WASHINGTON --The Federal Election Commission has fined 21 political committees a total of $65,965 in civil penalties through its Administrative Fines program, bringing to 1,333 and $1,827,366 the total number of cases and fines collected by the FEC since the program began in 2000.
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. Closed Administrative Fines case files are available in the FEC’s Press and Public Records offices.
1. |
AF 1187 |
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RESPONDENTS: |
Ada M. Fisher for Congress (NC/12), Langston Welch, treasurer |
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REPORT: |
October Quarterly 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$3,000 civil money penalty (not paid) |
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2. |
AF 1247 |
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RESPONDENTS: |
Ada M. Fisher for Congress (NC/12), Langston Welch, treasurer |
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REPORT: |
12 Day Pre-General 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$900 civil penalty (not paid) |
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3. |
AF 1460 |
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RESPONDENTS: |
Citizens for Arlen Specter (PA), Stephen J. Harmelin, treasurer |
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REPORT: |
April Quarterly 2006 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$5,200 civil penalty
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4. |
AF 1469 |
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RESPONDENTS: |
Gillespie for Congress (SC/05), Wayne B. Wilinson, treasurer |
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REPORT: |
April Quarterly 2006 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$320 civil penalty (not paid)
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5. |
AF 1474 |
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RESPONDENTS: |
Maatta for Congress Campaign Committee (SC/01), Debra C. Maatta, treasurer |
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REPORT: |
April Quarterly 2006 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$1,725 civil money (not paid) |
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6. |
AF 1293 |
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RESPONDENTS: |
Murray for Congress (FL/08), Stephen Murray, treasurer |
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REPORT: |
30 Day Post-General 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$900 civil money penalty |
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7. |
AF 1490 |
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RESPONDENTS: |
Pennachio for Pennsylvania, Gaurang Bhatt, treasurer |
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REPORT: |
12 Day Pre-Primary 2006 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,400 civil money penalty
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8. |
AF 1450 |
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RESPONDENTS: |
Monroe County Democratic Committee, Kay sisung, treasurer |
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REPORT: |
Year End 2005 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$6,875 civil money penalty (not paid) |
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9. |
AF 1478 |
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RESPONDENTS: |
Monroe County Democratic Committee, Kay sisung, treasurer |
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REPORT: |
April Quarterly 2006 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$6,875 civil money penalty |
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10. |
AF 1489 |
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RESPONDENTS: |
Oregon Republican Party, Charles. S. Oakes, treasurer |
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REPORT: |
April Monthly 2006 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$900 civil money penalty |
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11. |
AF 1265 |
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RESPONDENTS: |
Washington State Democratic Central Committee, Habib M. Habib, treasurer |
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REPORT: |
12 Day Pre-General 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$15,000 civil money penalty
(Reduced from $16,000 due to the level of activity on report.) |
12. |
AF 1457 |
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RESPONDENTS: |
Bi-County Political Action Committee (F.K.A. Suffolk PAC), Ira Lamel, treasurer |
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REPORT: |
April Quarterly 2006 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$385 civil money penalty |
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13. |
AF 1458 |
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RESPONDENTS: |
The Big Tent PAC, Sylvia L. Nolde, treausrer |
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REPORT: |
April Quarterly 2006
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,125 civil money penalty |
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14. |
AF 1464 |
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RESPONDENTS: |
Consolidated Edison Inc. Employees' Political Action Committee (CEIPAC), Edward J. Rasmussen, treasurer |
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REPORT: |
April Quarterly 2006 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$900 civil money penalty |
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15. |
AF 1465 |
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RESPONDENTS: |
Constellation Brands Inc. Political Action Committee, Perry Humphrey, treasurer |
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REPORT: |
April Quarterly 2006 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$300 civil money penalty
(Reduced from $3,500 due to level of activity on report.) |
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16. |
AF 1308 |
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RESPONDENTS: |
Direct Selling Association Political Action Committee, Joesph N. Mariano, treasurer |
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REPORT: |
30 Day Post-General 2004 |
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*LATE/NON-FILER: |
Late |
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PENALTY: |
$135 civil money penalty |
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17. |
AF 1476 |
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RESPONDENTS: |
Michigan Doctors Poltical Action Committee - Michigan State Medical Society, James Grant, treasurer |
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REPORT: |
April Quarterly 2006 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$900 civil money penalty |
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18. |
AF 1261 |
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RESPONDENTS: |
Office of the Commissioner of Major League Baseball Political Action Committee, William Schweitzer, treasurer |
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REPORT: |
12 Day Pre-General 2004 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$1,125 civil money penalty |
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19. |
AF 1451 |
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RESPONDENTS: |
Regions Financial Corporation Committee on Government Affairs, David C. Weaver, treasurer |
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REPORT: |
Year End 2005 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$5,500 civil money penalty (not paid) |
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20. |
AF 1483 |
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RESPONDENTS: |
Republicans for Choice PAC, Ann E. W. Stone, treasurer |
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REPORT: |
April Quarterly 2006 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$6,875 civil penalty (not paid)
(Reduced from $10,000 due to level of activity on report.) |
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21. |
AF 1484 |
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RESPONDENTS: |
San Antonio Police Officers Association Political Action Committee, Clifford Morgan, treasurer |
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REPORT: |
April Quarterly 2006 |
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*LATE/NON-FILER: |
Non-Filer |
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PENALTY: |
$5,625 civil money penalty |