OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-501
RESPONDENT: REECE-CAMPBELL, INC.
1718 RALSTON AVE.
CINCINNATI, OH 45223
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2002R-667
DISPOSITION: 10/2/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.
11/20/03 RECEIVED FROM REECE-CAMPBELL, INC. CHECK #93413 IN THE AMOUNT OF $100.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-502
RESPONDENT: LANCASTER FAIRFIELD WOMEN'S REPUBLICAN CLUB
V. CATHERINE BARBER, TREASURER
184 BERWICK DR.
LANCASTER, OH 43130
REFERRED BY: FAIRFIELD COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM)
OFFICE:
ELECTION:
PRIOR CASES: 2002R-469
DISPOSITION: 10/2/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $100.00.
11/4/03 RECEIVED FROM LANCASTER FAIRFIELD WOMENS REPUBLICAN CLUB CHECK #1286 IN THE AMOUNT OF $100.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-503
RESPONDENT: ELB, INC.
4167 KELLOGG AVE.
CINCINNATI, OH 45226
REFERRED BY: CLERMONT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/30/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-504
RESPONDENT: BOOTZILLA PRODUCTIONS, INC.
4500 COOPER RD., STE. 201
CINCINNATI, OH 45242
REFERRED BY: CLERMONT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/30/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-505
RESPONDENT: TRADITIONS INVESTMENTS-PIERCE, INC.
3560 PARK 42 DRIVE
CINCINNATI, OH 45241
REFERRED BY: CLERMONT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/30/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.
5/25/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $100.00. (ELC-1390)
9/1/05 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #532029 IN THE AMOUNT OF $332.17 IN WHICH $100.33 IS APPLIED TO THIS ACCOUNT.
ACCOUNT CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-506
RESPONDENT: GOSHEN TOWNSHIP SAFETY SERVICES LEVY COMMITTEE
VIRGIL MURPHY, TREASURER
1513 FAY RD.
LOVELAND, OH 45140
REFERRED BY: CLERMONT COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2002 POST GENERAL ELECTION FINANCIAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 12/11/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-507
RESPONDENT: AL CLARK
COMMITTEE TO ELECT AL CLARK
EILEEN CLARK, DEPUTY TREASURER
1325 MCKAIG AVE.
TROY, OH 45373
COMMITTEE TO ELECT AL CLARK
RUTH JENKINS, TREASURER
1156 WESTRIDGE
TROY, OH 45373
REFERRED BY: MIAMI COUNTY
ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY REPORT)
OFFICE: TROY CITY COUNCIL
ELECTION: 5/6/03
PRIOR CASES:
DISPOSITION: 10/30/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-508
RESPONDENT: JARROD W HARRAH
FRIENDS OF JARROD HARRAH FOR COUNCIL
ANGELA D HARRAH, TREASURER
323 E MAIN ST
TROY, OH 45373
REFERRED BY: MIAMI COUNTY
ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY REPORT)
OFFICE: TROY CITY COUNCIL
ELECTION: 5/6/03
PRIOR CASES:
DISPOSITION: 10/30/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.
1/20/04 RECEIVED FROM JARROD W. AND ANGELA D. HARRAH CHECK #2098 IN THE AMOUNT OF $50.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-509
RESPONDENT: CRAIG E WISE
COMMITTEE TO ELECT CRAIG WISE
JANE E WISE, DEPUTY TREASURER
533 N MARKET ST
TROY, OH 45373
COMMITTEE TO ELECT CRAIG WISE
MARK A DOUGLAS, TREASURER
546 WYNDHAM COURT
TROY, OH 45373
REFERRED BY: MIAMI COUNTY
ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY REPORT)
OFFICE: TROY CITY COUNCIL
ELECTION: 5/6/03
PRIOR CASES:
DISPOSITION: 10/30/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-510
RESPONDENT: FEINKNOPF, MACIOCE, SCHAPPA
JOE SCHAPPA, TREASURER
1020 DENNISON AVE SUITE 300
COLUMBUS, OH 43201
REFERRED BY: FAIRFIELD COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE A 30B-1 REPORT)
OFFICE: SCHL LEVY CAMPAIGN
ELECTION: 11/5/02
PRIOR CASES:
DISPOSITION: 10/30/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-511
RESPONDENT: DON S. MCAULIFFE
COMMITTEE TO RE-ELECT MCAULIFFE FOR JUDGE
DON S. MCAULIFFE, TREASURER
C/O CRAIG MAXEY (POWER OF ATTORNEY)
770 JANICE LANE (614) 563-6888
PICKERINGTON, OH 43147
REFERRED BY: FAIRFIELD COUNTY
ALLEGATIONS: 3517.13(C)) (FAILURE TO FILE A POST - PRIMARY REPORT)
OFFICE: FAIRFIELD CO. MUNICIPAL JUDGE
ELECTION: 5/6/03
PRIOR CASES:
DISPOSITION: 1/24/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-512
RESPONDENT: CARDINAL ENVIRONMENTAL SERVICE INC
DANIEL L POHL, TREASURER
142 S VAN BUREN AVE
BARBERTON, OH 44203
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE A 30B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/30/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-513
RESPONDENT: CIVIL SERVICE PERSONNEL ASSOCIATION, INC
DALE M SROKA, TREASURER
720 WOLF LEDGES SUITE 203
AKRON, OH 44311
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF THE 30B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/30/03 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-514
RESPONDENT: DON WALTER KITCHEN DISTRIBUTORS INC
PERRY A LIBERATORE, TREASURER
8934 STATE RT 14
STREETSBORO, OH 44221
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03 (LATE FILING OF A 30B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/30/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-515
RESPONDENT: DONLEY'S INC
TERRY LEWIS, TREASURER
5430 WARNER ROAD
CLEVELAND, OH 44125
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03 (LATE FILING OF THE 30B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/30/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-516
RESPONDENT: GOODYEAR TIRE & RUBBER COMPANY
FAITH S STEWART, TREASURER
1144 EAST MARKET ST
AKRON, OH 44316
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF THE 30B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/30/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-517
RESPONDENT: HASENSTAB ARCHITECTS INC.
MARK A OHLINGER, TREASURER
190 N UNION ST SUITE 400
AKRON, OH 44304
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03 (LATE FILING OF THE 30B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/30/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-518
RESPONDENT: TRIMBLE, JULIAN & GRUBE, INC.
JENNIFER SALYERS
1445 WORTHINGTON WOODS BLVD.
WORTHINGTON, OH 43085
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03 (LATE FILING OF THE 30B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 10/30/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-519
RESPONDENT: DAVID FLORES
COMMITTEE TO ELECT DAVID FLORES
JUDITH FLORES, TREASURER
2504 E. 28TH STREET
LORAIN, OH 44055
REFERRED BY: LORAIN COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2002 ANNUAL, 2003 PRE & POST-PRIMARY REPORTS)
OFFICE: LORAIN CITY COUNCIL WARD 6
ELECTION: 5/6/03
PRIOR CASES: 2001R-167
DISPOSITION: 12/18/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C)
AND IMPOSED A FINE OF $150.00.
09/02/2010 ELC-1629 COMBINED CASE NOS. 2003R-519, 2005R-279, 2006R-544, 2006R-569, 2007R-374, 2008R-296, 2009R-124 AND 2010R-224, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $153,875.00.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-520
RESPONDENT: DEAN W. VAN DRESS
30 W. FIFTH AVE.
BEREA, OH 44017
FRIENDS OF DEAN VAN DRESS COUNSEL: Dean W. Van Dress
KATHLEEN M. ZARZOUR, TREASURER Van Dress Law Offices
1356 ST. CHARLES AVE. The Bank of Berea Bldg.
LAKEWOOD, OH 44107 46 Front St.
Berea, OH 44017
REFERRED BY: CUYAHOGA COUNTY
ALLEGATIONS: 3517.13(B)(LATE FILING OF A 2003 PRE-PRIMARY ELECTION FINANCIAL REPORT)
OFFICE: BEREA COUNCIL WARD 1
ELECTION: 9/30/03
PRIOR CASES:
DISPOSITION: 12/18/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-521
RESPONDENT: SBK - BROOKS INVESTMENT CORPORATION
840 TERMINAL TOWER
50 PUBLIC SQUARE
CLEVELAND, OH 44113
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2002R-160
DISPOSITION: 12/18/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-522
RESPONDENT: NORTON LEVY COMMITTEE
HEATHER RICHMOND, TREASURER
2329 OAK POINT DR.
COPLEY, OH 44321
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(B)(LATE FILING OF A PRE-SPECIAL ELECTION FINANCIAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2002R-582
DISPOSITION: 12/18/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-523
RESPONDENT: PETERS TSCHANTZ & BANDWEN, INC.
481 N. CLEVELAND MASSILLON RD.
AKRON, OH 44333
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2002R-591
DISPOSITION: 12/18/03 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-524
RESPONDENT: PETER G. WITTE
4319 RIDGEVIEW AVE.
CINCINNATI, OH 45238
WITTE COMMITTEE FOR A BETTER CITY
KELISHA J. THORPE, TREASURER
7222 CREEKVIEW DR., #11
CINCINNATI, OH 45247
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.13(B)(LATE FILING OF THE 2003 PRE-GENERAL ELECTION FINANCIAL REPORT)
OFFICE: CINCINNATI CITY COUNCIL
ELECTION: 11/4/03
PRIOR CASES:
DISPOSITION: 12/18/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-525
RESPONDENT: JAMES G. TSAGARIS COUNSEL: Donald J. McTigue
275 NORTH RD., NE 3886 N. High St.
WARREN, OH 44483 Columbus, OH 43214
WILLIAM WATSON, TREASURER
3132 FOSTER DR.
WARREN, OH 44483
REFERRED BY: TRUMBULL COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM)
OFFICE: TRUMBULL CO. COMMISSIONER
ELECTION:
PRIOR CASES:
DISPOSITION: 12/18/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $150.00.
2/12/04 RECEIVED FROM TSAGARIS ELECTION FUND CHECK #538 IN THE AMOUNT OF $150.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-526
RESPONDENT: JOSEPH J. ANGELO, JR. COUNSEL: Donald J. McTigue
2163 MARY DR., NE 3886 N. High St.
WARREN, OH 44483 Columbus, OH 43214
KRISTINA KAPOLIS, TREASURER
364 CENTRAL PKWY. AVE., SE
WARREN, OH 44483
REFERRED BY: TRUMBULL COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM)
OFFICE: TRUMBULL CO. COMMISSIONER
ELECTION:
PRIOR CASES: 91R-34, 91R-496
DISPOSITION: 12/18/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $50.00.
3/1/04 RECEIVED FROM JOSEPH J. ANGELO, JR.-COMMITTEE TO ELECT JOSEPH J. ANGELO, JR. CHECK #1270 IN THE AMOUNT OF $50.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-527
RESPONDENT: CITIZENS COMMITTEE FOR MENTAL RETARDATION
BEV PULEO, TREASURER
2606 BRADY LAKE RD.
RAVENNA, OH 44266
REFERRED BY: PORTAGE COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM)
OFFICE:
ELECTION:
PRIOR CASES: 2000R-767, 2002R-245, 2002R-475, 2003R-193
DISPOSITION: 12/18/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $500.00.
3/25/04 RECEIVED FROM PAUL AND BEVERLY PULEO CHECK #10927 IN THE AMOUNT OF $500.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-528
RESPONDENT: GLEN ERIC QUIGLEY
COMMITTEE TO ELECT QUIGLEY TRUSTEE
TRACEY ALYSON FRONK, TREASURER
10985 MUSIC ST.
NEWBURY, OH 44065
REFERRED BY: GEAUGA COUNTY
ALLEGATIONS: 3517.13(B)(LATE FILING OF THE 2003 PRE-GENERAL ELECTION FINANCIAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2002R-482
DISPOSITION: 12/18/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) AND IMPOSED A FINE OF $100.00.
3/16/04 RECEIVED FROM GLEN E. QUIGLEY CASHIER’S CHECK #1779515 IN THE AMOUNT OF $100.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003R-529
RESPONDENT: JON MATTHEW RODRIGUEZ
FRIENDS TO ELECT RODRIGUEZ
REBECCA C. RODRIGUEZ, TREASURER
417 SILVERWOOD FARMS DR.
LEBANON, OH 45036
REFERRED BY: WARREN COUNTY
ALLEGATIONS: 3517.13(B)LATE FILING OF THE 2003 PRE-GENERAL ELECTION FINANCIAL REPORT)