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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-401
RESPONDENT: BLACK POLITICAL ACTION COMMITTEERONALD D JAMES, TREASURER3931 EAST 147TH ST CLEVELAND, OH 44128
BLACE POLITICAL ACTION COMMITTEELANCE MASON, DEPUTY TREASURER* 3645 WARREN CENTER RD. #323SHAKER HEIGHTS, OH 44122
9/14/12 cease further collection on mason
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-059, 2007R-560
DISPOSITION: 4/30/2009 THE COMMISSTION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-402
RESPONDENT: CITIZENS FOR A BETTER LAKEWOODELLEN Z TODIA, TREASURER3770 E SURREY ROCKY RIVER, OH 44116
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-068
DISPOSITION: 4/30/2009 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 FILING WAS DUE UNTIL SUCH TIME AS IT FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PPOPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION.
12/06/2011 ELC-1764 COMBINED CASE NOS. 2007R-068, 2007R-554, 2008R-402, 2008R-514, 209R-234, 2010R-279 AND 2010R-384, AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $287, 700.00.
7/20/2013 PAID TO A G ACCOUNT $1289.
6/26/14 FILED THE REPORTS AND PAID APPROX $1200. TO THE AG OFFICE – CASE CLOSED.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-403
RESPONDENT: AMERICA FIRST PARTY- CUYAHOGA COUNTYJOSEPH SPITZIG, TREASURER4127 MILLSDRAS AVE CINCINNATI, OH 45209
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-060, 2007R-564
DISPOSITION: 4/30/2009 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-404
RESPONDENT: KENNETH PAUL BUTZE JR3272 INGLESIDE RD SHAKER HEIGHTS, OH 44122
JOHN K MORGAN, TREASURER2992 FONTENAY RD. CLEVELAND, OH 44120
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE 2007 POST GENERAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE 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 PROPERLY NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
7/16/2009 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-405
RESPONDENT: WILLIAM MORONEYFRIENDS TO ELECT WILLIAM F. MORONEY1075 RICHMAR DR WESTLAKE, OH 44145
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF POST GENERAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-406
RESPONDENT: WENDY P LEATHERBERRY1406 CLEVELAND HEIGHTS BLVDCLEVELAND HEIGHTS, OH 44121
FRIENDS OF WENDY LEATHERBERRYSHANE R JOHNSON, TREASURER3961 ELMWOOD RD CLEVELAND HEIGHTS, OH 44121
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.11(C) (FAILURE TO FILE PRE GENERAL ADDENDUM)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2006R-300, 2008R-160, 2004R-054, 2005R-505
DISPOSITION: 4/30/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $27,600 PLUS $100 PER DAY COMMENCING ON APRIL 30, 2009 AND CONTINUING UNTIL SUCH TIME AS IT FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PPOPERLY NOTARIZED IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION.
6/29/09 ELC-1545 – COMBINED CASE NOS. 2005R-505, 2006R-300, 2008R-160 AND 2008R-406 AND REFERRED THE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $23,850.00.
6/24/2014 PAYMENT RECEIVED BY A TAX RETURN HELD BY THE A GTHE CASES WERE CONSOLIDATED AND SETTLED FOR A TOTAL AMOUNT OF $600. -CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-407
RESPONDENT: BRIAN M O'MALLEY22379 HILLIARD BLVD ROCKY RIVER, OH 44116
FRIENDS OF BRIAN O'MALLEYBRIAN P MOONEY, TREASURER1285 OLD RIVER RD CLEVELAND, OH 44113
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.11(C) (FAILURE TO FILE 2006 ANNUAL ADDENDUM)(FAILURE TO FILE 2007 ANNUAL ADDENDUM)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2006R-263
DISPOSITION: 4/30/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE UNTIL SUCH TIME AS IT 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 NOTICE OF THE DISPOSITION.
12/16/2010 THE COMMISSION RECONSIDERED THE MATTERS, CONSOLIDATED CASE NOS. 2008R-407, 2009R-280 AND 2010R-251, VACATED THE PREVIOUSLY IMPOSED PER DIEM FINES AND IMPOSED A JOINT FINE IN THE CONSOLIDATED MATTERS OF $400.
08/17/2011 ELC-1745 -- COMBINED CASE NOS. 2008R-407, 2009R-280 AND 2010R-251, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $400.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-408
RESPONDENT: COMMITTEE TO SAVE THE SCHOOL VOTE FOR CLEVELAND PARENTS AND CHILDRENRICARDO B TEAMOR, TREASURER11315 EDGEWATER DRCLEVELAND, OH 44102
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-071, 2007R-544
DISPOSITION: 10/30/2008 THE COMMISSION CONSOLIDATED CASE NUMBERS 2007R-544 AND 2008R-408 AND FOUND A VIOLATION OF R.C. §3517.10(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE 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 PROPERLY NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-409
RESPONDENT: CITIZENS WHO SUPPORT OPEN ELECTIONSALBERT A LIPPUCCI, TREASURER3011 SPARROW FLIGHT DRSEVEN HILLS, OH 44131
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-410
RESPONDENT: FRIENDS FOR A BETTER WARD 11DAVID P JOHNSON, TREASURER17917 EAST PARK CLEVELAND, OH 44119
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-542, 2007R-057
DISPOSITION: 4/30/2009 THE COMMISSTION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-411
RESPONDENT: FRIENDS OF THE FIRE LEVYKATHI LOWERY, TREASURER9531 GLENCAIRN LN OLMSTED FALLS, OH 44138
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-541
DISPOSITION: 4/30/2009 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 FILING WAS DUE UNTIL SUCH TIME AS IT FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PPOPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION.
12/06/2011 ELC-1766 COMBINED CASE NOS. 2007R-541, 2008R-411, 2008R-522, 2009R-239, 2010R-284 AND 2010R-387, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $160,625.00.
5/14/13 PD TO AG $145
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-412
RESPONDENT: HEIGHTS FAMILIES FOR EQUALITYERIC H GULLEY, TREASURER3031 E DARBYSHIRE RDCLEVELAND HEIGHTS, OH 44118
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-540, 2003E-099
DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF
12/06/2011 ELC-1765 COMBINED CASE NOS. 2007R-540, 2008R-412, 2008R-523, 2009R-240, 2010R-277 AND 2010R-388, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $160,625.00.
9/06/12 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES: 2007R-540, 2008R-412, 2008R-523, 2009R-240, 2010R-276, 2010R-277, 2010R-380, 2010R-388, 2011R-091, 2011R-092, 2011R-397, 2011R-408, 2012R-296 AND 2012R-297, VACATED THE PREVIOUS FINDINGS AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04, AS THE TREASURER IS DECEASED.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-413
RESPONDENT: RANDALL C SMITHTHE COMMITTEE TO ELECT RANDALL C. SMITH COUNCILMAN WARD 1SHELDON SMITH, TREASURER3923 EAST 153RD ST CLEVELAND, OH 44128
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-574
DISPOSITION: 4/30/2009 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 FILING WAS DUE UNTIL SUCH TIME AS IT FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PPOPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION.
06/20/2011 ELC-1724 – COMBINED CASE NOS. 2007R-574, 2008R-413, 2009R-294 AND 2010R-261, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $170,100.00.
5/14/13 PD TO AG $211
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-414
RESPONDENT: FRANK SARA8195 TANGLEWOOD PARMA, OH 44129
FRIENDS OF FRANK SARA JRBEVERLY SARA, TREASURER1305 MAZEPA TRAIL PARMA, OH 44129
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2005R-526
DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.00
03/19/2013 ELC-1938 COMBINED CASE NOS. 2005R-526, 2008R-414, 2009R-290, 2011R-210 AND 2011R-467, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $700.00.
4/24/2014 PAID TO AG ACCOUNTY $227.0005/01/15 PAID TO AG $52.00
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-415
RESPONDENT: BACK THE SCHOOLS COMMITTEEPAUL T KIRNER, TREASURER4373 ST. PETERSBURG DRPARMA, OH 44134
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-416
RESPONDENT: CHAGRIN FALLS REPUBLICAN ORGANIZATIONJANIS EVANS, TREASURER155 LOCUST LN CHAGRIN FALLS, OH 44022
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-557
DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-417
RESPONDENT: CITIZENS FOR CONTINUED EXCELLENCE IN SEL SCHOOLSMARIE SCHENKEL, TREASURER4985 DELEVAN DR LYNDHURST, OH 44124
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-524, 2004R-290
DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-418
RESPONDENT: COMMITTEE FOR OUR CLEVELAND METROPARKSBRUCE L BECHHOLD, TREASURER6555 WILSON MILLS RD #106MAYFIELD VILLAGE, OH 44143
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-546
DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-419
RESPONDENT: COMMITTEE TO SAVE AND PROTECT EAST CLEVELANDDARRELL A FIELDS, TREASURER614 SUPERIOR AVE NW #700CLEVELAND, OH 44113
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-071, 2007R-515
DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-420
RESPONDENT: LAKEWOOD REPUBLICAN ORGANIZATIONERIC WING, TREASURER1469 BUNTS RD LAKEWOOD, OH 44107
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-421
RESPONDENT: OHIO BLACK MEN'S PACMICHAEL T BUSTAMANTE, TREASURER28349 ORANGE MEADOW LNORANGE VILLAGE, OH 44022
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-063, 2007R-538, 96R-448, 2007R-537
DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE REPORT WAS DUE UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED AND A PAYMENT OF $200 WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION
5/28/2009 THE COMMISSION RECONSIDERED THE MATTERS, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED CASE NOS. 2007R-063, 2007R-538, AND 2008R-421 AND INSTEAD IMPOSED A FINE OF $400.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-422
RESPONDENT: PALADIN PROJECT POLITICAL ACTION COMMITTEEJOHN P CLIFFORD, TREASURER1612 MAYWOOD RD SOUTH EUCLID, OH 44121
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/30/2009 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-423
RESPONDENT: ROCKY RIVER SCHOOL LEVY COMMITTEENICHOLAS J SWINGOS, TREASURER21017 ABERDEEN RD ROCKY RIVER, OH 44116
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 96R-384
DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-424
RESPONDENT: SOLON TAXPAYERS AGAINST REZONINGKIMBERLY GERACE, TREASURER6716 SOLON RD SOLON, OH 44139
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007E-004, 2007E-011
DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-425
RESPONDENT: UNIVERSITY HEIGHTS COMMUNITY COALITIONSUSAN PARDEE, TREASURER2343 CHARNEY RD UNIVERSITY HEIGHTS, OH 44118
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-061
DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-426
RESPONDENT: WARRENSVILLE TEACHERS CARE FOR KIDS PACYVETTE GULLIE-THOMAS, TREASURER6087 RANDOLPH RD BEDFORD HEIGHTS, OH 44146
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/11/2008 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-427
RESPONDENT: EUCLID AWARENESS "RECALL" COMMITTEE (THE)JOHN M CONWAY, TREASURER291 EAST 276TH ST EUCLID, OH 44132
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-543, 2008R-397
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DAY THE REPORT WAS DUE UNTIL SUCH TIME AS IT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE OFFICE AND A PROPERLY NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
9/2/2010 ELC-1637 COMBINED CASES NOS. 2008R-427 AND 2008R-518, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $22,875.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-428
RESPONDENT: CHRISTINE RUSSO20180 LUNN RD STRONGSVILLE, OH 44149
FRIENDS OF CHRISTINE RUSSOJOHN MICHAEL ANGUS, TREASURER20142 LUNN RD STRONGSVILLE, OH 44149
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DAY THE REPORT WAS DUE UNTIL SUCH TIME AS IT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE OFFICE AND A PROPERLY NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
3/4//2010 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED CASE NOS. 2008R-428 AND 2009R-289, AND INSTEAD IMPOSED A JOINT FINE OF $200.
8/9/2010 CLAIM #ELC-1594/ELC-1594A COMBINED CASE NOS. 2008R-428 AND 2009R-289, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE JOINT FINE IN THE AMOUNT OF $200.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-429
RESPONDENT: JOHN K MORONEY21425 KINGS HWY FAIRVIEW PARK, OH 44126
FRIENDS TO ELECT JOHN K MORONEYMARY JO MORONEY, TREASURER1075 RICHMAR DR WESTLAKE, OH 44145
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-430
RESPONDENT: MICHAEL RUFF4165 EAST 104TH ST CLEVELAND, OH 44105
COMMITTEE TO ELECT MICHAEL RUFFSHAWN BROWN, TREASURER11099 LAKE AVE APT 16CLEVELAND, OH 44102
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-576
DISPOSITION: 4/30/2009 THE COMMISSTION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-431
RESPONDENT: COREY ROGERS9803 PLAYMOUTH AVE GARFIELD HTS, OH 44125
CITIZENS FOR COREY ROGERSSCOTT KITSON, TREASURER10317 PLYMOUTH AVE GARFIELD HTS, OH 44125
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2000R-213, 2002R-347, 2004R-246, 2007R-577, 2005R-520
DISPOSITION: 4/30/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,500 PLUS $100 PER DAY COMMENCING ON APRIL 30, 2009 AND CONTINUING UNTIL SUCH TIME AS IT FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PPOPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION.
06/20/2011 ELC-1720 – COMBINED CASE NOS. 2005R-520, 2008R-431, 2009R-287 AND 2010R-256, AND REFERRED THESE MATTERS TO THE OHIO ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $313,150.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-432
RESPONDENT: CRAIG MATTHEW PATTONFRIENDS OF CRAIG PATTONJAMES OPER, TREASURER4823 ELIZABETH LN BROOKLYN, OH 44144
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/30/2009 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-433
RESPONDENT: EDELE PASSALACQUA2830 FRANKLIN BLVD CLEVELAND, OH 44113
COMMITTEE TO ELECT EDELE PASSALACQUA, JUDGEMAUREEN MCGINTY, TREASURER3830 FRANKLIN BLVD CLEVELAND, OH 44111
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/30/2009 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 FILING WAS DUE UNTIL SUCH TIME AS IT 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 NOTICE OF THE DISPOSITION.
06/20/2011 ELC-1728 ELC-1728A ELC-1728B – COMBINED CASE NOS. 2008R-433 AND 2009R-285, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $100.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-434
RESPONDENT: JOHN PALMER IVFRIENDS OF JOHN PALMERJOHN PALMER IV, TREASURER1229 BROCKLEY LAKEWOOD, OH 44107
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/30/2009 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 FILING WAS DUE UNTIL SUCH TIME AS IT 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 NOTICE OF THE DISPOSITION.
06/20/2011 ELC-1729– COMBINED CASE NOS. 2008R-434 AND 20010R-253, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $78,975.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-435
RESPONDENT: EMMANUEL ONUNWORFRIENDS OF EMMANUEL ONUNWORPAMELA ONUNWOR, TREASURER4309 TAMALGA DR SOUTH EUCLID, OH 44121
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 97R-716, 2001R-111, 2002R-085, 2005R-511, 2007-584
DISPOSITION: 4/30/2009 THE COMMISSTION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-436
RESPONDENT: JOSEPH OLUSHOLA OJOCOMMITTEE OF FRIENDS OF JOSEPH O OJOOLUWAKEMI OJO, TREASURER2020 BRUNSWICK RD EAST CLEVELAND, OH 44112
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-565
DISPOSITION: 4/30/2009 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 FILING WAS DUE UNTIL SUCH TIME AS IT FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PPOPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION.
03/18/10 THE COMMISSION RECONSIDERED CASE NOS. 2008R-436 AND 2007R-565, CONSOLIDATED CASE NOS. 2007R-565, 2008R-436 AND 2009R-281 AND IMPOSED A JOINT FINE OF $300.
01/28/2011 ELC-1654 – REFERRED CASE NOS. 2007R-565, 2008R-436 AND 2009R-281 FOR COLLECTION OF A FINE IN THE AMOUNT OF $300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-437
RESPONDENT: VALERIA S MOLNARFRIENDS FO VALERIA S MOLNARVALERIA S MOLNAR, TREASURER11632 CLUBHOUSE DR NORTH ROYALTON, OH 44133
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-587, 2002R-358, 2003R-270, 2004R-249, 2005R-499, 2006R-355
DISPOSITION: 4/30/2009 THE COMMISSTION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-438
RESPONDENT: TERRY MICHELCITIZENS FOR TERRY A MICHELTERRY MICHEL, TREASURER24781 PURITAN AVE EUCLID, OH 44123
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-586, 2005R-498
DISPOSITION: 4/30/2009 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 FILING WAS DUE UNTIL SUCH TIME AS IT FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PPOPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION.
06/20/2011 ELC-1719 COMBINED CASE NO. 2005R-498, 2007R-586, 2008R-438, 2009R-276 AND 2010R-248, AND REFERRED THESE CASE TO THE ATTORNEY GENERAL’S OFFICE FOR THE COLLECTION OF A FINE IN THE AMOUNT OF $169,450.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-439
RESPONDENT: RICHARD MENDELSOHN32790 LEDGEHILL DR SOLON, OH 44139
MENDELSOHN FOR MAYOR ELECTION COMMITTEEDAVID MAZANEC, TREASURER34305 SOLON RD #40 SOLON, OH 44139
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-588, 97R-055, 97R-710, 2003R-269, 2004R-251, 2005R-491
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 A DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE, A PROPERLY NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION AND A PAYMENT OF $200 IS RECEIVED WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
02/17/2011 ELC-1675 COMBINED CASE NOS. 2007R-588, 2008R-439, 2009R-275 AND 2010R-183, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $10,800.00.
3/7/15 PD TO AG $500
7/21/2016 THE COMMISSION RECONSIDERED ALL OUTSTANDING MATTERS, VACATED THE PREVIOUS IMPOSITIONS OF THE PER DIEM FINES, CONSOLIDATED THESE CASES WITH CAS NO. 2016R-185, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $1,000.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-440
RESPONDENT: JANICE MCFAULMCFAUL FOR COUNCILJANICE MCFAUL, TREASURER24451 YOSEMITE DR EUCLID, OH 44117
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2005R-495, 2007R-589, 2001R-103, 2002R-359, 2003R-267, 2004R-252,
2000R-092, 2000R-242
DISPOSITION: 4/30/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,500 PLUS $100 PER DAY COMMENCING ON APRIL 30, 2009 AND CONTINUING UNTIL SUCH TIME AS IT FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PPOPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION.
09/15/2011 COMBINE WITH ELC-1519/2004R-252 AND SETTLE FOR A TOTAL OF $1,000 FOR ALL OUTSTANDING CASES.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-441
RESPONDENT: CHRISTOPHER MCCAULEY5408 VALLEY PARKWAY BRICKSVILLE, OH 44141
MCCAULEY BOOSTERSERIC ENOS, TREASURER17154 GOLDEN STAR DR STRONGSVILLE, OH 44136
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2004R-254, 2007R-590, 99R-134, 2000R-141, 2002R-102, 2002R-344
DISPOSITION: 4/30/2009 THE COMMISSTION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-442
RESPONDENT: STANLEY MCBEE1289 E 123RD ST. UNIT 2 CLEVELAND, OH 44108
STANLEY L MCBEE CAMPAIGN COMMITTEEMARIE HAYNES, TREASURER3004 FAIRMOUNT BLVD CLEVELAND HTS, OH 44118
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2006R-353, 2002R-348
DISPOSITION: 4/30/2009 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 FILING WAS DUE UNTIL SUCH TIME AS IT FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PPOPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION.
03/02/2011 ELC-1694 COMBINED CASE NOS. 2006R-353, 2008R-442, 2009R-271 AND 2010R-245, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $85,700.00. – CANCEL
07/21/2011 THE COMMISSION RECONSIDERED CASE NOS. 2006R-353, 2008R-442, 2009R-271 AND 2010R-245 AND VACATED THEIR PREVIOUS FINDINGS. THE COMMISSION THEN CONSOLIDATED CASE NOS. 2006R-353, 2008R-442, 2009R-271, 2010R-245 AND 2011R-194, DISMISSED MARIE HAYNES, TREASURER FROM EACH CASE, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $500.
07/19/2012/ ELC-1838 /1838A– COMBINED CASE NOS. 2006R-353, 2008R-442, 2009R-271, 2010R-245 AND 2011R-194, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $500.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-443
RESPONDENT: KATHY KIRK-FRANKLINFRIENDS OF KATHY KIRK-FRANKLINVIRGIE KIRK, TREASURER1276 E. 186TH CLEVELAND, OH 44110
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2002R-360, 2003R-260, 2006R-320, 2000R-019, 2007R-591
DISPOSITION: 4/30/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,500 PLUS $100 PER DAY COMMENCING ON APRIL 30, 2009 AND CONTINUING UNTIL SUCH TIME AS IT FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PPOPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION.
8/09/2010 ELC-1590/1590A COMBINED CASE NOS. 2005R-501, 2006R-320, 2007R-591, 2008R-443, AND 2009R-266, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $643,200.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-444
RESPONDENT: MARTIN J KEENANKEENAN FOR JUDGE COMMITTEELISA A HALLER, TREASURER906 WAGAR RD ROCKY RIVER, OH 44116
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/30/2009 THE COMMISSTION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-445
RESPONDENT: PATRICK JOYNERFRIENDS FOR COMMITTEE TO ELECT PATRICK JOYNER COUNCILBEREDETTE SIMMONS, TREASURER3926 E. 123RD ST.CLEVELAND, OH 44105
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2006R-381, 2007R-593, 2002R-3032003R-255, 2004R-262, 2005R-565
DISPOSITION: 4/30/2009 THE COMMISSTION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-446
RESPONDENT: LAVERNE JONES-GORE2532 EAST 127TH STCLEVELAND, OH 44120
FRIENDS OF LAVERNE JONES-GOREMARLENE BEAVERS, TREASURER6474 TRUMBULL RDGENEVA, OH 44041
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2000R-759, 2004R-261, 95R-398, 97R-116, 98R-277
DISPOSITION: 4/30/2009 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-447
RESPONDENT: FRANK JOHANEK2511 CLARK AVE CLEVELAND, OH 44109
COMMITTEE FOR FRANK JOHANEKAMELIA TERESA CARREON, TREASURER1775 WEST 52ND CLEVELAND, OH 44102
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 99R-116, 2002R-350, 2004R-213
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-448
RESPONDENT: JEFFREY JEMISON1361 EAST 141ST ST EAST CLEVELAND, OH 44112
FRIENDS OF JEFF JAMISONANNETTE BLACKWELL, TREASURER15357 LONGVALE AVE MAPLE HTS, OH 44137
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2003R-253, 2004R-234, 2006R-285, 2007R-594, 94R-480, 99S-046,
2000R-192, 2001R-086, 2002R-048
DISPOSITION: 4/30/2009 THE COMMISSION DISMISSED THE MATTER AS THE REPORT IS NOT NOW DUE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-449
RESPONDENT: TERRANCE HOODCOMMITTEE AND FRIEND TO ELECT TERRANCE HOODALISA HOOD, TREASURER13314 HARTFORD RD EAST CLEVELAND, OH 44112
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/30/2009 THE COMMISSION DISMISSED THE MATTER AND DECLARED THE COMMITTEE TERMINATED IN ACCORDANCE WITH OEC ADVISORY OPINION 97ELC-04.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-450
RESPONDENT: EMMA J WHATLEYEMMA J WHATLEY FOR SCHOOL BOARDEMMA J WHATLEY, TREASURER12325 W TAMI LN SURPRISE, AZ 85374-3607
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 94R-481, 95R-011, 95R-103, 97R-143, 97R-680, 98R-502, 2002R-054,
2002R-479, 2003R-301, 2004R-240, 2005R-549
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $28,000 PLUS $100 PER DAY COMMENCING ON THE DAY THE REPORT WAS DUE UNTIL SUCH TIME AS IT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE OFFICE AND A PROPERLY NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION AND A PAYMENT OF $2000 WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
8/09/2010 ELC-1595 COMBINED CASES NOS. 2005R-549, 2008R-450 AND 2009R-302, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $309,200.00.
05/21/15 CANCEL PER PCR: TREASURER MEDICALLY UNABLE TO FILE REPORTS
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-451
RESPONDENT: STEPHEN WERTHEIM4355 BAINTREE RD UNIVERSITY HTS, OH 44118
FRIENDS OF WERTHEIMBRIAN L LARSON, TREASURER3617 SILSBY RD UNIVERSITY HTS, OH 44118
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 97R-681
DISPOSITION: 4/30/2009 THE COMMISSION DISMISSED BRIAN L. LARSON, FOUND A VIOLATION OF R.C. §3517.13(D) AGAINST THE CANDIDATE AND COMMITTEE AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE UNTIL SUCH TIME AS IT FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PPOPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION.
09/23/2013 ELC-2019 COMBINED CASE NOS. 2008R-451, 2009R-301 AND 2012R-397 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL JOINT FINE OF $57,600.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-452
RESPONDENT: JENICE WALTONCOMMITTEE TO ELECT JENICE R JAI WALTONSHEILA PITTS, TREASURER27591 A MILLS EUCLID, OH 44132
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2000R-088
DISPOSITION: 4/30/2009 THE COMMISSTION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-453
RESPONDENT: JIM WALTERS399 CROSSBROOK DR BEREA, OH 44017
FRIENDS OF JIM WALTERSKATHERINE CASEY, TREASURER83 PROSPECT RD BEREA, OH 44017
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-568, 94A-036,94R-422, 94R-455, 95R-100, 96R-330, 97R-140, 98R-515
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DAY THE REPORT WAS DUE UNTIL SUCH TIME AS IT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE OFFICE AND A PROPERLY NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
3/31/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2007R-568, 2008R-453, 2009R-299 AND 2010S-269, DISMISSED THE TREASURER, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES AND INSTEAD IMPOSED A JOINT FINE OF $300.
5/6/2011 THE COMMISSION RECEIVED MONEY ORDER #208917 IN THE AMOUNT OF $300 FROM JIM WALTERS FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-454
RESPONDENT: DAVID B TURNERFRIENDS TO ELECT DAVID TURNERPATRICE WILLIAMS, TREASURER222 EUCLID AVE APT. 603CLEVELAND, OH 44114
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2002R-304, 2006R-334, 2007R-570
DISPOSITION: 4/30/2009 THE COMMISSTION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-455
RESPONDENT: CYNTHIA TRIPLETT6104 WHITE AVE CLEVELAND, OH 44103
SERVING ONLY STUDENTSYVONNE WILLIAMSON, TREASURER1309 EAST 142ND ST EAST CLEVELAND, OH 44112
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-571, 97R-139, 98R-303, 99R-160, 2000R-161, 2001R-138, 2005R-546, 2006R-338, 2002R-339, 2003R-298, 2004R-239
DISPOSITION: 4/30/2009 THE COMMISSTION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-456
RESPONDENT: ORRIN LYNN TOLLIVERVOTE LYNN TOLLIVER JR FOR MAYOR COMMITTEESYNTHIA HATHORN, TREASURER4791 EAST 176TH ST CLEVELAND, OH 44128
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2005R-544, 2006R-339, 2007R-572, 2001R-536, 2003R-297, 2004R-238
DISPOSITION: 4/30/2009 THE COMMISSTION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-457
RESPONDENT: MICHAEL J THOMASFRIENDS OF MIKE THOMASMICHAEL J THOMAS, TREASURER18431 LYNTON RD. SHAKER HTS, OH 44122-3423
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2005R-543, 2004R-209, 98R-301, 99R-157
DISPOSITION: 4/30/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $500.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-458
RESPONDENT: MICHAEL JAMES THOMAS823 THORNHILL DR CLEVELAND, OH 44108
COMMITTEE TO ELECT MICHAEL THOMAS COUNCILMAN WARD 4JAMES THOMAS II, TREASURER821 THORNHILL DR CLEVELAND, OH 44108
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-459
RESPONDENT: TIMOTHY SWEENEY COUNSEL: EDWARD M. GRAHAM
1919 CANDLEWOOD 13363 MADISON AVE.AVON, OH 44011 LAKEWOOD, OH 44107
(P) (216) 228-1166SWEENEY FOR JUDGE (F) (216) 228-3484EDWARD GRAHAM, TREASURER13363 MADISON AVE LAKEWOOD, OH 44107
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2006R-333
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DAY THE REPORT WAS DUE UNTIL SUCH TIME AS IT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE OFFICE AND A PROPERLY NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
7/16/2009 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.
8/24/2009 RECEIVED CHECK #2976 IN THE AMOUNT OF $100 FROM EDWARD M GRAHAM FOR PAYMENT OF THE FINE.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-460
RESPONDENT: AUDREY SOPKOVOTE FOR AUDREY SOPKO COMMITTEEAUDREY SOPKO, TREASURER681 TOLLIS PKWY BROADVIEW HTS, OH 44147
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/30/2009 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-461
RESPONDENT: JOSE A VILLANUEVA517 BISHOP PL BEREA, OH 44017
COMMITTEE TO RE-ELECT JUDGE VILLANUEVAROBERT J PETERSON, TREASURER2996 FOREST LAKE DR WESTLAKE, OH 44145
REFERRED BY:
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-462
RESPONDENT: STEPHANIE TURNER20041 FAIRMOUNT BLVD SHAKER HTS, OH 44118
COMMITTEE TO ELECT STEPHANIE TURNERRONALD E HENDERSON, TREASURER2560 NORTH MORELAND BLVDSHAKER HTS, OH 44120
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 89R-213, 95R-145
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-463
RESPONDENT: ROBERT TRIOZZI2644 HADDAM RD CLEVELAND, OH 44120
FRIENDS OF ROBERT J TRIOZZIJOHN B SWEENEY, TREASURER13600 ARDOON AVE CLEVELAND, OH 44120
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-578
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.00.
1/5/09 RECEIVED M.O. #16566036390 IN THE AMOUNT OF $100.00
FROM FRIENDS OF ROBERT J TRIOZZI FOR PAYMENT OF FINE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-464
RESPONDENT: JULIE THOMASFRIENDS OF JULE THOMASSCOTT E HARRISON, TREASURER22250 HABER DR FAIRVIEW PARK, OH 44126
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-465
RESPONDENT: JOHN J SPELLACY2167 SAVANNAH PKWY WESTLAKE, OH 44145
FRIENDS FO JOHN J SPELLACYJAMES AERNI, TREASURER2142 SAVANNAH PKWY WESTLAKE, OH 44145
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-617
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-466
RESPONDENT: BETSY BERGEN SHAUGHNESSYCOMMITTEE TO RE-ELECT BETSEY BERGEN SHAUGHNESSYKATHERINE ANNE SHAUGHNESSY, TREASURER1268 ANDREWS AVE LAKEWOOD, OH 44107
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-619
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00.
1/28/09 RECEIVED CHECK #505 IN THE AMOUNT OF $50.00 FROMTHE COMMITTEE TO RELECT BETSY BERGEN SHAUGHNESSY FOR PAYMENT OF FINE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-467
RESPONDENT: MICHAIL JOHN RYAN3035 RIPLEY RD CLEVELAND, OH 44120
MICHAEL JOHN RYAN FOR JUDGE COMMITTEEBRENDA ADRINE, TREASURER3463 EAST 125TH CLEVELAND, OH 44120
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2006R-264
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.00.
1/28/09 RECEIVED CHECK #3576 IN THE AMOUNT OF $150.00 FROMROBIN J AND MICHAEL J RYAN FOR PAYMENT OF FINE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-468
RESPONDENT: PAUL RUGGLES4390 E 43RD ST NEWBURGH HTS, OH 44105
RUGGLES FOR MAYORANNE ZUCHOWSKI, TREASURER3842 EAST 38TH ST NEWBURGH HTS, OH 44105
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/30/2009 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-469
RESPONDENT: BARBARA QUINN493 WALMAR BAY VILLAGE, OH 44140
CITIZENS FOR QUINNSEAN O'REILLY, TREASURER240 SADDLER RD BAY VILLAGE, OH 44140
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-470
RESPONDENT: MICHAEL F O'DONNELL26475 STRAWBERRY LN WESTLAKE, OH 44145
O'DONNELL FOR COUNCIL COMMITTEEHAROLD HOM, TREASURER4420 VALLEY FORGE DR. CLEVELAND, OH 44126-2827
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2000R-164, 2004D-093
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-471
RESPONDENT: MARK C MILLER15928 HUMMEL RD BROOK PARK, OH 44142
FRIENDS OF MARK C MILLERDEBORAH OVERSTREET, TREASURER5810 VIRGINIA AVE PARMA, OH 44129
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-472
RESPONDENT: TIMOTHY LELIICITIZENS TO ELECT TIM LELIIJOANNE LELII, TREASURER5541 GARDEN ST MAPLE HEIGHTS, OH 44137
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-473
RESPONDENT: PERNEL JONES JRPERNEL JONES JR FOR WARD 5 CLEVELAND CITY COUNCILTAMMY BROWN JONES, TREASURER2168 EAST 73RD ST. CLEVELAND, OH 44103
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 92R-290
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-474
RESPONDENT: KENYA GRAYCOMMITTEE TO ELECT KENYA GRAYKENYA GRAY, TREASURER7909 LAUMAN CLEVELAND, OH 44105
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2001R-538, 2005R-599, 2006R-369, 2007R-631
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.00.
1/12/09 RECEIVED CHECK #1696 FROM KENYA GRAY IN THE AMOUNT OF $100.00 FOR PAYMENT OF FINE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-475
RESPONDENT: JANE L GOODMAN4034 WYNCOTE RD SOUTH EUCLID, OH 44121
`JANE GOODMAN FOR CITY COUNCILJOHN STONE, TREASURER1976 TEMBLETHURST BLVDSOUTH EUCLID, OH 44121
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-476
RESPONDENT: JOSEPH GATTOZZI17601 EAST BROOK TRAIL CHAGRIN FALLS, OH 44023
COMMITTEE TO ELECT JOSEPH GATTOZZIBARBARA SUKIS, TREASURER7224 EXCALIBUR RD CONCORD TOWNSHIP, OH 44077
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2005R-595, 2006R-373
DISPOSITION: 4/30/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.
01/28/2011 ELC-1656- COMBINED CASE NOS. 2009R-320 AND 2008R-476 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-477
RESPONDENT: SANTIAGO FELICIANO JR3120 WEST 31ST ST CLEVELAND, OH 44109
COMMITTEE TO ELECT SANTIAGO "CHARLIE" FELICIANO JRROSALIE A STRACHAN, TREASURER9916 SHADY LN BROOKLYN, OH 44144
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-675, 2005R-589, 2006R-321
DISPOSITION: 11/6/2008 THE COMMISSION DISMISSED THE TREASURER, ROSALIE A STRACHAN. THE COMMISSION THEN FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $650.00 AGAINST THE REMAINING RESPONDANTS.
3/31/2016 ELC-2325 COMBINED CASE NOS. 2005R-589, 2006R-221, 2007R-675,2008R-477, 2014R-202 & 2015R-159, AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $40,350.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-478
RESPONDENT: SCOTT CURTIS515 E PLEASANT VALLEY RDSEVEN HILLS, OH 44131
COMMITTEE TO ELECT SCOTT D CURTIS FOR COUNCILBRUCE C BOWER, TREASURER1197 PARKVIEW DR SEVEN HILLS, OH 44131
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-479
RESPONDENT: JAMES CARNEY JRFRIENDS OF JIM CARNEYJENNIE A CRISWELL, TREASURER2001 CROCKER RD #440 WESTLAKE, OH 44145
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-606, 93R-440
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-480
RESPONDENT: VINCENT P CARBONE2499 CEDARWOOD RD PEPPER PIKE, OH 44124
V CARBONE FOR ORANGE SCHOOL BOARDVINCENT M PANICHI, TREASURER25201 CAGRIN BLVD CLEVELAND, OH 44122
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 97S-022, 98G-081, 90A-36, 92A-18
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-481
RESPONDENT: MICHAEL CANTYFRIENDS OF MICHAEL CANTYMICHAEL CANTY, TREASURER35469 QUARTERMANE CIRCLEBENTLEYVILLE, OH 44139
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 97R-748, 2003R-537, 2005E-040
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00.
12/15/08 RECEIVED CHECK #3130 IN THE AMOUNT OF $50.00FROM MICHAEL R CANTY FOR PAYMENT OF FINE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-482
RESPONDENT: DANIEL THOMAS BRENNAN2175 LAKELAND AVE LAKEWOOD, OH 44107
FRIENDS OF DANIEL BRENNANWILLIAM CALL, TREASURER14713 LAKE AVE LAKEWOOD, OH 44107
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-607
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-483
RESPONDENT: JAMES P BOYLE31399 FAIRVIEW ORANGE VILLAGE, OH 44120
FRIENDS OF JAMES P BOYLEJOHN J BOYLE IV, TREASURER14300 SOUTH PARK BLVD SHAKER HTS, OH 44120
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 99R-620, 99R-066, 2006R-307
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.00.
1/5/08 RECEIVED CHECK #203 IN THE AMOUNT OF $150.00 FROMFRIENDS OF JAMES P BOYLE FOR PAYMENT OF FINE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-484
RESPONDENT: PHILLIP A BAINBRIDGECOMMITTEE TO ELECT PHILLIP BAINBRIDGECINDY A BAINBRIDGE, TREASURER14887 SOUTH GALLATIN BLVDBROOKPARK, OH 44142
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-485
RESPONDENT: BOB DIEHLFRIENDS OF BOB DIEHL FOR SPRINGDALEBOB DEIHL, TREASURER874 CLEARFIELD LN CINCINNATI, OH 45240
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.10(D) (ACCEPTING CAMPAIGN CONTRIBUTIONS AND MAKING EXPENDITURES PRIOR TO FILING DESIGNATION OF TREASURER)
OFFICE: COUNCIL AT LARGE
ELECTION DATE: 11/6/2007
PRIOR CASES:
DISPOSITION: 4/30/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-486
RESPONDENT: CITIZENS FOR A BETTER BUTLER COUNTYVERONICA MARCUM, TREASURER425 SOUTH A STREET HAMILTON, OH 45013
REFERRED BY: BUTLER COUNTY
ALLEGATION: §3517.11(C) (FAILURE TO FILE ADDENDUM TO POST PRIMARY CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE: 5/2/2006
PRIOR CASES:
DISPOSITION: 4/30/2009 THE COMMISSION DISMISSED THE MATTER AS THE DUE DATE FOR THE REPORT CANNOT BE DETERMINED.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-487
RESPONDENT: RAWNICA DILLINGHAM1159 MORMAN RD HAMILTON, OH 45013
FRIENDS OF RAWNICA DILLINGHAMROBBIN DILLINGHAM, TREASURER2881 MINTON RD HAMILTON, OH 45013
REFERRED BY: BUTLER COUNTY
ALLEGATION: §3517.13(B) & (C) (FAILURE TO FILE ADDENDUM TO PRE AND POST PRIMARY CAMPAIGN FINANCE REPORTS)
OFFICE: COMMISSIONER
ELECTION DATE: 3/4/2008
PRIOR CASES: 2007R-447, 2008S-030, 2008S-103
DISPOSITION: 11/20/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) & (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 REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-488
RESPONDENT: ANDREW SMITH JRVOTE 4 SMITH1212 YANKEE RD MIDDLETOWN, OH 45044
VOTE 4 SMITHMEG DYER, TREASURER4540 ROSEWOOD COURTMIDDLETOWN, OH 45042
REFERRED BY: BUTLER COUNTY
ALLEGATION: §3517.13(C)(FAILURE TO FILE ADDENDUM TO 2007 POST GENERAL CAMPAIGN FINANCE REPORT)
OFFICE: MIDDLETOWN SCHOOL BOARD
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/30/2009 THE COMMISSTION DISMISSED THE MATTER FOR FAILURE OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-489
RESPONDENT: MICHAEL GILMARTIN124 SONGBIRD CT MONROE, OH 45050
MICHAEL GILMARTIN FOR MONROE CITY COUNCILDOROTHY BRITT, TREASURER234 WOODYARD DR MONROE, OH 45050
REFERRED BY: BUTLER COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF ADDENDUM TO POST GENERAL CAMPAIGN FINANCE REPORT)
OFFICE: CITY COUNCIL
ELECTION DATE: 11/6/2007
PRIOR CASES:
DISPOSITION: 11/20/2008 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-490
RESPONDENT: LAWRENCE P MULLIGAN JRMULLIGAN FOR MIDDLETOWNJOHN STUGMYER, TREASURER1629 CROYDON LN MIDDLETOWN, OH 45042
REFERRED BY: BUTLER COUNTY
ALLEGATION: §3517.11(C) (FAILURE TO FILE ADDENDUM TO 2007 PRE GENERAL CAMPAIGN FINANCE REPORT AND FAILURE TO FILE ADDENDUM TO 2007 ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE: MAYOR
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/30/2009 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-491
RESPONDENT: JOHN EBY3315 DARTMOUTH DR CINCINNATI, OH 45211
JOHN EBYEBY FOR CITY COUNCILPATTI FRY RAHM, TREASURER3252 KOENIG AVE CINCINNATI, OH 45211
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.11(C) (FAILURE TO FILE AMENDED 2007 POST GENERAL REPORT)
OFFICE: CINCINNATI COUNCIL
ELECTION DATE: 11/6/2007
PRIOR CASES: 2008R-330
DISPOSITION: 11/20/2008 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-492
RESPONDENT: PHILIP B MINK11034 WOODWARD LN SHARONVILLE, OH 45241
MINK COMMITTEETOM DIX, TREASURER1881 MOSCOW- CEMETARY RDMOSCOW, OH 45153
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.11(C) (LATE FILING OF 2007 POST GENERAL CAMPAIGN FINANCE REPORT)
OFFICE: MAYOR
ELECTION DATE: 11/6/2007
PRIOR CASES:
DISPOSITION: 11/20/2008 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2008R-493
RESPONDENT: STEPHEN LANGENKAMP6590 STEWART RD CINCINNATI, OH 45236
COMMITTEE TO RE-ELECT STEPHEN LANGENKAMP TRUSTEEJULIA LANGENKAMP, TREASURER5547 HILL & DALE DR CINCINNATI, OH 45213
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.10(D) (ACCEPTING CAMPAIGN CONTRIBUTIONS AND MAKING EXPENDITURES PRIOR TO FILING DESIGNATION OF TREASURER)
OFFICE: COLUMBIA TWNSHP TRUSTEE
ELECTION DATE: 11/6/2007
PRIOR CASES:
DISPOSITION: 11/20/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2008R-494
RESPONDENT: CITIZENS FOR RUSSIA SCHOOLSCHARLES R. VOISARD, TREASURER3090 RUSSIA- VERSAILLESRUSSIA, OH 45363
REFERRED BY: SHELBY COUNTY
ALLEGATIONS: §3517.13(C) (LATE FILING OF POST-GENERAL CAMPAING FINANCE REPORT)
OFFICE: BALLOT ISSUE
ELECTION: 11/2/2004
PRIOR CASES:
DISPOSITION: 1/8/2009 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(C)
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2008R-495
RESPONDENT: PEOPLE FOR PARKSRICHARD MILLHOUSE, TREASURER9871 FESSLER BUXTON RDPIQUA, OH 45356
REFERRED BY: SHELBY COUNTY
ALLEGATIONS: §3517.13(C) (LATE FILING OF POST GENERAL CAMPAIGN FINANCE REPORT)
OFFICE: BALLOT ISSUE
ELECTION: 11/7/2008
PRIOR CASES: 2003R-310
DISPOSITION: 1/8/2009 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 COMMISSIONCASE SUMMARY SHEET
Case No. 2008R-496
RESPONDENT: CITIZENS FOR SIDNEY CITY SCHOOLSGARY FULLENKAMP, TREASURER1120 ONTARIO CT SIDNEY, OH 45365
REFERRED BY: SHELBY COUNTY
ALLEGATIONS: §3517.13(C) (LATE FILING OF POST GENERAL CAMPAIGN FINANCE REPORT)
OFFICE: BALLOT ISSUE
ELECTION: 11/6/2007
PRIOR CASES:
DISPOSITION: 1/8/2009 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(C)
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
Case No. 2008R-497
RESPONDENT: CHEVIOT REPUBLICAN COALITIONJOHN B MILES, TREASURER3816 ROSWELL AVE CINCINNATI, OH 45211
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: §3599.03 (ACCEPTING CORPORATE CONTRIBUTIONS)
OFFICE:
ELECTION:
PRIOR CASES: 96R-425
DISPOSITION: 1/8/2009 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 COMMISSIONCASE SUMMARY SHEET
Case No. 2008R-498
RESPONDENT: CHAD CROMERCHAD EDWARD CROMER COMMITTEENICOLE CROMER, TREASURER300 GENOMA DR READING, OH 45215
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: §3517.13(C) (LATE FILING OF 2007 POST GENERAL CAMPAIGN FINANCE REPORT)
OFFICE: READING COUNCIL AT LARGE
ELECTION: 11/6/2007
PRIOR CASES:
DISPOSITION: 10/15/2009 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 COMMISSIONCASE SUMMARY SHEET
Case No. 2008R-499
RESPONDENT: HILLSIDE MAINTENANCE SUPPLY CO., INC.3025 CONCORDIA ST CINCINNATI, OH 45206
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: §3599.03 (FAILURE TO FILE FORM 30-B-1)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 1/8/2009 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 COMMISSIONCASE SUMMARY SHEET
Case No. 2008R-500
RESPONDENT: CINCY CLEAN, INC7162 READING RD SUITE 1010CINCINNATI, OH 45237
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: §3599.03 (FAILURE TO FILE FORM 30-B-1)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 1/8/2009 THE COMMISSION FOUND A VIOLATION OF R.C.§3599.03 AND IMPOSED A FINE OF $100.