Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewOHIO E1LECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2011R-001 RESPONDENT:WARREN COUNTY

OHIO E1LECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-001

RESPONDENT: WARREN COUNTY REPUBLICAN WOMEN PACMARY JO KUBICKI, TREASURER5560 OLD FARM DR. MASON, OH 45040

REFERRED BY: WARREN COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2010 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/7/2011 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 COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-002

RESPONDENT: CITIZENS FOR BERLIN MILAN SCHOOLSJODI R. HARRIS, TREASURER4417 MASON RD. HURON, OH 44839

REFERRED BY: ERIE COUNTY


OFFICE:

ELECTION DATE: 11/2/2010

PRIOR CASES:



CASE NO: 2011R-003

RESPONDENT: LORAINE COFFMAN1523 WASHINGTON AVE. PIQUA, OH 45356

LORAINE COFFMANDONNA SELBY, TREASURER1513 WASHINGTON AVE. PIQUA, OH 45356

REFERRED BY: MIAMI COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA)

OFFICE: PIQUA CITY COMMISSIONER 4


PRIOR CASES:

DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF §3517.11(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.

10/6/2011 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.


CASE NO: 2011R-004

RESPONDENT: HICKSVILLE TOWNSHIP EMS LEVY COMMITTEEKELLY WONDERLY, TREASURER05360 FOUNTAIN ST RD HICKSVILLE, OH 43526

REFERRED BY: DEFIANCE COUNTY


OFFICE:


PRIOR CASES:



CASE NO: 2011R-005

RESPONDENT: NED T. STEELENED T. STEELE FOR DEFIANCE COUNTY COMMISSIONERNED T. STEELE, TREASURER3664 RIDENOUR RD. HICKSVILLE, OH 43526



OFFICE:


PRIOR CASES:



CASE NO: 2011R-006

RESPONDENT: MIAMI TOWNSHIP SPECIAL FIREFIGHTERS FUND4938 E. MIAMI RIVER RD.CLEVES, OH 45002

REFERRED BY: HAMILTON COUNTY

ALLEGATION: §3599.03 (LATE FILING OF A 30-B-1 FORM)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-429

DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2011R-007

RESPONDENT: JOSIAH MATHEWSFRIENDS OF JOSIAH MATHEWSJOSIAH MATHEWS, TREASURER1765 S. REESE AVE. LIMA, OH 45804

REFERRED BY: ALLEN COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: COUNTY COMMISSIONER


PRIOR CASES: 2010R-322, 2010R-060, 2009R-367, 2009R-005, 2008R-537

DISPOSITION: 4/7/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.


CASE NO: 2011R-008

RESPONDENT: THOMAS C. PHILLIPSELECT THOMAS C PHILLIPS COUNCILMAN AT LARGETHOMAS C. PHILLIPS, TREASURER93 S. CENTER ST. WEST JEFFERSON, OH 43162

REFERRED BY: MADISON COUNTY

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

OFFICE: WEST JEFFERESON COUNCIL



DISPOSITION: 4/7/2011 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.


CASE NO: 2011R-009

RESPONDENT: JAY D. ARRINGTONJAY D ARRINGTON COMMITTEEJAY D. ARRINGTON, TREASURER1858 W LANE AVECOLUMBUS, OH 43221


ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2009 POST GENERAL REPORT) AND §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: W JEFFERSON VILLAGE CNCL



DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF §3517.11(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.

5/24/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.

03/19/2013 ELC-1941 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $100.00.

1/11/2014 PAID TO A G ACCOUNT $100.

CASE CLOSED


CASE NO: 2011R-010

RESPONDENT: MARK A. FORREST5355 GOODSON RD. WEST JEFFERSON, OH 43162

COMMITTEE TO ELECT MARK A FORRESTTERRI JO RIGGLE, TREASURER339 HAYMARKET ST. WEST JEFFERSON, OH 43162



OFFICE: MADISON CO COMMISSIONER


PRIOR CASES: 2008R-251, 2010R-028

DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

5/11/2011 THE COMMISSION RECEIVED CHECK # 6056 IN THE AMOUNT OF $100 FROM MARK A FORREST FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-011

RESPONDENT: TRI-ELEMENTARY PRESERVATION ASSOCIATIONRICH HELTON, TREASURER9535 PRINGLE BENJAMIN RD.LONDON, OH 43140



OFFICE:


PRIOR CASES:



CASE NO: 2011R-012

RESPONDENT: BRUCE A. ROBERTSBRUCE A ROBERTS FOR UNION TOWNSHIP TRUSTEE

COMMITTEEBRUCE A. ROBERTS, TREASURER1405 ROBERTS MILL RD LONDON, OH 43140



OFFICE: UNION TOWNSHIP TRUSTEE


PRIOR CASES:



CASE NO: 2011R-013

RESPONDENT: FRIENDS OF THE HEALTH LEVYCYNTHIA S. NEFF, TREASURER4550 BONNER RD. LONDON, OH 43140


ALLEGATION: §3517.13(B) (LATE FILING OF THE 2010 PRE-GENERAL REPORT)

OFFICE:


PRIOR CASES:

DISPOSITION: 4/7/2011 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.


CASE NO: 2011R-014

RESPONDENT: GERALD T. MCFAUL COUNSEL: JOHN CLIMACO, ESQ.11572 COOPERS RUN CLIMACO WILCOX PECA TARANTINOSTRONGSVILLE, OH 44149 55 PUBLIC SQUARE STE.

1950 CLEVELAND, OH 44113

FRIENDS OF SHERIFF MCFAUL (F) (216) 737-7102JOSEPH FRANCK, TREASURER1360 W. 9TH ST. STE. 320CLEVELAND, OH 44113

REFERRED BY: CUYAHOGA COUNTY COUNSEL: DAVE LAMBERT, ESQ.

RENO ORIORADINI, ESQ.CUYAHOGA CO PROS OFFICE1200 ONTARIO ST. 8TH FLOORCLEVELAND, OH 44113216-443-7789(F) 216-443-7602

[email protected]

[email protected]

ALLEGATION: §3517.13(O) (IMPROPER USE OF CAMPAIGN FUNDS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 2/16/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(A) AND IMPOSED A FINE OF $100. THE COMMISSION THEN FOUND NO VIOLATION OF R.C. §3517.13(O).

4/3/2012 THE COMMISSION RECEIVED CHECK #3484 IN THE AMOUNT OF $100 FROM GERALD T MCFAUL FOR PAYMENT OF THE FINE IMPOSED.

11/15/2012 THE COMMISSION DENIED RECONSIDERATION OF THE MATTER.

CASE CLOSED

mailto:[email protected]

mailto:[email protected]


CASE NO: 2011R-015

RESPONDENT: CITIZENS FOR CHEVIOTRYAN ZECH, TREASURER3620 HOMELAWN AVE CHEVIOT, OH 45211


ALLEGATION: 3517.13(D) FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-366, 2009R-141, 2009R-402, 2008R-107

DISPOSITION: 8/18/2011 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 FILING 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.

10/04/2012 THE COMMISSION DENIED RECONSIDERATION.

01/15/2014 ELC-2054 COMBINED CASE NOS. 2011R-015, 2012R-590 AND 2013R-070, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL AMOUNT OF $54,675.00.

4/25/2014 PAID TO AG $246.005/5/2014 PAID TO AG $201.00


CASE NO: 2011R-016

RESPONDENT: GREG DELEVCITIZENS FOR GREG DELEVGREG DELEV, TREASURER6911 WILDFLOWER TRAILCINCINNATI, OH 45230


ALLEGATION: 3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE: ANDERSON TWP TRUSTEE

ELECTION DATE:

PRIOR CASES: 2008E-016, 2004S-207, 2000R-301, 2007S-145


1/9/2012 THE COMMISSION RECEIVED CHECK #10293 IN THE AMOUNT OF $200 FROM DELEV & WILLIAMS LLC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-017

RESPONDENT: LATOYA HICKS GOODENLATOYA'S COMMITTEELATOYA HICKS GOODEN, TREASURERP.O. BOX 8755CANTON, OH 44711-8755

REFERRED BY: STARK COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: ALLIANCE CITY CNCL WD 2


PRIOR CASES:

DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF §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.




CASE NO: 2011R-018

RESPONDENT: TRACEY HALEYELECT TRACEY HALEY FOR EAST CANTON MAYORORMUN KINSINGER, TREASURER – DISMISSED 07/21/2011407 ORCHARD ST EAST CANTON, OH 44730



OFFICE: VLG OF E CANTON MAYOR




07/21/2011 THE COMMISSION RECONSIDERED THE MATTER AND DISMISSED THE TREASURER, ORMUN KINSINGER.

06/29/2011 ELC-1818 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,175.00


CASE NO: 2011R-019

RESPONDENT: JAMES EDWARD FISHERCMTE FOR FISHER FOR MARLINGTON LOCAL SCHL BD OF EDAMBER RICH, TREASURER130 N ATWATER LIMAVILLE, OH 44640



OFFICE: MARLINGTON LOCAL BD OF ED


PRIOR CASES:



CASE NO: 2011R-020

RESPONDENT: PATRICK CUSMAPATRICK CUSMA FOR JUDGE COMMITTEEPATRICK CUSMA, TREASURER7919 ERIKA CIRCLE NWMASSILLON, OH 44646



OFFICE: JUDGE

ELECTION DATE:


DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF §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 ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

04/30/2012 ELC-1797 – COMBINED CASE NOS. 2009R-050 AND 2011R-020, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $40, 270.00.


CASE NO: 2011R-021

RESPONDENT: SHANE WYATT MCCARTNEYTHE COMMITTEE FOR SHANE WYATT MCCARTNEYVICTORIA MCCARTNEY, TREASURER1240 23RD ST. NW CANTON, OH 44709



OFFICE: CANTON CITY CNCL 7TH WD


PRIOR CASES:



CASE NO: 2011R-022

RESPONDENT: JEFFREY K NICKELS JRTHE COMMITTEE TO ELECT NICKELSBRENDA NICKELS, TREASURER629 25TH ST NW MASSILLON, OH 44647



OFFICE: STARK CO RECORDER

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-023

RESPONDENT: SAMUEL SLIMANCOMMITTEE FOR NEW LEADERSHIP IN GOV’TSAMUEL SLIMAN, TREASURER624 5TH ST NW CANTON, OH 44701



OFFICE: STAR CO COMMISSIONER

ELECTION DATE:

PRIOR CASES: 2006R-398, 2003R-311, 2002R-704, 2002R-378

DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF §3517.13(D) AND IMPOSED A FINE OF $1,475 PLUS $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.

04/30/2012- ELC-1795 COMBINED CASE NOS. 2006R-398 AND 2011R-023 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $11,925.00.

6/28/2012 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.


CASE NO: 2011R-024

RESPONDENT: TIM GROSSFRIENDS OF TIMOTHY GROSS FOR CANTON CITY SCHOOL BOARDMICHELLE GROSS, TREASURER2003 ST ELMO AVE NE CANTON, OH 44714



OFFICE: CANTON CITY BD OF ED


PRIOR CASES:



7/21/2011 THE COMMISSION RECEIVED CHECK #3986 IN THE AMOUNT OF $100 FROM TIMOTHY D GROSS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-025

RESPONDENT: KERRY DOUGHERTYDOUGHERTY FOR COUNCILMEREDITH KRAHLING, TREASURER625 N 15TH ST SEBRING, OH 44672

CANIDATE ADD: 201 MONTROSE AVE.CANTON, OH



OFFICE: CANTON CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2009R-045, 2006R-052, 2004R-102

DISPOSITION: 4/7/2011 THE MATTER WAS WITHDRAWN BY THE BOARD OF ELECTIONS


CASE NO: 2011R-026

RESPONDENT: KELLY ZACHARYTHE FRIENDS OF KELLY A ZACHARYGERALD S ZACHARY, TREASURER534 QUAIL HOLLOW AVE. NECANTON, OH 44704



OFFICE: CANTON CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2009R-053 2004R-525 2005R-284

DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF §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 ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

04/30/2012 ELC-1801 – COMBINED CASE NOS. 2009R-053 AND 2011R-026, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $40,950.00.

04/15/13 PAID TO AG $83


CASE NO: 2011R-027

RESPONDENT: LARRY THOMPSONELECT LARRY THOMPSONTRICIA THOMPSON, TREASURER2500 EASTERN AVE. ALLIANCE, OH 44601


ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE: ALLIANCE CITY COUNCIL

ELECTION DATE:

PRIOR CASES:


04/30/2012 ELC-1803 AND ELC-1803A - REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.

6/30/2016 THE COMMISSION RECONSIDERED CASE NOS. 2011R-027, 2013R-024, 2014R-185, 2015R-330, VACATED THE PREVIOUS IMPOSION OF PER DIEM FINES, CONSOLIDATED THESE CASES, AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $100.


CASE NO: 2011R-028

RESPONDENT: KATHRYN KNOWLESFRIENDS OF KATHRYN KNOWLES FOR SCHOOL BOARDMICHAEL MCCORMICK, TREASURER6365 KILKENNY CIRCLE NWMASSILLON, OH 44646



OFFICE: JACKSON BD OF EDUCATION


PRIOR CASES:



CASE NO: 2011R-029

RESPONDENT: MARK BUTTERWORTHCITIZENS FOR BUTTERWORTHBRENDA BUTTERWORTH, TREASURER1629 BEXWEL ST. NE CANTON, OH 44714



OFFICE: CANTON CITY CNCL WARD 8


PRIOR CASES:


03/19/2013 ELC-1943/ELC-1943A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.00.


CASE NO: 2011R-030

RESPONDENT: MARVIN HARDGROVEHARDGROVE FOR TRUSTEEMARVIN HARDGROVE, TREASURER5551 MANCHESTER AVE. NWNORTH LAWRENCE, OH 44666



OFFICE: LAWRENCE TWP TRUSTEE


PRIOR CASES:



CASE NO: 2011R-031

RESPONDENT: TOM RICETOM RICE CAMPAIGN COMMITTEEJENNIFER RICE, TREASURER1123 LINWOOD AVE. SW N. CANTON, OH 44720



OFFICE: NORTH CANTON MAYOR


PRIOR CASES:



CASE NO: 2011R-032

RESPONDENT: CRISIVA VARNERCITIZENS FOR CRISIVA VARNERHEATHER SYLVESTER, TREASURER1743 HARVARD NW CANTON, OH 44703



OFFICE: PERRY TWP TRUSTEE


PRIOR CASES:


08/16/2012 ELC-1862/ELC-1862A REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.00.


CASE NO: 2011R-033

RESPONDENT: JANICE SYVERSONSYVERSON FOR MINERVA BOARD OF EDUCATIONLARRY A. SYVERSON, TREASURER909 GRANT BLVD. MINERVA, OH 44657



OFFICE: MINERVA LOCAL BD OF EDUC


PRIOR CASES:



CASE NO: 2011R-034

RESPONDENT: DENNIS COYDENNIS COY FOR CITY COUNCILLINDA MCDONALD, TREASURER411 CHAPPLE HILL DR. NENORTH CANTON, OH 44720



OFFICE: NORTH CANTON CNCL WARD 2


PRIOR CASES:



CASE NO: 2011R-035

RESPONDENT: MANDWELL PATTERSONPATTERSON FOR DISTRICT 52MANDWELL PATTERSON, TREASURER1007 16TH ST. NW CANTON, OH 44703



OFFICE: 52ND HOUSE DISTRICT

ELECTION DATE:

PRIOR CASES: 2008S-140



CASE NO: 2011R-036

RESPONDENT: TOM BRINKMAN JR.BRINKMAN CAMPAIGN COMMITTEECATHY BRINKMAN, TREASURER3215 HARDISTY AVE. CINCINNATI, OH 45208


ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 POST GENERAL REPORT)

OFFICE: HAMILTON COUNTY AUDITOR


PRIOR CASES: 2010S-219, 2010E-125, 2009S-014,

DISPOSITION: 8/18/2011 THE COMMISSION RECONSIDERED CASE NO. 2009S-014, VACATED THE PRIOR FINDING, CONSOLIDATED CASE NOS. 2009S-014 AND 2011R-036, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $200.

08/16/2012 ELC-1858 (A)& (B) COMBINED CASE NOS. 2009S-014, 2010S-219 AND 2011R-036, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $200.00.

10/16/2012 THE COMMISSION RECEIVED CHECK # 858354 FROM THE ATTORNEY GENERAL’S OFFICE IN THE AMOUNT OF $200.21 IN WHICH $200.21 WAS APPLIED TO THIS ACCOUNT.

CASE CLOSED


CASE NO: 2011R-037

RESPONDENT: JOHN EBY3315 DARTMOUTH DR. CINCINNATI, OH 45211

EBY FOR CITY COUNCILPATTI FRY RAHM, TREASURER3252 KOENIG AVE. CINCINNATI, OH 45211



OFFICE: CINCINNATI CITY COUNCIL


PRIOR CASES: 2008R-491, 2008R-330


6/1/2011 THE COMMISSION RECEIVED CHECK #2499 IN THE AMOUNT OF $100 FROM PATRICIA J RAHM FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-038

RESPONDENT: ANGELIKE SCHREDER1721 COLONIAL LN. BRYAN, OH 43506

CITIZENS FOR ANGELIKE SCHREDER COMMITTEECAROL ROGERS, TREASURER10787 STATE ROUTE 34 BRYAN, OH 43506

REFERRED BY: WILLIAMS COUNTY


OFFICE: BRYAN CITY BPA

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-039

RESPONDENT: CITIZENS FOR MONTPELIER SCHOOLSNot a good address JODEE JEAN DAVIS, TREASURERPer phone call 10158 COUNTY ROAD 13

MONTPELIER, OH 43543

JODEE JEAN DAVIS (FORMER TREASURER)3420 BRUNCHBERRY LN.PLANO, TX 75023

Do not send to this add: CITIZENS FOR MONTPELIER SCHOOLSTreasurer is deceased JASON SANEHOLTZ (CURRENT TREASURER)

200 MISTY LANEMONPELIER, OH 43543

New address: CITIZENS FOR MONTPELIER SCHOOLS1/27/2015 216 S. JONESVILLE ST.

MONTPELIER, OH 43543



OFFICE:

ELECTION DATE:



07/19/2012/ ELC-1843ELC-1843A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $250.

CLOSED


CASE NO: 2011R-040

RESPONDENT: NORTH CENTRAL SCHOOLS FACILITY COMMITTEEAMBER NICOLE MILLER, TREASURER

NEW ADDRESS: 3 EARLSWOOD AVE. 1/21/15 PITTSBURGH, PA 15228-2509



OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-341, 2010R-108, 2010R-053,

DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $19,900 PLUS $100 PER DAY COMMENCING ON AUGUST 18, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

08/16/2012 ELC-1863 COMBINED CASE NOS. 2011R-040, 2011R-362 AND 2012R-250 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $111,200.00.


CASE NO: 2011R-041

RESPONDENT: REPUBLICAN WOMEN'S CLUB OF PORTAGE COUNTYJENEEN KUBALA, TREASURER3609 STATE ROUTE 14 ROOTSTOWN, OH 44272

REFERRED BY: PORTAGE COUNTY


OFFICE:

ELECTION DATE:

PRIOR CASES: 2005R-364, 2002R-248, 93R-046



CASE NO: 2011R-042

RESPONDENT: DAVID BRODEP.O. BOX 521 RAVENNA, OH 44266

DAVID BRODE FOR JUDGEGREG COWAN, TREASURER11836 KENYON DR. HIRAM, OH 44234



OFFICE:

ELECTION DATE:



6/29/2011 THE COMMISSION RECEIVED CHECK #39553 IN THE AMOUNT OF $150 FROM DAVID BRODE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-043

RESPONDENT: DAWN PECHMANELECT DAWN PECHMAN TRUSTEEDAWN PECHMAN, TREASURER3218 ST. RT. 82 LOT 233MANTUA, OH 44255



OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-112, 2009R-025, 2008R-144,

DISPOSITION: 07/21/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2007R-125, 2008R-144, 2009R-025, 2010R-112 AND 2011R-043, FOUND A VIOLATION AND IMPOSED A JOINT FINE IN THE AMOUNT OF $500.

07/19/2012/ ELC-1839 /1839A– COMBINED CASE NOS. 2007R-125, 2009R-025, 2010R-112 AND 2011R-043, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $500.00.

4/30/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING, DISMISSED ALL CASES AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04 AS THE CANDIDATE IS DECEASED.


CASE NO: 2011R-044

RESPONDENT: CITIZENS FOR CRESTWOOD4565 W. PROSPECT ST. MANTUA, OH 44255

CITIZENS FOR CRESTWOODCLIFF WHITMAN, TREASURER11912 CHAMBERLAIN RD AURORA, OH 44202



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-045

RESPONDENT: JOSEPH BICACOMMITTEE TO ELECT BICA FOR COUNCIL380 LINDEN ST. RAVENNA, OH 44266

COMMITTEE TO ELECT BICA FOR COUNCILSCOTT RAINONE, TREASURER422 LAWRENCE ST. RAVENNA, OH 44266



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-046

RESPONDENT: ROBERT E. SCHUCK212 WARRINGTON AVE. FINDLAY, OH 45840

ROBERT E. SCHUCKCHUCK STUMPP JR., TREASURER551 LAKE CASCADES PWY - POB 1106FINDLAY, OH 45839

REFERRED BY: HANCOCK COUNTY


OFFICE: FINDLAY CITY CNCL PRES





CASE NO: 2011R-047

RESPONDENT: PAUL WATSON1315 PROSPECT ST. SANDUSKY, OH 44870

PAUL WATSON ELECTION COMMITTEEMINNIE WESTBROOK, TREASURER1951 E. OLDGATE SANDUSKY, OH 44870



OFFICE: SANDUSKY CITY COMMISSION


PRIOR CASES:



CASE NO: 2011R-048

RESPONDENT: MR/DD LEVY COMMITTEEJACKIE RIEDY, TREASURER4405 GALLOWAY RD. SANDUSKY, OH 44870



OFFICE:

ELECTION DATE:

PRIOR CASES: 2009R-042, 2007R-438, 2005R-634



CASE NO: 2011R-049

RESPONDENT: CITIZENS FOR HURON CITY SCHOOLSVEE LYNN DOVER, TREASURER712 CLEVELAND RD. E HURON, OH 44839



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-050

RESPONDENT: HEATHER LOVE CARMANVERENNA CARMAN, TREASURER217 LANE ST. SANDUSKY, OH 44870



OFFICE: SANDUSKY MUNICIPAL CT JUD


PRIOR CASES:



CASE NO: 2011R-051

RESPONDENT: ERIE COUNTY YOUNG DEMOCRATSNICOLE HUFFER, TREASURER532 LOCKWOOD AVE. SANDUSKY, OH 44870



OFFICE:

ELECTION DATE:



08/16/2012 ELC-1864 REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50.00.


CASE NO: 2011R-052

RESPONDENT: MARY WELSH SCHLUETER2538 GRANDIN RD. CINCINNATI, OH 45208

CITIZENS FOR MARY WELSH SCHLUETERNANCY L. HENDRICKS, TREASURER2859 LOSANTIVILLE AVE.CINCINNATI, OH 45213


ALLEGATION: §3517.13(F) (ACCEPTING CASH CONTRIBUTIONS IN EXCESS OF $100 LIMIT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/7/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(F) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2011R-053

RESPONDENT: GARY BAKER1289 GRANDVIEW AVE COLUMBUS, OH 43212

BAKER FOR THE BOARDANGELA ZEIGLER, TREASURER5278 HEATHMOOR ST COLUMBUS, OH 43235

REFERRED BY: FRANKLIN COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE: COLS CITY SCHL BD

ELECTION DATE:



10/14/2011 THE COMMISSION RECEIVED CHECK # 1069 IN THE AMOUNT OF $50 FROM BAKER FOR THE BOARD FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-054

RESPONDENT: COCA COLA BOTTLING COMPANY5100 DUCK CREEK RD CINCINNATI, OH 45227


ALLEGATION: 3599.03(FAILURE TO FILE THE 30B-1 REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/28/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $150.

04/30/2012 ELC-1804 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.


CASE NO: 2011R-055

RESPONDENT: COMMON SENSE OF WEST GEAUGAGAYLE MARTIN, TREASURER8159 W RIVER DR NOVELTY, OH 44072

REFERRED BY: GEAUGA COUNTY


OFFICE: WEST GEAUGA LSD

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-056

RESPONDENT: THE BERKSHIRE TEA PARTYJAMES FINCHAM, TREASURER13915 CLARIDON PK DR P O BOX 803BURTON, OH 44021



OFFICE: BERKSHIRE LSD

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-057

RESPONDENT: JOSEPH GATTOZZI27025 OAKWOOD CIRCLE APT. 115 OLMSTED FALLS, OH 44138-3622

COMMITTEE TO ELECT JOSEPH GATTOZZIBARBARA SUKIS, TREASURER7217 S. EXCALIBUR DR.PAINESVILLE, OH 44077



OFFICE: KENSTON LSD


PRIOR CASES: 2005R-595 2006R-373 2008R-476

DISPOSITION: 4/28/2011 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.

04/30/2012 ELC-1805 AND ELC-1805A – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE N THE AMOUNT OF $10,575.00.

PREVIOUS REFERRAL TO A.G. ELC-1656

5/10/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING, CONSOLIDATED THIS CASE WITH CASE NO. 2012R-213, FOUND A VIOLATION AND FOUND GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2011R-058

RESPONDENT: MICHAEL BEARMICHAEL BEAR FOR TRUSTEEMICHAEL BEAR, TREASURER

UPDATED 2837 STATE ROAD 9/12/2013 ROCK CREEK, OH 44084-9773



OFFICE: CHESTER TWP TRUSTEE

ELECTION DATE:


DISPOSITION: 4/26/2012 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.




CASE NO: 2011R-059

RESPONDENT: MELISSA KANEELECT KANEMELISSA ANN KANE, TREASURER14674 BRIGHTWOOD DR NEWBURY, OH 44065



OFFICE: NEWBURY LSD



DISPOSITION: 4/28/2011 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 ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

04/30/2012 ELC-1806 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $9,125.00.

PREVIOUS REFERRAL #ELC-1580


CASE NO: 2011R-060

RESPONDENT: 2005 COMMITTEE TO KEEP ZONING IN HUNTSBURGERIC C TAPAGER, TREASURER11911 PRINCETON RD HUNTSBURG, OH 44046



OFFICE: HUNTSBURG TWP

ELECTION DATE:

PRIOR CASES: 2010R-138 ELC-1578


03/19/2013 ELC-1944 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $18,250.00.


CASE NO: 2011R-061

RESPONDENT: SCOTT RONYAKSCOTT RONYAKSCOTT RONYAK, TREASURER13166 BUTTERNUT RD BURTON, OH 44021



OFFICE: BURTONTWP TRUSTEE




6/6/2011 THE COMMISSION RECEIVED CHECK # 0934 IN THE AMOUNT OF $250 FROM SCOTT RONYAK FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-062

RESPONDENT: CARLISLE LEVY CAMPAIGNGERALD ELLENDER, TREASURER671 BEACHLER RD CARLISLE, OH 45005



OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-337 2009R-428 2009R-133 2008R-242 2007R-246 2008R-242

2005R-096 202R-031 2000R-358


8/8/2012 THE COMMISSION RECEIVED CHECK #347239 IN THE AMOUNT OF $1337.50 FROM CARLISLE LEVY COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-063

RESPONDENT: CHRIS ROMANOFRIENDS OF CHRIS ROMANO7818 WOODSIDE CT MAINEVILLE, OH 45039



OFFICE: DEERFIELD TWP TRUSTEE





CASE NO: 2011R-064

RESPONDENT: DONALD R PRINCECOMMITTEE TO KEEP DON PRINCE4573 WHITE BLOSSOM BLVDMASON, OH 45040



OFFICE: MASON CITY COUNCIL


PRIOR CASES:



CASE NO: 2011R-065

RESPONDENT: CHERYL COLE3826 FOREST AVE NORWOOD, OH 45212



OFFICE: NORWOOD CITY COUNCIL PRES



DISPOSITION: 8/18/2011 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 FILING 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 ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

08/16/2012 ELC-1865 COMBINED CASE NOS. 2011R-65 AND 2012R-192 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $17,400.00.


CASE NO: 2011R-066

RESPONDENT: PAT HENDRY SULLIVAN8430 SHENSTONE DR CINCINNATI, OH 45255

COMMITTEE TO ELECT PAT HENDRY SULLIVANDEBORAH L MCDANIEL, TREASURER7823 ASBURY HILLS DR CINCINNATI, OH 45255



OFFICE: FOREST HILLS LSD BD OF ED


PRIOR CASES:



CASE NO: 2011R-067

RESPONDENT: KIMBERLY A REESEKIMBERLY REESE FOR COUNCILKIMBERLY A REESE, TREASURER4461 LESLIE BLUE ASH, OH 45242



OFFICE: BLUE CITY COUNCIL WD 4






CASE NO: 2011R-068

RESPONDENT: DONNA J REECECOMMITTEE TO ELECT REECEDONNA J REECE, TREASURER1073 TERRYTOWN COURTCINCINNATI, OH 45246



OFFICE: PRINCETON CITY SCHL BD OF ED


PRIOR CASES: 2009R-176 2010R-101

DISPOSITION: 4/28/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), CONSOLIDATED THIS CASE WITH CASE NOS. 2009R-176 AND 2010R-101 AND IMPOSED A TOTAL FINE OF $100.

6/20/2011 THE COMMISSION RECEIVED CHECK #8081 IN THE AMOUNT OF $100 FROM DONNA J REECE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-069

RESPONDENT: VICTOR M PHILLIPS224 GLENWOOD AVE.CINCINNATI, OH 45217

VICTOR PHILLIPS FOR CINCINNATI CITY COUNCILANTONIO T. COHEN, TREASURER4610 SIMPSON AVE.CINCINNATI, OH 45227





PRIOR CASES: 2008R-121 2007R-086 2006R-025 2009R-169 2010R-100

DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,100 PLUS $100 PER DAY COMMENCING ON APRIL 26, 2012 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.

03/19/2013 ELC-1939 COMBINED CASE NOS. 2006R-025, 2007R-086, 2008R-121 AND 2011R-069, REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOAL FINE IN THE AMOUNT OF $364,950.00.

2/28/15 PD TO AG $315


CASE NO: 2011R-070

RESPONDENT: CHRISTINE PATTERSONPATTERSON FOR COUNCILCHRISTINE PATTERSON, TREASURER8331 VERBENA LANE LIBERTY TWP, OH 45044


ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2010 ANNUAL REPORT)

OFFICE: LIBERTY TWP COUNCIL




3/29/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING AND ALLOWED THE MATTER TO BE WITHDRAWN BY THE BOARD OF ELECTIONS.


CASE NO: 2011R-071

RESPONDENT: ISHAQ NADIR2229 VICTORY PKWY APT G3CINCINNATI, OH 45206

ISHAQ NADIR234 HEARNE AVE.CINCINNATI, OH 45229

NADIR FOR CITY COUNCILBERNADETTE DUNKLIN, TREASURER12015 BRIDGEPORT LANE CINCINNATI, OH 45240





PRIOR CASES: 2009R067 2010R099 2008R122 2007R487

DISPOSITION: 4/26/2012 THE COMMISSION RECONSIDERED CASE NOS. 2006R-024, 2007R-087, 2008R-122, 2009R-167, 2010R-099, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED THESE CASES WITH CASE NO. 2011R-071, FOUND A VIOLATION AND IMPOSED A TOTAL FINE OF $500.

01/04/13 ELC-1897 COMBINED CASE NOS. 206R-024, 2007R-087, 2008R-122, 2009R-167, 2010R-099 AND 2011R-071, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $500.

5/14/13 PD TO AG $332


CASE NO: 2011R-072

RESPONDENT: CLIFF MILLERCLIFF MILLER COMMITTEE2692 MADISON RD PMB 161CINCINNATI, OH 45208



OFFICE: NORWOOD CITY CNCL WD5


PRIOR CASES: 2010R-098 2009R-165 2008R-151 2007R-089 2005R-0332004R-311 2006R-087 2007R-089 ELC-1505 ELC-1587



CASE NO: 2011R-073

RESPONDENT: PATRICIA MAYSCOMMITTEE TO ELCT PAT MAYSPATRICIA MAYS, TREASURER1126 COTTONWOOD DR LOVELAND, OH 45140



OFFICE: LOVELAND CITY COUNCIL


PRIOR CASES: 2010R-090 2009R-149 2006R-067 2005R-030 2007R-0922002R-263 2008R-149 2009R-164 2001R-190


01/30/2013 ELC-1925 COMBINED CASE NOS. 2011R-073 AND 2012R-184 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $103, 500.00.


CASE NO: 2011R-074

RESPONDENT: NATHANIEL LIVINGSTON JRCITIZENS FOR NATE LIVINGSTONNATHANIEL LIVINGSTON JR, TREASURER322 14TH ST APT 305TOLEDO, OH 43604






2003R-164 202R-185




CASE NO: 2011R-075

RESPONDENT: SEAN ROBERT LACKEYCITIZENS FOR LACKEY CAMPAIGN COMMITTEE3662 WOODFORD #309CINCINNATI, OH 45213

SEAN ROBERT LACKEYCITIZENS FOR LACKEY CAMPAIGN COMMITTEESEAN ROBERT LACKEY, TREASURERP O BOX 36062 CINCINNATI, OH 45236





PRIOR CASES: 2009R-002 2009R-440 2010R-097



CASE NO: 2011R-076

RESPONDENT: DONALD R JASPER502 IVORY CT CINCINNATI, OH 45238

JASPER FOR DELHIBRIAN M LONGBOTTOM, TREASURER686 GENENBILL DR CINCINNATI, OH 45238



OFFICE: DELHI TWP TRUSTEE


PRIOR CASES: 2009R-068 2010R-096



CASE NO: 2011R-077

RESPONDENT: BRIAN GARRYBRIAN GARRY FOR O.N.E. CINCINNATIBRIAN GARRY, TREASURER178 WOOLPER AVE CINCINNATI, OH 45220





PRIOR CASES: 2008R-110 2006R-801 2009R-447 2004R-665 2009R-447

DISPOSITION: 8/18/2011 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 FILING 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.

6/28/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOIUS IMPOSITION OF A PER DIEM FINE AND INSTEAD FOUND GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2011R-078

RESPONDENT: ROBERT E DAVIS182 EAST CREST DR READING, OH 45215

ROBERT E DAVISROBERT E DAVIS FOR AUDITORROBERT E DAVIS, TREASURER8615 READING RD READING, OH 45215



OFFICE: READING CITY AUDITOR


PRIOR CASES: 2010R-103 2009R-012 2009R-062 2009R-162


5/24/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING AND INSTEAD ALLOWED THE MATTER TO BE WITHDRAWN BY THE BOARD OF ELECTIONS.


CASE NO: 2011R-079

RESPONDENT: ELWOOD L CROMWELL III –DECEASED 7451 COLERAIN AVE CINCINNATI, OH 45239

CROMWELL FOR COUNCILLAURA A CROMWELL, TREASURER1814 LINN ST.CINCINNATI, OH 45214

New address: CROMWELL FOR COUNCILLAURA A CROMWELL, TREASURER245 HELEN STCINCINNATI, OH 45219-2851

New address: CROMWELL FOR COUNCIL7/6/12 LAURA A CROMWELL, TREASURER

3745 BORDEN STCINCINNATI, OH 45223

New address: CROMWELL FOR COUNCIL(Given by Ms. Cromwell) LAURA A CROMWELL, TREASURER

2731 E. TOWER #303CINCINNATI, OH 45238





PRIOR CASES: 2009R-160 2010R-093 2006R-074


*HAMILTON COUNTY BD OF ELECTIONS “DEB” WANTS A COPY OF THE DISPOSITION LETTER IF THE MATTER IS CANCELED.

4/25/2013 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES, VACATED THE PRIOR FINDINGS, DISMISSED ALL OUTSTANDING CASES AND DECLARED THE COMMITTEE TERMINATED AS THE CANDIDATE IS DECEASED.


CASE NO: 2011R-080

RESPONDENT: ANITRA BROCKMANBROCKMAN FOR COUNCIL COMMITTEEANITRA BROCKMAN, TREASURER1618 ELMORE ST CINCINNATI, OH 45223

ANITRA BROCKMANBROCKMAN FOR COUNICL COMMITTEEANITRA BROCKMAN, TREASURER2326 NICHOLSON AVE #2CINCINNATI, OH 45211

WORK ADDRESS: ANITRA BROCKMAN C/O THE HOME DEPOT6300 GLENWAY AVE.CINCINNATI, OH 45211





PRIOR CASES: 2010R-353 2010R-215 PREVIOUS A G CLAIM #ELC-1738

DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $11,275 PLUS $25 PER DAY COMMENCING ON APRIL 26, 2012 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

03/19/2013 ELC-1945 COMBINED CASE NOS. 2011R-080 AND 2012R-193 AND REFERRED THESE CASES OT THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $27,400.00.


CASE NO: 2011R-081

RESPONDENT: EVE BOLTONNEIGHBORS FOR EVE BOLTONEVE BOLTON, TREASURER1325 ASTER PLACE CINCINNATI, OH 45224



OFFICE: CINCINNATI BD OF ED



DISPOSITION: 4/28/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $2175 PLUS $25 PER DAY COMMENCING ON APRIL 28, 2011 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.


PREVIOUS REFERRALS ELC-1644 AND ELC-1736

7/17/2014 THE COMMISSION RECONSIDERED CASE NOS. 2009R-155, 2010R-091, 2011R-081, 2012R-569, AND 2013 183, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED THESE CASES WITH CASE NO. 2014R-290, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $170.

2/3/2015 THE COMMISSION RECEIVED CHECK # 168 IN THE AMOUNT OF $170 FROM EVA BOLTON FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-082

RESPONDENT: YVETTE BARBARA BALDWINBALDWIN FOR COUNCILYVETTE BARBARA BALDWIN, TREASURERP O BOX 141323CINCINNATI, OH 45250

YVETTE BARBARA BALDWINBALDWIN FOR COUNCILYVETTE BARBARA BALDWIN, TREASURER8112 CONSTITUTION DR CINCINNATI, OH 45215





PRIOR CASES: 2009R-156 2010R-092 2008R-127



PREVIOUS REFERRAL ELC-1725


CASE NO: 2011R-083

RESPONDENT: KIM DOWNEY6820 SHAKER VALLEY DR.OKEANA, OH 45053

DOWNEY FOR SCHOOL BOARDNELDA HOPKINS, TREASURER110 JOYCE AVE. HARRISON, OH 45030



OFFICE: SOUTHWEST SCHOOL DIST


PRIOR CASES:



CASE NO: 2011R-084

RESPONDENT: GREGORY A. COHEN9547 BENCHMARK LANE BLUE ASH, OH 45242

COMMITTEE TO ELECT GREG COHENROSALIND D. PORTER, TREASURER8620 WINTON RD. STE. 304CINCINNATI, OH 45231



OFFICE: BLUE ASH COUNCIL AT LARGE


PRIOR CASES:



CASE NO: 2011R-085

RESPONDENT: NICHOLAS HOLLAN2918 FISCHER PLACE CINCINNATI, OH 45211

HOLLAN FOR COUNCILANDREW R. HACKMAN, TREASURER220 SHADOW WOOD CT. LOVELAND, OH 45140





PRIOR CASES:


6/27/2011 THE COMMISSION RECEIVED CHECK #1023 IN THE AMOUNT OF $50 FROM HOLLAN FOR COUNCIL FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-086

RESPONDENT: MARILYN HYLANDCITIZENS FOR HYLAND248 LORAINE AVE. CINCINNATI, OH 45228



OFFICE:

ELECTION DATE:

PRIOR CASES: 2005R-266, 2004R-644, 2003R-498, 2002R-674, 2000R-736, 2000R-350,

98R-693


04/30/2012 ELC-1809 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $400.00.

PREVIOUS REFERRAL ELC-1529

8/22/2013 THE COMMISSION RECONSIDERED THIS CASE, VACATED THE PREVIOUS IMPOSITION, CONSOLIDATED CASE NOS. 2012R-183, 2011R-086, 2005R-266, 2004R-644, 2003R-498, 2003R-498, 2000R-350, FOUND A VIOLATION AND INSTEAD IMPOSED A TOTAL FINE OF $500.

10/23/2013 THE COMMISSION RECEIVED CHECK #1001 IN THE AMOUNT OF $500 FROM CITIZENS FOR HYLAND FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-087

RESPONDENT: BRIGID KELLYKELLY FOR NORWOODMARTHA TEPE, TREASURER4155 FLORAL AVE. NORWOOD, OH 45212



OFFICE: NORWOOD COUNCIL WARD 2


PRIOR CASES: 2005D-054



CASE NO: 2011R-088

RESPONDENT: ROBERT KILLINS JR.1056 MOUND ST. CINCINNATI, OH 45203

ROBERT KILLINS FOR CINCINNATI SCHOOL BOARDYVONNE F. SULLIVAN, TREASURER1406 B SPRINGMONT LN CHARLOTTE, NC 28208



OFFICE:

ELECTION DATE:




CASE NO: 2011R-089

RESPONDENT: MORRIS MURRAY308 CLINTON ST. DEFIANCE, OH 43512

COMMITTEE TO ELECT MORRIS J MURRAYCHRISTOPHER SMITLEY, TREASURER590 THREE RIVERS CT. DEFIANCE, OH 43512



OFFICE: DEFIANCE CO. PROSECUTOR


PRIOR CASES:



CASE NO: 2011R-090

RESPONDENT: DAVID GEORGE PLANT321 MAYWINN DR. DEFIANCE, OH 43512

TEAM PLANTPAUL FERREE, TREASURER488 DEFIANCE CROSSIN DEFIANCE, OH 43512



OFFICE: DEFIANCE COUNCIL AT LARGE


PRIOR CASES:



CASE NO: 2011R-091

RESPONDENT: HEIGHTS FAMILIES FOR EQUALITYCARA E. FULLER, TREASURER8450 CARE DR. GARFIELD HTS., OH 44125

REFERRED BY: CUYAHOGA COUNTY


OFFICE:

ELECTION DATE:


2008R-412, 2003E-099


08/16/2012 ELC-1874REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $54,500.00.

9/06/12 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES: 2007R-540, 2008R-412, 2008R-523, 2009R-240, 2010R-276, 2010R-277, 2010R-380, 2010R-388, 2011R-091, 2011R-092, 2011R-397, 2011R-408, 2012R-296 AND 2012R-297, VACATED THE PREVIOUS FINDINGS AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04, AS THE TREASURER IS DECEASED.


CASE NO: 2011R-092

RESPONDENT: ASK CLEVELANDCARA E. FULLER, TREASURER8450 CARE DR. CLEVELAND, OH 44125



OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-276, 2010R-277, 2010R-380, 2003E-099, 2008R-412, 2005R-523,

2009R-240, 2007R-540


12/06/2011 ELC-1767 COMBINED CASE NOS. 2010R-276, 2010R-380, AND 2011R-092, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $25,625.00.

9/06/12 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES: 2007R-540, 2008R-412, 2008R-523, 2009R-240, 2010R-276, 2010R-277, 2010R-380, 2010R-388, 2011R-091, 2011R-092, 2011R-397, 2011R-408, 2012R-296 AND 2012R-297, VACATED THE PREVIOUS FINDINGS AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04, AS THE TREASURER IS DECEASED.


CASE NO: 2011R-093

RESPONDENT: BEREA DEMOCRATIC SLATEDALE LAWSON, TREASURER170 SPRAGUE DR. BEREA, OH 44017



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2011R-094

RESPONDENT: BLACK LABOR FOR STRICKLANDVIRGINIA ROBINSON, TREASURER26343 FORBES RD. OAKWOOD VILLAGE, OH 44146



OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-382, 2010R-278, 2009R-231, 2008R-511, 2008R-400, 2007R-561

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $7,300 PLUS $25 PER DAY COMMENCING ON MAY 12, 2011 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.

12/06/2011 ELC-1768 COMBINED CASE NOS. 2010R-278, 2010R-382, AND 2011R-094, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $58,600.00.


CASE NO: 2011R-095

RESPONDENT: BLACK POLITICAL ACTION COMMITTEERONALD D. JAMES, TREASURER4080 E. 150TH CLEVELAND, OH 44128



OFFICE:

ELECTION DATE:


2007R-059

DISPOSITION: 8/18/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2010R-383 AND 2011R-095, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING 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 ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

08/16/2012 ELC-1860 COMBINED CASE NOS. 2010R-383 AND 2011R-095 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $18,250.00.


CASE NO: 2011R-096

RESPONDENT: CITIZENS FOR A BETTER LAKEWOODELLEN Z. TODIA, TREASURER3770 SURREY COURT ROCKY RIVER, OH 44116



OFFICE:

ELECTION DATE:


2007R-554


08/16/2012 ELC-1867 COMBINED CASE NOS. 2011R-096 , 2011R-402 AND 2012R-301 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $106,300.00.

06/26/2014 PAID APPROXIMATELY $1200.00 TO A.G. OFFICE IN COMPLIANCE CANCEL

CASE CLOSED


CASE NO: 2011R-097

RESPONDENT: COMMITTEE FOR OUR CLEVELAND METROPARKSBRUCE L. BECHHOLD, TREASURER6555 WILSON MILLS RD 106MAYFIELD VILLAGE, OH 44143



OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-418, 2007R-546

DISPOSITION: 8/18/2011 HE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

10/6/2011 THE COMMISSION RECEIVED CHECK # 5064 IN THE AMOUNT OF $100 FROM CMTE FOR OUR CLEVELAND METROPARK FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2011R-098

RESPONDENT: COMMITTEE TO SAVE THE SCHOOL VOTE FOR CLEVELAND PARENTS & CHILDRENRICARDO B. TEAMOR, TREASURER1228 EUCLID AVE. STE. 840CLEVELAND, OH 44115



OFFICE:

ELECTION DATE:


2007R-544

DISPOSITION: 8/18/2011 THE MATTER WAS DISMISSED FOR LACK OF SERVICE.


CASE NO: 2011R-099

RESPONDENT: CUYAHOGA COUNTY YOUNG DEMOCRATSSHELLEY SECREST, TREASURER3559 GRIDLEY RD. SHAKER HTS., OH 44120

New address: 3450 INGLESIDE RD8/1/2012 SHAKER HTS., OH 44122-4838



OFFICE:

ELECTION DATE:


DISPOSITION: 10/6/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2010R-358, 2011R-099 AND 2011R-390, FOUND A VIOLATION AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE 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.

11/30/2012 ELC-1879 COMBINED CASE NOS. 2010R-358., 2011R-099, 2011R-390 AND 2011R-405, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $14,425.00.

7/27/2013 PAID TO A G ACCOUNT $422.


CASE NO: 2011R-100

RESPONDENT: FRIENDS FOR A BETTER WARD 11DAVID P. JOHNSON, TREASURER17917 E. PARK DR. CLEVELAND, OH 44119



OFFICE:

ELECTION DATE:


2007R-542


Documents

Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewOHIO E1LECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2011R-001 RESPONDENT:WARREN COUNTY