Ohio Elections Commission s2

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-101

RESPONDENT: BEV CAMPBELL

BEV CAMPBELL FOR OHIO COMMITTEE

720 TRAPP DR

GAHANNA, OH 43230

REFERRED BY: SECRETARY OF STATE

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

OFFICE: OHIO SENATE 3RD DISTRICT

ELECTION DATE: 5/4/2010

PRIOR CASES: 2009S-098 2008S-155 2008S-225 2006G-062

DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $27,600 PLUS $100 PER DAY COMMENCING ON NOVEMBER 3, 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.

03/12/2012 ELC-1785 AND ELC-1785A COMBINED CASE NOS. 2008S-155, 2008S-225, 2009S-098, 2010S-107 AND 2011S-101, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $154,625.00.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-102

RESPONDENT: ROGER D TACKETT

CITIZENS FOR TACKETT

8927 WILD LANE DR

SOUTH CHARLESTON, OH 45368

CITIZENS FOR TACKETT

PHYLLIS RHINE, TREASURER

1406MCGILLIVRAY AVE

SPRINGFIELD, OH 45503

REFERRED BY: SECRETARY OF STATE

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

OFFICE: OHIO SENATE 10TH DISTRICT

ELECTION DATE: 11/4/2008

PRIOR CASES: 98R-511 2002R-539

DISPOSITION: 11/3/2011 THE MATTER WAS WITHDRAWN BY THE OHIO SECRETARY OF STATE'S OFFICE.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-103

RESPONDENT: DAN STEWART

DAN STEWART FOR OHIO

(FORMERLY DAN STEWART FOR STATE REP)

363 DEMOREST RD

COLUMBUS, OH 43204

DAN STEWART FOR OHIO

(FORMERLY DAN STEWART FOR STATE REP)

ROBERT FARRINGTON, TREASURER

33 E MITHOFF ST

COLUMBUS, OH 43206

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2008 PRE-GENERAL

AND 2008 THE POST GENERAL REPORTS)

OFFICE: OHIO HOUSE 25TH DIST

ELECTION DATE: 11/4/2008

PRIOR CASES: 2005S-104 2006R-186 2010S-117

DISPOSITION: 6/20/2013 THE COMMISSION CONSOLIDATED CASE NOS. 2011S-103, 2011S-208, AND 2012S-075, 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.

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.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-104

RESPONDENT: ROSALIND ANN MCALLISTER

522 MCBRIDE AVE

CLEVELAND, OH 44127

CITIZENS FOR ROZ MCALLISTER

3624 E 76TH ST

CLEVELAND, OH 44105

CITIZENS FOR ROZ MCALLISTER

C LYNETTE THOMAS, TREASURER

2535 GRAHAM RD

STOW, OH 44224

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2010 POST GENERAL REPORT)

OFFICE: OHIO HOUSE 11TH DIST

ELECTION DATE:

PRIOR CASES: 2009S-144 2010S-105 ELC-1672

DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $8,200 PLUS $25 PER DAY COMMENCING ON NOVEMBER 3, 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.

03/12/2012 ELC-1791, ELC-1791A AND ELC-1791B COMBINED CASE NOS. 2010S-105 AND 2011S-104, AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $26,975. *PREVIOUS REFERRAL ELC-1672

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-105

RESPONDENT: MATT NISENOFF

FRIENDS OF MATT NISENOFF

MATT NISENOFF, TREASURER

2413 MALLARD LANE APT 5

BEAVERCREEK, OH 45431

REFERRED BY: SECRETARY OF STATE

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

OFFICE: OHIO HOUSE 70TH DIST

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 11/3/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-106

RESPONDENT: TOM WANIEWSKI

CITIZENS TO ELECT WANIEWSKI

3633 RUSHLAND

TOLEDO, OH 43613

CITIZENS TO ELECT WANIEWSKI

P O BOX 8904

TOLEDO, OH 43623

CITIZENS TO ELECT WANIEWSKI

TOM PRUSS, TREASURER

4725 SOUTHBRIDGE

TOLEDO, OH 43623

REFERRED BY: SECRETARY OF STATE

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

OFFICE: OHIO SENATE 11TH DIST

ELECTION DATE: 11/2/2010

PRIOR CASES:

DISPOSITION: 11/3/2011 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 COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-107

RESPONDENT: SCHYLAR M MEADOWS

2164 1/2 PERTH

TOLEDO, OH 43607

FRIENDS OF SCHYLAR MEADOWS

TEMEKA GRAY, TREASURER

4441 LEWIS AVE.

TOLEDO, OH 43612-1863

REFERRED BY: SECRETARY OF STATE

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

OFFICE: OHIO HOUSE 48TH DIST

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 11/3/2011 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 COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-108

RESPONDENT: JOE FAZEK

COMMITTEE TO ELECT JOE FAZEK

45TH DISTRICT STATE REPRESENTATIVE

BONNIE LOUISE FAZEK, TREASURER

668 E PARK AVE

BARBERTON, OH 44203

REFERRED BY: SECRETARY OF STATE

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

OFFICE: OHIO HOUSE 45TH DIST

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 11/3/2011 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 COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-109

RESPONDENT: PAUL SCHIFFER

SCHIFFER FOR STATE SENATE

PAUL SCHIFFER, TREASURER

2506 6TH ST NW

CANTON, OH 44708

CERT CARD: PAUL SCHIFFER

10/14/2015 5987 NELLA AVE.

N CANTON, OH 44720

REFERRED BY: SECRETARY OF STATE

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

OFFICE: OHIO SENATE

ELECTION DATE:

PRIOR CASES: 2009S-136 2009S-092 2006S-162 2004S-168

11/30/2012 ELC-1880 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $30,700.00.

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.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-110

RESPONDENT: STEVE REINHARD

2030 STATE ROUTE 4

BUCYRUS, OH 44820

COMMITTEE TO ELECT STEVE REINHARD

EDWARD C PFEIFER, TREASURER

3904 STATE ROUTE 19

BUCYRUS, OH 44820

REFERRED BY: SECRETARY OF STATE

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

OFFICE: OHIO SENATE

ELECTION DATE:

PRIOR CASES: 2007S-120

DISPOSITION: 11/3/2011 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.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-111

RESPONDENT: EDNA BROWN COUNSEL: COREY COLOMBO, ESQ.

EDNA BROWN CAMPAIGN COMMITTEE

2461 WARREN ST

TOLEDO, OH 43620

EDNA BROWN CAMPAIGN COMMITTEE

TIMOTHY HUTTON, TREASURER

4562 HEATHERCOVE PL.

TOLEDO, OH 43614-3193

REFERRED BY: SECRETARY OFS TATE

ALLEGATION: 3517.13(C)(LATE FILINGO F THE 2010 POST GENERAL REPORT)

OFFICE: OHIO SENATE 11TH DIST

ELECTION DATE: 11/2/2010

PRIOR CASES: 2004S-002 2004S-309 2010S-091

DISPOSITION: 4/25/2013 THE COMMISSION RECONSIDERED CASE NO. 2010S-091, VACATED THE PREVIOUS DISPOSITION, CONSOLIDATED THIS CASE WITH CASE NOS. 2011S-111 AND 2011S-137, FOUND A VIOLATION AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $200.

6/5/2013 THE COMMISSION RECEIVED CHECK # 4161 IN THE AMOUNT OF $200 FROM EDNA BROWN FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-112

RESPONDENT: PAT LENEGHAN

LENEGHAN FOR SENATE COMMITTEE

2549 FOREST PARKWAY

WESTLAKE, OH 44145

NEW ADDRESS: PAT LENEGHAN

LENEGHAN FOR SENATE COMMITTEE

7305 VILLE CT.

PARMA, OH 44129

LENEGHAN FOR SENATE COMMITTEE

KEVIN B. LENEGHAN, TREASURER

7840 VICTORIA CIRCLE

INDEPENDENCE, OH 44131

REFERRED BY: SECRETARY OF STATE

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

OFFICE: SENATE

ELECTION DATE: 3/7/2000

PRIOR CASES: 2010S-118, 2009S-137, 2007S-137, 2005S-048, 2004S-158, 2004S-084,

2003S-134, 2001S-086, 98R-522

DISPOSITION: 4/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $81,500 PLUS $100 PER DAY COMMENCING ON APRIL 25, 2013 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.

01/15/2014 ELC-2059 ELC-2059A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL AMOUNT OF $106,500.00.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-113

RESPONDENT: DAVID M. LYNCH

LYNCH FOR SENATE COMMITTEE

17828 ROSECLIFF

CLEVELAND, OH 44119

LYNCH FOR SENATE COMMITTEE

MARK TICHAR, TREASURER

17927 CANTERBURY

CLEVELAND, OH 44119

REFERRED BY: SECRETARY OF STATE

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

OFFICE: SENATE

ELECTION DATE: 11/7/2006

PRIOR CASES: 2010S-121, 2009S-240, 2009S-140,

DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $6,900 PLUS $25 PER DAY COMMENCING ON NOVEMBER 3, 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.

03/12/2012 ELC-1792 AND ELC-1792A COMBINED CASE NOS. 2010S-121 AND 2011S-113, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $27,025.

7/23/2015 THE COMMISSION RECONSIDERED ALL OUTSTANDING MATTERS, CONSOLIDATED CASE NOS. 2009S-240, 2010S-121, AND 2011S-113, VACATED THE PREVIOUS IMPOSITION OF THE PER DIEM FINES AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $250.00.

7/29/2015 RECEIVED CHECK #5134236040 IN THE AMOUNT OF $250 FROM LYNCH FOR SENATE COMMITTEE FOR PAYMENT OF FINE.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-114

RESPONDENT: MATT MILLER

COMMITTEE TO ELECT MATT MILLER

MELANIE MILLER, TREASURER

208 N. COUNTRYSIDE DR.

ASHLAND, OH 44805

REFERRED BY: SECRETARY OF STATE

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

OFFICE: SENATE

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 11/3/2011 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.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-115

RESPONDENT: STEPHEN SLESNICK

COMMITTEE TO ELECT STEPHEN SLESNICK

4725 GREENBRIAR SQUARE

CANTON, OH 44714

COMMITTEE TO ELECT STEPHEN SLESNICK

MATT GUGNON, TREASURER

1316 COLONIAL BLVD. NE

CANTON, OH 44714

REFERRED BY: SECRETARY OF STATE

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

OFFICE: OHIO HOUSE DISTRICT 52

ELECTION DATE:

PRIOR CASES: 2010S-169

DISPOSITION: 11/3/2011 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 COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-116

RESPONDENT: CVS/CAREMARK CORPORATION EMPLOYEES PAC (C00384818)

HEATHER A. CUTLER, TREASURER

1300 EYE ST. NW STE. 525W

WASHINGTON, DC 20005

REFERRED BY: SECRETARY OF STATE

ALLEGATION: §3517.107 (FAILURE TO FILE THE 2009 APRIL 20 MONTHLY AND 2009 AUGUST 20 MONTHLY REPORTS)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010S-214, 2010S-007

DISPOSITION: 11/3/2011 THE COMMISSION DISMISSED THE MATTER AS IT WAS FILED BEYOND THE 2-YEAR STATUTE OF LIMITATIONS.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-117

RESPONDENT: INTERNATIONAL PAPER PAC FSL (C00034405)

JOHN C. RUNYAN, TREASURER

1101 PENNSYLVANIA AV E. NW STE. 200

WASHINGTON, DC 20004

REFERRED BY: SECRETARY OF STATE

ALLEGATION: §3517.107 (FAILURE TO FILE THE 2010 APRIL 20 MONTHLY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-118

RESPONDENT: ACE CASH EXPRESS INC PAC (C00392290)

DAVID DODSON, TREASURER

1231 GREENWAY DR. STE. 600

IRVING, TX 75038

REFERRED BY: SECRETARY OF STATE

ALLEGATION: §3517.107 (FAILURE TO FILE THE 2009 OCTOBER 15 QUARTERLY REPORT) AND §3517.107 (LATE FILING OF THE 2011 JULY 31 MID YEAR REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010S-015

DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-119

RESPONDENT: OHIO ACTION COMMITTEE FOR RURAL ELECTRIFICATION (ACRE/OHIO RURAL ELECTRIC COOPERATIVES INC.

DAVID BERGER, TREASURER

6677 BUSCH BLVD. P.O. BOX 26036

COLUMBUS, OH 43226

REFERRED BY: SECRETARY OF STATE

ALLEGATION: §3517.107 (FAILURE TO FILE THE 2011 JULY 31 MID-YEAR REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 91R-288

DISPOSITION: 11/3/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2011S-120

RESPONDENT: OHIO EDPAC (CP1399) COUNSEL: COREY COLOMBO

3920 ORCHARD RD

CLEVELAND HTS, OH 44121

OHIO EDPAC (CP1399)

RAYMOND T. SAWYER, TREASURER

2425 N. PARK BLVD.

CLEVELAND HTS., OH 44106

REFERRED BY: SECRETARY OF STATE

ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUESTED ADDENDA TO THE 2010 TERMINATION REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2009S-041

DISPOSITION: 11/3/2011 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 TMIE 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.