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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-101
RESPONDENT: DAVID FLORESCOMMITTEE TO ELECT DAVID FLORESDAVID FLORES, TREASURER1826 E 29TH ST SHEFFIELD LAKE, OH 44054
REFERRED BY: LORAIN COUNTY
ALLEGATION: 3517.13(D)(FAILAURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE: LORAIN CNCL AT LARGE
ELECTION DATE:
PRIOR CASES: 2010R-224 2009R-124 2008R-296 2007R374
DISPOSITION: 4/24/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $8,300 PLUS $100 PER DAY COMMENCING ON APRIL 24, 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 A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
12/18/2014 ELC-2177 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $30,300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-102
RESPONDENT: PAULETTE LILLY159 GLENVIEW DR AVON LAKE, OH 44012
BETTER ADDRESS: PAULETTE LILLY4853 BRIXSTON DR. HILLIARD, OH 43026
COMMITTEE TO ELECT PAULETTE LILLY - JUDGEMARK WILCOX, TREASURER33325 LAKE ROAD AVON LAKE, OH 44012
REFERRED BY: LORAIN COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE: LORAIN COUNTY JUDGE
ELECTION DATE:
PRIOR CASES: 2010R-226 2009R-120 97R-184
DISPOSITION: 4/24/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.
6/16/2014 THE COMMISSION RECEIVED CHECK # 5542 IN THE AMOUNT OF $100 FROM PAULETTE J LILLY FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-103
RESPONDENT: CLEARVIEW CITIZENS LEVY COMMITTEEJOHN W SCOTT, TREASURER4700 BROADWAY AVE LORAIN, OH 44052
CLEARVIEW CITIZENS LEVY COMMITTEECHERYL ARGENTI, TREASURER1309 SHAFFER DR APT 23LORAIN, OH 44053
REFERRED BY: LORAIN COUNTY
ALLEGATION: 3517.13(D)(LATE FILING OF THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2012R-519 2002R-281
DISPOSITION: 4/24/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $300.
10/3/14 ELC-2135 COMBINED CASE NOS. 2012R-519 AND 2014R-103 AND REFERRED THE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $450.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-104
RESPONDENT: BRIAN HAZELETT1061 REID AVE SUITE 102LORAIN, OH 44052
COMMITTEE TO ELECT BRIAN HAZELETTTAMMY ELAINE HAZELETT, TREASURER319 GEORGIA AVE LORAIN, OH 44052
REFERRED BY: LORAIN COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE: LORAIN CITY COUNCIL WD 2
ELECTION DATE:
PRIOR CASES: 2012R-518 2008R-229 2007R-373
DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5,925 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 25, 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 A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
07/01/2015 ELC-2228 & ELC-2228A COMBINED CASE NOS. 2007R-373, 2008R-229 & 2014R-104, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $171,800.00
12/17/2015 THE COMMISSION RECONSIDERED ALL OUTSTANDING MATTERS, VACATED THE PREVIOUS IMPOSITIONS OF THE PER DIEM FINES, CONSOLIDATED ALL MATTERS, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $100.
2/26/2016 THE COMMISSION RECEIVED CHECK #325 IN THE AMOUNT OF $100 FROM BRIAN HAZELETT FOR PAYMENT OF THE FINE IMPOSED.
4/21/16 PD TO AG $275
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-105
RESPONDENT: HOLLY HUFFCOMMITTEE TO ELECT HOLLY HUFF8 PHILLIPS COURT ELYRIA, OH 44035
COMMITTEE TO ELECT HOLLY HUFFBRANDON RUTHERFORD, TREASURER343 15TH ST ELYRIA, OH 44035
REFERRED BY: LORAIN COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE: ELYRIA CITY COUNCIL WD 2
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/24/2014 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.
12/18/2014 ELC-2178 & ELC-2178A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $8,350.00.
5/16/2015 PD TO AG $676
CANCELLED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-106
RESPONDENT: BRANDON M RUTHERFORDCOMMITTEE TO ELECT RUTHERFORDBRANDON M RUTHERFORD, TREASURER343 15TH ST ELYRIA, OH 44035
REFERRED BY: LORAIN COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE: ELYRIA CITY COUNCIL WD 4
ELECTION DATE:
PRIOR CASES: 2012R-503
DISPOSITION: 4/24/2014 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.
12/18/2014 ELC-2179 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $8,350.00.
05/16/2016 PAID TO AG $563.006/3/2016 PAID TO AG $425.00
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-107
RESPONDENT: MITCHELL J FALLISFRIENDS OF MITCHELL J FALLIS1529 W 30TH ST LORAIN, OH 44052
FRIENDS OF MITCHELL J FALLISDANIEL J VOOHRES, TREASURER4043 TENNYSON AVE SHEFFIELD LAKE, OH 44054
REFERRED BY: LORAIN COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE: LORAIN CITY SCHL BD
ELECTION DATE:
PRIOR CASES: 2006R-548
DISPOSITION: 4/24/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-108
RESPONDENT: MICHAEL T KOBYLKA IICOMMITTEE TO ELECT MICHAEL T KOBYLKA II950 MALLET HILL COURTMEDINA, OH 44256
REFERRED BY: LORAIN COUNTY
ALLEGATION: 3517.13(D)(LATE FILING OF THE 2013 ANNUAL REPORT)
OFFICE: LORAIN CITY SCHL BD
ELECTION DATE:
PRIOR CASES: 2012R-520
DISPOSITION: 4/24/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.
12/18/2014 ELC-2180 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $150.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-109
RESPONDENT: THOMAS J ELWELLELWELL FOR JUDGE4701 QUEEN ANNE AVE LORAIN, OH 44052
ELWELL FOR JUDGEPATRICIA O'DRAZIO, TREASURER4295 FAIRBANKS CT LORAIN, OH 44053
REFERRED BY: LORAIN COUNTY
ALLEGATION: 3517.13(D)(LATE FILING OF THE 2013 ANNUAL REPORT)
OFFICE: LORAIN CITY MUN JUDGE
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/24/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-110
RESPONDENT: MARK E DAVIS JRCOMMITTEE TO ELECT MARK E DAVIS 6TH WARD COUNCILMARK E DAVIS JR, TREASURER908 LAKEWOOD BEACH SHEFFIELD LAKE, OH 44054
REFERRED BY: LORAIN COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE: LORAIN CITY COUNCIL WD 6
ELECTION DATE:
PRIOR CASES: 2012R-517 2010R-223 2008R254
DISPOSITION: 4/24/2014 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 ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
12/18/2014 ELC-2181 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $8,600.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-111
RESPONDENT: WILLIAM J MADARFRIENDS FOR BILL MADARKATHLEEN L MADAR, TREASURER4301 NORTH MIAMI DRIVEPARMA, OH 44134
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER) 3517.13(B) (LATE FILING OF THE PRE GENERAL REPORT)
OFFICE: PARMA CITY SCHL BD
ELECTION DATE: 11/5/2013
PRIOR CASES:
DISPOSITION: 4/24/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-112
RESPONDENT: BRIAN KAZYFRIENDS OF BRIAN KAZY2209 WEST 85TH STREETCLEVELAND, OH 44102
FRIENDS OF BRIAN KAZYLUIS VIZCARRONDO, TREASURER55 BARRETT ROAD #805BEREA, OH 44017
BETTER ADDRESS: FRIENDS OF BRIAN KAZYLUIS VIZCARRONDO, TREASURER3446 BROADVIEW RD.CLEVELAND, OH 44109
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: 3517.13(C)(FAILURE TO FILE THE 2013 POST GENERAL REPORT)
OFFICE: CLEVELAND CITY COUNCIL
ELECTION DATE: 11/5/2013
PRIOR CASES:
DISPOSITION: 4/24/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-112 AND 2014R-178 AND FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTERS FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-113
RESPONDENT: DONALD O'TOOLECOMMITTEE TO ELECT DONALD O'TOOLEBRENDA O'TOOLE, TREASURER4895 FOXWYNDE TR RICHMOND HTS, OH 44143
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER)
OFFICE: RICHMOND HTS COUNCIL
ELECTION DATE: 11/5/2013
PRIOR CASES: 94R-471
DISPOSITION: 4/24/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-114
RESPONDENT: ROSALIND MOOREFRIENDS OF ROSALIND MOORE5580 SUNNY LANE RD MAPLE HTS, OH 44137
ROSALIND MOOREMERRIN RICHARDSON, TREASURER15705 GREENDALE RD MAPLE HTS, OH 44137
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER) 3517.13(B)(FAILURE TO FILE A COMPLETE REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 4/24/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-115
RESPONDENT: HERBERT BRAVERMANCOMMITTEE TO RE-ELECT BRAVERMANBENJAMIN H BRAVERMAN, TREASURER3950 ORANGEWOOD DR ORANGE VILLAGE, OH 44122
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER) 3517.13(B) (LATE FILING OF THE 2013 PRE GENERAL REPORT)
OFFICE: ORANGE VILLAGE COUNCIL
ELECTION DATE: 11/5/2013
PRIOR CASES:
DISPOSITION: 4/24/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-116
RESPONDENT: FRIENDS OF MAN, MINISTER ACTIVE IN NEIGHBORHOODS ISSUES PACLARRY J HOLLEY, DEPUTY TREASURER 119 E COURT STCINCINNATI, OH 45202
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013R-066 2012R-594 2011R-441 2011R-237
DISPOSITION: 4/24/2014 THE COMMISSION CONSOLIDATED THIS CASE WITH CASE NOS. 2011R-441 AND 2013R-066 AND IMPOSED A JOINT FINE OF $350.
12/18/2014 ELC-2162 COMBINED CASE NOS. 2011R-441, AND 2014R-116, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $350.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-117
RESPONDENT: FRIENDS OF MAN, MINISTER ACTIVE IN NEIGHBORHOODS CANDIDATES PACLARRY J HOLLEY, DEPUTY TREASURER 119 E COURT STCINCINNATI, OH 45202
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2013 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013R-067 2012R-593 2011R-442 2011R-236 ELC-1816
DISPOSITION: 4/24/2014 THE COMMISSION CONSOLIDATED THIS CASE WITH CASE NOS. 2011R-442 AND 2013R-067 AND IMPOSED A JOINT FINE OF $350.
6/30/2014 THE COMMISSION RECEIVED CHECK # 13-39/420 IN THE AMOUNT OF $350 FROM FRIENDS OF MAN PAC FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-118
RESPONDENT: CYNTHIA LEE BRATZFRIENDS OF CYNDEE BRATZCYNTHIA LEE BRATZ, TREASURER5445 HUNTINGTON RESERVEPARMA, OH 44134
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(B) (LATE FILING OF THE 2013 PRE GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 THE COMMISSION FOUND NO VIOLATION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-119
RESPONDENT: MILLICENT GAITER4694 BELFOIORE RD. WARRENSVILLE, OH 44128
FRIENDS OF MILLICENT GAITERKATHERINE PERRY, TREASURER20109 MARVIN RD. WARRENSVILLE HTS., OH 44128
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(B) (LATE FILING OF THE 2013 PRE GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-120
RESPONDENT: LEAH CAROL LEWIS3720 NORTHFIELD RD. SUITE 203HIGHLAND HTS., OH 44122
FRIENDS OF LEAH LEWISDELORES SAFFORD, TREASURER20731 SELFRIDGE PKWY.HIGHLAND HILLS, OH 44122
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(B) (LATE FILING OF THE 2013 PRE GENERAL REPORT) AND §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) AND (C) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-121
RESPONDENT: JASON STEINCOMMITTEE TO RE-ELECT JASON STEINJASON STEIN, TREASURER3510 SEVERN RD. CLEVELAND HTS., OH 44118
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(B) (LATE FILING OF THE 2013 PRE GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-122
RESPONDENT: CHERYL LYNN STEVENS3370 HOLLISTER RD. CLEVELAND HTS., OH 44118
THE TEAM TO ELECT CHERYL STEPHENSJOHN ZAGARA, TREASURER1940 LEE RD.CLEVELAND HTS., OH 44118
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(B) (LATE FILING OF THE 2013 PRE GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-123
RESPONDENT: MICHAEL D. WINSTON3914 W. 21ST ST. CLEVELAND, OH 44109
WINSTON FOR JUDGELEROY DAUGHERTY, TREASURER3806 SALISBURY RD. S. EUCLID, OH 44121
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(B) (LATE FILING OF THE 2013 PRE GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2006S-171
DISPOSITION: 9/25/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-123 AND 2014R-149, FOUND A VIOLATION OF R.C. §3517.13(B) & (C), AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTERS IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
6/25/2015 THE COMMISSION DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04 AS THE CANDIDATE IS DECEASED.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-124
RESPONDENT: TJ DOWFRIENDS OF TW DOWTJ DOW, TREASURER7715 DECKER ST. CLEVELAND, OH 44103
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(B) (FAILURE TO FILE THE 2013 PRE PRIMARY REPORT AND LATE FILING OF THE 2013 PRE GENERAL REPORT) AND §3517.13(C) (LATE FILING OF THE 2013 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013R-100, 2012S-350, 2011R-124, 2008S-158, 2008S-064, 2007S-194, 2005S-079, 2003S-239
DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) AND IMPOSED A FINE OF $400.
4/29/2015 THE COMMISSION RECEIVED CHECK #1042 IN THE AMOUNT OF $400 FROM TIJUAN M DOW FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-125
RESPONDENT: TIFFANY FISHER14513 ALDER AVE. E. CLEVELAND, OH 44112
FRIENDS TO ELECT TIFFANY FISHERGWENDOLYN ROBINSON, TREASURER1104 BRANSON RD. CLEVELAND HTS., OH 44112
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.10(D) (LATE FILING OF THE DESIGNATION OF TREASURER)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) AND IMPOSED A FINE OF $50.
02/02/15 ELC-2187 &ELC-2187A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOAL FINE IN THE AMOUNT OF $50.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-126
RESPONDENT: KIMBERLY BAIONICOMMITTEE TO ELECT KIM BAIONIDAVID L. BAIONI II, TREASURER19431 NAUMANN AVE. EUCLID, OH 44119
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-127
RESPONDENT: EDWARD J. BONKBONK FOR ORANGE VILLAGE COUNCILSUSAN BONK, TREASURER4369 BRAINARD RD. ORANGE VILLAGE, OH 44022
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-128
RESPONDENT: LOUIS N. CAROUSE JR.10404 HIGHLAND DR. BRECKSVILLE, OH 44141
CAROUSE FOR COUNCIL COMMITTEERAYMOND J. WEISS JR., TREASURER10383 HIGHLAND DR. BRECKSVILLE, OH 44141
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 95R-336
DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.
10/20/2014 THE COMMISSION RECEIVED CHECK #4101 IN THE AMOUNT OF $50 FROM RAYMOND J. WEISS JR. FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-129
RESPONDENT: BRIAN CUMMINSCITIZENS FOR CUMMINSGAYLE CUMMINS, TREASURER3104 MAPLEDALE AVE. CLEVELAND, OH 44109
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009E-023, 2009E-022
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-130
RESPONDENT: KATIE DAVIS21250 ELLEN DR. FAIRVIEW PARK, OH 44126
FRIENDS OF KATIE DAVISDALE A. CABLE, TREASURER29471 HUMMINGBIRD CIRCLEWESTLAKE, OH 44145
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-131
RESPONDENT: CHARLENE HAYDEN5649 HARRISON AVE.MAPLE HTS., OH 44137
THE COMMITTEE TO ELECT CHARLENE HAYDENDORIS HENDRIX, TREASURER16824 GERARD AVE. MAPLE HTS., OH 44137
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-132
RESPONDENT: LISA B. JOHNSONFRIENDS OF LISA B JOHNSONLISA B. JOHNSON, TREASURER4431 SAINT GERMAIN BLVD.WARRENSVILLE HTS., OH 44128
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-133
RESPONDENT: ANTHONY JORDAN9301 MILLCREEK BLVD. CLEVELAND, OH 44105
FRIENDS OF ANTHONY JORDAN FOR JUDGELYNETTE JACKSON, TREASURER4632 JEFFERSON LANE S. EUCLID, OH 44143
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-134
RESPONDENT: MARTIN KEANE15907 COLLETTA LN. CLEVELAND, OH 44111
FRIENDS OF MARTIN KEANEMAUREEN JOYCE, TREASURER17713 LARCHWOOD AVE. CLEVELAND, OH 44135
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-135
RESPONDENT: DALE LANGE311 PINEVIEW DR. BEREA, OH 44017
LANGE FOR BEREA COMMITTEEMARY K. BROWN, TREASURER599 CONCORD CIRCLE BEREA, OH 44017
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-136
RESPONDENT: MICHAEL MOOREMICHAEL MOORE FOR CITY COUNCILYVETTE MOORE, TREASURER6173 ELDRIDGE BLVD. BEDFORD HTS., OH 44146
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2003R-271, 96R-061
DISPOSITION: 5/15/2014 THE COMMISSION FOUND NO VIOLATION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-137
RESPONDENT: MICHAEL PROCUKFRIENDS OF MAYOR MIKE PROCUKMICHAEL PROCUK, TREASURER175 VENTURA LANE BROOKLYN HTS., OH 44131
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-138
RESPONDENT: ANNA E. MELENDEZ4465 W. 135TH ST. CLEVELAND, OH 44135
FRIENDS TO ELECT ANNA E MELENDEZSUSAN A. SCHNEIDER-BAKER, TREASURER17016 WESTDALE AVE. CLEVELAND, OH 44135
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-139
RESPONDENT: SAM STEINHOUSE75 WINTERBERRY LN. MORELAND HILLS, OH 44022
COMMITTEE TO RETAIN SAM STEINHOUSE FOR ORANGE SCHOOL BOARDROBERT MILLER, TREASURER4080 ORANGEWOOD DR. ORANGE VILLAGE, OH 44122
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-140
RESPONDENT: STEPHEN W. WOLFSTEPHEN W WOLFSTEPHEN W. WOLF, TREASURER27132 BUTTERNUT RIDGE RD.N. OLMSTED, OH 44070
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 THE COMMISSION FOUND NO VIOLATION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-141
RESPONDENT: ANTHONY L. ALEXANDERFRIENDS TO ELECT ANTHONY L ALEXANDERANTHONY L. ALEXANDER, TREASURER476 PEARL RD. BEREA, OH 44017
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013R-124, 2012R-339, 2011R-353
DISPOSITION: 5/15/2014 THE COMMISSION DISMISSED THE MATTER.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-142
RESPONDENT: NNEKA SLADE JACKSON434 DOUGLAS BLVD. RICHMOND HTS., OH 44143
COMMITTEE TO ELECT NNEKA SLADE JACKSONTAMIKA SMITH, TREASURER2080 WASHINGTON DR. RICHMOND HTS., OH 44143
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-143
RESPONDENT: CASSANDRA MONICE JONES4665 LIBERTY RD. S. EUCLID, OH 44121
FRIENDS OF CASSANDRA M JONESVALINDA TYUS GARNER, TREASURER4232 BEXLEY BLVD. S. EUCLID, OH 44121
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-144
RESPONDENT: LINTASHIA IKEA MARSHALL-WILSON1980 LAUREL HILL DR. S. EUCLID, OH 44121
FRIENDS OF LINTASHIA IKEA MARSHALL-WILSONTAMEKIA FRANKS, TREASURER2235 E. 90TH ST. CLEVELAND, OH 44121
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/25/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-145
RESPONDENT: ASHLEE MCLAUGHLIN11931 AVENUE OF PEACELINNDALE, OH 44102
FRIENDS OF ASHLEE MCLAUGHLINPAUL ANDREW BAKER, TREASURER11224 CLIFTON BLVD. # WCLEVELAND, OH 44102
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-146
RESPONDENT: RICHARD TROJANSKIFRIENDS OF RICHARD TROJANSKICYNTHIA SMITH, TREASURER20812 FRANKLIN RD. MAPLE HTS., OH 44137
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 12/17/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-146, 2015R-103 AND 2015R-110, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $150.
10/12/2016 ELC-2381 & ELC-2381A COMBINED CASE NOS. 2014R-146, 2015R-103 & 2015R-110, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.
.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-147
RESPONDENT: RYAN ROSSTHE FRIENDS OF RYAN ROSS CAMPAIGNRYAN ROSS, TREASURER1672 LOCKWOOD AVE. E. CLEVELAND, OH 44112
RYAN ROSSTHE FRIENDS OF RYAN ROSS CAMPAIGNRYAN ROSS, TREASURER1390 E. 43RD ST. CLEVELAND, OH 44103
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(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.
07/01/2015 ELC-2234 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $13,350.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-148
RESPONDENT: RANDY L. WILLISCOMMITTEE TO ELECT RANDY L WILLIS FOR COUNCILMANRANDY L. WILLIS, TREASURER10601 DUPONT AVE. CLEVELAND, OH 44108
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-149
RESPONDENT: MICHAEL D. WINSTON3914 W. 21ST. ST. CLEVELAND, OH 44109
WINSTON FOR JUDGELEROY DAUGHERTY, TREASURER3806 SALISBURY RD. S. EUCLID, OH 44121
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2006S-171
DISPOSITION: 9/25/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-123 AND 2014R-149, FOUND A VIOLATION OF R.C. §3517.13(B) & (C), AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTERS IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
6/25/2015 THE COMMISSION DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04 AS THE CANDIDATE IS DECEASED.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-150
RESPONDENT: JUAN WYLEY IIVOTE JUAN WYLEY II FOR EAST CLEVELAND BOARD OF EDUCATIONJUAN WYLEY II, TREASURER1227 BENDER AVE. E. CLEVELAND, OH 44112
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25 A DAY COMMENCING ON THE DAY 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 WITHIN 30 DAYS OF NOTIFICATION OF THE DISPOSITION.
02/02/15 ELC-2188 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $9,550.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-151
RESPONDENT: TIM TENCH286 MARION DR. BEDFORD, OH 44146
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2005R-542
DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-152
RESPONDENT: VIDA JOAN LEPAGE517 KARL DR. RICHMOND HTS., OH 44143
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-153
RESPONDENT: GLENDA TODD-MILLER3807 IRVING PARK WOODMERE VILLAGE, OH 44122
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-154
RESPONDENT: EDYTA POSTOLOWICZ24720 DUNDEE DR. RICHMOND HTS., OH 44143
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) AND IMPOSED A FINE OF $50.
10/27/2014 THE COMMISSION RECEIVED CHECK #2049 IN THE AMOUNT OF $50 FROM JERRY G BROWN FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-155
RESPONDENT: VICTOR FLUHARTYFRIENDS OF FLUHARTYVICTOR FLUHARTY, TREASURER92 JOHN ST. BEDFORD, OH 44146
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.10(D) (LATE FILING OF A DESIGNATION OF TREASURER)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-156
RESPONDENT: SHELLEY ROSS3677 IRVING PARK RD. WOODMERE VILLAGE, OH 44122
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-157
RESPONDENT: JENNIFER PRESOT190 VENTURA CIRCLE BROOKLYN, OH 44131
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2004R-059
DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.1(D) AND IMPOSED A FINE OF $50.
6/25/2014 THE COMMISSION RECEIVED CHECK # 1586 IN THE AMOUNT OF $50 FROM JOSEPH A PRESOT FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-158
RESPONDENT: TODD BLOAM4897 E. 71ST ST. CUYAHOGA HTS., OH 44125
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-159
RESPONDENT: LISA PERRY4805 LANDER RD. ORANGE, OH 44022
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011R-142, 2011G-002, 97E-027
DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-160
RESPONDENT: BARBARA BIRO4562 E. 49TH ST. CUYAHOGA HTS., OH 44125
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-161
RESPONDENT: ROSALIND MCALLISTERCITIZENS FOR ROZ MCALLISTERROY R. LAUTENSCHLAGER, TREASURER3624 E. 76TH ST. CLEVELAND, OH 44105
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2011S-104, 2010S-105, 2009S-144
DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $28,600 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 25, 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 A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
07/01/2015 ELC-2235 & ELC-2235A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $13,350.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-162
RESPONDENT: MICHAEL P. O'DONNELL2347 WINFIELD AVE. ROCKY RIVER, OH 44116
O'DONNELL FOR COUNCIL COMMITTEETERRENCE O'DONNELL, TREASURER615 CITY PARK AVE. COLUMBUS, OH 43206
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2005G-006, 2004G-076
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-163
RESPONDENT: BRIAN HAGAN3926 MARK AVE. ROCY RIVER, OH 44116
COMMITTEE TO ELECT BRIAN F HAGANBRIAN P. NEITZEL, TREASURER25000 CENTER RIDGE RD. STE. 8WESTLAKE, OH 44145
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2004R-042
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-164
RESPONDENT: KEITH E. HATTEN1449 E. 118TH CLEVELAND, OH 44106
KEITH HATTEN FOR COUNCIL WARD 9TOREN HATTEN, TREASURER11409 ASHBURY AVE. CLEVELAND, OH 44106
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(B) (FAILURE TO FILE THE 2013 PRE PRIMARY REPORT) AND §3517.13(C) (FAILURE TO FILE THE 2013 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 8/28/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-164 AND 2014R-307, FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-165
RESPONDENT: BRIAN M. FALLONFRIENDS OF BRIAN M FALLON COMMITTEEBRIAN M FALLON, TREASURER23609 DAVID DR. FAIRVIEW PARK, OH 44070
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 SEMI ANNUAL AND 2012 ANNUAL REPORTS)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-166
RESPONDENT: VINCENT GENTILEFRIENDS OF VINCENT GENTILEJUANITA GENTILE, TREASURER5124 WALLINGS RD. N. ROYALTON, OH 44133
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-167
RESPONDENT: STEVEN J. PRESLEYCITIZENS FOR PRESLEYJENNIFER A. PRESLEY, TREASURER2759 BRANTWOOD DR. WESTLAKE, OH 44145
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.
10/20/2014 THE COMMISSION RECEIVED CHECK #1666 IN THE AMOUNT OF $50 FROM STEVEN J PRESLEY FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-168
RESPONDENT: LAVERNE JONES GORE13416 ARDOON AVE. CLEVELAND, OH 44120
ELECT LAVERNE JONES GOREWILSON JONES, TREASURER8 E. 220TH ST. EUCLID, OH 44123
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013R-140, 2012R-624, 2012R-360, 2011R-424, 2011R-386, 2011R-108, 2010R-213, 2010R-157, 2008R-446, 2004R-261, 2000R-759, 98R-277, 97R-116, 95R-398, 95R-074
DISPOSITION: 7/23/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-168, 2014R-308, 2014R-393 AND 2015R-164, FOUND A VIOLATION OF R.C. §3517.13(D), AND IMPOSED A FINE OF $17,300 PLUS $100 PER DAY COMMENCING ON JULY 23, 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.
4/14/2016 ELC-2339 COMBINED CASE NOS. 2014R-168, 2014R-308, 2014R-393 & 2015R-164, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $42,300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-169
RESPONDENT: DIANNA LYNN HILL1496 W. 112TH ST. CLEVELAND, OH 44102
SUPPORTERS OF "A DIFFERENT BREED OF CANDIDATE" TO ELECT DIANNA LYNN HILLWILLIAM L. DANIEL II, TREASURER3719 ERIN AVE. CLEVELAND, OH 44102
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013R-142, 2012R-623, 2012R-356, 2011R-425, 2011R-349, 2011R-178
DISPOSITION: 8/28/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-169 AND 2014R-314, FOUND A VIOLATION AND IMPOSED A FINE OF $20,900 PLUS $100 PER DAY COMMENCING ON AUGUST 28, 2014 AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE NECESSARY FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
12/7/15 ELC-2272 & ELC-2272A COMBINED CASES NOS. 2014R-169, 2014R-314 AND 2014R-395, REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $1,000.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-170
RESPONDENT: BRANDON PAUL JOHNSONB JOHNSON NOWBRANDON PAUL JOHNSON, TREASURER
8/22/14 3700 NORTHFIELD RD APT 211NEW HIGHLAND HILLS, OH 44122
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013R-144, 2012R-622, 2012R-358, 2011R-426, 2011R-324, 2011R-181, 2010R-375
DISPOSITION: 8/28/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-170 AND 2014R-313, FOUND A VIOLATION AND IMPOSED A FINE OF $20,900 PLUS $100 PER DAY COMMENCING ON AUGUST 28, 2014 AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE NECESSARY FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
04/02/2015 ELC-2205 – COMBINED CASE NOS. 2014R-170 AND ELC-2014R-313 AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR A COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $39,300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-171
RESPONDENT: MICHAEL TROY WATSONELECT MICHAEL TROY WATSON COMMITTEEMICHAEL TROY WATSON, TREASURER1502 E. 172ND ST. CLEVELAND, OH 44110
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013R-178, 2012R-620, 2012R-395, 2011R-412, 2011R-110
DISPOSITION: 8/28/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-171 AND 2014R-310, FOUND A VIOLATION AND IMPOSED A FINE OF $20,900 PLUS $100 PER DAY COMMENCING ON AUGUST 28, 2014 AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE NECESSARY FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
04/02/2015 - ELC-2204 COMBINED CASE NOS. 2014R-171 AND 2014R-310, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $39,300.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-172
RESPONDENT: MAMIE MITCHELL12701 SHAKER BLVD. #712CLEVELAND, OH 44120
FRIENDS OF MAMIE MITCHELLDOROTHY L. SEARS, TREASURER4656 E. 174TH ST. CLEVELAND, OH 44128
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(B) (LATE FILING OF THE 2013 PRE PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013R-110, 2013G-012, 2010E-036, 2008S-194, 2008E-033
DISPOSITION: 5/15/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-173
RESPONDENT: STAFFORD L. SHENETT15051 JANICE DR. MAPLE HTS., OH 44137
STAFFORD L SHENETT FOR MAPLE HEIGHTS CITY COUNCILCHRISTINA TANTER, TREASURER4224 EASTWAY RD. S. EUCLID, OH 44121
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-174
RESPONDENT: STEPHANIE HOWSE1804 E. 93RD ST. CLEVELAND, OH 44106
FRIENDS OF STEPHANIE HOWSEANNIE B. DRAPER, TREASURER7601 LAGRANGE AVE. CLEVELAND, OH 44103
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-175
RESPONDENT: VERNON ROBINSON1359 SHAWVIEW AVE. E. CLEVELAND, OH 44112
VERNON ROBINSON FOR MAYORHELEN A. ROSE, TREASURER1351 SHAWVIEW AVE. E. CLEVELAND, OH 44112
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-176
RESPONDENT: JANET GARCIA4123 MURIEL AVE. CLEVELAND, OH 44109
JANET GARCIA 2013SUSANA DEMANUEL, TREASURER1219 HARWICH CT. ROCKY RIVER, OH 44116
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/15/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-177
RESPONDENT: JEFF MIXON2700 WASHINGTON AVE. SUITE 908CLEVELAND, OH 44113
FRIENDS OF JEFF MIXONJAMES THOMAS JR., TREASURER2190 E. 86TH ST. CLEVELAND, OH 44106
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2013 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/25/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-178
RESPONDENT: BRIAN KAZYFRIENDS OF BRIAN KAZY2209 WEST 85TH STREETCLEVELAND, OH 44102
FRIENDS OF BRIAN KAZYLUIS VIZCARRONDO, TREASURER55 BARRETT ROAD #805BEREA, OH 44017
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(B) (FAILURE TO FILE THE 2013 PRE PRIMARY AND 2013 PRE GENERAL REPORTS)§3517.13(C)(FAILURE TO FILE THE 2013 POST PRIMARY REPORT)
OFFICE: CLEVELAND CITY COUNCIL
ELECTION DATE: 11/5/2013
PRIOR CASES:
DISPOSITION: 4/24/2014 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-112 AND 2014R-178 AND FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTERS FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-179
RESPONDENT: CARPENTER'S LOCAL 2 PCEDAVID E. MEIER, TREASURER1285 MONTERAY CIRCLE LAWRENCEBURG, IN 47025
REFERRED BY: HAMILTON COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2013 SEMI ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2012R-268
DISPOSITION: 5/29/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-180
RESPONDENT: BILL DOWDNEYCOMMITTEE TO ELECT BILL DOWDNEY, JAMES E SAULS JR, RANDY PERRYDONNA M. DOWDNEY, TREASURER4560 SHEPHERDS WAY BATAVIA, OH 45103
JAMES E. SAULS JR.COMMITTEE TO ELECT BILL DOWDNEY, JAMES E SAULS JR, RANDY PERRYDONNA M. DOWDNEY, TREASURER4560 SHEPHERDS WAY BATAVIA, OH 45103
RANDY PERRYCOMMITTEE TO ELECT BILL DOWDNEY, JAMES E SAULS JR, RANDY PERRYDONNA M. DOWDNEY, TREASURER4560 SHEPHERDS WAY BATAVIA, OH 45103
REFERRED BY: CLERMONT COUNTY
ALLEGATION: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER) AND §3517.13(D) (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-078, 2012R-037
DISPOSITION: 5/29/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(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.
9/11/14THE COMMISSION RECONSIDERED THE MATTER AND VACATED THE PREVIOUS IMPOSITION OF THE PER DIEM FINE AND INSTEAD FOUND GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-181
RESPONDENT: AMY BREWER12 BIG OAK LANE MILFORD, OH 45150
REFERRED BY: CLERMONT COUNTY
ALLEGATION: §3517.10(D) (LATE FILING OF A DESIGNATION OF TREASURER) AND §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/29/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-182
RESPONDENT: CHRIS KOCHCHRIS KOCH FOR TRUSTEEMARLENE KOCH, TREASURER2574 SHAWHAN RD. LEBANON, OH 45036
REFERRED BY: WARREN COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2013 ANNUAL REPORT)
OFFICE: UNION TWP TRUSTEE
ELECTION DATE:
PRIOR CASES: 2013R-044
DISPOSITION: 5/29/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.
7/16/2014 THE COMMISSION RECEIVED CHECK #8065 IN THE AMOUNT OF $150 FROM MARLENE KOCH FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-183
RESPONDENT: SCOT ALAN FROMEYERFROMEYER FOR FISCAL OFFICERJESSE MADDEN, TREASURER7346 MARTZ PAULIN RD FRANKLIN, OH 45005
REFERRED BY: WARREN COUNTY
ALLEGATION: §3517.10(D) (LATE FILING OF THE DESIGNATION OF TREASURER) AND §3517.13(C) (LATE FILING OF THE 2013 POST GENERAL REPORT)
OFFICE: FRANKLIN TWP FISCAL OFFICER
ELECTION DATE: 11/5/2013
PRIOR CASES:
DISPOSITION: 5/29/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-184
RESPONDENT: KALIDA NEIGHBORS UNITEDERIN HOFMAN, TREASURER12732 ROAD 16 OTTAWA, OH 45875
REFERRED BY: PUTNAM COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/29/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-185
RESPONDENT: LARRY THOMPSONCOMMITTEE TO ELECT LARRY THOMPSONTRICIA THOMPSON, TREASURER2500 EASTERN AVE. ALLIANCE, OH 44601
REFERRED BY: STARK COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 ANNUAL, 2012 ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE: WASHINGTON TWP TRUSTEE
ELECTION DATE: 11/6/2007
PRIOR CASES: 2013R-024, 2011R-027
DISPOSITION: 9/25/2014 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 ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
07/01/2015 ELC-2236 & ELC-2236A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $13,375.00.
6/30/2016 THE COMMISSION RECONSIDERED CASE NOS. 2011R-027, 2013R-024, 2014R-185, 2015R-330, VACATED THE PREVIOUS IMPOSION OF PER DIEM FINES, CONSOLIDATED THESE CASES, AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $100.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-186
RESPONDENT: TRACEY R. HALEYTRACEY R HALEY FOR EAST CANTON MAYORTRACEY R. HALEY, TREASURER391 ORCHARD ST. EAST CANTON, OH 44730
REFERRED BY: STARK COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2011 ANNUAL, 2012 ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE: EAST CANTON MAYOR
ELECTION DATE: 11/6/2007
PRIOR CASES: 2012R-151, 2011R-018, 2006R-059
DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5,925 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 25, 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 A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
07/01/2015 ELC-2237 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,125.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-187
RESPONDENT: TARA NELSONTNELLIE FOR CANTON CITY COUNCIL WARD 2TARA NELSON, TREASURER1226 ST. ELMO NE CANTON, OH 44705
REFERRED BY: STARK COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE: CANTON CITY COUNCIL WARD
ELECTION DATE: 11/5/2013
PRIOR CASES:
DISPOSITION: 9/25/2014 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-188
RESPONDENT: PATRICK CUSMAPATRICK CUSMA FOR JUDGEMARY CUSMA, TREASURER7919 ERICA CIRCLE MASSILLON, OH 44646
REFERRED BY: STARK COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL, 2011 ANNUAL, 2012 ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE: STARK CO COMMON PLEAS JUD
ELECTION DATE: 11/4/2008
PRIOR CASES: 2013R-022, 2012R-150, 2011R-020, 2009R-050
DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5,925 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 25, 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 A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
07/01/2015 ELC-2238 & ELC-2238A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,125.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-189
RESPONDENT: KATHERINE HICKSKATHERINE HICKS FOR COUNCILKATHERINE HICKS, TREASURER131 KEEFERVIEW ST. NWNAVARRE, OH 44662
REFERRED BY: STARK COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)
OFFICE: NAVARRE VILLAGE COUNCIL
ELECTION DATE: 11/5/2013
PRIOR CASES:
DISPOSITION: 5/29/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.
8/19/2014 THE COMMISSION RECEIVED CHECK #13-39/420 IN THE AMOUNT OF $50 FROM KATHERINE HICKS FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-190
RESPONDENT: CRISIVA VARNERCITIZENS FOR CRISIVA VARNERCRISIVA VARNER, TREASURER4670 SURMAY AVE. SWCANTON, OH 44706
REFERRED BY: STARK COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2012 ANNUAL AND 2013 ANNUAL REPORTS)
OFFICE: PERRY TWP TRUSTEE
ELECTION DATE: 11/8/2011
PRIOR CASES: 2013R-021, 2011R-032
DISPOSITION: 5/29/2014 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.
10/3/14 ELC-2137 COMBINED CASE NOS. 2013R-021 AND 2014R-190 AND REFERRED THE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $20,475.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-191
RESPONDENT: MARK BUTTERWORTHCITIZENS FOR BUTTERWORTHBRENDA K. BUTTERWORTH, TREASURER1629 BEXWELL ST. NECANTON, OH 44714
REFERRED BY: STARK COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)
OFFICE: CANTON CITY CNCL WARD 8
ELECTION DATE: 11/5/2013
PRIOR CASES: 2013R-326, 2013R-029, 2011R-029
DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(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 ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
07/01/2015 ELC-2239 & ELC-2239A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,125.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-192
RESPONDENT: WAYNE WALLACEELECT WALLACE TRUSTEEWAYNE WALLACE, TREASURER16244 LOUISVILLE ST. HOMEWORTH, OH 44634
REFERRED BY: STARK COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)
OFFICE: TWP TRUSTEE
ELECTION DATE: 11/5/2013
PRIOR CASES:
DISPOSITION: 5/29/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(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.
02/02/15 ELC-2189 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $9,550.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-193
RESPONDENT: MARTIN YAVORCIK COUNSEL: DONALD MCTIGUE, ESQ.
YAVORCIK FOR PROSECUTOR COREY COLOMBO, ESQ.
EUGENE YAVORCIK, TREASURER 545 E. TOWN ST.2909 SHIRLEY RD. COLUMBUS, OH 43215YOUNGSTOWN, OH 44502
REFERRED BY: MAHONING COUNTY
ALLEGATION: §3517.11(C) (FAILURE TO FILE REQUSTED ADDENDUMS)
OFFICE: PROSECUTOR
ELECTION DATE: 11/4/2008
PRIOR CASES:
DISPOSITION: 9/29/2016 THE COMMISSION CONSOLIDATED CASE NOS 2014R-193, 2015R-073 AND 2016R-291, FOUND A VIOLATION, AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTERS IF THE REPORTS ARE 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-194
RESPONDENT: ELLSWORTH COMMON SENSESEAN GIBLIN, TREASURERP.O. BOX 147 ELLSWORTH, OH 44416
REFERRED BY: MAHONING COUNTY
ALLEGATION: §3517.107 (NO BANK ACCOUNT WAS ESTABLISHED FOR THIS COMMITTEE)
OFFICE:
ELECTION DATE: 11/5/2013
PRIOR CASES:
DISPOSITION: 5/29/2014 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.107.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-195
RESPONDENT: FRONTIER LEVY COMMITTEEPENNY NICHOLS, TREASURER496 THIRD ST. P.O. BOX 652NEW MATAMORAS, OH 45767
REFERRED BY: WASHINGTON COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 5/29/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-196
RESPONDENT: ETHAN REYNOLDSCONSERVATIVES FOR ETHAN REYNOLDSETHAN REYNOLDS, TREASURER714 SPINNING RD. NEW CARLISLE, OH 45344
REFERRED BY: CLARK COUNTY
ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2013 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013R-236, 2012R-534, 2010S-103
DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(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 ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
07/01/2015 ELC-2240 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $13,350.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-197
RESPONDENT: ERIC J. BREWERTHE COMMITTEE TO RE-ELECT ERIC J. BREWERERIC J. BREWER, TREASURER176 NORTH PARK WARREN, OH 44481
Do not send to this add: ERIC J. BREWER(City Hall Address) THE COMMITTEE TO RE-ELECT ERIC J. BREWERPer Rosemarie Amato ERIC J. BREWER, TREASURER
14340 EUCLID AVE. E. CLEVELAND, OH 44112
ERIC J. BREWERTHE COMMITTEE TO RE-ELECT ERIC J. BREWERERIC J. BREWER, TREASURER13855 SUPERIOR RD. E. CLEVELAND, OH 44118
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013R-128, 2012R-343, 2011R-387, 2011R-163, 2010R-191, 2010R-162, 2006R-250, 2005R-590, 2004R-419, 2004R-273, 2002R-362
DISPOSITION: 3/12/2015 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-198
RESPONDENT: CHARLES E. BIBB SR.FRIENDS OF CHARLES E BIBB SR.CHARLES E. BIBB SR., TREASURERP.O. BOX 5253 CLEVELAND, OH 44101
CHARLES E. BIBB SR.FRIENDS OF CHARLES E BIBB SR.CHARLES E. BIBB SR., TREASURER1222 ROZELLE AVE.E. CLEVELAND, OH 44112
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013R-127, 2012R-341, 2011R-162, 2010R-189, 2009R-247, 2006R-304, 91R-171
DISPOSITION: 9/25/2014 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5,925 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 25, 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 A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
07/01/2015 ELC-2241 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,250.00.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-199
RESPONDENT: DAVID BENTKOWSKICOMMITTEE TO ELECT DAVID BENTKOWSKIDAVID BENTKOWSKI, TREASURER6399 CROSSVIEW RD. SEVEN HILLS, OH 44131
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009R-306, 2008R-171, 2007R-064, 2001R-530, 98E-074
DISPOSITION: 5/29/2014 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 COMMISSIONCASE SUMMARY SHEET
CASE NO: 2014R-200
RESPONDENT: DANIEL O. CORRIGANCOMMITTEE TO RE-ELECT JUDGE DANIEL O CORRIGANDANIEL O. CORRIGAN, TREASURER4955 SEDGEWICK RD. LYNDHURST, OH 44124
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2013 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013R-131, 2012R-348, 2011R-167, 2010R-207, 2009R-252, 2008R-378, 2007R-605, 2006R-313, 2005R-579, 2004R-224, 2003R-224, 99R-088, 98R-255, 97R-033
DISPOSITION: 3/12/2015 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.
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