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.