Ohio Elections Commission s1

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-201RESPONDENT: INSTITUTIONAL PROVIDERS ASSOCIATION PAC 4091 KENRIDGE DR. COLUMBUS, OH 43220GARY M. WHITEHEAD, TREASURER 5101 CREEK ROAD CINCINNATI, OH 45242TODD BERGDOLL, DEPUTY TREASURER 1966 W. 5TH AVE. COLUMBUS, OH 43212REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1998, 1999, 2000 AND 2001 ANNUAL REPORTS)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 12/12/02 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. 2002S-202RESPONDENT: EQUITY PAC 5318 N HIGH ST #316 COLUMBUS, OH 43214EQUITY PAC BRENDA LEE SEMELBAUER, TREASURER 316 S DANA AVE LIMA, OH 45804REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999, 2000, AND 2001 ANNUAL REPORTS)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 12/11/03 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-203RESPONDENT: TEAMSTERS LOCAL UNION 413 COUNSEL: Jerry L. Riseling DRIVE FUND (OH593) Attorney at Law CHARLES A JONES, TREASURER 165 N. High St. 555 E RICH ST Columbus, OH COLUMBUS, OH 43215 43215REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(F)(3)(a)(IV)(FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(F)(3)(a)(IV), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-204RESPONDENT: TRUCK DRIVERS CHAUFFEURS & HELPERS LOCAL 100 D.R.I.V.E. JIMMY REED, TREASURER 2100 OAK ROAD CINCINNATI, OH 45241REFERRED BY: SECRTARY OF STATEALLEGATIONS: 3517.106(F)(3)(a)(IV)(FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(F)(3)(a)(IV), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-205RESPONDENT: DEMOCRATIC NATIONAL COMMITTEE, AN UNINCORPORATED ASSOC ANDREW TOBIAS, TREASURER 430 S CAPITOL ST SE WASHINGTON, DC 20003REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(F)(3)(a)(IV)FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 2002S-067DISPOSITION: 12/12/02 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.106(F)(3)(a)(IV). OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-206RESPONDENT: CONSTRUCTION AND DEMOLITION ASSOCIATION OF OHIO PAC (OH1013) GUY F FRAGLE, TREASURER 1025 BUNDY ROAD YOUNGSTOWN, OH 44509REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(F)(3)(9)(1V)(FAILURE TO FILE THE 2002 POST- PRIMARY BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 2002S-081DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(F)(3)(9)(IV), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-207RESPONDENT: DISTRICT 1199 OHIO STATE HEALTH CARE EMPLOYEES PAC (OH182) MARY JO IVAN, TREASURER 1395 DUBLIN ROAD COLUMBUS, 0H 43215REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(F)(3)(9)(IV)(LATE FLING OF THE 2002 PRE- PRIMARY REPORT - FAILURE TO FILE THE PRE- PRIMARY REPORT BY ELECTRONIC MEANS - FAILURE TO FILE THE 2002 POST-PRIMARY REPORT BY ELETRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 92R-225DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(F)(3)(9)(IV), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-208RESPONDENT: OHIO CREDIT UNION LEGISLATIVE ACTION COMMITTEE (CP296) JOHN R FLORIAN, TREASURER 5815 WALL ST DUBLIN, OH 43017REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(F)(3)(9)(IV)(FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 94R-217 94R-311DISPOSITION: 12/12/02 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.106(F)(3)(9)(IV). OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-209RESPONDENT: OHIO FEDERATION OF TEACHERS POLITICAL CONTRIBUTING ENTITY LOVIE D JONES, TREASURER 1251 E. BROAD ST. COLUMBUS, OH 43205REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(F)(3)(a)(IV)(FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 2002S-142 98S-071 90R-441DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(F)(3)(a)(IV), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-210RESPONDENT: OHIO AGENTS PAC 1330 DUBLIN RD. COLUMBUS, OH 43215LARRY MCCORD, TREASURER 9200 MONTGOMERY RD 12A CINCINNATI, OH 45242REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(F)(3)(9)(IV)(FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 2002S-092DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(F)(3)(9)(IV), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-211RESPONDENT: JUSTICE 2002 (OH857) BETH J FETE, TREASURER 8540 GENTRY NW MASSILLON, OH 44646JUSTICE 2002 (OH857) 220 MARKET AVE S #740 CANTON, OH 44702REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(F)(3)(9)(IV)(FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 2002S-087 2001S-017DISPOSITION: 12/19/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(F)(3)(9)(IV), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-212RESPONDENT: THOMPSON, HINE & FLORY OHIO GOOD GOVERNMENT PROGRAM (OH428) ROBERT TABORN, TREASURER 3900 SOCIETY CTR 127 PUBLIC S CLEVELAND, OH 44114REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(F)(3)(9)(IV)(FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC MEANS)OFFICE:ELECTION:PRIOR CASES: 97R-163 94R-498 94R-546 2002S-089DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(F)(3)(9)(IV), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-213RESPONDENT: NEIGHBORS FOR RESPONSIBLE RETAIL ROBERT H YOUNG, TREASURER 531 CLIFFSIDE DR COLUMBUS, OH 43202REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(F)(3)(9)(IV)(FIALURE TO FILE THE 2002 POST- RRIMARY REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 2002S-093DISPOSITION: 12/19/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(F)(3)(9)(IV), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-214RESPONDENT: INTL ASSOC BRIDGE STRUC ORNAMEN IRON WORK LOCAL 55 (LA223) JOSEPH BLAZE II, TREASURER 1080 ATLANTIC AVE TOLEDO, OH 43609REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(F)(3)(a)(IV)(FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 2002S-086 98S-072 91R-364DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(F)(3)(a)(IV), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-215RESPONDENT: FRIENDS OF OHIO HOSPITALS BRIDGET GARGAN, TREASURER COUNSEL: Julia A. Dorrian 155 E BROAD ST Brickler & COLUMBUS, OH 43215 Eckler, LLP 100 S. Third St. Columbus, OH 43215REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(F)(3)(a)(IV)(FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 2002S-085DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(F)(3)(a)(IV), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-216RESPONDENT: CLIMACO, LEFKOWITZ, PECA, WILCOX AND GAROFOLI PAC (OH574) JOHN R CLIMACO, TREASURER 1228 EUCLID AVE #900 CLEVELAND, OH 44115REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(F)(3)(9)(a)(IV)(FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC MEANS)OFFICE:ELECTION:PRIOR CASES: 98S-094, 99S-034, 2002S-084DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(F)(3)(a)(IV), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-217RESPONDENT: THE COLUMBUS GROUP (OH1112) GEORGE R MCCUE, TREASURER 500 S FRONT ST SUITE 1200 COLUMBUS, OH 43215REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(F)(3)(9)(IV)(FAILURE TO FILE THE 2002 POST- PRIMARY REPORT BY ELECTRONIC MEANS)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(F)(3)(9)(IV), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-218RESPONDENT: BLACK AMERICAS PAC 2029 P ST., NW, #202 WASHINGTON, DC 20036BLACK AMERICAS PAC DOUGLAS WHITE, TREASURER 1901 RESEARCH BLVD., #300 ROCKVILLE, MD 20850REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.082(C)(FAILURE TO FILE THE 2001 MID YEAR REPORT) 3517.082(D)(FAILURE TO FILE THE 2002 APRIL QUARTERLY REPORT)OFFICE:ELECTION:PRIOR CASES: 95R-198DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C) AND R.C. §3517.082(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-219RESPONDENT: MICHAEL J. SKINDELL 16800 DELAWARE AVE. LAKEWOOD, OH 44107FRIENDS OF MICHAEL J. SKINDELL DONNA TAYLOR-KOLIS, TREASURER 1370 ONTARIO, 6TH FLOOR CLEVELAND, OH 44114REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(F)(3)(a)(IV)(FAILURE TO PAY FEE REQUIRED WHEN REPORT WAS NOT FILED ELECTRONICALLY)OFFICE: HOUSEELECTION: 5/7/02PRIOR CASES: 2000R-154, 96S-177, 99R-461DISPOSITION: 12/12/02 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.106(F)(3)(a)(IV). OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-220RESPONDENT: CHRISTOPHER R. WIDENER 23 S. CENTER ST. SPRINGFIELD, OH 45502PEGGY D. HUPP, TREASURER 4438 RAMSEY LANE SPRINGFIELD, OH 45502REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(F)(3)(a)(IV)(FAILURE TO PAY FEE REQUIRED WHEN REPORT WAS NOT FILED ELECTRONICALLY)OFFICE: HOUSEELECTION: 5/7/02PRIOR CASES:DISPOSITION: 12/12/02 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.106(F)(3)(a)(IV). OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-221RESPONDENT: SHIRLEY A. SMITH COMMITTEE TO RE-ELECT SHIRLEY A. SMITH STATE REP. KAREN EVANS, TREASURER 13901 WOODWORTH AVE. CLEVELAND, OH 44112REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(F)(3)(a)(IV)(FAILURE TO PAY FEE REQUIRED WHEN REPORT WAS NOT FILED ELECTRONICALLY)OFFICE: HOUSEELECTION: 5/7/02PRIOR CASES: 2000S-002, 2002S-057, 2002S-123, 94R-410, 94R-453, 96R-324, 97R-079, 98R-297, 2002G-023DISPOSITION: 12/12/02 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.106(F)(3)(a)(IV). OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-222RESPONDENT: LEE FISHER COUNSEL: J. Gregg Haught 32125 SOLON RD. Benesch, Friedlander, Coplan CLEVELAND, OH 44139 & Aronoff 88 E. Broad St. Columbus, OH 43215-3506FRIENDS OF FISHER COMMITTEE SUSAN W. DEUTSCH, TREASURER 3535 TOWNLEY RD. SHAKER HTS., OH 44122REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.11(C)(FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)OFFICE: GOVERNORELECTION: 11/1/98PRIOR CASES: 94A-73, 98E-26, 2000S-91, 98E-35, 98E-44, 98G-23DISPOSITION: 11/11/04 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000S-091 AND 2002S-222. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A JOINT FINE OF $100.00. IN ADDITION, THE COMMISSION HAS DECLARED THAT THE COMMITTEE HAS SATISFACTORILY RESOLVED ANY OUTSTANDING ISSUES REMAINING IN THE CAMPAIGN FUND TO THE SATISFACTION OF THE COMMISSION.1/31/05 RECEIVED FROM FRIENDS OF FISHER CHECK #1008 IN THE AMOUNT OF $100.00.CASE CLOSEDOHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-223RESPONDENT: BANK OF NEW YORK PAC ROBERT KEILMAN, TREASURER 1 WALL ST., 10TH FLOOR NEW YORK, NY 10284REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.107(FAILURE TO FILE 2001 YEAR END REPORT)OFFICE:ELECTION:PRIOR CASES: 98S-127DISPOSITION: 12/12/02 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 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.1/31/05 - ELC-1344 - REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $26, 600.00.5/2/05 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #516417 IN THE AMOUNT OF $2,031.58 IN WHICH $455.00 IS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-224RESPONDENT: THE COMMITTEE TO ELECT HOLLY HANNI 27 MILDWOOD CIRCLE YOUNGSTOWN, OH 44512THE COMMITTEE TO ELECT HOLLY HANNI CHARLES PETZINGER, TREASURER 3766 BARBER DR CANFIELD, OH 44406REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.13(A)(LATE FILING OF 2002 PRE-GENERAL REPORT)OFFICE:ELECTION: 11/5/02PRIOR CASES:DISPOSITION: 7/24/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002S-224 AND 2003S-135. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(A) FOR CASE NUMBER 2002S-224 AND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2003S-135 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.5/25/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $22,075.00. (ELC-1380) CASE NUMBERS 2002S-224 AND 2003S- 135 HAVE BEEN CONSOLIDATED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-225RESPONDENT: SHOEMAKER COMMITTEE 10969 CROPP ST BOURNEVILLE, OH 45617SHOEMAKER COMMITTEE DWIGHT E RADCLIFF, TREASURER 330 SYLVAN CIRCLE CIRCLEVILLE, OH 43113REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.13(A)(LATE FILING OF THE 2002 PRE-GENERAL REPORT)OFFICE:ELECTION: 11/5/02PRIOR CASES:DISPOSITION: 2/20/03 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(A). OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-226RESPONDENT: GREATER CINCINNATI NORTHERN KENTUCKY APARTMENT ASSOC PAC 644 E. TALLMADGE AVE COVINGTON, KY 41001GREATER CINCINNATI NORTHERN KENTUCKY APARTMENT ASSOC PAC MARK FRANKS, TREASURER 525 W 5TH ST SUITE 233 COVINGTON, KY 41011REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2002 PRE-GENERAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2001R-503 2002R-626 2001R-437DISPOSITION: 2/20/03 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. 2002S-227RESPONDENT: POLITICAL EDUCATION PATTERNS JAMES GARDNER, TREASURER 3515 PROSPECT AVE CLEVELAND, OH 44115REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.082(LATE FLING OF THE QUARTERLY REPORT) 3517.13(E)(LATE FILING OF THE PRE-GENERAL REPORT)OFFICE:ELECTION: 11/5/02PRIOR CASES:DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082 AND 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. 2002S-228RESPONDENT: CONTRACTORS COALITION PAC SANDY POGAN, TREASURER 18961 RIVERS EDGE DR CHAGRIN FALLS, OH 44023REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2002 PRE-GENERAL REPORT)OFFICE:ELECTION: 11/5/02PRIOR CASES: 89R-348DISPOSITION: 2/20/03 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. 2002S-229RESPONDENT: THE HUGGINS COMMITTEE SIMPSON HUGGINS, TREASURER 2636 N MORELAND BLVD SUITE 16 CLEVELAND, OH 44120REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.13(A)(LATE FILING OF THE 2002 PRE-GENERAL)OFFICE: STATE SENATORELECTION: 11/5/02PRIOR CASES: 2002S-193DISPOSITION: 3/20/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003S-019 AND 2002S-229. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(A) AND IMPOSED A FINE OF $100.00. 8/26/08 REFER TO CASE NO. 2005S-049 PCR: REPORTS FILED THE COMMISSION RECONSIDERED MATTER, AND IMPOSED A FINE OF $400.00. 8/11/08 HUGGINS PAID FINE OF $400 CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-230RESPONDENT: BUILDING INDUSTRY PAC OF NW OHIO DAN SAEVIG, TREASURER 1911 INDIAN WOOD CIRCLE MAUMEE, OH 43537REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION) 3517.13(E)(LATE FILING OF THE 2002 PRE-GENERAL REPORT)OFFICE:ELECTION: 11/5/02PRIOR CASES:DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3) AND 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. 2002S-231RESPONDENT: FARMERS UNION - FARMERS PAC COUNSEL: BRENDA CZARNECKI, TREASURER Theodore O. Finnarn 1011 N DEFIANCE ST Attorney at Law OTTAWA, OH 45875 201 E. Fifth St. Greenville, OH 45331REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2001 POST-PRIMARY REPORT)OFFICE:ELECTION: 11/5/02PRIOR CASES: 2002S-176DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.4/15/03 RECEIVED FROM FARMERS POLITICAL ACTION COMMITTEE #2 CHECK #1023 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-232RESPONDENT: OHIO MEDICAL POLITICAL ACTION COMMITTEE TIMOTHY MAGLIONE, TREASURER 3401 MILL RUN DR HILLIARD, OH 43026REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.082 (LATE FILING OF THE QUARTERLY REPORT)OFFICE:ELECTION: 11/5/02PRIOR CASES: 2002S-149DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-233RESPONDENT: SUMMIT, PORTAGE & MEDINA COUNTIES CARPENTERS PAC ED SNYDER, TREASURER 70 STULL AVE. AKRON, OH 44312REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 96S-051DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-234RESPONDENT: UFCW LOCAL 1059 ACTIVE BALLOT CLUB GREGORY BEHNKE, TREASURER 4150 E. MAIN ST. COLUMBUS, OH 43213REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 92R-568DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-235RESPONDENT: WRIGHTPAC (OH579) C/O IPI 1289 GRAND VIEW AVE. COLUMBUS, OH 43212WRIGHTPAC (OH579) JAMES SHAW, TREASURER 2505 DORSET RD. COLUMBUS, OH 43221REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 2002S-094DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E) AND IMPOSED A FINE OF $100.00.4/8/03 RECEIVED FROM WRIGHTPAC CHECK #216 IN THE AMOUNT OF $100.00.CASE CLOSEDOHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-236RESPONDENT: OHIO HOSPITALITY PAC-A PAC FOR OHIO HOTEL/MOTEL ASSOC. MARC MCQUAID, TREASURER 130 CHESNUT AVE. COLUMBUS, OH 43215REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 98S-133, 2002S-011, 2002S-121DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3) AND IMPOSED A FINE OF $300.00.7/10/03 RECEIVED FROM MARC S. AND JILL E. MCQUAID CHECK #2457 IN THE AMOUNT OF $300.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-237RESPONDENT: OHIO MEDICAL POLITAL ACTION COMMITTEE TIMOTHY MAGLIONE, TREASURER 3401 MILL RUN DR. HILLIARD, OH 43026REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.107(LATE FILING OF THE 2001 JANUARY 31 QUARTERLY YEAR END REPORT)OFFICE:ELECTION:PRIOR CASES: 93R-157, 2002S-149, 2002S-232DISPOSITION: 2/20/03 THE COMMISSION DISMISSED THE MATTER AS A DUPLICATE REFERRAL. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-238RESPONDENT: CARPENTERS PAC 3615 CHESTER AVE. CLEVELAND, OH 44114MICHAEL CAHILL, TREASURER 10 E. SHORE BLVD. TIMBERLAKE, OH 44095REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 89R-350DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-239RESPONDENT: CARPENTERS LOCAL #69 P. C. E. JAMES M. BIHLMAN, TREASURER 47 ALICE DR. AKRON, OH 44319REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-240RESPONDENT: APPALACHIANS FOR COMM ACTION/CORP FOR OH APPALACHIAN MONA CRAIG, TREASURER 7 S. SIXTH ST. P. O. BOX 62 JACKSONVILLE, OH 45740REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 2002S-114DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-241RESPONDENT: AKRON TEACHERS PAC NEAL QUIRK, TREASURER 647 N. MAIN ST. AKRON, OH 44310REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 97S-133DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-242RESPONDENT: CINCINNATI AFL-CIO LABOR COUNCIL PAC V. DANIEL RADFORD, TREASURER 1014 VINE STREET, STE. 2575 CINCINNATI, OH 45202REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 97R-064, 97R-065, 2001S-007DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-243RESPONDENT: CLEVELAND BUILDING & CONSTRUCTION TRADES COUNCIL COPE LOREE SOGGS, TREASURER 3250 EUCLID AVE., #280 CLEVELAND, OH 44115REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 92R-229DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-244RESPONDENT: CONSTRUCTION EMPLOYERS PAC JOHN DENNIS PORADA, TREASURER 950 KEYNOTE CIRCLE, STE. 10 CLEVELAND, OH 44131REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-245RESPONDENT: CSX TRANSPORTATION, INC. PAC ALEM WOLDEHAWARIAT, TREASURER 1331 PENNSYLVANIA AVE., NW, #560 WASHINGTON, DC 20004REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 94R-164, 94R-710, 96S-193DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-246RESPONDENT: CWA LOCAL 4320 COPE PCE KARL KAY, TREASURER 4140 E. BROAD ST. COLUMBUS, OH 43213REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-247RESPONDENT: DAYTON SHEET METAL WORKERS POLITICAL EDUCATION COMMITTEE FUND THOMAS E. ANDERSON, TREASURER 4949 NORTHCUTT PLACE DAYTON, OH 45414REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-248RESPONDENT: LABORERS DISTRICT COUNCIL OF OHIO - LPL (PCE) JACK L. SHAW, TREASURER 102 DORCHESTER SQUARE WESTERVILLE, OH 43081REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-249RESPONDENT: LABORERS INT’L UNION OF NORTH AMERICA LOCAL 860 L. P. A. FUND KENNETH YUKO, TREASURER 4220 PROSPECT AVE. CLEVELAND, OH 44103REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 95R-324, 95R-379DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-250RESPONDENT: OHIO CERTIFIED REGISTERED NURSE ANESTHETIST PAC KATE BRUNSWICK, TREASURER 17 S. HIGH ST., #200 COLUMBUS, OH 43215REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 89R-203, 2000S-041, 2002S-115DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3) AND IMPOSED A FINE OF $200.00.3/28/03 RECEIVED FROM OSANA NURSE ANESTHETIST CHECK #1255 IN THE AMOUNT OF $200.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-251RESPONDENT: OHIO CHAMBER OF COMMERCE PAC MEGAN T. GALAJDA, TREASURER 230 E. TOWN ST. COLUMBUS, OH 43215REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 96S-198, 2000E-057, 2002E-043DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-252RESPONDENT: OHIO FEDERATION OF TEACHERS POLITICAL CONTRIBUTING ENTITY LOVIE D. JONES, TREASURER 1251 E. BROAD ST. COLUMBUS, OH 43205-1438REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 98S-071, 2002S-142, 2002S-209, 90R-441DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-253RESPONDENT: OHIO OSTEOPATHIC PAC 53 W. 3RD AVE. COLUMBUS, OH 43201ALLEN BIRRER, D. O., TREASURER 116 S. COLUMBIA AVE. COLUMBUS, OH 43209REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-254RESPONDENT: PAC OF GENERAL TRUCK DRIVERS COUNSEL: CHAUFFEURS & HELPERS LOCAL 957 John R. Doll J. VARNEY RICHMOND, TREASURER Logothetis, Pence & 2719 ARMSTRONG LANE Doll DAYTON, OH 45414 111 W. First St. Ste. 1100 Dayton, OH 45402- 1156REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.106(E)(3)(FAILURE TO FILE THE 2002 PRE-GENERAL ELECTION FINANCIAL REPORT BY ELECTRONIC MEANS OF TRANSMISSION)OFFICE:ELECTION:PRIOR CASES: 97S-208DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.106(E)(3), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-255RESPONDENT: TEAM SHIFFER DAVID A. SHIFFER 1900 S. MCMAHILL, BOX 4 IRWIN, OH 43029TEAM SHIFFER ANDREA S. TULLIS, TREASURER 587 S. LUDLOW RD. URBANA, OH 43078REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.11(C)(FAILURE TO FILE ADDENDUM TO THE 2000 PRE-GENERAL ELECTION FINANCIAL REPORT)OFFICE: HOUSEELECTION: 11/5/02PRIOR CASES:DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-256RESPONDENT: RICK L. OWENS 855 PEERLESS AVE. AKRON, OH 44320COMMITTEE TO ELECT RICK L. OWENS CALVIN KENNEDY, TREASURER 790 S. HAMILTON RD. COPLEY, OH 44321REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.11(C)(FAILURE TO FILE ADDENDUM TO THE 2000 PRE & POST-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: HOUSEELECTION: 11/5/00PRIOR CASES:DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $50.00.10/20/03 RECEIVED FROM RICKY L. OWENS CHECK #517 IN THE AMOUNT OF $50.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-257RESPONDENT: DAVID P. SISK THE FRIENDS OF DAVID P. SISK CYNTHIA L. KOSEK, TREASURER 5007 SOUTHERN BLVD. BOARDMAN, OH 44512REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.11(C)(FAILURE TO FILE ADDENDUM TO THE 2002 PRE-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: HOUSEELECTION:PRIOR CASES:DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-258RESPONDENT: HOME BUILDERS PAC 25 IDLEWOOD RD. YOUNGSTOWN, OH 44515JIM RICH, TREASURER 892 SQUIRRELL HILL RD. YOUNGSTOWN, OH 44512REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2002 PRE-PRIMARY ELECTION FINANCIAL REPORT)OFFICE:ELECTION:PRIOR CASES: 92R-430DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.00.3/31/03 RECEIVED FROM HOME BLDRS ASSOC. OF MAH VALLEY HOME BUILDERS POLITICAL ACTION COMMITTEE CHECK #1215 IN THE AMOUNT OF $50.00.CASE CLOSEDOHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-259RESPONDENT: ST. PAUL CO. INC. VOLUNTEER COMMITTEE FOR GOOD FEDERAL GOV'T P. O. BOX 2209 ST. PAUL, MN 55102KARL P. AARO, TREASURER 385 WASHINGTON ST., MC514C ST. PAUL, MN 55102REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.107(FAILURE TO FILE A JULY 15TH MONTHLY REPORT)OFFICE:ELECTION:PRIOR CASES: 90R-134DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-260RESPONDENT: SCOTTS COMPANY STEWARDSHIP POLITICAL ACTION COMMITTEE 14111 SCOTTSLAWN RD. MARYSVILLE, OH 43041MARTHA K. DENBAAS, TREASURER P. O. BOX 7500 DETROIT, MI 48275-2250REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.082(C)(4)(FAILURE TO FILE AN APRIL 15TH MONTHLY REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C)(4), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-261RESPONDENT: DELTA AIRLINES INC. POLITICAL ACTION COMMITTEE DELORES GALLEGO, TREASURER 1030 DELTA BLVD., DEPT. 976 ATLANTA, GA 30320REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.107(LATE FILING OF THE OCTOBER 20TH MONTHLY REPORT)OFFICE:ELECTION:PRIOR CASES: 2002S-133DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 AND IMPOSED A FINE OF $100.00.4/3/03 RECEIVED FROM DELTA-PAC CHECK #1743 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-262RESPONDENT: KIRK SCHURING CITIZENS FOR SCHURING COMMITTEE STEVEN J. BURGER, TREASURER 330 THIRD ST., NW CANTON, OH 44702REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2000 PRE & POST-PRIMARY, 2000 PRE & POST-GENERAL ELECTION FINANCIAL REPORTS)OFFICE: HOUSEELECTION: 11/5/00PRIOR CASES: 95R-040DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-263RESPONDENT: RON YOUNG 6893 MILDON DR. LEROY, OH 44077FRIENDS OF RON YOUNG ARTHUR WADDING, TREASURER 5121 CHAR LN. MADISON, OH 44057REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2000 PRE & POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE:ELECTION:PRIOR CASES: 98S-113, 99S-073, 96E-032, 96E-029DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $100.00.4/16/03 RECEIVED FROM FRIENDS OF RON YOUNG CHECK #2681 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-264RESPONDENT: STEPHEN P. BUEHRER 704 GREENVIEW DR. DELTA, OH 43515CITIZENS FOR BUEHRER SANDRA K. BARBER, TREASURER 319 E. ELM ST. WAUSSEON, OH 43567REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2000 PRE-PRIMARY ELECTION FINANCIAL REPORT)OFFICE: HOUSEELECTION: 11/5/00PRIOR CASES:DISPOSITION: 2/20/03 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE COMPLAINT FROM THE SECRETARY OF STATE’S OFFICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2002S-265RESPONDENT: GEOFFREY C. SMITH 1479 CLIFF COURT B COLUMBUS, OH 43204CITIZENS FOR GEOFFREY C. SMITH WILLIAM CURLIS, TREASURER 865 MACON ALLEY COLUMBUS, OH 43206REFERRED BY: SECRETARY OF STATEALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2000 PRE & POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: HOUSEELECTION:PRIOR CASES: 92A-50, 92A-69, 94A-84, 95A-43, 96S-138, 96S-224, 96S-227, 97S-97, 97S-110, 97S-111, 97S-124, 97S-164, 98S-077, 98S-078, 98S-088, 99S-038, 99S-074, 99S-079, 2000E-061, 2000D-066, 98E-049DISPOSITION: 2/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

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