WASHINGTON --The Federal Election Commission is releasing 36 more Administrative Fines cases with $67,743 in civil money penalties, bringing to 1,312 the number of cases made public with $1,786,596 in fines collected by the FEC since the program began in 2000. In addition, there are numerous cases in various stages of the Administrative Fines process. Closed Administrative Fines case files are available in the FEC’s Press and Public Records offices.
The Administrative Fine Program has a twofold purpose: to free critical Commission resources for more important and complex enforcement efforts, and to reduce the number of financial reports filed late or not at all. The Administrative Fines Program encompasses a range of civil money penalties set high enough to discourage committees from considering them an acceptable ‘cost of doing business’, but not so high as to be exorbitant.
Civil money penalties will be determined by the number of days late, the amount of financial activity involved, and any prior penalties for reporting violations. Election sensitive reports (reports and notices filed prior to an election) will receive higher penalties.
1. |
AF 1454 |
|
|
|
|
|
RESPONDENTS: |
Allen W. McCulloch MD for U.S. Senate (NM), R. Nelson Franse, treasurer |
|
REPORT: |
April Quarterly 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$1,300 civil money penalty
|
|
|
|
|
|
|
2. |
AF 1284 |
|
|
|
|
|
RESPONDENTS: |
Citizens for Caludia Bermudez for Congress (CA/09), Brion Wilkes, treasurer
|
|
REPORT: |
30 Day Post-General 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$3,800 civil money penalty
|
|
|
|
|
|
|
3. |
AF 1461 |
|
|
|
|
|
RESPONDENTS: |
Citizens for Joe Kennedy 1988 (MA/08), Christopher Kennedy, treasurer |
|
REPORT: |
April Quarterly 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$2,550 civil money penalty |
|
|
|
|
|
|
4. |
AF 1288 |
|
|
|
|
|
RESPONDENTS: |
Craig Romero for Congress Inc. (LA/03), William C. Potter, treasurer |
|
REPORT: |
30 Day Post-General 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$5,800 civil money penalty |
|
|
|
|
|
|
5. |
AF 1287 |
|
|
|
|
|
RESPONDENTS: |
Denise Majette for Senate (GA), Roger Levine, treasurer |
|
REPORT: |
30 Day Post-General 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
Take no further action |
|
|
|
|
|
|
6. |
AF 1468 |
|
|
|
|
|
RESPONDENTS: |
Friends of Ferris (MI), Robert A. Boyce, treasurer |
|
REPORT: |
April Quarterly 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$2,962 civil money penalty |
|
|
|
|
|
|
7. |
AF 1442 |
|
|
|
|
|
RESPONDENTS: |
Gary Dodds for Congress (NH/01), Frank G. Meanor, Jr., treasurer |
|
REPORT: |
Year End 2005 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$1,050 civil money penalty |
|
|
|
|
|
|
8. |
AF 1452 |
|
|
|
|
|
RESPONDENTS: |
Gilliland for Congress (IL/17), Brian Gilliland, treasurer |
|
REPORT: |
12 Day Pre-Primary 2006 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$475 civil money penalty |
|
|
|
|
|
|
9. |
AF 1295 |
|
|
|
|
|
RESPONDENTS: |
Harrell for U.S. Congress (NC/05), Alice H. Wilson, treasurer |
|
REPORT: |
30 Day Post-General 2004 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$8,000 civil money penalty |
|
|
|
|
|
|
10. |
AF 1365 |
|
|
|
|
|
RESPONDENTS: |
Harrell for U.S. Congress (NC/05), Alice H. Wilson, treasurer |
|
REPORT: |
Year end 2004 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$300 civil money penalty |
|
|
|
|
|
|
11. |
AF 1266 |
|
|
|
|
|
RESPONDENTS: |
Joe Torsella for Congress (PA/13), Gregory Rost, treasurer |
|
REPORT: |
48 Hour Reports - 2004 Primary Election |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$12,525 civil money penalty |
|
|
|
|
|
|
12. |
AF 1143 |
|
|
|
|
|
RESPONDENTS: |
Klein for Senator Campaign (FL), Bernard E. Klein, treasurer |
|
REPORT: |
July Quarterly 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$1,975 civil money penalty |
|
|
|
|
|
|
13. |
AF 1176 |
|
|
|
|
|
RESPONDENTS: |
Klein for Senator Campaign (FL), Bernard E. Klein, treasurer |
|
REPORT: |
12 Day Pre-Primary 2004 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$1,200 civil money penalty |
|
|
|
|
|
|
14. |
AF 1487 |
|
|
|
|
|
RESPONDENTS: |
Larry Kissell for Congress (NC/08), Jackie Kinney, treasurer |
|
REPORT: |
12 Day Pre-Primary 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$210 civil money penalty |
|
|
|
|
|
|
15. |
AF 1351 |
|
|
|
|
|
RESPONDENTS: |
Mike Miles for Senate Committee (CO), Denise J. Cohen, treasurer |
|
REPORT: |
Year End 2004 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
Take no further action |
|
|
|
|
|
|
16. |
AF 1488 |
|
|
|
|
|
RESPONDENTS: |
Wulsin for Congress (OH/02), David Kasanicky, treasurer |
|
REPORT: |
12 Day Pre-Primary 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$475 civil money penalty |
17. |
AF 1453 |
|
|
|
|
|
RESPONDENTS: |
AAI Corporation Political Action Committee, Richard F. Christ, treasurer |
|
REPORT: |
April Quarterly 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$600 civil money penalty |
|
|
|
18. |
AF 1220 |
|
|
|
|
|
RESPONDENTS: |
The Air Transport Association of America Political Action Committee, Paul Archambeault, treasurer |
|
REPORT: |
October Monthly 2004 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$1,400 civil money penalty |
|
|
|
19. |
AF 1254 |
|
|
|
|
|
RESPONDENTS: |
The Air Transport Association of America Political Action Committee, Paul Archambeault, treasurer |
|
REPORT: |
12 Day Pre-General 2004 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$900 civil money penalty |
|
|
|
20. |
AF 1438 |
|
|
|
|
|
RESPONDENTS: |
American Gaming Association Political Action Committee, Judy Patterson, treasurer |
|
REPORT: |
Year End 2005 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$2,600 civil money penalty |
|
|
|
21. |
AF 1455 |
|
|
|
|
|
RESPONDENTS: |
American Intellectual Property Law Association Intellectual Property PAC, Michael K. Kirk, treasurer |
|
REPORT: |
April Quarterly 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$700 civil money penalty |
|
|
|
22. |
AF 1255 |
|
|
|
|
|
RESPONDENTS: |
American Pilots’ Association Political Action Committee, Captain Michel R. Watson, treasurer |
|
REPORT: |
12 Day Pre-General 2004 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$900 civil money penalty |
|
|
|
23. |
AF 1456 |
|
|
|
|
|
RESPONDENTS: |
ARPAC, Jeffrey Brooks, treasurer |
|
REPORT: |
April Quarterly 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$380 civil money penalty |
|
|
|
24. |
AF 1439 |
|
|
|
|
|
RESPONDENTS: |
Bi-County Political Action Committee (FKA Suffolk PAC), Ira Lamel, treasurer |
|
REPORT: |
Year End 2005 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$1,700 civil money penalty |
|
|
|
25. |
AF 1462 |
|
|
|
|
|
RESPONDENTS: |
Cohen & Grigsby Political Action Committee, James F. Cinque, treasurer |
|
REPORT: |
April Quarterly 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$1,500 civil money penalty |
|
|
|
26. |
AF 1466 |
|
|
|
|
|
RESPONDENTS: |
Diageo North America, Inc. Employees’ Political Participation Committee, James Ricce, treasurer |
|
REPORT: |
April Quarterly 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$225 civil money penalty |
|
|
|
27. |
AF 1467 |
|
|
|
|
|
RESPONDENTS: |
Fresenius Medical Care North America Political Action Committee, Kathleen Smith, treasurer |
|
REPORT: |
April Quarterly 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$680 civil money penalty |
|
|
|
28. |
AF 1473 |
|
|
|
|
|
RESPONDENTS: |
Intergraph Corporation Political Action Committee, Kerry M. Fehrenhach, treasurer |
|
REPORT: |
April Quarterly 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$320 civil money penalty |
|
|
|
29. |
AF 1475 |
|
|
|
|
|
RESPONDENTS: |
Marijuana Policy Project Medical Marijuana PAC (MPP Medical Marijuana PAC), Robert D. Kampia, treasurer |
|
REPORT: |
April Quarterly 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$460 civil money penalty |
|
|
|
30. |
AF 1480 |
|
|
|
|
|
RESPONDENTS: |
National Association of Wheat Growers Political Action Committee (WHEATPAC), Daren Coppock, treasurer |
|
REPORT: |
April Quarterly 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$320 civil money penalty |
|
|
|
31. |
AF 1481 |
|
|
|
|
|
RESPONDENTS: |
Next Century Fund, Mary Fauth, treasurer |
|
REPORT: |
April Quarterly 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$2,500 civil money penalty |
|
|
|
32. |
AF 1326 |
|
|
|
|
|
RESPONDENTS: |
Pacific Palisades Democratic Club Campaign Account, Anne Froehlich, treasurer |
|
REPORT: |
30 Day Post-General 2004 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$3,500 civil money penalty |
|
|
|
33. |
AF 1482 |
|
|
|
|
|
RESPONDENTS: |
Political Hall of Fame PAC, Debbie McKinney, treasurer |
|
REPORT: |
April Quarterly 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$680 civil money penalty |
|
|
|
34. |
AF 1485 |
|
|
|
|
|
RESPONDENTS: |
SHORE PAC, Warren Goode, treasurer |
|
REPORT: |
April Quarterly 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$200 civil money penalty |
|
|
|
35. |
AF 1486 |
|
|
|
|
|
RESPONDENTS: |
Steamfitters Local 475 Political Action Committee, James Higgins, treasurer |
|
REPORT: |
April Quarterly 2006 |
|
*LATE/NON-FILER: |
Late |
|
PENALTY: |
$4,656 civil money penalty |
|
|
|
36. |
AF 1264 |
|
|
|
|
|
RESPONDENTS: |
Team America Political Action Committee, Inc., Sharon Korchnak, treasurer |
|
REPORT: |
12 Day Pre-General 2004 |
|
*LATE/NON-FILER: |
Non-Filer |
|
PENALTY: |
$900 civil money penalty |