLVD. MILLERSPORT, OH 43046REFERRED BY: FAIRFIELD COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM)OFFICE: WALNUT TWP. LOCAL SCHOOL DISTRICT SCHOOL BOARDELECTION: 11/2/99PRIOR CASES:DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $50.00.7/31/00 RECEIVED FROM THOMAS J. DEMPSEY CHECK #6509 IN THE AMOUNT OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-324RESPONDENT: PAULINE ETY COMMITTEE TO RE-ELECT PAULINE ETY CLERK LISA ETY, TREASURER 11793 SUMMERLAND BEACH RD., NE MILLERSPORT, OH 43046REFERRED BY: FAIRFIELD COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM)OFFICE: WALNUT TWP. CLERKELECTION: 11/2/99PRIOR CASES:DISPOSITION: 8/9/01 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $50.00.12/24/01 RECEIVED FROM E. PAULINE ETY CHECK #897 IN THE AMOUNT OF $50.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-325RESPONDENT: GEORGE RUSISKA 87 WESTGATE DR. MANSFIELD, OH 44906FRIENDS FOR RUSISKA SANDRA CONVERSE, TREASURER 552 HARTER AVE. MANSFIELD, OH 44907REFERRED BY: RICHLAND COALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: RICHLAND CO. COMMISSIONERELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 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-326RESPONDENT: RANDOLF L. GERMANN 645 BUCKEYE LANE NAPOLEON, OH 43545RANDOLF L. GERMANN FOR COUNTY ENGINEER JON B. MYERS, TREASURER 5325 COUNTY RD. S2 LIBERTY CENTER, OH 43532REFERRED BY: HENRY COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: HENRY CO. ENGINEERELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 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-327RESPONDENT: RALPH HARPER 2471 S. LINDA DR. BELLBROOK, OH 45305HARPER FOR COMMISSIONER COMMITTEE ROGER BUSH, TREASURER 3045 RODENBECK DR. BEAVERCREEK, OH 45432REFERRED BY: GREENE COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: GREENE CO. COMMISSIONERELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 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-328RESPONDENT: GALION EDUCATION ASSOCIATION PAC SUE JARVIS, TREASURER 225 ERIE ST. GALION, OH 44833REFERRED BY: CRAWFORD COUNTYALLEGATIONS: 3517.13(E)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE:ELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 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-329RESPONDENT: CHAD KISTER P. O. BOX 31 ATHENS, OH 45701CAMPAIGN TO ELECT CHAD KISTER BRITTANY SACASH, TREASURER 127 N. LANCASTER ST. ATHENS, OH 45701REFERRED BY: ATHENS COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: ATHENS COUNTY COMMISSIONERELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 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-330RESPONDENT: MICHAEL K .TODA 344 ELIZABETH ST. P. O. BOX 158 HUBBARD, OH 44425JUDITH L. INGRAO, TREASURER 1485 N. HUBBARD RD. HUBBARD, OH 44425REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: TRUMBULL COUNTY COMMISSIONERELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.9/13/01 RECEIVED CHECK #2794, IN THE AMOUNT OF $50.00 FROM JOSEPH OR JUDITH INGRAO FOR PAYMENT OF FINE OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-331RESPONDENT: THOMAS MONTGOMERY THOMAS MONTGOMERY, TREASURER 250 CRICKET LANE CORTLAND, OH 44410REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: TRUMBULL CO COMMISSIONERELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.8/11/00 RECEIVED FROM THOMAS MONTGOMERY A CHECK (NO #) IN THE AMOUNT OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-332RESPONDENT: MICHAEL DRAIN JOANNE MORTIMER, TREASURER 511 DOGWOOD LANE P. O. BOX 23425 CHAGRIN FALLS, OH 44023REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: JUDGE COURT OF APPEALS 11TH DISTRICTELECTION: 3/7/00PRIOR CASES: 2000R-317DISPOSITION: 6/15/00 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R- 317 AND 2000R-332, FOUND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2000R-317 AND A VIOLATION OF R.C. §3517.13(C) FOR CASE NUMBER 2000R-332 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.4/15/02 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $18,050.00. (ELC-1009) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-333RESPONDENT: DON E. MANNING, II JOAN T. MANNING, TREASURER 7360 ST. RT. 46 CORTLAND, OH 44410REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: TRUMBULL COUNTY CLERK OF COURTSELECTION: 3/7/00PRIOR CASES:DISPOSITION: 8/9/01 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.9/13/01 A CHECK RECEIVED IN THE AMOUNT OF $50.00 FROM THE COMMITTEE TO ELECT MANNING (NO CHECK NUMBER) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-334RESPONDENT: ANITA MUSGRAVE RE-ELECT MUSGRAVE RECORDER ANITA MUSGRAVE, TREASURER 18265 STATE ROUTE 103 MT. BLANCHARD, OH 45867REFERRED BY: HANCOCK COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: HANCOCK COUNTY RECORDERELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 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-335RESPONDENT: ROBERT FRY ROBERT FRY ROBERT FRY, TREASURER 2306 SPRINGMILL RD. FINDLAY, OH 45840REFERRED BY: HANCOCK COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: HANCOCK COUNTY PROSECUTING ATTORNEYELECTION: 3/7/00PRIOR CASES: 96R-604DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $100.00.8/22/00 RECEIVED FROM ROBERT A. OR CYNTHIA A. FRY CHECK #8029 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-336RESPONDENT: HANCOCK COUNTY REPUBLICAN WOMEN ORGANIZATION SERENA STOUGH, TREASURER 225 W. LIMA ST. FINDLAY, OH 45840REFERRED BY: HANCOCK COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE:ELECTION: 3/7/00PRIOR CASES: 2000R-232DISPOSITION: 8/9/01 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R-232 AND 2000R-336 AND FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.6/28/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $100.00. (ELC-1249) INCLUDED IN THIS REFERRAL ARE CASE NUMBERS: 2000R-232 AND 2000R-336.10/1/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000494146 IN THE AMOUNT OF $2,275.62 IN WHICH $91.05 IS APPLIED TO THIS ACCOUNT.ACCOUNT CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-337RESPONDENT: KATHRYN HAPNER-BROWN COMMITTEE FOR KATHRYN HAPNER-BROWN ROSEMARY RYAN, TREASURER 139 GREYSTONE DR. HILLSBORO, OH 45133REFERRED BY: HIGHLAND COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: HIGHLAND COUNTY PROSECUTORELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 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-338RESPONDENT: JAZMIN TORRES LUGO 2535 SCRANTON RD., #2 CLEVELAND, OH 44113FRIENDS OF JAZMIN TORRES-LUGO ANA M. KENNEDY, TREASURER 174 SOMERSET DR. HINCKLEY, OH 44233REFERRED BY: CUYAHOGA COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: CUYAHOGA COUNTY JUDGE COMMON PLEASELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 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-339RESPONDENT: KATHLEEN ANN SUTULA 4610 MAIN HILL SEVEN HILLS, OH 44131COMMITTEE TO RETAIN JUDGE SUTULA ROBERT J. MARTIN, TREASURER 3298 W. 162ND ST. CLEVELAND, OH 44111REFERRED BY: CUYAHOGA COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: CUYAHOGA COUNTY JUDGE COMMON PLEASELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 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-340RESPONDENT: DOMONIC RINI RINI FOR CLERK OF COURTS KELLIE M. BAKER, TREASURER 19230 NOTTINGHAM RD. CLEVELAND, OH 44110REFERRED BY: CUYAHOGA COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: CUYAHOGA COUNTY CLERK OF COURTSELECTION: 3/7/00PRIOR CASES: 94R-751DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.2/20/02 RECEIVED FROM DOMONIC M. RINI CHECK #1020 IN THE AMOUNT OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-341RESPONDENT: ROGER S. KRAMER 24049 LAURELDALE RD. SHAKER HTS., OH 44122KRAMER 4 JUDGE COMMITTEE RONALD J. LEIKIN, TREASURER 38750 MENTOR AVE. WILLOUGHBY, OH 44094REFERRED BY: CUYAHOGA COUNTYALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: CUYAHOGA COUNTY JUDGE COMMON PLEASELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 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-342RESPONDENT: ZANNA FEITLER FRIENDS OF FEITLER ZANNA FEITLER, TREASURER 16201 PARKLAND DR. SHAKER HTS., OH 44120REFERRED BY: CUYAHOGA COUNTYALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: CUYAHOGA COUNTY COMMISSIONERELECTION: 3/7/00PRIOR CASES: 97S-013DISPOSITION: 6/15/00 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-343RESPONDENT: BETH A. CORRIGAN COMMITTEE TO ELECT BETH A. CORRIGAN FOR COUNTY RECORDER TIMOTHY P. CORRIGAN, TREASURER 7692 RAGALL PKWY. MIDDLEBURG HTS., OH 44130REFERRED BY: CUYAHOGA COUNTYALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: CUYAHOGA COUNTY RECORDERELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 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-344RESPONDENT: MICHAEL O'MALLEY 6387 AKINS RD. NORTH ROYALTON, OH 44133FRIENDS OF MICHAEL O'MALLEY MIKE PIPPIN, TREASURER 904 DOMINION DR. WESTLAKE, OH 44145REFERRED BY: CUYAHOGA COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: CUYAHOGA COUNTY RECORDERELECTION: 3/7/00PRIOR CASES: 94R-509, 96R-318DISPOSITION: 6/15/00 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-345RESPONDENT: BOB GROSE THE COMMITTEE TO ELECT BOB GROSE VIRGINIA ANN HERSHEY GROSE, TREASURER 552 MORRISON AVE. MANSFIELD, OH 44904REFERRED BY: RICHLAND COUNTYALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: RICHLAND COUNTY COMMISSIONERELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 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-346RESPONDENT: KEVIN L. SHARRETT, M. D. 3751 SOUTH STATE ROUTE 72 SABINA, OH 45169LINDA S. SHARRETT, TREASURER 88 SEAMAN DR. JAMESTOWN, OH 45335REFERRED BY: GREENE COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: GREENE COUNTY CORONERELECTION: 3/7/00PRIOR CASES:DISPOSITION: 8/23/01 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-347RESPONDENT: GERALD L. HEATON 2431 S. CARRIAGE HILL DR. BELLEFONTAINE, OH 43311CITIZENS FOR HEATON JEFFREY MARTIN, TREASURER 1109 ALLISON RD. BELLEFONTAINE, OH 43311REFERRED BY: LOGAN COALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: LOGAN COUNTY PROSECUTORELECTION: 3/7/00PRIOR CASES: 95R-202DISPOSITION: 6/15/00 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-348RESPONDENT: BENJAMIN LOGAN LOGAL SCHOOL DISTRICT 4626 COUNTY ROAD 26 BELLEFONTAINE, OH 43311BENJAMIN LOGAN CITIZENS FOR QUALITY EDUCATION TED W. CASE, TREASURER 6288 ROAD 20 WEST MANSFIELD, OH 43358REFERRED BY: LOGAN COUNTYALLEGATIONS: 3517.13(E)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: EMERGENCY LEVYELECTION: 3/7/00PRIOR CASES: 97R-804DISPOSITION: 6/15/00 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-349RESPONDENT: CINCINNATI RIGHT TO LIFE PAC SANDRA OSTERHUES, TREASURER 3464 NANDALE DR. CINCINNATI, OH 45239REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE:ELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 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-350RESPONDENT: MARILYN HYLAND 7100 DRAKE RD. CINCINNATI, OH 45243CITIZENS FOR HYLAND TIMOTHY P. HERSHNER, TREASURER 42 E. SIXTH ST. CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: HAMILTON CO COMMISSIONERELECTION: 3/7/00PRIOR CASES: 98R-693DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $100.00.10/30/02 RECEIVED FROM MARILYN HYLAND CASHIER’S CHECK #110074 IN THE AMOUNT OF $100.00.8/22/2013 THE COMMISSION RECONSIDERED THIS CASE, VACATED THE PREVIOUS IMPOSITION, CONSOLIDATED CASE NOS. 2012R-183, 2011R-086, 2005R-266, 2004R-644, 2003R-498, 2003R-498, 2000R-350, FOUND A VIOLATION AND INSTEAD IMPOSED A TOTAL FINE OF $500. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-351RESPONDENT: NEIL TUNISON 456 GLENVIEW DR. LEBANON, OH 45036PATRICK J. MANGER, TREASURER 5084 CLOVERCREST CT. MASON, OH 45040REFERRED BY: WARREN COUNTYALLEGATIONS: 3517.13(B)(FAILURE TO FILE THE PRE-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: WARREN COUNTY ENGINEERELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-352RESPONDENT: TRUMAN KENNEDY DEMOCRATIC CLUB LEO MILLER, TREASURER 725 KNICKERBOCKER AVE. SPRINGFIELD, OH 45506REFERRED BY: CLARK COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE PRE-PRIMARY ELECTION FINANCIAL REPORT)OFFICE:ELECTION: 3/7/00PRIOR CASES: 2000R-272DISPOSITION: 6/15/00 THE COMMISSION DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-353RESPONDENT: PATSY A. MEALER 503 S. MAPLE ST. P. O. BOX 206 STRYKER, OH 43557MEALER FOR RECORDER JOHN T. STELZER, TREASURER 216 S LYNN ST. BRYAN, OH 43506REFERRED BY: WILLIAMS COUNTYALLEGATIONS: 3599.03(ILLEGAL CAMPAIGN CONTRIBUTION)OFFICE: WILLIAMS COUNTY RECORDERELECTION: 3/7/00PRIOR CASES: 2000R-271DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.8/7/00 RECEIVED FROM PATSY A. MEALER CASHIER’S CHECK #4597031897 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-354RESPONDENT: HOWARD B. DRAKE, SR. 20221 DELAWARE RD. EUCLID, OH 44117FRIENDS OF HOWARD B. DRAKE, SR. PATRICIA A. GOBER, TREASURER 1781 FOREST DR. EUCLID, OH 44117REFERRED BY: CUYAHOGA COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT)OFFICE: EUCLID SCHOOL DISTRICT BOARD OF EDUCATIONELECTION: 11/2/99PRIOR CASES: 2000R-013DISPOSITION: 8/9/01 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R-013 AND 2000R-354 AND FOUND A VIOLATION OF R.C. §3517.13(C) FOR CASE NUMBER 2000R-013 AND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2000R-354 AND IMPOSED A FINE OF $50.00.11/5/01 RECEIVED CHECK #243 IN THE AMOUNT OF $50.00 FROM HOWARD B. DRAKE SR FOR PAYMENT OF FINE OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-355RESPONDENT: PATRICIA GEISSMAN 130 GROVE ST. LODI, OH 44254ALICE STEED, TREASURER 229 S. EAST ST. MEDINA, OH 44256REFERRED BY: MEDINA COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: MEDINA COUNTY COMMISSIONERELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 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-356RESPONDENT: SUPPORT OUR SAFETY COMMITTEE SHERYL CLARKSON, TREASURER 504 BEACHSIDE BLVD. CHIPPEWA LAKE, OH 44215REFERRED BY: MEDINA COUNTYALLEGATIONS: 3517.13(E)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 6/15/00 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-357RESPONDENT: JOAN C. WIESEMANN JOAN C. WIESEMANN, TREASURER 575 SIMONS DR. BRUNSWICK, OH 44212REFERRED BY: MEDINA COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: MEDINA COUNTY CLERK OF COURTSELECTION: 3/7/00PRIOR CASES:DISPOSITION: 6/15/00 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-358RESPONDENT: DAVID C. SHELDON 3636 TURNBERRY DR. MEDINA, OH 44256MARK FARNHAM, TREASURER 183 POTOMAC CT. MEDINA, OH 44256REFERRED BY: MEDINA COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: MEDINA COUNTY COMMON PLEAS JUDGEELECTION: 3/7/00PRIOR CASES: 2000R-208DISPOSITION: 4/4/01 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R-358 AND 2001R-025. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.00.5/21/01 RECEIVED FROM ELIZABETH AND DAVID SHELDON CHECK #3162 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-359RESPONDENT: JOHN A. BURKE 3938 NICHOLS RD. MEDINA, OH 44256JOHN GORSEK, TREASURER 720 LINDENWOOD MEDINA, OH 44256REFERRED BY: MEDINA COUNTYALLEGATIONS: 3517.13(B) AND (C)(LATE FILING OF THE PRE AND POST-PRIMARY ELECTION FINANCIAL REPORTS)OFFICE: MEDINA COUNTY TREASURERELECTION: 3/7/00PRIOR CASES: 96E-059DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-360RESPONDENT: C. A. M. E. O. (CLEVELAND AMERICAN MIDDLE EAST ORGANIZATION) JOHN HARB, TREASURER 3206 ALTOONA RD. CLEVELAND, OH 44109REFERRED BY: CUYAHOGA COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 1999 ANNUAL REPORT)OFFICE:ELECTION: 5/6/97PRIOR CASES: 99R-168DISPOSITION: 7/6/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $100.00.8/21/00 RECEIVED FROM C. A. M. E. O. CHECK #301 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-361RESPONDENT: PEOPLE FOR A BETTER GOVERNMENT PAC CHAD FIELDS, TREASURER 17798 WATERBURY AVE. MAPLE HTS., OH 44137REFERRED BY: CUYAHOGA COUNTYALLEGATIONS: 3517.13(E)(LATE FILING OF THE 1998 ANNUAL REPORT)OFFICE:ELECTION: 5/5/98PRIOR CASES: 2000R-266DISPOSITION: 7/6/00 THE COMMISSION DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-362RESPONDENT: WASHINGTON COUNTY REPUBLICAN EXECUTIVE COMMITTEE WILLIAM SUMMERS, TREASURER P. O. BOX 353 MARIETTA, OH 45750REFERRED BY: WASHINGTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE:ELECTION: 3/7/00PRIOR CASES: 98D-080, 98R-694DISPOSITION: 7/6/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.8/2/00 RECEIVED FROM WASHINGTON CO. REPUBLICAN EXEC. COMMITTEE CHECK #2355 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-363RESPONDENT: TEDDY JOSEPH OFFENBERGER ROUTE 1, BOX 55 WATERFORD, OH 45786REFERRED BY: WASHINGTON COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: WASHINGTON COUNTY COMMISSIONERELECTION: 3/7/00PRIOR CASES:DISPOSITION: 7/6/00 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-364RESPONDENT: MICHAEL G. SPAHR 200 WYOMING RD. MARIETTA, OH 45750REFERRED BY: WASHINGTON COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: WASHINGTON COUNTY PROSECUTORELECTION: 3/7/00PRIOR CASES:DISPOSITION: 7/6/00 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-365RESPONDENT: REPUBLICANS FOR BETTER GOVERNMENT AMANDA JILL PORTER, TREASURER 2272 AYERS DR. REYNOLDSBURG, OH 43068REFERRED BY: FAIRFIELD COUNTYALLEGATIONS: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER)OFFICE:ELECTION: 3/7/00PRIOR CASES:DISPOSITION: 7/6/00 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-366RESPONDENT: MICHAEL DRAIN JOANNE D. MORTIMER, TREASURER 511 DOGWOOD LANE P. O. BOX 23425 CHAGRIN FALLS, OH 44023REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE A REQUESTED ADDENDUM TO THE PRE AND POST-PRIMARY ELECTION FINANCIAL REPORTS)OFFICE: JUDGE-COURT OF APPEALS-11TH DISTRICTELECTION: 3/7/00PRIOR CASES: 2000R-317, 2000R-332DISPOSITION: 7/6/00 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, A PAYMENT OF $200.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.4/15/02 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $17,475.00. (ELC-1010) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-367RESPONDENT: ART HULL 1232 WESTMINSTER DR CINCINNATI, OH 45229ART HULL FOR CINCINNATI BOAD OF EDUCATION TIMOTHY A MICHAEL, TREASURER 8230 MONTGOMERY RD #310 CINCINNATI, OH 45236REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER)OFFICE: CINCINNATI BOARD OF EDELECTION: 11/2/99PRIOR CASES:DISPOSITION: 7/20/00 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-368RESPONDENT: THOMAS J HART 7909 LIVINGSTON RD CINCINNATI, OH 45247 HART FOR COLERAIN TOWNSHP TRUSTEE COMMITTEE FRANK A BROWN, TREASURER 3377 COMPTON RD SUITE 110 CINCINNATI, OH 45251REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(LATE FILING OF AN ADDENDUM TO THE PRE- GENERAL REPORT)OFFICE: COLERAIN TWP TRUSTEEELECTION: 11/2/99PRIOR CASES: 97E-019 97E-023 97E-025 98R-363DISPOSITION: 7/20/00 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-369RESPONDENT: JAMES D. YUNKER 7222 DEACONSBENCH CT. CINCINNATI, OH 45244YUNKER FOR SCHOOL BOARD COMMITTEE WILLIAM G. GOETZ, TREASURER 1716 EMERALD GLADE LANE CINCINNATI, OH 45255REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE A COMPLETE ADDENDUM TO THE PRE- GENERAL REPORT)OFFICE: FOREST HILLS LSD BD OF EDELECTION: 11/2/99PRIOR CASES:DISPOSITION: 7/20/00 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-370RESPONDENT: JACK L POLLOCK 6351 TAYLOR RD CINCINNATI, OH 45248COMMITTEE TO ELECT JACK POLLOCK ALAN BIEBER, TREASURER 1252 HICKORYLAKE DR CINCINNATI, OH 45238REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(LATE FILING OF AN ADDENDUM TO THE PRE- GENERAL REPORT)OFFICE: OAK HILLS LSD BD OF EDELECTION: 11/2/99PRIOR CASES:DISPOSITION: 7/20/00 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-371RESPONDENT: CHARLIE LEE GARDNER CHARLIE LEE GARDNER COMMITTEE CHARLIE LEE GARDNER, TREASURER 130 FINDLAY CINCINNATI, OH 45210REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 1999 PRE- GENERAL REPORT)OFFICE: CINCINNATI CITY COUNSELELECTION: 11/2/99PRIOR CASES:DISPOSITION: 7/20/00 THE COMMISSION DISMISSED THE MATTER AS AN IMPROPER REFERRAL. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-372RESPONDENT: JOSEPH F WHITTON WHITTON FOR MAYOR JOSEPH F WHITTON, TREASURER 541 ASTON VIEW LANE CLEVES, OH 45002REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 1999 PRE- GENERAL REPORT)OFFICE: VILLAGE OF CLEVES MAYORELECTION: 11/2/99PRIOR CASES:DISPOSITION: 7/20/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $50.00.9/21/00 RECEIVED FROM JOSEPH & SHANNON WHITTON CHECK #3030 IN THE AMOUNT OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-373RESPONDENT: CINCINNATI AREA BOARD OF REALTORS INC 14 KNOLLCREST DR CINCINNATI, OH 45222REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(LATE FILING OF THE 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 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-374RESPONDENT: FIFTH THIRD BANK 38 FOUNTAIN SQ PLAZA CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES: 98R-381 98R-680 99R-549DISPOSITION: 7/20/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03. THE COMMISSION COULD NOT REACH A MAJORITY VOTE FOR SANCTIONS SO NO PENALTY WAS IMPOSED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-375RESPONDENT: GENERAL ELECTRIC ONE NEUMANN WAY CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03((FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 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-376RESPONDENT: FIRSTAR FIFTH & WALNUT ST CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R- 376 AND 2000R-379 AND 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-377RESPONDENT: COX FINANCIAL CORPORATION 105 EAST FOURTH ST CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES: 98R-584DISPOSITION: 7/20/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $150.00.5/27/03 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $150.00. (ELC-1141)10/7/03 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000460089 IN THE AMOUNT OF $1,410.53 IN WHICH $136.86 IS BEING APPLIED TO THIS ACCOUNT.ACCOUNT CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2000R-378RESPONDENT: CONVERGYS 201 E FOURTH ST CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 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-379RESPONDENT: FIRSTAR CORPORATION 777 E WISCONSIN AVE MILWAUKEE, WI 53202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R- 376 AND 2000R-379 AND 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-380RESPONDENT: TIMRON INC 30 E COLUMBUS ST COLUMBUS, OH 43206REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 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-381RESPONDENT: ABERCROMBIE & ASSOC INC 3377 COMPTON RD CINCINNATI, OH 45251REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 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-382RESPONDENT: MARKUS INC 3646 WERK RD CINCINNATI, OH 45248REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 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-383RESPONDENT: PFLUM KLAUSMEIER & GEHRUM CONSULTANTS 5533 FAIR LANE CINCINNATI, OH 45227REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 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-384RESPONDENT: D J L MATERIAL & SUPPLY INC P O BOX 5293 AKRON, OH 44334REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 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-385RESPONDENT: STIGLER SUPPLY CO 11158 ARWOOD DR CINCINNATI, OH 45240REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 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-386RESPONDENT: KLEEM INC. 6370 GANO ROAD WEST CHESTER, OH 45069REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 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-387RESPONDENT: NURRE BUILDING MATERIALS 4686 PADDOCK RD CINCINNATI, OH 45229REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 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-388RESPONDENT: CUSTOMIZED SECURITY SYSTEMS INC 3110 DIXIE HIGHWAY HAMILTON, OH 45015REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 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-389RESPONDENT: IMC SALT INC 8300 COLLEGE BLVD OVERLAND PK, KS 66210REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 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-390RESPONDENT: OHIO VALLEY GOODWILL INDUSTRIES 10600 SPRINGFIELD PIKE CINCINNATI, OH 45215REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 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-391RESPONDENT: KENNETH J RYAN 805 HIDDENLAKE LANE CINCINNATI, OH 45233RYAN CAMPAIGN COMMITTEE LARRY J MCGOWAN, TREASURER 736 CANDLERIDGE DR CINCINNATI, OH 45233REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(RECEIVING CORPORATE CONTRIBUTIONS)OFFICE: DELHI TWP CLERKELECTION: 11/2/99PRIOR CASES:DISPOSITION: 7/20/00 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-392RESPONDENT: ROBERT P BOEHNER COUNSEL: Anthony J. Gertz BOEHNER FOR MAYOR Gertz & Gertz NANCY K BOEHNER, TREASURER 401 Pike St. 2193 BOLSER DR Reading, OH 45215 READING, OH 45215REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(RECEIVING CORPORATE CONTRIBUTIONS)OFFICE: READING MAYORELECTION: 11/2/99PRIOR CASES:DISPOSITION: 7/20/00 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-393RESPONDENT: PAT DEWINE 3435 AULT VIEW AVE CINCINNATI, OH 45208PAT DEWINE FOR CINCINNATI CITY COUNCIL CURT HARTMAN, TREASURER 1800 STAR BANK CTR 425 WALNUT ST CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(RECEIVING CORPORATE CONTRIBUTIONS)OFFICE: CINCINNATI CITY COUNCILELECTION: 11/2/99PRIOR CASES:DISPOSITION: 7/20/00 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-394RESPONDENT: KATHLEEN S GROTE PEOPLE FOR KATHY GROTE FOR TRUSTEE JULIE ANN GROTE, TREASURER 3825 SUNBURSTRIDGE LANE CINCINNATI, OH 45248REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(LATE AND INCOMPLETE ADDENDUM REPORT)OFFICE: GREEN TOWNSHIP TRUSTEEELECTION: 11/2/99PRIOR CASES:DISPOSITION: 7/20/00 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 REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.12/21/00 THE COMMISSION RECONSIDERED THE MATTER, VACATED THEIR PRIOR FINDING OF 7/20/00 AND 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-395RESPONDENT: WILLIAM ERIC MINAMYER ELECT MINAMYER COMMITTEE WILLIAM ERIC MINAMYER, TREASURER 9991 ALYDAR CT CINCINNATI, OH 45242REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN AMENDED REPORT)OFFICE: SYMMES TWP TRUSTEEELECTION: 11/2/99PRIOR CASES:DISPOSITION: 7/20/00 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-396RESPONDENT: KEVIN MICHAEL RHODES 1128 BETTY LANE CINCINNATI, OH 45238KEVIN RHODES CAMPAIGN PAMELA ANN BACON, TREASURER 1153 JENNIE LANE CINCINNATI, OH 45238REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER) AND 3517.11(C)(LATE FILING OF AN ADDENDUM)OFFICE: DELHI TWP TRUSTEEELECTION: 11/2/99PRIOR CASES:DISPOSITION: 7/20/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) AND 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-397RESPONDENT: GEORGE A SCHAEFER 4138 FOREST AVE NORWOOD, OH 45212GEORGE SCHAEFER FOR CITY COUNCIL COMMITTEE SHAUNE S RUEVE, TREASURER 3445 OAKVIEW PLACE CINCINNATI, OH 45209REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.10(D)(LATE FLING OF A DESIGNATION OF TREASURER)OFFICE: NORWOOD CITY COUNCILELECTION: 11/2/99PRIOR CASES:DISPOSITION: 8/23/01 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-398RESPONDENT: DAVID LIVES 1281 JEREMY COURT FOREST PARK, OH 45240LIVES FOR COUNCIL MICHAEL E BONNEY, TREASURER 1344 WAYCROSS RD FOREST PARK, OH 45240REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(C)(FIALURE TO FILE THE 1999 POST-GENERAL REPORT)OFFICE: FOREST PARK COUNCILELECTION: 11/2/99PRIOR CASES: 97R-009DISPOSITION: 7/20/00 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-399RESPONDENT: R.H.M.R. INC 3030 WEST FORK RD CINCINNATI, OH 45211REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 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-400RESPONDENT: ROBERT G MCGRAW & COMPANY COUNSEL: Thomas C. Rink 30 W THIRD ST Strauss & Troy CINCINNATI, OH 45202 150 E. Fourth St. Cincinnati, OH 45202- 4018 REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 7/20/00 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.

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