0OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-301
RESPONDENT: JOSEPH S. GEERS
1853 TILDEN AVE.
NORWOOD, OH 45212
COMMITTEE TO ELECT JOSEPH S. GEERS
JOSEPH C. GEERS, TREASURER
1901 TILDEN AVE.
NORWOOD, OH 45212
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3599.03(ACCEPTING CORPORATE CONTRIBUTIONS)
OFFICE: NORWOOD CITY COUNCIL AT LARGE
ELECTION DATE: 11/6/2007
PRIOR CASES: 2002R-191, 2005D-054, 2005E-055
DISPOSITION: 10/2/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-302
RESPONDENT: T-SQUARE REMODEL & RESTORATION
C/O DANIEL TELGKAMP
3725 GERMANIA AVE.
CINCINNATI, OH 45227
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 3/5/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.
5/18/09 RECEIVED CHECK #1159 IN THE AMOUNT OF 100.00
FROM T-SQUARE REMODEL & RESTORATION FOR PAYMENT OF FINE.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-303
RESPONDENT: LYKINS COMPANIES
5163 WOLFPEN-PLEASANT HILL RD.
MILFORD, OH 45150
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-194
DISPOSITION: 10/2/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $150.00.
11/20/08 RECEIVED CHECK #10010136 IN THE AMOUNT OF 150.00
FROM LYKINS COMPANIES, INC FOR PAYMENT OF FINE.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-304
RESPONDENT: NATIONAL CITY BANK
1900 E. NINTH ST
CLEVELAND, OH 44114-3484
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 97R-408, 2002R-590, 2007R-050, 2007R-323 2008R-246
DISPOSITION: 10/2/2008 THE COMMISSION CONSOLIDATED CASE NUMBERS 2008R-246 AND 2008R-304, RECONSIDERED THE MATTER AND FOUND THAT THE ACTION OF THE COMMISSION WAS APPROPRIATE AND REIMPOSED THE $150.00 FINE
07/19/2012/ ELC-1842 /1842A– COMBINED CASE NOS. 2008R-246, AND 2008R-304, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-305
RESPONDENT: RBC CAPITAL MARKETS, RBC DAIN RAUSCHER, INC.
414 WALNUT ST., STE. 300
CINCINNATI, OH 45202
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3599.03(LATE FILING OF A 30-B-1 REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 10/2/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-306
RESPONDENT: JENNIFER S HUNTER
25 W 5TH ST STE E
LONDON, OH 43140
REFERRED BY: MADISON COUNTY
ALLEGATION: §3517.10 (D) (LATE FILING OF THE DESIGNATION OF TREASURER)
OFFICE: MADISON CO TREASURER
ELECTION DATE: 11/4/2008
PRIOR CASES:
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-307
RESPONDENT: PICKAWAY ROSS JOINT VOCATIONAL SCHOOL
DELBERT BOCHARD, TREASURER
2 RIDGEWAY DR
CHILLICOTHE, OH 45601
REFERRED BY: ROSS COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE CAMPAIGN REPORTS)
OFFICE: LEVY PASSAGE
ELECTION DATE: 5/2/2006
PRIOR CASES:
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-308
RESPONDENT: CHILLICOTHE CITY SCHOOL LEVY
DELBERT BOCHARD, TREASURER
1 RIDGE DR
CHILLICOTHE, OH 45601
REFERRED BY: ROSS COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE CAMPAIGN FINANCE REPORT)
OFFICE: LEVY PASSED
ELECTION DATE: 5/3/2005
PRIOR CASES:
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-309
RESPONDENT: ALTON CHRIS NELMS
FRIENDS OF CHRIS NELMS
TERRY NELMS, TREASURER
164 FOREST AVE
CINCINNATI, OH 45220
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF POST GENERAL CAMPAIGN FINANCE REPORT)
OFFICE: BOARD OF EDUCATION
ELECTION DATE: 11/6/2007
PRIOR CASES:
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-310
RESPONDENT: JMA CONSULTANTS
4357 HARRISON AVE
CINCINNATI, OH 45211
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3599.03 (FAILURE TO FILE A FORM 30-B-1 REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 99R-308, 99R-586, 2002R-736
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-311
RESPONDENT: LOVELAND LACROSSE CLUB
114 SEYFFER DR
LOVELAND, OH 45140
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3599.03 (FAILURE TO FILE A FORM 30-B-1 REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-312
RESPONDENT: SCHABER FOR COUNCIL
KRISTY SCHABER, TREASURER
359 ROSEWOOD DR
MARION, OH 43302
REFERRED BY: MARION COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF SEMI ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2006R-707
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.00.
7/29/2009 RECEIVED CHECK #736 IN THE AMOUNT OF $150 FROM KRISTY L. SCHABER FOR PAYMENT OF FINE.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-313
RESPONDENT: CITIZENS TO ELECT MCCAULLEY
378 CAROLYN DR
MARION, OH 43302
CITIZENS TO ELECT MCCAULLEY
JEFF MANLEY, TREASURER
227 HOMER ST
MARION, OH 43302
REFERRED BY: MARION COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE A SEMI ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-314
RESPONDENT: CITIZENS TO ELECT ROCKY WHITE
PAM WHITE, TREASURER
511 OLNEY AVE
MARION, OH 43302
REFERRED BY: MARION COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE A SEMI ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 A DAY COMMENCING ON THE DATE THE FILING WAS DUE 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 NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
7/16/2009 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.
8/4/2011 THE COMMISSION RECEIVED CHECK #1542 IN THE AMOUNT OF $100 FROM PAMELA L WHITE FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-315
RESPONDENT: CITIZENS TO ELECT DAVE EDWARDS
VIVIAN KATHLEEN EDWARDS, TREASURER
850 RICHMOND AVE
MARION, OH 43302
CITIZENS TO ELECT DAVE EDWARDS
1072 BAHAMA DR
MARION, OH 43302
REFERRED BY: MARION COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE A SEMI ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-316
RESPONDENT: COMMITTEE TO ELECT KAREN GOLDSBERRY
AL GOLDSBERRY, TREASURER
453 BIMINI DR
MARION, OH 43302
REFERRED BY: MARION COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE A SEMI ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-317
RESPONDENT: RATLIFF FOR COUNCIL COMMITTEE
411 OAK ST
MARION, OH 43302
RATLIFF FOR COUNCIL COMMITTEE
LAURIE ELLEN WISE, TREASURER
343 BRIGHTWOOD
MARION, OH 43302
REFERRED BY: MARION COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE A SEMI ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-318
RESPONDENT: COMMITTEE TO ELECT JOHN SMITH
254 S STATE ST
MARION, OH 43302
COMMITTEE TO ELECT JOHN SMITH
RICHARD FABIAN, TREASURER
320 S HIGH ST
MARION, OH 43302
REFERRED BY: MARION COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE A SEMI ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-319
RESPONDENT: TOGETHER FOR DAILEY
JILL DAILEY, TREASURER
820 FAIRWOOD AVE.
MARION, OH 43302-1849
REFERRED BY: MARION COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE A SEMI ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 A DAY COMMENCING ON THE DATE THE FILING WAS DUE 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 NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
9/3/2009 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD FOUND GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-320
RESPONDENT: RAMEY FOR COUNCIL
1020 HALBEDEL DR
UPPER SANDUSKY, OH 43351
RAMEY FOR COUNCIL
DAN LEHNER, TREASURER
851 VERNON HTS BLVD
MARION, OH 43302
REFERRED BY: MARION COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE A SEMI ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008R-234
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-321
RESPONDENT: RIVER VALLEY LEVY COMMITTEE
JANET STIVERSON, TREASURER
3635 ROBERTS RD
CALEDONIA, OH 43314
REFERRED BY: MARION COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE A SEMI ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2003R-025
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-322
RESPONDENT: COMMITTEE TO ELECT DANIELS
DANIELLE DANIELS, TREASURER
593 N PROSPECT ST
MARION, OH 43302
REFERRED BY: MARION COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE A SEMI ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-323
RESPONDENT: VETERANS MEMORIAL COLISEUM LEVY COMMITTEE
JACK DECKER, TREASURER
220 E. FAIRGROUND ST.
MARION, OH 43302
REFERRED BY: MARION COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE A SEMI ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-105
DISPOSITION: 3/5/2009 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 FILING WAS DUE UNTIL SUCH TIME AS IT 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 NOTICE OF THE DISPOSITION.
9/17/2009 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD FOUND GOOD CAUSE PRESENT NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-324
RESPONDENT: APPALACHIAN PAC
JEFFREY L DEY, TREASURER
5829 WYATT AVE
CINCINNATI, OH 45213
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF SEMI ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 95R-249, 2000R-478, 2005R-067, 2008R-299
DISPOSITION: 10/23/2008 THE COMMISSION CONSOLIDATED CASE NUMBERS 2008R-324 AND 2008R-299 AND REIMPOSED THE $100.00 FINE.
12/03/08 RECEIVED CHECK #2782 IN THE AMOUNT OF $100.00
FROM MICHAEL E MALONEY FOR PAYMENT OF FINE.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-325
RESPONDENT: FRIENDS OF CAFA PAC
KEVA L ELEAM, TREASURER
10646 CHELMSFORD RD
CINCINNATI, OH 45240
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF SEMI ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-425, 2007R-120,2006R-731,2006R-185, 2003R-124
DISPOSITION: 3/5/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.
8/6/2009 RECEIVED CHECK #2689 IN THE AMOUNT OF $100 FROM KEVA ELEAM FOR PAYMENT OF THE FINE.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-326
RESPONDENT: PRESERVE CINCINNATI MUSEUM CENTER AT UNION TERMINAL
VICTORIA CHESTER, TREASURER
1301 WESTERN AVE
CINCINNATI, OH 45203
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF SEMI ANNUAL CAMPAIGN FINANCE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2006R-470, 2007R-123
DISPOSITION: 10/23/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.00.
12/19/08 RECEIVED CHECK #1007 IN THE AMOUNT OF $100.00
FROM PRESERVE CINCINNATI MUSEUM CENTER FOR PAYMENT
OF FINE.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
CASE NO: 2008R-327
RESPONDENT: R ROBIN REED
38 GRAHAM AVE
LONDON, OH 43140