<p> OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-301</p><p>RESPONDENT: URBAN COMMUNITY ACTIVISTS CANDIDATES PAC LAMAR JONES JR, TREASURER 1549 MEREDITH DR. #24 CINCINNATI, OH 45231</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: §3517.13(E) (LATE FILING OF THE 2014 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/2/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-301 AND 2015R-425, FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A TOTAL JOINT FINE OF $100. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-302</p><p>RESPONDENT: URBAN COMMUNITY ACTIVISTS ISSUES PAC LAMAR JONES JR, TREASURER 1549 MEREDITH DR. #24 CINCINNATI, OH 45231</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/2/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-302 AND 2015R-426, FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A TOTAL JOINT FINE OF $100. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-303</p><p>RESPONDENT: DAVID HAYES DAVID A HAYES DAVID HAYES, TREASURER 685 GLADE RUN RD. WEST JEFFERSON, OH 43162</p><p>REFERRED BY: MADISON COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE: TOWNSHIP TRUSTEE</p><p>ELECTION DATE: 11/5/2013</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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</p><p>CASE NO: 2015R-304</p><p>RESPONDENT: MARK ISHMAEL COMMITTEE TO RE-ELECT MARK ISHMAEL MARK ISHMAEL, TREASURER 7265 PLAIN CITY-GEORGESVILLE RD. PLAIN CITY, OH 43064</p><p>REFERRED BY: MADISON COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE: CANAAN TWP TRUSTEE</p><p>ELECTION DATE: 11/5/2013</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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</p><p>CASE NO: 2015R-305</p><p>RESPONDENT: CITIZENS COMMITTEE FOR OAK HILLS SCHOOLS STEVEN R HAUSFELD, TREASURER 859 STONEBRIDGE DR. CINCINNATI, OH 45233</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2012R-025, 2010R-416</p><p>DISPOSITION: 9/24/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $100.</p><p>11/23/2015 THE COMMISSION RECEIVED CHECK # 3294 IN THE AMOUNT OF $100 FROM STEVEN R HAUSFELD FOR PAYMENT OF THE FINE IMPOSED.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-306</p><p>RESPONDENT: GEORGE BRUNEMANN FRIENDS OF GEORGE BRUNEMANN GEORGE BRUNEMANN, DEPUTY, TREASURER 3342 PARKHILL DR. CINCINNATI, OH 45248</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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</p><p>CASE NO: 2015R-307</p><p>RESPONDENT: JOSEPH P EBBING ELECT EBBING 3800 PRINCETON RD. HAMILTON, OH 45011</p><p>REFERRED BY: BUTLER COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 AND 2014 ANNUAL REPORTS)</p><p>OFFICE: FAIRFIELD TWP FISCAL OFF</p><p>ELECTION DATE: 11/8/2011</p><p>PRIOR CASES: 2013R-308, 2004S-043, 2004S-011, 98S-110, 98S-016, 98R-095, 97S-165, 97S- 109</p><p>DISPOSITION: 9/24/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED ALL OUTSTANDING MATTERS, FOUND A VIOLATION AND IMPOSED A FINE OF $100. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-308</p><p>RESPONDENT: DAMONTE' COLE FRIENDS OF DAMONTE' COLE DOT-2455 FOX SEDGE WAY #5 WEST CHESTER, OH 45069</p><p>DAMONTE' COLE FRIENDS OF DAMONTE COLE 890 WEST LOVELAND AVE. APT. A9 LOVELAND, OH 45140</p><p>REFERRED BY: BUTLER COUNTY</p><p>ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT) §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE: LAKOTA BD OF EDUCATION</p><p>ELECTION DATE: 11/5/2013</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-309</p><p>RESPONDENT: SEAN ROGERS FRIENDS OF SEAN ROGERS 7364 LAKE LAKOTA CIRCLE WEST CHESTER, OH 45069</p><p>REFERRED BY: BUTLER COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE: WEST CHESTER TWP TRUSTEE</p><p>ELECTION DATE: 11/3/2009</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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</p><p>CASE NO: 2015R-310</p><p>RESPONDENT: ROSE MARIE HEACOCK 1915 CAMDEN DR FINDLAY, OH 45840-6605</p><p>REFERRED BY: PUTNAM COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2014R-332, 2013R-074, 2012R-652</p><p>DISPOSITION: 9/24/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5,900 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 24, 2015 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.</p><p>5/11/2016 ELC-2361 REFERRED THIS CASE TO THE ATTORNEY GENERAL FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $11,350.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-311</p><p>RESPONDENT: LAWNSCAPERS INC 135 WRENWOOD LANE TERRACE PARK, OH 45174</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: §3599.03 (FAILURE TO FILE A 30-B-1 FORM)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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 SHEET</p><p>CASE NO: 2015R-312</p><p>RESPONDENT: MCLERRIN MANAGEMENT CORPORATION 607 HOME ST. TERRACE PARK, OH 45174</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: §3599.03 (FAILURE TO FILE A 30-B-1 FORM)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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 SHEET</p><p>CASE NO: 2015R-313</p><p>RESPONDENT: PECK HANNAFORD + BRIGGS 4670 CHESTER AVE. CINCINNATI, OH 45232</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: §3599.03 (FAILURE TO FILE A 30-B-1 FORM)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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 SHEET</p><p>CASE NO: 2015R-314</p><p>RESPONDENT: LISA GISSENDANER GISSENDANER FOR CCS BOARD OF EDUCATION GWENDOLYN SINGLETERRY, TREASURER 2445 3RD ST. NE CANTON, OH 44704</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2013R-328</p><p>DISPOSITION: OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-315</p><p>RESPONDENT: HOWARD WERNOW CITIZENS FOR HOWARD WERNOW KATHRYN METZGER, TREASURER 5934 SNOWSHOE CIRCLE NW CANTON, OH 44718</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE: ESC BOARD</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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</p><p>CASE NO: 2015R-316</p><p>RESPONDENT: GARY SCOTT GARY SCOTT FOR MARLINGTON BOARD OF EDUCATION GARY SCOTT, TREASURER 14200 CENFIELD ST. NE ALLIANCE, OH 44601</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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</p><p>CASE NO: 2015R-317</p><p>RESPONDENT: SAVE JACKSON TOWNSHIP COMMITTEE ROBERT CYPERSKI, TREASURER 1201 30TH ST. CANTON, OH 44709</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2012R-140, 99R-205</p><p>DISPOSITION: 9/24/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.</p><p>11/23/2015 THE COMMISSION RECEIVED CHECK # 4444 IN THE AMOUNT OF $100 FROM ROBERT H CYPERSKI FOR PAYMENT OF THE FINE IMPOSED.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-318</p><p>RESPONDENT: STARK COUNTY YOUNG REPUBLICANS CLUB CHRISTOPHER VALLOS, TREASURER 7525 CARMEN DR. NW NORTH CANTON, OH 44720</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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</p><p>CASE NO: 2015R-319</p><p>RESPONDENT: SUSAN SARACINA SARACINA FOR 2ND WARD COUNCIL MICHAEL SARACINA, TREASURER NEW: 432 E MULBERRY ST 11/24/2015 LEBANON, OH 45036-2241</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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</p><p>CASE NO: 2015R-320</p><p>RESPONDENT: TERRY GERAGHTY FRIENDS OF TERRY GERAGHTY DAVID HERSHER, TREASURER 732 15TH ST. SW MASSILLON, OH 44646</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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</p><p>CASE NO: 2015R-321</p><p>RESPONDENT: RALPH DECHIARA JR FRIENDS OF RALPH DECHIARA JR SANDRA MAE DECHIARA, TREASURER 765 DELVERNE AVE. SW CANTON, OH 44710</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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</p><p>CASE NO: 2015R-322</p><p>RESPONDENT: RAYMOND J GALLAHER 120 BASIN ST. NW NAVARRE, OH 44662</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)</p><p>OFFICE: NAVARRE MAYOR</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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</p><p>CASE NO: 2015R-323</p><p>RESPONDENT: MARCIA KIESLING COMMITTEE TO ELECT MARCIA KIESLING MARCIA KIESLING, TREASURER 315 BONNETT ST. SW NORTH CANTON, OH 44720</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE: N CANTON CNCL AT LG</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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</p><p>CASE NO: 2015R-324</p><p>RESPONDENT: GARY YOUNG ELECT GARY YOUNG PLAIN TOWNSHIP CLERK COMMITTEE REBECCA YOUNG, TREASURER 2425 MIDVALE RD. NW CANTON, OH 44708</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)</p><p>OFFICE: PLAIN TWP FISCAL OFFICER</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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</p><p>CASE NO: 2015R-325</p><p>RESPONDENT: TRACEY HALEY ELECT TRACEY HALEY FOR EAST CANTON MAYOR TRACEY HALEY, TREASURER 1218 22ND ST. NW CANTON, OH 44709</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE: E CANTON MAYOR</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2014R-186, 2012R-151, 2011R-018, 2006R-059</p><p>DISPOSITION: 9/24/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $23,600 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 24, 2015 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.</p><p>5/11/2016 ELC-2362 REFERRED THIS CASE TO THE ATTORNEY GENERAL FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $45,400.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-326</p><p>RESPONDENT: WAYNE WALLACE ELECT WALLACE TRUSTEE WAYNE WALLACE, TREASURER 16244 LOUISVILLE ST. HOMEWORTH, OH 44634</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE: WASHINGTON TWP TRUSTEE</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2014R-192</p><p>DISPOSITION: 9/24/2015 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.</p><p>5/11/2016 ELC-2363 REFERRED THIS CASE TO THE ATTORNEY GENERAL FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $11,350.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-327</p><p>RESPONDENT: PATRICK CUSMA PATRICK CUSMA FOR JUDGE COMMITTEE MARY CUSMA, TREASURER 7917 ERICA CIRCLE MASSILLON, OH 44646</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2014R-188, 2013R-022, 2012R-150, 2011R-020, 2009R-050</p><p>DISPOSITION: 6/2/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $46,700 PLUS $100 PER DAY COMMENCING ON JUNE 2, 2016 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-328</p><p>RESPONDENT: MICHAEL BRENNER CITIZENS FOR BRENNER MICHAEL BRENNER, TREASURER 1418 BRENEN CIRCLE NW CANTON, OH 44708</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/2/2016 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-329</p><p>RESPONDENT: MARK BUTTERWORTH CITIZENS FOR BUTTERWORTH MARK BUTTERWORTH, TREASURER 1629 BEXWELL ST. NE CANTON, OH 44714</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE: CANTON CNCL WARD 8</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/2/2016 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-330</p><p>RESPONDENT: LARRY THOMPSON COMMITTEE TO ELECT LARRY THOMPSON TRICIA THOMPSON, TREASURER 2500 EASTERN AVE. ALLIANCE, OH 44601</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE: ALLIANCE CITY CNCL 4TH WD</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2015R-185, 2013R-024, 2011R-027</p><p>DISPOSITION: 9/24/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5,900 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 24, 2015 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.</p><p>5/11/2016 ELC-2364 & ELC-2364A REFERRED THIS CASE TO THE ATTORNEY GENERAL FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $11,350.00.</p><p>6/30/2016 THE COMMISSION RECONSIDERED CASE NOS. 2011R-027, 2013R-024, 2014R-185, 2015R-330, VACATED THE PREVIOUS IMPOSION OF PER DIEM FINES, CONSOLIDATED THESE CASES, AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $100. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-331</p><p>RESPONDENT: FRIENDS OF PERRY TOWNSHIP LEVY MICHAEL ROY SHREFFLER, TREASURER 319 HINDERER SW MASSILLON, OH 44646</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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</p><p>CASE NO: 2015R-332</p><p>RESPONDENT: CRISIVA VARNER CITIZENS FOR CRISIVA VARNER CRISIVA VARNER, TREASURER 418 BASIN ST. NW NAVARRE, OH 44662 [email protected] </p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE: PERRY TWP TRUSTEE</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2014R-190, 2013R-021, 2011R-032</p><p>DISPOSITION: 6/2/2016 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-333</p><p>RESPONDENT: ADAM MARTINEZ COMMITTEE TO ELECT ADAM J MARTINEZ ADAM J MARTINEZ, TREASURER NEW: 3332 RIVER RD 10/7/2016 TOLEDO, OH 43614-4219</p><p>REFERRED BY: LUCAS COUNTY</p><p>ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDAS TO THE 2013 PRE PRIMARY AND 2013 PRE GENERAL REPORTS)</p><p>OFFICE: TOLEDO CITY COUNCIL</p><p>ELECTION DATE: 11/5/2013</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/2/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-333 AND 2015R-438, 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-334</p><p>RESPONDENT: DEMOCRATIC WOMEN IN ACTION 1822 FERNWOOD AVE. TOLEDO, OH 43607</p><p>DEMOCRATIC WOMEN IN ACTION MELLODY BOWEN-HALL, TREASURER 340 S. IRWIN RD. HOLLAND, OH 43528</p><p>REFERRED BY: LUCAS COUNTY</p><p>ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDUMS TO THE 2013 ANNUAL, 2014 POST PRIMARY AND 2014 PRE GENERAL REPORTS)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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 SHEET</p><p>CASE NO: 2015R-335</p><p>RESPONDENT: COMMITTEE TO TAKE BACK OUR SCHOOLS 4116 LEWIS AVE. TOLEDO, OH 43612</p><p>COMMITTEE TO TAKE BACK OUR SCHOOLS KATHARINE RAGAN, TREASURER 2643 STANFORD DR. TOLEDO, OH 43614</p><p>REFERRED BY: LUCAS COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2014R-335, 2006R-089</p><p>DISPOSITION: 6/2/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-335, 2015R-443, AND 2016R-132, FOUND A VIOLATION OF R.C. §3517.13(E) 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 PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-336</p><p>RESPONDENT: RAYMOND COLLINS 4718 WHITEHOUSE SPENCER MONCLOVA, OH 43542</p><p>RAYMOND COLLINS ELECTION COMMITTEE DAVID MARK THOMPSON, TREASURER 1722 N. STADIUM RD. OREGON, OH 43616</p><p>REFERRED BY: LUCAS COUNTY</p><p>ALLEGATION: §3517.11(C) (FAILURE TO FILE THE REQUESTED ADDENDUM TO THE 2013 ANNUAL REPORT)</p><p>OFFICE: LUCAS COUNTY SHERIFF</p><p>ELECTION DATE: 11/6/2012</p><p>PRIOR CASES: 2014R-349</p><p>DISPOSITION: 9/24/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $150.</p><p>5/11/2016 ELC-2365 REFERRED THIS CASE TO THE ATTORNEY GENERAL FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-337</p><p>RESPONDENT: BETTER LUCAS COUNTY 420 MADISON AVE. TOLEDO, OH 43604</p><p>BETTER LUCAS COUNTY DUSTIN S SHIVELY, TREASURER 1953 HORSESHOE BEND PERRYSBURG, OH 43551</p><p>REFERRED BY: LUCAS COUNTY</p><p>ALLEGATION: §3517.11(C) (FAILURE TO FILE THE ADDENDUM TO THE 2014 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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 SHEET</p><p>CASE NO: 2015R-338</p><p>RESPONDENT: GREATER TOLEDO REPUBLICAN WOMEN KAY CLAWSON, TREASURER 2918 ROCKWOOD PLACE TOLEDO, OH 43610</p><p>REFERRED BY: LUCAS COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2014R-342, 2009R-192, 2007R-351, 2006R-435</p><p>DISPOSITION: 9/24/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $5,900 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 24, 2015 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.</p><p>9/29/2016 THE COMMISSION DECLARED THE COMMITTEE TERMINATED SINCE TREASURER IS DECEASED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-339</p><p>RESPONDENT: JOSEPH P CELUSTA CELUSTA CAMPAIGN JOSEPH P CELUSTA, DEPUTY TREASURER 4472 RIVER RD. TOLEDO, OH 43614</p><p>REFERRED BY: LUCAS COUNTY</p><p>ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER), §3517.11(C) (FAILURE TO FILE ADDENDUM TO THE 2014 POST GENERAL REPORT), §3517.13(B) (FAILURE TO FILE THE 2013 PRE PRIMARY AND 2014 PRE PRIMARY REPORTS) §3517.13(C) (FAILURE TO FILE THE 2013 POST PRIMARY, 2013 POST GENERAL AND 2014 POST PRIMARY REPORTS)</p><p>OFFICE: TOLEDO CITY COUNCIL</p><p>ELECTION DATE: 9/10/2013</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(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.</p><p>6/2/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $100.</p><p>9/27/2016 THE COMMISSION RECEIVED MONEY ORDER # 8793355603 IN THE AMOUNT OF $100 FROM JOSEPH P CELUSTA FOR PAYMENT OF THE FINE IMPOSED. </p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-340</p><p>RESPONDENT: KENNETH W PHILLIPS 3057 HOPEWELL PLACE TOLEDO, OH 43606</p><p>PHILLIPS FOR JUDGE EDWIN J NAGLE III, TREASURER 4344 CAROLINE AVE. TOLEDO, OH 43612</p><p>REFERRED BY: LUCAS COUNTY</p><p>ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2013 PRE AND POST GENERAL REPORTS)</p><p>OFFICE: TOLEDO MUNICIPAL JUDGE</p><p>ELECTION DATE: 11/5/2013</p><p>PRIOR CASES:</p><p>DISPOSITION: 9/24/2015 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 SHEET</p><p>CASE NO: 2015R-341</p><p>RESPONDENT: ROBERT D FOLTZ ROBERT D FOLTZ ROBERT D FOLTZ, TREASURER 2780 PARIS AVE SE PARIS, OH 44669</p><p>REFERRED BY: STARK COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE: MINERVA LOCAL BD OF EDUC</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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</p><p>CASE NO: 2015R-342</p><p>RESPONDENT: THE ERVAN GUTTMAN COMPANY 8208 BLUE ASH RD CINCINNATI, OH 45236</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: §3599.03 (FAILURE TO FILE A 30-B-1 FORM)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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 SHEET</p><p>CASE NO: 2015R-343</p><p>RESPONDENT: MILLENNIUM BUSINESS SYSTEMS 11085 MONTGOMERY RD CINCINNATI, OH 45249</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: §3599.03 (FAILURE TO FILE A 30-B-1 FORM)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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 SHEET</p><p>CASE NO: 2015R-344</p><p>RESPONDENT: STEWART INDUSTRIES INC 7234 BLUE ASH RD CINCINNATI, OH 45236</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: §3599.03 (FAILURE TO FILE A 30-B-1 FORM)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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 SHEET</p><p>CASE NO: 2015R-345</p><p>RESPONDENT: CENTRAL OHIO REPUBLICAN WOMEN'S CLUB DONNA GILMAN, TREASURER 6760 DILEY RD NW CANAL WINCHESTER, OH 43110</p><p>REFERRED BY: FAIRFIELD COUNTY</p><p>ALLEGATION: §3517.13(D) (LATE FILING OF THE 2013 SEMI ANNUAL, 2013 ANNUAL, 2014 SEMI ANNUAL AND 2014 ANNUAL REPORTS)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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</p><p>CASE NO: 2015R-346</p><p>RESPONDENT: CITIZENS FOR FRED PIERRE AMIE E PIERRE, TREASURER 480 LONGMERE DR KENT, OH 44240</p><p>REFERRED BY: PORTAGE COUNTY</p><p>ALLEGATION: §3517.13(C) (LATE FILING OF THE 2015 POST PRIMARY REPORT)</p><p>OFFICE: KENT CNCL WARD 2</p><p>ELECTION DATE: 5/5/2015</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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 SHEET</p><p>CASE NO: 2015R-347</p><p>RESPONDENT: CITIZENS FOR A SAFER CHILLICOTHE VICTORIA SCHAFFER, TREASURER 145 W SECOND ST CHILLICOTHE, OH 45601</p><p>REFERRED BY: ROSS COUNTY</p><p>ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2015 POST PRIMARY REPORT)</p><p>OFFICE:</p><p>ELECTION DATE: 5/5/2015</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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 SHEET</p><p>CASE NO: 2015R-348</p><p>RESPONDENT: JENNIFER TISONE-PRICE THE COMMITTEE TO ELECT JENNIFER PRICE JENNIFER TISONE-PRICE, TREASURER 1173 RICE AVE GAHANNA, OH 43230</p><p>REFERRED BY: FRANKLIN COUNTY</p><p>ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2015 POST PRIMARY REPORT)</p><p>OFFICE: MAYOR</p><p>ELECTION DATE: 5/5/2015</p><p>PRIOR CASES: 2009R-089</p><p>DISPOSITION: 11/12/2015 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.</p><p>6/2/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $50.</p><p>9/20/2016 THE COMMISSION RECEIVED CHECK # 2656 IN THE AMOUNT OF $50 FROM STEVEN J PRICE FOR PAYMENT OF THE FINE IMPOSED.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-349</p><p>RESPONDENT: JAMES C RAGLAND COMMITTEE TO ELECT JAMES C RAGLAND REGINA R HARPER, TREASURER 3370 MCCUTCHEON CROSSING COLUMBUS, OH 43219</p><p>REFERRED BY: FRANKLIN COUNTY</p><p>ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2015 POST PRIMARY REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2013R-253</p><p>DISPOSITION: 6/2/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $100.</p><p>8/12/2016 THE COMMISSION RECEIVED CHECK # 1242 IN THE AMOUNT OF $100 FROM JAMES C RAGLAND FOR PAYMENT OF THE FINE IMPOSED.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-350</p><p>RESPONDENT: GARY BAKER 2142 STAGHORN WAY GROVE CITY, OH 43123</p><p>BAKER FOR THE BOARD ANGELA J ZEIGLER, TREASURER 5278 HEATHERMOOR COLUMBUS, OH 43235</p><p>REFERRED BY: FRANKLIN COUNTY</p><p>ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2015 POST PRIMARY REPORT)</p><p>OFFICE: COLUMBUS BD OF EDUC</p><p>ELECTION DATE: 5/5/2015</p><p>PRIOR CASES: 2012R-161, 2011R-053, 2009R-092</p><p>DISPOSITION: 11/12/2015 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.</p><p>3/31/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $200.</p><p>6/29/2016 THE COMMISSION RECEIVED CHECK # 1063 IN THE AMOUNT OF $200 FROM GARY L. BAKER FOR PAYMENT OF THE FINE IMPOSED.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-351</p><p>RESPONDENT: WILL PETRIK 350 E THOMPKINS #B COLUMBUS, OH 43202</p><p>FRIENDS OF WILL PETRIK ERIC S BRITTON, TREASURER 261 CAREN AVE WORTHINGTON, OH 43085</p><p>REFERRED BY: FRANKLIN COUNTY</p><p>ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2015 POST PRIMARY REPORT)</p><p>OFFICE: COLUMBUS CITY COUNCIL</p><p>ELECTION DATE: 5/1/515</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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 SHEET</p><p>CASE NO: 2015R-352</p><p>RESPONDENT: ROBERT EVERETT 139 W 6TH ST DOVER, OH 44622</p><p>COMMITTEE TO ELECT EVERETT MAYOR OF DOVER JOHN A OSTAPUCK, TREASURER P O BOX 104 DOVER, OH 44622</p><p>REFERRED BY: TUSCARAWAS COUNTY</p><p>ALLEGATION: §3517.13(C) (LATE FILING OF THE 2015 POST PRIMARY REPORT)</p><p>OFFICE: DOVER MAYOR</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(C). OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-353</p><p>RESPONDENT: TRINT HATT CITIZENS FOR HATT KERRI L HATT, TREASURER 1083 HARTFORD LN LONDON, OH 43140</p><p>REFERRED BY: MADISON COUNTY</p><p>ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)</p><p>OFFICE: LONDON CITY COUNCIL</p><p>ELECTION DATE: 11/5/2013</p><p>PRIOR CASES: 2015R-427</p><p>DISPOSITION: 11/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.</p><p>1/27/2016 THE COMMISSION RECEIVED CHECK #1105 IN THE AMOUNT OF $100 FROM TRINT R HATT FOR PAYMENT OF THE FINE IMPOSED.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-354</p><p>RESPONDENT: MICHAEL DORKA COMMITTEE TO ELECT MICHAEL DORKA 11235 ELK RUN CHARDON, OH 44024</p><p>REFERRED BY: GEAUGA COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)</p><p>OFFICE: MUNSON TWNSHP TRUSTEE</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2014R-086, 2013R-228, 2012R-210</p><p>DISPOSITION: 6/2/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-354 AND 2016R-100, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $11,675 PLUS $25 PER DAY COMMENCING ON JUNE 2, 2016 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-355</p><p>RESPONDENT: CHRISTOPHER P OLEJKO 2481 S JEFFERSON BLVD LORAIN, OH 44052</p><p>FRIENDS OF OLEJKO SHARON NOVAK, TREASURER 38151 FRENCH CREEK RD AVON, OH 44011</p><p>REFERRED BY: LORAIN COUNTY</p><p>ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2015 POST PRIMARY REPORT)</p><p>OFFICE: LORAIN COUNCIL AT LARGE</p><p>ELECTION DATE: 5/5/2015</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/2/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-355 AND 2016R-109, 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-356</p><p>RESPONDENT: TERRANCE N BIVINS BIVINS FOR LORAIN COUNCIL PRESIDENT TERRANCE N BIVINS, TREASURER 2014 STONEPATH ST LORAIN, OH 44052</p><p>REFERRED BY: LORAIN COUNTY</p><p>ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2015 POST PRIMARY REPORT)</p><p>OFFICE: LORAIN COUNCIL PRESIDENT</p><p>ELECTION DATE: 5/5/2015</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/2/2016 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 SHEET</p><p>CASE NO: 2015R-357</p><p>RESPONDENT: BRIAN GATES 3553 STERLING RD LORAIN, OH 44052</p><p>FRIENDS OF BRIAN GATES KATHRYN L MIHOK, TREASURER 3552 STERLING RD LORAIN, OH 44052</p><p>REFERRED BY: LORAIN COUNTY</p><p>ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2015 POST PRIMARY REPORT)</p><p>OFFICE: LORAIN CNCL WARD 1</p><p>ELECTION DATE: 5/5/2015</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.</p><p>9/12/2016 ELC-2368 & ELC-2368A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.00 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-358</p><p>RESPONDENT: STEPHEN LANGENKAMP COMMITTEE TO RE-ELECT STEPHEN LANGENKAMP TRUSTEE STEPHEN LANGENKAMP, TREASURER 5547 HILL & DALE DR CINCINNATI, OH 45213</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)</p><p>OFFICE: COLUMBIA TWNSHP TRUSTEE</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2009R-223, 2008R-493</p><p>DISPOSITION: 11/12/2015 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</p><p>CASE NO: 2015R-359</p><p>RESPONDENT: ERIE COUNTY YOUNG REPUBLICANS DOUGLAS J SWEARINGEN JR, TREASURER 2709 MONTICELLO LN SANDUSKY, OH 44870</p><p>REFERRED BY: ERIE COUNTY</p><p>ALLEGATION: §3517.13(E) (LATE FILING OF THE 2014 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 91R-64</p><p>DISPOSITION: 11/12/2015 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 SHEET</p><p>CASE NO: 2015R-360</p><p>RESPONDENT: ERIE COUNTY REPUBLICAN PARTY - JUDICIAL ACCOUNT DOUGLAS J SWEARINGEN JR, TREASURER 2709 MONTICELLO LANE SANDUSKY, OH 44870</p><p>REFERRED BY: ERIE COUNTY</p><p>ALLEGATION: §3517.13(E) (LATE FILING OF THE 2014 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2015R-359</p><p>DISPOSITION: 11/12/2015 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 SHEET</p><p>CASE NO: 2015R-361</p><p>RESPONDENT: BRUCE TRUKA TRUKA FOR COUNCIL BRUCE D TRUKA, TREASURER 1135 E ENDWAY BUCYRUS, OH 44820</p><p>REFERRED BY: CRAWFORD COUNTY</p><p>ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE: BUCYRUS CNCL WARD 1</p><p>ELECTION DATE: 11/3/2015</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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</p><p>CASE NO: 2015R-362</p><p>RESPONDENT: PICKAWAY ROSS JOINT VOCATIONAL SCHOOL BEN VANHORN, TREASURER 895 CROUSE CHAPEL RD CHILLICOTHE, OH 45601</p><p>REFERRED BY: ROSS COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2008R-307</p><p>DISPOSITION: 11/12/2015 THE MATTER WAS WITHDRAWN BY THE BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-363</p><p>RESPONDENT: JOAN KASOTIS FRIENDS OF JOAN KASOTIS GEORGE KASOTIS, TREASURER 668 CONCORD AVE MARION, OH 43302</p><p>REFERRED BY: MARION COUNTY</p><p>ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE: MARION CO AUDITOR</p><p>ELECTION DATE: 11/4/2014</p><p>PRIOR CASES: 2006R-590</p><p>DISPOSITION: 11/12/2015 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</p><p>CASE NO: 2015R-364</p><p>RESPONDENT: NORTH CENTRAL SCHOOLS FACILITY COMMITTEE AMBER NICOLE MILLER, TREASURER 414 W LYNN ST PIONEER, OH 43554</p><p>REFERRED BY: WILLIAMS COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2013R-289, 2013R-013, 2012R-250, 2011R-362, 2011R-040, 2010R-341, 2010R-108, 2010R-053, 2009R-358</p><p>DISPOSITION: 6/2/2016 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-365</p><p>RESPONDENT: WILLIAMS COUNTY SENIOR CITIZEN SERVICE LEVY COMMITTEE CINDY RAU, TREASURER 510 E BUTLER ST BRYAN, OH 43506</p><p>REFERRED BY: WILLIAMS COUNTY</p><p>ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2014R-089, 2011R-359</p><p>DISPOSITION: 11/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.</p><p>1/14/16 THE COMMISSION RECEIVED CHECK #1584 IN THE AMOUNT OF $100 FROM CINDY RAU FOR PAYMENT OF THE FINE IMPOSED.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-366</p><p>RESPONDENT: CITIZENS FOR MONTPELIER SCHOOLS CHRISTOPHER KANNEL, TREASURER 216 S JONESVILLE ST MONTPELIER, OH 43543</p><p>REFERRED BY: WILLIAMS COUNTY</p><p>ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2011R-039, 2008R-082</p><p>DISPOSITION: 11/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $400.</p><p>1/13/2016 SETTLE FOR PAYMENT OF $100 (PCR)</p><p>1/26/2016 THE COMMISSION RECEIVED CHECK #1199 IN THE AMOUNT OF $100 FROM CHRISTOPHER M KANNEL ARCHITECT FOR PAYMENT OF THE FINE IMPOSED.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-367</p><p>RESPONDENT: BILL PEPPLE 926 CARDINAL DR BRYAN, OH 43506</p><p>COMMITTEE TO ELECT BILL PEPPLE DONALD MCCANDLESS, TREASURER 623 CENTER RIDGE RD BRYAN, OH 43506</p><p>REFERRED BY: WILLIAMS COUNTY</p><p>ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE: BRYAN MAYOR</p><p>ELECTION DATE: 11/5/2013</p><p>PRIOR CASES: 2013R-323</p><p>DISPOSITION: 11/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $150.</p><p>1/19/2016 THE COMMISSION RECEIVED CHECK #1008 IN THE AMOUNT OF $150 FROM COMMITTEE TO ELECT BILL PEPPLE FOR PAYMENT OF THE FINE IMPOSED.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-368</p><p>RESPONDENT: VICKIE GRIMM 414 W SOUTH ST BRYAN, OH 43506</p><p>COMMITTEE TO ELECT VICKIE GRIMM TREASURER DAVID FRAZER, TREASURER 337 CENTER ST BRYAN, OH 43506</p><p>REFERRED BY: WILLIAMS COUNTY</p><p>ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE: WILLIAMS COUNTY TREASURER</p><p>ELECTION DATE: 11/6/2012</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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</p><p>CASE NO: 2015R-369</p><p>RESPONDENT: WATERLOO LEVY COMMITTEE TODD BRIAN CARPENTER, TREASURER 1464 INDUSTRY RD ATWATER, OH 44201</p><p>REFERRED BY: PORTAGE COUNTY</p><p>ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 97R-154</p><p>DISPOSITION: 11/12/2015 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 SHEET</p><p>CASE NO: 2015R-370</p><p>RESPONDENT: NEDEM PAC CHARMAINE KEPES, TREASURER 6860 CHERYL DR P O BOX 351 HIRAM, OH 44234</p><p>REFERRED BY: PORTAGE COUNTY</p><p>ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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 SHEET</p><p>CASE NO: 2015R-371</p><p>RESPONDENT: FAC PAC TRACY PAWLIKOWSKI, TREASURER 2016 TALLMADGE RD RAVENNA, OH 44266</p><p>REFERRED BY: PORTAGE COUNTY</p><p>ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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 SHEET</p><p>CASE NO: 2015R-372</p><p>RESPONDENT: COMMITTEE FOR GOOD LEGISLATION 114 E MAIN ST SUITE 201 KENT, OH 44240</p><p>COMMITTEE FOR GOOD LEGISLATION JAMES R SILVER, TREASURER 1167 NORWOOD ST KENT, OH 44240</p><p>REFERRED BY: PORTAGE COUNTY</p><p>ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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 SHEET</p><p>CASE NO: 2015R-373</p><p>RESPONDENT: CITIZENS FOR SAFETY & SECURITY JOHN FLYNN, TREASURER 250 S WATER ST KENT, OH 44240</p><p>REFERRED BY: PORTAGE COUNTY</p><p>ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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 SHEET</p><p>CASE NO: 2015R-374</p><p>RESPONDENT: UNION LOCAL TAX ISSUE COMMITTEE KELLY J BROWN, TREASURER 70726 GAS STATION RD ST CLAIRSVILLE, OH 43950</p><p>REFERRED BY: BELMONT COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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 SHEET</p><p>CASE NO: 2015R-375</p><p>RESPONDENT: BRANDON PAUL JOHNSON B JOHNSON NOW BRANDON PAUL JOHNSON, TREASURER 3756 E 126TH ST CLEVELAND, OH 44105</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2015R-173, 2014R-398, 2014R-313, 2014R-170, 2013R-144, 2012R-622, 2012R-358, 2011R-426, 2011R-324, 2011R-181, 2010R-375</p><p>DISPOSITION: 6/2/2016 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-376</p><p>RESPONDENT: LAVERNE JONES GORE 13416 ARDOON AVE. CLEVELAND, OH 44120</p><p>ELECT LAVERNE JONES GORE WILSON JONES, TREASURER NEW 4/6/2016 15607 GLENDALE AVE CLEVELAND, OH 44128</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2015R-164, 2014R-393, 2014R-308, 2014R-168, 2013R-140, 2012R-624, 2012R-360, 2011R-424, 2011R-386, 2010R-213, 2010R-157, 2008R-446, 2004R-261, 2000R-759, 98R-277, 97R-116, 95R-398, 95R-074</p><p>DISPOSITION: 6/2/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $28,600 PLUS $100 PER DAY COMMENCING ON JUNE 2, 2016 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-377</p><p>RESPONDENT: PETER LAWSON JONES 21750 SHAKER HEIGHTS BLVD SHAKER HEIGHTS, OH 44122</p><p>FRIENDS OF PETER LAWSON JONES AMOS Z MAHSUA, TREASURER 526 SUPERIOR AVE SUITE 430 CLEVELAND, OH 44114</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2012R-323, 2004S-086, 2004S-003, 98S-022, 96E-010, 95R-072</p><p>DISPOSITION: 6/2/2016 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-378</p><p>RESPONDENT: EDWARD J KELLEY 1542 KEW RD CLEVELAND HEIGHTS, OH 44118</p><p>KELLEY FOR COUNTY COUNCIL COMMITTEE PAT KELLEY, TREASURER 1421 LYNN PARK DR CLEVELAND, OH 44121</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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</p><p>CASE NO: 2015R-379</p><p>RESPONDENT: CATHY J LUKS CITIZENS FOR CATHY LUKS FOR COUNTY RECORDER CATHY J LUKS, TREASURER 3001 WILTSHIRE RD NORTH ROYALTON, OH 44133</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2015R-178, 2014R-396, 2014R-208, 2013R-152, 2012R-621, 2012R-370, 2011R-193, 2010R-393, 2010R-244, 2009R-228, 2006R-351, 2003R-542, 97R- 721</p><p>DISPOSITION: 3/10/2016 THE COMMISSION RECONSIDERED ALL OUTSTANDING MATTERS, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED ALL OUTSTANDING MATTERS, AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $500.</p><p>12/29/2016 ELC-2399 COMBINED CASE NOS. 2009R-288, 2010R-244, 2010R-393, 2011R-193 & 2015R-379, AND REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE $500.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-380</p><p>RESPONDENT: WILLIAM D MASON FRIENDS OF WILLIAM D MASON CAROL L MASON, TREASURER 3667 RACHEL CT SEVEN HILLS, OH 44131</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 97R-212, 96R-434, 93R-112</p><p>DISPOSITION: 11/12/2015 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</p><p>CASE NO: 2015R-381</p><p>RESPONDENT: MICHAEL L NELSON SR 1500 DETROIT RD APT 607 CLEVELAND, OH 44113</p><p>COMMITTEE TO ELECT MIKE NELSON EBONY K WRIGHT, TREASURER 7301 PARKWOOD CLEVELAND, OH 44108</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2014R-397, 2013R-155, 2012R-378, 2011R-326, 2011R-204, 2007R-585</p><p>DISPOSITION: 1/28/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED CASE NOS. 2014R-397 AND 2015R-381 AND INSTEAD IMPOSED A FINE OF $500.</p><p>12/29/2016 ELC-2404 & ELC-2404A COMBINED CASE NOS. 2014R-397, 2015R-381 & 2016R-196, AND REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE $500.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-382</p><p>RESPONDENT: MICHAEL TROY WATSON ELECT MICHAEL TROY WATSON COMMITTEE MICHAEL TROY WATSON, TREASURER 1502 E 172ND ST CLEVELAND, OH 44110</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2015R-131, 2014R-310, 2014R-171, 2013R-178, 2012R-620, 2012R-395, 2011R-412, 2011R-110</p><p>DISPOSITION: 6/2/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $28,600 PLUS $100 PER DAY COMMENCING ON JUNE 2, 2016 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-383</p><p>RESPONDENT: ANDRE P WHITE 17614 HARVARD AVE CLEVELAND, OH 44128</p><p>FRIENDS OF ANDRE P WHITE GLORIA J NANCE, TREASURER 3557 LUDGATE RD SHAKER HEIGHTS, OH 44128</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2011S-185, 98R-306, 97R-525</p><p>DISPOSITION: 11/12/2015 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.</p><p>10/6/2016 CANNOT FIND THE FILE </p><p>ANOTHER REFERRAL NAMING ANDRE P WHITE AND DECIDED ON 6/2/2016 MEETING 2015R-449 -- $200 FINE IMPOSED (NOT PAID) BUT REPORTS FILED. * (ERASE IF THE FILE IS FOUND AND UPDATED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-384</p><p>RESPONDENT: BLACK LABOR FOR STRICKLAND VIRGINIA ROBINSON, TREASURER 26343 FORBES RD OAKWOOD VILLAGE, OH 44146</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2015R-084, 2014R-399, 2014R-252, 2013R-080, 2012R-635, 2012R-298, 2011R-400, 2011R-094, 2010R-382, 2010R-278, 2009R-231, 2008R-511, 2008R-400, 2007R-561</p><p>DISPOSITION: 12/17/2015 THE COMMISSION CONSOLOIDATED CASE NOS. 2015R-084 AND 2015R-384, FOUND A VIOLATION AND IMPOSED A FINE OF $46,400 PLUS $100 A DAY COMMENCING ON DECEMBER 17, 2015 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.</p><p>10/12/2016 ELC-2391 COMBINED CASE NOS. 2015R-084 & 2015R- 384 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $25,600.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-385</p><p>RESPONDENT: BLACK POLITICAL ACTION COMMITTEE RONALD D JAMES, TREASURER 4080 E 150TH ST CLEVELAND, OH 44128</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2015R-083, 2014R-401, 2014R-253, 2013R-081, 2012R-634, 2012R-299, 2011R-401, 2011R-095, 2010R-383, 2010R-302, 2009R-232, 2008R-512, 2008R-401, 2007R-560, 2007R-059</p><p>DISPOSITION: 6/2/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $28,600 PLUS $100 PER DAY COMMENCING ON JUNE 2, 2016 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-386</p><p>RESPONDENT: BRECKSVILLE CITIZENS FOR TRANSPARENT POLITICS EDWARD KIZYS, TREASURER 11014 CARDINAL LANE BRECKSVILLE, OH 44141</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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 SHEET</p><p>CASE NO: 2015R-387</p><p>RESPONDENT: CITIZENS FOR BETTER SCHOOLS SHAWN KENNEDY, TREASURER 4782 HILLARY LANE RICHMOND HTS, OH 44143</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2012R-336, 2010R-288, 2000R-442</p><p>DISPOSITION: 11/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.</p><p>2/1/2016 THE COMMISSION RECEIVED CHECK #1477 IN THE AMOUNT OF $200 FROM WILLIE KENNEDY JR FOR PAYMENT OF THE FINE IMPOSED.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-388</p><p>RESPONDENT: CITIZENS FOR THE PRESERVATION OF GATES MILLS SHERRI ANN MEADOR, TREASURER 6967 GATES RD GATES MILLS, OH 44040</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/2/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-389</p><p>RESPONDENT: CLEVELAND: A RETURN TO EXCELLENCE NOLAN K EDWARDS, TREASURER 3785 E 155TH ST CLEVELAND, OH 44128</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/2/2016 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 SHEET</p><p>CASE NO: 2015R-390</p><p>RESPONDENT: COALITION AGAINST UNFAIR TAXES EARL MARTIN, TREASURER 20505 DETROIT RD ROCKY RIVER, OH 44116</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2014E-020</p><p>DISPOSITION: 6/2/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.</p><p>7/25/2016 THE COMMISSION RECEIVED CHECK # 1277 IN THE AMOUNT OF $50 FROM WILLIAM L CURLIS FOR PAYMENT OF THE FINE IMPOSED.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-391</p><p>RESPONDENT: COMMITTEE FOR OUR CITY GREGORY M CINGLE, TREASURER 13659 SETTLEMENT ACRES BROOK PARK, OH 44142</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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 SHEET</p><p>CASE NO: 2015R-392</p><p>RESPONDENT: CUYAHOGA COUNTY YOUNG DEMOCRATS SHELLEY SECREST, TREASURER 3559 GRIDLEY RD SHAKER HEIGHTS, OH 44122</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2015R-089, 2014R-404, 2014R-258, 2013R-085, 2012R-630, 2012R-304, 2011R-405, 2011R-390, 2011R-099, 2010R-358</p><p>DISPOSITION: 6/2/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $28,600 PLUS $100 PER DAY COMMENCING ON JUNE 2, 2016 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-393</p><p>RESPONDENT: FRIENDS FOR A BETTER WARD 11 DAVID P JOHNSON, TREASURER 17917 EAST PARK CLEVELAND, OH 44119</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2015R-091, 2014R-406, 2014R-259, 2013R-086, 2012R-629, 2012R-305, 2011R-406, 2011R-100, 2010R-386, 2010R-283, 2009R-238, 2008R-520, 2008R-410, 2007R-542, 2007R-057</p><p>DISPOSITION: 6/2/2016 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-394</p><p>RESPONDENT: FRIENDS OF THE FIRE LEVY KATHI LOWERY, TREASURER 9531 GLENCAIRN LANE OLMSTED FALLS, OH 44138</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2015R-092, 2014R-407, 2014R-260, 2013R-087, 2012R-628, 2012R-307, 2011R-407, 2011R-101, 2010R-387, 2010R-284, 2009R-239, 2008R-522, 2008R-411, 2007R-541</p><p>DISPOSITION: 11/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $10,400 PLUS $100 PER DAY COMMENCING ON NOVEMBER 12, 2015 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.</p><p>9/12/2016 ELC-2369 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $39,600.00 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-395</p><p>RESPONDENT: HEIGHTS LIBRARY LEVY COMMITTEE LOIS GROSS, TREASURER 2165 CHATFIELD DR CLEVELAND HTS, OH 44106</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2010R-366</p><p>DISPOSITION: 3/31/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-395 AND 2016R-066, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $100.</p><p>6/13/2016 THE COMMISSION RECEIVED CHECK # 1034 IN THE AMOUNT OF $100 FROM HEIGHTS LIBRARY LEVY COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-396</p><p>RESPONDENT: LIBERTARIAN PARTY OF CUYAHOGA COUNTY PAC PAUL CONROY, TREASURER 23773 DETROIT RD WESTLAKE, OH 44145</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2015R-093, 2014R-411, 2014R-261, 2013R-089, 2012R-544, 2012R-308</p><p>DISPOSITION: 11/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $10,400 PLUS $100 PER DAY COMMENCING ON NOVEMBER 12, 2015 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.</p><p>9/12/2016 ELC-2370 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $39,600.00 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-397</p><p>RESPONDENT: NATIONAL CONFERENCE OF FIREMEN & OILERS TRUDIE L MIDDLEBROOKS, TREASURER 3789 E 177TH ST CLEVELAND, OH 44128</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2015R-094, 2014R-410, 2014R-263, 2013R-090, 2012R-310, 2011R-410, 2011R-355, 2010R-390, 2010R-285, 2009R-241, 2001R-467</p><p>DISPOSITION: 6/2/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-094 AND 2015R-397, FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $46,700 PLUS $100 PER DAY COMMENCING ON JUNE 2, 2016 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-398</p><p>RESPONDENT: PALESTINIAN AND ISLAMIC BLACK AMERICAN COUNCIL MICHAEL TROY WATSON, TREASURER 1502 E 172ND ST CLEVELAND, OH 44110</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2015R-097, 2014R-413, 2014R-265, 2013R-091, 2012R-645, 2012R-312, 2011R-411, 2011R-389, 2011R-113, 2009R-242, 2008R-524</p><p>DISPOSITION: 6/2/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $28,600 PLUS $100 PER DAY COMMENCING ON JUNE 2, 2016 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-399</p><p>RESPONDENT: RECALL MAYOR HEADON COMMITTEE IRA NELSON BARMEN, TREASURER 344 BALMORAL DR RICHMOND HEIGHTS, OH 44143</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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.</p><p>3/31/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $100. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2015R-400</p><p>RESPONDENT: RICHMOND HEIGHTS CHARTER REVIEW COMMITTEE DUANE M CROCKROM, TREASURER 470 CELESTIA DR RICHMOND HTS, OH 44143</p><p>REFERRED BY: CUYAHOGA COUNTY</p><p>ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 SEMI ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 11/12/2015 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.</p>
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