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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2010R-001

RESPONDENT: JANE HAMMONDJANE HAMMOND FOR ONTARIO AUDITOR1115 BOGEY DR. MANSFIELD, OH 44903

REFERRED BY: RICHLAND COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF THE 2009 POST-GENERAL REPORT)

OFFICE: ONTARIO AUDITOR

ELECTION DATE: 11/3/2009

PRIOR CASES:

DISPOSITION: 3/4/2010 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.


CASE NO: 2010R-002

RESPONDENT: DOUG VERSAWVERSAW FOR COUNCIL COMMITTEEDOUG VERSAW, TREASURER567 DIRLAM LANE MANSFIELD, OH 44904

REFERRED BY: RICHLAND COUNTY


OFFICE: MANSFIELD COUNCIL AT LRGE


PRIOR CASES: 2005R-258 95R-046



CASE NO: 2010R-003

RESPONDENT: JULIE KETNER BARRETT42 N 31ST ST. NEWARD, OH 43055

BARRETT FOR COUNCIL COMMITTEEEMILY SUE COURSON, TREASURER34 N 31ST ST. NEWARK, OH 43055

REFERRED BY: LICKING COUNTY


OFFICE: NEWARK THIRD WARD COUNCIL


PRIOR CASES:



CASE NO: 2010R-004

RESPONDENT: ED HOUDESHELLED HOUDESHELL FOR COUNCILED HOUDESHELL, TREASURER22 MAGNOLIA AVE. NEWARK, OH 43055

REFERRED BY: LICKING OCUNTY


OFFICE: NEWARK 1ST WARD COUNCIL


PRIOR CASES: 2007R-177

DISPOSITION: 3/4/2010 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 AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

8/9/2010 ELC-1601 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE AMOUNT OF $5,000.00

10/24/2012 RECEIVED A G PAYMENT FOR $5000.00 OF WHICH 2833.35 WAS PAID TO THIS OFFICE.

CASE CLOSED


CASE NO: 2010R-005

RESPONDENT: RUSSELL WAYNE CLINERUSSELL WAYNE CLINE, TREASURER336 WASHINGTON ST. SYCAMORE, OH 44882

REFERRED BY: CRAWFORD COUNTY


OFFICE: TEXAS TWP TRUSTEE


PRIOR CASES:



CASE NO: 2010R-006

RESPONDENT: BENZIE SALON9717 MONTGOMERY RD.CINCINNATI, OH 45242

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3599.03(FAILURE TO FILE A 30B-1)

OFFICE:


PRIOR CASES:

DISPOSITION: 3/4/2010 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS.


CASE NO: 2010R-007

RESPONDENT: GRAND VICTORIA CASINO600 GRAND VICTORIA DR. RISING SUN, IN 47040


ALLEGATION: 3599.03(FAILED TO FILE A 30B-1 REPORT)

OFFICE:


PRIOR CASES:

DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2010R-008

RESPONDENT: NEW YORK LIFE INSURANCE CO800 MONTGOMERY SUITE 400CINCINNATI, OH 45236


ALLEGATION: 3599.03(CORPORATE CONTRIBUTIONS)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C.§3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2010R-009

RESPONDENT: CHERYL COLE3826 FOREST AVE. NORWOOD, OH 45212


ALLEGATION: 3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)

OFFICE: NORWOOD CITY COUNCIL PRES

ELECTION DATE:

PRIOR CASES: 2009E-043

DISPOSITION: 9/2/2010 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.

05/03/2011 ELC-1716 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $13,975.00.

6/15/13 PD TO AG $1516/21/14 PD TO AG $90


CASE NO: 2010R-010

RESPONDENT: MARK J QUARRYFRIENDS OF MARK QUARRYMARK J QUARRY, TREASURER7032 EAST AVE. CINCINNATI, OH 45236


ALLEGATION: 3517.10(D)(LATE FILING OF A DESIGNATION OF TREASURER)

OFFICE: SILVERTON CNCL AT LARGE


PRIOR CASES: 2006R-026 2002R-834 2003R-357 2004R-613

DISPOSITION: 9/2/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) AND IMPOSED A FINE OF $150.

2/10/2011 THE COMMISSION RECEIVED CHECK # 1462 IN THE AMOUNT OF $150 FROM MARK J. QUARRY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-011

RESPONDENT: KEN BRYANTCOMMITTEE TO RE-ELECT KEN BRYANT TRUSTEEJEAN G BRYANT, TREASURER8690 CALUMET WAY CINCINNATI, OH 45249


ALLEGATION: 3517.10(D)(LATE FILING OF A DESIGNATION OF TREASURER)

OFFICE: SYMMES TWP TRUSTEE


PRIOR CASES:

DISPOSITION: 3/4/2010 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.


CASE NO: 2010R-012

RESPONDENT: LAWANDA CORMANLAWANDA CORMAN COMMITTEELAWANDA CORMAN, TREASURER613 HOOVEN RD. HOOVEN, OH 45033


ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL REPORT)

OFFICE: WHITEWATER TWNSHP TRUSTEE


PRIOR CASES:



CASE NO: 2010R-013

RESPONDENT: MARY BRIGHAM891 FOXCREEK LN. CINCINNATI, OH 45233

MARY BRIGHAM FOR TRUSTEEMARY FORRESTER, DEPUTY, TREASURER3750 SANDAL LN. CINCINNATI, OH 45248


ALLEGATION: §3517.10(D) (LATE FILING OF A DESIGNATION OF TREASURER)

OFFICE: DELHI TOWNSHIP TRUSTEE


PRIOR CASES:



CASE NO: 2010R-014

RESPONDENT: GORDON WILLIAMSCOMMITTEE TO ELECT GORDON WILLIAMSGORDON WILLIAMS, TREASURER4004 S. JEFFERSON NORWOOD, OH 45212



OFFICE: NORWOOD CITY CNCL WARD 2





CASE NO: 2010R-015

RESPONDENT: JOHN RUEDIGER1175 TINKERS GREEN DR.STREETSBORO, OH 44241

THE COMMITTEE TO ELECT JOHN RUEDIGER MAYORAMY MARIE HOWARD, TREASURER10117 LADY CATHERINE STREETSBORO, OH 44241

REFERRED BY: PORTAGE COUNTY


OFFICE: STREETSBORO MAYOR


PRIOR CASES:

DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.

8/9/2010 ELC-1602/ELC-1602A REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE FINE IN THE AMOUNT OF $50.00

6/6/15 PD TO AG $64.32

CLOSED


CASE NO: 2010R-016

RESPONDENT: TARA BOLANZCOMMITTEE TO ELECT TARA BOLANZTARA BOLANZ, TREASURER323 STATE ROUTE 44 HARTVILLE, OH 44632



OFFICE: WATERLOO SCHOOL DIS BOARD




8/09/2010 ELC-1603 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE FINE IN THE AMOUNT OF $150.00.

03/22/2011 RECEIVED A G CHECK #8000031 IN THE AMOUNT OF $245.48 OF WHICH $117.51 WAS PAID TO THIS ACCOUNT.

CASE CLOSED.


CASE NO: 2010R-017

RESPONDENT: GENE BROWNCOMMITTEE TO ELECT GENE BROWNGENE BROWN, TREASURER340 ELM ST. RAVENNA, OH 44266



OFFICE: RAVENNA CITH COUNCIL


PRIOR CASES: 2007R-367, 2005R-262, 93R-485, 2009R-040


8/9/2010 ELC-1604COMBINED CASE NOS. 2009R-040 AND 2010R-017 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE FINE IN THE AMOUNT OF $850.00.


CASE NO: 2010R-018

RESPONDENT: TOM GILMERTOM GILMER FOR SCHOOL BOARDTOM GILMER, TREASURER879 DIANE DR. STREETSBORO, OH 44241



OFFICE: STREETSBORO SCHOOL BOARD


PRIOR CASES:



CASE NO: 2010R-019

RESPONDENT: BRADY KREBSBRADY KREBS FOR COUNCILBRADY KREBS, TREASURER169 EGGLESTON RD. P.O. BOX 701AURORA, OH 44202



OFFICE: AURORA CITY COUNCIL


PRIOR CASES:



CASE NO: 2010R-020

RESPONDENT: RAUL J. LEONICOMMITTEE TO ELECT RAUL LEONIRAUL J. LEONI, TREASURER315 RUBY LANE STREETSBORO, OH 44241


ALLEGATION: §3517.13(B) (LATE FILING OF THE 2009 PRE-GENERAL REPORT)

OFFICE: STREETSBORO MAYOR


PRIOR CASES:

DISPOSITION: 3/4/2010 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.


CASE NO: 2010R-021

RESPONDENT: MATTHEW MONTGOMERYMONTGOMERY FOR WATERLOO SCHOOL BOARDMATTHEW MONTGOMERY, TREASURER3799 WATERLOO RD. P.O. BOX 56RANDOLPH, OH 44265



OFFICE: WATERLOO SCHOOL BOARD


PRIOR CASES:



CASE NO: 2010R-022

RESPONDENT: J. TODD PHILLIPSCOMMITTEE TO ELECT PHILLIPS TRUSTEEJ. TODD PHILLIPS, TREASURER8691 STATE ROUTE 82 GARRETTSVILLE, OH 44231



OFFICE: WINDHAM TOWNSHIP TRUSTEE


PRIOR CASES:



CASE NO: 2010R-023

RESPONDENT: GUY V. PIETRACOMMITTEE TO RE-ELECT GUY PIETRAKATHRYN PIETRA, TREASURER8219 CLOVER LANE GARRETTSVILLE, OH 44231



OFFICE: JAMES GARFIELD SCHOOL BD


PRIOR CASES:



CASE NO: 2010R-024

RESPONDENT: CRAIG STRATTONCOMMITTEE TO ELECT CRAIG STRATTONCRAIG STRATTON, TREASURER1928 STATE ROUTE 225 DEERFIELD, OH 44411



OFFICE: DEERFIELD TWNSHP TRUSTEE


PRIOR CASES:



CASE NO: 2010R-025

RESPONDENT: ROOTSTOWN CITIZENS LEVY COMMITTEESUMMER CARPENTER, TREASURER3690 STATE ROUTE 44 ROOTSTOWN, OH 44272



OFFICE:


PRIOR CASES: 2008R-508, 2009R-137


4/16/2010 RECEIVED CHECK #1003 IN THE AMOUNT OF $100 FROM ROOTSTOWN CITIZENS LEVY COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-026

RESPONDENT: DEBBIE BLEWITT9570 E. CENTER ST. WINDHAM, OH 44288


ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)

OFFICE: WINDHAM VILLAGE COUNCIL


PRIOR CASES:

DISPOSITION: 3/4/2010 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.

5/13/2010 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.

01/28/2011 ELC-1670 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $100.

4/15/2011 RECEIVED FROM THE AG CHECK #000803364 IN THE AMT. OF $100.04 IN WHICH $100.04 IS APPLIED TO THIS ACCT.

CASE CLOSED


CASE NO: 2010R-027

RESPONDENT: WINDHAM FIRE & EMS LEVY COMMITTEESCOTT GARRETT, TREASURER9519 BAUER AVE. WINDHAM, OH 44288

WINDHAM FIRE & EMS LEVY COMMITTEEROBERT DONHAM, DEPUTY TREASURER9151 HORN RD. WINDHAM, OH 44288



OFFICE:


PRIOR CASES:



CASE NO: 2010R-028

RESPONDENT: MARK A. FORRESTCOMMITTEE TO ELECT MARK A FORRESTTERRI JO RIGGLE, TREASURER339 HAYMARKET ST. W. JEFFERSON, OH 43162

REFERRED BY: MADISON COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 SEMI-ANNUAL REPORT)

OFFICE: MADISON CO. COMMISSIONER





CASE NO: 2010R-029

RESPONDENT: KLAAS R. FRIESEN9280 IAMS RD. PLAIN CITY, OH 43064



OFFICE: DARBY TOWNSHIP TRUSTEE


PRIOR CASES:



CASE NO: 2010R-030

RESPONDENT: ROBERT HORTONROBERT HORTON FOR TRUSTEEROBERT HORTON, TREASURER333 DARBYVIEW DR. WEST JEFFERSON, OH 43162



OFFICE: JEFFERSON TWNSHP TRUSTEE


PRIOR CASES:



CASE NO: 2010R-031

RESPONDENT: GARY L. BOGENRIFE5005 STATE ROUTE 38 SELONDON, OH 43140



OFFICE: UNION TOWNSHIP TRUSTEE


PRIOR CASES:



CASE NO: 2010R-032

RESPONDENT: ROBERT W. SELLARS315 SIMPSON RD. LONDON, OH 43140



OFFICE: DEERCREEK TWNSHP TRUSTEE


PRIOR CASES:



CASE NO: 2010R-033

RESPONDENT: JULIE GILL5040 W. FORD RD. ASHVILLE, OH 43103

GILL FOR SCHOOL BOARDDEBRA TAYLOR SHELTON, TREASURER103 YUKON DR. COMMERCIAL POINT, OH 43116

REFERRED BY: PICKAWAY COUNTY


OFFICE: TEAYS VALLEY LOCAL SCHOOL


PRIOR CASES:

DISPOSITION: 9/2/2010 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.


CASE NO: 2010R-034

RESPONDENT: WILLIAM SHIREYWILLIAM SHIREY FOR COUNCILWILLIAM SHIREY, TREASURER216 S. PICKAWAY ST. CIRCLEVILLE, OH 43113

REFERRED BY: PICKAWAY COUNTY


OFFICE: CIRCLEVILLE COUNCIL


PRIOR CASES:

DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OFR.C. §3517.13(C) AND IMPOSED A FINE OF $50.

4/26/2010 RECEIVED CHECK #109 IN THE AMOUNT OF $50 FROM WILLIAM AND CARLA SHIREY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-035

RESPONDENT: CLYDE WILSON2941 REGAL DR. NW WARREN, OH 44483

REFERRED BY: TRUMBULL COUNTY


OFFICE: BOARD OF EDUCATION


PRIOR CASES:



09/01/2010 RECEIVED A CHECK FROM CLYDE WILSON IN THE AMOUNT OF $100. FOR PAYMENT OF THE FINE.


CASE NO: 2010R-036

RESPONDENT: TODD WILLIAMS5480 WILSON SHARPSVILLE RD.FOWLER, OH 44418



OFFICE: TRUSTEE


PRIOR CASES:


4/16/2010 RECEIVED CHECK #4016 IN THE AMOUNT OF $50 FROM TODD E OR CINDY A WILLIAMS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-037

RESPONDENT: MICHAEL T. MURPHY8159 SUPERIOR ST. MASURY, OH 44438



OFFICE: BOARD OF EDUCATION


PRIOR CASES:



CASE NO: 2010R-038

RESPONDENT: RODNEY W. CLISBY103 GROVE ST. W. FARMINGTON, OH 44491



OFFICE: TRUSTEE


PRIOR CASES:



CASE NO: 2010R-039

RESPONDENT: CONCERNED CITIZENS FOR CHESTER POLICEDEBORAH L. DAVIS, TREASURER12696 OPALOCKA DR. CHESTERLAND, OH 44026

REFERRED BY: GEAUGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2009 POST-GENERAL)

OFFICE:


PRIOR CASES:



CASE NO: 2010R-040

RESPONDENT: MEIGS LOCAL ENRICHMENT FOUNDATIONSTEVEN A. MUSSER, TREASURER196 E. 2ND ST. POMEROY, OH 45769

REFERRED BY: MEIGS COUNTY


OFFICE:

ELECTION DATE:


DISPOSITION: 3/4/2010 THE COMMISSION DISMISSED THE MATTER AS A DUPLICATE REFERRAL.


CASE NO: 2010R-041

RESPONDENT: OTTAWA COUNTY DEMOCRATIC CENTRAL & EXECUTIVE COMMITTEEROBERT S. KROMPAK, TREASURER6442 N. OPFER-LENTZ RD. CURTICE, OH 43412

REFERRED BY: OTTAWA COUNTY

ALLEGATION: §35173.13(B) (FAILURE TO FILE THE 2009 PRE-GENERAL REPORT)

OFFICE:



DISPOSITION: 3/4/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) AND IMPOSED A FINE OF $100.

4/19/2010 RECEIVED CHECK #1638 IN THE AMOUNT OF $100 FROM OTTAWA COUNTY DEMOCRATIC CENTRAL COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-042

RESPONDENT: FIREFIGHTERS FOR A BETTER ST. BERNARD PCETROY T. MIRICK SR., TREASURER1191 WINGWOOD TRAIL BATAVIA, OH 45103


ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2009 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2009R-019, 2008R-363

DISPOSITION: 3/4/2010 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 AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

8/9/2010 ELC-1605 COMBINED CASE NOS. 2009R-019 AND 2010R-042, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE FINE IN THE AMOUNT OF $7,650.00


CASE NO: 2010R-043

RESPONDENT: CITIZENS FOR A BETTER NORWOODRICHARD M. HURSH, TREASURER2201 QUATMAN AVE. NORWOOD, OH 45212


ALLEGATION: §3517.13(D) (LATE FILING OF THE 2009 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-367, 2009R-222, 2003R-118, 2003R-413, 2004R-317, 2006R-184, 2006R-729, 2007R-119


06/20/2011 ELC-1722 – COMBINED CASE NOS.2006R-184, 2006R-729, 2007R-119, 2008R-367, 2009R-222, 2010R-043, 2010R-444 AND REFERRED THESE MATTERS TO THE OHIO ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $2,000.00.


CASE NO: 2010R-044

RESPONDENT: CITIZENS FOR CHEVIOTRYAN ZECH, TREASURER3620 HOMELAWN AVE. CHEVIOT, OH 45211



OFFICE:

ELECTION DATE:

PRIOR CASES: 2006R-750, 2007R-433, 2008R-107, 2008R-366, 2009R-141, 2009R-402

DISPOSITION: 9/2/2010 THE COMMISSION RECONSIDERED CASE NOS. 2006R-750, 2007R-433, 2008R-108, 2008R-366 AND 2009R-141 AND VACATED THE PREVIOUS FINDINGS. THE COMMISSION THEN CONSOLIDATED CASE NOS. 2006R-750, 2007R-433, 2008R-107, 2008R-366, 2009R-141, 2009R-402 AND 2010R-044, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $600.

2/17/2011 THE COMMISSION RECEIVED CHECK #528 IN THE AMOUNT OF $600 FROM RYAN T ZECH FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-045

RESPONDENT: COLERAIN TOWNSHIP REPUBLICAN PACJ. THOMAS WESTFALL, TREASURER3186 PALMYRA DR. CINCINNATI, OH 45251



OFFICE:

ELECTION DATE:


DISPOSITION: 9/2/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5,375 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 2, 2010 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.

06/20/2011 ELC-1739–COMBINED CASE NOS. 2010R-045 AND 2010R-442, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $42,850.00.


CASE NO: 2010R-046

RESPONDENT: HAMILTON COUNTY CONSERVATIVE FORUMTERESA ANDERSON, TREASURER5664 RAPID RUN #1 CINCINNATI, OH 45238



OFFICE:

ELECTION DATE:

PRIOR CASES: 2009R-408, 97R-172, 98R-377, 2001R-200, 2002R-292, 2003R-128, 2004R-325, 2005R-058, 2006R-189, 2006R-732, 2007R-430, 2008R-135, 2008R-362, 2009R-143

DISPOSITION: 8/19/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), CONSOLIDATED WITH CASE NOS. 2001R-200, 2002R-292, 2003R-128, 2004R-325, 2005R-058, 2006R-189, 2006R-732, 2007R-118, 2007R-430, 2008R-135, 2008R-362, 2009R-143 AND 2009R-408 AND IMPOSED A JOINT FINE OF $1,000.


CASE NO: 2010R-047

RESPONDENT: VERONICA S. COMBS197 DENHAM RD. MANCHESTER, OH 45144

REFERRED BY: ADAMS COUNTY


OFFICE: MANCHESTER SCHOOL BOARD


PRIOR CASES:


03/09/2011 RECEIVED CHECK #4303 FROM VERONICA COMBS IN THE AMOUNT OF $50 FOR PAYMENT OF FINE.

FILED CLOSED


CASE NO: 2010R-048

RESPONDENT: RICH LEE COLLINS606 E. SECOND ST. MANCHESTER, OH 45144



OFFICE: MANCHESTER TWNSHP TRUSTEE


PRIOR CASES:


8/9/2010 ELC-1606 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE FINE IN THE AMOUNT OF $50.


CASE NO: 2010R-049

RESPONDENT: STEVEN D. TOMLIN3040 EAGLE CREEK RD. WEST UNION, OH 45693



OFFICE: LIBERTY TWNSHP TRUSTEE




6/9/2011 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING AND DISMISSED THE MATTER PURSUANT TO THE OHIO ELECTIONS COMMISSION ADVISORY OPINION 97ELC-04 AS THE CANDIDATE IS DECEASED.


CASE NO: 2010R-050

RESPONDENT: NICOLE WILSON121 BROADWAY ST. SEAMAN, OH 45679



OFFICE: SEAMAN VILLAGE COUNCIL


PRIOR CASES:



CASE NO: 2010R-051

RESPONDENT: TAMMY ATKINS320 VINE ST. SEAMAN, OH 45679



OFFICE: SEAMAN VILLAGE COUNCIL


PRIOR CASES:




CASE NO: 2010R-052

RESPONDENT: DAVID W. ABBOTT3095 DUTCH THOMAS RD.MANCHESTER, OH 45144



OFFICE: SPRIGG TOWNSHIP TRUSTEE


PRIOR CASES:



3/5/13 PD TO AG $60.37

CASE CLOSED


CASE NO: 2010R-053

RESPONDENT: NORTH CENTRAL SCHOOLS FACILITY COMMITTEEAMBER NICOLE MILLER, TREASURER

NEW ADDRESS: 3 EARLSWOOD AVE. 1/21/15 PITTSBURGH, PA 15228-2509

REFERRED BY: WILLIAMS COUNTY


OFFICE: BALLOT ISSUE



DISPOSITION: 3/4/2010 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 AND A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

8/9/2010 ELC-1609 COMBINED CASE NOS. 2009R-358,2009R-432 AND 2010R-053, AND REFERRED THE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE AMOUNT OF $22,900.00.


CASE NO: 2010R-054

RESPONDENT: LOVELAND CITIZENS FOR RESPONSIVE GOV’TLEE A. SKIERKIEWICZ, TREASURERLONDON CORRECTIONAL FACILITY (A-578348)1580 ST. RT. 56 P.O. BOX 69LONDON, OH 43140



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 3/18/2010 THE COMMISSION DISMISSED THE MATTER FOR

LACK OF SERVICE.

11/30/2012 LEE SKIERKIEWICZ IS DECEASED ALL MATTERS ARE CANCELED.


CASE NO: 2010R-055

RESPONDENT: KATHLEEN OVERYKATHIE OVERY FOR SCHOOL BOARDKATHLEEN OVERY, TREASURER95 HIGH ST. NEW LONDON, OH 44851

REFERRED BY: HURON COUNTY


OFFICE: NEW LONDON LCL SCHOOL BRD


PRIOR CASES:



CASE NO: 2010R-056

RESPONDENT: DAN BLANTONCOMMITTEE TO ELECT DAN BLANTON TRUSTEEDIANNE R. BLANTON, TREASURER8663 BRIDGETOWN RD. CLEVES, OH 45002


ALLEGATION: §3517.13(B) FAILURE TO FILE THE 2009 PRE-GENERAL REPORT) AND §3517.13(C) (FAILURE TO FILE THE 2009 POST-GENERAL REPORT)

OFFICE: MIAMI TOWNSHIP TRUSTEE


PRIOR CASES:

DISPOSITION: 9/2/2010 THE COMMISSION CONSOLIDATED THIS CASE WITH CASE NO. 2010R-216 AND 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.


CASE NO: 2010R-057

RESPONDENT: COMMUNITY PARTNERS FOR EDUCATIONJAMES D. DETZEL, TREASURER3114 CREST RD. CINCINNATI, OH 45251



OFFICE:

ELECTION DATE:



4/29/2010 RECEIVED CHECK #517 IN THE AMOUNT OF $100 FROM COMMUNITY PARTNERS FOR EDUCATION FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-058

RESPONDENT: CITIZENS FOR UNIOTO1562 EGYPT PIKE CHILLICOTHE, OH 45601

CITIZENS FOR UNIOTOSHEILA J. BLUE, TREASURER852 ANDERSONVILLE RD CHILLICOTHE, OH 45601

REFERRED BY: ROSS COUNTY


OFFICE: LEVY


PRIOR CASES:

DISPOSITION: 4/1/2010 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.


CASE NO: 2010R-059

RESPONDENT: ROSS COUNTY HEALTH LEVY475 WESTERN AVE. STE. ACHILLICOTHE, OH 45601

ROSS COUNTY HEALTH LEVYTHOMAS HAMMON, TREASURER2780 EGYPT PIKE P.O. BOX 938CHILLICOTHE, OH 45601

REFERRED BY: ROSS COUNTY


OFFICE: LEVY


PRIOR CASES:



CASE NO: 2010R-060

RESPONDENT: JOSIAH MATHEWSFRIENDS OF JOSIAH MATHEWSJOSIAH MATHEWS, TREASURER1765 S. REESE AVE. LIMA, OH 45804

REFERRED BY: ALLEN COUNTY


OFFICE: COUNTY COMMISSIONER


PRIOR CASES: 2008R-012, 2008R-537, 2009R-005, 2009R-367

DISPOSITION: 9/2/2010 THE COMMISSION CONSOLIDATED CASE NOS. 2009R-367 AND 2010R-060, FOUND A VIOLATION AND IMPOSED A FINE OF $9,925 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 2, 2010 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REOPRT 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.

05/03/2011 ELC-1710 COMBINED CASE NOS. 2008R-537, 2009R-005, 2009R-367 AND 2010R-060, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $55,875.00.


CASE NO: 2010R-061

RESPONDENT: CAROL LONG108 WEST MAIN BEAVERDAM, OH 45808

REFERRED BY: ALLEN COUNTY


OFFICE: BEAVERDAM CITY COUNCIL


PRIOR CASES:

DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSE A FINE OF $50.

5/6/2010 RECEIVED CHECK # 401 IN THE AMOUNT OF $50 FROM CAROL LONG FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-062

RESPONDENT: MICHAEL EARL PATTONWIN WITH PATTONMICHAEL EARL PATTON, TREASURER3767 MILLSBRAE AVE. CINCINNATI, OH 45209



OFFICE: CINCINNATI CITY COUNCIL




5/27/2010 RECEIVED CHECK # 852072 IN THE AMOUNT OF $100 FROM WIN WITH PATTON FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-063

RESPONDENT: FRIENDS OF CAFA PACKEVA L. ELEAM, TREASURER10646 CHELMSFORD RD. CINCINNATI, OH 45240



OFFICE:

ELECTION DATE:

PRIOR CASES: 2006R-185, 2006R-731, 2007R-120, 2007R-425, 2008R-325, 2003R-124


06/20/2011 ELC-1732–REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $100.00.


CASE NO: 2010R-064

RESPONDENT: JEFFERSON COUNTY REPUBLICAN PARTYJEWETT TONEY, TREASURER110 MORNINGSIDE DR. WINTERSVILLE, OH 43953

REFERRED BY: JEFFERSON COUNTY


OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSE A FINE OF $50.

6/1/2010 RECEIVED CHECK # 753 IN THE AMOUNT OF $50 FROM JEFFERSON CO REPUBLICAN EXEC CMTE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-065

RESPONDENT: JEWETTE TONEYCOMMITTEE TO ELECT JEWETTE TONEY JEFF CO AUDITORJEWETTE TONEY, TREASURER110 MORNINGSIDE DR. WINTERSVILLE, OH 43953

REFERRED BY: JEFFERSON COUNTY


OFFICE: JEFFERSON COUNTY AUDITOR




6/1/2010 RECEIVED MONEY ORDER #17963178254 IN THE AMOUNT OF $50 FROM JEWETTE TONEY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-066

RESPONDENT: LINDA CARTER88 BROADWAY ST. MOSCOW, OH 45153

REFERRED BY: CLERMONT COUNTY


OFFICE: MOSCOW VILLAGE COUNCIL



DISPOSITION: 04/01/2010 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.10(D).


CASE NO: 2010R-067

RESPONDENT: TOM DIX1881 MOSCOW CEMETERY RD.MOSCOW, OH 45153


ALLEGATION: §3517.10(D) (LATE FILING OF THE DESIGNATION OF TREASURER)

OFFICE: WASHINGTON TWNSHP TRUSTEE




7/22/2010 CLAIM ELC-1566 SENT TO THE ATTORNEY GENERAL’S

OFFICE FOR COLLECTION OF FINE IN THE AMOUNT OF $50.

8/12/2010 RECEIVED CHECK # 4944 IN THE AMOUNT OF $50 FROM TJ DIX FOR PAYMENT OF THE FINE IMPOSED. AG COLLECTION CANCELED AS FINE WAS PAID IN FULL.

CASE CLOSED


CASE NO: 2010R-068

RESPONDENT: TIMOTHY DONNELLON COUNSEL:MICHAEL TODD MCINTOSH

4305 AICHOLTZ RD. 1136 SAINT GREGORY ST. STE 100CINCINNATI, OH 45245 CINCINNATI, OH

45202(P)(513) 929-4040

TIMOTHY DONNELLONCHRISTOPHER MICHAEL THOMAS, TREASURER734 REGENT RD. CINCINNATI, OH 45245






DISPOSITION: 04/01/2010 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.10(D).


CASE NO: 2010R-069

RESPONDENT: DANIEL HAGLAGE230 WOOD ST. BATAVIA, OH 45103



OFFICE: BATAVIA TOWNSHIP TRUSTEE


PRIOR CASES:



CASE NO: 2010R-070

RESPONDENT: MICHAEL KINNER225 WOOD ST. BATAVIA, OH 45103



OFFICE: VILLAGE COUNCIL


PRIOR CASES:



CASE NO: 2010R-071

RESPONDENT: ROBERT NEALANCHARLOTTE NEALAN, TREASURER341 S. MAIN ST. BETHEL, OH 45106



OFFICE: BETHEL-TATE SCHOOL BOARD


PRIOR CASES:



CASE NO: 2010R-072

RESPONDENT: TOM RISK6953 SHILOH RD. GOSHEN, OH 45122

TOM RISKCRAIG COLSTON, TRESURER155 EDINBURGH DR.SPRINGBORO, OH 45066



OFFICE: GOSHEN TWNSHP TRUSTEE


PRIOR CASES:



CASE NO: 2010R-073

RESPONDENT: MARY MAKLEY WOLFFDOUGLAS ROBERT WOLFF, TREASURER5847 MONASSAS RUN RD.MILFORD, OH 45150

COUNSEL: JOSEPH J. BRAUNSTRAUSS & TROY150 E. FOURTH ST.CINCINNATI, OH 45202-4018





PRIOR CASES:



CASE NO: 2010R-074

RESPONDENT: PHIL BECK9983 WALNUTRIDGE CT. CINCINNATI, OH 45242

BECK FOR TRUSTEEKEVIN M. ZINS, TREASURER9991 WALNUTRIDGE CT. CINCINNATI, OH 45242



OFFICE: SYMMES TOWNSHIP TRUSTEE





CASE NO: 2010R-075

RESPONDENT: WAKE UP CINCINNATIRONALD JACOBS, TREASURER1749 QUEEN CITY AVE. CINCINNATI, OH 45214



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-076

RESPONDENT: UNITE CINCINNATINATHANIEL LIVINGSTON JR., TREASURER322 14TH ST. APT. 305TOLEDO, OH 43604



OFFICE:

ELECTION DATE:

PRIOR CASES: 2009R-425, 2002R-185, 2003R-164, 2004R-307, 2005R-070, 2006R-073, 2006R-202, 2006R-724, 2007R-095, 2007R-122, 2007R-412, 2008R-124, 2008R-129, 2008R-346, 2009R-140, 2009R-163


06/20/2011 ELC-1733–REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $48,600.00.


CASE NO: 2010R-077

RESPONDENT: TRANSPARENT MADEIRAJAMES I. HORWITZ, TREASURER7481 MAR DEL DR. MADEIRA, OH 45243



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2010R-078

RESPONDENT: SYCAMORE TOWNSHIP REPUBLICAN CLUB PACTRACY R. KELLUMS, TREASURER8540 KENWOOD RD. CINCINNATI, OH 45236



OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-347, 2008R-348, 2009R-066, 98R-459, 2005R-051, 2006R-726,

2007R-106

DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLTION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 A DAY COMMENCING ON THE DATE 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 THE NOTIFICATION OF THE DISPOSITION.


9/21/2010 THE COMMISSION RECEIVED CHECK # 126 IN THE AMOUNT OF $100 FROM SYCAMORE TOWNSHIP REPUBLICAN CLUB FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-079

RESPONDENT: SYCAMORE GOP PACTRACY R. KELLUMS, TREASURER8540 KENWOOD RD. CINCINNATI, OH 45236



OFFICE:

ELECTION DATE:

PRIOR CASES: 2009R-066, 2008R-348, 2008R-347, 2007R-106, 2006R-726,

2005R-051, 98R-459

DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLTION AND IMPOSED A FINE OF $5,900 PLUS $100 A DAY COMMENCING ON APRIL 1, 2010 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED WITHIN 30 DAYS OF NOTIFICATION OF DISPOSITION.

7/22/2010 ELC-1567/ELC/1567A COMBINED CASES NOS. 2005R-051, 2006R-726, 2007R-106, 2008R-348, 2009R-066 AND 2010R-079 SENT TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE FINE IN THE AMOUNT OF $9,900.00.

8/23/2012 THE COMMISSION RECONSIDERED CASE NOS. 2005R-051, 2006R-726, 2007R-106, 2008R-348, 2009R-066, 2010R-079, 2011R-448, AND 2012R-169, VACATED THE PREVIOUS IMPOSITIONS OF PER DIEM FINES, CONSOLIDATED THESE CASES WITH CASE NO. 2012R-451, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $1,500.

10/29/2012 THE COMMISSION RECEIVED CHECK #158 IN THE AMOUNT OF $1,500 FROM SYCAMORE GOP PAC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-080

RESPONDENT: ST. BERNARD CITIZENS FOR THE LEVYCHRIS SAUER, TREASURER131 BAKER AVE. ST. BERNARD, OH 45217



OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-349, 2009R-152, 2009R-424, 2005R-252, 2006R-734, 2007R-108, 2007R-449

DISPOSITION: 9/2/2010 THE COMMISSION CONSOLIDATED CASE NOS. 2009R-424 AND 2010R-080, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $39,700 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 2, 2010 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

06/20/2011 ELC-1723 – COMBINED CASE NOS. 2008R-349, 2009R-152 AND 2010R-080, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $151,700.00.

8/18/2011 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED CASE NOS. 2006R-734, 2008R-349, 2009R-152, 2009R-424, 2010R-080, 2010R-431, 2011R-247 AND 2011R-357, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $500.

08/16/2012 ELC-1856 COMBINED CASE NOS. 2006R-734, 2008R-349, 2009R-152, 2009R-424, 2010R-080, 2010R-431, 2011R-247 AND 2011R-357, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL IN THE AMOUNT OF $500.00.

7/2/2012 THE COMMISSION RECEIVED CHECK # 1096 IN THE AMOUNT OF $500 FROM CHRISTOPHER SAUER FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-081

RESPONDENT: SILVERTON REPUBLICAN CLUB PACJOE TERBECK, TREASURER3830 S. BROADLAWN CIRCLESILVERTON, OH 45236



OFFICE:

ELECTION DATE:

]-PRIOR CASES: 2009R-423, 2007R-413


5/7/2010 RECEIVED MONEY ORDER #1461570455 IN THE AMOUNT OF $63.23 FROM SILVERTON REPUBLICAN CLUB PAC FOR PAYMENT OF THE FINE IMPOSED. REPORTS FILED AND PAC TERMINATED. PCR: ACCEPTED PAYMENT OF $63.23 AS THE BALANCE LEFT IN ACCOUNT – AND ALLOWED THE PAYMENT TO SATISFY ALL OUTSTANDING FINES.

CASE CLOSED (per PCR)


CASE NO: 2010R-082

RESPONDENT: PIC SIX AND QUITREGINALD E. JACKSON JR., TREASURER403 DORCHESTER AVE. CINCINNATI, OH 45219



OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-130, 2008R-354, 2009R-418, 2009R-418, 2009R-151, 2004R-330, 2005R-053, 2006R-204, 2006R-721, 2007R-109, 2007R-414

DISPOSITION: 0401/2010 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.


CASE NO: 2010R-083

RESPONDENT: NORWOOD CITY SCHOOLS TAX LEVY COMMITTEESTEPHEN R. BOSCH JR., TREASURER2300 BUXTON AVE. NORWOOD, OH 45212

UPDATE: NORWOOD CITY SCHOOLS TAX LEVY COMMITTEELARRY PARKER, TREASURER2320 MADISON AVE NORWOOD, OH 45212



OFFICE:

ELECTION DATE:



05/03/2011 ELC-1714 COMBINED CASE NOS. 2009R-416 AND 2010R-083, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $43,475.00.

8/23/2012 THE COMMISSION RECONSIDERED CASE NOS. 2005R-251, 2005R-412, 2006R-196, 2006R-736, 2007R-110, 2007R-416, 2008R-131, 2008R-355, 2009R-147, 2009R-416, 2010R-083, 2010R-435 AND 2011R-242, VACATED THE PREVIOUS IMPOSITIONS OF PER DIEM FINES, CONSOLIDATED THESE CASES AND IMPOSED A JOINT FINE OF $1,500.

10/12/12 THE COMMISSION RECEIVED CHECK #125 IN THE AMOUNT OF $1,500 FROM NORWOOD CITY SCHOOLS TAX LEVY COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-084

RESPONDENT: NORWOOD CITIZENS FOR STRONG SCHOOLSSHERI J. HURSH, TREASURER2201 QUATMAN AVE. NORWOOD, OH 45212



OFFICE:

ELECTION DATE:



05/03/2011 ELC-1706 COMBINED CASE NOS. 2005R-054, 2006R-188, 2006R-720, 2007R-111, 2007R-417, 2008R-132, 2008R-356, 2009R-148, 2009R-415 AND 2010R-084 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $873,325.00.


CASE NO: 2010R-085

RESPONDENT: NO VOICE NO VOTEMICHAEL K. CASH, TREASURER1729 BERKLEY AVE. CINCINNATI, OH 45237



OFFICE:

ELECTION DATE:

PRIOR CASES: 95R-259, 96R-175, 98R-438, 99R-235, 2000R305, 2001R-206, 2002R-297, 2003R-132, 2004R-328, 2005R-055, 2006R-197, 2006R-722, 2007R-112, 2007R-418, 2008R-133, 2008R-357, 2009R-146, 2009R-414




CASE NO: 2010R-086

RESPONDENT: KEEP FOREST PARK SAFESTEVEN P. MIKLAVIC, TREASURER552 BRUNSWICK CIRCLECINCINNATI, OH 45240



OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-098, 2009R-150, 2009R-411

DISPOSITION: 04/01/2010 THE COMMISSION FOUND A VIOLTION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $1,475 PLUS $25 A DAY COMMENCING ON APRIL 1, 2010, 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.

7/22/2010 CLAIM NUMBER ELC-1568 SENT TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF

$3,725.00.


CASE NO: 2010R-087

RESPONDENT: HAMILTON COUNTY YOUNG DEMOCRATSKEVIN BERRY, TREASURER5572 BRASHER AVE.CINCINNATI, OH 45242



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-107, 2008R-361, 2009R-144, 2009R-409

DISPOSITION: 6/17/2010 THE COMMISSION CONSOLIDATED CASE NOS 2009R-409 AND 2010R-087, FOUND A VIOLATION AND IMPOSED A FINE OF $200.

8/10/2010 RECEIVED CHECK #16928021 IN THE AMOUNT OF $200 FROM KEVIN BERRY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-088

RESPONDENT: HENRY S. STACEYFRIENDS OF HENRY S. STACEYJODI A. STACEY, TREASURER9205 FIDELIS DR. BLUE ASH, OH 45242



OFFICE: BLUE ASH COUNCIL


PRIOR CASES:



CASE NO: 2010R-089

RESPONDENT: NATHANIEL LIVINGSTON JR.CITIZENS FOR NATE LIVINGSTONNATHANIEL LIVINGSTON JR., TREASURER322 14TH ST. APT. 305 TOLEDO, OH 43604



OFFICE:

ELECTION DATE:



05/03/2011 ELC-1705 COMBINED CASE NOS. 2005R-028, 2006R-073, 2007R-095, 2008R-124, 2009R-163 AND 2010R-089, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $532,425.00.


CASE NO: 2010R-090

RESPONDENT: PATRICIA MAYSCOMMITTEE TO ELECT PAT MAYSPATRICIA MAYS, TREASURER1126 COTTONWOOD DR. LOVELAND, OH 45140



OFFICE: LOVELAND COUNCIL






CASE NO: 2010R-091

RESPONDENT: EVE BOLTONNEIGHBORS FOR EVE BOLTONEVE BOLTON, TREASURER1325 ASTER PLACE CINCINNATI, OH 45224



OFFICE:

ELECTION DATE:

PRIOR CASES: 99R-244, 2000R-313, 2001R-435, 2002R-259, 2004R-652, 2006R-018, 2006R-018, 2006R-065, 2007R-394, 2009R-155

DISPOSITION: 9/2/2010 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 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.


7/17/2014 THE COMMISSION RECONSIDERED CASE NOS. 2009R-155, 2010R-091, 2011R-081, 2012R-569, AND 2013 183, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED THESE CASES WITH CASE NO. 2014R-290, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $170.

2/3/2015 THE COMMISSION RECEIVED CHECK # 168 IN THE AMOUNT OF $170 FROM EVA BOLTON FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-092

RESPONDENT: YVETTE BARBARA BALDWINBALDWIN FOR COUNCILYVETTE BARBARA BALDWIN, TREASURERP.O. BOX 15223 CINCINNATI, OH 45202



OFFICE: CINCINNATI COUNCIL


PRIOR CASES: 2008R-127, 2009R-156


06/20/2011 ELC-1725- COMBINED CASE NOS. 208R-127, 2009R-156 AND 2010R-092, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $99, 325.00.

3/30/13 PD TO AG $80


CASE NO: 2010R-093

RESPONDENT: ELWOOD L. CROMWELL IIICROMWELL FOR COUNCILKIMBERLY A. CROMWELL, TREASURER517 GRAND AVE. CINCINNATI, OH 45205





PRIOR CASES: 96R-187, 99R-245, 2001R-180, 2006R-074, 2009R-160

DISPOSITION: 4/1/2010 THE COMMISSION FOUND A VIOLTION AND IMPOSED A FINE OF $5,900 PLUS $100 A DA Y COMMENCING ON APRIL 1, 2010 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED WITHIN 30 DAYS OF NOTIFICATION OF DISPOSITION.

7/22/2010 ELC-1569/ELC-1569A SENT TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE FINE IN THE AMOUNT OF $15,000.00.

4/25/2013 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES, VACATED THE PRIOR FINDINGS, DISMISSED ALL OUTSTANDING CASES AND DECLARED THE COMMITTEE TERMINATED AS THE CANDIDATE IS DECEASED.


CASE NO: 2010R-094

RESPONDENT: GEORGE MICHAEL FLANNERY2770 QUEENSWOOD DR. CINCINNATI, OH 45211

ELECT MICHAEL FLANNERYGREG SCHLOEMER, TREASURER3038 ERVELLA CINCINNATI, OH 45238



OFFICE: CINCINNATI SCHOOL BOARD


PRIOR CASES:



CASE NO: 2010R-095

RESPONDENT: ROBERT JACOBS556 BOAL ST. #1CINCINNATI, OH 45219

THE ROBERT JACOBS COALITION FOR A BETTER CINCINNATIMELVIN ANDREW ESKEW, TREASURER296 MCGREGOR CINCINNATI, OH 45219





PRIOR CASES:



CASE NO: 2010R-096

RESPONDENT: DONALD R. JASPER502 IVORY CT. CINCINNATI, OH 45238

JASPER FOR DELHIBRIAN M. LONGBOTTOM, TREASURER686 GENENBILL DR.CINCINNATI, OH 45238



OFFICE: DELHI TOWNSHIP TRUSTEE



DISPOSITION: 4/1/2010 THE COMMISSION CONSOLIDATED CASE NOS. 2009R-068 AND 2010R-096, FOUND A VIOALTION AND IMPOSED A JOINT FINE OF $100.

5/10/2010 RECEIVED CHECK #218552 IN THE AMOUNT OF $100.00 FROM MR AND MRS LONGBOTTOM FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2010R-097

RESPONDENT: SEAN ROBERT LACKEYCITIZENS FOR LACKEY CAMPAIGN COMMITTEE3662 WOODFORD #309 CINCINNATI, OH 45213

SEAN ROBERT LACKEYCITIZENS FOR LACKEY CAMPAIGN COMMITTEEP.O. BOX 36062 CINCINNATI, OH 45236





PRIOR CASES: 2009R-440, 2009R-002



CASE NO: 2010R-098

RESPONDENT: CLIFF MILLERCLIFF MILLER COMMITTEECLIFF MILLER, TREASURER2692 MADISON RD. PMB-161CINCINNATI, OH 45208



OFFICE: NORWOOD COUNCIL WARD 5


PRIOR CASES: 2009R-165, 98R-447, 98R-578, 2000R-633, 2001R-189, 2002R-265, 2003R-168, 2004R-311, 2005R-033, 2006R-078, 2007R-089, 2008R-151

DISPOSITION: 9/2/2010 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.


CASE NO: 2010R-099

RESPONDENT: ISHAQ NADIR2229 VICTORY PKWY APT. G3CINCINNATI, OH 45206

NADIR FOR CITY COUNCILBERNADETTE DUNKLIN, TREASURER12015 BRIDGEPORT LN. CINCINNATI, OH 45240





PRIOR CASES: 2009R-167, 2006R-024, 2007R-087, 2007R-487, 2008R-122


05/03/2011 ELC-1708 COMBINED CASE NOS. 2006R-024, 2007R-087, 2008R-122, 2009R-167 AND 2010R-099, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $323,825.00.

4/26/2012 THE COMMISSION RECONSIDERED CASE NOS. 2006R-024, 2007R-087, 2008R-122, 2009R-167, 2010R-099, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED THESE CASES WITH CASE NO. 2011R-071, FOUND A VIOLATION AND IMPOSED A TOTAL FINE OF $500.

01/04/13 ELC-1897 COMBINED CASE NOS. 206R-024, 2007R-087, 2008R-122, 2009R-167, 2010R-099 AND 2011R-071, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $500.

5/14/13 PD TO AG $332


CASE NO: 2010R-100

RESPONDENT: VICTOR M. PHILLIPS19 W. HOLLISTER CINCINNATI, OH 45219

VICTOR PHILLIPS FOR CINCINNATI CITY COUNCILANTONIO T. COHEN, TREASURER2409 CLIFTON AVE. CINCINNATI, OH 45219





PRIOR CASES: 2009R-169, 2006R-025, 2007R-086, 2008R-121


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