Ohio Elections Commission s8

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-101RESPONDENT: INSURANCE SERVICE AGENCY, INC. JOHN TIMOTHY MILLER, TREASURER 733 W. MARKET ST. AKRON, OH 44303REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-102RESPONDENT: J. C. MASONRY CONSTRUCTION, INC. KRISTI UPPERMAN, TREASURER 7450 PARKS RD. ALLIANCE, OH 44601REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-103RESPONDENT: JOHNS EAGON COMPANY TEDDY EAGON REESE, TREASURER 666 W. WATERLOO RD. AKRON, OH 44314REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-104RESPONDENT: JOHNSON ELECTRICAL CONTRACTORS, INC. STEVEN L. JOHNSON, TREASURER P. O. BOX 316 RITTMAN, OH 44270REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-105RESPONDENT: KEPHACO CORPORATION J. F. STOFFER, TREASURER 2700 ATLANTIC BLVD., NE CANTON, OH 44705REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-106RESPONDENT: M & M ELECTRICAL CONTRACTORS, INC. REBECCA A. SWARMER, TREASURER 532 GRANT ST. AKRON, OH 44311REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES: 2002R-609DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.5/21/03 RECEIVED FROM M&M ELECTRICAL CONTRACTORS, INC. CHECK #40212 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-107RESPONDENT: MAGIC CITY KIWANIS ELIZABETH B. WILSON, TREASURER 791 N. AZALEA BLVD. BARBERTON, OH 44203REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-108RESPONDENT: MERRYWEATHER MANAGEMENT THOMAS R. MERRYWEATHER, TREASURER 1653 MERRIMAN RD., STE. 115 AKRON, OH 44313REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-109RESPONDENT: MOODY/NOLAN LTD., INC. DAVID KING, TREASURER 1776 E. BROAD ST. COLUMBUS, OH 43202REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES: 2002R-610DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.6/4/03 RECEIVED FORM MOODY NOLAN LTD., INC. CHECK #44150 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-110RESPONDENT: QUALITY GLASS & MIRROR, INC. JEFF MCCAW, TREASURER 1747 COPLEY RD. AKRON, OH 44320REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-111RESPONDENT: SAYWELL'S DRUG STORE, INC. COUNSEL: Robert D. Phillips JOHN P. HANN, TREASURER P. O. Box 1148 160 N. MAIN ST. Hudson, OH 44236 HUDSON, OH 44236REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-112RESPONDENT: G. STEPHENS, INC. DIA SNIAKAK, TREASURER 58 W. EXCHANGE ST., STE. D AKRON, OH 44308REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES: 2002R-823DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $200.00.7/30/03 RECEIVED FROM G. STEPHENS, INC. CHECK #7254 IN THE AMOUNT OF $200.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-113RESPONDENT: TECHNICAL ASSURANCE, INC. SUSAN C. SHARPE, TREASURER 38112 SECOND ST. WILLOUGHBY, OH 44094REFERRED BY: SUMMIT COUNTYALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-114RESPONDENT: *7TH WARD DEMOCRATIC ORGANIZATION 9032 KATHLYN DR ST LOUIS MO 63134-3554VALLERIE BOYKINS, DEPUTY TREASURER (DISMISSED) 8226 FOUR WORLDS DR., #2 CINCINNATI, OH 45231*JAMES A FRANKLIN, CHAIRMAN 9032 KATHLYN DR ST.LOUIS, MO 63134-3554REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2000R-293, 2001R-205, 2002R-284DISPOSITION: 4/24/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003R- 114 AND 2002R-284. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $8,300.00 PLUS $100.00 PER DAY COMMENCING ON APRIL 24, 2003 UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $400.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.*6/10/09 *ELC-1522 REFERRED TO ATTORNEY GENERAL FOR COLLECTION IN THE AMOUNT OF $963,230.00, FOR COMBINED CASE NOS. 2000R-293, 2001R-205, 2002R-284, 2003R-114, 2004R-302, 2005R-068, 2006R-192, 2007R-160, 2007R-422, 2008R-148 AND 2008R-374. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-115RESPONDENT: A BETTER CINCINNATI BETTY HULL, TREASURER 2628 CLEINVIEW AVE., #305 CINCINNATI, OH 45206REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2002R-836DISPOSITION: 4/24/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003R- 115 AND 2002R-836. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) FOR CASE NUMBER 2003R-115 AND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2002R-836 AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.12/18/03 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 4/24/03. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-116RESPONDENT: AFRICAN AMERICAN SMALL BUSINESS COMMITTEE ERIC H. KEARNEY, TREASURER 354 HEARNE AVE. CINCINNATI, OH 45229REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2001R-436, 2002R-285, 98R-433DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $8,300.00 PLUS $100.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $500.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.12/18/03 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 4/24/03. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $500.00.8/9/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF FINE IN THE AMOUNT OF $500. ELC-1270 - COMBINED CASE NOS. 2001R-436, 2002R-285 AND 2003R-11612/6/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #499088 IN THE AMOUNT OF $4,475.89 IN WHICH $455.20 HAS BEEN APPLIED TO THIS ACCOUNT.ACCOUNT CLOSEDOHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-117RESPONDENT: CARPENTER LOCAL 126 PCE MARY PETREY, TREASURER 110 BLOSSOM LANE SOUTHGATE, KY 41071REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2001S-072, 92R-231, 92R-433, 95R-445, 98S-109, 2001R-441DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.6/6/03 RECEIVED FROM CARPENTERS LOCAL 126 PCE CHECK #201 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-118RESPONDENT: CITIZENS FOR A BETTER NORWOOD RICHARD M. HURSH, TREASURER 2201 QUATMAN AVE. CINCINNATI, OH 45212REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 12/11/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-119RESPONDENT: CITIZENS FOR A BETTER SILVERTON SUSANA LYKINS, TREASURER 5644 MISS ROYAL PASS DR. LOVELAND, OH 45140REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICEAND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.10/30/03 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 4/24/03. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.1/12/04 RECEIVED FROM DONALD H. AND SUSANA E. LYKINS CHECK #394 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-120RESPONDENT: CITIZENS FOR MARIEMONT SCHOOLS JOHN G. JONES, TREASURER 917 PRINCETON DR. TERRACE PARK, OH 45174REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2002R-835, 98R-589, 2000R-297DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-121RESPONDENT: CITIZENS FOR PUBLIC SAFETY (ANDERSON TWP.) JEFF TRAVERS, TREASURER 3459 MACKENZIE CROSSING CINCINNATI, OH 45245REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2002R-289DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $200.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.7/16/03 RECEIVED FROM THE CITIZENS FOR PUBLIC SAFETY CHECK #1021 IN THE AMOUNT OF $200.00.8/21/03 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF APRIL 24, 2003. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.00 WHICH HAS ALREADY BEEN PAID. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-122RESPONDENT: COALITION FOR PRESERVATION OF SMALL BUSINESS CARMEN MERGENTHAL, TREASURER 393 RYAN RD. PEARCY, AR 71964REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 94R-240, 96R-169, 99R-231, 2000R-298, 2001R-202, 2002R-290DISPOSITION: 12/11/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $31,400.00 PLUS $100.00 PER DAY COMMENCING ON 12/11/03 UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $2,000.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSTION.8/26/04 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 290, 2003R-122 AND 2004R-319. THE COMMISSION RECONSIDERED THE MATTERS OF CASE NUMBERS 2002R-290 AND 2003R-122 AND VACATED THEIR PRIOR FINDINGS OF 11/13/03 FOR CASE NUMBER 2002R-290 AND 12/11/03 FOR CASE NUMBER 2003R-122. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.00.10/14/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE CASE NOS. 2002R-290, 2003R-122 AND 2004R-319 FOR COLLECTION OF $200.00. - ELC-1474 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-123RESPONDENT: COMING TOGETHER FOR CINCINNATI GEORGE D. MOLINSKY, TREASURER 425 WALNUT ST. CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(LATE FILING OF A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-124RESPONDENT: FRIENDS OF CAFA PAC COMMITTEE KEVA L. BROWDER, TREASURER 10646 CHELMSFORD RD. CINCINNATI, OH 45240REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-125RESPONDENT: GCWRC PAC SALLY MCCONAUGHY, TREASURER 10592 PLAINFIELD RD. CINCINNATI, OH 45241REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2001R-426DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.5/29/03 RECEIVED FROM SALLY A. MCCONAUGHY CHECK #3153 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-126RESPONDENT: GREEN TOWNSHIP REPUBLICAN CAMPAIGN COMMITTEE CHARLES E. MITCHELL, TREASURER 6024 HARRISON AVE., #14 CINCINNATI, OH 45248REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2000R-569, 2002R-733DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICEAND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.2/24/05 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003R- 126 AND 2004R-612. THE COMMISSION RECONSIDERED CASE NUMBER 2003R-126 AND VACATED THEIR PRIOR FINDING OF 4/24/03. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) FOR CASE NUMBER 2003R-126 AND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2004R-612 AND IMPOSED A FINE OF $100.00.4/18/05 RECEIVED FROM CHARLES E. MITCHELL ATTORNEY AT LAW CHECK #3857 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-127RESPONDENT: GREEN TOWNSHIP STREET LEVY RENEWAL COMMITTEE CHARLES E. MITCHELL, TREASURER 2284 QUAIL RUN FARM LANE CINCINNATI, OH 45233REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2002R-733DISPOSITION: 4/24/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003R- 127 AND 2002R-733. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.4/18/05 RECEIVED FROM CHARLES E. MITCHELL ATTORNEY AT LAW CHECK #3857 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-128RESPONDENT: HAMILTON COUNTY CONSERVATIVE FORUM TERESA ANDERSON, TREASURER 5664 RAPID RUN., #1 CINCINNATI, OH 45238REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 97R-172, 98R-377, 2001R-200, 2002R-292DISPOSITION: 4/24/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003R- 128, 2002R-292 AND 2001R-200. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.4/19/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $38,075.00 CLAIM NUMBER ELC-1367 COMBINED WITH CASE NOS. 2001R-200, 2002R-292 AND 2003R-128. 8/19/2010 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED CASE NOS 2001R-200, 2002R-292, 2003R-128, 2004R- 325, 2005R-058, 2006R-732, 2007R-118, 2007R-430, 2008R-135, 2008R-362, 2009R-143, 2009R-408, AND 2010R-046 AND IMPOSED A JOINT FINE OF $1,000.05/16/2011 FINNEY LAW FIRM SENT CHECK #31462 IN THE AMOUNT OF $300.00 TO SPECIAL COUNSEL FOR PAYMENT OF FINE-- AGREED SETTLEMENT AMOUNT BY EXEC DIR. CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-129RESPONDENT: JUDICIAL PAC - CITIZENS FOR JUDICIAL EXCELLENCE GREG DELEV, TREASURER 120 E. 4TH ST. CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2000R-301DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.6/9/03 RECEIVED FROM JOHN C. MURDOCK OR JULIE M. MURDOCK CHECK #3246 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-130RESPONDENT: LEAD CINCINNATI PAC CONNY WARREN, JR., TREASURER 8075 READING RD., #307 CINCINNATI, OH 45237REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2000R-302, 2001R-199, 2002R-293DISPOSITION: 4/24/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003R- 130 AND 2002R-293. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $8,300.00 PLUS $100.00 PER DAY COMMENCING ON APRIL 24, 2003 UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $400.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.5/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $75,600.00. - ELC-1233COMBINED CASE NOS. 2000R-302, 2001R-199, 202R-293 AND 2003R-130. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-131RESPONDENT: LOVELAND CITIZENS FOR RESPONSIVE GOVERNMENT LEE A. SKIERKIEWICZ, TREASURER 9670 WATERFORD PLACE, #312 LOVELAND, OH 45140REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 95R-239, 98R-500, 99R-234, 2000R-303, 2001R-198, 2002R-295, 99R-257DISPOSITION: 12/11/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $31,400.00 PLUS $100.00 PER DAY COMMENCING ON 12/11/03 UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $1,600.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSTION.7/12/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $142,700.00. (ELC-1293) INCLUDED IN THIS REFERRAL ARE CASE NUMBERS 2002R-295 AND 2003R-131.PRIOR REFERRALS: ELC-1032, ELC-1033, ELC-1034, ELC-1035, AND ELC-1036 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-132RESPONDENT: NO VOICE NO VOTE MICHAEL K. CASH, TREASURER 710 S. FRED SHUTTLES WORTH CIRCLE CINCINNATI, OH 45229REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 95R-259, 96R-175, 98R-438, 99R-235, 2000R-305, 2001R-206, 2002R-297DISPOSITION: 11/13/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 297 AND 2003R-132. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $65,100.00 PLUS $100.00 PER DAY COMMENCING ON NOVEMBER 13, 2003 UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $3,200.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.7/15/05 REFERRED CASE NOS. 2002R-297, 2003R-132 AND 2004R-328 TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $124,700.00 - CLAIM #ELC-1419 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-133RESPONDENT: NORWOOD CITIZENS FOR STRONG SCHOOLS SHERI J. HURSH, TREASURER 2201 QUATMAN AVE. NORWOOD, OH 45212REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2001 POST- GENERAL ELECTION FINANCIAL REPORT 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 8/26/04 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003R- 133 AND 2004R-329 AND FOUND A VIOLATION OF R.C. §3517.11(C) AND R.C. §3517.13(E) FOR CASE NUMBER 2003R-133 AND A VIOLATION OF R.C. §3517.13(E) FOR CASE NUMBER 2004R-329. THE COMMISSION IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.10/14/05 REFERRED CASE NOS. 2003R-133 AND 2004R-329 TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $26,450.00. - ELC-1475 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-134RESPONDENT: PARENTS FOR FAMILY INTEGRITY DENNIS YAVORSKY, TREASURER 6399 SUEHAVEN CT. CINCINNATI, OH 45248REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2001 ANNUAL REPORT) 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 12/11/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND R.C. §3517.13(E) AND R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-135RESPONDENT: SILVERTON OPERATING LEVY COMMITTEE JAMES L. SIEGEL, TREASURER 4226 SOUTH AVE. SILVERTON, OH 45236REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 1997 ANNUAL REPORT AND THE 2001 POST-GENERAL ELECTION FINANCIAL REPORT) 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 95R-260, 96R-176, 98R-441, 99R-237, 2000R-474, 2001R-207DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND R.C. §3517.13(E) AND IMPOSED A FINE OF $8,300.00 PLUS $100.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $1,600.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.12/18/03 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 4/24/03. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $500.00.3/15/04 RECEIVED FROM JAMES L. SIEGEL PERSONAL MONEY ORDER #21-175854 IN THE AMOUNT OF $500.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-136RESPONDENT: SUPPORT THE STUDY COMMISSION LESLIE SPER, TREASURER 8626 CALUMET WAY CINCINNATI, OH 45242REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 94A-67, 95R-262, 96R-177, 98R-442, 99R-238, 2000R-311, 2001R-208, 2002R-298DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $8,300.00 PLUS $100.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $10,000.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.4/19/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $58,700.00 CLAIM NUMBER ELC-1370. COMBINED CASE NUMBERS 2003R-136 AND 2004R-331CASE CLOSED CONSOLIDATED WITH CASE NOS. ELC-1218, 99R-238, ELC-797/96R-177, ELC-1160/98R-442, ELC-1370/2003R-136, 2004R-331, ELC-619/95R-262 AND A SETTLEMENT AGREEMENT WAS REACHED WITH ATTORNEY GENERAL SPECIAL COUNSEL. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-137RESPONDENT: YOUTH ORGANIZING UNITY TOWARDS HOPE CAROLYN WELLS, TREASURER 6721 SHULL ROAD DAYTON, OH 45424REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 95R-241, 96R-178, 98R-445, 99R-242, 2000R-473, 2001R-209, 2002R-299DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $8,300.00 PLUS $100.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $1,600.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.2/24/04 COMPROMISE OFFER IN THE AMOUNT OF $1,000.00 HAS BEEN NEGOTIATED FOR CASE NUMBERS 96R-178-, 98R-445, 99R-242, 2000R- 473, 2001R-209, 2002R-299 AND 2003R-137.7/2/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000486396 IN THE AMOUNT OF $1,480.72 IN WHICH $45.50 IS APPLIED TO THIS ACCOUNT.8/2/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000488495 IN THE AMOUNT OF $242.69 IN WHICH $45.50 IS APPLIED TO THIS ACCOUNT.9/7/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000491288 IN THE AMOUNT OF $692.75 IN WHICH $45.50 IS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-137 PAGE 2 OF 2RESPONDENT: YOUTH ORGANIZING UNITY TOWARDS HOPE CAROLYN WELLS, TREASURER 6721 SHULL ROAD HUBER HEIGHTS, OH 4542410/1/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000494146 IN THE AMOUNT OF $2,275.62 IN WHICH $45.50 IS APPLIED TO THIS ACCOUNT.11/1/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000496519 IN THE AMOUNT OF $1,597.58 IN WHICH $800.00 IS APPLIED TO THIS ACCOUNT.ACCOUNT CLOSEDOHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-138RESPONDENT: FAIRBORN CITIZENS FOR SCHOOLS ROBERT C. CARICO, TREASURER 327 BOWMAN DR. FAIRBORN, OH 45324MICHAEL GUM, DEPUTY TREASURER 306 E. WHITTIER AVE. FAIRBORN, OH 45324REFERRED BY: GREENE COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 94A-048DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-139RESPONDENT: BEAVERCREEK CLASSIFIED EMPLOYEES ASSOCIATION PAC OLENDA J. TOLER, TREASURER 324 RAWSON DR. NEW CARLISLE, OH 45344OLENDA J. TOLER, TREASURER 3401 GREER DR. BEAVERCREEK, OH 45430REFERRED BY: GREENE COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-140RESPONDENT: CITIZENS FOR BEAVERCREEK SCHOOLS MICHAEL J. ZWICK, TREASURER 4474 E. HELENWOOD DR. BEAVERCREEK, OH 45431REFERRED BY: GREENE COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 98R-607DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-141RESPONDENT: T. SHAWN CAMPBELL FRIENDS OF CAMPBELL T. SHAWN CAMPBELL, TREASURER 597 NEVADA DR. XENIA, OH 45385REFERRED BY: GREENE COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE: GREENE CO. COMMISSIONERELECTION: 5/7/02PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-142RESPONDENT: JASON D. MAY 595 EMERSON ST. XENIA, OH 45385THE COMMITTEE TO ELECT JASON D. MAY TO CITY COUNCIL DAVID J. MAY, TREASURER 79 OUTERVIEW DR. XENIA, OH 45385REFERRED BY: GREENE COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE: XENIA CITY COUNCILELECTION: 11/6/01PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-143RESPONDENT: CARL MYERS COMMITTEE TO ELECT MYERS COUNCIL BUFFIE MYERS, TREASURER 49 W. XENIA AVE. P. O. BOX 469 CEDARVILLE, OH 45314REFERRED BY: GREENE COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF A 2002 ANNUAL REPORT)OFFICE: CEDARVILLE VLG. COUNCILELECTION: 11/6/01PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-144RESPONDENT: DONALD R. PUGH PUGH FOR BOARD COMMITTEE DONALD R. PUGH, TREASURER 1352 HONEYSUCKLE DR. FAIRBORN, OH 45324REFERRED BY: GREENE COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF A 2002 ANNUAL REPORT)OFFICE: MEMBER BOARD OF EDUCATION-FAIRBORN CITY SCHOOLSELECTION: 11/6/01PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-145RESPONDENT: JOHN T. SARAGA SARAGA FOR MAYOR COMMITTEE JOHN T. SARAGA, TREASURER 279 N. KING ST. XENIA, OH 45385REFERRED BY: GREENE COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF A 2002 ANNUAL REPORT)OFFICE: XENIA CITY MAYORELECTION: 11/6/01PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00.6/12/03 RECEIVED FROM JOHN T. SARAGA CHECK #1252 IN THE AMOUNT OF $50.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-146RESPONDENT: LINDA K. CERNETIC COMMITTEE TO ELECT LINDA K. CERNETIC FOR SCHOOL BOARD LINDA K. CERNETIC, TREASURER 2754 CEDARVILLE-YELLOW SPRINGS CEDARVILLE, OH 45314REFERRED BY: GREENE COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF A 2002 ANNUAL REPORT)OFFICE: MEMBER BOARD OF EDUCATION-CEDAR CLIFF LOCAL SCHOOL DISTRICTELECTION: 11/6/01PRIOR CASES:DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-147RESPONDENT: FAIRFAX/MADISON PLACE FIREFIGHTERS ASSOCIATION 6904 MURRAY AVE CINCINNATI, OH 45227REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03 (FAILURE TO FILE THE 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-148RESPONDENT: R. L. TORBECK INDUSTRIES, INC. COUNSEL: William A. Huddleson 355 INDUSTRIAL DR. Huddleson & Co., LPA HARRISON, OH 45030 6061 Bridgetown Rd. Cincinnati, OH 45248REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03 (FAILURE TO FILE THE 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-149RESPONDENT: UNITED BUILDING SUPPLY INC 1217 DALTON AVE CINCINNATI, OH 45203REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03 (LATE FILING OF THE 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-150RESPONDENT: CHIQUITA BRANDS INC 250 E FOURTH ST CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE HAMILTON COUNTY BOARD OF ELECTIONS WITHDREW THE REFERRAL. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-151RESPONDENT: SFA ARCHITECTS INC 300 W FOURTH ST CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03 ((FAILURE TO FILE THE 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-152RESPONDENT: BURGES & NIPLE 312 PLUM ST CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03 (FAILURE TO FILE THE 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-153RESPONDENT: KZF DESIGN 655 EDEN PARK DR CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-154RESPONDENT: SALLIE MAE INC 11600 SALLIE MAE DR RESTON, VA 20193REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE THE 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-155RESPONDENT: TURPIN ATHLETIC BOOSTERS 2650 BARTELS ROAD CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3599.03 (FAILURE TO FILE THE 30B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-156RESPONDENT: LORI ANAPLE ANAPLE FOR VILLAGE COUNCIL LORI ANAPLE, TREASURER 157 JUNEFILED AVE GREENHILLS, OH 45218REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)OFFICE: VLG OF GREENHILLS COUNCILELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-157RESPONDENT: KEN ANDERSON 6663 KENNEDY AVE CINCINNATI, OH 45213KEN ANDERSON FOR COUNCIL ROBERT ANDERSON, TREASURER 4333 E GALBRAITH RD CINCINNATI, OH 45236REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-158RESPONDENT: TONI ANDREWS TONI ANDREWS FOR CINCINNATI CITY COUNCIL TONI ANDREWS, TREASURER 3919 WEBER PLACE CINCINNATI, OH 45223REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION:PRIOR CASES: 2002R-711DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $2,600.00 PLUS $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $200.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.1/31/05 - ELC-1334 - REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $75,975.00. COMBINED CASE NOS. 2002R-711, 2003R-158 AND 2004R-303. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-159RESPONDENT: HEATHER E ELLIS HEATHER E ELLIS FOR COLERAIN TOWNSHIP TRUSTEE HEATHER E ELLIS, TREASURER 3820 ENTERPRISE CIRCLE CINCINNATI, OH 45252REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)OFFICE: COLERAIN TWP MEMBERELECTION:PRIOR CASES: 2001R-504DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-160RESPONDENT: GREGORY GAJUS 839 DAYTON ST CINCINNATI, OH 45214GAJUS FOR COUNCIL SHEILA REDMAN, TREASURER 3581 AMBERACRES DR., UNIT #5 CINCINNATI, OH 45237REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION:PRIOR CASES: 99R-247 2001R-194 2002R-260 96R-160DISPOSITION: 5/15/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 260 AND 2003R-160. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $10,400.00 PLUS $100.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $400.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.9/18/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 260 AND 2003R-160. THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF MAY 15, 2003. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $400.00.6/28/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $23,350.00. (ELC-1261) INCLUDED IN THIS REFERRAL ARE CASE NUMBERS: 99R-247, 2001R- 194, 2002R-260 AND 2003R-160.OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-161RESPONDENT: KENNETH M GROSS COMMITTEE TO ELECT KENNY GROSS PAMELA S GROSS, TREASURER 18 WASHINGTON AVE P O BOX 36 NORTH BEND, OH 45052REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)OFFICE: VLG OF N BEND COUNCILELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-162RESPONDENT: MIKE HARRIS HARRIS FOR COUNCIL MIKE HARRIS, TREASURER 659 CARTHAGE AVE ARLINGTON HTS, OH 45215REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)OFFICE: VLG OF ARLINGTON HTS COUNCILELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-163RESPONDENT: TRACY HUEBER TRACY HUEBER, TREASURER 6926 MAIN ST P O BOX 44141 NEWTOWN, OH 45244REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE: VLG OF NEWTOWN COUNCILELECTION:PRIOR CASES: 98R-042 98R-043DISPOSITION: 12/11/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-164RESPONDENT: NATHANIEL LIVINGSTON, JR. BELIEVE! IN LIVINGSTON NATHANIEL LIVINGSTON, JR., TREASURER 1412 WALNUT ST., APT. 4 CINCINNATI, OH 45202-7783REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION:PRIOR CASES: 2002R-185DISPOSITION: 11/13/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 185 AND 2003R-164. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) FOR CASE NUMBER 2002R-185 AND AVIOLATION OF R.C. §3517.13(D) FOR CASE NUMBER 2003R-164 AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.7/15/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE CASE NOS. 2002R-185, 2003R-164 AND 2004R-307 FOR COLLECTION OF $31, 575.00 - CLAIM NO. ELC-1415 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-165RESPONDENT: MARK A MASON RE-ELECT MASON 2001 MARK A MASON, TREASURER 107 MOOCK AVE LOCKLAND, OH 45215REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE: VLG OF LOCKLAND COUNCILELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-166RESPONDENT: PATRICIA A MAYS COMMITTEE TO ELECT PAT MAYS PATRICIA MAYS, TREASURER 3018 STRATFORD CT LOVELAND, OH 45140REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE: LOVELAND CNCL AT LARGEELECTION:PRIOR CASES: 2002R-263 2001190 98R-031 99R-253DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $10,400.00 PLUS $100.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $1,600.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.7/12/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $152,300.00. (ELC-1295) INCLUDED IN THIS REFERRAL ARE CASE NUMBERS 2002R-263 AND 2003R-166.PRIOR REFERRALS: ELC-980, ELC-981, AND ELC-982 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-167RESPONDENT: SANDRA G MCMANUS COMMITTEE TO RE-ELECT SANDRA G MCMANUS SANDRA G MCMANUS, TREASURER 5431 KENWOOD RD., APT. 402 CINCINNATI, OH 45227-1373REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE: CITY OF NORWOOD COUNCILELECTION:PRIOR CASES: 2002R-264 2000R-470DISPOSITION: 12/11/03 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-168RESPONDENT: CLIFF MILLER CLIFF MILLER COMMITTEE MICHELLE OUTCALT, TREASURER 5566 OSLO DR. WESTERVILLE, OH 43081REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE: NORWOOD CNCL AT LARGEELECTION:PRIOR CASES: 2000R-633 98R-578 98R-447DISPOSITION: 12/11/03 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-169RESPONDENT: JAY SLAUGHTER 20455 PACKARD ST. DETROIT, MI 48234SLAUGHTER'S COMMITTEE YVONDA HOARD, TREASURER 1900 RACE ST #517 CINCINNATI, OH 45210REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE: CINTI CNCL AT LARGEELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.7/12/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $34,875.00. (ELC-1294) INCLUDED IN THIS REFERRAL ARE CASE NUMBERS 2002R-261 AND 2003R-169.11/3/2011 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. 2003R-170RESPONDENT: ROBERT W. STAMPER STAMPER COMMITTEE BELINDA STAMPER, TREASURER 6634 W. RIVER RD. HARRISON, OH 45030REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE: CROSBY TWP TRUSTEEELECTION:PRIOR CASES:DISPOSITION: 11/13/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-171RESPONDENT: DAVID C STRIKER STRIKER FOR VILLAGE COUNCIL DAVID C STRIKER, TREASURER 794 CARINI LANE GREENHILLS, OH 45218REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE: VLG OF GREENHILLS COUNCILELECTION:PRIOR CASES:DISPOSITION: 12/11/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-172RESPONDENT: FREDERICK T SUGGS SR (DECEASED) SUGGS FOR CPS BOARD G ALLEN JOHNSON, TREASURER 760 N SHUTTLESWORTH CIRCLE CINCINNATI, OH 45229REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE: CINCINNATI BD OF EDELECTION:PRIOR CASES: 2002R-625DISPOSITION: 5/15/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 625 AND 2003R-172. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2002R-625 AND A VIOLATION OF R.C. §3517.13(D) FOR CASE NUMBER 2003R-172 AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.8/26/04 THE COMMISSION DECLARED THE COMMITTEE TERMINATED PURSUANT TO THE TERMS OF THE OHIO ELECTIONS COMMISSION ADVISORY OPINION 97ELC-04. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-173RESPONDENT: EDITH THROWER EDITH THROWER FOR SCHOOL BOARD EDITH THROWER, TREASURER 2101 GRANDIN RD., APT. 416 CINCINNATI, OH 45208REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE: CINCINNATI SCHOOL BD OF EELECTION:PRIOR CASES: 2000R-737 2001R-185 98R-034 98R-364 98R-456DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $10,400.00 PLUS $100.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $1,200.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.9/30/04 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 5/15/03. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.00.4/20/06 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $200.00. (COMBINED CASES 2003R- 173 AND 2005R-038) ELC-1484 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-174RESPONDENT: CLARENCE D WILLIAMS III 600 W. BLUE HERON BLVD. RIVIERA BEACH, FL 33404OR7102 71st WAY W PALM BEACH, FL 33407-6752COMMITTEE TO ELECT CLARENCE WILLIAMS EVELYN JANICE WILLIAMS, TREASURER 1508 DIXMONT AVE CINCINNATI, OH 45207REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT) 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2001 POST GENERAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION:PRIOR CASES:DISPOSITION: 12/11/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-175RESPONDENT: ERIC WILSON ERIC WILSON FOR COUNCIL 2051 HIGHLAND AVE., #4 CINCINNATI, OH 45219REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE: CINCINNATI CITY COUNCILELECTION:PRIOR CASES: 2002R-187DISPOSITION: 12/11/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 187 AND 2003R-175. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) FOR CASE NUMBER 2002R-187 AND A VIOLATION OF R.C. §3517.13(D) FOR CASE NUMBER 2003R-175 AND IMPOSED A FINE OF $50.00.5/27/04 RECEIVED FROM ERIC WILSON CHECK #1147 IN THE AMOUNT OF $50.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-176RESPONDENT: NEIL A AQUINO CITIZENS FOR AQUINO NEIL A AQUINO, TREASURER 4400 MEMORIAL DR #306666 HOUSTON, TX 77007REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)OFFICE: CINCINNATI BD OF EDELECTION:PRIOR CASES: 99R-243DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.00.6/27/03 RECEIVED FROM LAURA E. GOLDBERG AND NEIL A. AQUINO CHECK #1386 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-177RESPONDENT: T. JEFFREY CORCORAN FRIENDS OF JEFF CORCORAN T. JEFFREY CORCORAN, TREASURER 795 KINGFISHER LANE CINCINNATI, OH 45246REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2002 ANNUAL REPORT)OFFICE: MADEIRA COUNCIL AT LARGEELECTION:PRIOR CASES: 90A-48 91A-004 90A-013 95R-225 97R-190DISPOSITION: 11/13/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 262 AND 2003R-177. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $250.00.6/28/04 RECEIVED FROM T. JEFFREY CORCORAN -IOLTA TRUS CHECK #1036 IN THE AMOUNT OF $250.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-178RESPONDENT: JAY GROENKE 7327 REDONDO CT CINCINNATI, OH 45243GROENKE CAMPAIGN FOR MADEIRA SCHOOLS RICK MATTES, TREASURER 6747 EUCLID AVE MADEIRA, OH 45243REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D) (LATE FILING OF THE 2002 ANNUAL REPORT)OFFICE: MADEIRA BD OF EDELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-179RESPONDENT: CATHERINE INGRAM 250 DORCHESTER AVE CINCINNATI, OH 45219INGRAM FOR SCHOOL BOARD COMMITTEE SAMUEL L VESSEL, TREASURER 6467 FOXVIEW PLACE W CHESTER, OH 45069REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2002 ANNUAL REPORT)OFFICE: CINCINNATI BD OF EDELECTION:PRIOR CASES: 97R-168 99R-250DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.00.6/23/03 RECEIVED FROM INGRAM FOR SCHOOL BOARD CHECK #822 IN THE AMOUNT OF $200.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-180RESPONDENT: TOM NEYER JR 419 TORRENCE CT. CINCINNATI, OH 45202-1838COMMITTEE TO ELECT TOM NEYER, JR. JULIA M. CLARK, TREASURER 250 E. FIFTH ST., #1900 CINCINNATI, OH 45202REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2002 ANNUAL REPORT)OFFICE: HAMILTON COUNTY COMMISSIONERELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-181RESPONDENT: CRESTWOOD LEVY COMMITTEE DEBRA BIRCH, TREASURER 10919 N MAIN ST MANTUA, OH 44255REFERRED BY: PORTAGE COUNTYALLEGATIONS: 3517.13(F)(EXCEEDED CASH CONTRIBUTION)OFFICE: CRESTWOOD LSDELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(F), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-182RESPONDENT: PORTAGE CITIZENS FOR LIBRARY GROWTH GRETCHEN S CRAM, TREASURER 10767 LIBERTY ST GARRETTSVILLE, OH 44231REFERRED BY: PORTAGE COUNTYALLEGATIONS: 3517.11(C)(LATE FILING OF AN ADDENDUM)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.11(C). OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-183RESPONDENT: ROOTSTOWN LEVY COMMITTEE CHRISTINE WRIGHT, TREASURER 4264 LAKEWOOD RD RAVENNA, OH 44266REFERRED BY: PORTAGE COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2002 ALNNUAL REPORT)OFFICE: ROOTSTOWN LSDELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-184RESPONDENT: CITIZENS FOR ALL OF MASON CARL BOLTZ, TREASURER 525 WEDGE WAY MASON, OH 45040REFERRED BY: WARREN COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2000R-229DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.00.9/30/03 RECEIVED FROM CITIZENS FOR ALL OF MASON CHECK #173 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-185RESPONDENT: JUDY SONNENBERG 16 539 US HIGHWAY 6 NAPOLEON, OH 43545COMMITTEE TO ELECT JUDY SONNENBERG CLERK OF COURTS NORMAN WACHTMANN, TREASURER 4 BAUMAN PLACE NAPOLEON, OH 43545REFERRED BY: HENRY COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2002 ANNUAL REPORT)OFFICE: CLERK OF COURTSELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-186RESPONDENT: CITIZENS 4 COMMUNITIES AND OUR CHILDREN SHANNON S. JANCZEWSKI, TREASURER 407 N KEYSER AVE DESHLER, OH 43516REFERRED BY: HENRY COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 12/11/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSTION.7/28/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $21,275.00/ELC-1402 5/19/08 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #661196 IN THE AMOUNT OF $3,612.40 IN WHICH $967.33 IS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-187RESPONDENT: KAREN MCCURDY BURTON COMMITTEE TO ELECT KAREN BURTON KAREN M BURTON, TREASURER 507 WARREN ST MARIETTA, OH 45750REFERRED BY: WASHINGTON COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2002 ANNUAL REPORT)OFFICE: MARIETTA CITY COUNCILELECTION: 11/7/95PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-188RESPONDENT: AURORA CITIZENS FOR COMMUNITY CENTER AND PARKS SCOTT HOLMAN, TREASURER 741 PARKER RD. P. O. BOX 592 AND BOX 546 AURORA, OH 44202REFERRED BY: PORTAGE COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2002R-423DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $150.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.2/4/05 PER PCR - NOT PURSUING, FILED REQUIRED REPORT AND TERMINATED COMMITTEE ON 1/30/04.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-189RESPONDENT: KENT AREA DEMOCRATIC CLUB DIANE WILLIAMS, TREASURER 105 W OAK ST KENT, OH 44240REFERRED BY: PORTAGE COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 89R45 89R191 97R150 98R199 99R178 2000R-180 2001R-232 2002R-246DISPOSITION: 12/11/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 246 AND 2003R-189. THE COMMISSION DECLARED THE COMMITTEE TERMINATED AND DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-190RESPONDENT: STEVE MICHNIAK 2410 FROST RD. STREETSBORO, OH 44241COMMITTEE TO ELECT STEVE MICHNIAK DENISE SMITH, TREASURER 9682 MINYOUNG RD. RAVENNA, OH 44266REFERRED BY: PORTAGE COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)OFFICE: STREETSBORO COUNCIL AT LARGEELECTION: 11/6/01PRIOR CASES: 2001R-459DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.4/15/04 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 5/15/03. THE COMMISSION DISMISSED THE TREASURER, DENISE SMITH, FROM THE MATTER AND FOUND A VIOLATION OF R.C. §3517.13(D) AGAINST THE CANDIDATE, STEVE MICHNIAK, AND IMPOSED A FINE OF $100.00.7/19/04 RECEIVED FROM DANA MARIE AND STEVE A. MICHNIAK CHECK #1913 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-191RESPONDENT: MARLIN WILCOX COMMITTEE TO ELECT WILCOX COMMISSIONER MARLIN WILCOX, TREASURER 6754 STOW RD HUDSON, OH 44236REFERRED BY: PORTAGE COUNTYALLEGATIONS: 3517.13(D)(FAILURE OT FILE THE 2002 ANNUAL REPORT)OFFICE: PORTAGE CO COMMISSIONERELECTION: 5/6/86PRIOR CASES: 93R-407 98R-201 2000R-207 2002R-253DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $10,400.00 PLUS $100.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $2,000.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.4/14/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $91,400.00, CLAIM # ELC- 1353. (CONSOLIDATED CASES 2003R-191 AND 2004R-370) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-192RESPONDENT: DON WINTERS DON WINTERS FOR MAYOR COMMITTEE JANET WINTERS, TREASURER 1475 CECIL DR STREETSBORO, OH 44241REFERRED BY: PORTAGE COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE TE 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 93R-048 2001R-237 2002R-247DISPOSITION: 5/15/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 247 AND 2003R-192. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $200.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.6/28/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $21,500.00. (ELC-1262) INCLUDED IN THIS REFERRAL ARE CASE NUMBERS: 2001R-237, 2002R-247 AND 2003R-192. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-193RESPONDENT: CITIZEN'S COMMITTEE FOR MENTAL RETARDATION BEV PULEO, TREASURER 2606 BRADY LAKE RD RAVENNA, OH 44266REFERRED BY: PORTAGE COUNTYALLEGATIONS: 3517.13(F)(EXCEEDED CASH LIMIT)OFFICE:ELECTION:PRIOR CASES: 2000R-707 2002R-245 2002R-475DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(F) AND IMPOSED A FINE OF $250.00.6/8/04 SPOKE WITH DIANE FROM THE PORTAGE CO. B. O. E. AND THIS COMMITTEE FILED THE 2001 ANNUAL REPORT ON 1/31/03. PER PCR CASE NUMBERS 2002R-245 AND 2003R-193 ARE TO BE INCLUDED IN THE $500.00 PAYMENT, CHECK #10927, RECEIVED FROM BEVERLY PULEO ON 3/25/04.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-194RESPONDENT: VICTOR L. KIDD 3932 HANOVER DR. MASON, OH 45040J. D. SAMS, TREASURER 209 READING RD. MASON, OH 45040REFERRED BY: WARREN COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2002 ANNUAL REPORT)OFFICE: MASON CITY COUNCILELECTION: 11/6/01PRIOR CASES: 2002R-029DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.00.10/17/03 RECEIVED FROM VICTOR L. KIDD CHECK #8301 IN THE AMOUNT OF $150.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-195RESPONDENT: ANTHONY L ABRAM 32363 ELECTRIC BLVD AVON LAKE, OH 44012FRIENDS OF ABRAM JAMES ZINGALE, TREASURER 33780 LAKE RD AVON LAKE, OH 44012REFERRED BY: LORAIN COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2003 ANNUAL REPORT)OFFICE: AVON LAKE BD OF MUN UTILELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-196RESPONDENT: RAYMOND EWERS 2126 HARBORVIEW BLVD LORAIN, OH 44052RAYMOND EWERS DEBORAH A EWERS, TREASURER 100 WAVERLY PLACE LORAIN, OH 44052REFERRED BY: LORAIN COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)OFFICE: LORAIN MUN JUDGEELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-197RESPONDENT: GRANT GRACE KIMBERLY GRACE, TREASURER 5339 PIN OAK CIRCLE SHEFFIELD, OH 44054REFERRED BY: LORAIN COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2002R-283 93R-364DISPOSITION: 12/11/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $7,850.00 PLUS $25.00 PER DAY COMMENCING ON 12/11/03 UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $150.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSTION.7/15/05 REFERRED CASE NOS. 2002R-283 AND 2003R-197 TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $18,225.00 CLAIM #ELC-1418 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-198RESPONDENT: SAMUEL A. GARLAND 2809 W. ERIE AVE. LORAIN, OH 44053SAMUEL D. GARLAND, TREASURER 2809 W. ERIE AVE., #204 LORAIN, OH 44052REFERRED BY: LORAIN COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2001R-461 2002R-275DISPOSITION: 12/11/03 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-199RESPONDENT: MICHAEL A ROSS 995 WESTERSHAM MARRIETTA, GA 30664EMMETT ROSS JR, TREASURER 4521 OAKHILL BLVD LORAIN, OH 44053REFERRED BY: LORAIN COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2001R-390 2002R-276 95R-295 99R-044DISPOSITION: 5/15/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 276 AND 2003R-199. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $10,400.00 PLUS $100.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $1,500.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.4/14/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $127,400.00, CLAIM # ELC- 1347. (CONSOLIDATED CASES 2002R-276 AND 2003R-199)*NOTE: 9/26/05 RECEIVED BANKRUPTCY NOTICE-DISCHARGE OF DEBTOR OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2003R-200RESPONDENT: CASTO FOR A BETTER LORAIN (PAC) DENVER CASTO, TREASURER 3516 JAEGER RD LORAIN, OH 44053REFERRED BY: LORAIN COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

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