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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2015S-001

RESPONDENT: JAMES YOUNGCITIZENS FOR TOM YOUNGCATHRYN YOUNG, TREASURER1121 CEDAR CREEK CIRCLEDAYTON, OH 45459

REFERRED BY: SECRETARY OF STATE

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2009S-046

DISPOSITION: 10/29/2015 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.


CASE NO: 2015S-002

RESPONDENT: BENTLEY DAVISCOMMITTEE TO ELECT BENTLEY DAVISBENTLEY DAVIS, TREASURER2977 SIDNEY AVE. #2CINCINNATI, OH 45225



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2015S-003

RESPONDENT: DAVID A MORRISMORRIS CAMPAIGN COMMITTEEDAVID A MORRIS, TREASURER13805 HOLLAND RD BROOK PARK, OH 44142



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014S-078, 2013S-040, 2013S-002, 2002R-443, 98R-287, 97R-128, 96R-317, 95R-082, 94R-289

DISPOSITION: 10/29/2015 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.

9/12/2016 ELC-2371 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $14,425.00


CASE NO: 2015S-004

RESPONDENT: JEFFREY P BRETZCOMMITTEE TO ELECT JEFFREY P BRETZJEFFREY P BRETZ, TREASURER404 E. WALNUT ST. NORTH BALTIMORE, OH 45872



OFFICE:

ELECTION DATE:




CASE NO: 2015S-005

RESPONDENT: JAMES P RIEPENHOFFRIEPENHOFF FOR STATE REPRESENTATIVE750 N PENN AVE WELLSTON, OH 45692

RIEPENHOFF FOR STATE REPRESENTATIVETOMMIE VANCE, TREASURER6859 FRANKLIN VALLEY RDJACKSON, OH 45640



OFFICE: HOUSE 93

ELECTION DATE: 3/6/2012

PRIOR CASES: 2005R-071

DISPOSITION:


CASE NO: 2015S-006

RESPONDENT: JOSH BAILEYFRIENDS OF JOSH BAILEY

1/28/2016 202 COLUMBIA ST BOE JACKSON, OH 45640

FRIENDS OF JOSH BAILEYTHEODORE E HUGHES, TREASURER4036 JISCO WEST RDJACKSON, OH 45640


ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2014 POST GENERAL)

OFFICE: HOUSE 93


PRIOR CASES:

DISPOSITION: 10/29/2015 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.

3/31/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $150.


CASE NO: 2015S-007

RESPONDENT: LEONARD JOHNSONCOMMITTEE TO ELECT JOHNSON (LEONARD)LEONARD JOHNSON, TREASURER7 MANSION HOUSE CTWEST CARROLLTON, OH 45449



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2015S-008

RESPONDENT: MIKE WALTERSCITIZENS FOR MIKE WALTERSMIKE WALTERS, TREASURER870 E MCCREIGHT AVE SPRINGFIELD, OH 45503



OFFICE: HOUSE 79


PRIOR CASES:



CASE NO: 2015S-009

RESPONDENT: MARY E O'TOOLEFRIENDS TO ELECT MARY E O'TOOLE15532 PARKVIEW NEWBURY, OH 44065

FRIENDS TO ELECT MARY E O'TOOLEGARY E BROSKA, TREASURER2212 AUGUSTA CT WESTLAKE, OH 44145



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2015S-010

RESPONDENT: KATHY ESHELMANCOMMITTEE FOR KATHY ESHELMANJOHN ESHELMAN, TREASURER7556 WINDSOR DR DUBLIN, OH 43016



OFFICE:

ELECTION DATE:


DISPOSITION: 10/29/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.

9/12/2016 ELC-2372 & ELC-2372A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.00


CASE NO: 2015S-011

RESPONDENT: CHARLES PERKELCHARLES PERKEL FOR STATE REPRESENTATIVE4325 GROVELAND RD UNIVERSITY HTS, OH 44110

CHARLES PERKEL FOR STATE REPRESENTATIVEBARBARA SELTZER, TREASURER3567 ANTISDALE AVE CLEVELAND HTS, OH 44118



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014S-061, 2012S-024, 2011S-033

DISPOSITION: 10/29/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $27,100 PLUS $25 PER DAY COMMENCING ON OCTOBER 29, 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.

9/12/2016 ELC-2373 & ELC-2373A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $34,750.00


CASE NO: 2015S-012

RESPONDENT: SYLVIA JAMESNEW ADD 1006 MONTFORD RD 12/2/2015 CLEVELAND, OH 44121-2016

COMMITTEE TO ELECT SYLVIA JAMES13124 EUCLID AVE EAST CLEVELAND, OH 44112

COMMITTEE TO ELECT SYLVIA JAMESBETTY MAHONE, TREASURER1188 BRENTWOOD CLEVELAND HTS., OH 44121



OFFICE:

ELECTION DATE:


DISPOSITION: 10/29/2015 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 THE COMMISSION CONSOLIDATED CASE NOS. 2014S-080 AND 2015S-012, RECONSIDERED THE MATTERS, VACATED THE PREVIOUS IMPOSITIONS OF PER DIEM FINES AND INSTEAD IMPOSED A TOTAL FINE OF $100.


CASE NO: 2015S-013

RESPONDENT: LORI ANNE DYKEDYKE FOR JUDGE COMMITTEE28961 TURNBRIDGE RD BAY VILLAGE, OH 44140

DYKE FOR JUDGE COMMITTEEPAUL PACE, TREASURER11765 IVY RIDGE DR NORTH ROYALTON, OH 44133



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2015S-014

RESPONDENT: ROBERT CHRISTIANSEN3455 WOODLEY CT. TOLEDO, OH 43606

CHRISTIANSEN FOR JUDGECHARLES LARKINS, TREASURER3923 PLUMY RD. B NORTHWOOD, OH 43619



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014S-056, 2014R-356, 2013S-006, 2011S-054

DISPOSITION: 5/12/2016 THE COMMISSION RECONSIDERED CASE NOS. 2011S-054, 2013S-006, 2014R-356, AND 2014S-056, VACATED THE PREVIOUS IMPOSITIONS OF PER DIEM FINES, CONSOLIDATED THESE CASES WITH CASE NOS. 2015R-429 AND 2015S-014, FOUND A VIOLATION AGAINST THE CANDIDATE, IMPOSED A TOTAL JOINT FINE OF $500 AND DECLARED THE COMMITTEE IN COMPLIANCE AND TERMINATED.


CASE NO: 2015S-015

RESPONDENT: FLITE H FREIMANNFLITE FREIMANN FOR JUDGE COMMITTEE2122 BURG ST GRANVILLE, OH 43023

FLITE FREIMANN FOR JUDGE COMMITTEEREBECCA WOODS, TREASURER362 N GRANVIEW RD GRANVILLE, OH 43023



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2015S-016

RESPONDENT: 80-20 NW OHIO CHAPTER (OH1427)FAN ZHANG, TREASURER7445 AIRPORT HIGHWAY HOLLAND, OH 43528



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2015S-017

RESPONDENT: CITIZENS FOR TAX REFORM (BI1158)JANELLE TEETERS MEAD, TREASURER172 E. STATE ST. COLUMBUS, OH 43215


ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION:


CASE NO: 2015S-018

RESPONDENT: ENVIROHIO (OH668)DONALD H HOLLISTER, TREASURER512 S. HIGH P.O. BOX 740YELLOW SPRINGS, OH 45387



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014S-090, 2014S-010, 2012S-043, 2011S-132

DISPOSITION:


CASE NO: 2015S-019

RESPONDENT: FAMILY FIRST (OH888)TIM DODDS, TREASURER6210 PINTAIL CT LOVELAND, OH 45140



OFFICE:

ELECTION DATE:

PRIOR CASES: 2010S-179, 2010S-030

DISPOSITION: 10/29/2015 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.


CASE NO: 2015S-020

RESPONDENT: HOPE FOR OHIO (OH1338)JAN-MICHELE LEMON KEARNEY, TREASURER3440 BURNET AVE #130 CINCINNATI, OH 45229



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014S-012, 2010S-005

DISPOSITION: 1/28/2016 THE COMMISSION RECONSIDERED CASE NO. 2014S-012, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED THIS CASE WITH CASE NOS. 2015S-020 AND 2016S-004, FOUND A VIOLATION AND IMPOSED A FINE OF $200.

3/3/2016 THE COMMISSION RECEIVED CHECK # 1014 IN THE AMOUNT OF $200 FROM HOPE FOR OHIO FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2015S-021

RESPONDENT: TEAMSTERS LOCAL UNION 377 D.R.I.V.E FUND (LA1557)RALPH SAM COOK, TREASURER1223 TEAMSTER DR YOUNGSTOWN, OH 44502



OFFICE:

ELECTION DATE:


DISPOSITION: 10/29/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.

11/30/2015 THE COMMISSION RECEIVED CHECK # 1130 IN THE AMOUNT OF $100 FROM TEAMSTERS LOCAL UNION NO 377 PAC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2015S-022

RESPONDENT: SIKIRU KAFARUFRIENDS OF KAFARUSHADIATU KAFARU, TREASURER10712 PARKVIEW AVE CLEVELAND, OH 44104


ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2014 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-228

DISPOSITION: 10/29/2015 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.

9/12/2016 ELC-2374 &2374A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $5,300.00


CASE NO: 2015S-023

RESPONDENT: JOE HYEFRIENDS OF JOE HYE

10/7/2015 15100 INTERLACHEN DR APT 1012NEW ADD SILVER SPIRNG, MD 20906-5609

FRIENDS OF JOE HYELACHONDA TERRELL, TREASURER1172 S LYNNEBROOK CINCINNATI, OH 45224



OFFICE:

ELECTION DATE:


DISPOSITION:


CASE NO: 2015S-024

RESPONDENT: PAUL SOHIFRIENDS OF DR PAUL SOHINIKKY KAUR, TREASURER79 E. HOLLISTER ST. CINCINNATI, OH 45219



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION:


CASE NO: 2015S-025

RESPONDENT: ANGELA BEAMON1221 CALIFORNIA AVE. CINCINNATI, OH 45237

CITIZENS FOR BEAMON7710 READING RD. CINCINNATI, OH 45237

CITIZENS FOR BEAMONSHARON C SHACKELFORD, TREASURER1805 GLENDON PLACE CINCINNATI, OH 45237



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION:


CASE NO: 2015S-026

RESPONDENT: AARON SHANE MELDICKCOMMITTEE TO ELECT SHANE MELDICK FOR STATEMELODY DAWN MELDICK, TREASURER1265 SR 139 OAK HILL, OH 45656



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014S-052, 2011S-221, 2010S-090, 2009S-179

DISPOSITION: 10/29/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $27,100 PLUS $25 PER DAY COMMENCING ON OCTOBER 29, 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.



CASE NO: 2015S-027

RESPONDENT: JEFFREY ALAN LEHARTCOMMITTEE TO ELECT JEFFREY LEHART624 WEST CHURCH ST GALION, OH 44833

COMMITTEE TO ELECT JEFFREY LEHARTSUSAN L GRUNDY, TREASURER3835 TOWNSHIP RD 176 FREDERICKTOWN, OH 43019



OFFICE:

ELECTION DATE:


DISPOSITION: 10/29/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $100.

9/12/2016 ELC-2376 & ELC-2376A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $100.00


CASE NO: 2015S-028

RESPONDENT: GREGORY JOLIVETTEFRIENDS OF GREG JOLIVETTEMICHAEL JOLIVETTE, TREASURER520 OAKWOOD DR HAMILTON, OH 45013



OFFICE:

ELECTION DATE:




CASE NO: 2015S-029

RESPONDENT: HOWARD HEARD1732 COLE ST. COLUMBUS, OH 43205

COMMITTEE 2 ELECT HEARDP.O. BOX 06013 COLUMBUS, OH 43206

COMMITTEE 2 ELECT HEARDLILLIAN E GREY, TREASURER87 S. HAMPTON RD. COLUMBUS, OH 43213



OFFICE:

ELECTION DATE:

PRIOR CASES:


10/20/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $150.


CASE NO: 2015S-030

RESPONDENT: LUCINDA GREENE1106 WALNUT ST. HAMILTON, OH 45011

COMMITTEE TO ELECT LUCINDA GREENEPAUL PIERRE, TREASURER5749 CHANCERY PLACE LIBERTY TWP, OH 45011



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/29/2015 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.


CASE NO: 2015S-031

RESPONDENT: TIMOTHY CASSELLFRIENDS OF TIM CASSELLKARYN CASSELL, TREASURER6168 MIDDLE RIDGE RD MADISON, OH 44057



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-237, 2006E-104

DISPOSITION:


CASE NO: 2015S-032

RESPONDENT: JOHN T RYERSONRYERSON FOR STATE REP 2012JOHN T RYERSON, TREASURER417 CHASE AVE GAMBIER, OH 43022



OFFICE:

ELECTION DATE:


DISPOSITION:


CASE NO: 2015S-033

RESPONDENT: DAVE W. FISHERCOMMITTEE TO ELECT DAVE FISHERDAVE W. FISHER, TREASURER7025 E. ST RT 571 TIPP CITY, OH 45371



OFFICE:

ELECTION DATE:

PRIOR CASES: 2012S-065, 2008S-188, 2006E-042, 2005S-105

DISPOSITION:


CASE NO: 2015S-034

RESPONDENT: MARK E WILLIAMSFRIENDS OF MARK WILLIAMS1350 RUSK RD. TROY, OH 45373

FRIENDS OF MARK WILLIAMSILIA DAVIS, TREASURER4434 BIGGER RD. APT. AKETTERING, OH 45440



OFFICE:

ELECTION DATE:

PRIOR CASES:


1/28/2016 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION O A PER DIEM FINE AND INSTEAD FOUND GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2015S-035

RESPONDENT: BRETT W ELEYFOR THE ELECTION OF BRETT W ELEY TO STATE REPBRETT W ELEY, TREASURER1102 LINCOLN AVE. WAPAKONETA, OH 45895



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/29/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.

11/30/2015 THE COMMISSION RECEIVED CHECK # 2510 IN THE AMOUNT OF $50 FROM DICK J ELEY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2015S-036

RESPONDENT: THOMAS (THOM) COLLIERCOMMITTEE TO ELECT THOM COLLIER

NEW 1752 VERNONVIEW DR10/7/15 MT VERNON, OH 43050-1472

COMMITTEE TO ELECT THOM COLLIERKELLY SCHERMERHORN, TREASURER508 E. GAMBIER ST. MT VERNON, OH 43050



OFFICE:

ELECTION DATE:

PRIOR CASES: 2010E-016, 2010E-013, 2004S-037

DISPOSITION: 10/29/2015 THE COMMISSION DISMISSED THE MATTER.


CASE NO: 2015S-037

RESPONDENT: BLANK ROME LLP OH PAC (OH1456)MICHAEL L CIOFFI, TREASURER201 E. FIFTH ST. 1700 PNC CENTERCINCINNATI, OH 45202



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2015S-038

RESPONDENT: OHIOANS FOR EDUCATIONAL FREEDOM PAC (OH1465)RANDY POPE, TREASURER2422 SHUNK AVE ALLIANCE, OH 44601



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014S-083, 2011S-245

DISPOSITION:


CASE NO: 2015S-039

RESPONDENT: OHIOANS UNITED TO PROTECT ABUSED WOMEN (OUTPAW) PAC (OH11515JAMES C BELEW, TREASURER6831 PARK AVE SILVERTON, OH 45236



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014S-082, 2014S-032

DISPOSITION:


CASE NO: 2015S-040

RESPONDENT: PROTECT OHIO'S VOTE COMMITTEE (BI1586)DAVID LUNDQUIST, TREASURER7987 HILLS & DALES RD. NWMASSILLON, OH 44646

PROTECT OHIO'S VOTE COMMITTEE (BI1586)387 MEDINA RD. SUITE 450MEDINA, OH 44256



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2015S-041

RESPONDENT: IVOTE - OHIO PAC (OH1576)RACHAEL COBB, TREASURER722 12TH ST. NW 3RD FLOORWASHINGTON, DC 20005



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2015S-042

RESPONDENT: MICHAEL S WILKESWILKES FOR SENATE208 BRENDA LANE COLUMBIANA, OH 44408

WILKES FOR SENATEWILLIAM P WELSH, TREASURER357 QUINCY AVE COLUMBIANA, OH 44408



OFFICE: SENATE 30


PRIOR CASES: 2014S-046, 2007S-128, 2007S-102, 2006S-158, 2005S-046

DISPOSITION: 10/29/2015 THE COMMISSION RECONSIDERED CASE NOS. 2005S-046, 2006S-158, 2007S-102, 2007S-128, AND 2014S-046, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED THESE CASES WITH CASE NO. 2015S-042, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $500.

5/2/2016 THE COMMISSION RECEIVED CHECK #7895 IN THE AMOUNT OF $500 FROM LORI WELSH FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2015S-043

RESPONDENT: SE BUTLER COUNTY REPUBLICAN CLUB (SEBCRC)3431 PRICETON RD. STE. 100FAIRFIELD TWP, OH 45011

SE BUTLER COUNTY REPUBLICA CLUB (SEBCRC)KEVIN DION CROWTHER, TREASURER5724 BLUE RIDGE DRMONROE, OH 45050


ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2014 SEMI ANNUAL AND ANNUAL REPORTS)

OFFICE:

ELECTION DATE:



12/7/2015 THE COMMISSION RECEIVED CHECK # 1028 IN THE AMOUNT OF $100 FROM SE BUTLER COUNTY REPUBLICAN CLUB FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2015S-044

RESPONDENT: DAN STEWARTDAN STEWART FOR OHIODAN STEWART, TREASURER363 DEMOREST RD. COLUMBUS, OH 43204



OFFICE: SENATE 15


PRIOR CASES: 2014S-047, 2012S-075, 2011S-208, 2011S-103, 2010S-117, 2006S-186, 2005S-104

DISPOSITION:


CASE NO: 2015S-045

RESPONDENT: ANTHONY JOSEPH ADKINSCOMMITTEE TO ELECT TONY ADKINS658 POLO WOODS DR. CINCINNATI, OH 45244

COMMITTEE TO ELECT TONY ADKINSMICHAEL F ASHMORE, TREASURER1176 MCDONOGH DR. BATAVIA, OH 45103



OFFICE: SENATE 14


PRIOR CASES:

DISPOSITION:


CASE NO: 2015S-046

RESPONDENT: KELLY JO KOHLSKOHLS FREEDOM COMMITTEEKELLY JO KOHLS, TREASURER7141 QUARTERHORSE DR. SPRINGBORO, OH 45066



OFFICE: SENATE 7


PRIOR CASES:

DISPOSITION:


CASE NO: 2015S-047

RESPONDENT: MARK PFEIFER7730 JORDAN CROSSING REYNOLDSBURG, OH 43068

PFEIFER FOR SENATEMARK PFEIFER, TREASURER7915 E. MAIN ST. REYNOLDSBURG, OH 43068



OFFICE: SENATE 3


PRIOR CASES: 2010S-141, 2000R-465, 98E-068, 98E-051



CASE NO: 2015S-048

RESPONDENT: BEV CAMPBELLBEV CAMPBELL FOR OHIO COMMITTEEBEV CAMPBELL, TREASURER720 TRAPP DR. GAHANNA, OH 43230



OFFICE: SENATE 3


PRIOR CASES: 2014S-058, 2013S-035, 2012S-010, 2011S-101, 2010S-107, 2009S-098, 2008S-155, 2006G-062

DISPOSITION:


CASE NO: 2015S-049

RESPONDENT: JOHN A BABIKFRIENDS OF JOHN BABIK414 W. 6TH ST. MARYSVILLE, OH 43040

FRIENDS OF JOHN BABIKJENNIFER MARIE WHITE, TREASURER412 W. 6TH ST. MARYSVILLE, OH 43040



OFFICE: HOUSE 86


PRIOR CASES:



CASE NO: 2015S-050

RESPONDENT: WILLIAM HORNE6491 MILLERS CHAPEL HILLSBORO, OH 45133

COMMITTEE TO ELECT BILL HORNE STATE REPKENNETH SHULL, TREASURER129 E. NORTH ST. HILLSBORO, OH 45133



OFFICE: HOUSE 86


PRIOR CASES: 2014S-048, 2009S-151, 2004S-198, 2003S-214

DISPOSITION: 10/29/2015 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE.


CASE NO: 2015S-051

RESPONDENT: STEVE KEYKEY FOR 74THSTEVE WAYNE KEY, TREASURER221 WILBERFORCE CLIFTONWILBERFORCE, OH 45384



OFFICE: HOUSE 74


PRIOR CASES: 2014S-085, 2014S-057, 2010R-453

DISPOSITION:


CASE NO: 2015S-052

RESPONDENT: JEFF SINNARDSINNARD FOR OHIOJEFF SINNARD, TREASURER7023 LAWYER RD. CINCINNATI, OH 45244



OFFICE: HOUSE 34



DISPOSITION:


CASE NO: 2015S-053

RESPONDENT: MICHAEL K DEBOSECOMMITTEE FOR MICHAEL K DEBOSE16613 HOLLY HILL DR. CLEVELAND, OH 44128

COMMITTEE FOR MICHAEL K DEBOSECHARLIE J JOHNSON, TREASURER1711 SAGAMORE DR. CLEVELAND, OH 44128



OFFICE: HOUSE 12


PRIOR CASES: 2014S-050, 97R-694, 97R-103

DISPOSITION: 10/29/2015 THE COMMISSION DISMISSED THE TREASURER FROM THE COMPLAINT AS HE IS DECEASED. THE COMMISSION THEN 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.

9/12/2016 ELC-2366 COMBINED CASE NOS. 2014S-050 AND 2015S-053 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $60,825.00


CASE NO: 2015S-054

RESPONDENT: LARRY FRIEDMANFRIENDS OF LARRY FRIEDMAN COMMITTEE2540 N. MORELAND #504 CLEVELAND, OH 44120

LARRY FRIEDMANFRIENDS OF LARRY FRIEDMAN COMMITTEECONSTANCE FRIEDMAN, TREASURER27500 CEDAR RD #206 BEACHWOOD, OH 44102

FRIENDS OF LARRY FRIEDMAN COMMITTEECONSTANCE FRIEDMAN, TREASURER3006 KERSDALE RD. PEPPER PIKE, OH 44124



OFFICE:


PRIOR CASES:



CASE NO: 2015S-055

RESPONDENT: JOSEPH P EBBINGELECT EBBINGJOSEPH P EBBING, TREASURER3800 PRINCETON RD. INDIAN SPRINGS, OH 45011



OFFICE: HOUSE


PRIOR CASES: 2013R-308, 2004S-043, 2004S-011, 98S-110, 98S-016, 98R-095, 97S-165, 97S-109

DISPOSITION:


CASE NO: 2015S-056

RESPONDENT: OHIO DEMOCRATIC LEADERSHIP INSTITUTE PAC (OH1531

KATHERINE STEWART, TREASURER340 E. FULTON ST. COLUMBUS, OH 43215



OFFICE:

ELECTION DATE:


DISPOSITION: 10/29/2015 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.



CASE NO: 2015S-057

RESPONDENT: OHIO GAMEFOWL BREEDERS PAC (OH1271)HENRY B PERRY, TREASURER440 AVONDALE AVE. MARION, OH 43302



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014S-099, 2003S-082, 98S-033, 98S-063, 92R-605

DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED ALL CASES AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04.


CASE NO: 2015S-058

RESPONDENT: CINCINNATI AFL-CIO LABOR COUNCIL PAC (CP781)DOUGLAS E SIZEMORE, TREASURER1014 VINE ST. STE. 2575CINCINNATI, OH 45202



OFFICE:

ELECTION DATE:

PRIOR CASES: 2009S-088, 2002S-242, 2001S-007, 97E-065

DISPOSITION:


CASE NO: 2015S-059

RESPONDENT: BEVERLY A GOLDSTEINGOLDSTEIN4EDUCATIONMICHAEL S GOLDSTEIN, TREASURER3386 BELVOIR BLVD. BEACHWOOD, OH 44122

GOLDSTEIN4EDUCATIONMICHAEL S GOLDSTEIN, TREASURER31300 SOLON RD. STE. 6SOLON, OH 44139



OFFICE:


PRIOR CASES:

DISPOSITION: 7/21/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015S-059 AND 2016S-011, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATES 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.


CASE NO: 2015S-060

RESPONDENT: KATHLEEN A MCGERVEYCITIZENS FOR MCGERVEYKATHLEEN A MCGERVEY, TREASURER2643 JOSEPH ST. AVON, OH 44011



OFFICE:


PRIOR CASES: 2012S-032, 2011S-183

DISPOSITION: 10/29/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $100.

4/14/2016 THE COMMISSION RECEIVED CHECK #10058 IN THE AMOUNT OF $100 FROM KATHLEEN A MCGERVEY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2015S-061

RESPONDENT: RICHARD DAVID FORDCITIZENS TO ELECT RICHARD FORD5888 DOGWOOD DR. URBANA, OH 43078

CITIZENS TO ELECT RICHARD FORDRYAN COLE, TREASURER

NEW ADD 210245 TOWNSHIP RD 4710/7/15 WEST LIBERTY, OH 43357-9462



OFFICE: HOUSE

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/29/2015 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE.


CASE NO: 2015S-062

RESPONDENT: GREGG DEPEWWRITE IN GREGG DEPEW FOR STATE REPHEATHER DEPEW, TREASURER10125 DANIELS RD. CRESTON, OH 44217



OFFICE: HOUSE


PRIOR CASES:

DISPOSITION: 10/29/2015 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.



CASE NO: 2015S-063

RESPONDENT: MICHAEL R BREMVOTES FOR BREMMICHAEL R BREM, TREASURER4587 ELLSBERRY CT. BATAVIA, OH 45103



OFFICE: HOUSE


PRIOR CASES:



CASE NO: 2015S-064

RESPONDENT: CASEY BORDERSCOMMITTEE TO ELECT CASEY BORDERS2683 HOOVER CROSSING WAYGROVE CITY, OH 43123

COMMITTEE TO ELECT CASEY BORDERSMARK A DICKSON JR, TREASURER3084 INDIANOLA AVE. COLUMBUS, OH 43202



OFFICE: HOUSE


PRIOR CASES:



CASE NO: 2015S-065

RESPONDENT: JAMES S NOWAKCITIZENS FOR NOWAK2297 SHORELAND TOLEDO, OH 43611

CITIZENS FOR NOWAKALAN BUCKENMEYER, TREASURER4766 N SUMMIT ST. TOLEDO, OH 43611



OFFICE: HOUSE


PRIOR CASES:

DISPOSITION: 10/29/2015 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.


CASE NO: 2015S-066

RESPONDENT: JOHN OTTERMAN302 MILL RACE RUN AKRON, OH 44312

FRIENDS OF JOHN R OTTERMANELIZABETH J DIETRICH, TREASURER363-A LAMBERTON AVE. BARBERTON, OH 44203



OFFICE: HOUSE



DISPOSITION: 12/17/2015 THE COMMISSION THE COMMISSION CONSOLIDATED CASE NOS. 2014S-072 AND 2015S-066, FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2015S-067

RESPONDENT: DENNIS R HARBERTREPUBLICANS 4 DENNIS R HARBERTDENNIS R HARBERT, TREASURER54 PINE ST. SEMASSILLON, OH 44646



OFFICE: SENATE


PRIOR CASES:




CASE NO: 2015S-068

RESPONDENT: JOHN F KOSTYOKOSTYO FOR STATE REP1100 E. MAIN CROSS ST.FINDLAY, OH 45840

KOSTYO FOR STATE REPKAY HILL, TREASURER412 E. EDGAR FINDLAY, OH 45840



OFFICE: HOUSE


PRIOR CASES: 2014S-068, 2009S-009

DISPOSITION:


CASE NO: 2015S-069

RESPONDENT: NATHAN D LANELANE FOR 292131 STAEBLER ST. #2 CINCINNATI, OH 45204


ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2014 POST PRIMARY REPORT) AND §3517.13(D) (FAILURE TO FILE THE 2014 ANNUAL REPORT)

OFFICE: HOUSE



DISPOSITION: 12/17/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2014S-089 AND 2015S-069, DISMISSED THE TREASURER, FOUND A VIOLATION AGAINST THE CANDIDATE AND THE COMMITTEE, 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-2385 COMBINED CASE NOS. 2014S-089 & 2015S-069, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $29,650.00.


CASE NO: 2015S-070

RESPONDENT: HARRY ERVIN RISTMAEAMERICANS FOR HARRY E RISTMAEHARRY ERVIN RISTMAE, TREASURER6266 FRY RD. BROOK PARK, OH 44142



OFFICE: SENATE


PRIOR CASES:




CASE NO: 2015S-071

RESPONDENT: CITIZENS AGAINST CLASSIFYING VAPOR AS TOBACCO (CACVAT) (OH1581)1154 S. HIGH ST. COLUMBUS, OH 43206

CITIZENS AGAINST CLASSIFYING VAPOR AS TOBACCO (CACVAT) (OH1581)RONALD BERRY, TREASURER6009 RINGS AVE. GROVE CITY, OH 43123



OFFICE:

ELECTION DATE:

PRIOR CASES:


11/30/2015 THE COMMISSION RECEIVED CHECK # 1131 IN THE AMOUNT OF $50 FROM VAPOR STATION COLUMBUS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2015S-072

RESPONDENT: JOHN DAVID WILLIAMSCOMMITTEE TO ELECT J D WILLIAMSAUDREY ANN WILLIAMS, TREASURER2515 FIFTH AVE. YOUNGSTOWN, OH 44505



OFFICE: HOUSE





CASE NO: 2015S-073

RESPONDENT: LANCE T MASONFRIENDS OF LANCE T MASONAISHA FRASER-MASON, TREASURER3046 ASHWOOD RD. CLEVELAND, OH 44120



OFFICE: SENATE


PRIOR CASES: 2015R-183, 2010S-130, 2005S-039, 2003S-137

DISPOSITION: 10/20/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2015S-073 AND 2016R-384, 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.

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