OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-201

RESPONDENT: WOLFE KELLY FOR SCHOOL BOARD

JOE WOLFE, TREASURER

8279 FERGUSON RD.

STREETSBORO, OH 44241

REFERRED BY: PORTAGE COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2011 POST GENERAL REPORT)

OFFICE: STREETSBORO SCHOOL BOARD

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 5/10/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.

1/28/2013 THE COMMISSION RECEIVED CHECK # 2325 IN THE AMOUNT OF $50 FROM STACY WOLFE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-202

RESPONDENT: AMY MICHAEL

COMMITTEE TO ELECT AMY MICHAEL

245 MADISON ST.

RAVENNA, OH 44266

COMMITTEE TO ELECT AMY MICHAEL

LORI TONTIMONIA-FRAME, TREASURER

1061 SUSAN DR.

RAVENNA, OH 44266

REFERRED BY: PORTAGE COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2011 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/10/2012 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 COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-203

RESPONDENT: BECKY DOHERTY

COMMITTEE TO ELECT BECKY DOHERTY

6153 CARLISLE WAY

RAVENNA, OH 44266-7752

COMMITTEE TO ELECT BECKY DOHERTY

TIA SCHWEDA, TREASURER

510 LONGMERE DR.

KENT, OH 44240

REFERRED BY: PORTAGE COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2011 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/10/2012 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 COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-204

RESPONDENT: BARBARA R. DEWITT

COMMITTEE TO ELECT BARB DEWITT FOR MANTUA

BARBARA R. DEWITT, TREASURER

11022 ST. RT. 44

MANTUA, OH 44255

REFERRED BY: PORTAGE COUNTY

ALLEGATION: §3517.13(B) (FAILURE TO FILE THE 2011 PRE GENERAL REPORT) AND

§3517.13(C) (LATE FILING OF THE 2011 POST GENERAL REPORT)

OFFICE: FISCAL OFFICER

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 5/10/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-205

RESPONDENT: NICK FUNARI

597 RAVENNA RD.

STREETSBORO, OH 44241

REFERRED BY: PORTAGE COUNTY

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

§3517.13(C) (LATE FILING OF THE 2011 POST GENERAL REPORT)

OFFICE: COUNCIL WARD 4

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 5/10/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-206

RESPONDENT: ROGER A. BOLTZ

FRIENDS OF BOLTZ

ROGER A. BOLTZ, TREASURER

431 ROSEDALE ST.

RAVENNA, OH 44266

REFERRED BY: PORTAGE COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2011 POST GENERAL REPORT)

OFFICE: SCHOOL BOARD

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 5/10/2012 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 COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-207

RESPONDENT: CITIZENS FOR A BETTER REYNOLDSBURG

CATHY MCKINLEY, TREASURER

8942 BETONY COURT

REYNOLDSBURG, OH 43068

SEND BEST: CITIZENS FOR A BETTER REYNOLDSBURG

MONICA DEBROCK

7400 E. BRIDEN RD.

REYNOLDSBURG, OH 43068

REFERRED BY: FRANKLIN COUNTY

ALLEGATION: §3517.13(B) (FAILURE TO FILE THE2011 PRE GENERAL REPORT) AND

§3517.13(C) (LATE FILING OF THE 2011 POST GENERAL REPORT)

OFFICE: REYNOLDSBURG ISSUE #52

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 5/10/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-208

RESPONDENT: DANIEL J. DONNELLON

DONNELLON FOR JUDGE COMMITTEE

C/O CAROLE H. DONNELLON, TREASURER

8770 ARBORCREST DR.

CINCINNATI, OH 45236

REFERRED BY: HAMILTON COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 ANNUAL REPORT)

OFFICE: JUVENILE COURT JUDGE

ELECTION DATE: 5/4/2010

PRIOR CASES:

DISPOSITION: 5/10/2012 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 COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-209

RESPONDENT: JOHN PATRICK DILLON

DILLON FOR COUNCIL

4425 CHESSWICK DR.

CINCINNATI, OH 45242

REFERRED BY: HAMILTON COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2011 POST GENERAL REPORT)

OFFICE: BLUE ASH COUNCIL WARD 3

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 5/10/2012 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 COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-210

RESPONDENT: MICHAEL DORKA

COMMITTEE TO ELECT MICHAEL DORKA

MICHELLE DORKA, TREASURER

11235 ELK RUN

CHARDON, OH 44024

REFERRED BY: GEAUGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 ANNUAL REPORT)

OFFICE: MUNSON TWP TRUSTEE

ELECTION DATE: 11/3/2009

PRIOR CASES:

DISPOSITION: 1/24/2013 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.

11/14/2013 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $150.

12/18/2014 ELC-2182 COMBINED CASE NOS. 2012R-210 AND 2014R-086 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $7,725.00.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-211

RESPONDENT: 2005 COMMITTEE TO KEEP ZONING IN HUNTSBURG

ERIC C. TAPAGER, TREASURER

11911 PRINCETON RD.

HUNTSBURG, OH 44046

REFERRED BY: GEAUGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2011 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011R-060, 2010R-138

DISPOSITION: 1/24/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $8,950 PLUS $25 PER DAY COMMENCING ON JANUARY 24, 2013 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.

11/7/2013 ELC-2040 COMBINED CASE NOS. 2012R-211 AND 2013R-034 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $44,150.00.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-212

RESPONDENT: GEAUGA CHILDREN'S SERVICES LEVY

JAMES O'REILLY, TREASURER

P.O. BOX 1042

CHARDON, OH 44024

REFERRED BY: GEAUGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2011 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/10/2012 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.

03/19/13 ELC-1956 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $9,125.00.

4/15/2014 THE COMMISSION RECEIVED CHECK # 10018 IN THE AMOUNT OF $250 FROM GEORGE W. TAYLOR FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-213

RESPONDENT: JOSEPH GATTOZZI

8271 WALKER DR.

N. RIDGEVILLE, OH 44039

COMMITTEE TO ELECT JOSEPH GATTOZZI

BARBARA SUKIS, TREASURER

7224 EXCALIBUR

CONCORD, OH 44077

REFERRED BY: GEAUGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2011 ANNUAL REPORT)

OFFICE: KENSTON SCHOOL BOARD

ELECTION DATE: 11/3/2009

PRIOR CASES: 2011R-057, 2009R-320, 2008R-476, 2006R-373, 2005R-595

DISPOSITION: 5/10/2012 THE COMMISSION CONSOLIDATED THIS CASE WITH CASE NO. 2011R-057, 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 COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-214

RESPONDENT: MILFORD COMMUNITY FIREFIGHTERS CLUB LEVY

JOHN E. COOPER SR., TREASURER

687-B US 50

MILFORD, OH 45150

REFERRED BY: CLERMONT COUNTY

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

OFFICE:

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 5/10/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-215

RESPONDENT: JEFF JOHNSON

4506 FINNEY TRAIL

CINCINNATI, OH 45244

REFERRED BY: CLERMONT COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2011 POST GENERAL REPORT)

OFFICE: UNION TOWNSHIP TRUSTEE

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 5/10/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.

03/19/13 ELC-1957 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $50.00.

1/16/2015 PD TO AG $50

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-216

RESPONDENT: SUSAN ELLIOTT

CHRISTINA NADEAU, TREASURER

4 S. RIDGE DR.

AMELIA, OH 45102

REFERRED BY: CLERMONT COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2011 POST GENERAL REPORT)

OFFICE: AMELIA VILLAGE COUNCIL

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 5/10/2012 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 COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-217

RESPONDENT: PAUL VANDERBOSCH

ELIOT VANDERBOSCH, TREASURER

208 RIVER VALLEY BLVD.

NEW RICHMOND, OH 45157

REFERRED BY: CLERMONT COUNTY

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

OFFICE: NEW RICHMOND VILLAGE CNCL

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 5/10/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-218

RESPONDENT: CONTINUE THE EXCELLENCE PAC

KENNETH D. EVANS, TREASURER

18399 YORKTOWN OVAL

STRONGSVILLE, OH 44136

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2011 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2002R-441, 2001R-018, 99R-496, 99R-458

DISPOSITION: 5/10/2012 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 COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-219

RESPONDENT: SOLON RESIDENTS AGAINST REZONING

JACQUELYN CALAVITTA, TREASURER

5717 WESTMINSTER DR.

SOLON, OH 44139

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2011 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/10/2012 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 COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-220

RESPONDENT: GIRISA ALI

24630 LONGMAN LANE

WARRNESVILLE HTS., OH 44128

COMMITTEE TO ELECT GIRISA ALI

LOIS ALI, TREASURER

4483 MERRYGOLD BLVD.

WARRENSVILLE HTS., OH 44128

REFERRED BY: CUYAHOGA COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-166

DISPOSITION: 5/10/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) AND IMPOSED A FINE OF $150.

03/19/13 ELC-1958/ELC-1958A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $150.00.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-221

RESPONDENT: LEONARD K REINHARD

8467 PARKDALE DR

NORTH ROYALTON, OH 44133

REFERRED BY: CUYAHOGA COUNTY

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

OFFICE: NORTH ROYALTON SCHL BD

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 5/24/2012 THE MATTER WAS WITHDRAWN BY THE BOARD OF ELECTIONS.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-222

RESPONDENT: BRIAN MCDONOUGH

FRIENDS OF BRIAN MCDONOUGH

19277 HENRY ROAD

FAIRVIEW PARK, OH 44126

FRIENDS OF BRIAN MCDONOUGH

THOMAS P CORRIGAN, TREASURER

19561 SOUTH SAGAMORE

FAIRVIEW PARK, OH 44126

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF THE 2011 POST GENERAL REPORT)

OFFICE: FAIRVIEW PARK COUNCIL

ELECTION DATE: 11/8/2011

PRIOR CASES: 2012R-017

DISPOSITION: 5/24/2012 THE MATTER WAS WITHDRAWN BY THE BOARD OF ELECTIONS.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-223

RESPONDENT: AL AUGUST

2163 BARRINGTON ROAD

UNIVERSITY HTS, OH 44118

FRIENDS OF AL AUGUST FOR COUNCIL

STACY ESHELMAN, TREASURER

132 NORTH DOAN AVE

PAINSVILLE, OH 44077

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2011 POST GENERAL REPORT)

OFFICE: UNIV HTS COUNCIL

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 5/24/2012 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 COMMISSION

CASE SUMMARY SHEET

CASE NO: 2012R-224

RESPONDENT: MANSELL BAKER

1301 E 141ST ST

E CLEVELAND, OH 44112

FRIENDS OF MANSELL BAKER

MARILYN NICKERSON, TREASURER

1296 EAST 141ST ST

E CLEVELAND, OH 44112

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2011 POST GENERAL REPORT)

OFFICE: E CLEVELAND CITY COUNCIL

ELECTION DATE: 11/8/2011

PRIOR CASES:

DISPOSITION: 5/24/2012 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.

5/16/2013 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.

02/25/14 ELC-2084 AND ELC-2084A REFERRED THIS CASE TO THE A G’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $100.00.

1/24/15 PD TO AG $113.89

CASE CLOSED

OHIO ELECTIONS COMMISSION