OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-001
RESPONDENT: MARY CAIN
ELECT MARY CAIN TO 54TH HOUSE DISTRICT
MARY CAIN, TREASURER
97 BENEDICT AVE.
NORWALK, OH 44857
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2000 PRE & POST PRIMARY, PRE & POST GENERAL AND ANNUAL REPORT)
OFFICE: HOUSE
ELECTION:
PRIOR CASES:
DISPOSITION: 12/11/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-002
RESPONDENT: BOB TAFT
TAFT - BRADLEY '02
64 E. BROAD ST.
COLUMBUS, OH 43215
TAFT - BRADLEY '02
MARK B. LAPLACE, TREASURER
500 S. FRONT ST., #700
COLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.102(C)(1)(EXCEEDED CONTRIBUTION LIMITS)
OFFICE: GOVERNOR
ELECTION: 5/7/02
PRIOR CASES: 98S-007, 98E-025, 98E-031, 98E-039
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.102(C)(1), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-003
RESPONDENT: C. J. PRENTISS
813 EAST BLVD.
CLEVELAND, OH 44108
FRIENDS OF C. J. PRENTISS
CHARLIE JOHNSON, TREASURER
1711 SAGAMORE DR.
EUCLID, OH 44117
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2001 ANNUAL, 2002 PRE & POST-PRIMARY ELECTION FINANCIAL REPORTS)
OFFICE:
ELECTION:
PRIOR CASES: 90R-199, 94R-608, 2002G-025
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-004
RESPONDENT: AMERICA'S MAJORITY TRUST
BARBARA W. BONFIGLIO, TREASURER
1155 21ST ST., NW, STE. 300
WASHINGTON, DC 20036
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.107(LATE FILING OF THE 2002 12-DAY PRE-GENERAL REPORT, 30 DAY, POST-GENERAL ELECTION FINANCIAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-005
RESPONDENT: HOLLY HANNI
27 MIDWOOD CIRCLE
YOUNGSTOWN, OH 44512
THE COMMITTEE TO ELECT HOLLY HANNI
CHARLES PETZINGER, TREASURER
3766 BARBER DR.
CANFIELD, OH 44406
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.13(A)(LATE FILING OF THE 2002 PRE-GENERAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2002S-224
DISPOSITION: 3/20/03 THE COMMISSION DISMISSED THE MATTER AS A DUPLICATE REFERRAL.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-006
RESPONDENT: 1776 COMMITTEE
P. O. BOX 747
VALLEY FORGE, PA 19482
PATRICIA CLIGGETT, TREASURER
55 BEACON HILL LANE
PHOENIXVILLE, PA 19460-0000
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.10(D)(FAILURE TO FILE DESIGNATION OF TREASURER) 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2001 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) AND R.C. §3517.11(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-007
RESPONDENT: CALFEE, HALTER AND GRISWOLD LLP FUND
FOR GOOD GOVERNMENT
MARC L. OBERDORFF, TREASURER
800 SUPERIOR AVE., #1400
CLEVELAND, OH 44114
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.102(B)(2)(a)(EXCEEDED CONTRIBUTION LIMITS)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.102(B)(2)(a), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-008
RESPONDENT: BAKERY & CONFECTIONERY WORKERS INT'L UNION LOCAL 19
BILL JUREVICIUS, TREASURER
1870 E. 19TH ST.
CLEVELAND, OH 44114
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.107(C)(FAILURE TO FILE NUMEROUS REPORTS) (SEE REFERRAL)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107(C) AND IMPOSED A FINE OF $25.00 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 IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.
5/15/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003S-008 AND 2003S-050. THE COMMISSION RECONSIDERED CASE NUMBER 2003S-008 AND VACATED THEIR PRIOR FINDING OF 3/20/03. THE COMMISSION FOUND A VIOLATION OF 3517.107(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-009
RESPONDENT: CWA-COPE PCC
JAMES B. BOOE, TREASURER
501 THIRD ST., NW
WASHINGTON, DC 20001
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.107(C)(FAILURE TO FILE REPORTS IN YEARS 2000 TO 2002 AS REQUIRED)
OFFICE:
ELECTION:
PRIOR CASES: 98S-069
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107(C) AND IMPOSED A FINE OF $100.00.
6/9/03 RECEIVED FROM CWA-COPE PCC CHECK #12603 IN THE AMOUNT OF $100.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-010
RESPONDENT: FINANCIAL SERVICES POLITICAL COMMITTEE
J. CHRISTO DONAHUE, TREASURER
LIBERTY CENTER, 27TH FLOOR
PITTSBURGH, PA 15222
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.107(C)(FAILURE TO FILE 2002 MAY MONTHLY REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 93R-366
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-011
RESPONDENT: NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION PAC
DONALD BOLLING, TREASURER
7815 COOPER RD., STE. B
CINCINNATI, OH 45242
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2002 PRE-GENERAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-012
RESPONDENT: OHIO COUNCIL OF BEHAVIORAL HEALTHCARE PROVIDERS PAC
HUBERT WIRTZ, TREASURER
35 E. GAY ST., STE. 401
COLUMBUS, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2002 PRE-GENERAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 97S-229, 98S-075
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.00.
5/13/03 RECEIVED FROM THE OHIO COUNCIL OF BEHAVIORAL HEALTHCARE PROVIDERS CHECK #12106 IN THE AMOUNT OF $200.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-013
RESPONDENT: AIRBORNE FREIGHT CORP PAC
JOE HETE, TREASURER
3101 WESTERN AVE.
SEATTLE, WA 98121
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.107(LATE FILING OF 2002, 12 DAY PRE-GENERAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 90R-394, 2000S-080
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 AND IMPOSED A FINE OF $100.00.
5/19/03 RECEIVED FROM AIRBORNE FREIGHT PAC CHECK #1279 IN THE AMOUNT OF $100.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-014
RESPONDENT: THE AMERICAN COAL COMPANY COUNSEL: Preston J. Garvin
BRUCE HILL, TREASURER Garvin & Hickey, LLC
9085 HIGHWAY 34, NORTH 236 E. Town St., Ste. 112
GALATIA, IL 62946 Columbus, OH 43215
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.107(LATE FILING OF THE 2002, 12 DAY PRE-GENERAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-015
RESPONDENT: U. S. BANCORP POLITICAL PARTICIPATION PROGRAM
CHRISTINE ROBERTS, TREASURER
800 NICOLLET MALL
BC-MN-H210
MINNEAPOLIS, MN 55402
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.107(FAILURE TO FILE NUMEROUS REPORTS) (SEE REFERRAL)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107 AND IMPOSED A FINE OF $50.00.
6/23/03 RECEIVED FROM USBANCORP POLITICAL PARTICIPATION PROGRAM CHECK #5594 IN THE AMOUNT OF $50.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-016
RESPONDENT: GOODRICH POLITICAL ACTION COMMITTEE
FREDERICK ZAHN, TREASURER
2730 WEST TYVOLA RD.
FOUR COLISEUM COURT
CHARLOTTE, NC 28217
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.107(LATE FILING OF THE 2002 JULY 15 QUARTERLY REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2002S-190
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-017
RESPONDENT: OHIO ACADEMY OF NURSING HOMES PAC
50 W. BROAD ST. , #1801
COLUMBUS, OH 43215
BURTON R. HODGES, TREASURER
4000 GOLDEN AGE DR.
BATAVIA, OH 45103
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2000 PRE & POST-GENERAL REPORTS, 2002 PRE & POST-PRIMARY REPORTS)
OFFICE:
ELECTION:
PRIOR CASES: 97S-006, 2002S-129
DISPOSITION: 3/20/03 THE COMMISSION DISMISSED THE MATTER.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-018
RESPONDENT: MICHAEL SHOEMAKER
10989 CROPP ST.
P. O. BOX 577
BOURNEVILLE, OH 45617
SHOEMAKER COMMITTEE
10969 CROPP ST.
BOURNEVILLE, OH 45617
DWIGHT E. RADCLIFF, TREASURER
330 SYLVAN CIRCLE
CIRCLEVILLE, OH 43113
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.13(A)(LATE FILING OF THE 2002 PRE-GENERAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2002S-225
DISPOSITION: 2/20/03 THE COMMISSION DISMISSED THE MATTER AS A DUPLICATE REFERRAL.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-019
RESPONDENT: JACQUELINE F. HUGGINS
4492 HILLCROFT DR.
WARRENSVILLE HTS., OH 44128
THE HUGGINS COMMITTEE
SIMPSON HUGGINS, TREASURER
2636 N. MORELAND BLVD., STE. 16
CLEVELAND, OH 44120
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.13(A)(LATE FILING OF THE 2002 PRE-GENERAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2000R-214, 2002S-193, 2002S-229
DISPOSITION: 3/20/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003S-019 AND 2002S-229. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(A) AND IMPOSED A FINE OF $100.00.
8/26/08 REFER TO CASE NO. 2005S-049 PCR: REPORTS FILED
THE COMMISSION RECONSIDERED MATTER, AND IMPOSED A
FINE OF $400.00.
8/11/08 HUGGINS PAID FINE OF $400 ON
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-020
RESPONDENT: CONSOL ENERGY INC. PAC
LESLIE A. KOSMAR, TREASURER
1800 WASHINGTON RD.
PITTSBURGH, PA 15241
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.107(LATE FILING OF 2002 30 DAY POST-GENERAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 3/20/03 THE COMMISSION DISMISSED THE MATTER.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-021
RESPONDENT: FRANK MESSER & SONS CONSTRUCTION CO. PAC
PETER STRANGE, TREASURER
5156 FISHWICK DR.
CINCINNATI, OH 45216-2216
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2002 POST-GENERAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2000R-406, 2000R-650, 2002S-030, 2002R-752, 95R-252, 95R-243
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.
5/22/03 RECEIVED FROM MESSER CONSTRUCTION CO. CHECK #194182 IN THE AMOUNT OF $100.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-022
RESPONDENT: SHERIFFS PAC
ROBERT CORNWELL, TREASURER
6230 BUSCH BLVD., STE. 300
COLUMBUS, OH 43229
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2002 POST-PRIMARY AND POST- GENERAL REPORTS)
OFFICE:
ELECTION:
PRIOR CASES: 92R-295, 93R-380, 97S-072, 98S-034, 99S-030, 94R-692
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $850.00.
5/14/03 RECEIVED CHECK #1017 IN THE AMOUNTOF $850.00 FROM SHERIFF’S PAC FOR PAYMENT OF FINE DUE.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-023
RESPONDENT: PROTECT OHIO
CHRIS REDFERN, TREASURER
3750 N. ROGER DR.
PORT CLINTON, OH 43452
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2002 POST-GENERAL ELECTION FINANCIAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2002S-068
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.
5/27/03 RECEIVED FROM PROTECT OHIO CHECK #504 IN THE AMOUNT OF $100.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-024
RESPONDENT: ERIC D. FINGERHUT
22675 FAIRMOUNT BLVD.
CLEVELAND, OH 44118
FRIENDS OF ERIC FINGERHUT
23215 COMMERCE PARK, #201
CLEVELAND, OH 44122
PAUL HARRIS, TREASURER
2889 NORTH PARK BLVD.
CLEVELAND HTS., OH 44118
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2001 ANNUAL REPORT, 2002 PRE AND POST-PRIMARY ELECTION FINANCIAL REPORTS)
OFFICE:
ELECTION:
PRIOR CASES: 97S-037
DISPOSITION: 3/20/03 THE COMMISSION ACCEPTED THE REQUEST FROM THE SECRETARY OF STATE TO WITHDRAW THE REFERRAL.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-025
RESPONDENT: PETER S. UJVAGI
124 PAINE ST.
TOLEDO, OH 43605
CITIZENS WITH UJVAGI
SHARON KAY KEESEE, TREASURER
2152 TREMAINSVILLE RD.
TOLEDO, OH 43612
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.106(F)(3)(FAILURE TO PAY FEE REQUIRED WHEN CONTRIBUTIONS EXCEED $10,000.00 AND REPORT NOT FILED ELECTRONICALLY)
OFFICE: HOUSE
ELECTION: 11/5/02
PRIOR CASES:
DISPOSITION: 3/20/03 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.106(F)(3).
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-026
RESPONDENT: PATRICK J. UNGARO
PATRICK J. UNGARO COMMITTEE
THERESA UNGARO, TREASURER
2234 5TH AVE.
YOUNGSTOWN, OH 44504
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE ADDENDUM TO THE 2001 ANNUAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2001S-082
DISPOSITION: 7/10/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003S-026 AND 2003S-104. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2003S-026 AND A VIOLATION OF R.C. §3517.13(D) FOR CASE NUMBER 2003S-104 AND IMPOSED A FINE OF $200.00.
8/6/03 RECEIVED FROM THERESA & PATRICK UNGARO CHECK #7303 IN THE AMOUNT OF $200.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2003S-027
RESPONDENT: PENNSYLVANIA OHIO AND SOUTH JERSEY JOINT
BOARD UNITED FEDERAL PAC
KWAN LOUIE, TREASURER
2116 CHESTNUT ST.
PHILADELPHIA, PA 19103
REFERRED BY: SECRETARY OF STATE
ALLEGATIONS: 3517.107(LATE FILING OF 12 DAY REPORT, APRIL 15 QUARTERLY REPORT AND JULY 15 QUARTERLY REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 3/20/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.107, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.