Ohio Elections Commission Sum 2006-Present... · Web viewOHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2014S-001 RESPONDENT:ALL CHILDREN MATTER (OH1489) LISA LISKER, TREASURER

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2014S-001

RESPONDENT: ALL CHILDREN MATTER (OH1489)LISA LISKER, TREASURER228 S WASHINGTON ST SUITE 115ALEXANDRIA, VA 22314

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2007S-004 2011S-124 2007S-003

DISPOSITION: 7/17/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.


CASE NO: 2014S-002

RESPONDENT: ALL CHILDREN MATTER OHIO PAC CP1261LISA LISKER, TREASURER88 E BROAD ST SUITE 1320COLUMBUS, OH 43215



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007S-003 2007A-004 2011A-124

DISPOSITION: 7/17/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2014S-003

RESPONDENT: ALLIANCE PAC (OH1466)ANTHONY PODOJIL, TREASURER8050 N HIGH ST SUITE 150COLUMBUS, OH 43235



OFFICE:

ELECTION DATE:

PRIOR CASES: 2013S-049


9/11/2014 THE COMMISSION RECEIVED CHECK # 5624 IN THE AMOUNT OF $100 FROM JAMES E BETTS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-004

RESPONDENT: CENTRAL OHIO ASSOCIATED BUILDERS & CONTRACTORS (OH147)

1725 JETWAY BLVD SUITE 9COLUMBUS, OH 43219

CENTRAL OHIO ASSOCIATED BUILDERS & CONTRACTORS (OH147)

RONALD MASON, TREASURER425 METRO PLACE N SUITE 620DUBLIN, OH 43017


ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND THE 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010S-025 94S-016 2012S-045


9/19/2014 THE COMMISSION RECEIVED CHECK # 9456 IN THE AMOUNT OF $200 FROM ASSOC BUILDERS & CONTRACTORS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-005

RESPONDENT: CITIZENS UNITED TO END OHIO'S ESTATE TAX (BL1428)WILLIAM L CURLIS, TREASURER865 MACON ALLEY COLUMBUS, OH 43206

CITIZENS UNITED TO END OHIO'S ESTATE TAX BL142832105 WOODSDALE LANE SOLON, OH 44139


ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND THE 2013 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-094 2010S-129 2003S-085 2008S-228



CASE NO: 2014S-006

RESPONDENT: CWA LOCAL 4320 COPE PCERICHARD SKEEN, TREASURER4140 E BROAD ST COLUMBUS, OH 43213



OFFICE:

ELECTION DATE:

PRIOR CASES: 2008S-282 2002S-246



CASE NO: 2014S-007

RESPONDENT: DISCOVER SPORTS OHIO PAC (OH1545)199 WINDING TRAILS DRWILLIAMSBURG, OH 45176

DISCOVER SPORTS OHIO PAC (OH1545)BYRON JODY, TREASURER360 CORAL CT WILLIAMSBURG, OH 45136



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-008

RESPONDENT: EDUCATE OHIO (BL1189)4773 BARNSLEIGH DR AKRON, OH 44333

EDUCATE OHIO (BL1189)BRIAN WINTER, TREASURER16940 RINGNECK CIRCLESTRONGSVILLE, OH 44136



OFFICE:

ELECTION DATE:


DISPOSITION: 05/19/2014 WITHDRAWN BY THE OHIO SECRETARY OF STATE’S OFFICE - NOTICE NEVER SENT

7/17/2014 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE.


CASE NO: 2014S-009

RESPONDENT: ELEVATE OHIO (OH1547)JEFFREY BUSCHOR, TREASURER708 E WAYNE ST CELINA, OH 45822

ELEVATE OHIO (OH1547)93 S LINCOLN STMINSTER, OH 45865


ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-010

RESPONDENT: ENVIROHIO PAC (OH668)DONALD H HOLLISTER, TREASURER512 S HIGH P O BOX 740YELLOW SPRINGS, OH 45387



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-132 2012S-043

DISPOSITION: 7/17/2014 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.

4/2/2015 ELC-2221 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $24,325.00.


CASE NO: 2014S-011

RESPONDENT: GO CITIZENS PAC OH (OH1539)100 E CAMPUS VIEW BLVD STE 250COLUMBUS, OH 432359

GO CITIZENS PAC OH (OH1539)RICHARD J VARA, TREASURER762 E COLLEGE AVE WESTERVILLE, OH 43081



OFFICE:

ELECTION DATE:


DISPOSITION: 7/17/2014 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 ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.



CASE NO: 2014S-012

RESPONDENT: HOPE FOR OHIO (OH1338) COUNSEL: ERIC H. KEARNEY, ESQ.

AARON HERZIG, TREASURER 3440 BURNET AVE. STE. 130

425 WALNUT ST SUITE 1800 CINCINNATI, OH 45229

CINCINNATI, OH 45202 [email protected]


ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL AND THE 2012 AND 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:



12/7/2015 ELC-2301 & ELC-2301A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $56,975.00.

1/28/2016 THE COMMISSION RECONSIDERED CASE NO. 2014S-012, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED THIS CASE WITH CASE NOS. 2015S-020 AND 2016S-004, FOUND A VIOLATION AND IMPOSED A FINE OF $200.

3/3/2016 THE COMMISSION RECEIVED CHECK # 1014 IN THE AMOUNT OF $200 FROM HOPE FOR OHIO FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

mailto:[email protected]


CASE NO: 2014S-013

RESPONDENT: LAKE MILTON ASSOCIATION PAC (CP1336)JOSEPH LEONARD, TREASURER1162 NORTHEAST RIVER ROADLAKE MILTON, OH 44429


ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010S-184 2011S-249 2009S-249 2008S-113


9/29/2014 THE COMMISSION RECEIVED CHECK # 1771 IN THE AMOUNT OF $200 FROM JOSEPH P LEONARD FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-014

RESPONDENT: LEADINGAGE OHIO PAC (CP1546)RYAN DURESKA, TREASURER

NEW ADD 2233 N BANK DR9/12/14 UPPER ARLINGTON, OH 43220-5422



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-015

RESPONDENT: LEGACY LEGISLATORS-OHIO CITIZENS STATEHOUSE (BL1487)

NATHAN H COX, TREASURER10313 JOAN AVE CLEVELAND, OH 44111



OFFICE:

ELECTION DATE:



4/2/2015 ELC-2223 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $150.00.

9/5/15 PD TO AG $168.66

CASE CLOSED


CASE NO: 2014S-016

RESPONDENT: MAHONING VALLEY ROUGH RIDERS CIGAR CLUB (MVRRCC) (OH1540)ALEX MANGIE, TREASURER417 S BROAD ST CANFIELD, OH 44406



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-017

RESPONDENT: MERCER COUNTY LIBERTY GROUP -BL1513KATHLEEN HUELSMAN, TREASURER74 VIRGINIA ST CHICKASAW, OH 45826



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-018

RESPONDENT: MONARCHIST PARTY CORPORATION OH1512126 SUNSET BLVD TOLEDO, OH 43612

MONARCHIST PARTY CORPORATION OH1512DEBRA F ECHOLS, TREASURER15 LYNWOOD DR JACKSON, TN 38301



OFFICE:

ELECTION DATE:

PRIOR CASES:




CASE NO: 2014S-019

RESPONDENT: NORTH CENTRAL OHIO BUILDING & CONSTRUCTION TRADES COUNCIL PCEKENNETH C KUDELA, TREASURER9714 JOPPA RD VERMILLION, OH 44089

NORTH CENTRAL OHIO BUILDING & CONSTRUCTION TRADES COUNCIL PCE1205 WEST PERKINS AVESANDUSKY, OH 44870


ALLEGATION: 3517.13(E)(FAILURE TO FILE 2013 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-170 2011S-057


9/29/2014 THE COMMISSION RECEIVED CHECK # 1035 IN THE AMOUNT OF $100 FROM NORTH CENTRAL OHIO BUILDING & CONSTRUCTION TRADES COUNCIL PCE FUND FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-020

RESPONDENT: NORTH CENTRAL OHIO ELECTRICAL CONTRACTORS PAC OH261

495 WOLF LEDGES PARKWAY SUITE 4AKRON, OH 44311

NORTH CENTRAL OHIO ELECTRICAL CONTRACTORS PAC OH261LAVERNE A WOLGAMOTT, TREASURER 2626 BEAUMONT AVE NWMASSILLON, OH 44646



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-220 92R-066


1/13/2015 THE COMMISSION RECEIVED CHECK # 1432 IN THE AMOUNT OF $100 FROM NORTH CENTRAL OHIO CHAPTER NECA FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-021

RESPONDENT: NORTH COAST JEWISH COMMUNITY PAC - OH 1443WENDY LEFKO MESSELOFF, TREASURER200 PUBLIC SQ SUITE 2300CLEVELAND, OH 44114-2378


ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-022

RESPONDENT: NORTHEAST OHIO DEMOCRATIC COUNSEL: COREY COLOMBO, ESQ.

CHAIRS' ASSOCIATION OH1503DAVID BETRAS, TREASURER6630 SEVILLE DR CANFIELD, OH 44406



OFFICE:

ELECTION DATE:

PRIOR CASES:


3/12/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.

04/20/2015 RECEIVED CHECK # 4343 FROM DAVID J BETRAS FOR PAYMENT OF FINE.


CASE NO: 2014S-023

RESPONDENT: OHIO AUCTIONEERS ASSOC PAC OH281NICOLA JONES, TREASURER

NEW: 5/27/14 48 N EMERSON AVE SUITE 300GREENWOOD, IN 46143



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-024

RESPONDENT: OHIO DEMOCRATIC LEADERSHIP INSTITUTE PAC OH1531KATHERINE STEWART, TREASURER340 E FULTON ST COLUMBUS, OH 43215



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-025

RESPONDENT: OHIO LEAGUE OF CONSERVATION VOTERS PAC CP1042DONALD HOLLISTER, TREASURER136 MILL ST SUITE 210GAHANNA, OH 43230



OFFICE:

ELECTION DATE:

PRIOR CASES: 2001S-016 2011S-187




CASE NO: 2014S-026

RESPONDENT: OHIO CONFERENCE OF PLASTERERS & CEMENT MASONS PCE FUNDGARY R SEFCIK, TREASURER1417 E 25TH ST CLEVELAND, OH 44114


ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMIC ANNUAL AND THE 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-027

RESPONDENT: OHIO MASSAGE THERAPY PAC (OH589)RAMONA J CHANCE, TREASURER2491 BLOXOM ST GROVE CITY, OH 43123



OFFICE:

ELECTION DATE:

PRIOR CASES: 2013S-014 2009S-256 2006S-197 94S-192



4/28/2015 THE COMMISSION RECEIVED CHECK # 5052 IN THE AMOUNT OF $100 FROM OHIO MASSAGE THERAPY PAC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-028

RESPONDENT: OHIO PROSECUTING ATTORNEYS PAC - OH394DAVID PHILLIPS, TREASURER725 KENTUCKY CIRCLE MARYSVILLE, OH 43040



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-029

RESPONDENT: OHIO SOCIETY FOR RESPIRATORY CARE PAC (CP1395)EDWARD ORLETT, TREASURER1620 EAST BROAD ST #1603COLUMBUS, OH 43203

OHIO SOCIETY FOR RESPIRATORY CARE PAC (CP1395)ATTN: JUDITH MARTIN3757 INDIANOLA AVE.COLUMBUS, OH [email protected]



OFFICE:

ELECTION DATE:

PRIOR CASES: 2013S-050 2010S-186 2009S-120 98S-011


9/23/2014 THE COMMISSION RECEIVED CHECK # 8048 IN THE AMOUNT OF $100 FROM PACA INC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

mailto:[email protected]


CASE NO: 2014S-030

RESPONDENT: OHIO VALLEY TEA PARTY (OH1468)1019 24TH ST PORTSMOUTH, OH 45662

OHIO VALLEY TEA PARTY (OH1468)WILLIAM W BRITTON, TREASURER2002 SANDSTONE DR PORTSMOUTH, OH 45662


ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUALAND 2013 ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-031

RESPONDENT: OHIOANS FOR ISSUE ONE BL1542ALAN S PERLSTEIN, TREASURER2261 PRIVATE LANE BLACKLICK, OH 43004



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-032

RESPONDENT: OHIOANS UNITED TO PROTECT ABUSED WOMEN (OUTPAW) (OH11515)JAMES C BELEW, TREASURER6831 PARK AVE SILVERTON, OH 45236



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE.


CASE NO: 2014S-033

RESPONDENT: OPTICIANS ASSOC OF OHIO OHIO OPTICAL COUNCIL FOR POL ED (OH328)MARK GLASPER, TREASURER309 OLENVIEW CIRCLE WESTPOWELL, OH 43065



OFFICE:

ELECTION DATE:

PRIOR CASES: 2002S-158 2008S-128



CASE NO: 2014S-034

RESPONDENT: R W ARMSTRONG PAC - OH1543MICHAEL PLATT, TREASURER111 WINNERS CIRCLE ALBANY, NY 12205



OFFICE:

ELECTION DATE:

PRIOR CASES:


06/12/2015 RECEIVED CHECK #1208 FROM CHA CONSULTINGIN THE AMOUNT OF $50 FOR PAYMENT OF FINE


CASE NO: 2014S-035

RESPONDENT: SOUTH EUCLID FIREFIGHTERS ASSOCIATION (LA1559)SEAN PATITUCCI, TREASURER1349 S GREEN RD SOUTH EUCLID, OH 44121



OFFICE:

ELECTION DATE:

PRIOR CASES:


4/30/2015 THE COMMISSION RECONSIDERED CASE NO. 2014S-035, VACATED THE PREVIOUS FINDING, CONSOLIDATED THE CASE WITH CASE NO. 2014S-092, FOUND A VIOLATION AND IMPOSED A FINE OF $150.

6/23/2015 THE COMMISSION RECEIVED CHECK # 1556 IN THE AMOUNT OF $150 FROM SOUTH EUCLID FIRE FIGHTERS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-036

RESPONDENT: TEAMSTERS LOCAL UNION 377 D R I V E FUND (LA1557)RALPH COOK, TREASURER1223 TEAMSTERS DR YOUNGSTOWN, OH 44502



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-037

RESPONDENT: THE LAKE COUNTY TEA PARTY PAC (CP1526)CYNTHIA A SASSE, TREASURER6642 SILVERMOUND DR MENTOR, OH 44060



OFFICE:

ELECTION DATE:

PRIOR CASES: 2013S-048 ELC-2130


09/11/14 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF THE PER DIEM FINE AND INSTEAD IMPOSED A FINE IN THE AMOUNT OF $170.75.

10/29/2014 THE COMMISSION RECEIVED CHECK # 999 IN THE AMOUNT OF $170.75 FROM LAKE CO TEA PARTY PAC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-038

RESPONDENT: THE OHIO PROJECT BL1452208 E STATE ST COLUMBUS, OH 43215

THE OHIO PROJECT BL1452ALAN C WITTEN, TREASURER1339 LINCOLN RD GRANDVIEW HTS, OH 43212



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-039

RESPONDENT: TRUCK DRIVERS CHAUFFEURS & HELPERS LOCAL 100 D R I V E FUND2100 OAK RD CINCINNATI, OH 45242

TRUCK DRIVERS CHAUFFEURS & HELPERS LOCAL 100 D R I V E FUNDJIMMY MEYER, TREASURER7840 FINLEY LANE CINCINNATI, OH 45242



OFFICE:

ELECTION DATE:




CASE NO: 2014S-040

RESPONDENT: TRUCK DRIVERS UNION LOCAL 407 PAC (OH605)DENNIS ROBERTS, TREASURER3320 SUPERIOR AVE CLEVELAND, OH 44114



OFFICE:

ELECTION DATE:




4/15/2015 THE COMMISSION RECEIVED CHECK # 1158 IN THE AMOUNT OF $100 FROM TRUCK DRIVERS UNION LOCAL 407 FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-041

RESPONDENT: UNITED CONSERVATIVES OF OHIO (OH489)MICHAEL CAREY, TREASURER17 S HIGH ST SUITE 410COLUMBUS, OH 43215



OFFICE:

ELECTION DATE:

PRIOR CASES: 2010S-057 2006S-114 2006S-232 2004S-146


1/22/2015 THE COMMISSION RECEIVED CHECK #1023 IN THE AMOUNT OF $150 FROM PULLINS LAW FIRM LLC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-042

RESPONDENT: OHIO FINANCIAL SERVICES ASSOCIATION PAC OH1241DAYNA BAIRD, TREASURER21 W BROAD ST 8TH FLOORCOLUMBUS, OH 43215



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-175 2011S-217 2011S-123


9/19/2014 THE COMMISSION RECEIVED CHECK # 3001 IN THE AMOUNT OF $100 FROM DAYNA B PAYNE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-043

RESPONDENT: OHIOANS FOR LIVESTOCK CARE POLITICAL ACTION COMMITTEE (BL1426)JOHN C FISHER, TREASURER280 N HIGH ST 6TH FLOORCOLUMBUS, OH 43215



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-044

RESPONDENT: PAUL ISAACSCONSERVATIVES FOR PAUL ISAACS211 POINCIANA DR. CENTERVILLE, OH 45459

CONSERVATIVES FOR PAUL ISAACSMELISSA JOY SHELTON, TREASURER

Voting add: 6946 RASBERRY RIDGE 9/3/14 HAMILTON, OH 45011

New Address: CONSERVATIVES FOR PAUL ISAACSHeather @ SOS MELISSA JOY SHELTON, TREASURER

810 ELWOOD ST.MIDDLETOWN, OH 45042


ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)

OFFICE: SENATE 6

ELECTION DATE: 3/6/2012

PRIOR CASES:

DISPOSITION: 4/30/2015 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE.


CASE NO: 2014S-045

RESPONDENT: MATTHEW M. LEWISFRIENDS OF MATT LEWISMATTHEW M. LEWIS, TREASURER4808 LEFFINGWELL RD. CANFIELD, OH 44406



OFFICE: SENATE 33


PRIOR CASES: 2012S-082, 2012S-071

DISPOSITION: 9/11/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2012S-071 AND 2014S-045, FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2014S-046

RESPONDENT: MICHAEL S. WILKESWILKES FOR SENATE208 BRENDA LANE COLUMBIANA, OH 44408

WILKES FOR SENATEWILLIAM P. WELSH, TREASURER357 QUINCY AVE. COLUMBIANA, OH 44408



OFFICE: SENATE 30


PRIOR CASES: 2007S-128, 2007S-102, 2006S-158, 2005S-046

DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION AND IMPOSED A FINE $58,800 PLUS $100 A DAY COMMENCING ON SEPTEMBER 11, 2014, 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 AN AFFIDAVIT OF RESPONSE IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS FROM NOTIFICATION OF THE DISPOSITION.

07/01/2015 ELC-2227 COMBINED CASE NOS. 2006S-158, 2007S-102, 2007S-128 & 2014S-046, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR A COLLECTION OF TOTAL FINE OF $169,225.00.

10/29/2015 THE COMMISSION RECONSIDERED CASE NOS. 2005S-046, 2006S-158, 2007S-102, 2007S-128, AND 2014S-046, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED THESE CASES WITH CASE NO. 2015S-042, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $500.

5/2/2016 THE COMMISSION RECEIVED CHECK #7895 IN THE AMOUNT OF $500 FROM LORI WELSH FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-047

RESPONDENT: DAN STEWARTDAN STEWART FOR OHIODAN STEWART, TREASURER363 DEMOREST RD. COLUMBUS, OH 43204



OFFICE: SENATE 15


PRIOR CASES: 2012S-075, 2011S-208, 2011S-103, 2010S-117, 2006S-186, 2005S-104

DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION AND IMPOSED A FINE OF $25 A DAY FROM THE DATE 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 AN AFFIDAVIT OF RESPONSE AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS FROM NOTIFICATION OF THE DISPOSITION.

07/01/15 ELC-2229 & ELC-2229A COMBINED CASE NOS. 2011S-103, 2011S-208, 2012S-075 & 2014S-047, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $77,350.00.


CASE NO: 2014S-048

RESPONDENT: WILLIAM HORNE6491 MILLERS CHAPEL HILLSBORO, OH 45133

COMMITTEE TO ELECT BILL HORNE STATE REPRESENTATIVEKENNETH SHULL, TREASURER129 EAST NORTH ST. HILLSBORO, OH 45133



OFFICE: HOUSE 86


PRIOR CASES: 2009S-151, 2004S-198, 2003S-214

DISPOSITION: 9/11/2014 THE COMMISSION DECLARED THE COMMITTEE TERMINATED AS THE CANDIDATE IS DECEASED.


CASE NO: 2014S-049

RESPONDENT: JEFF SINNARDSINNARD FOR OHIOJEFF SINNARD, TREASURER

NEW ADD 1133 CORONADO VOTING CINCINNATI, OH 45244 4/19/15



OFFICE: HOUSE 34


PRIOR CASES:

DISPOSITION: 12/17/2015 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: 2014S-050

RESPONDENT: MICHAEL K. DEBOSECOMMITTEE FOR MICHAEL K DEBOSE16613 HOLLY HILL DR. CLEVELAND, OH 44128

COMMITTEE FOR MICHAEL K DEBOSECHARLIE J. JOHNSON, TREASURER1711 SAGAMORE DR. CLEVELAND, OH 44117-2332



OFFICE: HOUSE 12


PRIOR CASES: 97R-694, 97R-103

DISPOSITION: 4/30/2015 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.

8/20/2015 THE COMMISSION DISMISSED TREASURER CHARLIE JOHNSON AS HE IS DECEASED. THE COMMISSION THEN REAFFIRMED THE FINE IMPOSED AGAINST THE CANDIDATE AND THE CANDIDATE'S COMMITTEE.

9/12/2016 ELC-2366 COMBINED CASE NOS. 2014S-050 AND 2015S-053 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $60,825.00


CASE NO: 2014S-051

RESPONDENT: TERRANCE MCCLAIN COUNSEL: COREY COLOMBO, ESQ

3664 E. 151 CLEVELAND, OH 44120

FRIENDS TO ELECT TERRANCE MCCLAINRICHARD WOODY ALLEN, TREASURER1261 E. 100 ST. CLEVELAND, OH 44108



OFFICE: HOUSE 12


PRIOR CASES: 2013S-021, 2012S-035, 2011S-203, 2010S-078, 2003R-655

DISPOSITION: 9/11/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2013S-021 AND 2014S-051, FOUND A VIOLATION AND IMPOSED A FINE OF $25 A DAY FROM THE DATE 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 AN AFFIDAVIT OF RESPONSE AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS FROM NOTIFICATION OF THE DISPOSITION.

12/17/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF THE PER DIEM FINE, CONSOLIDATED CASE NOS. 2013S-021 AND 2014S-051, AND IMPOSED A TOTAL JOINT FINE OF $250.

3/1/2016 THE COMMISSION RECEIVED CHECK # 026897524 IN THE AMOUNT OF $250 FROM RICHARD WOODY ALLEN FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-052

RESPONDENT: AARON SHANE MELDICKCOMMITTEE TO ELECT SHANE MELDICK FOR STATE REPRESENTATIVE 87THMELODY DAWN MELDICK, TREASURER1265 SR 139 OAK HILL, OH 45656



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-211, 2010S-090, 2009S-179

DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION AND IMPOSED A FINE $14,700 PLUS $25 A DAY COMMENCINING ON SEPTEMBER 11, 2014, 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 AN AFFIDAVIT OF RESPONSE IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS FROM NOTIFICATION OF THE DISPOSITION.

7/01/15 ELC-2245 &ELC-2245A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR A COLLECTION OF A TOTAL FINE AMOUNT OF $21,250.00.


CASE NO: 2014S-053

RESPONDENT: LUKE BROCKMEIERFRIENDS OF LUKE BROCKMEIERHALEY ELKINS, TREASURER4321 SIMPSON AVE. CINCINNATI, OH 45227



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2014S-054

RESPONDENT: KATHY ESHELMANCOMMITTEE FOR KATHY ESHELMAN7556 WINDSOR DR. DUBLIN, OH 43016

NEW ADD: COMMITTEE FOR KATHY ESHELMAN8/4/14 CHRIS VALENTINE, TREASURER

5592 FAWNSBROOK LANEDUBLIN, OH 43017-8251



OFFICE:

ELECTION DATE:

PRIOR CASES:




CASE NO: 2014S-055

RESPONDENT: JOEL RATNERCOMMITTEE TO ELECT JOEL RATNER23205 RANCH ROAD BEACHWOOD, OH 44122

COMMITTEE TO ELECT JOEL RATNERJ. PHILIP CALABRESE, TREASURER2699 ROCHESTER RD. SHAKER HTS., OH 44122



OFFICE:

ELECTION DATE:

PRIOR CASES: 2012S-058, 2011S-228, 2011S-042, 2010S-082, 2009S-029, 2008S-141, 2007S-195, 2007S-089

DISPOSITION: 11/13/2014 THE COMMISSION RECONSIDERED CASE NOS. 2009S-029, 2010S-082, 2011S-042, 2012S-058, AND 2014S-055, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED THESE CASES WITH CASE NO. 2014G-041, FOUND VIOLATIONS FOR FAILURE TO FILE COMPLETE AND ACCURATE REPORTS AND LATE FILINGS, AND CONSIDERED THE FINES ALREADY PAID TO BE SUFFICIENT AND DID NOT IMPOSE ANY ADDITIONAL FINES. THE COMMISSION DECLARED THE COMMITTEE IN COMPLIANCE WITH OHIO’S CAMPAIGN FINANCE LAWS FOR THE PURPOSE OF ALLOWING THE FILING OF A TERMINATION REPORT.


CASE NO: 2014S-056

RESPONDENT: ROBERT CHRISTIANSEN5648 BARONSWOOD CIRCLE TOLEDO, OH 43615

CHRISTIANSEN FOR JUDGECHARLES LARKINS, TREASURER63 NAUGATUCK WAYWATERVILLE, OH 43566



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-356, 2013S-006, 2011S-054

DISPOSITION: 4/30/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE 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.

12/7/15 ELC-2269 & ELC-2269A COMBINED CASE NOS 2011S-054, 2013S-006, 2014R-356 AND 2014S-056, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $78,850.00.

5/12/2016 THE COMMISSION RECONSIDERED CASE NOS. 2011S-054, 2013S-006, 2014R-356, AND 2014S-056, VACATED THE PREVIOUS IMPOSITIONS OF PER DIEM FINES, CONSOLIDATED THESE CASES WITH CASE NOS. 2015R-429 AND 2015S-014, FOUND A VIOLATION AGAINST THE CANDIDATE, IMPOSED A TOTAL JOINT FINE OF $500 AND DECLARED THE COMMITTEE IN COMPLIANCE AND TERMINATED.


CASE NO: 2014S-057

RESPONDENT: STEVE KEYKEY FOR 74THSTEVE WAYNE KEY, TREASURER221 WILBERFORCE CLIFTONWILBERFORCE, OH 45384


ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)

OFFICE: HOUSE 74


PRIOR CASES: 2010R-453


12/7/2015 ELC-2303 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $15,925.00.


CASE NO: 2014S-058

RESPONDENT: BEV CAMPBELLBEV CAMPBELL FOR OHIO COMMITTEEBEV CAMPBELL, TREASURER720 TRAPP DR. GAHANNA, OH 43230



OFFICE: SENATE 3


PRIOR CASES: 2013S-035, 2012S-010, 2011S-101, 2010S-107, 2009S-098, 2008S-225, 2008S-155, 2006G-062

DISPOSITION: 4/30/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,400 PLUS $100 PER DAY COMMENCING ON APRIL 30, 2015 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: 2014S-059

RESPONDENT: RON MOSBYMOSBY FOR OH-327118 CLOVERNOOK AVE. CINCINNATI, OH 45231

MOSBY FOR OH-32ALEXANDER GLASER, TREASURER1777 STONEHOUSE LN. CINCINNATI, OH 45255



OFFICE: HOUSE 32


PRIOR CASES:



CASE NO: 2014S-060

RESPONDENT: JEFFREY P. BRETZCOMMITTEE TO ELECT JEFFREY P BRETZJEFFREY P. BRETZ, TREASURER404 E. WALNUT ST. N. BALTIMORE, OH 45872



OFFICE: SENATE 2


PRIOR CASES:



CASE NO: 2014S-061

RESPONDENT: CHARLES PERKELCHARLES PERKEL FOR STATE REPRESENTATIVE4325 GROVELAND RD UNIVERSITY HTS., OH 44110

CHARLES PERKEL FOR STATE REPRESENTATIVEBARBARA SELTZER, TREASURER3567 ANTISDALE AVE. CLEVELAND HTS., OH 44118



OFFICE:

ELECTION DATE:

PRIOR CASES: 2012S-024, 2011S-033




CASE NO: 2014S-062

RESPONDENT: TODD M. MCKENNEYCITIZENS FOR MCKENNEYBETHANY A. MCKENNEY, TREASURER5706 SHERWOOD FOREST AKRON, OH 44319



OFFICE:

ELECTION DATE:

PRIOR CASES: 2012R-260, 2010D-105



CASE NO: 2014S-063

RESPONDENT: ANTHONY EHRESMANNCOMMITTEE TO ELECT EHRESMANN339 E. COURT ST. URBANA, OH 43078

COMMITTEE TO ELECT EHRESMANNDIANE KREMER, TREASURER135 E. COURT ST. URBANA, OH 43078

BETTER ADDRESS COMMITTEE TO ELECT EHRESMANN(per cert return receipt) DIANE KREMER, TREASURER

1472 E. ST. RT. 36 STE.1 URBANA, OH 43078



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-064

RESPONDENT: NATHAN LARGERNATHAN LARGER FOR SENATENATHAN LARGER, TREASURER108 MANOR PLACE PICKERINGTON, OH 43147



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/30/2015 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: 2014S-065

RESPONDENT: GARY KUCINICHCITIZENS FOR KUCINICHDENISE KUCINICH, TREASURER14518 DRAKE RD. STRONGSVILLE, OH 44136



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-066

RESPONDENT: HARRY BARLOSCOMMITTEE TO ELECT BARLOSJENNY BARLOS, TREASURER724 GRAND VALLEY DR. MAUMEE, OH 43537



OFFICE:

ELECTION DATE:

PRIOR CASES: 2010S-148, 2010E-092, 91R-570

DISPOSITION: 9/11/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.

10/23/2014 THE COMMISSION RECEIVED CHECK # 1163 IN THE AMOUNT OF $50 FROM COMMITTEE TO ELECT BARLOS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-067

RESPONDENT: SUE MORANOCOMMITTEE TO ELECT SUE MORANO FOR STATE SENATOR

VOTING ADD: 1131 HIGHLAND PARK BLVD LORAIN, OH 44052

COMMITTEE TO ELECT SUE MORANO FOR STATE SENATEMAUREEN A. SHAW, TREASURER1931 WEST ERIE AVE. LORAIN, OH 44052



OFFICE:


PRIOR CASES: 2013S-037, 2010E-108, 2008S-087, 2002E-057, 2002E-049, 2002E-047, 2002E-040

DISPOSITION: 4/30/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND DECLARED THE COMMITTEE IN COMPLIANCE WITH OHIO'S CAMPAIGN FINANCE LAWS WHICH ALLOWS THE COMMITTEE TO REFLECT A REVISED CAMPAIGN ACCOUNT BALANCE THAT IS THE ACTUAL BALANCE IN THE CAMPAIGN COMMITTEE ACCOUNT. THE COMMISSION THEN DIRECTED COUNSEL TO FILE A TERMINATION REPORT BASED ON THE REVISED BALANCE WITHIN 30 DAYS OF THE DETERMINATION BY THE COMMISSION AND IMPOSED A TOTAL FINE OF $200.

06/10/2015 RECEIVED CHECK # 10895 IN THE AMOUNT OF $200.00 FROM SUE MORANO FOR PAYMENT OF FINE.


CASE NO: 2014S-068

RESPONDENT: JOHN KOSTYO462 PENBROOKE DR. FINDLAY, OH 45840

KOSTYO FOR STATE REPRESENTATIVE1100 E. MAIN CROSS ST. STE. 17FINDLAY, OH 45840

KOSTYO FOR STATE REPRESENTATIVEKAY HILL, TREASURER412 EAST EDGAR FINDLAY, OH 45840



OFFICE:





CASE NO: 2014S-069

RESPONDENT: EDWARD R. HUDSON-BEYCOMMITTEE TO ELECT HUDSON-BEY STATE REP562 E. 101 CLEVELAND, OH 44108

COMMITTEE TO ELECT HUDSON-BEY STATE REPEDWARD PHILLIPS, TREASURER558 E. 101 ST. CLEVELAND, OH 44108



OFFICE: HOUSE 10

ELECTION DATE:

PRIOR CASES: 2014R-225, 2013R-104, 2002R-330

DISPOSITION: 4/30/2015 THE COMMISSION RECONSIDERED CASE NO. 2014R-225, VACATED THE PREVIOUS FINDING, CONSOLIDATED THE CASE WITH CASE NO. 2014S-069, FOUND A VIOLATION AND IMPOSED A FINE OF $150.

12/7/2015 ELC-2305 & ELC-2305A COMBINED CASE NOS. 2013R-104, 2014R-225 & 2014S-069, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $200.00.


CASE NO: 2014S-070

RESPONDENT: MARCIA GARRISONCONSTITUENTS OF GARRISON FOR STATE REPPETER GARRISON, TREASURER7752 MONTGOMERY RD. #53CINCINNATI, OH 45236



OFFICE:


PRIOR CASES: 2012S-011, 2011S-039, 2009S-147



10/29/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED CASE NOS. 2009S-147, 2011S-039, 2012S-011 AND 2014S-070, AND INSTEAD IMPOSED A TOTAL FINE OF $200.

2/22/2016 THE COMMISSION RECEIVED CHECK # 14781384 IN THE AMOUNT OF $5 FROM MARCIA GARRISON.

7/19/2016 THE COMMISSION RECEIVED CHECK # 16177479 IN THE AMOUNT OF $5 FROM MARCIA GARRISON TO BE APPLIED TOWARD THE FINE IMPOSED.




CASE NO: 2014S-071

RESPONDENT: CARL D. FISHERCARL FISHER FOR STATE REPRESENTATIVE7301 TROY MANOR RD. HUBER HEIGHTS, OH 45424

CARL FISHER FOR STATE REPRESENTATIVEJOHN P. LEININGER, TREASURER6304 PHEASANT VALLEY RD.DAYTON, OH 45424



OFFICE: HOUSE 40


PRIOR CASES: 2010S-241, 2010S-145


10/23/2014 THE COMMISSION RECEIVED CHECK # 9260 IN THE AMOUNT OF $200 FROM CARL D FISHER JR FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-072

RESPONDENT: JOHN R. OTTERMAN302 MILL RACE RUN AKRON, OH 44312

FRIENDS OF JOHN R. OTTERMANELIZABETH J. DIETRICH, TREASURER

VOTING ADD: 21 23rd ST., NW, APT 611 8/27/2014 BARBERTON, OH 44203



OFFICE:


PRIOR CASES:

DISPOSITION: 12/17/2015 THE COMMISSION THE COMMISSION CONSOLIDATED CASE NOS. 2014S-072 AND 2015S-066, FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION..


CASE NO: 2014S-073

RESPONDENT: PAUL SCHIFFERSCHIFFER FOR STATE SENATEPAUL SCHIFFER, TREASURER

VOTING ADD: 426 ½ GRANDVIEW AVE NW8/27/14 CANTON, OH 44708

CERT CARD: PAUL SCHIFFER10/14/2015 5987 NELLA AVE.

N CANTON, OH 44720



OFFICE:


PRIOR CASES: 2011S-109, 2010S-119, 2009S-136, 2007S-092, 2006S-162, 2005S-158, 2005R-120, 2004S-168, 2003S-109, 2002S-047, 2001S-084, 99S-051, 96S-199

DISPOSITION: 4/30/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,400 PLUS $100 PER DAY COMMENCING ON APRIL 30, 2015 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.

8/20/2015 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED ALL OUTSTANDING CASES AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $1,000.

ELC-2328 4/14/2016 COMBINED CASE NOS. 2005S-158, 2006S-162, 2007S-092, 2009S-136, 2010S-119 2011S-109 & 2014S-073 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $1,000.00.


CASE NO: 2014S-074

RESPONDENT: DENNIS S. SPISAKSPISAK FOR GOVERNORMOLLY A. SPISAK, TREASURER548 POLAND AVE. STRUTHERS, OH 44471



OFFICE:

ELECTION DATE:



12/7/2015 ELC-2306 & ELC-2306A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.00.


CASE NO: 2014S-075

RESPONDENT: KEVIN O'BRIENELECT KEVIN O'BRIENKEVIN O'BRIEN, TREASURER3488 KEMP RD. BEAVERCREEK, OH 45431



OFFICE:

ELECTION DATE:




CASE NO: 2014S-076

RESPONDENT: MARIANNE GASIECKI2382 SPRINGMILL W RD MANSFIELD, OH 44903

GASIECKI 4 SCHOOL BOARDBARBARA WALTER, TREASURER153 ELMRIDGE RD. MANSFIELD, OH 44907

REFERRED BY: SECTRETARY OF STATE


OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/11/2014 THE COMMISSION FOUND NO VIOLATION.


CASE NO: 2014S-077

RESPONDENT: PATRICK FISCHERFRIENDS OF PAT FISCHER6460 KINCAID CINCINNATI, OH 45213

FRIENDS OF PAT FISCHERROBERT CARROLL, TREASURER11881 SPIRAL PASS CINCINNATI, OH 45249


ALLEGATION: 3517.11(C)(FAILURE TO FILE THE REQUESTED ADDENDUM TO THE 2012 PRE PRIMARY, POST PRIMARY, PRE GENERAL, POST GENERAL AND ANNUAL REPORTS.)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2007E-055

DISPOSITION: 1/22/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2014S-078

RESPONDENT: DAVID A MORRISMORRIS CAMPAIGN COMMITTEEDAVID A MORRIS, TREASURER13805 HOLLAND RD BROOK PARK, OH 44142


ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2010 PRE-GENERAL AND POST GENERAL REPORT. A FAILURE TO FILE AN ADDENDUM TO 2011 SEMI-ANNUAL AND ANNUAL REPORTS.)

OFFICE: STATE REP 14TH DISTRICT

ELECTION DATE:

PRIOR CASES: 2013AS-040 2013S-002, 2002S-443 98R-287

DISPOSITION: 1/22/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §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.

8/26/2015 ELC-2265 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $18,725.00.


CASE NO: 2014S-079

RESPONDENT: JOE HYEFRIENDS OF JOE HYE

NEW: 15100 INTERLACHEN DR APT 101211/9/2015 SILVER SPRING, MD 20906-5609

FRIENDS OF JOE HYELACHONDA TERRELL, TREASURER1172 S LYNNEBROOK CINCINNATI, OH 45224

REFERRED BY: SECRETARY OF OHIO

ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2014 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:


10/12/2016 ELC-2384 & 2384A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $25,000.00.


CASE NO: 2014S-080

RESPONDENT: SYLVIA JAMES 928 GLENSIDE SOUTH EUCLID, OH 44121

COMMITTEE TO ELECT SYLVIA JAMES13124 EUCLID AVE CLEVE HTS, OH 44118

COMMITTEE TO ELECT SYLVIA JAMESBETTY MAHONE, TREASURER1188 BRENTWOOD CLEVELAND HTS, OH 44118


ALLEGATION: 3517.13(C)(FAILURE TO FILE A 2014 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:


8/26/2015 ELC-2266 & ELC-2266A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $10,275.00.

3/31/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2014S-080 AND 2015S-012, RECONSIDERED THE MATTERS, VACATED THE PREVIOUS IMPOSITIONS OF PER DIEM FINES AND INSTEAD IMPOSED A TOTAL FINE OF $100.


CASE NO: 2014S-081

RESPONDENT: CHARLES T HOPSON3714 E 143TH ST CLEVELAND, OH 44120

FRIENDS OF CHARLES T HOPSONULYSSES OATMAN, TREASURER12730 SHAKER BLVD 1212CLEVELAND, OH 44120


ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2014 POST-PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:


9/24/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A TOTAL FINE OF $100.

4/20/2016 THE COMMISSION RECEIVED CHECK # 1611 IN THE AMOUNT OF $100 FROM ULYSSES OATMAN JR FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-082

RESPONDENT: OHIOANS UNITED TO PROTECT ABUSED WOMEN (OUTPAW) (OH11515)JAMES C BELEW, TREASURER6831 PARK AVE SILVERTON, OH 45236


ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:


DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE.


CASE NO: 2014S-083

RESPONDENT: OHIOANS FOR EDUCATIONAL FREEDOM (OH1465)RANDY POPE, TREASURER2422 SHUNK AVE ALLIANCE, OH 44601



OFFICE:

ELECTION DATE:

PRIOR CASES: 2011S-245 2009S-060

DISPOSITION: 1/22/2015 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE.


CASE NO: 2014S-084

RESPONDENT: COMMITTEE TO ELECT CYNTHIA L MCWILSONVERNARD RICHBERG, TREASURER519 FRANCISCA AVE YOUNGSTOWN, OH 44504

CYNTHIA L MCWILSONCOMMITTEE TO ELECT CYNTHIA L MCWILSON 940 WOODFORD AVE YOUNGSTOWN, OH 44511


ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2014 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-085

RESPONDENT: STEVE KEYKEY FOR 74THSTEVE WAYNE KEY, TREASURER221 WILBERFORCE CLIFTONWILBERFORCE, OH 45384


ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2011 POST GENERAL AND ANNUAL REPORT, 2012 SEMIANNUAL, AND THE 2012 PRE AND POST GENERAL REPORTS)

OFFICE: OHIO REPRESENTATIVE 74TH

ELECTION DATE:

PRIOR CASES: 2014S-057 2010R-453

DISPOSITION:


CASE NO: 2014S-086

RESPONDENT: OHIO UNIVERSITY COLLEGE DEMOCRATS PAC (OH1144)ONE PARK PLACE ATHENS, OH 45701

OHIO UNIVERSITY COLLEGE DEMOCRATS PAC (OH1144)DANIELLE MCGILL TELFER, TREASURER 1490 PEMBERTON DRCOLUMBUS, OH 43221


ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2010 PRE-PRIMARY, 2010 POST-PRIMARY, AND SEMI ANNUAL REPORTS. FAILURE TO FILE AN ADDENDUM TO THE 2011 SEMI ANNUAL AND ANNUAL REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2012S-054 2010S-041 2005S-138 2001S-121



CASE NO: 2014S-087

RESPONDENT: DONALD J JANIKCITIZENS FOR DON JANIK2512 WEST OLD LAKE ROADHURON, OH 44839

CITIZENS FOR DON JANIKCHERYL ANNE MILES, TREASURER1486 CLEARBROOKE DR #107BRUNSWICK, OH 44212


ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2012 POST GENERAL AND 2013 TERMINATION REPORTS)

OFFICE: STATE REPRESENTATIVE 89TH

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-088

RESPONDENT: LICKING COUNTY REPUBLICAN WOMEN PAC48 N 4TH ST NEWARK, OH 43055

LICKING COUNTY REPUBLICAN WOMEN PACMICHELE A BECKMAN1420 LONDONDALE PARKWAY 700BNEWARK, OH 43055



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-089

RESPONDENT: NATHAN D LANELANE FOR 292131 STAEBLER ST #2CINCINNATI, OH 45204

LANE FOR 29JENNIFER MCNABB, TREASURER4043 MILLIKIN RD HAMILTON, OH 45011


ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2014 POST-PRIMARY REPORT)

OFFICE: STATE REPRESENTATIVE 29TH

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 12/17/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2014S-089 AND 2015S-069, DISMISSED THE TREASURER, FOUND A VIOLATION AGAINST THE CANDIDATE AND THE COMMITTEE, 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.

10/12/2016 ELC-2385 COMBINED CASE NOS. 2014S-089, 2015S-069, & 2016S-008 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $29,650.00.


CASE NO: 2014S-090

RESPONDENT: ENVIROHIO PAC (OH668)DONALD H HOLLISTER, TREASURER512 S HIGH P O BOX 740YELLOW SPRINGS, OH 45387


ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014S-010 2012S-043 2011S-132


8/26/2015 ELC-2267 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $10,275.00.


CASE NO: 2014S-091

RESPONDENT: CITIZENS LEAGUE FOR REGIONAL RESURGENCE (CLEARR) (OH1558)ROBERT F BODI, TREASURER1642 QUEENS CT WESTLAKE, OH 44145



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-092

RESPONDENT: SOUTH EUCLID FIREFIGHTERS ASSOCIATION (LA1559)SEAN PATITUCCI, TREASURER1349 S GREEN ROAD SOUTH EUCLID, OH 44121



OFFICE:

ELECTION DATE:


DISPOSITION: 4/30/2015 THE COMMISSION RECONSIDERED CASE NO. 2014S-035, VACATED THE PREVIOUS FINDING, CONSOLIDATED THE CASE WITH CASE NO. 2014S-092, FOUND A VIOLATION AND IMPOSED A FINE OF $150.

6/23/2015 THE COMMISSION RECEIVED CHECK # 1086 IN THE AMOUNT OF $100 FROM CINCINNATIANS FOR PROGRESS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-093

RESPONDENT: GO CITIZENS PAC OH (OH1539)RICHARD J VARA, TREASURER762 E COLLEGE AVE WESTERVILLE, OH 43081

GO CITIZENS PAC OH (OH1539)100 E CAMPUS VIEW BLVD SUITE 250COLUMBUS, OH 43235



OFFICE:

ELECTION DATE:

PRIOR CASES: 2014S-011 2013S-046

DISPOSITION: 12/17/2015 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 AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.



CASE NO: 2014S-094

RESPONDENT: PRESERVE OHIO'S FUTURE - OH 1563JOHN PIEHOWICZ, TREASURER1113 FEHL LANE CINCINNATI, OH 45230



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-095

RESPONDENT: GREEN PARTY OF OHIO STATE CANDIDATE FUNDJOSHUA KREKELER, TREASURER3027 BEAVER AVE CINCINNATI, OH 45213



OFFICE:

ELECTION DATE:




CASE NO: 2014S-096

RESPONDENT: GREEN PARTY OF OHIO RESTRICTED FUNDJOSHUA KREKLER, TREASURER3027 BEAVER AVE CINCINNATI, OH 45213


ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2013 SEMI ANNUAL, 2013 ANNUAL REPORT AND THE 2014 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:




CASE NO: 2014S-097

RESPONDENT: CONSTITUTION PARTY OF OHIO RESTRICTED FUNDGALE JOY, TREASURER35 COMER CT LEBANON, OH 45345



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2014S-098

RESPONDENT: OHIOANS FOR ISSUE ONE BL1542ALAN S PERLSTEIN, TREASURER2261 PRIVATE LANE BLACKLICK, OH 43004



OFFICE:

ELECTION DATE:



3/23/2015 THE COMMISSION RECEIVED CHECK # 5442 IN THE AMOUNT OF $100 FROM LINDA R ROGOVIN FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2014S-099

RESPONDENT: OHIO GAMEFOWL BREEDERS PAC OH1271HENRY B PERRY, TREASURER440 AVONDALE AVE MARION, OH 43302



OFFICE:

ELECTION DATE:

PRIOR CASES: 2003S-082 98S-033 92R-605

DISPOSITION: 12/17/2015 THE COMMISSION DISMISSED ALL CASES AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04.

Documents

Ohio Elections Commission Sum 2006-Present... · Web viewOHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2014S-001 RESPONDENT:ALL CHILDREN MATTER (OH1489) LISA LISKER, TREASURER