Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web view6258...
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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-001
RESPONDENT: COMMITTEE TO KEEP NEWTON FALLS SAFEASHLEY GRUNDER, TREASURER3187 MCMULLEN ALLEN RD NEWTON FALLS, OH 44444
REFERRED BY: TRUMBULL COUNTY
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL, 2013 ANNUAL, 2014 SEMI ANNUAL AND 2014 ANNUAL REPORTS)
OFFICE:
ELECTION DATE: 11/6/2012
PRIOR CASES:
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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.
3/10/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $150.
12/29/2016 ELC-2402 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE $150.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-002
RESPONDENT: JAMES P ASTORINO6258 EAGLE ROAD BROOK PARK, OH 44142
ASTORINO FOR MAYORDOMENIC CAMPANA, TREASURER6523 LIBERTY BELL DRIVEBOOK PARK, OH 44142
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 PRE GENERAL REPORT)
OFFICE: BROOKPARK MAYOR
ELECTION DATE: 11/5/2013
PRIOR CASES:
DISPOSITION: 12/17/2015 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: 2015R-003
RESPONDENT: CYNTHIA LEE BRATZFRIENDS OF CYNDEE BRATZCYNTHIA LEE BRATZ, TREASURER5445 HUNTINGTON RESERVEPARMA, OH 44134
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE: PARMA BD OF EDUCATION
ELECTION DATE:
PRIOR CASES: 2014R-118
DISPOSITION: 4/16/2015 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(D).
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-004
RESPONDENT: PHYLLIS E CLEVELAND2369 EAST 36TH ST CLEVELAND, OH 44115
FRIENDS OF PHYLLIS E CLEVEANDPHILLIS FULLER CLIPPS, TREASURER 1967 EAST 84TH STCLEVELAND, OH 44106
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 PRE AND POST GENERAL)
OFFICE: CLEVELAND CITY COUNCIL
ELECTION DATE:
PRIOR CASES: 2007R-490 2011R-382 2013R-129
DISPOSITION: 6/25/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-004 AND 2015R-150, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $700.
8/31/2015 THE COMMISSION RECEIVED CHECK # 3189 IN THE AMOUNT OF $700 FROM PHYLLIS E CLEVELAND FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-005
RESPONDENT: ANTHONY DICICCO JR6769 STAFFORD DR MAYFIELD HTS, OH 44124
COMMITTEE TO ELECT ANTHONY J DICICCO KATE GAVIN, TREASURER
1847 WINCHESTER ROADLYNDHURST, OH 44124
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 PRE AND POST REPORTS AND TO THE POST RUNOFF ELECTION REPORT)
OFFICE: MAYFIELD HTS MAYOR
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/16/2015 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: 2015R-006
RESPONDENT: JASON FRITSCH MILNER26976 VALSIDE LANE OLMSTED TWP, OH 44133
FRIENDS OF MILNERMEREDITH MILNER, TREASURER27025 OAKWOOD CIRCLE APT 222OLMSTED TWP, OH 44133
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 PRE GENERAL REPORT)
OFFICE: OLMSTED FALLS SCHL BD
ELECTION DATE: 11/5/2013
PRIOR CASES:
DISPOSITION: 4/16/2015 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: 2015R-007
RESPONDENT: GARY A NORTON JR.2120 NEWBURY DREAST CLEVELAND, OH 44112
FRIENDS OF GARY NORTONMICHAEL SMEDLEY, TREASURER16000 TERRACE #1705EAST CLEVELAND, OH 44112
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 PRE AND POST PRIMARY REPORTS AND AN AMENDMENT TO THE 2013 POST GENERAL
REPORT)
OFFICE: EAST CLEVELAND MAYOR
ELECTION DATE:
PRIOR CASES: 2008R-387, 2009R-287, 2011R-106, 2011R-383, 2012
DISPOSITION: 12/17/2015 THE COMMISSION CONSOLOIDATED CASE NOS. 2015R-007 AND 2015R-105, FOUND A VIOLATION AND IMPOSED A FINE OF $46,400 PLUS $100 A DAY COMMENCING ON DECEMBER 17, 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.
10/12/2016 ELC-2387 & ELC-2387\A COMBINED CASE NOS. 2015R-007, 2015R-105, 2015R-452 & 2016R-182, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $114,100.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-008
RESPONDENT: JOE PRICE8390 CHERRY HILL LANEBROADVIEW HTS, OH 44147
FRIENDS OF JOE PRICEMONA FODOR, TREASURER913 TOLLIS PKWY BROADVIEW HTS, OH 44147
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDED REPORT TO THE 2011 POST GENERAL, 2012 SEMI AND ANNUAL, 2013 SEMI ANNUAL AND THE 2013 PRE AND POST GENERAL REPORTS)
OFFICE: BROADVIEW HTS MAYOR
ELECTION DATE:
PRIOR CASES: 2012R-242 2009R-336 2009E-066 2009E-0652009E-064 2009E-063
2009E-061 2009E-0612009E-047
DISPOSITION: 4/16/2015 THE COMMISSION DECLARED THE COMMITTEE IN COMPLIANCE WITH OHIO'S CAMPAIGN FINANCE LAWS AND FOUND NO VIOLATION IN CASE NO. 2015R-008 BUT FOUND A VIOLATION AND IMPOSED A TOTAL FINE OF $100 IN CASE NO. 2015R-126. THE COMMISSION ALSO DIRECTED THAT A TERMINATION REPORT BE FILED WITH THE CUYAHOGA COUNTY BOARD OF ELECTIONS WITHIN 30 DAYS FROM APRIL 16, 2015.
5/15/2015 THE COMMISSION RECEIVED CHECK # 3066 IN THE AMOUNT OF $100 FROM JOE PRICE FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-009
RESPONDENT: TIMOTHY SMITH6053 SHERWOOD DR NORTH OLMSTED, OH 44070
COMMITTEE TO ELECT TIMOTHY SMITHNICOLE DAILEY JONES, TREASURER30827 WINDY HOLLOW LANENORTH OLMSTED, OH 44070
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 POST GENERAL REPORT)
OFFICE: N OLMSTED CNCL AT LARGE
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/16/2015 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.11(C).
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-010
RESPONDENT: VIDAH A SAEED1617 ALLEGHENY CIRCLE EAST CLEVELAND, OH 44112
VICTORY CAMPAIGN TO ELECT VIDAH A SAEEDMICHALYNN KELLY, TREASURER25200 RANDOLPH ROAD BEDFORD HTS, OH 44146
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 POST GENERAL REPORT)
OFFICE: EAST CLEVELAND COUNCIL
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/17/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-010 AND 2015R-113, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $50.
7/14/2016 THE COMMISSION RECEIVED CHECK # 23507531695 IN THE AMOUNT OF $50 FROM VIDAH A SAEED FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-011
RESPONDENT: JAZMINE TORRES-LUGOFRIENDS OF JAZMINE TORRES-LUGOEDWIN REYES, TREASURER4708 MORNINGSIDE DR CLEVELAND, OH 44109
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 PRE AND POST GENERAL REPORTS)
OFFICE: CLEVE MUN CT JUDGE
ELECTION DATE:
PRIOR CASES: 2007R-613 2008R-204 2000R-338 2000R-444 2001R-137
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $1,000.
1/27/2016 ELC-2312 & ELC-2312A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $1,000.00.
4/7/2016 PD TO AG $1101.97
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-012
RESPONDENT: DIANE MARZANO SNIDER1615 WINDSOR DR MAYFIELD HTS, OH 44124
COMMITTEE TO ELECT DIANE MARZANO SNIDERSUSAN DALESSANDRO, TREASURER6563 HIDDEN WOODS TRAILMAYFIELD HTS, OH 44143
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 PRE AND POST REPORTS)
OFFICE: MAYFIELD HTS MAYOR
ELECTION DATE:
PRIOR CASES: 2002R-095 2004R-212
DISPOSITION: 6/25/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-012 AND 2015R-116, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $150.
9/15/2016 THE COMMISSION RECONSIDERED CASE NOS. 2015R-012 AND 2015R-116, CONSOLIDATED THESE CASES, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $250.
10/31/2016 THE COMMISSION RECEIVED CHECK # 2982 IN THE AMOUNT OF $250 FROM DIANE M SNIDER FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-013
RESPONDENT: SUPPORT OUR SCHOOLS (BROOKLYN)BARBARA HEIMBURGER, TREASURER6207 DELORA AVE BROOKLYN, OH 44144
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2014 PRE PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 94R-572
DISPOSITION: 11/12/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-013 AND 2015R-402, 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 MATTER 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.
9/29/2016 THE COMMISSION RECONSIDERED CASE NOS. 2015R-013 AND 2015R-402, VACATED THE PREVIOUS IMPOSITIONS OF THE PER DIEM FINES, CONSOLIDATED THE CASES AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $150.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-014
RESPONDENT: COPLEY FAIRLAWN SCHOOLS LEVY COMMITTEEROBERT PANOVICH, TREASURER3797 RIDGEWOOD RD COPLEY, OH 44321
REFERRED BY: SUMMIT COUNTY
ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-015
RESPONDENT: CITIZENS SUPPORTING EXCELLENCE IN EMS/FIRESTEVE SIMICH, TREASURER503 BOBWHITE TRAIL AKRON, OH 44319
REFERRED BY: SUMMIT COUNTY
ALLEGATION: 3517.13(E)(FAILUE TO FILE THE 2014 SEMI-ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-2620 2003R431 2002R-815 2000R-5202000R-519 2012R-432 2013R-215 96R-164 98R-624 99R-438
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $300.
1/27/2016 ELC-2313 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $300.00.
4/5/16 PD TO AG $330.59
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-016
RESPONDENT: TOWNSHIP RESIDENCE AGAINST MERGERWILLIAM H CADE JR, TREASURER549 SUNSET VIEW DR AKRON, OH 44320
REFERRED BY: SUMMIT COUNTY
ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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.
1/27/2016 ELC-2314 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $12,450.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-017
RESPONDENT: CUYAHOGA FALLS LEVY COMMITTEEKAREN GRIFFITHS, TREASURER3112 MAYFIELD RD SILVER LAKE, OH 44224
REFERRED BY: SUMMIT COUNTY
ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2002R-816
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-018
RESPONDENT: COALITION AGAINST THE SALES TAX INCREASETERRI SCHLOSSER, TREASURER3391 ORCHESTRA ST CUYAHOGA FALLS, OH 44223
REFERRED BY: SUMMIT COUNTY
ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-019
RESPONDENT: SUMMIT COUNTY DEMOCRATIC EXECUTIVE COMMITTEE-POLITICALCHRISTOPHER GRIMM, TREASURER508 GREEN MEADOW TALLMADGE, OH 44311
REFERRED BY: SUMMIT COUNTY
ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-020
RESPONDENT: CITITZENS FOR EDUCATIONREBECCA SHOOKMAN, TREASURER481 WHYEM DR AKRON, OH 44319
REFERRED BY: SUMMIT COUNTY
ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 PRE PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 93R-305
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-021
RESPONDENT: CHANGE AKRON NOWWARNER MENDENHALL, TREASURER430 WOODLAND AVE AKRON, OH 44302
REFERRED BY: SUMMIT COUNTY
ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-037 2013R-216 2007R-257 2001R-448
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.
5/22/2015 THE COMMISSION RECEIVED CHECK # 003714 IN THE AMOUNT OF $200 FROM WARNER MENDENHALL FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-022
RESPONDENT: CITIZENS FOR SMART GOVERNMENT COUNSEL: ROBERT PITCHFORD, ESQ.
GEORGE BIGHAM, TREASURER5100 DARROW RD HUDSON, OH 44236
REFERRED BY: SUMMIT COUNTY
ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-023
RESPONDENT: SPRINGFIELD LEVY COMMITTEEDUSTIN A BOSWELL, TREASURER1039 WOODLAND ST SW HARTVILLE, OH 44632
NEW ADDRESS: SPRINGFIELD LEVY COMMITTEE(PER CHECK) 2410 MASSILLON RD.
AKRON, OH 44312
REFERRED BY: SUMMIT COUNTY
ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-041 2012R-418 2012R-253 2006R-774
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.
5/15/2015 THE COMMISSION RECEIVED CHECK # 1062 IN THE AMOUNT OF $200 FROM SPRINGFIELD LEVY COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-024
RESPONDENT: ARDEN BARNHARTBARNHART FOR COUNCILARDEN BARNHART, TREASURER1725 CALVERT DR CUYAHOGA FALLS, OH 44223
REFERRED BY: SUMMIT COUNTY
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 ANNUAL REPORT)
OFFICE: CUY FALLS CITY COUNCIL
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/16/2015 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: 2015R-025
RESPONDENT: CEDRIC B COLVINCOMMITTEE TO ELECT CEDRIC B COLVINCEDRIC B COLVIN, TREASURER479 SUNSET VIEW DR AKRON, OH 44320
REFERRED BY: SUMMIT COUNTY
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2013 ANNUAL REPORT)
OFFICE: AKRON CITY COUNCIL
ELECTION DATE:
PRIOR CASES: 2012R-276 2013R-188
DISPOSITION: 4/16/2015 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.11(C).
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-026
RESPONDENT: UNION TOWNSHIP PROFESSIONAL FIREFIGHTERSMATTHEW TERRELL, TREASURER1290 KILBRANNEN CT BATAVIA, OH 45103
Different add: 431 OHIO PIKE 153 SOUTH 4/7//15 CINCINNATI, OH 45245
REFERRED BY: CLERMONT COUNTY
ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-027
RESPONDENT: BRIAN TREONTREON FOR CORONER CAMPAIGN COMMITTEEBRIAN TREON, TREASURER1104 GLEN ECHO LANE MILFORD, OH 45150
REFERRED BY: CLERMONT COUNTY
ALLEGATION: 3517.13(D)(LATE FILING OF THE 2014 SEMI ANNUAL REPORT)
OFFICE: CLERMONT COUNTY CORONER
ELECTION DATE: 11/4/2014
PRIOR CASES:
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.
5/29/2015 THE COMMISSION RECEIVED CHECK # 1338 IN THE AMOUNT OF $50 FROM BRIAN M TREON FOR PAYMENT OF THE FINES IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-028
RESPONDENT: ROSS COUNTY CHILDREN SERVICESSTEPHANIE MATHERS, TREASURERP O BOX 1006 CHILLICOTHE, OH 45601
REFERRED BY: ROSS COUNTY
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-029
RESPONDENT: ROSS COUNTY HEALTH DISTRICT LEVY COMMITTEETHOMAS HAMMAN, TREASURER2780 EGYPT PIKE P O BOX 738CHILLICOTHE, OH 45601
REFERRED BY: ROSS COUNTY
ALLEGATION: 3517.13(E)(LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE: 11/6/2012
PRIOR CASES: 2013R-032
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.
10/8/2015 THE COMMISSION RECEIVED CHECK # 312490 IN THE AMOUNT OF $100 FROM THOMAS L HAMMAN FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-030
RESPONDENT: DEBORAH SMALLEYCITIZENS TO ELECT DEBORAH SMALLEYDAVID SMALLEY, TREASURER 1292 CHESTER WAY NWCANAL WINCHESTER, OH 43110
REFERRED BY: FAIRFIELD COUNTY
ALLEGATION: 3517.11(C)(FAILURE TO FILE AN AMENDMENT TO THE 2012 PRE AND POST PRIMARY REPORTS, THE 2012 SEMI ANNUAL AND POST GENERAL REPORT AND THE 2013 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008G-010
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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.
12/17/2015 THE COMMISSION RECONSIDERED CASE NO. 2015R-030, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATE CASE NOS. 2015G-018 AND 2015R-030. THE COMMISSION THEN FOUND A VIOLATION IMPOSED A TOTAL JOINT FINE OF $500 AND DECLARED THE COMMITTEE IN COMPLIANCE AND TERMINATED.
3/7/2016 THE COMMISSION RECEIVED CHECK # 6238 IN THE AMOUNT OF $500 FROM DAVID E SMALLEY FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-031
RESPONDENT: CITIZENS FOR ACCOUNTABLE SCHOOLSJAMES E ROSIN, TREASURER 801 E BOGART ROADSANDUSKY, OH 44870
REFERRED BY: ERIE COUNTY
ALLEGATION: 3517.13(D)(LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/16/2015 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: 2015R-032
RESPONDENT: PEOPLE FOR ERIE METROPARKSSHARON L. BARNES, TREASURER 3419 CLEVELAND ROAD WESTHURON, OH 44839
REFERRED BY: ERIE COUNTY
ALLEGATION: 3517.13(E)(LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE: 11/6/2012
PRIOR CASES: 2013R-032
DISPOSITION: 4/16/2015 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: 2015R-033
RESPONDENT: CINDY L SOLIDAY540 W COOK RDMANSFIELD, OH 44907
SOLIDAY SUPPORTERSLOU ANNE PARKINSON, TREASURER 597 YALE DRMANSFIELD, OH 44907
REFERRED BY: RICHLAND COUNTY
ALLEGATION: 3517.13(E)(FAILURE TO FILE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/16/2015 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.
8/20/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $50.
11/2/2015 THE COMMISSION RECEIVED CHECK # 7871 IN THE AMOUNT OF $50 FROM JACK A SOLIDAY FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-034
RESPONDENT: RYAN KRALIK FOR SCHOOL BOARDRYAN M KRALIK, TREASURER7699 ST RTE 43 KENT, OH 44240
REFERRED BY: PORTAGE COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2014 ANNUAL REPORT)
OFFICE: RAVENNA SCHOOL BOARD
ELECTION DATE: 11/2/1999
PRIOR CASES: 2014R-081 2013R-054 ELC-2140
DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED THE MATTER.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-035
RESPONDENT: SOLTISZ FOR CRESTWOOD SCHOOL BOARDANDREW MICHAEL SOLTISZ, TREASURER4181 PARKWOOD AVE MANTUA, OH 44255
REFERRED BY: PORTAGE COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 AND 2014 ANNUAL REPORTS)
OFFICE: CRESTWOOD SCHOOL BOARD
ELECTION DATE: 11/8/2011
PRIOR CASES:
DISPOSITION: 4/16/2015 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: 2015R-036
RESPONDENT: THE MCCLAFFERTY COMMITTEE8261 DIAGONAL RDSTREETSBORO, OH 44241
THE MCCLAFFERTY COMMITTEEVICTOR CIANCI, TREASURER1120 SHAWNEE TRAIL STREETSBORO, OH 44241
REFERRED BY: PORTAGE COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: STREETSBORO CNCL AT LG
ELECTION DATE: 11/5/2013
PRIOR CASES: 2014R-055 2011E-014 2009R-203 2009R-202
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $300.
1/27/2016 ELC-2315 & ELC-2315A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-037
RESPONDENT: JOHN NIXONCOMMITTEE TO ELECT JOHN NIXONJOHN NIXON, TREASURER1729 SHERRY LEE DR LIMA, OH 45807
REFERRED BY: ALLEN COUNTY
ALLEGATION: 3517.13(D)(LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: LIMA CITY COUNCIL PRES
ELECTION DATE: 11/8/2011
PRIOR CASES:
DISPOSITION: 4/16/2015 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: 2015R-038
RESPONDENT: ALLEN EAST LEVY COMMITTEEGARY HAWK, TREASURER711 DEAN AVE LIMA, OH 45804
REFERRED BY: ALLEN COUNTY
ALLEGATION: 3517.13(D)(LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.
1/27/2016 ELC-2316 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $50.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-039
RESPONDENT: VOTE YES FOR LIMA'S KIDS COMMITTEEANGIE KRANZ, TREASURER304 N OAK HARROD, OH 45850
REFERRED BY: ALLEN COUNTY
ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-040
RESPONDENT: LYNN MOHLERMOHLER FOR COMMISSIONERRICHARD GIBSON, TREASURER 3698 MIRAMONTE DRLIMA, OH
REFERRED BY: ALLEN COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/16/2015 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: 2015R-041
RESPONDENT: YES FOR BRYAN SCHOOLSWILLIAM G MARTIN, TREASURER 400 N PORTLAND STP O BOX 71BRYAN, OH 43506
REFERRED BY: WILLIAMS COUNTY
ALLEGATION: 3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-042
RESPONDENT: STEVE TOWNSTOWNS FOR SHERIFFLINDA BECK, TREASURER04264 CO RD 18 BRYAN, OH 43506
REFERRED BY: WILLIAMS COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: WILLIAMS COUNTY SHERIFF
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-043
RESPONDENT: DAVID FLORESCOMMITTEE TO ELECT DAVID FLORESDAVID FLORES, TREASURER2045 E. 29TH ST. LORAIN, OH 44055
REFERRED BY: LORAIN COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: LORAIN COUNCIL-AT-LARGE
ELECTION DATE: 5/8/2007
PRIOR CASES: 2014R-101, 2010R-224, 2009R-124, 2008R-296, 2007R-374, 2006R-569, 2005R-279, 2004R-171, 2003R-519, 2001R-167
DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R. C. §3517.13(D) AND IMPOSED A FINE OF $29,200 PLUS $100 A DAY COMMENCING ON DECEMBER 17, 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.
10/12/2016 ELC-2388 COMBINED CASE NOS. 2015R-043 & 2016R-106, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $76,200.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-044
RESPONDENT: WILLIAM E GALLAGHER31912 FIELDSTONE CIRCLEAVON LAKE, OH 44012
CITIZENS TO ELECT WILLIAM E GALLAGHERMIKE MARRINGTON, TREASURER32444 LEGACY POINTE PKWYAVON LAKE, OH 44012
REFERRED BY: LORAIN COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: AVON LAKE 1ST WARD CNCL
ELECTION DATE: 11/8/2011
PRIOR CASES:
DISPOSITION: 12/17/2015 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.
6/2/2016 THE COMMISSION RECONSIDERED CASE NO 2015R-044, VACATED THE PREVIOUS FINDING, CONSOLIDATED THIS CASE WITH CASE NO. 2016R-107, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $200.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-045
RESPONDENT: BRIAN ANTHONY HAZELETTFRIENDS OF BRIAN HAZELETTTAMMY ELAINE HAZELETT, TREASURER319 GEORGIA AVE. LORAIN, OH 44052
ADD. ADDRESS: BRIAN ANTHONY HAZELETT(PCR Voter Reg) FRIENDS OF BRIAN HAZELETT
TAMMY ELAINE HAZELETT, TREASURER1061 REID AVE. APT. 102LORAIN, OH 44052
REFERRED BY: LORAIN COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: LORAIN 2ND WARD COUNCIL
ELECTION DATE: 5/5/2007
PRIOR CASES: 2014R-104, 2012R-518, 2008R-229, 2007R-373
DISPOSITION: 12/17/2015 THE COMMISSION RECONSIDERED ALL OUSTANDING MATTERS, VACATED THE PREVIOUS IMPOSITIONS OF THE PER DIEM FINES, AND 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.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-046
RESPONDENT: TAMMY S HOLTZMEIER36776 BELLCREST DR. AVON, OH 44011
HOLTZMEIER FOR AVON CITY COUNCILTEDD E. WILEY, TREASURER3225 POTTERSTONE WAYAVON, OH 44011
REFERRED BY: LORAIN COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: AVON COUNCIL AT LARGE
ELECTION DATE: 11/5/2013
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-047
RESPONDENT: HOLLY HUFF8 PHILLIP COURT ELYRIA, OH 44035
NEIGHBORS FOR HOLLY HUFFBRANDON RUTHERFORD, TREASURER
NEW ADD 253 COLUMBUS ST 8/11/15 ELYRIA, OH 44035
REFERRED BY: LORAIN COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: ELYRIA 2ND WARD COUNCIL
ELECTION DATE: 5/3/2011
PRIOR CASES: 2014R-105
DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.
10/23/2015 THE COMMISSION RECEIVED CHECK # 1192 IN THE AMOUNT OF $200 FROM VICKIE RUTHERFORD FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-048
RESPONDENT: WALTER MINFRIENDS OF WALTER MINWALTER MIN, TREASURER5220 TAYLOR COURT SHEFFIELD VILLAGE, OH 44054
REFERRED BY: LORAIN COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: SHEFFIELD VILLAGE COUNCIL
ELECTION DATE: 11/5/2013
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-049
RESPONDENT: GREG ARGENTI4232 WASHINGTON AVE. LORAIN, OH 44052
FRIENDS OF GREG ARGENTIKURT STITAK, TREASURER5615 S. NANTUCKET LORAIN, OH 44053
REFERRED BY: LORAIN COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: LORAIN 4TH WARD COUNCIL
ELECTION DATE: 11/5/2013
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-050
RESPONDENT: BONNIE IVANCIC534 WASHINGTON AVE ELYRIA, OH 44035
BONNIE IVANCIC FOR COUNCILRICHARD FRANCIS FRITZ, TREASURER771 WASHINGTON AVE. ELYRIA, OH 44035
REFERRED BY: LORAIN COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: ELYRIA 4TH WARD CNCL
ELECTION DATE: 11/4/2003
PRIOR CASES: 2008R-226, 2007R-372, 2007R-152
DISPOSITION: 5/21/2015 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 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.
2/18/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $50.
3/22/2016 THE COMMISSION RECEIVED CHECK #5374 IN THE AMOUNT OF $50 FROM BONNIE ROSE IVANCIC FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-051
RESPONDENT: BRIAN PARSONSPARSONS FOR AVONBUNNY PARSONS, TREASURER2245 PEREGRINE DR. AVON, OH 44011
REFERRED BY: LORAIN COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: AVON COUNCIL AT LARGE
ELECTION DATE: 11/5/2013
PRIOR CASES: 2010R-230, 2009R-117, 2008R-218
DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $11,000 PLUS $100 PER DAY COMMENCING ON MAY 21, 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.
1/27/2016 ELC-2317 & ELC-2317A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $41,300.00.
9/29/2016 THE COMMISSION RECONSIDERED CASE NOS. 2008R-218, 2009R-117, 2010R-230, 2015R-051 AND 2016R-110, VACATED THE PREVIOUS IMPOSITIONS OF THE PER DIEM FINES, CONSOLIDATED THESE CASES AND IMPOSED A TOTAL JOINT FINE OF $350.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-052
RESPONDENT: BRANDON RUTHERFORDCOMMITTEE TO ELECT RUTHERFORDBRANDON MICHAEL RUTHERFORD, TREASURER
NEW ADD 253 COLUMBUS ST 8/11/15 ELYRIA, OH 44035
REFERRED BY: LORAIN COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: ELYRIA 4TH WARD COUNCIL
ELECTION DATE: 11/3/2009
PRIOR CASES: 2014R-106, 2012R-503
DISPOSITION: 5/21/2015 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.
3/31/2016 ELC-2327 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $10,600.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-053
RESPONDENT: ANDREW R WINEMILLERWINEMILLER FOR PRESIDENT OF CITY COUNCILANDREW R WINEMILLER, TREASURER517 BAYBERRY RD. LORAIN, OH 44053
REFERRED BY: LORAIN COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: LORAIN 4TH WARD COUNCIL
ELECTION DATE: 11/3/2009
PRIOR CASES: 2012R-504, 2009R-108, 2008R-103
DISPOSITION: 5/21/2015 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 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.
1/27/2016 ELC-2318 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $9,500.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-054
RESPONDENT: CLEARVIEW CITIZENS LEVY COMMITTEECHERYL ARGENTI, TREASURER5169 FLEMING AVE. LORAIN, OH 44055
REFERRED BY: LORAIN COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-103, 2012R-519, 2002R-281
DISPOSITION: 5/21/2015 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 $600 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
1/27/2016 ELC-2319 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $9,500.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-055
RESPONDENT: MARK E DAVISCOMMITTEE TO ELECT MARK E DAVIS JR 6TH WARD COUNCILMARK S DAVIS JR, TREASURER
BOE 4/29/15 908 LAKEWOOD BEACH DRVOTING ADD: SHEFFIELD LAKE, OH 44054
REFERRED BY: LORAIN COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: LORAIN 6TH WARD COUNCIL
ELECTION DATE: 5/8/2007
PRIOR CASES: 2014R-110, 2012R-517, 2010R-223, 2009R-128, 2008R-254, 99R-175,
98R-010
DISPOSITION: 5/21/2015 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.
1/27/2016 ELC-2320 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $9,500.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-056
RESPONDENT: ELI DE LOS SANTOSDE LOS SANTOS COMMITTEEJOANLY M DE LOS SANTOS, TREASURER7004 FALLOW WAY LORAIN, OH 44053
DE LOS SANTOS COMMITTEEJOANLY M DE LOS SANTOS, TREASURER725 BROADWAY AVE LORAIN, OH 44052
REFERRED BY: LORAIN COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: LORAIN COUNCIL PRESIDENT
ELECTION DATE: 11/5/2013
PRIOR CASES:
DISPOSITION: 12/17/2015 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.
10/20/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $150.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-057
RESPONDENT: MICHAEL G MUSTO JR16449 S BOONE RD. COLUMBIA STATION, OH 44028
COMMITTEE TO ELECT MICHAEL MUSTOMARK TERLEP, TREASURER16822 S. BOONE RD COLUMBIA STATION, OH 44028
REFERRED BY: LORAIN COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: COLUMBIA STATION TRUSTEE
ELECTION DATE: 11/5/2013
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-058
RESPONDENT: NORTH CENTRAL SCHOOL FACILITY COMMITTEEAMBER NICOLE MILLER, TREASURER3 EARLSWOOD AVE. PITTSBURGH, PA 15228-2509
REFERRED BY: WILLIAMS COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-390, 2014R-090, 2013R-289, 2013R-013, 2012R-250, 2011R-362, 2011R-040, 2010R-341, 2010R-108, 2010R-053, 2009R-432, 2009R-358
DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $11,000 PLUS $100 PER DAY COMMENCING ON MAY 21, 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.
12/7/2015 ELC-2286 COMBINED CASE NOS. 2014R-390 & 2015R-058 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $57,900.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-059
RESPONDENT: ALICIA GRAY282 PARK ST CHILLICOTHE, OH 45601
ALICIA GRAY FOR COUNCIL COMMITTEELINDA C WILSON, TREASURER299 N. HIGH ST. CHILLICOTHE, OH 45601
REFERRED BY: ROSS COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: 3RD WARD CNCL
ELECTION DATE: 11/5/2013
PRIOR CASES: 2014R-527, 2014R-009, 2012R-574, 2012R-485
DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $500.
10/12/2016 ELC-2389 & ELC-2389A COMBINED CASE NOS. 2015R-059 & 2015R-471, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $26,300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-060
RESPONDENT: COLONEL CRAWFORD COMMITTEE TO ESTABLISH THE FUTURELINDA EFAW, TREASURER6598 LOSS CREEK RD. TIRO, OH 44887
REFERRED BY: CRAWFORD COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-061
RESPONDENT: JOHN M GLEDHILLCITIZENS FOR GLEDHILL COMMISSIONERJOHN M GLEDHILL, TREASURER5605 BLENDON VIEW COURTCOLUMBUS, OH 43230
REFERRED BY: CRAWFORD COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: CRAWFORD CO COMMISSIONER
ELECTION DATE:
PRIOR CASES: 2013R-287, 2009R-038
DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.
7/14/2015 THE COMMISSION RECEIVED CHECK # 1277 IN THE AMOUNT OF $119.12 FROM JOHN M GLEDHILL FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-062
RESPONDENT: THOMAS T O'LEARY1 GLEDHILL DR. GALION, OH 44833
O'LEARY FOR MAYORTIMOTHY O'LEARY, TREASURERPO BOX 591 GALION, OH 44833
REFERRED BY: CRAWFORD COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: GALION MAYOR
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-063
RESPONDENT: BRENT W YAGERCOMMITTEE TO ELECT BRENT YAGERCORRINE GILLIAM YAGER, TREASURER2984 CALEDONIA NORTHERN RDCALEDONIA, OH 43314
REFERRED BY: MARION COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: MARION CO PROSECUTOR
ELECTION DATE: 11/6/2012
PRIOR CASES: 2013R-284
DISPOSITION: 5/21/2015 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: 2015R-064
RESPONDENT: BETTER FUTURE FOR FRANKLINJONATHAN M WESTENDORF, TREASURER430 HARPWOOD DR. FRANKLIN, OH 45005
REFERRED BY: WARREN COUNTY
ALLEGATION: §3517.13(E) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011R-329
DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-065
RESPONDENT: STEVE MUTERSPAWTAXPAYERS FOR STEVE MUTERSPAWSUSAN L MUTERSPAW, TREASURER570 W PEKIN RD. LEBANON, OH 45036
REFERRED BY: WARREN COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: CLEARCREEK TWP TRUSTEE
ELECTION DATE: 11/5/2013
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-066
RESPONDENT: KEVIN WISECOMMITTEE TO ELECT KEVIN WISEKEVIN B WISE, TREASURER5312 LARKSPUR LN MASON, OH 45040
REFERRED BY: WARREN COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: MASON SCHOOL BD
ELECTION DATE: 11/8/2011
PRIOR CASES: 2013R-038
DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.
7/28/2015 RECEIVED CHECK #3091 IN THE AMOUNT OF $100.00 FROM MARSHA AND KEVIN WISE FOR PAYMENT OF FINE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-067
RESPONDENT: WESLEY A HOLLOWAY405 SUNSET DR SOUTH LEBANON, OH 45065
REFERRED BY: WARREN COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE: S LEBANON VILLAGE CNCL
ELECTION DATE: 11/3/2013
PRIOR CASES:
DISPOSITION: 12/17/2015 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.
10/12/2016 ELC-2390 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $24,325.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-068
RESPONDENT: GREGORY R KAFFENBARGERCOMMITTEE TO ELECT GREG KAFFENBARGER TRUSTEEGREG KAFFENBARGER, TREASURER9325 TROY RD NEW CARLISLE, OH 45344
REFERRED BY: CLARK COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-069
RESPONDENT: ETHAN REYNOLDSCONSERVATIVES FOR ETHAN REYNOLDSETHAN REYNOLDS, TREASURER714 SPINNING RD NEW CARLISLE, OH 45344
REFERRED BY: CLARK COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-196, 2013R-236, 2012R-534, 2010S-103
DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $2,750 PLUS $25 PER DAY COMMENCING ON MAY 21, 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.
1/27/2016 ELC-2321 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $8,700.00.
9/19/16 PD TO AG $175
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-070
RESPONDENT: RICHARD NELSON BIRT JRTHE COMMITTEE TO ELECT BIRTRICHARD NELSON BIRT JR, TREASURER2725 ASH DR SPRINGFIELD, OH 45504
REFERRED BY: CLARK COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-071
RESPONDENT: PHILLIP R CHATWOODFRIENDS OF PHIL CHATWOODPHILLIP R CHATWOOD, TREASURER2743 COVINA DR SPRINGFIELD, OH 45504
REFERRED BY: CLARK COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-072
RESPONDENT: RODNEY A GETZGETZ FOR TRUSTEE COMMITTEERODNEY A GETZ, TREASURER125 N CHILLICOTHE ST SOUTH CHARLESTON, OH 45368
GETZ FOR TRUSTEE COMMITTEESHILOH D GETZ, DEPUTY TREASURER125 N CHILLICOTHE ST SOUTH CHARLESTON, OH 45368
REFERRED BY: CLARK COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-073
RESPONDENT: MARTIN EDWARD YAVORCIK COUNSEL: DONALD MCTIGUE, ESQ.
YAVORCIK FOR PROSECUTOR 545 E. TOWN ST.
EUGENE YAVORCIK, TREASURER COLUMBUS, OH 43215
2909 SHIRLEY RD. YOUNGSTOWN, OH 44502
REFERRED BY: MAHONING COUNTY
ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDUM) AND §3517.13(D) (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)
OFFICE: PROSECUTOR
ELECTION DATE:
PRIOR CASES: 2014R-193, 2011R-286
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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-074
RESPONDENT: TERESA BALLINGERCITIZENS FOR JUDGE BALLINGERJOHN SHANK, TREASURER1110 PINERIDGE DR MARION, OH 43302
REFERRED BY: MARION COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: MUNICIPAL CT JUDGE
ELECTION DATE: 11/8/2011
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-075
RESPONDENT: TODD ROTHCOMMITTEE TO ELECT TODD ROTHTODD ROTH, TREASURER12540 US HIGHWAY 127
CERT RECEIPT: PO BOX 83(updated PO Box #) WEST UNITY, OH 43570
REFERRED BY: WILLIAMS COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2012R-664
DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.
7/14/2015 THE COMMISSION RECEIVED CHECK # 2464 IN THE AMOUNT OF $100 FROM TODD ROTH FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-076
RESPONDENT: WARREN WALKERWARREN WALKER FOR WAYNE TOWNSHIP TRUSTEEWARREN WALKER, TREASURERPO BOX 184 NEWTONSVILLE, OH 45158
REFERRED BY: CLERMONT COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-077
RESPONDENT: PARTNERSHIP FOR MILFORD SCHOOLSPATRICE STRIET, TREASURER5142 CHUKKER POINT CINCINNATI, OH 45244
REFERRED BY: CLERMONT COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-078
RESPONDENT: GOSHEN SCHOOLS GREAT FUTUREYVONNE STEINHER, TREASURER6013 MEADOW AVE GOSHEN, OH 45122
REFERRED BY: CLERMONT COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-079
RESPONDENT: ROBERT PAUTKE919 E LEGENDARY RUN DRCINCINNATI, OH 45245
PAUTKE4PIERCELEON J KURTZ, TREASURER3508 BIRKDALE WAY CINCINNATI, OH 45245
REFERRED BY: CLERMONT COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE: TRUSTEE
ELECTION DATE: 11/3/2013
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-080
RESPONDENT: FRIENDS OF LOVELAND SYMMESCANDICE M COOK, TREASURER126 S LEBANON RD LOVELAND, OH 45140
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(E) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-081
RESPONDENT: CITIZENS FOR POSITIVE CHANGEHEATHER CATHRYN RILLAHAN, TREASURER5808 ABIDING WAY MADISON, OH 44057
REFERRED BY: LAKE COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2012 ANNUAL, 2013 SEMI ANNUAL, 2013 ANNUAL, 2014 SEMI ANNUAL, AND 2014 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-542
DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING 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.
8/20/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUSIMPOSITION OF A PER DIEM FINE, CONSOLIDATED THIS CASE WITH CASE NO. 2014R-542 AND IMPOSED A TOTAL JOINT FINE OF $100.
4/5/2016 THE COMMISSION RECEIVED CASHIERS CHECK #9234906621 IN THE AMOUNT OF $100 FROM HEATHER RILLAHAN FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-082
RESPONDENT: COMMITTEE TO RETAIN BARBARA GOLDINGBARBARA GOLDING, TREASURER3462 DAYTON RD. MADISON, OH 44057
REFERRED BY: LAKE COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-370, 2011R-262
DISPOSITION: 5/21/2015 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.
1/27/2016 ELC-2322 REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $9,500.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-083
RESPONDENT: BLACK POLITICAL ACTION COMMITTEERONALD JAMES, TREASURER4080 E. 150TH ST. CLEVELAND, OH 44128
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-401, 2014R-253, 2013R-081, 2012R-634, 2012R-299, 2011R-401, 2011R-095, 2010R-383, 2010R-302, 2009R-232, 2008R-512, 2008R-401, 2007R-560, 2007R-059
DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $11,000 PLUS $100 PER DAY COMMENCING ON MAY 21, 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.
12/7/2015 ELC-2287 COMBINED CASE NOS. 2014R-401 & 2015R-083 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $54,900.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-084
RESPONDENT: BLACK LABOR FOR STRICKLANDVIRGINIA ROBINSON, TREASURER26343 FORBES RD. OAKWOOD VILLAGE, OH 44146
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-399, 2014R-252, 2013R-080, 2012R-635, 2012R-298, 2011R-400, 2011R-094, 2010R-382, 2010R-278, 2009R-231, 2008R-511, 2008R-400, 2007R-561
DISPOSITION: 12/17/2015 THE COMMISSION CONSOLOIDATED CASE NOS. 2015R-084 AND 2015R-384, FOUND A VIOLATION AND IMPOSED A FINE OF $46,400 PLUS $100 A DAY COMMENCING ON DECEMBER 17, 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.
10/12/2016 ELC-2391 COMBINED CASE NOS. 2015R-084 & 2015R-384 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $25,600.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-085
RESPONDENT: CITIZENS FOR A STRONG PARMAJEFFREY CROSSMAN, TREASURER6489 SOUTH PARK BLVD PARMA, OH 44134
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-086
RESPONDENT: CITIZENS LEADERSHIP PACDIANE HALLUM, TREASURER1059 OXFORD RD CLEVELAND HTS, OH 44121
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (LATE FILING OF THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-087
RESPONDENT: COMMITTEE FOR SHAKER SCHOOLSSTEPHEN STRNISHA, TREASURER2555 WARWICK RD. SHAKER HTS., OH 44120
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.
3/21/2016 THE COMMISSION RECEIVED CHECK #56977654 IN THE AMOUNT OF $50 FROM STEPHEN J STRNISHA FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-088
RESPONDENT: GLORIA SHEARER FERRISSTAKEHOLDERS FOR GLORIA FERRISKATHERINE FERRIS, TREASURER4022 DENISON AVE. CLEVELAND, OH 44109
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-279, 2013R-134, 2012R-353, 2011R-173, 2010R-201, 2009R-256, 2008R-380
DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $11,000 PLUS $100 PER DAY COMMENCING ON MAY 21, 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.
1/27/2016 ELC-2323 & ELC-2323A REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $34,800.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-089
RESPONDENT: CUYAHOGA COUNTY YOUNG DEMOCRATSSHELLEY SECREST, TREASURER16300 S. WOODLAND SHAKER HTS, OH 44120
CUYAHOGA COUNTY YOUNG DEMOCRATSSHELLEY SECREST, TREASURER3559 GRIDLEY RD SHAKER HTS, OH 44120
CUYAHOGA COUNTY YOUNG DEMOCRATS1466 ST CLAIR AVECLEVELAND OH, 44114
CUYAHOGA COUNTY YOUNG DEMOCRATSRHONI THOMPSON, DEPUTY TREASURER3440 VIRGINIA RD. APT. 110B WOODMERE, OH 44122
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-404, 2014R-258, 2013R-085, 2012R-630, 2012R-304, 2011R-405, 2011R-390, 2011R-099, 2010R-358
DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R. C. §3517.13(E) AND IMPOSED A FINE OF $29,200 PLUS $100 A DAY COMMENCING ON DECEMBER 17, 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.
10/12/2016 ELC-2392 COMBINED CASE NOS. 2015R-089 & 2015R-392 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $92,400.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-090
RESPONDENT: EUCLID DEMOCRATIC POLITICAL ACTION COMMITTEESCHUYLER COOK, TREASURER801 E 232ND ST EUCLID, OH 44123
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2014 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-091
RESPONDENT: FRIENDS FOR A BETTER WARD 11DAVID JOHNSON, TREASURER17917 E PARK DR CLEVELAND, OH 44119
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-406, 2014R-259, 2013R-086, 2012R-629, 2012R-305, 2011R-406, 2011R-100, 2010R-386, 2010R-283, 2009R-238, 2008R-520, 2008R-410, 2007R-542, 2007R-057
DISPOSITION: 5/21/2015 THE COMMISSION DISMISSED THE MATTER.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-092
RESPONDENT: FRIENDS OF THE FIRE LEVYKATHI LOWERY, TREASURER9531 GLENCAIRN LANE OLMSTED FALLS, OH 44138
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-407, 2014R-260, 2013R-087, 2012R-628, 2012R-307, 2011R-407, 2011R-101, 2010R-387, 2010R-284, 2009R-239, 2008R-522, 2008R-411, 2007R-541
DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $11,000 PLUS $100 PER DAY COMMENCING ON MAY 21, 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.
12/7/2015 ELC-2288 COMBINED CASE NOS. 2014R-407 & 2015R-092, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $87,300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-093
RESPONDENT: LIBERTARIAN PARTY OF CUYAHOGA COUNTY PACPAUL CONROY, TREASURER23773 DETROIT RD WESTLAKE, OH 44145
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-411, 2014R-261, 2013R-089, 2012R-544, 2012R-308
DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $11,000 PLUS $100 PER DAY COMMENCING ON MAY 21, 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.
12/7/2015 ELC-2290 COMBINED CASE NOS. 2014R-411 & 2015R-093, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $61,000.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-094
RESPONDENT: NATIONAL CONFERENCE OF FIREMEN AND OILERSTRUDIE MIDDLEBROOKS, TREASURER3789 E 177TH ST CLEVELAND, OH 44128
Additional Address: NATIONAL CONFERENCE OF FIREMEN AND OILERS3100 E. 45TH ST. STE. 504 CLEVELAND, OH 44127
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-410, 2014R-263, 2013R-090, 2012R-310, 2011R-410, 2011R-355, 2010R-390, 2010R-285, 2009R-241, 2001R-467
DISPOSITION: 6/2/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015R-094 AND 2015R-397, FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $46,700 PLUS $100 PER DAY COMMENCING ON JUNE 2, 2016 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-095
RESPONDENT: NEIGHBORS FOR GOOD GOVERNMENTSTANLEY SCHNEIDER, TREASURER1820 CHARTLEY RD GATES MILLS, OH 44040
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2014 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-096
RESPONDENT: NORTH SHORE FEDERATION OF LABOR PAC 160HARRIET APPLEGATE, TREASURER3250 EUCLID AVE. STE 250CLEVELAND, OH 44115
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2014 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-097
RESPONDENT: PALESTINIAN AND ISLAMIC BLACK AMERICAN COUNCILMICHAEL WATSON, TREASURER1502 E 172ND ST. CLEVELAND, OH 44110
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-413, 2014R-265, 2013R-091, 2012R-645, 2012R-312, 2011R-411, 2011R-389, 2011R-113, 2009R-242, 2008R-524
DISPOSITION: 12/17/2015 THE COMMISSION FOUND A VIOLATION OF R. C. §3517.13(E) AND IMPOSED A FINE OF $29,200 PLUS $100 A DAY COMMENCING ON DECEMBER 17, 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.
10/12/2016 ELC-2398 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $54,800.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-098
RESPONDENT: VOTE NO ON 99DOUG SMITH, TREASURER893 N. HIGH ST. STE. HWORTHINGTON, OH 43085
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2015R-099
RESPONDENT: JULIE ANN MAYNE JAKUBCZAK10306 STONE RD VALLEY VIEW, OH 44125
FRIENDS OF JULIE JAKUBCZAKROBERT C DIBIANCA, TREASURER6730 MORNINGSIDE DR VALLEY VIEW, OH 44125
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/21/2015 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: 2015R-100
RESPONDENT: JOHN M CONWAYTHE FRIENDS OF JOHN N CONWAYJOHN M CONWAY, TREASURER34200 RIDGE RD APT. 116WILLOUGHBY HILLS, OH 44094
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011R-132, 2008R-518, 2008R-397, 2007R-543
DISPOSITION: 5/21/2015 THE COMMISSION DISMISSED THE MATTER AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO ADVISORY OPINION 97ELC-04 AS THE CANDIDATE IS DECEASED.