OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-601
RESPONDENT: NORTH AKRON SAVINGS BANK
TRACY JENSEN, TREASURER
158 E. CUYAHOGA FALLS AVE.
AKRON, OH 44310
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-602
RESPONDENT: AUGERE CONSTRUCTION COMPANY
GEORGE W. ROTH, TREASURER
77 MILFORD DR., STE. 212
HUDSON, OH 44236
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-603
RESPONDENT: SUBURBAN TRANSPORTATION
26 RIVER RD.
HINCKLEY, OH 44233
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-604
RESPONDENT: DEALER INVESTMENT GROUP,. INC.
ROBERT TEODOSIO, TREASURER
688 WOLF LEDGES PKWY.
AKRON, OH 44311
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 90R-326
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-605
RESPONDENT: MAGIC CITY DEMOCRATS
NANCY BAUGHMAN, TREASURER
103 HAZELWOOD AVE.
BARBERTON, OH 44203
REFERRED BY: SUMMIT COUNTY
ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 POST-GENERAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 99R-396, 2003R-087, 96R-494
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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.
6/12/08 THE COMMISSION CONSOLIDATED CASE NUMBERS 2004R-605, 2005R-103, 2005R-216 AND 2007R-319. THE COMMISSION RECONSIDERED THE MATTERS AND VACATED THE IMPOSITION OF THE PER DIEM FINES AND IMPOSED A JOINT FINE OF $25.00.
8/4/08 RECEIVED CHECK #2181 IN THE AMOUNT OF $25.00 FROM
NANCY BAUGHMAN, TREASURER FOR PAYMENT OF FINE IN CASE
NOS. 2004R-605, 2005R-103, 2005R-216 AND 2007R-319.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-606
RESPONDENT: GREG HARTMANN
2560 GRANDIN RD.
CINCINNATI, OH 45208
KEEP HARTMANN CLERK OF COURTS
JILL T. SPRINGMAN, TREASURER
8262 JAKARO DR.
CINCINNATI, OH 45255
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.13(F)(ACCEPTING CASH CONTRIBUTIONS IN EXCESS OF LIMIT)
OFFICE: HAMILTON CO. CLERK OF COURTS
ELECTION: 11/2/04
PRIOR CASES:
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(F), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-607
RESPONDENT: JEROME L. KLEMS
KLEMS FOR COUNCIL COMMITTEE
JEROME L. KLEMS, TREASURER
1744 MILLS AVE.
NORWOOD, OH 45212
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(B)(ACCEPTING CORPORATE CONTRIBUTIONS)
OFFICE: NORWOOD CITY COUNCIL WARD 3
ELECTION: 11/4/03
PRIOR CASES: 98R-577
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03(B), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-608
RESPONDENT: SAM MALONE
1100 FENMORE DR.
CINCINNATI, OH 45237
COMMITTEE TO ELECT SAM MALONE
ANDRE M. WILLIAMS, TREASURER
2719 EDROY COURT, #74
CINCINNATI, OH 45209
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2003 PRE & POST-GENERAL REPORTS)
OFFICE: CICINNATI CITY COUNCIL
ELECTION: 11/4/03
PRIOR CASES: 2002R-725, 2004R-394
DISPOSITION: 10/5/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $100.00.
1/17/06 RECEIVED FROM THE COMMITTEE TO ELECT SAM MALONE CHECK #25114 IN THE AMOUNT OF $100.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-609
RESPONDENT: STEVEN H. PATTERSON
COMMITTEE TO ELECT STEVEN PATTERSON TO
NORWOOD CITY COUNCIL
STEVEN H. PATTERSON, TREASURER
3962 TAYLORE AVE., APT. 1
CINCINNATI, OH 45209
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2003 PRE & POST-GENERAL REPORTS)
OFFICE: NORWOOD CITY COUNCIL WARD 4
ELECTION: 11/4/03
PRIOR CASES:
DISPOSITION: 5/26/05 THE COMMISSION CONSOLIDATED CASE NUMBERS 2004R- 609 AND 2005R-048 AND FOUND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2004R-609 AND A VIOLATION OF R.C. §3517.13(D) FOR CASE NUMBER 2005R-048, BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-610
RESPONDENT: JEFFREY J. RITCHIE
COMMITTEE TO ELECT JEFF RITCHIE
KIMBERLY M. RITCHIE, TREASURER
748 WOODFIELD DR.
CINCINNATI, OH 45231
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2003 PRE & POST-GENERAL REPORTS)
OFFICE: SPRINGFIELD TWP. CLERK
ELECTION: 11/4/03
PRIOR CASES:
DISPOSITION: 2/24/05 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. 2004R-611
RESPONDENT: COMMITTEE TO KEEP SPRINGDALE GREAT
DAVID L. OKUM, TREASURER
11985 SPRINGDALE LAKE DR.
SPRINGDALE, OH 45246
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2004 PRE & POST-PRIMARY REPORTS)
OFFICE:
ELECTION:
PRIOR CASES: 2004R-374
DISPOSITION: 1/24/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(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.
6/29/09 CLAIM NO. ELC-1544 - REFERRED TO THE ATTORNEY
GENERAL’S OFFICE FOR COLLECTION OF FINE IN THE AMOUNT OF
$42,475.00.
4/2/2010 SETTLEMENT OFFER ACCEPTED AND RECEIVED CHECK # 00075394 IN THE AMOUNT OF $289.23 IN WHICH $198.33 WAS PAID TO THIS ACCOUNT.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-612
RESPONDENT: GREEN TOWNSHIP REPUBLICAN CAMPAIGN COMMITTEE
CHARLES E. MITCHELL, TREASURER
6024 HARRISON AVE., STE. 14
CINCINNATI, OH 45248
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2003 PRE & POST-GENERAL REPORTS)
OFFICE:
ELECTION:
PRIOR CASES: 2000R-569, 2003R-126, 2002R-733, 2003R-127
DISPOSITION: 2/24/05 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003R- 126 AND 2004R-612. THE COMMISSION RECONSIDERED CASE NUMBER 2003R-126 AND VACATED THEIR PRIOR FINDING OF 4/24/03. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) FOR CASE NUMBER 2003R-126 AND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2004R-612 AND IMPOSED A FINE OF $100.00.
4/18/05 RECEIVED FROM CHARLES E. MITCHELL ATTORNEY AT LAW CHECK #3857 IN THE AMOUNT OF $100.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-613
RESPONDENT: NORTHEAST HAMILTON COUNTY REPUBLICAN CLUB
MARK J. QUARRY, TREASURER
7032 EAST AVE.
CINCINNATI, OH 45236
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 PRE-GENERAL REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 2002R-834, 2003R-357, 2000R-715
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.00.
3/23/05 RECEIVED FROM MARK J. QUARRY CHECK #3156 IN THE AMOUNT OF $200.00.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-614
RESPONDENT: PRESERVE CINTI MUSEUM CENTER AT UNION TERMINAL
DANIEL J. MEYER, TREASURER
312 WALNUT ST., STE. 1600
CINCINNATI, OH 45202
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.10(D)(LATE FILING OF A DESIGNATION OF TREASURER)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-615
RESPONDENT: READING REPUBLICAN CLUB POLITICAL ACTION COMMITTEE
ANTHONY J. GERTZ, TREASURER
401 PIKE ST.
READING, OH 45215
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(B)(ACCEPTING CORPORATE CONTRIBUTIONS)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-616
RESPONDENT: VOICE OF THE ELECTORATE
STEVEN AUSTEN, TREASURER
6061 WINDY HOLLOW CT.
LOVELAND, OH 45140
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2003 POST- GENERAL)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 2/24/05 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. 2004R-617
RESPONDENT: DIGITAL PLUS, INC.
8324 COLERAIN AVE.
CINCINNATI, OH 45239
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-618
RESPONDENT: AMERICAN FINANCIAL CORPORATION
1 EAST FOURTH ST.
CINCINNATI, OH 45202
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 99R-544, 2001R-287, 2002R-882
DISPOSITION: 2/24/05 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-619
RESPONDENT: BERMAN PRINTING COMPANY COUNSEL: Jerome C. Bishop
1441 WESTERN AVE. Katz, Teller, Brant & Hild
CINCINNATI, OH 45214 255 East Fifth St., Ste. 2400
Cincinnati, OH 45202-4787
(513) 721-4532
Fax: (513) 762-0000
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES: 99R-273
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-620
RESPONDENT: MCARTHUR LUMBER & POST
31310 STATE ROUTE 93
MCARTHUR, OH 45651
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-621
RESPONDENT: SIEMENS BUILDING TECHNOLOGIES, INC.
1310 KEMPER MEADOW DR., #500
CINCINNATI, OH 45240
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-622
RESPONDENT: SODEXHO MARRIOTT SERVICES, INC.
3400 VINE ST.
CINCINNATI, OH 45220
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03
AND IMPOSED A FINE OF $100.00.
6/10/09 ELC-1528 – REFERRED TO THE ATTORNEY GENERAL’S
OFFICE FOR COLLECTION AN AMOUNT OF $100.00.
9/08/09 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000726980 IN THE AMOUNT OF $100.04 IN WHICH $100.04 IS APPLIED TO THIS ACCOUNT.
CASE CLOSED
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-623
RESPONDENT: SUPERIOR RUBBER COMPANY
134 E. MCMICKEN AVE.
CINCINNATI, OH 45210
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-624
RESPONDENT: UNCLE BILL'S GARDEN CENTER
8642 WINTON RD.
CINCINNATI, OH 45231
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-625
RESPONDENT: TF JORDAN COMPUTER CONSULTING
10291 SPRINGKNOB CT.
CINCINNATI, OH 45251
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 2/24/05 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-626
RESPONDENT: JACK HERB, INC.
2160 SCHAPPELLE LANE
CINCINNATI, OH 45240
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.
4/28/05 THE COMMISSION RECONSIDERED THE MATTER, VACATED THEIR PRIOR FINDING OF 2/24/05, FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-627
RESPONDENT: CDS ASSOCIATES, INC.
11120 KENWOOD RD.
CINCINNATI, OH 45242
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
OHIO ELECTIONS COMMISSION
CASE SUMMARY SHEET
Case No. 2004R-628
RESPONDENT: HARRIGAN REFRIGERATION & AIR CONDITIONING
2106 W NORTH BEND RD.
CINCINNATI, OH 45224
REFERRED BY: HAMILTON COUNTY
ALLEGATIONS: 3599.03(LATE FILING OF A 30-B-1 REPORT)
OFFICE:
ELECTION:
PRIOR CASES:
DISPOSITION: 2/24/05 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.