OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2005R-001
RESPONDENT: MOVE FORWARD
JOHN E. BAKER, TREASURER
129 A HAMILTON COURT
BELPRE, OH 45714
REFERRED BY: WASHINGTON COUNTY
ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 2004 POST-GENERAL REPORT)
OFFICE:
ELECTION: 11/2/04
PRIOR CASES:
DISPOSITION: 3/10/05 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. 2005R-002
RESPONDENT: JUDY R. VAN DYK
817 THIRD ST.
MARIETTA, OH 45750
JUDY R. VAN DYK FOR CLERK OF COURTS
ICIE F. JONES, TREASURER
514 FIFTH ST.
MARIETTA, OH 45750
REFERRED BY: WASHINGTON COUNTY
ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2004 POST-GENERAL REPORT)
OFFICE: WASHINGTON CO. CLERK OF COURTS
ELECTION: 11/2/04
PRIOR CASES:
DISPOSITION: 3/10/05 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. 2005R-003
RESPONDENT: LOWELL MOOSE LODGE 2382
11561 STATE ROUTE 60
LOWELL, OH 45744
LOWELL MOOSE LODGE 2382
JAMES H. LONG, TREASURER
2420 LAUREL RIDGE RD.
LOWELL, OH 45744
REFERRED BY: WASHINGTON COUNTY
ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2004 POST-GENERAL REPORT)
OFFICE:
ELECTION: 11/2/04
PRIOR CASES:
DISPOSITION: 3/10/05 THE COMMISSION FOUND A VIOLATION OF R.C. 3517.13(C) AND IMPOSED A FINE OF $50.00.
9/22/05 THE COMMISSION DENIED RECONSIDERATION OF THIS MATTER.
10/25/05 RECEIVED FROM THE LOYAL ORDER OF MOOSE LOWELL LODGE NO. 2382 CHECK #4182 IN THE AMOUNT OF $50.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2005R-004
RESPONDENT: CR NOBLE INS - PETE LEASURE
6265 ST. RT. 45
BRISTOLVILLE, OH 44402
REFERRED BY: TRUMBULL COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 3/10/05 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. 2005R-005
RESPONDENT: GASSER ASSOCIATES, INC. - MARK GASSER
4136 LOGANWAY
P.O. BOX 8012
YOUNGSTOWN, OH 44505
REFERRED BY: TRUMBULL COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 3/10/05 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. 2005R-006
RESPONDENT: CHERYL J. NESTER
4002 RICKENBACKER AVE.
COLUMBUS, OH 43213
NESTER FOR CITY COUNCIL
CATHLEEN J. WOODRUFF, TREASURER
4178 MAYFLOWER BLVD.
COLUMBUS, OH 43213
REFERRED BY: FRANKLIN COUNTY
ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2004 POST-GENERAL REPORT)
OFFICE: WHITEHALL CITY ATTORNEY
ELECTION: 11/4/03
PRIOR CASES:
DISPOSITION: 3/10/05 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. 2005R-007
RESPONDENT: MILES WOLF
5699 STATE ROUTE 78
BUCHTEL, OH 45716
ANGELA R. JOHNSON, TREASURER
16745 BRADY ROAD
NELSONVILLE, OH 45764
REFERRED BY: ATHENS COUNTY
ALLEGATIONS: 3517.13(C)(FAILURE TO FILE A 2004 POST-GENERAL REPORT)
OFFICE: ATHENS CO. CLERK OF COURTS
ELECTION: 11/2/04
PRIOR CASES:
DISPOSITION: 3/10/05 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. 2005R-008
RESPONDENT: JULIE KAGEL
KAGEL FOR CLERK OF COURTS
BRAD KAGEL, TREASURER
310 POWHATTEN ST.
MARION, OH 43302
REFERRED BY: MARION COUNTY
ALLEGATIONS: 3517.13(C)(FAILURE TO FILE A 2004 POST-GENERAL REPORT)
OFFICE: CLERK OF COURTS
ELECTION: 11/2/04
PRIOR CASES:
DISPOSITION: 3/10/05 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. 2005R-009
RESPONDENT: THOMAS L. WEBER
THOMAS L. WEBER, TREASURER
444 TRESHAM COURT
GAHANNA, OH 43230
REFERRED BY: FRANKLIN COUNTY
ALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL REPORT)
OFFICE: GAHANNA CITY ATTORNEY
ELECTION: 11/4/03
PRIOR CASES:
DISPOSITION: 3/10/05 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. 2005R-010
RESPONDENT: CITIZENS FOR EDUCATION
JASON T. PLATFOOT, TREASURER
616 E. PIKE ST.
JACKSON CENTER, OH 45334
REFERRED BY: SHELBY COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2004 POST- SPECIAL REPORT)
OFFICE:
ELECTION: 8/3/04
PRIOR CASES:
DISPOSITION: 3/10/05 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. 2005R-011
RESPONDENT: HAMILTON PROFESSIONAL FIREFIGHTERS
77 PERSHING AVE.
HAMILTON, OH 45011
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 3/10/05 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2005R-012
RESPONDENT: MARK WEIDEMYRE
COMMITTEE TO ELECT WEIDEMYRE
ROBIN WEIDEMYRE, TREASURER
2401 WHITNEY AVE.
MANSFIELD, OH 44906
REFERRED BY: RICHLAND COUNTY
ALLEGATIONS: 3517.13(D)(LATE FILING OF A 2004 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 3/24/05 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. 2005R-013
RESPONDENT: DON ISLEY
2755 LEXINGTON AVE., B-16
MANSFIELD, OH 44907
COMMITTEE TO ELECT DONALD ISLEY MAYOR
EDISON DORSEY, TREASURER
1058 LINWOOD PL.
MANSFIELD, OH 44906
REFERRED BY: RICHLAND COUNTY
ALLEGATIONS: 3517.13(D)(LATE FILING OF A 2005 ANNUAL REPORT)
OFFICE: MANSFIELD CITY MAYOR
ELECTION:
PRIOR CASES:
DISPOSITION: 3/24/05 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. 2005R-014
RESPONDENT: STEPHEN HUNTER
3703 SHANGRI-LA AVE., EAST
MANSFIELD, OH 44906
COMMITTEE TO ELECT STEVE HUNTER MAYOR
GORDON MOXLEY, TREASURER
3711 SHANGRI-LA AVE., EAST
MANSFIELD, OH 44906
REFERRED BY: RICHLAND COUNTY
ALLEGATIONS: 3517.13(D)(LATE FILING OF A 2004 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 3/24/05 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. 2005R-015
RESPONDENT: BOBBI HUFFMAN SNYDER
SNYDER FOR TREASURER
BOBBI HUFFMAN SNYDER, TREASURER
571 DIRLAM LANE
MANSFIELD, OH 44904
REFERRED BY: RICHLAND COUNTY
ALLEGATIONS: 3517.13(D)(LATE FILING OF A 2004 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2000R-186
DISPOSITION: 3/24/05 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. 2005R-016
RESPONDENT: RONALD L. GALLUZZO
701 MAYHILL RD.
SPRINGFIELD, OH 45504
COMMITTEE TO ELECT RONALD L. GALLUZZO JUDGE
RONALD GALLUZZO, TREASURER
P.O. BOX 501934
MARATHON, FLORIDA 33050-1934
REFERRED BY: CLARK COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2004 ANNUAL REPORT)
OFFICE: COMMON PLEAS JUDGE
ELECTION:
PRIOR CASES: 2003R-060
DISPOSITION: 10/5/06 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2005R-017
RESPONDENT: JULIA SMITH
ELECT JULIA SMITH GREEN TWP. CLERK
JULIA SMITH, TREASURER
4935 S. CHARLESTON CLIFTON RD.
S. CHARLESTION, OH 45368
REFERRED BY: CLARK COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2004 ANNUAL REPORT)
OFFICE: GREEN TOWNSHIP CLERK
ELECTION: 11/4/03
PRIOR CASES: 2003R-576
DISPOSITION: 6/9/05 THE COMMISSION CONSOLIDATED CASE NUMBERS 2005R-017 AND 2003R-576. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) FOR CASE NUMBER 2005R-017, A VIOLATION OF R.C. §3517.13(C) FOR CASE NUMBER 2003R-576, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2005R-018
RESPONDENT: COMMITTEE FOR JVS
ROBERT BARE, TREASURER
3525 CAMBRIDGE DR.
SPRINGFIELD, OH 45503
REFERRED BY: CLARK COUNTY
ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2005 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2001R-511
DISPOSITION: 3/24/05 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. 2005R-019
RESPONDENT: LABORERS LOCAL 216 PCE
JOHN W. HOWARD, TREASURER
240 LUDLOW AVE.
SPRINGFIELD, OH 45505
REFERRED BY: CLARK COUNTY
ALLEGATIONS: 3517.13(E)(LATE FILING OF A 2004 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 3/24/05 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. 2005R-020
RESPONDENT: VOTE 99
SCOTT L. HOOPER, TREASURER
162 E. STATE ST.
ATHENS, OH 45701
REFERRED BY: ATHENS COUNTY
ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2005 ANNUAL REPORT)
OFFICE:
ELECTION: 11/4/03
PRIOR CASES: 2001R-078, 2004R-378, 97R-197
DISPOSITION: 4/28/05 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE REFERRAL FROM THE ATHENS COUNTY BOARD OF ELECTIONS.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2005R-021
RESPONDENT: CLINTON D. STANLEY
10 DALTON DR.
NELSONVILLE, OH 45764
WILLIAM H. THEISEN, TREASURER
58 W. WASHINGTON ST.
NELSONVILLE, OH 45764
REFERRED BY: ATHENS COUNTY
ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2005 ANNUAL REPORT)
OFFICE: NELSONVILLE CITY COUNCIL
ELECTION: 11/6/01
PRIOR CASES:
DISPOSITION: 3/24/05 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. 2005R-022
RESPONDENT: JOHN H. FENTON
CITIZENS FOR FENTON
PATRICIA A. FENTON, TREASURER
5345 MOELLER AVE.
NORWOOD, OH 45212
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2005 ANNUAL REPORT)
OFFICE: NORWOOD LAW DIRECTOR
ELECTION: 11/4/03
PRIOR CASES: 2003R-363, 2004R-645
DISPOSITION: 4/27/06 THE COMMISSION CONSOLIDATED CASE NUMBERS 2005R- 022 AND 2006R-066. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $2,130.00 PLUS $25.00 PER DAY COMMENCING ON APRIL 27, 2006 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.
4/23/2009 THE COMMISSION RECONSIDERED THE MATTERS VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES AND INSTEAD ALLOWED THE MATTRS TO BE WITHDRAWN BY THE HAMILTON COUNTY BOARD OF ELECTIONS.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2005R-023
RESPONDENT: HOWARD H. BOND
3900 ROSE HILL AVE.
CINCINNATI, OH 45229
HOWARD BOND FOR COUNCIL
JAKKI HAUSSLER, TREASURER
429 LAFAYETTE AVE.
CINCINNATI, OH 45220-1079
REFERRED BY: HAMILTO COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2004 ANNUAL REPORT)
OFFICE: CINCINNATI CITY COUNCIL
ELECTION: 11/4/03
PRIOR CASES:
DISPOSITION: 3/24/05 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. 2005R-024
RESPONDENT: TONI E ANDREWS
TONI ANDREWS FOR CINCINNATI COUNCIL
TONI ANDREWS, TREASURER
3919 WEBER PLACE
CINCINNATI, OH 45223
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2004 ANNUAL REPORT)
OFFICE: CINCINNATI CITY COUNCIL
ELECTION: 11/6/01
PRIOR CASES: 2002R-711, 2003R-158, 2004R-303
DISPOSITION: 3/24/05 THE COMMISSION DISMISSED THE MATTER AS THE REPORT IS NOT NOW DUE.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2005R-025
RESPONDENT: DOUGLAS C. ADAMS
ADAMS FOR COUNCIL
DOUGLAS C. ADAMS, TREASURER
6928 MIAMI BLUFF DR.
CINCINNATI, OH 45227
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2004 ANNUAL REPORT)
OFFICE: VILLAGE OF MARIEMONT COUNCIL
ELECTION: 11/4/03
PRIOR CASES:
DISPOSITION: 3/24/05 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. 2005R-026
RESPONDENT: CYNTHIA LEE RICHARDSON
CYNTHIA LEE-RICHARDSON CAMPAIGN
CYNTHIA LEE-RICHARDSON, TREASURER
11525 ISLANDALE DR.
CINCINNATI, OH 45240
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2004 ANNUAL REPORT)
OFFICE: WINTON WOODS CITY LSD
ELECTION: 11/4/03
PRIOR CASES:
DISPOSITION: 4/27/06 THE COMMISSION CONSOLIDATED CASE NUMBERS 2005R- 026 AND 2006R-069 AND 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. 2005R-027
RESPONDENT: TODD S. LEVY
TODD S. LEVY FOR WYOMING SCHOOL BOARD
STACY G. LEVY, TREASURER
318 CHENORA CT.
CINCINNATI, OH 45215
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2004 ANNUAL REPORT)
OFFICE: WYOMING CITY SCHOOL DIST.BOARD OF EDUCATION
ELECTION: 11/4/03
PRIOR CASES:
DISPOSITION: 3/24/05 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. 2005R-028
RESPONDENT: NATHANIEL LIVINGSTON, JR
CITIZENS FOR NATE LIVINGSTON
NATHANIEL LINVINGSTON, JR., TREASURER
4122 WITLER, #2F
CINCINNATI, OH 45223
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2004 ANNUAL REPORT)
OFFICE: CINCINNATI CITY COUNCIL
ELECTION: 11/6/01
PRIOR CASES: 2003R-164, 2004R-307, 2002R-185
DISPOSITION: 10/5/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $15,300.00 PLUS $25.00 PER DAY COMMENCING ON OCTOBER 5, 2006 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 $400.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
05/03/2011 ELC-1705 COMBINED CASE NOS. 2005R-028, 2006R-073, 2007R-095, 2008R-124 AND 2009R-163, AND REFERRED THESE CASES
TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $532,425.00.