Ohio Elections Commission Sum 2006-Present... · Web viewFRIENDS TO ELECT TIFFANY FISHER GWENDOLYN...

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OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2014R-101 RESPONDENT: DAVID FLORES COMMITTEE TO ELECT DAVID FLORES DAVID FLORES, TREASURER 1826 E 29TH ST SHEFFIELD LAKE, OH 44054 REFERRED BY: LORAIN COUNTY ALLEGATION: 3517.13(D)(FAILAURE TO FILE THE 2013 ANNUAL REPORT) OFFICE: LORAIN CNCL AT LARGE ELECTION DATE: PRIOR CASES: 2010R-224 2009R-124 2008R-296 2007R374 DISPOSITION: 4/24/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $8,300 PLUS $100 PER DAY COMMENCING ON APRIL 24, 2014 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION. 12/18/2014 ELC-2177 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $30,300.00.

Transcript of Ohio Elections Commission Sum 2006-Present... · Web viewFRIENDS TO ELECT TIFFANY FISHER GWENDOLYN...

Page 1: Ohio Elections Commission Sum 2006-Present... · Web viewFRIENDS TO ELECT TIFFANY FISHER GWENDOLYN ROBINSON, TREASURER 1104 BRANSON RD. CLEVELAND HTS., OH 44112 REFERRED BY:CUYAHOGA

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-101

RESPONDENT: DAVID FLORESCOMMITTEE TO ELECT DAVID FLORESDAVID FLORES, TREASURER1826 E 29TH ST SHEFFIELD LAKE, OH 44054

REFERRED BY: LORAIN COUNTY

ALLEGATION: 3517.13(D)(FAILAURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE: LORAIN CNCL AT LARGE

ELECTION DATE:

PRIOR CASES: 2010R-224 2009R-124 2008R-296 2007R374

DISPOSITION: 4/24/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $8,300 PLUS $100 PER DAY COMMENCING ON APRIL 24, 2014 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

12/18/2014 ELC-2177 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $30,300.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-102

RESPONDENT: PAULETTE LILLY159 GLENVIEW DR AVON LAKE, OH 44012

BETTER ADDRESS: PAULETTE LILLY4853 BRIXSTON DR. HILLIARD, OH 43026

COMMITTEE TO ELECT PAULETTE LILLY - JUDGEMARK WILCOX, TREASURER33325 LAKE ROAD AVON LAKE, OH 44012

REFERRED BY: LORAIN COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE: LORAIN COUNTY JUDGE

ELECTION DATE:

PRIOR CASES: 2010R-226 2009R-120 97R-184

DISPOSITION: 4/24/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

6/16/2014 THE COMMISSION RECEIVED CHECK # 5542 IN THE AMOUNT OF $100 FROM PAULETTE J LILLY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-103

RESPONDENT: CLEARVIEW CITIZENS LEVY COMMITTEEJOHN W SCOTT, TREASURER4700 BROADWAY AVE LORAIN, OH 44052

CLEARVIEW CITIZENS LEVY COMMITTEECHERYL ARGENTI, TREASURER1309 SHAFFER DR APT 23LORAIN, OH 44053

REFERRED BY: LORAIN COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2013 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2012R-519 2002R-281

DISPOSITION: 4/24/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $300.

10/3/14 ELC-2135 COMBINED CASE NOS. 2012R-519 AND 2014R-103 AND REFERRED THE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $450.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-104

RESPONDENT: BRIAN HAZELETT1061 REID AVE SUITE 102LORAIN, OH 44052

COMMITTEE TO ELECT BRIAN HAZELETTTAMMY ELAINE HAZELETT, TREASURER319 GEORGIA AVE LORAIN, OH 44052

REFERRED BY: LORAIN COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE: LORAIN CITY COUNCIL WD 2

ELECTION DATE:

PRIOR CASES: 2012R-518 2008R-229 2007R-373

DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5,925 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 25, 2014 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/01/2015 ELC-2228 & ELC-2228A COMBINED CASE NOS. 2007R-373, 2008R-229 & 2014R-104, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $171,800.00

12/17/2015 THE COMMISSION RECONSIDERED ALL OUTSTANDING MATTERS, VACATED THE PREVIOUS IMPOSITIONS OF THE PER DIEM FINES, CONSOLIDATED ALL MATTERS, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $100.

2/26/2016 THE COMMISSION RECEIVED CHECK #325 IN THE AMOUNT OF $100 FROM BRIAN HAZELETT FOR PAYMENT OF THE FINE IMPOSED.

4/21/16 PD TO AG $275

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-105

RESPONDENT: HOLLY HUFFCOMMITTEE TO ELECT HOLLY HUFF8 PHILLIPS COURT ELYRIA, OH 44035

COMMITTEE TO ELECT HOLLY HUFFBRANDON RUTHERFORD, TREASURER343 15TH ST ELYRIA, OH 44035

REFERRED BY: LORAIN COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE: ELYRIA CITY COUNCIL WD 2

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/24/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

12/18/2014 ELC-2178 & ELC-2178A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $8,350.00.

5/16/2015 PD TO AG $676

CANCELLED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-106

RESPONDENT: BRANDON M RUTHERFORDCOMMITTEE TO ELECT RUTHERFORDBRANDON M RUTHERFORD, TREASURER343 15TH ST ELYRIA, OH 44035

REFERRED BY: LORAIN COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE: ELYRIA CITY COUNCIL WD 4

ELECTION DATE:

PRIOR CASES: 2012R-503

DISPOSITION: 4/24/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

12/18/2014 ELC-2179 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $8,350.00.

05/16/2016 PAID TO AG $563.006/3/2016 PAID TO AG $425.00

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-107

RESPONDENT: MITCHELL J FALLISFRIENDS OF MITCHELL J FALLIS1529 W 30TH ST LORAIN, OH 44052

FRIENDS OF MITCHELL J FALLISDANIEL J VOOHRES, TREASURER4043 TENNYSON AVE SHEFFIELD LAKE, OH 44054

REFERRED BY: LORAIN COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE: LORAIN CITY SCHL BD

ELECTION DATE:

PRIOR CASES: 2006R-548

DISPOSITION: 4/24/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-108

RESPONDENT: MICHAEL T KOBYLKA IICOMMITTEE TO ELECT MICHAEL T KOBYLKA II950 MALLET HILL COURTMEDINA, OH 44256

REFERRED BY: LORAIN COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2013 ANNUAL REPORT)

OFFICE: LORAIN CITY SCHL BD

ELECTION DATE:

PRIOR CASES: 2012R-520

DISPOSITION: 4/24/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.

12/18/2014 ELC-2180 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $150.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-109

RESPONDENT: THOMAS J ELWELLELWELL FOR JUDGE4701 QUEEN ANNE AVE LORAIN, OH 44052

ELWELL FOR JUDGEPATRICIA O'DRAZIO, TREASURER4295 FAIRBANKS CT LORAIN, OH 44053

REFERRED BY: LORAIN COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2013 ANNUAL REPORT)

OFFICE: LORAIN CITY MUN JUDGE

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/24/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-110

RESPONDENT: MARK E DAVIS JRCOMMITTEE TO ELECT MARK E DAVIS 6TH WARD COUNCILMARK E DAVIS JR, TREASURER908 LAKEWOOD BEACH SHEFFIELD LAKE, OH 44054

REFERRED BY: LORAIN COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE: LORAIN CITY COUNCIL WD 6

ELECTION DATE:

PRIOR CASES: 2012R-517 2010R-223 2008R254

DISPOSITION: 4/24/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

12/18/2014 ELC-2181 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $8,600.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-111

RESPONDENT: WILLIAM J MADARFRIENDS FOR BILL MADARKATHLEEN L MADAR, TREASURER4301 NORTH MIAMI DRIVEPARMA, OH 44134

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER) 3517.13(B) (LATE FILING OF THE PRE GENERAL REPORT)

OFFICE: PARMA CITY SCHL BD

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 4/24/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-112

RESPONDENT: BRIAN KAZYFRIENDS OF BRIAN KAZY2209 WEST 85TH STREETCLEVELAND, OH 44102

FRIENDS OF BRIAN KAZYLUIS VIZCARRONDO, TREASURER55 BARRETT ROAD #805BEREA, OH 44017

BETTER ADDRESS: FRIENDS OF BRIAN KAZYLUIS VIZCARRONDO, TREASURER3446 BROADVIEW RD.CLEVELAND, OH 44109

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE: CLEVELAND CITY COUNCIL

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 4/24/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-112 AND 2014R-178 AND FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTERS FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-113

RESPONDENT: DONALD O'TOOLECOMMITTEE TO ELECT DONALD O'TOOLEBRENDA O'TOOLE, TREASURER4895 FOXWYNDE TR RICHMOND HTS, OH 44143

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER)

OFFICE: RICHMOND HTS COUNCIL

ELECTION DATE: 11/5/2013

PRIOR CASES: 94R-471

DISPOSITION: 4/24/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-114

RESPONDENT: ROSALIND MOOREFRIENDS OF ROSALIND MOORE5580 SUNNY LANE RD MAPLE HTS, OH 44137

ROSALIND MOOREMERRIN RICHARDSON, TREASURER15705 GREENDALE RD MAPLE HTS, OH 44137

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER) 3517.13(B)(FAILURE TO FILE A COMPLETE REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/24/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-115

RESPONDENT: HERBERT BRAVERMANCOMMITTEE TO RE-ELECT BRAVERMANBENJAMIN H BRAVERMAN, TREASURER3950 ORANGEWOOD DR ORANGE VILLAGE, OH 44122

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER) 3517.13(B) (LATE FILING OF THE 2013 PRE GENERAL REPORT)

OFFICE: ORANGE VILLAGE COUNCIL

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 4/24/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-116

RESPONDENT: FRIENDS OF MAN, MINISTER ACTIVE IN NEIGHBORHOODS ISSUES PACLARRY J HOLLEY, DEPUTY TREASURER 119 E COURT STCINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-066 2012R-594 2011R-441 2011R-237

DISPOSITION: 4/24/2014 THE COMMISSION CONSOLIDATED THIS CASE WITH CASE NOS. 2011R-441 AND 2013R-066 AND IMPOSED A JOINT FINE OF $350.

12/18/2014 ELC-2162 COMBINED CASE NOS. 2011R-441, AND 2014R-116, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $350.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-117

RESPONDENT: FRIENDS OF MAN, MINISTER ACTIVE IN NEIGHBORHOODS CANDIDATES PACLARRY J HOLLEY, DEPUTY TREASURER 119 E COURT STCINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-067 2012R-593 2011R-442 2011R-236 ELC-1816

DISPOSITION: 4/24/2014 THE COMMISSION CONSOLIDATED THIS CASE WITH CASE NOS. 2011R-442 AND 2013R-067 AND IMPOSED A JOINT FINE OF $350.

6/30/2014 THE COMMISSION RECEIVED CHECK # 13-39/420 IN THE AMOUNT OF $350 FROM FRIENDS OF MAN PAC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-118

RESPONDENT: CYNTHIA LEE BRATZFRIENDS OF CYNDEE BRATZCYNTHIA LEE BRATZ, TREASURER5445 HUNTINGTON RESERVEPARMA, OH 44134

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) (LATE FILING OF THE 2013 PRE GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 THE COMMISSION FOUND NO VIOLATION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-119

RESPONDENT: MILLICENT GAITER4694 BELFOIORE RD. WARRENSVILLE, OH 44128

FRIENDS OF MILLICENT GAITERKATHERINE PERRY, TREASURER20109 MARVIN RD. WARRENSVILLE HTS., OH 44128

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) (LATE FILING OF THE 2013 PRE GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-120

RESPONDENT: LEAH CAROL LEWIS3720 NORTHFIELD RD. SUITE 203HIGHLAND HTS., OH 44122

FRIENDS OF LEAH LEWISDELORES SAFFORD, TREASURER20731 SELFRIDGE PKWY.HIGHLAND HILLS, OH 44122

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) (LATE FILING OF THE 2013 PRE GENERAL REPORT) AND §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) AND (C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-121

RESPONDENT: JASON STEINCOMMITTEE TO RE-ELECT JASON STEINJASON STEIN, TREASURER3510 SEVERN RD. CLEVELAND HTS., OH 44118

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) (LATE FILING OF THE 2013 PRE GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-122

RESPONDENT: CHERYL LYNN STEVENS3370 HOLLISTER RD. CLEVELAND HTS., OH 44118

THE TEAM TO ELECT CHERYL STEPHENSJOHN ZAGARA, TREASURER1940 LEE RD.CLEVELAND HTS., OH 44118

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) (LATE FILING OF THE 2013 PRE GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-123

RESPONDENT: MICHAEL D. WINSTON3914 W. 21ST ST. CLEVELAND, OH 44109

WINSTON FOR JUDGELEROY DAUGHERTY, TREASURER3806 SALISBURY RD. S. EUCLID, OH 44121

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) (LATE FILING OF THE 2013 PRE GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2006S-171

DISPOSITION: 9/25/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-123 AND 2014R-149, FOUND A VIOLATION OF R.C. §3517.13(B) & (C), AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTERS IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

6/25/2015 THE COMMISSION DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04 AS THE CANDIDATE IS DECEASED.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-124

RESPONDENT: TJ DOWFRIENDS OF TW DOWTJ DOW, TREASURER7715 DECKER ST. CLEVELAND, OH 44103

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) (FAILURE TO FILE THE 2013 PRE PRIMARY REPORT AND LATE FILING OF THE 2013 PRE GENERAL REPORT) AND §3517.13(C) (LATE FILING OF THE 2013 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-100, 2012S-350, 2011R-124, 2008S-158, 2008S-064, 2007S-194, 2005S-079, 2003S-239

DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) AND IMPOSED A FINE OF $400.

4/29/2015 THE COMMISSION RECEIVED CHECK #1042 IN THE AMOUNT OF $400 FROM TIJUAN M DOW FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-125

RESPONDENT: TIFFANY FISHER14513 ALDER AVE. E. CLEVELAND, OH 44112

FRIENDS TO ELECT TIFFANY FISHERGWENDOLYN ROBINSON, TREASURER1104 BRANSON RD. CLEVELAND HTS., OH 44112

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.10(D) (LATE FILING OF THE DESIGNATION OF TREASURER)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) AND IMPOSED A FINE OF $50.

02/02/15 ELC-2187 &ELC-2187A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOAL FINE IN THE AMOUNT OF $50.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-126

RESPONDENT: KIMBERLY BAIONICOMMITTEE TO ELECT KIM BAIONIDAVID L. BAIONI II, TREASURER19431 NAUMANN AVE. EUCLID, OH 44119

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-127

RESPONDENT: EDWARD J. BONKBONK FOR ORANGE VILLAGE COUNCILSUSAN BONK, TREASURER4369 BRAINARD RD. ORANGE VILLAGE, OH 44022

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-128

RESPONDENT: LOUIS N. CAROUSE JR.10404 HIGHLAND DR. BRECKSVILLE, OH 44141

CAROUSE FOR COUNCIL COMMITTEERAYMOND J. WEISS JR., TREASURER10383 HIGHLAND DR. BRECKSVILLE, OH 44141

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 95R-336

DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.

10/20/2014 THE COMMISSION RECEIVED CHECK #4101 IN THE AMOUNT OF $50 FROM RAYMOND J. WEISS JR. FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-129

RESPONDENT: BRIAN CUMMINSCITIZENS FOR CUMMINSGAYLE CUMMINS, TREASURER3104 MAPLEDALE AVE. CLEVELAND, OH 44109

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2009E-023, 2009E-022

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-130

RESPONDENT: KATIE DAVIS21250 ELLEN DR. FAIRVIEW PARK, OH 44126

FRIENDS OF KATIE DAVISDALE A. CABLE, TREASURER29471 HUMMINGBIRD CIRCLEWESTLAKE, OH 44145

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-131

RESPONDENT: CHARLENE HAYDEN5649 HARRISON AVE.MAPLE HTS., OH 44137

THE COMMITTEE TO ELECT CHARLENE HAYDENDORIS HENDRIX, TREASURER16824 GERARD AVE. MAPLE HTS., OH 44137

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-132

RESPONDENT: LISA B. JOHNSONFRIENDS OF LISA B JOHNSONLISA B. JOHNSON, TREASURER4431 SAINT GERMAIN BLVD.WARRENSVILLE HTS., OH 44128

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-133

RESPONDENT: ANTHONY JORDAN9301 MILLCREEK BLVD. CLEVELAND, OH 44105

FRIENDS OF ANTHONY JORDAN FOR JUDGELYNETTE JACKSON, TREASURER4632 JEFFERSON LANE S. EUCLID, OH 44143

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-134

RESPONDENT: MARTIN KEANE15907 COLLETTA LN. CLEVELAND, OH 44111

FRIENDS OF MARTIN KEANEMAUREEN JOYCE, TREASURER17713 LARCHWOOD AVE. CLEVELAND, OH 44135

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-135

RESPONDENT: DALE LANGE311 PINEVIEW DR. BEREA, OH 44017

LANGE FOR BEREA COMMITTEEMARY K. BROWN, TREASURER599 CONCORD CIRCLE BEREA, OH 44017

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-136

RESPONDENT: MICHAEL MOOREMICHAEL MOORE FOR CITY COUNCILYVETTE MOORE, TREASURER6173 ELDRIDGE BLVD. BEDFORD HTS., OH 44146

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2003R-271, 96R-061

DISPOSITION: 5/15/2014 THE COMMISSION FOUND NO VIOLATION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-137

RESPONDENT: MICHAEL PROCUKFRIENDS OF MAYOR MIKE PROCUKMICHAEL PROCUK, TREASURER175 VENTURA LANE BROOKLYN HTS., OH 44131

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-138

RESPONDENT: ANNA E. MELENDEZ4465 W. 135TH ST. CLEVELAND, OH 44135

FRIENDS TO ELECT ANNA E MELENDEZSUSAN A. SCHNEIDER-BAKER, TREASURER17016 WESTDALE AVE. CLEVELAND, OH 44135

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-139

RESPONDENT: SAM STEINHOUSE75 WINTERBERRY LN. MORELAND HILLS, OH 44022

COMMITTEE TO RETAIN SAM STEINHOUSE FOR ORANGE SCHOOL BOARDROBERT MILLER, TREASURER4080 ORANGEWOOD DR. ORANGE VILLAGE, OH 44122

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-140

RESPONDENT: STEPHEN W. WOLFSTEPHEN W WOLFSTEPHEN W. WOLF, TREASURER27132 BUTTERNUT RIDGE RD.N. OLMSTED, OH 44070

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 THE COMMISSION FOUND NO VIOLATION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-141

RESPONDENT: ANTHONY L. ALEXANDERFRIENDS TO ELECT ANTHONY L ALEXANDERANTHONY L. ALEXANDER, TREASURER476 PEARL RD. BEREA, OH 44017

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-124, 2012R-339, 2011R-353

DISPOSITION: 5/15/2014 THE COMMISSION DISMISSED THE MATTER.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-142

RESPONDENT: NNEKA SLADE JACKSON434 DOUGLAS BLVD. RICHMOND HTS., OH 44143

COMMITTEE TO ELECT NNEKA SLADE JACKSONTAMIKA SMITH, TREASURER2080 WASHINGTON DR. RICHMOND HTS., OH 44143

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-143

RESPONDENT: CASSANDRA MONICE JONES4665 LIBERTY RD. S. EUCLID, OH 44121

FRIENDS OF CASSANDRA M JONESVALINDA TYUS GARNER, TREASURER4232 BEXLEY BLVD. S. EUCLID, OH 44121

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-144

RESPONDENT: LINTASHIA IKEA MARSHALL-WILSON1980 LAUREL HILL DR. S. EUCLID, OH 44121

FRIENDS OF LINTASHIA IKEA MARSHALL-WILSONTAMEKIA FRANKS, TREASURER2235 E. 90TH ST. CLEVELAND, OH 44121

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/25/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-145

RESPONDENT: ASHLEE MCLAUGHLIN11931 AVENUE OF PEACELINNDALE, OH 44102

FRIENDS OF ASHLEE MCLAUGHLINPAUL ANDREW BAKER, TREASURER11224 CLIFTON BLVD. # WCLEVELAND, OH 44102

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-146

RESPONDENT: RICHARD TROJANSKIFRIENDS OF RICHARD TROJANSKICYNTHIA SMITH, TREASURER20812 FRANKLIN RD. MAPLE HTS., OH 44137

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 12/17/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-146, 2015R-103 AND 2015R-110, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $150.

10/12/2016 ELC-2381 & ELC-2381A COMBINED CASE NOS. 2014R-146, 2015R-103 & 2015R-110, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.

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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-147

RESPONDENT: RYAN ROSSTHE FRIENDS OF RYAN ROSS CAMPAIGNRYAN ROSS, TREASURER1672 LOCKWOOD AVE. E. CLEVELAND, OH 44112

RYAN ROSSTHE FRIENDS OF RYAN ROSS CAMPAIGNRYAN ROSS, TREASURER1390 E. 43RD ST. CLEVELAND, OH 44103

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/01/2015 ELC-2234 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $13,350.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-148

RESPONDENT: RANDY L. WILLISCOMMITTEE TO ELECT RANDY L WILLIS FOR COUNCILMANRANDY L. WILLIS, TREASURER10601 DUPONT AVE. CLEVELAND, OH 44108

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-149

RESPONDENT: MICHAEL D. WINSTON3914 W. 21ST. ST. CLEVELAND, OH 44109

WINSTON FOR JUDGELEROY DAUGHERTY, TREASURER3806 SALISBURY RD. S. EUCLID, OH 44121

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2006S-171

DISPOSITION: 9/25/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-123 AND 2014R-149, FOUND A VIOLATION OF R.C. §3517.13(B) & (C), AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTERS IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

6/25/2015 THE COMMISSION DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04 AS THE CANDIDATE IS DECEASED.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-150

RESPONDENT: JUAN WYLEY IIVOTE JUAN WYLEY II FOR EAST CLEVELAND BOARD OF EDUCATIONJUAN WYLEY II, TREASURER1227 BENDER AVE. E. CLEVELAND, OH 44112

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25 A DAY COMMENCING ON THE DAY THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.

02/02/15 ELC-2188 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $9,550.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-151

RESPONDENT: TIM TENCH286 MARION DR. BEDFORD, OH 44146

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2005R-542

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-152

RESPONDENT: VIDA JOAN LEPAGE517 KARL DR. RICHMOND HTS., OH 44143

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-153

RESPONDENT: GLENDA TODD-MILLER3807 IRVING PARK WOODMERE VILLAGE, OH 44122

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-154

RESPONDENT: EDYTA POSTOLOWICZ24720 DUNDEE DR. RICHMOND HTS., OH 44143

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) AND IMPOSED A FINE OF $50.

10/27/2014 THE COMMISSION RECEIVED CHECK #2049 IN THE AMOUNT OF $50 FROM JERRY G BROWN FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-155

RESPONDENT: VICTOR FLUHARTYFRIENDS OF FLUHARTYVICTOR FLUHARTY, TREASURER92 JOHN ST. BEDFORD, OH 44146

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.10(D) (LATE FILING OF A DESIGNATION OF TREASURER)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-156

RESPONDENT: SHELLEY ROSS3677 IRVING PARK RD. WOODMERE VILLAGE, OH 44122

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-157

RESPONDENT: JENNIFER PRESOT190 VENTURA CIRCLE BROOKLYN, OH 44131

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2004R-059

DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.1(D) AND IMPOSED A FINE OF $50.

6/25/2014 THE COMMISSION RECEIVED CHECK # 1586 IN THE AMOUNT OF $50 FROM JOSEPH A PRESOT FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-158

RESPONDENT: TODD BLOAM4897 E. 71ST ST. CUYAHOGA HTS., OH 44125

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-159

RESPONDENT: LISA PERRY4805 LANDER RD. ORANGE, OH 44022

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-142, 2011G-002, 97E-027

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-160

RESPONDENT: BARBARA BIRO4562 E. 49TH ST. CUYAHOGA HTS., OH 44125

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-161

RESPONDENT: ROSALIND MCALLISTERCITIZENS FOR ROZ MCALLISTERROY R. LAUTENSCHLAGER, TREASURER3624 E. 76TH ST. CLEVELAND, OH 44105

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-104, 2010S-105, 2009S-144

DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $28,600 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 25, 2014 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/01/2015 ELC-2235 & ELC-2235A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $13,350.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-162

RESPONDENT: MICHAEL P. O'DONNELL2347 WINFIELD AVE. ROCKY RIVER, OH 44116

O'DONNELL FOR COUNCIL COMMITTEETERRENCE O'DONNELL, TREASURER615 CITY PARK AVE. COLUMBUS, OH 43206

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2005G-006, 2004G-076

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-163

RESPONDENT: BRIAN HAGAN3926 MARK AVE. ROCY RIVER, OH 44116

COMMITTEE TO ELECT BRIAN F HAGANBRIAN P. NEITZEL, TREASURER25000 CENTER RIDGE RD. STE. 8WESTLAKE, OH 44145

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2004R-042

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-164

RESPONDENT: KEITH E. HATTEN1449 E. 118TH CLEVELAND, OH 44106

KEITH HATTEN FOR COUNCIL WARD 9TOREN HATTEN, TREASURER11409 ASHBURY AVE. CLEVELAND, OH 44106

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) (FAILURE TO FILE THE 2013 PRE PRIMARY REPORT) AND §3517.13(C) (FAILURE TO FILE THE 2013 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/28/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-164 AND 2014R-307, FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-165

RESPONDENT: BRIAN M. FALLONFRIENDS OF BRIAN M FALLON COMMITTEEBRIAN M FALLON, TREASURER23609 DAVID DR. FAIRVIEW PARK, OH 44070

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 SEMI ANNUAL AND 2012 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-166

RESPONDENT: VINCENT GENTILEFRIENDS OF VINCENT GENTILEJUANITA GENTILE, TREASURER5124 WALLINGS RD. N. ROYALTON, OH 44133

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-167

RESPONDENT: STEVEN J. PRESLEYCITIZENS FOR PRESLEYJENNIFER A. PRESLEY, TREASURER2759 BRANTWOOD DR. WESTLAKE, OH 44145

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.

10/20/2014 THE COMMISSION RECEIVED CHECK #1666 IN THE AMOUNT OF $50 FROM STEVEN J PRESLEY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-168

RESPONDENT: LAVERNE JONES GORE13416 ARDOON AVE. CLEVELAND, OH 44120

ELECT LAVERNE JONES GOREWILSON JONES, TREASURER8 E. 220TH ST. EUCLID, OH 44123

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-140, 2012R-624, 2012R-360, 2011R-424, 2011R-386, 2011R-108, 2010R-213, 2010R-157, 2008R-446, 2004R-261, 2000R-759, 98R-277, 97R-116, 95R-398, 95R-074

DISPOSITION: 7/23/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-168, 2014R-308, 2014R-393 AND 2015R-164, FOUND A VIOLATION OF R.C. §3517.13(D), AND IMPOSED A FINE OF $17,300 PLUS $100 PER DAY COMMENCING ON JULY 23, 2015 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

4/14/2016 ELC-2339 COMBINED CASE NOS. 2014R-168, 2014R-308, 2014R-393 & 2015R-164, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $42,300.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-169

RESPONDENT: DIANNA LYNN HILL1496 W. 112TH ST. CLEVELAND, OH 44102

SUPPORTERS OF "A DIFFERENT BREED OF CANDIDATE" TO ELECT DIANNA LYNN HILLWILLIAM L. DANIEL II, TREASURER3719 ERIN AVE. CLEVELAND, OH 44102

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-142, 2012R-623, 2012R-356, 2011R-425, 2011R-349, 2011R-178

DISPOSITION: 8/28/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-169 AND 2014R-314, FOUND A VIOLATION AND IMPOSED A FINE OF $20,900 PLUS $100 PER DAY COMMENCING ON AUGUST 28, 2014 AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE NECESSARY FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

12/7/15 ELC-2272 & ELC-2272A COMBINED CASES NOS. 2014R-169, 2014R-314 AND 2014R-395, REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $1,000.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-170

RESPONDENT: BRANDON PAUL JOHNSONB JOHNSON NOWBRANDON PAUL JOHNSON, TREASURER

8/22/14 3700 NORTHFIELD RD APT 211NEW HIGHLAND HILLS, OH 44122

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-144, 2012R-622, 2012R-358, 2011R-426, 2011R-324, 2011R-181, 2010R-375

DISPOSITION: 8/28/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-170 AND 2014R-313, FOUND A VIOLATION AND IMPOSED A FINE OF $20,900 PLUS $100 PER DAY COMMENCING ON AUGUST 28, 2014 AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE NECESSARY FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

04/02/2015 ELC-2205 – COMBINED CASE NOS. 2014R-170 AND ELC-2014R-313 AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR A COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $39,300.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-171

RESPONDENT: MICHAEL TROY WATSONELECT MICHAEL TROY WATSON COMMITTEEMICHAEL TROY WATSON, TREASURER1502 E. 172ND ST. CLEVELAND, OH 44110

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-178, 2012R-620, 2012R-395, 2011R-412, 2011R-110

DISPOSITION: 8/28/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-171 AND 2014R-310, FOUND A VIOLATION AND IMPOSED A FINE OF $20,900 PLUS $100 PER DAY COMMENCING ON AUGUST 28, 2014 AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE NECESSARY FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

04/02/2015 - ELC-2204 COMBINED CASE NOS. 2014R-171 AND 2014R-310, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $39,300.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-172

RESPONDENT: MAMIE MITCHELL12701 SHAKER BLVD. #712CLEVELAND, OH 44120

FRIENDS OF MAMIE MITCHELLDOROTHY L. SEARS, TREASURER4656 E. 174TH ST. CLEVELAND, OH 44128

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) (LATE FILING OF THE 2013 PRE PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-110, 2013G-012, 2010E-036, 2008S-194, 2008E-033

DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-173

RESPONDENT: STAFFORD L. SHENETT15051 JANICE DR. MAPLE HTS., OH 44137

STAFFORD L SHENETT FOR MAPLE HEIGHTS CITY COUNCILCHRISTINA TANTER, TREASURER4224 EASTWAY RD. S. EUCLID, OH 44121

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-174

RESPONDENT: STEPHANIE HOWSE1804 E. 93RD ST. CLEVELAND, OH 44106

FRIENDS OF STEPHANIE HOWSEANNIE B. DRAPER, TREASURER7601 LAGRANGE AVE. CLEVELAND, OH 44103

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-175

RESPONDENT: VERNON ROBINSON1359 SHAWVIEW AVE. E. CLEVELAND, OH 44112

VERNON ROBINSON FOR MAYORHELEN A. ROSE, TREASURER1351 SHAWVIEW AVE. E. CLEVELAND, OH 44112

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-176

RESPONDENT: JANET GARCIA4123 MURIEL AVE. CLEVELAND, OH 44109

JANET GARCIA 2013SUSANA DEMANUEL, TREASURER1219 HARWICH CT. ROCKY RIVER, OH 44116

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/15/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-177

RESPONDENT: JEFF MIXON2700 WASHINGTON AVE. SUITE 908CLEVELAND, OH 44113

FRIENDS OF JEFF MIXONJAMES THOMAS JR., TREASURER2190 E. 86TH ST. CLEVELAND, OH 44106

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/25/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-178

RESPONDENT: BRIAN KAZYFRIENDS OF BRIAN KAZY2209 WEST 85TH STREETCLEVELAND, OH 44102

FRIENDS OF BRIAN KAZYLUIS VIZCARRONDO, TREASURER55 BARRETT ROAD #805BEREA, OH 44017

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) (FAILURE TO FILE THE 2013 PRE PRIMARY AND 2013 PRE GENERAL REPORTS)§3517.13(C)(FAILURE TO FILE THE 2013 POST PRIMARY REPORT)

OFFICE: CLEVELAND CITY COUNCIL

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 4/24/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-112 AND 2014R-178 AND FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTERS FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-179

RESPONDENT: CARPENTER'S LOCAL 2 PCEDAVID E. MEIER, TREASURER1285 MONTERAY CIRCLE LAWRENCEBURG, IN 47025

REFERRED BY: HAMILTON COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2013 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2012R-268

DISPOSITION: 5/29/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-180

RESPONDENT: BILL DOWDNEYCOMMITTEE TO ELECT BILL DOWDNEY, JAMES E SAULS JR, RANDY PERRYDONNA M. DOWDNEY, TREASURER4560 SHEPHERDS WAY BATAVIA, OH 45103

JAMES E. SAULS JR.COMMITTEE TO ELECT BILL DOWDNEY, JAMES E SAULS JR, RANDY PERRYDONNA M. DOWDNEY, TREASURER4560 SHEPHERDS WAY BATAVIA, OH 45103

RANDY PERRYCOMMITTEE TO ELECT BILL DOWDNEY, JAMES E SAULS JR, RANDY PERRYDONNA M. DOWDNEY, TREASURER4560 SHEPHERDS WAY BATAVIA, OH 45103

REFERRED BY: CLERMONT COUNTY

ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER) AND §3517.13(D) (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-078, 2012R-037

DISPOSITION: 5/29/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

9/11/14THE COMMISSION RECONSIDERED THE MATTER AND VACATED THE PREVIOUS IMPOSITION OF THE PER DIEM FINE AND INSTEAD FOUND GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-181

RESPONDENT: AMY BREWER12 BIG OAK LANE MILFORD, OH 45150

REFERRED BY: CLERMONT COUNTY

ALLEGATION: §3517.10(D) (LATE FILING OF A DESIGNATION OF TREASURER) AND §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/29/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-182

RESPONDENT: CHRIS KOCHCHRIS KOCH FOR TRUSTEEMARLENE KOCH, TREASURER2574 SHAWHAN RD. LEBANON, OH 45036

REFERRED BY: WARREN COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2013 ANNUAL REPORT)

OFFICE: UNION TWP TRUSTEE

ELECTION DATE:

PRIOR CASES: 2013R-044

DISPOSITION: 5/29/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.

7/16/2014 THE COMMISSION RECEIVED CHECK #8065 IN THE AMOUNT OF $150 FROM MARLENE KOCH FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-183

RESPONDENT: SCOT ALAN FROMEYERFROMEYER FOR FISCAL OFFICERJESSE MADDEN, TREASURER7346 MARTZ PAULIN RD FRANKLIN, OH 45005

REFERRED BY: WARREN COUNTY

ALLEGATION: §3517.10(D) (LATE FILING OF THE DESIGNATION OF TREASURER) AND §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)

OFFICE: FRANKLIN TWP FISCAL OFFICER

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 5/29/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-184

RESPONDENT: KALIDA NEIGHBORS UNITEDERIN HOFMAN, TREASURER12732 ROAD 16 OTTAWA, OH 45875

REFERRED BY: PUTNAM COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/29/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-185

RESPONDENT: LARRY THOMPSONCOMMITTEE TO ELECT LARRY THOMPSONTRICIA THOMPSON, TREASURER2500 EASTERN AVE. ALLIANCE, OH 44601

REFERRED BY: STARK COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 ANNUAL, 2012 ANNUAL AND 2013 ANNUAL REPORTS)

OFFICE: WASHINGTON TWP TRUSTEE

ELECTION DATE: 11/6/2007

PRIOR CASES: 2013R-024, 2011R-027

DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/01/2015 ELC-2236 & ELC-2236A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $13,375.00.

6/30/2016 THE COMMISSION RECONSIDERED CASE NOS. 2011R-027, 2013R-024, 2014R-185, 2015R-330, VACATED THE PREVIOUS IMPOSION OF PER DIEM FINES, CONSOLIDATED THESE CASES, AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $100.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-186

RESPONDENT: TRACEY R. HALEYTRACEY R HALEY FOR EAST CANTON MAYORTRACEY R. HALEY, TREASURER391 ORCHARD ST. EAST CANTON, OH 44730

REFERRED BY: STARK COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 ANNUAL, 2012 ANNUAL AND 2013 ANNUAL REPORTS)

OFFICE: EAST CANTON MAYOR

ELECTION DATE: 11/6/2007

PRIOR CASES: 2012R-151, 2011R-018, 2006R-059

DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5,925 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 25, 2014 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/01/2015 ELC-2237 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,125.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-187

RESPONDENT: TARA NELSONTNELLIE FOR CANTON CITY COUNCIL WARD 2TARA NELSON, TREASURER1226 ST. ELMO NE CANTON, OH 44705

REFERRED BY: STARK COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE: CANTON CITY COUNCIL WARD

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 9/25/2014 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-188

RESPONDENT: PATRICK CUSMAPATRICK CUSMA FOR JUDGEMARY CUSMA, TREASURER7919 ERICA CIRCLE MASSILLON, OH 44646

REFERRED BY: STARK COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL, 2011 ANNUAL, 2012 ANNUAL AND 2013 ANNUAL REPORTS)

OFFICE: STARK CO COMMON PLEAS JUD

ELECTION DATE: 11/4/2008

PRIOR CASES: 2013R-022, 2012R-150, 2011R-020, 2009R-050

DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5,925 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 25, 2014 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/01/2015 ELC-2238 & ELC-2238A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,125.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-189

RESPONDENT: KATHERINE HICKSKATHERINE HICKS FOR COUNCILKATHERINE HICKS, TREASURER131 KEEFERVIEW ST. NWNAVARRE, OH 44662

REFERRED BY: STARK COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE: NAVARRE VILLAGE COUNCIL

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 5/29/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.

8/19/2014 THE COMMISSION RECEIVED CHECK #13-39/420 IN THE AMOUNT OF $50 FROM KATHERINE HICKS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-190

RESPONDENT: CRISIVA VARNERCITIZENS FOR CRISIVA VARNERCRISIVA VARNER, TREASURER4670 SURMAY AVE. SWCANTON, OH 44706

REFERRED BY: STARK COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)

OFFICE: PERRY TWP TRUSTEE

ELECTION DATE: 11/8/2011

PRIOR CASES: 2013R-021, 2011R-032

DISPOSITION: 5/29/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

10/3/14 ELC-2137 COMBINED CASE NOS. 2013R-021 AND 2014R-190 AND REFERRED THE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $20,475.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-191

RESPONDENT: MARK BUTTERWORTHCITIZENS FOR BUTTERWORTHBRENDA K. BUTTERWORTH, TREASURER1629 BEXWELL ST. NECANTON, OH 44714

REFERRED BY: STARK COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE: CANTON CITY CNCL WARD 8

ELECTION DATE: 11/5/2013

PRIOR CASES: 2013R-326, 2013R-029, 2011R-029

DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/01/2015 ELC-2239 & ELC-2239A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,125.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-192

RESPONDENT: WAYNE WALLACEELECT WALLACE TRUSTEEWAYNE WALLACE, TREASURER16244 LOUISVILLE ST. HOMEWORTH, OH 44634

REFERRED BY: STARK COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE: TWP TRUSTEE

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 5/29/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

02/02/15 ELC-2189 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $9,550.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-193

RESPONDENT: MARTIN YAVORCIK COUNSEL: DONALD MCTIGUE, ESQ.

YAVORCIK FOR PROSECUTOR COREY COLOMBO, ESQ.

EUGENE YAVORCIK, TREASURER 545 E. TOWN ST.2909 SHIRLEY RD. COLUMBUS, OH 43215YOUNGSTOWN, OH 44502

REFERRED BY: MAHONING COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUSTED ADDENDUMS)

OFFICE: PROSECUTOR

ELECTION DATE: 11/4/2008

PRIOR CASES:

DISPOSITION: 9/29/2016 THE COMMISSION CONSOLIDATED CASE NOS 2014R-193, 2015R-073 AND 2016R-291, FOUND A VIOLATION, AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTERS IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-194

RESPONDENT: ELLSWORTH COMMON SENSESEAN GIBLIN, TREASURERP.O. BOX 147 ELLSWORTH, OH 44416

REFERRED BY: MAHONING COUNTY

ALLEGATION: §3517.107 (NO BANK ACCOUNT WAS ESTABLISHED FOR THIS COMMITTEE)

OFFICE:

ELECTION DATE: 11/5/2013

PRIOR CASES:

DISPOSITION: 5/29/2014 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.107.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-195

RESPONDENT: FRONTIER LEVY COMMITTEEPENNY NICHOLS, TREASURER496 THIRD ST. P.O. BOX 652NEW MATAMORAS, OH 45767

REFERRED BY: WASHINGTON COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2013 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/29/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-196

RESPONDENT: ETHAN REYNOLDSCONSERVATIVES FOR ETHAN REYNOLDSETHAN REYNOLDS, TREASURER714 SPINNING RD. NEW CARLISLE, OH 45344

REFERRED BY: CLARK COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-236, 2012R-534, 2010S-103

DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/01/2015 ELC-2240 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $13,350.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-197

RESPONDENT: ERIC J. BREWERTHE COMMITTEE TO RE-ELECT ERIC J. BREWERERIC J. BREWER, TREASURER176 NORTH PARK WARREN, OH 44481

Do not send to this add: ERIC J. BREWER(City Hall Address) THE COMMITTEE TO RE-ELECT ERIC J. BREWERPer Rosemarie Amato ERIC J. BREWER, TREASURER

14340 EUCLID AVE. E. CLEVELAND, OH 44112

ERIC J. BREWERTHE COMMITTEE TO RE-ELECT ERIC J. BREWERERIC J. BREWER, TREASURER13855 SUPERIOR RD. E. CLEVELAND, OH 44118

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-128, 2012R-343, 2011R-387, 2011R-163, 2010R-191, 2010R-162, 2006R-250, 2005R-590, 2004R-419, 2004R-273, 2002R-362

DISPOSITION: 3/12/2015 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-198

RESPONDENT: CHARLES E. BIBB SR.FRIENDS OF CHARLES E BIBB SR.CHARLES E. BIBB SR., TREASURERP.O. BOX 5253 CLEVELAND, OH 44101

CHARLES E. BIBB SR.FRIENDS OF CHARLES E BIBB SR.CHARLES E. BIBB SR., TREASURER1222 ROZELLE AVE.E. CLEVELAND, OH 44112

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-127, 2012R-341, 2011R-162, 2010R-189, 2009R-247, 2006R-304, 91R-171

DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5,925 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 25, 2014 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/01/2015 ELC-2241 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,250.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-199

RESPONDENT: DAVID BENTKOWSKICOMMITTEE TO ELECT DAVID BENTKOWSKIDAVID BENTKOWSKI, TREASURER6399 CROSSVIEW RD. SEVEN HILLS, OH 44131

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2013 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2009R-306, 2008R-171, 2007R-064, 2001R-530, 98E-074

DISPOSITION: 5/29/2014 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014R-200

RESPONDENT: DANIEL O. CORRIGANCOMMITTEE TO RE-ELECT JUDGE DANIEL O CORRIGANDANIEL O. CORRIGAN, TREASURER4955 SEDGEWICK RD. LYNDHURST, OH 44124

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-131, 2012R-348, 2011R-167, 2010R-207, 2009R-252, 2008R-378, 2007R-605, 2006R-313, 2005R-579, 2004R-224, 2003R-224, 99R-088, 98R-255, 97R-033

DISPOSITION: 3/12/2015 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.