Ohio Elections Commission s11

OHIO E1LECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-001RESPONDENT: WARREN COUNTY REPUBLICAN WOMEN PAC MARY JO KUBICKI, TREASURER 5560 OLD FARM DR. MASON, OH 45040REFERRED BY: WARREN COUNTYALLEGATION: §3517.13(C) (LATE FILING OF THE 2010 POST GENERAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-002RESPONDENT: CITIZENS FOR BERLIN MILAN SCHOOLS JODI R. HARRIS, TREASURER 4417 MASON RD. HURON, OH 44839REFERRED BY: ERIE COUNTYALLEGATION: §3517.13(C) (LATE FILING OF THE 2010 POST GENERAL REPORT)OFFICE:ELECTION DATE: 11/2/2010PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-003RESPONDENT: LORAINE COFFMAN 1523 WASHINGTON AVE. PIQUA, OH 45356LORAINE COFFMAN DONNA SELBY, TREASURER 1513 WASHINGTON AVE. PIQUA, OH 45356REFERRED BY: MIAMI COUNTYALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA)OFFICE: PIQUA CITY COMMISSIONER 4ELECTION DATE: 11/3/2009PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF §3517.11(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.10/6/2011 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD FOUND GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-004RESPONDENT: HICKSVILLE TOWNSHIP EMS LEVY COMMITTEE KELLY WONDERLY, TREASURER 05360 FOUNTAIN ST RD HICKSVILLE, OH 43526REFERRED BY: DEFIANCE COUNTYALLEGATION: §3517.13(C) (LATE FILING OF THE 2010 POST GENERAL REPORT)OFFICE:ELECTION DATE: 11/2/2010PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-005RESPONDENT: NED T. STEELE NED T. STEELE FOR DEFIANCE COUNTY COMMISSIONER NED T. STEELE, TREASURER 3664 RIDENOUR RD. HICKSVILLE, OH 43526REFERRED BY: DEFIANCE COUNTYALLEGATION: §3517.13(C) (LATE FILING OF THE 2010 POST GENERAL REPORT)OFFICE:ELECTION DATE: 11/2/2010PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-006RESPONDENT: MIAMI TOWNSHIP SPECIAL FIREFIGHTERS FUND 4938 E. MIAMI RIVER RD. CLEVES, OH 45002REFERRED BY: HAMILTON COUNTYALLEGATION: §3599.03 (LATE FILING OF A 30-B-1 FORM)OFFICE:ELECTION DATE:PRIOR CASES: 2010R-429DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-007RESPONDENT: JOSIAH MATHEWS FRIENDS OF JOSIAH MATHEWS JOSIAH MATHEWS, TREASURER 1765 S. REESE AVE. LIMA, OH 45804REFERRED BY: ALLEN COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: COUNTY COMMISSIONERELECTION DATE: 11/4/2008PRIOR CASES: 2010R-322, 2010R-060, 2009R-367, 2009R-005, 2008R-537DISPOSITION: 4/7/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-008RESPONDENT: THOMAS C. PHILLIPS ELECT THOMAS C PHILLIPS COUNCILMAN AT LARGE THOMAS C. PHILLIPS, TREASURER 93 S. CENTER ST. WEST JEFFERSON, OH 43162REFERRED BY: MADISON COUNTYALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)OFFICE: WEST JEFFERESON COUNCILELECTION DATE: 11/2/2010PRIOR CASES: 2007R-349DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-009RESPONDENT: JAY D. ARRINGTON JAY D ARRINGTON COMMITTEE JAY D. ARRINGTON, TREASURER 1858 W LANE AVE COLUMBUS, OH 43221REFERRED BY: MADISON COUNTYALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2009 POST GENERAL REPORT) AND §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: W JEFFERSON VILLAGE CNCLELECTION DATE: 11/3/2009PRIOR CASES: 2009R-481DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF §3517.11(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.5/24/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.03/19/2013 ELC-1941 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $100.00.1/11/2014 PAID TO A G ACCOUNT $100.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-010RESPONDENT: MARK A. FORREST 5355 GOODSON RD. WEST JEFFERSON, OH 43162COMMITTEE TO ELECT MARK A FORREST TERRI JO RIGGLE, TREASURER 339 HAYMARKET ST. WEST JEFFERSON, OH 43162REFERRED BY: MADISON COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: MADISON CO COMMISSIONERELECTION DATE: 11/4/2008PRIOR CASES: 2008R-251, 2010R-028DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.5/11/2011 THE COMMISSION RECEIVED CHECK # 6056 IN THE AMOUNT OF $100 FROM MARK A FORREST FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-011RESPONDENT: TRI-ELEMENTARY PRESERVATION ASSOCIATION RICH HELTON, TREASURER 9535 PRINGLE BENJAMIN RD. LONDON, OH 43140REFERRED BY: MADISON COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE: 8/3/2010PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-012RESPONDENT: BRUCE A. ROBERTS BRUCE A ROBERTS FOR UNION TOWNSHIP TRUSTEE COMMITTEE BRUCE A. ROBERTS, TREASURER 1405 ROBERTS MILL RD LONDON, OH 43140REFERRED BY: MADISON COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: UNION TOWNSHIP TRUSTEEELECTION DATE: 11/3/2009PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-013RESPONDENT: FRIENDS OF THE HEALTH LEVY CYNTHIA S. NEFF, TREASURER 4550 BONNER RD. LONDON, OH 43140REFERRED BY: MADISON COUNTYALLEGATION: §3517.13(B) (LATE FILING OF THE 2010 PRE-GENERAL REPORT)OFFICE:ELECTION DATE: 11/2/2010PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-014RESPONDENT: GERALD T. MCFAUL COUNSEL: JOHN CLIMACO, ESQ. 11572 COOPERS RUN CLIMACO WILCOX PECA TARANTINO STRONGSVILLE, OH 44149 55 PUBLIC SQUARE STE. 1950 CLEVELAND, OH 44113 FRIENDS OF SHERIFF MCFAUL (F) (216) 737-7102 JOSEPH FRANCK, TREASURER 1360 W. 9TH ST. STE. 320 CLEVELAND, OH 44113REFERRED BY: CUYAHOGA COUNTY COUNSEL: DAVE LAMBERT, ESQ. RENO ORIORADINI, ESQ. CUYAHOGA CO PROS OFFICE 1200 ONTARIO ST. 8TH FLOOR CLEVELAND, OH 44113 216-443-7789 (F) 216-443-7602 [email protected] [email protected]ALLEGATION: §3517.13(O) (IMPROPER USE OF CAMPAIGN FUNDS)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 2/16/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(A) AND IMPOSED A FINE OF $100. THE COMMISSION THEN FOUND NO VIOLATION OF R.C. §3517.13(O).4/3/2012 THE COMMISSION RECEIVED CHECK #3484 IN THE AMOUNT OF $100 FROM GERALD T MCFAUL FOR PAYMENT OF THE FINE IMPOSED. 11/15/2012 THE COMMISSION DENIED RECONSIDERATION OF THE MATTER.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-015RESPONDENT: CITIZENS FOR CHEVIOT RYAN ZECH, TREASURER 3620 HOMELAWN AVE CHEVIOT, OH 45211REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D) FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2008R-366, 2009R-141, 2009R-402, 2008R-107DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.10/04/2012 THE COMMISSION DENIED RECONSIDERATION.01/15/2014 ELC-2054 COMBINED CASE NOS. 2011R-015, 2012R-590 AND 2013R-070, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL AMOUNT OF $54,675.00.4/25/2014 PAID TO AG $246.00 5/5/2014 PAID TO AG $201.00 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-016RESPONDENT: GREG DELEV CITIZENS FOR GREG DELEV GREG DELEV, TREASURER 6911 WILDFLOWER TRAIL CINCINNATI, OH 45230REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: ANDERSON TWP TRUSTEEELECTION DATE:PRIOR CASES: 2008E-016, 2004S-207, 2000R-301, 2007S-145DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.1/9/2012 THE COMMISSION RECEIVED CHECK #10293 IN THE AMOUNT OF $200 FROM DELEV & WILLIAMS LLC FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2011R-017RESPONDENT: LATOYA HICKS GOODEN LATOYA'S COMMITTEE LATOYA HICKS GOODEN, TREASURER P.O. BOX 8755 CANTON, OH 44711-8755REFERRED BY: STARK COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: ALLIANCE CITY CNCL WD 2ELECTION DATE: 11/3/2009PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.5/24/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.03/19/2013 ELC-1942 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-018RESPONDENT: TRACEY HALEY ELECT TRACEY HALEY FOR EAST CANTON MAYOR ORMUN KINSINGER, TREASURER – DISMISSED 07/21/2011 407 ORCHARD ST EAST CANTON, OH 44730REFERRED BY: STARK COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: VLG OF E CANTON MAYORELECTION DATE: 11/3/2009PRIOR CASES: 2006R-059DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.07/21/2011 THE COMMISSION RECONSIDERED THE MATTER AND DISMISSED THE TREASURER, ORMUN KINSINGER. 06/29/2011 ELC-1818 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,175.00 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-019RESPONDENT: JAMES EDWARD FISHER CMTE FOR FISHER FOR MARLINGTON LOCAL SCHL BD OF ED AMBER RICH, TREASURER 130 N ATWATER LIMAVILLE, OH 44640REFERRED BY: STARK COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: MARLINGTON LOCAL BD OF EDELECTION DATE: 11/3/2009PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-020RESPONDENT: PATRICK CUSMA PATRICK CUSMA FOR JUDGE COMMITTEE PATRICK CUSMA, TREASURER 7919 ERIKA CIRCLE NW MASSILLON, OH 44646REFERRED BY: STARK COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: JUDGEELECTION DATE:PRIOR CASES: 2009R-050DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.04/30/2012 ELC-1797 – COMBINED CASE NOS. 2009R-050 AND 2011R- 020, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $40, 270.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-021RESPONDENT: SHANE WYATT MCCARTNEY THE COMMITTEE FOR SHANE WYATT MCCARTNEY VICTORIA MCCARTNEY, TREASURER 1240 23RD ST. NW CANTON, OH 44709REFERRED BY: STARK COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: CANTON CITY CNCL 7TH WDELECTION DATE: 11/3/2009PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-022RESPONDENT: JEFFREY K NICKELS JR THE COMMITTEE TO ELECT NICKELS BRENDA NICKELS, TREASURER 629 25TH ST NW MASSILLON, OH 44647REFERRED BY: STARK COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: STARK CO RECORDERELECTION DATE:PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-023RESPONDENT: SAMUEL SLIMAN COMMITTEE FOR NEW LEADERSHIP IN GOV’T SAMUEL SLIMAN, TREASURER 624 5TH ST NW CANTON, OH 44701REFERRED BY: STARK COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: STAR CO COMMISSIONERELECTION DATE:PRIOR CASES: 2006R-398, 2003R-311, 2002R-704, 2002R-378DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF §3517.13(D) AND IMPOSED A FINE OF $1,475 PLUS $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.04/30/2012- ELC-1795 COMBINED CASE NOS. 2006R-398 AND 2011R-023 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $11,925.00. 6/28/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD FOUND GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-024RESPONDENT: TIM GROSS FRIENDS OF TIMOTHY GROSS FOR CANTON CITY SCHOOL BOARD MICHELLE GROSS, TREASURER 2003 ST ELMO AVE NE CANTON, OH 44714REFERRED BY: STARK COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: CANTON CITY BD OF EDELECTION DATE: 11/3/2009PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.6/9/2011 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.7/21/2011 THE COMMISSION RECEIVED CHECK #3986 IN THE AMOUNT OF $100 FROM TIMOTHY D GROSS FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSEDOHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2011R-025RESPONDENT: KERRY DOUGHERTY DOUGHERTY FOR COUNCIL MEREDITH KRAHLING, TREASURER 625 N 15TH ST SEBRING, OH 44672CANIDATE ADD: 201 MONTROSE AVE. CANTON, OH REFERRED BY: STARK COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: CANTON CITY COUNCILELECTION DATE:PRIOR CASES: 2009R-045, 2006R-052, 2004R-102DISPOSITION: 4/7/2011 THE MATTER WAS WITHDRAWN BY THE BOARD OF ELECTIONS OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-026RESPONDENT: KELLY ZACHARY THE FRIENDS OF KELLY A ZACHARY GERALD S ZACHARY, TREASURER 534 QUAIL HOLLOW AVE. NE CANTON, OH 44704REFERRED BY: STARK COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: CANTON CITY COUNCILELECTION DATE:PRIOR CASES: 2009R-053 2004R-525 2005R-284DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.04/30/2012 ELC-1801 – COMBINED CASE NOS. 2009R-053 AND 2011R- 026, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $40,950.00.04/15/13 PAID TO AG $83 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-027RESPONDENT: LARRY THOMPSON ELECT LARRY THOMPSON TRICIA THOMPSON, TREASURER 2500 EASTERN AVE. ALLIANCE, OH 44601REFERRED BY: STARK COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: ALLIANCE CITY COUNCILELECTION DATE:PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.04/30/2012 ELC-1803 AND ELC-1803A - REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.6/30/2016 THE COMMISSION RECONSIDERED CASE NOS. 2011R-027, 2013R-024, 2014R-185, 2015R-330, VACATED THE PREVIOUS IMPOSION OF PER DIEM FINES, CONSOLIDATED THESE CASES, AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $100. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-028RESPONDENT: KATHRYN KNOWLES FRIENDS OF KATHRYN KNOWLES FOR SCHOOL BOARD MICHAEL MCCORMICK, TREASURER 6365 KILKENNY CIRCLE NW MASSILLON, OH 44646REFERRED BY: STARK COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: JACKSON BD OF EDUCATIONELECTION DATE: 11/3/2009PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-029RESPONDENT: MARK BUTTERWORTH CITIZENS FOR BUTTERWORTH BRENDA BUTTERWORTH, TREASURER 1629 BEXWEL ST. NE CANTON, OH 44714REFERRED BY: STARK COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: CANTON CITY CNCL WARD 8ELECTION DATE: 11/3/2009PRIOR CASES:DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.03/19/2013 ELC-1943/ELC-1943A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-030RESPONDENT: MARVIN HARDGROVE HARDGROVE FOR TRUSTEE MARVIN HARDGROVE, TREASURER 5551 MANCHESTER AVE. NW NORTH LAWRENCE, OH 44666REFERRED BY: STARK COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: LAWRENCE TWP TRUSTEEELECTION DATE: 11/3/2009PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-031RESPONDENT: TOM RICE TOM RICE CAMPAIGN COMMITTEE JENNIFER RICE, TREASURER 1123 LINWOOD AVE. SW N. CANTON, OH 44720REFERRED BY: STARK COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: NORTH CANTON MAYORELECTION DATE: 11/8/2005PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-032RESPONDENT: CRISIVA VARNER CITIZENS FOR CRISIVA VARNER HEATHER SYLVESTER, TREASURER 1743 HARVARD NW CANTON, OH 44703REFERRED BY: STARK COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: PERRY TWP TRUSTEEELECTION DATE: 11/8/2011PRIOR CASES:DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.08/16/2012 ELC-1862/ELC-1862A REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-033RESPONDENT: JANICE SYVERSON SYVERSON FOR MINERVA BOARD OF EDUCATION LARRY A. SYVERSON, TREASURER 909 GRANT BLVD. MINERVA, OH 44657REFERRED BY: STARK COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: MINERVA LOCAL BD OF EDUCELECTION DATE: 11/3/2009PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-034RESPONDENT: DENNIS COY DENNIS COY FOR CITY COUNCIL LINDA MCDONALD, TREASURER 411 CHAPPLE HILL DR. NE NORTH CANTON, OH 44720REFERRED BY: STARK COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: NORTH CANTON CNCL WARD 2ELECTION DATE: 11/3/2009PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-035RESPONDENT: MANDWELL PATTERSON PATTERSON FOR DISTRICT 52 MANDWELL PATTERSON, TREASURER 1007 16TH ST. NW CANTON, OH 44703REFERRED BY: STARK COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: 52ND HOUSE DISTRICTELECTION DATE:PRIOR CASES: 2008S-140DISPOSITION: 4/7/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2011R-036RESPONDENT: TOM BRINKMAN JR. BRINKMAN CAMPAIGN COMMITTEE CATHY BRINKMAN, TREASURER 3215 HARDISTY AVE. CINCINNATI, OH 45208REFERRED BY: HAMILTON COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 POST GENERAL REPORT)OFFICE: HAMILTON COUNTY AUDITORELECTION DATE: 11/2/2010PRIOR CASES: 2010S-219, 2010E-125, 2009S-014,DISPOSITION: 8/18/2011 THE COMMISSION RECONSIDERED CASE NO. 2009S-014, VACATED THE PRIOR FINDING, CONSOLIDATED CASE NOS. 2009S- 014 AND 2011R-036, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $200.08/16/2012 ELC-1858 (A)& (B) COMBINED CASE NOS. 2009S-014, 2010S- 219 AND 2011R-036, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $200.00.10/16/2012 THE COMMISSION RECEIVED CHECK # 858354 FROM THE ATTORNEY GENERAL’S OFFICE IN THE AMOUNT OF $200.21 IN WHICH $200.21 WAS APPLIED TO THIS ACCOUNT.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-037RESPONDENT: JOHN EBY 3315 DARTMOUTH DR. CINCINNATI, OH 45211EBY FOR CITY COUNCIL PATTI FRY RAHM, TREASURER 3252 KOENIG AVE. CINCINNATI, OH 45211REFERRED BY: HAMILTON COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION DATE: 11/6/2007PRIOR CASES: 2008R-491, 2008R-330DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.6/1/2011 THE COMMISSION RECEIVED CHECK #2499 IN THE AMOUNT OF $100 FROM PATRICIA J RAHM FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-038RESPONDENT: ANGELIKE SCHREDER 1721 COLONIAL LN. BRYAN, OH 43506CITIZENS FOR ANGELIKE SCHREDER COMMITTEE CAROL ROGERS, TREASURER 10787 STATE ROUTE 34 BRYAN, OH 43506REFERRED BY: WILLIAMS COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: BRYAN CITY BPAELECTION DATE:PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-039RESPONDENT: CITIZENS FOR MONTPELIER SCHOOLS Not a good address JODEE JEAN DAVIS, TREASURER Per phone call 10158 COUNTY ROAD 13 MONTPELIER, OH 43543JODEE JEAN DAVIS (FORMER TREASURER) 3420 BRUNCHBERRY LN. PLANO, TX 75023Do not send to this add: CITIZENS FOR MONTPELIER SCHOOLS Treasurer is deceased JASON SANEHOLTZ (CURRENT TREASURER) 200 MISTY LANE MONPELIER, OH 43543New address: CITIZENS FOR MONTPELIER SCHOOLS 1/27/2015 216 S. JONESVILLE ST. MONTPELIER, OH 43543REFERRED BY: WILLIAMS COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2008R-082DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $250.07/19/2012/ ELC-1843ELC-1843A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $250.CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-040RESPONDENT: NORTH CENTRAL SCHOOLS FACILITY COMMITTEE AMBER NICOLE MILLER, TREASURER NEW ADDRESS: 3 EARLSWOOD AVE. 1/21/15 PITTSBURGH, PA 15228-2509REFERRED BY: WILLIAMS COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2010R-341, 2010R-108, 2010R-053,DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $19,900 PLUS $100 PER DAY COMMENCING ON AUGUST 18, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.08/16/2012 ELC-1863 COMBINED CASE NOS. 2011R-040, 2011R-362 AND 2012R-250 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $111,200.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-041RESPONDENT: REPUBLICAN WOMEN'S CLUB OF PORTAGE COUNTY JENEEN KUBALA, TREASURER 3609 STATE ROUTE 14 ROOTSTOWN, OH 44272REFERRED BY: PORTAGE COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2005R-364, 2002R-248, 93R-046DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-042RESPONDENT: DAVID BRODE P.O. BOX 521 RAVENNA, OH 44266DAVID BRODE FOR JUDGE GREG COWAN, TREASURER 11836 KENYON DR. HIRAM, OH 44234REFERRED BY: PORTAGE COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2010R-291DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.6/29/2011 THE COMMISSION RECEIVED CHECK #39553 IN THE AMOUNT OF $150 FROM DAVID BRODE FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2011R-043RESPONDENT: DAWN PECHMAN ELECT DAWN PECHMAN TRUSTEE DAWN PECHMAN, TREASURER 3218 ST. RT. 82 LOT 233 MANTUA, OH 44255REFERRED BY: PORTAGE COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2010R-112, 2009R-025, 2008R-144,DISPOSITION: 07/21/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2007R-125, 2008R-144, 2009R-025, 2010R-112 AND 2011R-043, FOUND A VIOLATION AND IMPOSED A JOINT FINE IN THE AMOUNT OF $500.07/19/2012/ ELC-1839 /1839A– COMBINED CASE NOS. 2007R-125, 2009R- 025, 2010R-112 AND 2011R-043, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $500.00.4/30/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING, DISMISSED ALL CASES AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04 AS THE CANDIDATE IS DECEASED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-044RESPONDENT: CITIZENS FOR CRESTWOOD 4565 W. PROSPECT ST. MANTUA, OH 44255CITIZENS FOR CRESTWOOD CLIFF WHITMAN, TREASURER 11912 CHAMBERLAIN RD AURORA, OH 44202REFERRED BY: PORTAGE COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-045RESPONDENT: JOSEPH BICA COMMITTEE TO ELECT BICA FOR COUNCIL 380 LINDEN ST. RAVENNA, OH 44266COMMITTEE TO ELECT BICA FOR COUNCIL SCOTT RAINONE, TREASURER 422 LAWRENCE ST. RAVENNA, OH 44266REFERRED BY: PORTAGE COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-046RESPONDENT: ROBERT E. SCHUCK 212 WARRINGTON AVE. FINDLAY, OH 45840ROBERT E. SCHUCK CHUCK STUMPP JR., TREASURER 551 LAKE CASCADES PWY - POB 1106 FINDLAY, OH 45839REFERRED BY: HANCOCK COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: FINDLAY CITY CNCL PRESELECTION DATE: 5/3/2011PRIOR CASES: 2004R-162DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-047RESPONDENT: PAUL WATSON 1315 PROSPECT ST. SANDUSKY, OH 44870PAUL WATSON ELECTION COMMITTEE MINNIE WESTBROOK, TREASURER 1951 E. OLDGATE SANDUSKY, OH 44870REFERRED BY: ERIE COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: SANDUSKY CITY COMMISSIONELECTION DATE: 11/4/2003PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-048RESPONDENT: MR/DD LEVY COMMITTEE JACKIE RIEDY, TREASURER 4405 GALLOWAY RD. SANDUSKY, OH 44870REFERRED BY: ERIE COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2009R-042, 2007R-438, 2005R-634DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-049RESPONDENT: CITIZENS FOR HURON CITY SCHOOLS VEE LYNN DOVER, TREASURER 712 CLEVELAND RD. E HURON, OH 44839REFERRED BY: ERIE COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-050RESPONDENT: HEATHER LOVE CARMAN VERENNA CARMAN, TREASURER 217 LANE ST. SANDUSKY, OH 44870REFERRED BY: ERIE COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: SANDUSKY MUNICIPAL CT JUDELECTION DATE: 11/6/2007PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-051RESPONDENT: ERIE COUNTY YOUNG DEMOCRATS NICOLE HUFFER, TREASURER 532 LOCKWOOD AVE. SANDUSKY, OH 44870REFERRED BY: ERIE COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2009R-384DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.08/16/2012 ELC-1864 REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.00.OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2011R-052RESPONDENT: MARY WELSH SCHLUETER 2538 GRANDIN RD. CINCINNATI, OH 45208CITIZENS FOR MARY WELSH SCHLUETER NANCY L. HENDRICKS, TREASURER 2859 LOSANTIVILLE AVE. CINCINNATI, OH 45213REFERRED BY: HAMILTON COUNTYALLEGATION: §3517.13(F) (ACCEPTING CASH CONTRIBUTIONS IN EXCESS OF $100 LIMIT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(F) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-053RESPONDENT: GARY BAKER 1289 GRANDVIEW AVE COLUMBUS, OH 43212BAKER FOR THE BOARD ANGELA ZEIGLER, TREASURER 5278 HEATHMOOR ST COLUMBUS, OH 43235REFERRED BY: FRANKLIN COUNTYALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: COLS CITY SCHL BDELECTION DATE:PRIOR CASES: 2009R-092DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.10/14/2011 THE COMMISSION RECEIVED CHECK # 1069 IN THE AMOUNT OF $50 FROM BAKER FOR THE BOARD FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-054RESPONDENT: COCA COLA BOTTLING COMPANY 5100 DUCK CREEK RD CINCINNATI, OH 45227REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FILE THE 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 4/28/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $150.04/30/2012 ELC-1804 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-055RESPONDENT: COMMON SENSE OF WEST GEAUGA GAYLE MARTIN, TREASURER 8159 W RIVER DR NOVELTY, OH 44072REFERRED BY: GEAUGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: WEST GEAUGA LSDELECTION DATE:PRIOR CASES:DISPOSITION: 4/28/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-056RESPONDENT: THE BERKSHIRE TEA PARTY JAMES FINCHAM, TREASURER 13915 CLARIDON PK DR P O BOX 803 BURTON, OH 44021REFERRED BY: GEAUGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: BERKSHIRE LSDELECTION DATE:PRIOR CASES:DISPOSITION: 4/28/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-057RESPONDENT: JOSEPH GATTOZZI 27025 OAKWOOD CIRCLE APT. 115 OLMSTED FALLS, OH 44138-3622COMMITTEE TO ELECT JOSEPH GATTOZZI BARBARA SUKIS, TREASURER 7217 S. EXCALIBUR DR. PAINESVILLE, OH 44077REFERRED BY: GEAUGA COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: KENSTON LSDELECTION DATE: 11/2/2009PRIOR CASES: 2005R-595 2006R-373 2008R-476DISPOSITION: 4/28/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.04/30/2012 ELC-1805 AND ELC-1805A – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE N THE AMOUNT OF $10,575.00. PREVIOUS REFERRAL TO A.G. ELC-16565/10/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING, CONSOLIDATED THIS CASE WITH CASE NO. 2012R-213, FOUND A VIOLATION AND FOUND GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-058RESPONDENT: MICHAEL BEAR MICHAEL BEAR FOR TRUSTEE MICHAEL BEAR, TREASURER UPDATED 2837 STATE ROAD 9/12/2013 ROCK CREEK, OH 44084-9773REFERRED BY: GEAUGA COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: CHESTER TWP TRUSTEEELECTION DATE:PRIOR CASES: 2000R-096DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.3/7/2013 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $150.11/7/2013 ELC-2023 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-059RESPONDENT: MELISSA KANE ELECT KANE MELISSA ANN KANE, TREASURER 14674 BRIGHTWOOD DR NEWBURY, OH 44065REFERRED BY: GEAUGA COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: NEWBURY LSDELECTION DATE: 11/1/2009PRIOR CASES: 2010R-140DISPOSITION: 4/28/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.04/30/2012 ELC-1806 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $9,125.00.PREVIOUS REFERRAL #ELC-1580 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-060RESPONDENT: 2005 COMMITTEE TO KEEP ZONING IN HUNTSBURG ERIC C TAPAGER, TREASURER 11911 PRINCETON RD HUNTSBURG, OH 44046REFERRED BY: GEAUGA COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: HUNTSBURG TWPELECTION DATE:PRIOR CASES: 2010R-138 ELC-1578DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.03/19/2013 ELC-1944 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $18,250.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-061RESPONDENT: SCOTT RONYAK SCOTT RONYAK SCOTT RONYAK, TREASURER 13166 BUTTERNUT RD BURTON, OH 44021REFERRED BY: GEAUGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: BURTONTWP TRUSTEEELECTION DATE: 11/1/2009PRIOR CASES: 2010R-141 ELC-1581DISPOSITION: 4/28/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $250.6/6/2011 THE COMMISSION RECEIVED CHECK # 0934 IN THE AMOUNT OF $250 FROM SCOTT RONYAK FOR PAYMENT OF THE FINE IMPOSED. CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-062RESPONDENT: CARLISLE LEVY CAMPAIGN GERALD ELLENDER, TREASURER 671 BEACHLER RD CARLISLE, OH 45005REFERRED BY: WARREN COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2010R-337 2009R-428 2009R-133 2008R-242 2007R-246 2008R-242 2005R-096 202R-031 2000R-358DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $19,900 PLUS $100 PER DAY COMMENCING ON AUGUST 18, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.8/8/2012 THE COMMISSION RECEIVED CHECK #347239 IN THE AMOUNT OF $1337.50 FROM CARLISLE LEVY COMMITTEE FOR PAYMENT OF THE FINE IMPOSED. CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-063RESPONDENT: CHRIS ROMANO FRIENDS OF CHRIS ROMANO 7818 WOODSIDE CT MAINEVILLE, OH 45039REFERRED BY: WARREN COUNTYALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: DEERFIELD TWP TRUSTEEELECTION DATE: 11/3/2009PRIOR CASES: 2009R-450DISPOSITION: 4/28/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-064RESPONDENT: DONALD R PRINCE COMMITTEE TO KEEP DON PRINCE 4573 WHITE BLOSSOM BLVD MASON, OH 45040REFERRED BY: WARREN COUNTYALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: MASON CITY COUNCILELECTION DATE: 11/2/2009PRIOR CASES:DISPOSITION: 4/28/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-065RESPONDENT: CHERYL COLE 3826 FOREST AVE NORWOOD, OH 45212REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: NORWOOD CITY COUNCIL PRESELECTION DATE: 11/3/2009PRIOR CASES: 2010R-009DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.08/16/2012 ELC-1865 COMBINED CASE NOS. 2011R-65 AND 2012R-192 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $17,400.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-066RESPONDENT: PAT HENDRY SULLIVAN 8430 SHENSTONE DR CINCINNATI, OH 45255COMMITTEE TO ELECT PAT HENDRY SULLIVAN DEBORAH L MCDANIEL, TREASURER 7823 ASBURY HILLS DR CINCINNATI, OH 45255REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: FOREST HILLS LSD BD OF EDELECTION DATE: 11/3/2009PRIOR CASES:DISPOSITION: 4/28/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-067RESPONDENT: KIMBERLY A REESE KIMBERLY REESE FOR COUNCIL KIMBERLY A REESE, TREASURER 4461 LESLIE BLUE ASH, OH 45242REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: BLUE CITY COUNCIL WD 4ELECTION DATE: 11/3/2009PRIOR CASES: 2009R-490DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.08/16/2012 ELC-1866 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,875.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-068RESPONDENT: DONNA J REECE COMMITTEE TO ELECT REECE DONNA J REECE, TREASURER 1073 TERRYTOWN COURT CINCINNATI, OH 45246REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: PRINCETON CITY SCHL BD OF EDELECTION DATE: 11/6/2007PRIOR CASES: 2009R-176 2010R-101DISPOSITION: 4/28/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), CONSOLIDATED THIS CASE WITH CASE NOS. 2009R-176 AND 2010R-101 AND IMPOSED A TOTAL FINE OF $100.6/20/2011 THE COMMISSION RECEIVED CHECK #8081 IN THE AMOUNT OF $100 FROM DONNA J REECE FOR PAYMENT OF THE FINE IMPOSED. CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-069RESPONDENT: VICTOR M PHILLIPS 224 GLENWOOD AVE. CINCINNATI, OH 45217VICTOR PHILLIPS FOR CINCINNATI CITY COUNCIL ANTONIO T. COHEN, TREASURER 4610 SIMPSON AVE. CINCINNATI, OH 45227REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION DATE: 11/8/2005PRIOR CASES: 2008R-121 2007R-086 2006R-025 2009R-169 2010R-100DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,100 PLUS $100 PER DAY COMMENCING ON APRIL 26, 2012 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.03/19/2013 ELC-1939 COMBINED CASE NOS. 2006R-025, 2007R-086, 2008R-121 AND 2011R-069, REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOAL FINE IN THE AMOUNT OF $364,950.00.2/28/15 PD TO AG $315 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-070RESPONDENT: CHRISTINE PATTERSON PATTERSON FOR COUNCIL CHRISTINE PATTERSON, TREASURER 8331 VERBENA LANE LIBERTY TWP, OH 45044REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)OFFICE: LIBERTY TWP COUNCILELECTION DATE: 11/3/2009PRIOR CASES: 2009R-488 ELC-1599DISPOSITION: 4/28/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.3/29/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING AND ALLOWED THE MATTER TO BE WITHDRAWN BY THE BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-071RESPONDENT: ISHAQ NADIR 2229 VICTORY PKWY APT G3 CINCINNATI, OH 45206ISHAQ NADIR 234 HEARNE AVE. CINCINNATI, OH 45229NADIR FOR CITY COUNCIL BERNADETTE DUNKLIN, TREASURER 12015 BRIDGEPORT LANE CINCINNATI, OH 45240REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION DATE: 11/8/2005PRIOR CASES: 2009R067 2010R099 2008R122 2007R487DISPOSITION: 4/26/2012 THE COMMISSION RECONSIDERED CASE NOS. 2006R-024, 2007R-087, 2008R-122, 2009R-167, 2010R-099, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED THESE CASES WITH CASE NO. 2011R-071, FOUND A VIOLATION AND IMPOSED A TOTAL FINE OF $500.01/04/13 ELC-1897 COMBINED CASE NOS. 206R-024, 2007R-087, 2008R- 122, 2009R-167, 2010R-099 AND 2011R-071, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $500.5/14/13 PD TO AG $332 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-072RESPONDENT: CLIFF MILLER CLIFF MILLER COMMITTEE 2692 MADISON RD PMB 161 CINCINNATI, OH 45208REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: NORWOOD CITY CNCL WD5ELECTION DATE: 11/4/1997PRIOR CASES: 2010R-098 2009R-165 2008R-151 2007R-089 2005R-033 2004R-311 2006R-087 2007R-089 ELC-1505 ELC-1587DISPOSITION: 4/28/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-073RESPONDENT: PATRICIA MAYS COMMITTEE TO ELCT PAT MAYS PATRICIA MAYS, TREASURER 1126 COTTONWOOD DR LOVELAND, OH 45140REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: LOVELAND CITY COUNCILELECTION DATE: 11/4/1997PRIOR CASES: 2010R-090 2009R-149 2006R-067 2005R-030 2007R-092 2002R-263 2008R-149 2009R-164 2001R-190DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,100 PLUS $100 PER DAY COMMENCING ON APRIL 26, 2012 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.01/30/2013 ELC-1925 COMBINED CASE NOS. 2011R-073 AND 2012R-184 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $103, 500.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-074RESPONDENT: NATHANIEL LIVINGSTON JR CITIZENS FOR NATE LIVINGSTON NATHANIEL LIVINGSTON JR, TREASURER 322 14TH ST APT 305 TOLEDO, OH 43604REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION DATE: 11/6/2001PRIOR CASES: 2009R-163 2008R-124 2007R-095 2009R-163 2010R-089 2006R-073 2003R-164 202R-185DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,100 PLUS $100 PER DAY COMMENCING ON APRIL 26, 2012 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.01/30/2013 ELC-1926 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $70,000.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-075RESPONDENT: SEAN ROBERT LACKEY CITIZENS FOR LACKEY CAMPAIGN COMMITTEE 3662 WOODFORD #309 CINCINNATI, OH 45213SEAN ROBERT LACKEY CITIZENS FOR LACKEY CAMPAIGN COMMITTEE SEAN ROBERT LACKEY, TREASURER P O BOX 36062 CINCINNATI, OH 45236REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION DATE: 11/6/1997PRIOR CASES: 2009R-002 2009R-440 2010R-097DISPOSITION: 4/28/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-076RESPONDENT: DONALD R JASPER 502 IVORY CT CINCINNATI, OH 45238JASPER FOR DELHI BRIAN M LONGBOTTOM, TREASURER 686 GENENBILL DR CINCINNATI, OH 45238REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: DELHI TWP TRUSTEEELECTION DATE: 11/6/2007PRIOR CASES: 2009R-068 2010R-096DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-077RESPONDENT: BRIAN GARRY BRIAN GARRY FOR O.N.E. CINCINNATI BRIAN GARRY, TREASURER 178 WOOLPER AVE CINCINNATI, OH 45220REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION DATE: 11/6/2007PRIOR CASES: 2008R-110 2006R-801 2009R-447 2004R-665 2009R-447DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.6/28/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOIUS IMPOSITION OF A PER DIEM FINE AND INSTEAD FOUND GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-078RESPONDENT: ROBERT E DAVIS 182 EAST CREST DR READING, OH 45215ROBERT E DAVIS ROBERT E DAVIS FOR AUDITOR ROBERT E DAVIS, TREASURER 8615 READING RD READING, OH 45215REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: READING CITY AUDITORELECTION DATE: 11/6/2007PRIOR CASES: 2010R-103 2009R-012 2009R-062 2009R-162DISPOSITION: 4/28/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $8,700 PLUS $100 PER DAY COMMENCING ON APRIL 28, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.5/24/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING AND INSTEAD ALLOWED THE MATTER TO BE WITHDRAWN BY THE BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2011R-079RESPONDENT: ELWOOD L CROMWELL III –DECEASED 7451 COLERAIN AVE CINCINNATI, OH 45239CROMWELL FOR COUNCIL LAURA A CROMWELL, TREASURER 1814 LINN ST. CINCINNATI, OH 45214New address: CROMWELL FOR COUNCIL LAURA A CROMWELL, TREASURER 245 HELEN ST CINCINNATI, OH 45219-2851New address: CROMWELL FOR COUNCIL 7/6/12 LAURA A CROMWELL, TREASURER 3745 BORDEN ST CINCINNATI, OH 45223New address: CROMWELL FOR COUNCIL (Given by Ms. Cromwell) LAURA A CROMWELL, TREASURER 2731 E. TOWER #303 CINCINNATI, OH 45238REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION DATE: 11/7/1995PRIOR CASES: 2009R-160 2010R-093 2006R-074DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,100 PLUS $100 PER DAY COMMENCING ON APRIL 26, 2012 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.*HAMILTON COUNTY BD OF ELECTIONS “DEB” WANTS A COPY OF THE DISPOSITION LETTER IF THE MATTER IS CANCELED.4/25/2013 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES, VACATED THE PRIOR FINDINGS, DISMISSED ALL OUTSTANDING CASES AND DECLARED THE COMMITTEE TERMINATED AS THE CANDIDATE IS DECEASED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-080RESPONDENT: ANITRA BROCKMAN BROCKMAN FOR COUNCIL COMMITTEE ANITRA BROCKMAN, TREASURER 1618 ELMORE ST CINCINNATI, OH 45223ANITRA BROCKMAN BROCKMAN FOR COUNICL COMMITTEE ANITRA BROCKMAN, TREASURER 2326 NICHOLSON AVE #2 CINCINNATI, OH 45211WORK ADDRESS: ANITRA BROCKMAN C/O THE HOME DEPOT 6300 GLENWAY AVE. CINCINNATI, OH 45211REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION DATE: 11/3/2009PRIOR CASES: 2010R-353 2010R-215 PREVIOUS A G CLAIM #ELC-1738DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $11,275 PLUS $25 PER DAY COMMENCING ON APRIL 26, 2012 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.03/19/2013 ELC-1945 COMBINED CASE NOS. 2011R-080 AND 2012R-193 AND REFERRED THESE CASES OT THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $27,400.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-081RESPONDENT: EVE BOLTON NEIGHBORS FOR EVE BOLTON EVE BOLTON, TREASURER 1325 ASTER PLACE CINCINNATI, OH 45224REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: CINCINNATI BD OF EDELECTION DATE: 11/6/1997PRIOR CASES: 2010R-091 2009R-155 2007R-394 2006R-065 2006R-018 2004R-652DISPOSITION: 4/28/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $2175 PLUS $25 PER DAY COMMENCING ON APRIL 28, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.04/30/2012 ELC-1807 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $11,350.00. PREVIOUS REFERRALS ELC-1644 AND ELC-17367/17/2014 THE COMMISSION RECONSIDERED CASE NOS. 2009R-155, 2010R-091, 2011R-081, 2012R-569, AND 2013 183, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED THESE CASES WITH CASE NO. 2014R-290, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $170.2/3/2015 THE COMMISSION RECEIVED CHECK # 168 IN THE AMOUNT OF $170 FROM EVA BOLTON FOR PAYMENT OF THE FINE IMPOSED. CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-082RESPONDENT: YVETTE BARBARA BALDWIN BALDWIN FOR COUNCIL YVETTE BARBARA BALDWIN, TREASURER P O BOX 141323 CINCINNATI, OH 45250YVETTE BARBARA BALDWIN BALDWIN FOR COUNCIL YVETTE BARBARA BALDWIN, TREASURER 8112 CONSTITUTION DR CINCINNATI, OH 45215REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION DATE: 11/6/2007PRIOR CASES: 2009R-156 2010R-092 2008R-127DISPOSITION: 4/28/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $8,700 PLUS $100 PER DAY COMMENCING ON APRIL 28, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.04/30/2012 ELC-1808 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $11,350.00. PREVIOUS REFERRAL ELC-1725 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-083RESPONDENT: KIM DOWNEY 6820 SHAKER VALLEY DR. OKEANA, OH 45053DOWNEY FOR SCHOOL BOARD NELDA HOPKINS, TREASURER 110 JOYCE AVE. HARRISON, OH 45030REFERRED BY: HAMILTON COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: SOUTHWEST SCHOOL DISTELECTION DATE: 11/3/2009PRIOR CASES:DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-084RESPONDENT: GREGORY A. COHEN 9547 BENCHMARK LANE BLUE ASH, OH 45242COMMITTEE TO ELECT GREG COHEN ROSALIND D. PORTER, TREASURER 8620 WINTON RD. STE. 304 CINCINNATI, OH 45231REFERRED BY: HAMILTON COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: BLUE ASH COUNCIL AT LARGEELECTION DATE: 11/3/2009PRIOR CASES:DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-085RESPONDENT: NICHOLAS HOLLAN 2918 FISCHER PLACE CINCINNATI, OH 45211HOLLAN FOR COUNCIL ANDREW R. HACKMAN, TREASURER 220 SHADOW WOOD CT. LOVELAND, OH 45140REFERRED BY: HAMILTON COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION DATE: 11/3/2009PRIOR CASES:DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.6/27/2011 THE COMMISSION RECEIVED CHECK #1023 IN THE AMOUNT OF $50 FROM HOLLAN FOR COUNCIL FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-086RESPONDENT: MARILYN HYLAND CITIZENS FOR HYLAND 248 LORAINE AVE. CINCINNATI, OH 45228REFERRED BY: HAMILTON COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2005R-266, 2004R-644, 2003R-498, 2002R-674, 2000R-736, 2000R-350, 98R-693DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $400.04/30/2012 ELC-1809 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $400.00.PREVIOUS REFERRAL ELC-15298/22/2013 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 $500.10/23/2013 THE COMMISSION RECEIVED CHECK #1001 IN THE AMOUNT OF $500 FROM CITIZENS FOR HYLAND FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-087RESPONDENT: BRIGID KELLY KELLY FOR NORWOOD MARTHA TEPE, TREASURER 4155 FLORAL AVE. NORWOOD, OH 45212REFERRED BY: HAMILTON COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: NORWOOD COUNCIL WARD 2ELECTION DATE: 11/8/2005PRIOR CASES: 2005D-054DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-088RESPONDENT: ROBERT KILLINS JR. 1056 MOUND ST. CINCINNATI, OH 45203ROBERT KILLINS FOR CINCINNATI SCHOOL BOARD YVONNE F. SULLIVAN, TREASURER 1406 B SPRINGMONT LN CHARLOTTE, NC 28208REFERRED BY: HAMILTON COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2004R-535DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-089RESPONDENT: MORRIS MURRAY 308 CLINTON ST. DEFIANCE, OH 43512COMMITTEE TO ELECT MORRIS J MURRAY CHRISTOPHER SMITLEY, TREASURER 590 THREE RIVERS CT. DEFIANCE, OH 43512REFERRED BY: DEFIANCE COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: DEFIANCE CO. PROSECUTORELECTION DATE: 11/4/2008PRIOR CASES:DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-090RESPONDENT: DAVID GEORGE PLANT 321 MAYWINN DR. DEFIANCE, OH 43512TEAM PLANT PAUL FERREE, TREASURER 488 DEFIANCE CROSSIN DEFIANCE, OH 43512REFERRED BY: DEFIANCE COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: DEFIANCE COUNCIL AT LARGEELECTION DATE: 11/3/2009PRIOR CASES:DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-091RESPONDENT: HEIGHTS FAMILIES FOR EQUALITY CARA E. FULLER, TREASURER 8450 CARE DR. GARFIELD HTS., OH 44125REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2010R-276, 2010R-277, 2010R-380, 2007R-540, 2009R-240, 2005R-523, 2008R-412, 2003E-099DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $19,900 PLUS $100 PER DAY COMMENCING ON AUGUST 18, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.08/16/2012 ELC-1874REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $54,500.00.9/06/12 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES: 2007R-540, 2008R-412, 2008R-523, 2009R-240, 2010R-276, 2010R- 277, 2010R-380, 2010R-388, 2011R-091, 2011R-092, 2011R-397, 2011R-408, 2012R-296 AND 2012R-297, VACATED THE PREVIOUS FINDINGS AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04, AS THE TREASURER IS DECEASED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-092RESPONDENT: ASK CLEVELAND CARA E. FULLER, TREASURER 8450 CARE DR. CLEVELAND, OH 44125REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2010R-276, 2010R-277, 2010R-380, 2003E-099, 2008R-412, 2005R-523, 2009R-240, 2007R-540DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.12/06/2011 ELC-1767 COMBINED CASE NOS. 2010R-276, 2010R-380, AND 2011R-092, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $25,625.00.9/06/12 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES: 2007R-540, 2008R-412, 2008R-523, 2009R-240, 2010R-276, 2010R- 277, 2010R-380, 2010R-388, 2011R-091, 2011R-092, 2011R-397, 2011R-408, 2012R-296 AND 2012R-297, VACATED THE PREVIOUS FINDINGS AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04, AS THE TREASURER IS DECEASED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-093RESPONDENT: BEREA DEMOCRATIC SLATE DALE LAWSON, TREASURER 170 SPRAGUE DR. BEREA, OH 44017REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-094RESPONDENT: BLACK LABOR FOR STRICKLAND VIRGINIA ROBINSON, TREASURER 26343 FORBES RD. OAKWOOD VILLAGE, OH 44146REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2010R-382, 2010R-278, 2009R-231, 2008R-511, 2008R-400, 2007R-561DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $7,300 PLUS $25 PER DAY COMMENCING ON MAY 12, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.12/06/2011 ELC-1768 COMBINED CASE NOS. 2010R-278, 2010R-382, AND 2011R-094, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $58,600.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-095RESPONDENT: BLACK POLITICAL ACTION COMMITTEE RONALD D. JAMES, TREASURER 4080 E. 150TH CLEVELAND, OH 44128REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2010R-383, 2010R-302, 2009R-232, 2008R-512, 2008R-401, 2007R-560, 2007R-059DISPOSITION: 8/18/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2010R-383 AND 2011R-095, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.08/16/2012 ELC-1860 COMBINED CASE NOS. 2010R-383 AND 2011R-095 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $18,250.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-096RESPONDENT: CITIZENS FOR A BETTER LAKEWOOD ELLEN Z. TODIA, TREASURER 3770 SURREY COURT ROCKY RIVER, OH 44116REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2010R-384, 2010R-279, 2009R-234, 2008R-514, 2008R-402, 2007R-068, 2007R-554DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $19,900 PLUS $100 PER DAY COMMENCING ON AUGUST 18, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.08/16/2012 ELC-1867 COMBINED CASE NOS. 2011R-096 , 2011R-402 AND 2012R-301 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $106,300.00.06/26/2014 PAID APPROXIMATELY $1200.00 TO A.G. OFFICE IN COMPLIANCE CANCEL CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-097RESPONDENT: COMMITTEE FOR OUR CLEVELAND METROPARKS BRUCE L. BECHHOLD, TREASURER 6555 WILSON MILLS RD 106 MAYFIELD VILLAGE, OH 44143REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2008R-418, 2007R-546DISPOSITION: 8/18/2011 HE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.10/6/2011 THE COMMISSION RECEIVED CHECK # 5064 IN THE AMOUNT OF $100 FROM CMTE FOR OUR CLEVELAND METROPARK FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-098RESPONDENT: COMMITTEE TO SAVE THE SCHOOL VOTE FOR CLEVELAND PARENTS & CHILDREN RICARDO B. TEAMOR, TREASURER 1228 EUCLID AVE. STE. 840 CLEVELAND, OH 44115REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2010R-281, 2010R-385, 2009R-236, 2007R-071, 2008R-408, 2008R-516, 2007R-544DISPOSITION: 8/18/2011 THE MATTER WAS DISMISSED FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-099RESPONDENT: CUYAHOGA COUNTY YOUNG DEMOCRATS SHELLEY SECREST, TREASURER 3559 GRIDLEY RD. SHAKER HTS., OH 44120New address: 3450 INGLESIDE RD 8/1/2012 SHAKER HTS., OH 44122-4838REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2010R-358DISPOSITION: 10/6/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2010R-358, 2011R-099 AND 2011R-390, FOUND A VIOLATION AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.11/30/2012 ELC-1879 COMBINED CASE NOS. 2010R-358., 2011R-099, 2011R-390 AND 2011R-405, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $14,425.00.7/27/2013 PAID TO A G ACCOUNT $422. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-100RESPONDENT: FRIENDS FOR A BETTER WARD 11 DAVID P. JOHNSON, TREASURER 17917 E. PARK DR. CLEVELAND, OH 44119REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2010R-283, 2010R-386, 2009R-238, 2008R-410, 2008R-520, 2007R-057, 2007R-542DISPOSITION: 5/12/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.

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