Ohio Elections Commission s5

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-301RESPONDENT: PARTNERS FOR MVCTC'S FUTURE NEIL W. HAZEL, TREASURER 2319 CRESTRIDGE DR. DAYTON, OH 45414REFERRED BY: MONTGOMERY COUNTYALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/23/2011 THE MATTER WAS WITHDRAWN BY THE BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-302RESPONDENT: WASHINGTON TOWNSHIP FOREVER LLC JAMES B. MATSON, TREASURER 7411 TURQUOISE COURT CENTERVILLE, OH 45459REFERRED BY: MONTGOMERY COUNTYALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 6/23/2011 THE COMMISSION DISMISSED THE REFERRAL AS THE COUNTY BOARD OF ELECTIONS FAILED TO PROVIDE A DUE DATE FOR THE FILING OF THE ADDENDUM. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-303RESPONDENT: CITIZENS FOR DEER PARK SCHOOLS TODD A NIEKAMP, TREASURER 8670 GLENBURNEY COURT CINCINNATI, OH 45236REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(A)(LATE FILING OF THE 2011 PRE-PRIMARY REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(A) 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-304RESPONDENT: COCA COLA FOODSERVICE 10151 CARVER ROAD #105 CINCINNATI, OH 45242REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03 (FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 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-305RESPONDENT: CINCINNATI BELL 221 E FOURTH ST CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2005R-237 2007R-465 98R-366 2001R-290 DISPOSITION: 9/22/2011 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-306RESPONDENT: 3M CORPORATION 3M CENTER BLDG ST PAUL, MN 55144REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2004S-201 2004S-016 DISPOSITION: 9/22/2011 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-307RESPONDENT: COFFEE EMPORIUM 110 EAST CENTRAL PKWY CINCINANTI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03 (FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.10/24/2011 THE COMMISSION RECEIVED CHECK # 5656 IN THE AMOUNT OF $100 FROM COFFEE EMPORIUM FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-308RESPONDENT: LAMBDA RESEARCH INC 5521 FAIR LANE CINCINNATI, OH 45227REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03 (FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 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-309RESPONDENT: GREG HARRIS 4945 RALPH AVE CINCINNATI, OH 45238GREG HARRIS FOR CINCINNATI CITY COUNCIL BRADLEY WILLIAM THOMAS, TREASURER 340 W 4TH ST #9 CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION DATE: 11/3/2009PRIOR CASES: DISPOSITION: 9/22/2011 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-310RESPONDENT: HINSON ROOFING & SHEET METAL 6191 KILBY RD HARRISON, OH 45030REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03 (FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 99R-302 2000R-708 DISPOSITION: 9/22/2011 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-311RESPONDENT: DARLENE STEELE 103 S. HEATH LANE W. JEFFERSON, OH 43162COMMITTEE TO KEEP STEELE FOR MAYOR GENNIE DAVIS, TREASURER 192 W MAIN ST W JEFFERSON, OH 43162REFERRED BY: MADISON COUNTYALLEGATION: 3517.10(D)(3)(a)(FAILURE TO TO ESTABLISH A SEPARATE BANK ACCOUNT FOR CANDIDATE'S CONTRIBUTIONS AND EXPENDITURES)OFFICE: WEST JEFFERSON MAYORELECTION DATE: 5/3/2011PRIOR CASES: DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D)(3)(a) 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-312RESPONDENT: RICKING PAPER 525 NORTHLAND BLVD CINCINNATI, OH 45240REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2002R-769 DISPOSITION: 9/22/2011 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-313RESPONDENT: SAUBER CONSTRUCTION INC 1000 LAUREL AVE HAMILTON, OH 45015REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 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-314RESPONDENT: WINTON WOODS COMMUNITY PTA 73 JUNEFIELD AVE CINCINNATI, OH 45218REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-315RESPONDENT: WINTON WOODS ATHLETIC BOOSTERS 1231 W KEMPER RD CINCINNATI, OH 45240REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-316RESPONDENT: WINTON WOODS MUSIC BOOSTERS 1231 W KEMPER RD CINCINNATI, OH 45240REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-317RESPONDENT: FRIENDS OF THE THEATER 817 CARINI LANE CINCINNATI, OH 45218REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-318RESPONDENT: VIOX SERVICES 15 W VOORHEES ST READING, OH 45215REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 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-319RESPONDENT: MT HEALTHY FIRE DEPARTMENT ASSOCIATION 7700 PERRY MT HEALTHY, OH 45231REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-320RESPONDENT: MARK DEMPSEY 1305 WESTWOOD AVE COLUMBUS, OH 43212VOTE DEMPSEY M JOYCE PATTON, TREASURER 1856 BARRINGTON RD COLUMBUS, OH 43221REFERRED BY: FRANKLIN COUNTYALLEGATION: 3517.13(D) (FAILURE TO FILE A 2010 ANNUAL REPORT)OFFICE: MUNICIPAL CLERK OF COURTELECTION DATE: 5/3/2005PRIOR CASES: 2009R-086 DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.2/1/2012 THE COMMISSION RECEIVED CHECK #1037 IN THE AMOUNT OF $200 FROM MARK DEMPSEY FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-321RESPONDENT: HANIFAH KAMBON 63 N OHIO AVE COLUMBUS, OH 43203KAMBON.EDU MAURICE HALL, TREASURER 5229 KARL RD COLUMBUS, OH 43229REFERRED BY: FRANKLIN COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE: COLUMBUS BD OF EDELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 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-322RESPONDENT: JAMES M D'AMICO 2546 LORAIN AVE. #6 CLEVELAND, OH 44113THE PEOPLE FOR JAMES M D'AMICO DANIEL L BERRY JR, TREASURER 2546 LORAIN AVE. #2 CLEVELAND, OH 44113REFERRED BY: CUYAHOA COUNTYALLEGATION: 3517.13(B) (FAILURE TO FILE AN ADDENDUM TO THE 2009 PRE AND POST PIRMARY REPORTS)OFFICE: CLEVELAND CITY COUNCILELECTION DATE:PRIOR CASES: 2010R-156 2010R-391 2011R-169 DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $4375 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 AN AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.07/19/2012/ ELC-1844/1844A– COMBINED CASE NOS. 2011R-169, AND 2011R-322, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $500. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-323RESPONDENT: ROY J JECH JECH BOOSTERS MAUREEN T JECH, TREASURER 2325 KEYSTONE RD PARMA, OH 44134REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2009 POST GENERAL REPORT)OFFICE: PARMA CITY COUNCILELECTION DATE:PRIOR CASES: 2002R-072 DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §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 AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.01/04/2013 ELC-1902 AND ELC1902A REFERED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $16,700.00.9/25/2014 THE COMMISSION RECONSIDERED CASE NOS. 2011R-323 AND 2014R-226, VACATED THE PREVIOUS IMPOSITIONS OF THE PER DIEM FINES, CONSOLIDATED THESE CASES AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $200.12/4/2014 THE COMMISSION RECEIVED CHECK # 2180 IN THE AMOUNT OF $200 FROM ROY JECH FOR PAYMENT OF THE FINES IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-324RESPONDENT: BRANDON PAUL JOHNSON B JOHNSON NOW BRANDON PAUL JOHNSON, TREASURER P.O. BOX 605402 CLEVELAND, OH 44105-0402REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE THE 2010 POST PRIMARY REPORT)OFFICE: CLEVELAND CITY COUNCILELECTION DATE:PRIOR CASES: 2010R-375 2011R-181 DISPOSITION: 4/26/2012 THE COMMISSION CONSOLIDATED CASE NOS. 2011R-384 AND 2011R-426, FOUND A VIOLATION AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REOPRT 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.07/19/2012/ ELC-1847 - COMBINED CASE NOS. 2011R-181, 2011R-324, AND 2011R-426, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $22,000.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-325RESPONDENT: RICHARD MENDELSOHN MENDELSOHN FOR WARD SIX COUNCIL LINDA MEDELSOHN, TREASURER 32790 LEDGE HILL DR SOLON, OH 44139VOTED FROM THIS ADDRESS ON MARCH 6, 2012REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.11(C) (FAILURE TO FILE AN ADDENDUM TO THE 2009 PRE POST PRIMARY REPORTS AND THE 2009 PRE AND POST GENERAL REPORTS)OFFICE: SOLON CITY COUNCILELECTION DATE: 11/3/2009PRIOR CASES: 2011R-197 97R-055 ELC-1675 2010R-183DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $8,875 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 APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.07/19/2012/ ELC-1854/ELC-1854A - REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $23,400.00.7/21/2016 THE COMMISSION RECONSIDERED ALL OUTSTANDING MATTERS, VACATED THE PREVIOUS IMPOSITIONS OF THE PER DIEM FINES, CONSOLIDATED THESE CASES WITH CAS NO. 2016R- 185, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $1,000. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-326RESPONDENT: MICHAEL LEROY NELSON SR 1700 EAST 13TH ST #115E CLEVELAND, OH 44114COMMITTEE TO ELECT MIKE NELSON EBONY K WRIGHT, TREASURER 2168 WEST BLVD CLEVELAND, OH 44102ADDITIONAL ADDRESS: COMMITTEE TO ELECT MIKE NELSON EBONY K WRIGHT, TREASURER 12415 SHADY OAK BLVD CLEVELAND, OH 44125REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.11(C) (FAILURE TO FILE AN ADDENDUM TO THE 2010 PRE AND POST PRIMARY REPORTS)OFFICE: CUYAHOGA CO COUNCIL #7ELECTION DATE:PRIOR CASES: 2007R-585 2011R-204 DISPOSITION: 9/22/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2011R-204 AND 2011R-326, FOUND A VIOLATION OF R.C. §3517.13(D) 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.01/04/2013 ELC-1901 AND ELC-1901A COMBINED CASES NOS. 2011R- 204, 2011R-326 AND 2012R-378, AND REFERED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $16,900.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-327RESPONDENT: GARY PETRUSKY 5300 BUNKER ROAD N ROYALTON, OH 44133FRIENDS OF GARY PETRUSKY CHARLIE LAURIE, TREASURER 5301 BUNKER RD N ROYALTON, OH 44113REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2009 POST-GENERAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §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 AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.12/15/2011 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING AND INSTEAD FOUND GOOD CAUSE PRESENT NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-328RESPONDENT: KENT SMITH 24 EAST 220TH ST EUCLID, OH 44123KENT SMITH COMMITTEE JUDITH K SMITH, TREASURER 304 E 216TH ST EUCLID, OH 44123REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2009 PRE AND POST GENERAL REPORTS AND FAILURE TO FILE AN ADDENDUM TO THE 2010 MID YEAR REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2000R-156 2005S-166 2004S-260 2004S-229 DISPOSITION: 4/26/2012 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-329RESPONDENT: BETTER FUTURE FOR FRANKLIN JONATHAN M WESTENDORF, TREASURER 430 HARPWOOD DR FRANKLIN, OH 45005REFERRED BY: WARREN COUNTYALLEGATION: 3517.13(C)(LATE FILING OF THE 2011 PRE PRIMARY REPORT)OFFICE:ELECTION DATE: 5/3/2011PRIOR CASES: DISPOSITION: 9/22/2011 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(C). OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-330RESPONDENT: LAMARQUE WARD 1538 REID AVE CINCINNATI, OH 45224CITIZENS FOR WARD FOR COUNCIL MIKE SMITH, TREASURER 11127 CENTENNIAL CINCINNATI, OH 45242REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 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-331RESPONDENT: CLIFFORD N BUGG 374 OVERLOOK HEIGHTS LANE CHILLICOTHE, OH 45601BUGG FOR JUDGE WILLIAM F NEAL, TREASURER 355 OLD ELM RD CHILLICOTHE, OH 45601REFERRED BY: ROSS COUNTYALLEGATION: 3517.13(C)(LATE FILING OF THE POST-PRIMARY REPORT)OFFICE: MUNICIPAL COURT JUDGEELECTION DATE: 5/3/2011PRIOR CASES: DISPOSITION: 9/22/2011 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-332RESPONDENT: TICHNELL FOR COUNCIL 1060 SUSAN DR. RAVENNA, OH 44266TICHNELL FOR COUNCIL DOUGLAS A DIX, TREASURER 2682 SANDY LAKE RD RAVENNA, OH 44266REFERRED BY: PORTAGE COUNTYALLEGATION: 3517.13(C)(LATE FILING OF THE 2011 POST PRIMARY REPORT)OFFICE: RAVENNA CITY COUNCIL #3ELECTION DATE: 5/3/2011PRIOR CASES: DISPOSITION: 9/22/2011 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-333RESPONDENT: DARREN WAYNE CARTER FRIENDS OF DARREN W. CARTER THERESA CARTER, TREASURER 2324 SCHOLL RD. UNIVERSITY HTS, OH 44118REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(B) & (C)(FAILURE TO FILE THE 2009 PRE AND POST GENERAL REPORTS)OFFICE:ELECTION DATE:PRIOR CASES: 2011R-165, 2010R-170 DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) & (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 ALONG WITH A PAYMENT OF $250 ARE 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-2024 AND ELC-2024A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.00. 1/25/2014 PAID TO A G ACCOUNT $150.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-334RESPONDENT: WILLIAM S ARONSTEIN WILLIAM S ARONSTEIN GLENDALE COUNCIL 2009 WILLIAM S ARONSTEIN, TREASURER 820 IVY AVE GLENDALE, OH 45246COUNSEL: DAVID MANN MANN & MANN, LLC 115 W. NINTH ST. CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER)OFFICE: VLG OF GLENDALE COUNCILELECTION DATE: 11/3/2009PRIOR CASES: DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(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-335RESPONDENT: CITIZENS FOR LORAIN SCHOOLS DAVID C BICKEL, TREASURER 2207 CLEVELAND BLVD LORAIN, OH 44052REFERRED BY: LORAIN COUNTYALLEGATION: 3517.10(E)(LATE FILING OF THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 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-336RESPONDENT: JIM HAIRSTON 3342 ELMSTONE CT ONTARIO, OH 44903REFERRED BY: RICHLAND COUNTYALLEGATION: 3517.13(C)(LATE FILING OF THE 2011 POST PRIMARY REPORT) 3517.10(D) (FAILURE TO FILE THE DESIGNATION OF TREASURER)OFFICE: ONTARIO CITY COUNCILELECTION DATE: 5/3/2011PRIOR CASES: DISPOSITION: 9/22/2011 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-337RESPONDENT: ADRIANNA MIRANDA COMMITTEE TO ELECT ADRIANA MIRANDA TO COUNCIL ADRIANA MIRANDA, TREASURER 54 STURGES AVE MANSFIELD, OH 44902REFERRED BY: RICHLAND COUNTYALLEGATION: 3517.13(C)(LATE FILING OF THE 2011 POST PRIMARY REPORT)OFFICE: MANSFIELD CITY COUNCILELECTION DATE: 5/3/2011PRIOR CASES: DISPOSITION: 9/22/2011 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-338RESPONDENT: DEER PARK EDUCATION ASSOCIATION 8351 PLAINFIELD ROAD CINCINNATI, OH 45236REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2005R-248 DISPOSITION: 9/22/2011 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-339RESPONDENT: DEER PARK ATHLETIC BOOSTERS 8351 PLAINFIELD RD CINCINNATI, OH 45236REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-340RESPONDENT: AXCESS FINANCIAL SERVICES INC 7755 MONTGOMERY RD CINCINNATI, OH 45236REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2009R-312/ELC-1655 DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $250.10/19/2011 THE COMMISSION RECEIVED CHECK # 0409253368 IN THE AMOUNT OF $250 FROM AXCESS FINANCIAL SERVICES INC FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-341RESPONDENT: JEFFREY D BAKER 3720 CARSON AVE CHEVIOT, OH 45211COMMITTEE TO ELECT JEFF BAKER STEVEN L BRAUN, TREASURER 3916 DELMAR AVE CHEVIOT, OH 45211REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(C) (LATE FILING OF THE ADDENDUM TO THE 2009 POST GENERAL REPORT)OFFICE: CHEVIOT CITY COUNCILELECTION DATE: 11/3/2009PRIOR CASES: DISPOSITION: 9/22/2011 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-342RESPONDENT: WILLIAM H CLARK III 3428 ALTA VISTA AVE CHEVIOT, OH 45211ELECT CLARK TO COUNCIL WARD 4 STEVEN L BRAUN, TREASURER 3916 DELMAR AVE CHEVIOT, OH 45211REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(C)LATE FILING OF THE ADDENDUM TO THE 2009 POST GENERAL REPORT)OFFICE: CHEVIOT CITY COUNCILELECTION DATE: 11/3/2009PRIOR CASES: 2011R-235 DISPOSITION: 9/22/2011 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-343RESPONDENT: RYAN ZECH 3620 HOMELAWN AVE CHEVIOT, OH 45211COMMITTEE TO RE-ELECT RYAN ZECH STEVE BRAUN, TREASURER 3916 DELMAR AVE CHEVIOT, OH 45211REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.1(C)(LATE FILING OF THE ADDENDUM TO THE 2009 POST GENERAL REPORT)OFFICE: CHEVIOT CITY COUNCILELECTION DATE: 11/3/2009PRIOR CASES: 2011R-235 DISPOSITION: 9/22/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2011R-235 AND 2011R-343, FOUND A VIOLATION OF R.C. §3517.13(D) 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.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 SHEETCASE NO: 2011R-344RESPONDENT: FRIENDS OF CLEVES ROBERT K NICHOLS, TREASURER 108 WESTERN KNOLL COURT CLEVES, OH 45002REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(C)(LATE FILING OF THE 2011 POST PRIMARY REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 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-345RESPONDENT: J M A CONSULTANTS 4357 HARRISON AVE CINCINNATI, OH 45211REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 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-346RESPONDENT: DELTA PROPELLER CO 145 S. MIAMI CLEVES, OH 45002REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FIEL A 30B-1 REPORTOFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.12/15/2011 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A $100 FINE AND INSTEAD FOUND GOOD CAUSE PRESENT NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-347RESPONDENT: KROGER CO 4001 STATE ROUTE 128 CLEVES, OH 45002REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 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-348RESPONDENT: MERRILEES HARDWARE 25 S MIAMI CLEVES, OH 45002REFERRED BY: HAMILTON COUNTYALLEGATION: 3599.03(FAILURE TO FILE A 30B-1 REPORT)OFFICE:ELECTION DATE:PRIOR CASES: DISPOSITION: 9/22/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-349RESPONDENT: DIANNA LYNN HILL 1496 WEST 112TH ST CLEVELAND, OH 44102SUPPORTERS OF "A DIFFERENT BREED OF CANDIDATE" TO ELECT DIANNA LYNN HILL WILLIAM L DANIEL, TREASURER 3719 ERIN AVE CLEVELAND, OH 44102REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2010 POST PRIMARY REPORT)OFFICE: CUYAHOGA CO EXECUTIVEELECTION DATE:PRIOR CASES: 2011R-178DISPOSITION: 9/22/2011 THE COMMISSION DISMISSED THE MATTER FOR FAILURE TO SPECIFY THE DATE THAT THE ADDENDUM WAS DUE TO BE FILED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-350RESPONDENT: JOHN K MORONEY 21424 KINGS HIGHWAY FAIRVIEW PARK, OH 44126FRIENDS TO ELECT JOHN K MORONEY MARY JO MORONEY, TREASURER 1075 RICHMAR DR WESTLAKE, OH 44145REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2010 ANNUAL REPORT)OFFICE: ROCKY RIVER CLERK OF CTSELECTION DATE:PRIOR CASES: 2008R-429DISPOSITION: 9/22/2011 THE COMMISSION DISMISSED THE MATTER FOR FAILURE TO SPECIFY THE DATE THAT THE ADDENDUM WAS DUE TO BE FILED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-351RESPONDENT: GENO TRUNZO 6515 LONGRIDGE RD MAYFIELD HTS, OH 44124COMMITTEE TO ELECT TRUNZO CAROLYN KAY TIPPIE, TREASURER 38200 STRUMBLY WILLOUGHBY, OH 44094REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2010 ANNUAL REPORT)OFFICE: MAYFIELD HTS CITY COUNCILELECTION DATE:PRIOR CASES:DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-352RESPONDENT: CLEVELAND BUILDING & CONSTRUCTION TRADES COUNCIL COPE 160 LOREE K SOGGS, TREASURER 3250 EUCLID AVE SUITE 280 CLEVELAND, OH 44115REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(E)(LATE FILING OF THE 2011 PRE AND POST PRIMARY REPORTS)OFFICE:ELECTION DATE:PRIOR CASES: 2002S-243 92R-229 2003S-242 2008R-200DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-353RESPONDENT: ANTHONY L ALEXANDER FRIENDS TO ELECT ANTHONY L ALEXANDER ANTHONY L ALEXANDER, TREASURER NEW ADD 77 PROSPECT ST 7/23/14 BEREA, OH 44017-2523REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(C)(FAILURE TO FILE A 2011 POST PRIMARY REPORT)OFFICE: BEREA CITY COUNCILELECTION DATE:PRIOR CASES:DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(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.03/19/2013 ELC-1948 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $15,675.00.11/13/2013 THE COMMISSION RECEIVED CHECK #000892089 IN THE AMOUNT OF $407.70 FROM THE OHIO ATTORNEY GENERAL’S OFFICE IN WHICH $30 IS TO BE APPLIED TO THIS ACCOUNT.05/1/14 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED CASE NOS. 2011R-353, 2012R-339 AND 2013R-124 AND IMPOSED A TOTAL JOINT FINE OF $400.2/2/15 ELC-2183 COMBINED CASE NOS. 2011R-353, 2012R-339 & 2013R-124, AND REFERRED THESE CASSES TO THE A G’S OFFICE FOR COLLECTION TO A TOTAL FINE OF $400.00 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-354RESPONDENT: LABORERS' LOCAL 310 POLITICS FOR CONSTRUCTION EMPLOYEES (PCE) TERENCE P JOYCE, TREASURER 3250 EUCLID AVE ROOM 100 CLEVELAND, OH 44115REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.11(C)(FAILAAURE TO FILE AN ADDENDUM TO THE 2010 PRE AND POST GENERAL REPORTS)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-355RESPONDENT: NATIONAL CONFERENCE OF FIREMEN AND OTHERS TRUDIE L MIDDLEBROOKS, TREASURER 3789 EAST 177TH ST CLEVELAND, OH 44128REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2008 MID YEAR AND ANNUAL REPORTS, FAILURE TO FILE AN ADDENDUM TO THE 2009 MID YEAR AND ANNUAL REPORTS, AND FAILURE TO FILE AN ADDENDUM TO THE 2010 MID YEAR AND ANNUAL REPORTS)OFFICE:ELECTION DATE:PRIOR CASES: 2011R-157 2009R-241 2010R-285 2010R-390DISPOSITION: 4/26/2012 THE COMMISSION DISMISSED THE MATTER AS THE BOARD OF ELECTIONS FAILED TO PROVIDE THE DATE THAT THE ADDENDUM WAS DUE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-356RESPONDENT: RESIDENTS OF A QUALITY COMMUNITY BRUCE THOMAS, TREASURER 5013 GRACE ROAD N OLMSTED, OH 44070RESIDENTS OF A QUALITY COMMUNITY MARY KURTZ, DEPUTY TREASURER 28060 BLOSSOM BLVD N OLMSTED, OH 44070REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.11(C)(FAILURE TO FILE AND ADDENDUM TO THE 2010 PRE GENERAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2008R-525 2008R-528 2011R-114DISPOSITION: 9/22/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 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 AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.10/27/2011 THE COMMISSION RECONSIDERED THIS CASE, VACATED THE PREVIOUS FINDING, CONSOLIDATED THIS CASE WITH CASE NO. 2011R-413, FOUND A VIOLATION AND INSTEAD IMPOSED A JOINT FINE OF $100.12/15/2011 THE COMMISSION RECEIVED CHECK #061722 IN THE AMOUNT OF $100 FROM NORTH OLMSTED SCHOOL EMPLOYEES FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-357RESPONDENT: ST. BERNARD CITIZENS FOR THE LEVY CHRIS SAUER, TREASURER 131 BAKER AVE. ST. BERNARD, OH 45217REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(D)(LATE FILING OF THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 8/18/2011 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED CASE NOS. 2006R-734, 2008R-349, 2009R-152, 2009R-424, 2010R-080, 2010R-431, 2011R-247 AND 2011R-357, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $500.08/16/2012 ELC-1856 COMBINED CASE NOS. 2006R-734, 2008R-349, 2009R-152, 2009R-424, 2010R-080, 2010R-431, 2011R-247 AND 2011R-357, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL IN THE AMOUNT OF $500.00.7/2/2012 THE COMMISSION RECEIVED CHECK # 1096 IN THE AMOUNT OF $500 FROM CHRISTOPHER SAUER FOR PAYMENT OF THE FINE IMPOSED. CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-358RESPONDENT: CHANGE NCH NICHOLAS A. LINK, TREASURER 6407 MEIS AVE. CINCINNATI, OH 45224REFERRED BY: HAMILTON COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2010R-445DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.11/21/2011 THE COMMISSION RECEIVED CHECK # 1457 IN THE AMOUNT OF $100 FROM NICHOLAS A LINK FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-359RESPONDENT: WILLIAMS CO SENIOR CITIZENS SVCS LEVY CMTE ANGELA BURWELL, TREASURER 203 S. BRICE ST. P.O. BOX 216 ALVORDTON, OH 43501REFERRED BY: WILLIAMS COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/6/2011 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-360RESPONDENT: WILLIAMS CO. COMBINED HEALTH DIST LEVY CMTE JEANNE K. SHANKSTER, TREASURER 310 LINCOLN ST. P.O. BOX 146 MONTPELIER, OH 43543REFERRED BY: WILLIAMS COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2009R-431DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.11/22/2011 THE COMMISSION RECEIVED CHECK # 1041 IN THE AMOUNT OF $100 FROM WILLIAMS CO COMBINED HEALTH DEPT FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-361RESPONDENT: CITIZENS FOR DD LEVY WILLIAM PRIEST, TREASURER 314 NORLICK DR. BRYAN, OH 43506REFERRED BY: WILLIAMS COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/6/2011 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-362RESPONDENT: NORTH CENTRAL SCHOOLS FACILITY CMTE 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 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2011R-040, 2010R-431, 2010R-108, 2010R-053, 2009R-358DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $27,000 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.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-363RESPONDENT: TOM MORR RE-ELECT TOM MORR JANIS A. MORR, TREASURER 325 E. MULBERRY ST. BRYAN, OH 43506REFERRED BY: WILLIAMS COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/6/2011 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-364RESPONDENT: DENNIS M. BELL DENNIS BELL FOR COUNTY ENGINEER DENNIS M. BELL, TREASURER 105 SAM ANNA DR. BRYAN, OH 43506REFERRED BY: WILLIAMS COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2007R-454, 2006E-001DISPOSITION: 10/6/2011 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-365RESPONDENT: CARLISLE LEVY COMMITTEE GERALD T. ELLENDER, TREASURER 671 BEACHLER RD. CARLISLE, OH 45005REFERRED BY: WARREN COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2011R-062, 2010R-357, 2009R-428, 2009R-133, 2008R-242, 2007R-246, 2006R-752, 2005R-096, 2002R-031, 2000R-258, 94R-526DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $1,500.8/8/2012 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-366RESPONDENT: BRAD COSENZA 644 ALLEN AVE. CHILLICOTHE, OH 45601BRAD COSENZA FOR SCIOTO TWP TRUSTEE ROBERT NELSON, TREASURER 150 DUN RD. CHILLICOTHE, OH 45601REFERRED BY: ROSS COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/6/2011 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-367RESPONDENT: MATTHEW BUTCHER COMMITTEE TO ELECT MATTHEW BUTCHER MATTHEW BUTCHER, TREASURER 2957 CEDAR HILL RD. CUYAHOGA FALLS, OH 44223REFERRED BY: WAYNE COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2008R-328, 96R-548DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $300.11/30/2012 ELC-1878 COMBINED CASE NOS. 2008R-328 AND 2011R- 367 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR A TOTAL COLLECTION AMOUNT OF $450.6/21/14 PD TO AG $239 7/30/15 PD TO AG $40 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-368RESPONDENT: JEFFERSON TWP FIRE DEPT LOCAL 3029 JOSHUA MICHAEL MCDOWELL, TREASURER 371 MADISON DR. S. WEST JEFFERSON, OH 43162REFERRED BY: MADISON COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL AND 2011 SEMIANNUAL REPORTS)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/6/2011 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-369RESPONDENT: MADISON CO MENTAL HEALTH LEVY CAMPAIGN SUE MCCLELLAND, TREASURER 210 N. MAIN ST. LONDON, OH 43140REFERRED BY: MADISON COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/6/2011 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-370RESPONDENT: 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 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2011R-163, 2010R-191, 2010R-162, 2006R-250, 2005R-590, 2004R-419, 2004R-273, 2002R-362, 2000E-016DISPOSITION: 10/6/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-371RESPONDENT: LISA R. HUGHES 1138 E. LINDSEY AVE. MIAMISBURG, OH 45342CITIZENS FOR LISA R HUGHES ROBIN L. SPANGLER, TREASURER 519 CRAWLEY RUN APT. 208 CENTERVILLE, OH 45485REFERRED BY: MONTGOMERY COUNTYALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2009 POST-GENERAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 4/26/2012 THE COMMISSION DISMISSED THE MATTER AS THE BOARD OF ELECTIONS FAILED TO PROVIDE THE DATE THAT THE ADDENDUM WAS DUE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-372RESPONDENT: WILLA BRONSTON 841 CREEKSIDE DR. DAYTON, OH 45427COMMITTEE TO ELECT WILLA G. BRONSTON BOBBY JAMES, TREASURER 1930 OLT RD. DAYTON, OH 45417REFERRED BY: MONTGOMERY COUNTYALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2009 POST-GENERAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-373RESPONDENT: DAVID ESRATI 113 BONNER ST. DAYTON, OH 45410ELECT ESRATI GREG HUNTER, TREASURER 122 BONNER ST. DAYTON, OH 45410REFERRED BY: MONTGOMERY COUNTYALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER) AND §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2009 PRE AND POST GENERAL REPORTS)OFFICE:ELECTION DATE:PRIOR CASES: 2000R-286, 98R-406, 94R-034DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §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.3/8/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.4/9/2012 THE COMMISSION RECEIVED CHECK #5562 IN THE AMOUNT OF $100 FROM DAVID ESRATI FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-374RESPONDENT: WAYNE ROBERTS ROBERTS FOR COMMISSIONER ADAM D. MORRIS, TREASURER 328 N. MAIN ST. WASHINGTON C.H., OH 43160REFERRED BY: FAYETTE COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.12/5/2011 THE COMMISSION RECEIVED CHECK # 1738 IN THE AMOUNT OF $50 FROM WILLIAM W ROBERTS FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-375RESPONDENT: MICHAEL J. SMITH COMMITTEE TO ELECT MICHAEL J. SMITH VICTORIA L. SMITH, TREASURER 834 CRESTMONT DR. RIVERSIDE, OH 45431REFERRED BY: MONTGOMERY COUNTYALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2009 POST-GENERAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 93R-413DISPOSITION: 10/6/2011 THE MATTER WAS WITHDRAWN BY THE BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-376RESPONDENT: RHINE MCLIN 23 N. PAUL LAURENCE DUNBAR ST. DAYTON, OH 45402FRIENDS OF RHINE MCLIN JOYCE HARRIS, TREASURER 800 MOUNT CLAIR AVE. DAYTON, OH 45408REFERRED BY: MONTGOMERY COUNTYALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2009 SEMI ANNUAL, 2009 PRE-GENERAL AND 2009 POST-GENERAL REPORTS)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-377RESPONDENT: BRIAN D. DAY 1107 MEADOWLAWN BLVD. PARMA, OH 44134FRIENDS OF BRIAN DAY KRISTIN SABAN, TREASURER 2513 BROOKVIEW BLVD. PARMA, OH 44134REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(B) (LATE FILING OF THE 2011 PRE-PRIMARY REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/6/2011 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-378RESPONDENT: COMMITTEE FOR SOLON SCHOOLS PATRICIA EGGERT LAPIDUS, TREASURER 6242 N. HUNTINGTON DR. SOLON, OH 44139REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(C) (LATE FILING OF THE 2011 POST-PRIMARY REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2003R-050DISPOSITION: 10/6/2011 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-379RESPONDENT: PLUMBERS UNION LOCAL 55 COPE COMMITTEE WILLIAM P. ARMSTRONG, TREASURER 980 KEYNOTE CIRCLE BROOKLYN HTS., OH 44131REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(C) (LATE FILING OF THE 2011 POST-PRIMARY REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/6/2011 THE COMMISSION FOUND NO VIOLATION AND DISMISSED THE COMPLAINT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-380RESPONDENT: TREVOR ELKINS 3888 E. 43RD ST. NEWBURGH HTS., OH 44105ELKINS COMMITTEE BERNADETTE DEWEAVER, TREASURER 3996 E. 42ND ST. NEWBURGH HTS., OH 44105REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(C) (LATE FILING OF THE 2011 POST-PRIMARY REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2011R-121, 2010R-374, 2009R-318, 2008R-156, 2004S-159, 2006R-279, 2005S-040, 2004S-255, 2006S-149DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $300. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-381RESPONDENT: LARRY FRAWLEY 8042 STEVEN DAVID DR STRONGSVILLE, OH 44149FRIENDS OF LARRY FRAWLEY FOR CITY COUNCIL BRIAN KIPLINGER, TREASURER 15300 PEARL RD. STE. 200 STRONGSVILLE, OH 44136REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(C) (LATE FILING OF THE 2011 POST-PRIMARY REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/6/2011 THE COMMISSION FOUND NO VIOLATION AND DISMISSED THE COMPLAINT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2011R-382RESPONDENT: PHYLLIS E. CLEVELAND FRIENDS OF PHYLLIS E CLEVELAND PHYLLIS E. CLEVELAND, TREASURER 2369 E. 36TH ST. CLEVELAND, OH 44115REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2007R-490DISPOSITION: 10/6/2011 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.11/30/2012 ELC-1882 COMBINED CASE NOS. 2011R-382AND 2012R-345, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $18,250.00.4/25/2014 PAID TO AG $300 10/31/15 PD TO AG $290 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-383RESPONDENT: GARY NORTON FRIENDS OF GARY NORTON SHALOM NORTON, TREASURER 2120 NEWBURY E. CLEVELAND, OH 44112REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(B) & (C) (FAILURE TO FILE THE 2009 PRE-PRIMARY, 2009 POST-PRIMARY, 2009 PRE-GENERAL AND 2009 POST-GENERAL REPORTS)OFFICE:ELECTION DATE:PRIOR CASES: 2011R-106, 2009R-278, 2008R-387DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $22,900 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 AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.08/16/2012 ELC-1869 COMBINED CASE NOS. 2011R-106 , AND 2011R-383 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $38,175.00.07/25/2013 THE COMMISSION RECONSIDERED ALL OUTSTANDING MATTERS, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED CASE NOS. 2008R-387, 2009R-278, 2011R-106, 2011R-383, 2012R-379 AND 2013R-156, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $500.2/25/2014 ELC-2083 AND ELC-2083A COMBINED CASE NOS. 2008R-387, 2009R- 278, 2011R-383, 2012R-379 AND 2013R-156, AND REFERRED THESE CASES TO THE A G’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $500.10/30/2014 THE COMMISSION RECONSIDERED THEIR PREVIOUS IMPOSITION OF A TOTAL JOINT FINE OF $500 IN CASE NOS. 2008R-397, 2009R-278, 2011R- 383, 2012R-379 AND 2013R-156, AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $20,000.8/26/15 ELC-2249 COMBINED CASE NOS. 2008R-387, 2009R-278, 2011R-383, 2012R-379 & 2013R-156, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $20,000. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-384RESPONDENT: THE CLEVELAND CONSERVATIVE NETWORK RICK MIKESELL, TREASURER 4870 W. 12TH ST. CLEVELAND, OH 44109REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/6/2011 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.11/15/2012 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 SHEETCASE NO: 2011R-385RESPONDENT: GAYLE F. WILLIAMS-BYERS 1596 WRENFORD RD. S. EUCLID, OH 44121FRIENDS OF GAYLE WILLIAMS-BYERS JEFFREY P. SAFFOLD, TREASURER 75 PUBLIC SQUARE STE. 1414 CLEVELAND, OH 44113REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(B) & (C) (FAILURE TO FILE THE 2010 PRE AND POST PRIMARY REPORTS)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/6/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) & (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-386RESPONDENT: LAVERNE JONES GORE 13416 ARDOON AVE. CLEVELAND, OH 44120ELECT LAVERNE JONES GORE WILSON JONES, TREASURER 8 E. 220TH ST. EUCLID, OH 44123REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(B) & (C) (FAILURE TO FILE THE 2010 PRE AND POST GENERAL REPORTS)OFFICE:ELECTION DATE:PRIOR CASES: 2011R-108, 2010R-157, 2010R-213, 95R-074, 95R-398, 97R-116, 98R-277, 2000R-759, 2004R-261, 2008R-446DISPOSITION: 4/26/2012 THE COMMISSION DISMISSED THE MATTER AS THE BOARD OF ELECTIONS FAILED TO PROVIDE THE DATE THAT THE ADDENDUM WAS DUE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2011R-387RESPONDENT: ERIC J. BREWER THE COMMITTEE TO RE-ELECT ERIC BREWER ERIC J. BREWER, TREASURER 13855 SUPERIOR #1901 E. CLEVELAND, OH 44118OTHER ADDRESS: ERIC J. BREWER C/O JONATHAN’S STREET FOOD 176 N. PARK AVE. WARREN, OH 44481 330-399-3333REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(B) (FAILURE TO FILE THE 2009 PRE-PRIMARY REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2011R-163, 2010R-191, 2010R-162, 2005R-590, 2004R-273, 2002R-362, 2000E-016, 2004R-419, 2006R-250DISPOSITION: 4/26/2012 THE COMMISSION CONSOLIDATED CASE NOS. 2011R-163 AND 2011R-387, FOUND A VIOLATION 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.ATTEMPTS TO CERTIFY NOTICE - info from 2012R-343 07/05/12Continue to try for better address but no luck1.) SENT CERT TO ORIGINAL ADDRESS - RETURNED 6/28/12 ATTEMPTED NOT KNOWN: ADRESSEE UNKNOWN2.) CHECKED WITH THE BOARD: LAST VOTED IN 2009 AT THIS ADDRESS - BUT SENT A NEWSPAPER ARTICLE WITH STORY AND A NEW ADDRESS : 176 N PARK AVE WARREN, OH 44481 – SENT CERT ON 5/09/20123.) 5/17/2012 RETURNED – MOVED NO FOWARDING ADDRESS4.) 5/17/2012 SENT REG MAIL TO 176 N PARK AVE WARREN, OH – RETURNED 06/01/2012 NO FORWARDING ADDRESS NO BETTER ADDRESS01/30/2013 ELC-1928 COMBINED CASE NOS. 2011R-163, AND 2011R- 387AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $51,625.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-388RESPONDENT: VOTE YES ON ISSUE 33 JENNIFER N. ZAYDA, TREASURER 781 CASTLE BLVD. AKRON, OH 44313REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(B) & (C) (FAILURE TO FILE THE 2010 PRE AND POST PRIMARY REPORTS)OFFICE:ELECTION DATE:PRIOR CASES: 2011R-115DISPOSITION: 4/26/2012 THE COMMISSION DISMISSED THE MATTER AS THE BOARD OF ELECTIONS FAILED TO PROVIDE THE DATE THAT THE ADDENDUM WAS DUE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-389RESPONDENT: PALESTINIAN AND ISLAMIC BLACK AMERICAN COUNCIL MICHAEL TROY WATSON, TREASURER 1502 E. 172ND ST. CLEVELAND, OH 44110REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2011R-113, 2009R-242, 2008R-524DISPOSITION: 10/6/2011 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.08/16/2012 ELC-1870 COMBINED CASE NOS. 2011R-113, 2011R-389, 2011R-411, AND 2012R-312 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $48,400.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-390RESPONDENT: CUYAHOGA COUNTY YOUNG DEMOCRATS SHELLY SEACREST, TREASURER 3559 GRIDLEY RD. SHAKER HTS., OH 44122REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2011R-099, 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-391RESPONDENT: THOMAS J. GEORGE 1369 SUMMIT AVE. LAKEWOOD, OH 44107FRIENDS OF TOM GEORGE KATHLEEN LAINO, TREASURER 1048 HOMEWOOD DR. LAKEWOOD, OH 44107REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2007E-067, 2006R-366DISPOSITION: 10/6/2011 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-392RESPONDENT: ADAM BLEVINS CITIZENS FOR ADAM BLEVINS ADAM BLEVINS, TREASURER 100 FRIAR LANE LIMA, OH 45805REFERRED BY: ALLEN COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 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-393RESPONDENT: MADEIRA REPUBLICAN CLUB PAC STEVEN A. SOPER, TREASURER 5809 WINDSONG CT. MADEIRA, OH 45243REFERRED BY: HAMILTON COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/6/2011 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-394RESPONDENT: MADEIRA CITIZENS FOR GOOD GOVERNMENT PHILIP DOUGLAS OPPENHEIMER, TREASURER 7431 MAR DEL DR. MADEIRA, OH 45243REFERRED BY: HAMILTON COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/6/2011 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 SHEET CASE NO: 2011R-395RESPONDENT: SPRINGFIELD TOWNSHIP CITIZEN'S POLICE ACADEMY ALUMNI ASSOC LARRY ROMER, TREASURER 902 LIGORIO AVE. CINCINNATI, OH 45218REFERRED BY: HAMILTON COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/6/2011 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-396RESPONDENT: ARTS AND CULTURE ACTION COMMITTEE MARY GRACE MCGUIRK, TREASURER 812 HURON RD. #890 CLEVELAND, OH 44115REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES:DISPOSITION: 10/27/2011 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.3/8/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.5/01/2012 THE COMMISSION RECEIVED CHECK #1279 IN THE AMOUNT OF $100 FROM ARTS & CULTURE COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-397RESPONDENT: ASK CLEVELAND CARA E. FULLER, TREASURER 8450 CARE DR. GARFIELD HTS., OH 44125REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2011R-092, 2011R-091, 2010R-388, 2010R-380, 2010R-277, 2010R-276DISPOSITION: 10/27/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $2,025 PLUS $25 PER DAY COMMENCING ON OCTOBER 27, 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 ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.9/06/12 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES: 2010R-276, 2010R-277, 2010R-380, 2010R-388, 2011R-091, 2011R- 092, 2011R, 2011R-397 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-398RESPONDENT: BEREA DEMOCRATIC SLATE DALE LAWSON, TREASURER 170 SPRAGUE RD. BEREA, OH 44017REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2011R-093DISPOSITION: 10/27/2011 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-399RESPONDENT: BLACK ELECTED DEMOCRATS OF CLEVELAND ZACK REED, TREASURER 3734 E. 149TH ST. CLEVELAND, OH 44120REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2011R-155, 2007R-562, 2004R-337, 2002R-512, 2002G-021, 2002G-020DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.7/20/2012 THE COMMISSION RECEIVED CHECK # 1100 IN THE AMOUNT OF $100 FROM BLACK ELECTED DEMOCRATS OF CLEVELAND OHIO FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2011R-400RESPONDENT: BLACK LABOR FOR STRICKLAND VIRGINIA ROBINSON, TREASURER 26343 FORBES RD. OAKWOOD VILLAGE, OH 44146REFERRED BY: CUYAHOGA COUNTYALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 SEMI ANNUAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2011R-094, 2010R-382, 2010R-278, 2009R-231, 2008R-511, 2008R-400, 2007R-561 ELC-1631 ELC-1768DISPOSITION: 10/27/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $8,100 PLUS $25 PER DAY COMMENCING ON OCTOBER 27, 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.11/30/2012 ELC-1883 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $34,500.00.

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