Ohio Elections Commission s3

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-001

RESPONDENT: LAKE COUNTY DEMOCRATIC

PARTY STATE CANDIDATE FUND

WILLIAM M BAKER, TREASURER

5312 FORD RD

MADISON, OH 44057

REFERRED BY: SECRETARY OF STATE

ALLEGATION: §3517.13(E) (LATE FILING OF 2008 SEMIANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/23/2009 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.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-002

RESPONDENT: GREENE COUNTY DEMOCRATIC PARTY

RESTRICTED (PUBLIC) FUND

2190 GATEWAY DR

FAIRBORN, OH 45324

GREENE COUNTY DEMOCRATIC PARTY

MARK J BABB, TREASURER

87 E MAIN ST

XENIA, OH 45385

REFERRED BY: SECRETARY OF STATE

ALLEGATION: §3517.13(E) (FAILURE TO FILE 2008 SEMIANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/23/2009 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.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-003

RESPONDENT: GREENE COUNTY DEMOCRATIC

PARTY STATE CANDIDATE FUND

87 E MAIN ST

XENIA, OH 45385

GREENE COUNTY DEMOCRATIC

PARTY STATE CANDIDATE FUND

MARK J BABB, TREASURER

2190 GATEWAY DR

FAIRBORNE, OH 45324

REFERRED BY: SECRETARY OF STATE

ALLEGATION: §3517.13(E) (FAILURE TO FILE 2008 SEMIANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/23/2009 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.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-004

RESPONDENT: CONSTRUCTION AND DEMOLITION ASSOCIATION

OF OHIO PAC (OH1013)

GUY F FRAGLE, TREASURER

3379 HUMMINGBIRD LN

SHARPSVILLE, PA 16150

CONSTRUCTION AND DEMOLITION

ASSOCIATION OF OHIO PAC (OH1013)

7131 AKRON CANFIELD RD

CANFIELD, OH 44406

REFERRED BY: SECRETARY OF STATE

ALLEGATION: §3517.13(D) (FAILURE TO FILE 2008 SEMIANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008S-031, 2008S-100, 2000S-081

DISPOSITION: 4/23/2009 THE COMMISSION RECONSIDERED CASE NO. 2008S-100. THE COMMISSION THEN CONSOLIDATED CASE NOS. 2008S-100 AND 2009S-004, FOUND A VIOLATION OF R.C.§3517.13(D) AND IMPOSED A JOINT FINE OF $1000.

5/26/09 RECEIVED CHECK #1100 IN THE AMOUNT OF $1,000.00

FROM CONSTRUCTION & DEMOLITION ASSOC. OF OHIO FOR PAYMENT OF FINE.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-005

RESPONDENT: UNITED HEALTHCARE OF OHIO INC. PAC (CP384)

ROBERT FALKENBERG, TREASURER

9200 WORTHINGTON RD

WESTERVILLE, OH 43082

REFERRED BY: SECRETARY OF STATE

ALLEGATION: §35173.13(D) (FAILURE TO FILE 2008 SEMIANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008S-021

DISPOSITION: 4/23/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

6/10/09 RECEIVED CHECK #2890 IN THE AMOUNT OF $100.00

FROM UNITED FOR HEALTH FOR PAYMENT OF FINE.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-006

RESPONDENT: FRIENDS OF MENTAL HEALTH MATTERS (OH1224)

RAWNICA DILLINGHAM, TREASURER

1159 MORMON RD

HAMILTON, OH 45013

FRIENDS OF MENTAL HEALTH MATTERS (OH1224)

904 BELLE AVE. SUITE B

HAMILTON, OH 44011

REFERRED BY: SECRETARY OF STATE

ALLEGATION: §3517.13(D) (FAILURE TO FILE 2008 SEMIANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2006S-103, 2006S-270, 2008S-030

DISPOSITION: 4/23/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $27,200 PLUS $100 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE CONTINUING UNTIL SUCH TIME AS IT 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.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-007

RESPONDENT: OHIO NATIONAL ORGANIZATION FOR WOMEN PAC (OH324)

KATHY HELMBROCK, TREASURER

4021 PAXTON AVE

CINCINNATI, OH 45209

REFERRED BY: SECRETARY OF STATE

ALLEGATION: §3517.13(D) (FAILURE TO FILE 2008 SEMIANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2005S-143, 2006S-031, 2007S-002

DISPOSITION: 11/05/09 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25. PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $400.00 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

09/02/2010 ELC-1639 COMBINED CASE NOS. 2008S-029, 2008S-124 AND 2009S-007, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $68,425.00.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-008

RESPONDENT: CRAIG S SWARTZ

SWARTZ FOR THE 82ND

CRAIG S SWARTZ, TREASURER

5501 BROOKVIEW LANE

UPPER SANDUSKY, OH 43351

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2008 POST-PRIMARY REPORT)

OFFICE: OHIO HOUSE DIST 82ND

ELECTION DATE: 3/4/2008

PRIOR CASES:

DISPOSITION: 4/23/2009 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: 2009S-009

RESPONDENT: JOHN F KOSTYO

462 PENBROOKE DR

FINDLAY, OH 45840

JOHN F KOSTYO

KOSTYO FOR OHIO 76TH DISTRICT

KAY HILL, TREASURER

1100 E MAIN CROSS ST SUITE 200

FINDLAY, OH 45840

KOSTYO FOR OHIO 76TH DISTRICT

KAY HILL, TREASURER

412 E EDGAR

FINDLAY, OH 45840

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUMS TO THE 2006 PRE AND POST GENERAL REPORTS, THE 2007 SEMI-ANNUAL AND 2007 ANNUAL REPORTS)

OFFICE: OHIO HOUSE DIST 76TH

ELECTION DATE: 11/7/2006

PRIOR CASES:

DISPOSITION: 4/23/2009 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.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-010

RESPONDENT: DAVID W SWANSON

SWANSON FOR STATE REPRESENTATIVE

13665 COUNTY RD A

BRYAN, OH 43506

SWANSON FOR STATE REPRESENTATIVE

CAROL ROGERS, TREASURER

10787 SR 34

BRYAN, OH 43506

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2006 PRE

AND POST GENERAL REPORTS, AND THE 2006

ANNUAL/TERMINATION REPORTS)

OFFICE: OHIO HOUSE 74TH DIST

ELECTION DATE: 5/2/2006

PRIOR CASES: 2008S-170

DISPOSITION: 4/23/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $150.

6/4/09 RECEIVED CHECK #1395 IN THE AMOUNT OF $150.00

FROM DAVID W. SWANSON FOR PAYMENT OF FINE.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-011

RESPONDENT: WILLIAM J MCGIVERN

SENIORS COMMITTEEE TO ELECT BILL MCGIVERN

3755 W 130TH ST

CLEVELAND, OH 44111

SENIORS COMMITTEE TO ELECT BILL MCGIVERN

DALE R GIESIGE, TREASURER

5320 KNOLLWOOD DR APT 6

PARMA, OH 44129

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2006 PRE AND

POST GENERAL REPORTS, AND THE 2007 ANNUAL/TERMINATION REPORTS)

OFFICE: OHIO HOUSE 14TH DIST

ELECTION DATE: 11/7/2006

PRIOR CASES:

DISPOSITION: 4/23/2009 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.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-012

RESPONDENT: JAY G PEREZ

PEREZ FOR THE 21ST

LAYLA PEREZ, TREASURER

6797 NORTH HIGH ST SUITE 105

WORTHINGTON, OH 43085

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.13(C)FAILURE TO FILE THE 2008 POST-GENERAL REPORT)

OFFICE: OHIO HOUSE 21ST DIST

ELECTION DATE: 11/4/2008

PRIOR CASES:

DISPOSITION: 4/23/2009 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: 2009S-013

RESPONDENT: CAMPAIGN FOR OHIO'S FUTURE (BL1304)

DAVID A VARDA, TREASURER

8050 NORTH HIGH ST SUITE 130

COLUMBUS, OH 43235

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2008 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/23/2009 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.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-014

RESPONDENT: TOM E BRINKMAN JR

BRINKMAN FOR STATE REPRESENTATIVE

3215 HARDESTY AVE

CINCINNATI, OH 45208

BRINKMAN FOR STATE REPRESENTATIVE

WILLIAM K. KINTNER, TREASURER

3634 EDWARDS RD., APT. 3

CINCINNATI, OH 45208

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2006 PRE AND

POST GENERAL REPORTS, AND THE 2007 ANNUAL AND 2008 SEMIANNUAL

REPORTS)

OFFICE: OHIO HOUSE 34TH DIST

ELECTION DATE: 11/7/2006

PRIOR CASES: 99E-027

DISPOSITION: 4/23/2009 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.

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

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-015

RESPONDENT: DIANA FESSLER

FRIENDS OF FESSLER

7530 ROSS RD

NEW CARLISLE, OH 45344

FRIENDS OF FESSLER

ANGELA KING, TREASURER

1434 COUNTY ROAD #11

BELLEFONTAINE, OH 43311

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2006 PRE AND

POST GENERAL REPORTS, AND THE 2007 ANNUAL REPORT)

OFFICE: OHIO HOUSE 79TH DIST

ELECTION DATE: 11/7/2006

PRIOR CASES: 2007S-016

DISPOSITION: 4/23/2009 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.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-016

RESPONDENT: MED-VOC REHAB PAC OHIO ASSOCIATION OF

REHABILITATION FACILITIES

JULIE A KEIL, TREASURER

17 S HIGH ST SUITE 280

COLUMBUS, OH 43215

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.13(E)(LATE FILING OF THE 2008 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2007S-013 2004S-173

DISPOSITION: 4/23/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-017

RESPONDENT: PROGRESSIVE ACTION FOR OHIO (OH1343)

RAFE LEWIS, TREASURER

580 N. HIGH ST.

COLUMBUS, OH 43215

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.13(E))(FAILURE TO FILE A 2008 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/16/2009 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.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-018

RESPONDENT: THOMAS L MASON

COMMITTEE TO ELECT THOMAS L MASON STATE REP

KIMBERLY SUE MASON, TREASURER

527 PLEASANT ST

ASHLAND, OH 44805

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)

OFFICE: STATE REP

ELECTION DATE: 11/2/2004

PRIOR CASES: 2006S-056

DISPOSITION: 4/23/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

6/16/09 RECEIVED CHECK #1536 IN THE AMOUNT OF $100.00 FROM THOMAS LOCKE MASON FOR PAYMENT OF FINE.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-019

RESPONDENT: INNOVATIVE DECISIONMAKERS EMPOWER AMERICA

MARK MULLIGAN, TREASURER

2760 N BLUFF RIDGE DR

PORT CLINTON, OH 43452

INNOVATIVE DECISIONMAKAERS EMPOWER AMERICA

MARK MULLIGAN, TREASURER

P O BOX 576

ELMORE, OH 43416

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2008 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008S-025

DISPOSITION: 4/23/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $150.

6/22/09 RECEIVED CHECK #554 IN THE AMOUNT OF $150.00

FROM MICHAEL R. BASSETT FOR PAYMENT OF FINE.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-020

RESPONDENT: SCOTT GEHRING

COMMITTEEE TO ELECT SCOTT GEHRING

JEN WINKELMAN, TREASURER

7271 JETHVE ALNE

CINCINNATI, OH 45243

COMMITTEEE TO ELECT SCOTT GEHRING

JEN WINKELMAN, TREASURER

138 E COURT ST. ROOM 603

CINCINNATI, OH 45202

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.11(C)(LATE FILING OF THE 2006 [PRE-GENERAL ADDENDUM,

LATE FILING OF THE 2006 POST GENERAL , 2007 ANNUAL AND

THE 2008 PRE PRIMARY. )

OFFICE: OHIO HOUSE 31ST DIST

ELECTION DATE: 11/7/2006

PRIOR CASES: 2006E-054 2006S-256 20008G-093 2007R-428

DISPOSITION: 5/13/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $100.

8/23/2010 RECEIVED CHECK # 152 IN THE AMOUNT OF $100 FROM CHRISTOPHER S GEHRING FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-021

RESPONDENT: MARK HOLLENBAUGH

HOLLENBAUGH FOR OHIO

315 PARKVIEW DR #92

BOWLING GREEN, OH 43402

HOLLENBAUGH FOR OHIO

CARL HOWARD BRANDT, TREASURER

1022 FORT DRI VE

BOWLING GREEN, OH 43402

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.1(C)(FAILURE TO FILE THE 2008 POST PRIMARY REPORT)

OFFICE: OHIO SENATE DIST 2

ELECTION DATE: 3/1/2008

PRIOR CASES:

DISPOSITION: 4/23/2009 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: 2009S-022

RESPONDENT: REPUBLICAN LEADERSHIP COUNCIL

FED PAC (C00409169) FKA ITS MY PARTY PAC

RONALD R GRAVINO, TREASURER

P O BOX 225

COLONIA, NJ 07067

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.82(D) (FAUILURE TO FILE A STATEMENT OF ORGANIZATION)

3517.13(E) (FAILURE TO FILE A PRE GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/23/2009 THE COMMISSION DISMISSED THE COMPLAINT FOR IT WAS BEYOND THE 2-YEAR STATUTE OF LIMITATIONS.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-023

RESPONDENT: EQUALITY OHIO CAMPAIGN FUND (OH1289) COUNCIL:

THOMAS J GROTE, TREASURER DONALD J. MCTIGUE

1 MIRANOVA PL #1525 550 E. WALNUT ST.

COLUMBUS, OH 43215 COLUMBUS, OH 43215

PHONE: (614) 263-7000

FAX: (614) 263-7078

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.13(E) (FAILURE TO FILE THE 2007 ANNUALA REPORT

AND THE 2008 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/23/2009 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.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-024

RESPONDENT: OHIO STATE ASSOC. OF THE (IATSE)

(INT'L ALLIANCE OF THEATRICA

THOMAS L GUIDUGLI JR, TREASURER

35 E SEVENTH ST

CINCINNATI, OH 45202

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2008 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2006S-023 2007S-040

DISPOSITION: 4/23/2009 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 FILING WAS DUE CONTINUING UNTIL SUCH TIME AS IT 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.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2009S-025

RESPONDENT: SUBURBAN BLACK ELECTED OFFICIALS (SBEO))

DERRELLE E RICHARDSON, TREASURER

P O BOX 281012

CLEVELAND, OH 44128

SUBURBAN BLACK ELECTED OFFICIALS (SBEO)

DERRELLE E RICHARDSON, TREASURER

4647 DERBYSHIRE DR

CLEVELAND, OH 44128

REFERRED BY: SECRETARY OF STATE

ALLEGATION: 3517.13(E)(FAILURE TO FILE THE 2008 SEMI ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2006S-013 2007S-164