Ohio Elections Commission s3

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-101

RESPONDENT: CONCERNED CORPORATE CITIZENS OF COLUMBUS PAC

WILLIAM L. CURLIS, TREASURER

865 MACON ALLEY

COLUMBUS, OH 43206

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 92A-50, 92A-69, 94A-84, 95A-43, 96S-138, 96S-224, 96S-227, 97S-97, 97S- 110, 97S-111, 97S-124, 97S-164, 98S-077, 98S-078, 98S-088, 99S-038, 99S- 074, 99S-079, 2002S-265, 2003S-085, 98S-049, 2000E-061, 2000D-066

DISPOSITION: 8/19/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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.

10/14/04 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 8/19/04. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.

12/3/04 RECEIVED FROM CONCERNED CORPORATE CITIZENS CHECK #9995 IN THE AMOUNT OF $100.00.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-102

RESPONDENT: CWA COPE PCC

JAMES B. BOOE, TREASURER

501 THIRD ST., NW

WASHINGTON, DC 20001

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.082(C)(4)(LATE FILING OF A 2004 FEBRUARY 20 MONTHLY REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 98S-69, 2003S-009, 2003S-202, 2004S-056

DISPOSITION: 8/19/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(C)(4) AND IMPOSED A FINE OF $450.00.

2/22/05 RECEIVED FROM CWA-COPE PCC CHECK #14050 IN THE AMOUNT OF $500.00. (THIS INCLUDES CASE #2004S-056)

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-103

RESPONDENT: CORRECTIONS CORPORATION OF AMERICA INC. PAC

10 BURTON HILLS BLVD.

NASHVILLE, TN 37215

GUS PURYEAR, TREASURER

1333 NEW HAMPSHIRE AVE., NW

WASHINGTON, DC 20036

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.107(LATE FILING OF A 2004 12 PRE-PRIMARY ELECTION REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2004S-058

DISPOSITION: 8/19/04 THE COMMISSION CONSOLIDATED CASE NUMBERS 2004S-058 AND 2004S-103. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.082(D) FOR CASE NUMBER 2004S-058 AND A VIOLATION OF R.C. §3517.107 FOR CASE NUMBER 2004S-103, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-104

RESPONDENT: GENERAL ELECTRIC COMPANY PAC

BLAINE BARRON, TREASURER

1299 PENNSYLVANIA AVE., NW, #1100

WASHINGTON, DC 20004

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.107(LATE FILING OF A 2003 JANUARY 31 YEAR END REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 8/19/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-105

RESPONDENT: LOUIS W. BLESSING, JR.

COMMITTEE TO ELECT BLESSING

LOUIS W. BLESSING, JR., TREASURER

3153 MCGILL LANE

CINCINNATI, OH 45251

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(A)(LATE FILING OF A 2004 PRE-PRIMARY REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 9/9/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(A), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-106

RESPONDENT: KEN CARANO

COMMITTEE TO ELECT KEN CARANO

LINDA E. CARANO, TREASURER

1906 COUNTRYSIDE DR.

AUSTINTOWN, OH 44515

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(D)(LATE FILING OF A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 9/9/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-107

RESPONDENT: KEVIN COUGHLIN

2324 IOTA AVE.

CUYAHOGA FALLS, OH 44223

TEAM COUGHLIN

DONALD POND, JR., TREASURER

3388 LINNWAY DR.

SPRINGFIELD, OH 44312

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2002 PRE AND POST-GENERAL REPORTS)

OFFICE: SENATE

ELECTION:

PRIOR CASES: 2000S-067, 2002E-045, 2002E-046, 2002E-048, 2002E-055, 2002E-052

DISPOSITION: 9/9/04 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. 2004S-108

RESPONDENT: GREGORY ALAN SCHNEIDER

FRIENDS OF SCHNEIDER

MARY KAY SCHNEIDER, TREASURER

18201 FALLING LEAVES RD.

STRONGSVILLE, OH 44136

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2002 PRE- GENERAL AND 2002 ANNUAL REPORTS)

OFFICE: HOUSE

ELECTION: 5/7/02

PRIOR CASES:

DISPOSITION: 9/9/04 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. 2004S-109

RESPONDENT: GABRIELLE R. WILLIAMSON

1105 HAMPSHIRE

DAYTON, OH 45419

WILLIAMSON FOR OHIO

JAMES D. WILLIAMSON, TREASURER

6321 SEVEN PINES

DAYTON, OH 45449

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.11(C)(LATE FILING OF AN ADDENDUM TO THE 2002 PRE AND POST-GENERAL REPORTS)

OFFICE: HOUSE

ELECTION: 11/5/02

PRIOR CASES:

DISPOSITION: 9/9/04 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. 2004S-110

RESPONDENT: PATRICK LANAGHAN

LANAGHAN FOR STATE REPRESENTATIVE

DARCI K. LANAGHAN, TREASURER

341 HARMONY DR.

WINTERSVILLE, OH 43953

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(D)(LATE FILING OF A 2003 ANNUAL REPORT)

OFFICE: HOUSE

ELECTION: 3/2/04

PRIOR CASES:

DISPOSITION: 9/9/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-111

RESPONDENT: O. L. R. P. A. C.

TIMOTHY S. RANKIN, TREASURER

266 N. FOURTH ST., STE. 100

COLUMBUS, OH 43215

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 9/9/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-112

RESPONDENT: CAMPAIGN FOR EDISON COMMUNITY COLLEGE

MICHAEL BURNS, TREASURER

1973 EDISON DR.

PIQUA, OH 45356

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2003S-146

DISPOSITION: 9/9/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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, A PAYMENT OF $200.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

10/11/05 RECEIVED FROM EDISON COMMUNITY COLLEGE CHECK #130407 IN THE AMOUNT OF $200.00 FOR RECONSIDERATION.

11/3/05 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 9/9/04. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.00 WHICH HAS ALREADY BEEN PAID.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-113

RESPONDENT: SEIU LOCAL 73-C POLITICAL ACCOUNT PAC

DENISE S. POLOYAC, TREASURER

309 W. WASHINGTON ST., #250

CHICAGO, IL 60606

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2003S-139

DISPOSITION: 9/9/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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.

11/3/05 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 9/9/04. THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE MATTER FROM THE SECRETARY OF STATE.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-114

RESPONDENT: OHIO STATE ASSOCIATION OF PLUMBERS AND PIPEFITTERS PCE

132 DORCHESTER SQUARE, S

WESTERVILLE, OH 43081

ROBERT HAUGH, TREASURER

11306 EAST PIKE

CAMBRIDGE, OH 43725

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2004S-100

DISPOSITION: 9/9/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.00.

10/18/04 RECEIVED FROM OHIO STATE ASSOCIATION, PCE CHECK #103 IN THE AMOUNT OF $50.00.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-115

RESPONDENT: MOODY NOLAN PAC

DAVID G. KING, TREASURER

300 SPRUCE ST., STE. 300

COLUMBUS, OH 43215

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2003R-109

DISPOSITION: 9/9/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-116

RESPONDENT: FRANKLIN COUNTY DEMOCRATIC LAWYERS CLUB PAC

MICHAEL SHAWN DINGUS, TREASURER

1141 S. HIGH ST.

COLUMBUS, OH 43206

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 9/9/04 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(E).

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-117

RESPONDENT: CITIZENS ALLIANCE FOR RESPONSIBLE DEVELOPMENT

KRISTI L. CRISSINGER, TREASURER

4544 MARILYN ST.

HILLIARD, OH 43026

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 9/9/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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.

10/14/05 REFERRED CASE NOS. 2004S-117 AND 2005S-112 TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT

OF $15,175.00 - ELC-1480.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-118

RESPONDENT: 1199 SEIU NYS PAF PCE

GREGORY GRESHAM, TREASURER

330 W. 42ND ST., 7TH FL

NEW YORK, NY 10036

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2003S-147

DISPOSITION: 9/9/04 THE COMMISSION ACCEPTED THE REQUEST FROM THE SECRETARY OF STATE TO WITHDRAW THE REFERRAL.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-119

RESPONDENT: OHIO WOMENS POLITICAL CAUCUS PAC

LISA BABISH FORBES, TREASURER

3130 CHADBOURNE RD.

SHAKER HTS., OH 44120

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 98S-008, 2003S-140, 92R-206

10/28/04 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 9/9/04. THE COMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.00.

1/18/05 RECEIVED FROM STEVEN J. AND LISA BABISH FORBES CHECK #2691 IN THE AMOUNT OF $200.00.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-120

RESPONDENT: OHIO PROSECUTING ATTORNEYS ASSOC. PAC

GERALD HEATON, TREASURER

117 E. COLUMBUS, STE. 200

BELLEFONTAINE, OH 43311

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 99S-084, 2000S-007, 2002S-131

10/22/04 RECEIVED FROM GERALD L. HEATON CHECK #1417 IN THE AMOUNT OF $200.00 FOR RECONSIDERATION OF FINE.

12/2/04 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 9/9/04. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.00 WHICH HAS ALREADY BEEN PAID.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-121

RESPONDENT: OHIO UNIVERSITY COLLEGE DEMOCRATS PAC

BRIAN K. FRUCHEY, TREASURER

6 1/2 SPRING ST.

ATHENS, OH 45701

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2002R-541, 2003S-142

DISPOSITION: 1/13/05 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-122

RESPONDENT: OHIO ASSOCIATION OF COSMETOLOGY SCHOOLS PAC

LINDA RICE, TREASURER

288C CANTERBURY LANE

MEDINA, OH 44251

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2000S-050, 2003S-143

DISPOSITION: 9/9/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.00.

10/25/04 RECEIVED FROM RICHARD BREJ CHECK #8202 IN THE AMOUNT OF $200.00.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-123

RESPONDENT: NORTHEAST OHIO APARTMENT ASSOC. PAC

COMMITTEE NOAA/PAC

SONIA I. TROCHE, TREASURER

408 W. ST. CLAIR, STE. 200

CLEVELAND, OH 44113

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2003S-149, 92R-628, 94R-708, 99S-010

DISPOSITION: 6/14/04 WITHDRAWN BY THE SECRETARY OF STATE BEFORE PRELIMINARY REVIEW NOTICE WAS SENT.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004S-124

RESPONDENT: MAHONING VALLEY EAGLES CLUB

DOUGLAS HAGY, TREASURER

85 E. HYLDA AVE.

YOUNGSTOWN, OH 44507

REFERRED BY: SECRETARY OF STATE

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 ANNUAL REPORT)