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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-201
RESPONDENT: PAUL D. SCHUMANN27137 BUTTERNUT RIDGENORTH OLMSTED, OH 44070
FRIENDS OF PAUL SCHUMANNJAMES F. LENTZ, TREASURER25988 BYRON DR. NORTH OLMSTED, OH 44070
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-144
DISPOSITION: 7/21/2016 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 FILING 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: 2016R-202
RESPONDENT: SABRA T. SCOTTFRIENDS OF SABRA PIERCE SCOTTSABRA T. SCOTT, TREASURER1136 EAST 98TH ST. CLEVELAND, OH 44108
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2001R-415, 2000R-151, 99R-460, 98R-391, 97R-541, 97R-503
DISPOSITION: 7/21/2016 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: 2016R-203
RESPONDENT: BRYAN BYRNEFRIENDS OF BRYAN BYRNETRACI BYRNE, TREASURER8324 CHESTERFIELD AVE.PARMA, OH 44129
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-276, 2011E-043
DISPOSITION: 7/21/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.
9/09/2016 THE COMMISSION RECEIVED CHECK #2257 IN THE AMOUNT OF $100 FROM BRYAN BYRNE FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-204
RESPONDENT: ANTHONY L. ALEXANDERFRIENDS OF ANTHONY L. ALEXANDERANTHONY L. ALEXANDER, TREASURER476 PEARL ST. BEREA, OH 44017
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-194, 2014R-141, 2013R-124, 2012R-339, 2011R-353
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-205
RESPONDENT: CHARLES E. BIBB SRFRIENDS OF CHARLES E. BIBB SRCHARLES E. BIBB SR, TREASURER1222 ROZELLE AVE. E CLEVELAND, OH 44112
NEW ADDRESS: CHARLES E. BIBB SR(PER BOE) FRIENDS OF CHARLES E. BIBB SR
CHARLES E. BIBB SR, TREASURERP.O. BOX 5253 CLEVELAND, OH 44101
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-146, 2014R-198, 2013R-127, 2012R-341, 2011R-162, 2010R-189, 2009R-247, 2006R-304, 91R-171
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-206
RESPONDENT: NATIONAL CONFERENCE OF FIREMEN AND OILERSTRUDIE L MIDDLEBROOKS, TREASURER3789 E. 177TH ST. CLEVELAND, OH 44128
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-094, 2014R-410, 2014R-263, 2013R-090, 2012R-310, 2011R-410, 2011R-157, 2010R-390, 2010R-285, 2009R-241
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-207
RESPONDENT: CITIZENS FOR THE PRESERVATION OF GATES MILLSSHERRI ANN MEADOR, TREASURER6967 GATES RD. GATES MILLS, OH 44040
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-388
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-208
RESPONDENT: CUYAHOGA COUNTY YOUNG DEMOCRATSSHELLEY SECREST, TREASURER3559 GRIDLEY RD. SHAKER HTS, OH 44120
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-392, 2015R-089, 2014R-404, 2014R-285, 2013R-085, 2012R-360, 2012R-304, 2011R-405, 2011R-390, 2011R-099, 2010R-358
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-209
RESPONDENT: BLACK POLITICAL ACTION COMMITTEERONALD D JAMES, TREASURER4080 E. 150TH ST. CLEVELAND, OH 44128
New Address: BLACK POLITICAL ACTION COMMITTEE(Per BOE) RONALD D JAMES, TREASURER
12805 SHAKER BLVD. APT. 607CLEVELAND, OH 44120
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-385, 2015R-083, 2014R-401, 2014R-253, 2013R-081, 2012R-634, 2012R-299, 2011R-401, 2011R-095, 2010R-383, 2010R-302, 2009R-232, 2008R-401, 2008R-512, 2007R-560, 2007R-059
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-210
RESPONDENT: PALESTINIAN AND ISLAMIC BLACK AMERICAN COUNCILMICHAEL TROY WATSON, TREASURER1502 E. 172ND ST. CLEVELAND, OH 44110
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-398, 2015R-097, 2014R-413, 2014R-265, 2013R-091, 2012R-645, 2012R-312, 2011R-411, 2011R-389, 2011R-113, 2009R-242, 2008R-524
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-211
RESPONDENT: FRIENDS FOR A BETTER WARD 11DAVID P JOHNSON, TREASURER17917 EAST PARK CLEVELAND, OH 44119
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-393, 2015R-091, 2014R-406, 2014R-259, 2013R-086, 2012R-629, 2012R-305, 2011R-406, 2011R-100, 2010R-386, 2010R-283, 2009R-238, 2008R-520, 2008R-410, 2007R-057, 2007R-542
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-212
RESPONDENT: THE COMMITTEE FOR SHAKER SCHOOLSSTEPHEN STRNISHA, TREASURER2555 WARWICK RD. SHAKER HTS, OH 44120
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-087
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-213
RESPONDENT: ROCKY RIVER SCHOOL LEVY COMMITTEEDEBRA M DECARLO, TREASURER1193 ELMWOOD RD. ROCKY RIVER, OH 44116
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008R-423
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-214
RESPONDENT: TIME 4 CHANGECHRISTOPHER MICHAEL LITWINOWICZ, TREASURER21970 MORRIS AVE. EUCLID, OH 44123
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-417, 2013R-093, 2012R-314, 2011R-418
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $5,700 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 15, 2016 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: 2016R-215
RESPONDENT: BLACK UNITED IN LOCAL DEMOCRACY (BUILD)JERRY PRIMM, TREASURER17325 EUCLID AVE. SUITE CL2-66CLEVELAND, OH 44112
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-216
RESPONDENT: BLACK LABOR FOR STRICKLANDVIRGINIA ROBINSON, TREASURER26343 FORBES RD. OAKWOOD VILLAGE, OH 44146
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-384, 2015R-084, 2014R-399, 2014R-252, 2013R-080, 2012R-298, 2011R-400, 2011R-094, 2010R-382, 2010R-278, 2009R-231, 2008R-511, 2008R-400
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-217
RESPONDENT: HEIGHTS LIBRARY LEVY COMMITTEEABBY BOTNICK, TREASURER2500 EATON RD. UNIVERSITY HTS, OH 44118
HEIGHTS LIBRARY LEVY COMMITTEE(New Treasurer) LOUISA OLIVER, TREASURER
2500 EATON RD. UNIVERSITY HTS, OH 44118
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2016R-066, 2015R-395, 2010R-366
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-218
RESPONDENT: RIVER LIBRARY LEVY COMMITTEEMICHAEL S. MAYOR, TREASURER19111 DETROIT RD. STE. 102ROCKY RIVER, OH 44116
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-498, 2004S-265, 2004S-009, 2003S-224, 2002S-059
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-219
RESPONDENT: C.A.M.E.O. CLEVELAND AMERICAN MIDDLE EASTERN ORGANIZATIONSAMY TANIOUS, TREASURER33043 PETTIBONE RD. SOLON, OH 44139
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2007R-558, 2004R-069, 2000R-360
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-220
RESPONDENT: CHAGRIN FALLS SCHOOLS LEVY COMMITTEEBECKY BORDEN, TREASURER50 QUAIL RIDGE CHAGRIN FALLS, OH 44022
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013R-075
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.
10/24/2017 RECEIVED CHECK #13826 FROM REBECCA G AND BRADFORD L BORDEN FOR PAYMENT OF FINE.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-221
RESPONDENT: CITIZENS FOR A STRONG PARMAJEFFREY CROSSMAN, TREASURER6429 SOUTH PARK BLVD. PARMA, OH 44134
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-085
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.
11/16/2016 THE COMMISSION RECEIVED CHECK # 389 IN THE AMOUNT OF $50 FROM JEFFREY A CROSSMAN FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-222
RESPONDENT: COPE 795 AMERICAN FEDERATION OF TEACHERSJENNIFER BENNETT, TREASURER2490 LEE BLVD. CLEVELAND HTS, OH 44118
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013R-050, 2009R-513, 2007R-513, 97R-502, 96R-534
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-223
RESPONDENT: POLITICAL ACTION COMMITTEE OF SHAKER HEIGHTS TEACHERS' ASSOC.WILLIAM SCANLAN, TREASURER3012 WOODBURY RD. SHAKER HTS, OH 44120
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-267, 2013R-078, 2012R-637
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-224
RESPONDENT: FRIENDS OF FIRE LEVYKATHI LOWERY, TREASURER9531 GLENCAIRN LANE OLMSTED FALLS, OH 44138
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-394, 2015R-092, 2014R-407, 2014R-260, 2013R-087, 2012R-638, 2012R-307, 2011R-407, 2011R-101, 2010R-387, 2010R-284, 2009R-239, 2008R-522
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $22,800 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 15, 2016 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: 2016R-225
RESPONDENT: LIBERTARIAN PARTY OF CUYAHOGA COUNTY PACPAUL CONROY, TREASURER1328 BONNIEVIEW AVE. LAKEWOOD, OH 44107
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-396, 2015R-093, 2014R-411, 2014R-261, 2013R-089, 2012R-544, 2012R-308, 2010R-362
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-226
RESPONDENT: JOHN FARINAFRIENDS OF JOHN FARINAJOHN FARINA, TREASURER272 E. 151ST ST. CLEVELAND, OH 44110
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009S-102
DISPOSITION: 9/15/2016 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: 2016R-227
RESPONDENT: LAURA ANN WILLIAMSTHE FRIENDS OF L A WILLIAMSGARY A. WILLIAMS, TREASURER13612 ARDOON AVE. CLEVELAND, OH 44120
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/15/2016 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: 2016R-228
RESPONDENT: SAMANTHA RACHEL MCCLARINPAM AND SAM MCCLARIN FOR EAST CLEVELAND CITY SCHOOL BOARD15316 PLYMOUTH PL. EAST CLEVELAND, OH 44112
PAM AND SAM MCCLARIN FOR EAST CLEVELAND CITY SCHOOL BOARDAPRIL JOHNSON, TREASURER15318 PLYMOUTH PL. EAST CLEVELAND, OH 44112
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/15/2016 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: 2016R-229
RESPONDENT: PAMELA ANN MCCLARINPAM AND SAM MCCLARIN FOR EAST CLEVELAND CITY SCHOOL BOARD15316 PLYMOUTH PL. EAST CLEVELAND, OH 44112
PAM AND SAM MCCLARIN FOR EAST CLEVELAND CITY SCHOOL BOARDAPRIL JOHNSON, TREASURER15318 PLYMOUTH PL. EAST CLEVELAND, OH 44112
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/15/2016 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: 2016R-230
RESPONDENT: THOMAS REGASFRIENDS OF TOM REGASTHOMAS REGAS, TREASURER5114 SASSAFRAS PARMA, OH 44129
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2013R-115
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.
12/19/2016 THE COMMISSION RECEIVED CHECK # 8087 IN THE AMOUNT OF $100 FROM THOMAS J REGAS FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-231
RESPONDENT: KEVIN C JONESCOMMITTEE TO ELECT KEVIN C JONESANNA ZILL JONES, TREASURER5853 SWEET BIRCH BEDFORD HTS, OH 44146
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-232
RESPONDENT: SANDRA D. JOHNSONFRIENDS TO ELECT SANDRA JOHNSONSANDRA D. JOHNSON, TREASURER16812 INVERMERE CLEVELAND, OH 44128
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-174, 2014R-206, 2013R-145, 2012R-359, 2011R-183, 2010R-236, 2009R-262, 2006R-383, 2005R-562, 2004R-235, 2003R-254, 2002R-332
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-233
RESPONDENT: JAMAAL L. JOHNSONTHE FRIENDS AND FAMILY OF JAMAAL JOHNSONJAMAAL L. JOHNSON, TREASURER1448 E. 135TH ST. EAST CLEVELAND, OH 44112
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/15/2016 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-234
RESPONDENT: BRANDON PAUL JOHNSONB JOHNSON NOWBRANDON PAUL JOHNSON, TREASURER3756 E. 126TH ST. CLEVELAND, OH 44105
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-375, 2015R-173, 2014R-398, 2014R-313, 2014R-170, 2013R-144, 2012R-622, 2012R-358, 2011R-426, 2011R-324, 2011R-181, 2010R-375
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-235
RESPONDENT: BRAD CLIFFORDFRIENDS OF BRAD CLIFFORD COMMITTEEKELLY CLIFFORD, TREASURER8080 N. HILLS DR. BROADVIEW HTS, OH 44147
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(B) (FAILURE TO FILE THE 2015 PRE GENERAL REPORT) AND §3517.13(C) (FAILURE TO FILE THE 2015 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2016R-016
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) & (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: 2016R-236
RESPONDENT: LAVERNE JONE 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 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-376, 2015R-164, 2014R-393, 2014R-308, 2014R-168, 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:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-237
RESPONDENT: DAVID L. GAREE JR.FRIENDS OF DAVE GAREEDAVID L. GAREE JR., TREASURER8372 VERA DR. BROADVIEW HTS, OH 44147
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-162, 2014R-203, 2013R-139, 2012R-230, 2010R-177
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $22,800 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 15, 2016 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: 2016R-238
RESPONDENT: JOHN M. PALMER IVFRIENDS OF JOHN PALMERJOHN M. PALMER IV, TREASURER1225 BROCKLEY AVE. LAKEWOOD, OH 44107
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-122, 2014R-216, 2013R-164, 2012R-381, 2011R-206, 2010R-253, 2009R-282, 2008R-434, 2007R-583, 2006R-363, 2005R-512
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-239
RESPONDENT: STEPHEN WERTHEIMFRIENDS OF WERTHEIM4355 BAINTREE RD. UNIVERSITY HTS, OH 44118
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-132, 2014R-271, 2013R-179, 2012R-397, 2011R-224, 2010R-296, 2009R-301, 2008R-451, 97R-681
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $22,800 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 15, 2016 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: 2016R-240
RESPONDENT: DONALD GROSSMYER15801 MORNING STAR AVE.MAPLE HTS, OH 44137
GROSSMYER FOR MAYORDONNA MAJOROS, TREASURER15601 ROCKSIDE RD. MAPLE HTS, OH 44137
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2016R-076
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-241
RESPONDENT: EDMUND V. GUDENASCITIZENS FOR A BRIGHT LIGHT TO ELECT ED GUDENASEDMUND V. GUDENAS, TREASURER90 E. 194TH ST. EUCLID, OH 44119
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008R-185, 97R-067
DISPOSITION: 9/15/2016 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: 2016R-242
RESPONDENT: GEORGE GROZANGEORGE GROZAN FOR STRONG SCHOOLSGEORGE GROZAN, TREASURER16461 HAMPTON CHASE STRONGSVILLE, OH 44136
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/15/2016 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: 2016R-243
RESPONDENT: DENNIS M KISHFRIENDS OF DENNIS KISHDENNIS M KISH, TREASURER6428 FORDHAM DR. PARMA, OH 44129
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/15/2016 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: 2016R-244
RESPONDENT: EDWARD A. ICOVEFRIENDS OF ED ICOVEMARY ICOVE, TREASURER1751 S. BELVOIR BLVD. SOUTH EUCLID, OH 44121
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009E-086, 2007D-091
DISPOSITION: 9/15/2016 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: 2016R-245
RESPONDENT: BRIAN PATRICK HODOUS910 W. ZELLER ST. N LIBERTY, IA 52317
170 Heritage Dr.N. Liberty, IA 52317
THE PEOPLE FOR BRIAN HODOUSFRANK EDWARD LICHNIAK, TREASURER3791 W. 22ND PLACE LOWERCLEVELAND, OH 44109
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2009R-321, 2006S-204, 2004S-217, 2003S-211, 2002R-070, 2001D-005
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $250.
11/17/2016 THE COMMISSION RECEIVED CHECK # 2121 IN THE AMOUNT OF $250 FROM BRIAN PATRICK HODOUS FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-246
RESPONDENT: V MICHAEL RAIGCOMMITTEE TO ELECT MIKE RAIGV MICHAEL RAIG, TREASURER4210 CLAGUE RD. N. OLMSTED, OH 44070
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-127, 2014R-217, 2013R-165, 2012R-384, 2011R-207, 2010R-255, 2009R-286, 2008R-162, 2003R-545
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $22,800 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 15, 2016 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: 2016R-247
RESPONDENT: ANDRE P. WHITE17614 HARVARD AVE. CLEVELAND, OH 44128
FRIENDS OF ANDRE P. WHITEGLORIA J. NANCE, TREASURER3557 LUDGATE RD. SHAKER HTS, OH 44120
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-383, 2011S-185, 98R-306, 97R-525
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-248
RESPONDENT: MICHAEL KEVIN ASTRAB15172 WHITNEY RD. STRONSVILLE, OH 44136
FRIENDS OF JUDGE MICHAEL ASTRABMARY JO O'NEILL, TREASURER5332 GOLFWAY LANE LYNDHURST, OH 44124
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.10(D) (LATE FILING OF A DESIGNATION OF TREASURER) AND §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/15/2016 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: 2016R-249
RESPONDENT: DIG PLANT AND GROW GARDEN CLUBEMERY PINTER, TREASURER10965 LAWNDALE DR. PARMA HTS, OH 44130
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2015 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/15/2016 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: 2016R-250
RESPONDENT: CLEVELAND TEACHERS UNION POLITICAL CONTRIBUTING ENTITYDAVID J. QUOLKE, TREASURER1228 EUCLID AVE. SUITE 600CLEVELAND, OH 44115
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2015 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/15/2016 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: 2016R-251
RESPONDENT: JOAN SYNENBERG2043 RANDOM RD. #303CLEVELAND, OH 44106
RE-ELECT JUDGE JOAN SYNENBERG COMMITTEEVINCE FRANCIOLI, TREASURER2425 E. 124TH ST. CLEVELAND, OH 44120
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2015 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2014R-371, 2013R-046
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $100.
12/16/2016 THE COMMISSION RECEIVED CHECK # 4100 IN THE AMOUNT OF $100 FROM RE ELECT JUDGE JOAN SYNENBERG COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-252
RESPONDENT: COLLEEN ANN MAJESKIFRIENDS OF MAJESKICOLLEEN ANN MAJESKI, TREASURER8508 FOREST VIEW DR. OLMSTED FALLS, OH 44138
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008R-187, 2007R-626
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-253
RESPONDENT: PERNEL JONES JRFRIENDS OF PERNEL JONES JRTAMMY J JONES, TREASURER2168 E. 73RD ST. CLEVELAND, OH 44103
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2015 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008R-473, 92R-290
DISPOSITION: 9/15/2016 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: 2016R-254
RESPONDENT: JULIE ANN MCCORMICKCOMMITTEE TO ELECT MCCORMICKJULIE ANN MCCORMICK, TREASURER6375 SCHAAF DR. BROOK PARK, OH 44142
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(B) (FAILURE TO FILE THE 2015 PRE GENERAL REPORT) AND §3517.13(C) (FAILURE TO FILE THE 2015 POST GENERAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-255
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(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-136, 2014R-150
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-256
RESPONDENT: JANE GOODMANJANE GOODMAN FOR CITY COUNCILPHYLLIS L. GORDON, TREASURER4034 WYNCOTE RD. S EUCLID, OH 44121
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008R-475
DISPOSITION: 9/15/2016 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: 2016R-257
RESPONDENT: THOMAS R BULLOCK III1508 ROSEWOOD AVE. LAKEWOOD, OH 44107
TOM BULLOCK FOR LAKEWOODJIM SHEAHEN, TREASURER12900 LAKE AVE. #417LAKEWOOD, OH 44107
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/15/2016 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: 2016R-258
RESPONDENT: MICHAEL J BALLISTREACOMMITTEE TO RE-ELECT MIKE BALLISTREAMICHAEL J BALLISTREA, TREASURER6614 HIDDEN WOODS TRAILMAYFIELD HTS, OH 44143
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-195, 2010R-187, 2009R-305, 2008R-170, 2001R-053, 2000R-086
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.
10/28/2016 THE COMMISSION RECEIVED CHECK # 4069 IN THE AMOUNT OF $100 FROM MICHAEL J BALLISTREA FOR PAYMENT OF THE FINE IMPOSED.
CASE CLOSED
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-259
RESPONDENT: JON T. NEUFFER2186 LEWIS DR. LAKEWOOD, OH 44107
FRIENDS OF JT NEUFFERRON SCHLAGER, TREASURER16811 SENECA AVE. LAKEWOOD, OH 44107
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2016G-002, 2016R-088
DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-260
RESPONDENT: ROSEMARY C. GULICKFRIENDS OF ROSEMARY GULICKTHOMAS G. GULICK, TREASURER5585 CHATHAM DR. SEVEN HILLS, OH 44131
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/15/2016 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: 2016R-261
RESPONDENT: RAYMOND L HASELEYFRIENDS OF HASELEYTAMSIN HASELEY, TREASURER18149 WILLIAMSBURG OVALSTRONGSVILLE, OH 44136
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2015R-168, 2014R-251
DISPOSITION: 9/15/2016 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.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-262
RESPONDENT: MICHELE K. ERNSTERNST FOR COUNCIL COMMITTEECHARLES K. ERNST, TREASURER4862 E PLEASANT VALLEY RD.SEVEN HILLS, OH 44131
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/15/2016 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: 2016R-263
RESPONDENT: LYNN HALLORAN9462 ACKLEY RD. PARMA HTS, OH 44130
FRIENDS OF LYNN HALLORANJULIE SISUNIK, TREASURER12215 RENO DR. PARMA, OH 44130
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/15/2016 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: 2016R-264
RESPONDENT: SUZANNE BRETZ BLUM2463 SNOWBERRY LANE PEPPER PIKE, OH 44124
COMMITTEE TO ELECT SUZANNE BRETZ BLUM FOR JUDGEMARY ANN GEHRINGER, TREASURER17619 WALNUT TRAIL CHAGRIN FALLS, OH 44023
REFERRED BY: CUYAHOGA COUNTY
ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/15/2016 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: 2016R-265
RESPONDENT: CITIZENS FOR PERKINS SCHOOLSTERRY L. CHAPMAN, TREASURER1317 WEIHUR LANE SANDUSKY, OH 44870
REFERRED BY: ERIE COUNTY
ALLEGATION: §3517.13(C) (LATE FILING OF THE 2016 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE: 3/15/2016
PRIOR CASES:
DISPOSITION: 9/15/2016 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: 2016R-266
RESPONDENT: PIONEER CENTER LEVY167 W MAIN ST CHILLICOTHE, OH 45601
PIONEER CENTER LEVYJOHN HOCKER, TREASURER1227 SULLIVAN RD CHILLICOTHE, OH 45601
REFERRED BY: ROSS COUNTY
ALLEGATION: 3517.13(E)(LATE FILING F THE 2016 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-267
RESPONDENT: DONALD T HAYBURN33 CHEYENNE DR CHILLICOTHE, OH 45601
DONALD T HAYBURNAMY CARROL STACHOWIAK, TREASURER83 ROGERS PKWY CHILLICOTHE, OH 45601
REFERRED BY: ROSS COUNTY
ALLEGATION: 3517.13(C)(LATE FILING F THE 2016 POST PRIMARY REPORT)
OFFICE: ROSS CO SHERIFF
ELECTION DATE: 3/15/2016
PRIOR CASES:
DISPOSITION: 9/29/2016 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: 2016R-268
RESPONDENT: KATHY ATKINSON2526 MAY ST CINCINNATI, OH 45206
ATKINSON FOR NEIGHBORHOODSCARLA WEBB, TREASURER2641 STANTON AVE CINCINNATI, OH 45206
ATKINSON FOR NEIGHBORHOODSROY GREEN, DEPUTY TREASURER2611 STANTON AVE CINCINNATI, OH 45206
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.13(D)(LATE FILING F THE 2016 ANNUAL REPORT)
OFFICE: CINCINNATI CITY COUNCIL
ELECTION DATE:
PRIOR CASES: 2011R-5032014R-467 2015R-240
DISPOSITION: 9/29/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-467, 2015R-240 AND 2016R-268, 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 ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-269
RESPONDENT: YVETTE BARBARA BALDWINBALDWIN FOR COUNCIL217 W 12TH ST CINCINNATI, OH 45202
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.13(D)(LATE FILING OF THE 2016 ANNUAL REPORT)
OFFICE: CINCINNATI CITY COUNCIL
ELECTION DATE:
PRIOR CASES: 2015R-241 2012R-1942011R082 2009R156
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-270
RESPONDENT: MARCIA FUTEL 1323 BURDETT AVECINCINNATI, OH 45206
MARCIA FUTEL FOR SCHOOL BOARDJAMES BREADY, TREASURER1352 TEAKWOOD AVE CINCINNATI, OH 45224
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2014 AND 2015 ANNUAL REPORTS)
OFFICE: CINCINNATI BD OF ED
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/29/2016 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: 2016R-271
RESPONDENT: ANTHONY WAYNE HUBBARDANTHONY WAYNE HUBBARD FOR CITY COUNCILANTHONY WAYNE HUBBARD, TREASURER302 W VINE ST #3CINCINNATI, OH 45215
ANTHONY WAYNE HUBBARDANTHONY WAYNE HUBBARD FOR CITY COUNCIL117 E 12TH ST E-7CINCINNATI, OH 45205
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)
OFFICE: CINCINNATI CITY COUNCIL
ELECTION DATE:
PRIOR CASES: 2015R-253 2014R-482
DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $6,050 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 29, 2016 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: 2016R-272
RESPONDENT: NATHANIEL LIVINGSTONCITIZENS FOR NATE LIVINGSTONNATHANIEL LIVINGSTON, TREASURER322 14TH ST APT 305TOLEDO, OH 43604
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)
OFFICE: CINCINNATI CITY COUNCIL
ELECTION DATE:
PRIOR CASES: 2014R-465 2012R-173 2011R-074 2010R-089
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-273
RESPONDENT: SEAN ROBERT LACKEYCITIZENS FOR LACKEY CAMPAIGN COMMITTEESEAN ROBERT LACKEY, TREASURER3662 WOODFORD RD #309CINCINNATI, OH 45207
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)
OFFICE: CINCINNATI CITY COUNCIL
ELECTION DATE:
PRIOR CASES: 2015R-259 2014R-489 2012R-182 2011R-075
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-274
RESPONDENT: CLIFF MILLERCLIFF MILLER COMMITTEECLIFF MILLER, TREASURER2419 PARK CINCINNATI, OH 45212
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)
OFFICE: NORWOOD CITY COUNCIL
ELECTION DATE:
PRIOR CASES: 2015R-264 2014R-498 2012R-185 2011R-072
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-275
RESPONDENT: VICTOR M PHILLIPSVICTOR PHILLIPS FOR CINCINNATI CITY COUNCILSYLVIA OATS, TREASURER224 GLENWOOD AVE CINCINNATI, OH 45217
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)
OFFICE: CINCINNATI CITY COUNCIL
ELECTION DATE:
PRIOR CASES: 2015R-269 2012R-187 2011R-069 2010R-100
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-276
RESPONDENT: JOSEPH P PLATTPLATT FOR JUDGE CAMPAIGN COMMITTEE4308 HUBBLE RD CINCINNATI, OH 45247
PLATT FOR JUDGE CAMAIGN COMMITTEEMARK W MILLER, TREASURER3630 ZUMSTEIN AVE CINCINNATI, OH 45208
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.13(D)(LATE FILING OF THE 2015 ANNUAL REPORT)
OFFICE: HAMILTON CO JUDGE
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/29/2016 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: 2016R-277
RESPONDENT: KIMBERLY REESE4538 ELLMAN BLUE ASH, OH 45242
KIMBERLY REESEKIMBERLY REESE FOR COUNCILKIMBERLY REESE, TREASURER4461 LESLIE AVE BLUE ASH, OH 45242
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)
OFFICE: BLUE ASH CITY COUNCIL
ELECTION DATE:
PRIOR CASES: 2015R-270 2014R-502 2012R-1880 2011R-067
DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $24,200 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 29, 2016 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: 2016R-278
RESPONDENT: JEANNIE SCHOONOVERSCHOONOVER FOR SCHOOL BOARD5910 QUAILHILL DR CINCINNATI, OH 45233
SCHOONOVER FOR SCHOOL BOARDDOUGLAS OBERKLAUS, TREASURER5919 MUDDY CREEK RD CINCINNATI, OH 45233
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)
OFFICE: OAK HILL LSD BD OF ED
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/29/2016 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: 2016R-279
RESPONDENT: TODD TITTLEELECT TITTLETODD TITTLE, TREASURER5244 WARREN AVE NORWOOD, OH 45212
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)
OFFICE: NORWOOD CITY COUNCIL
ELECTION DATE:
PRIOR CASES: 2015R-273 2014R-507 2012R-191 2011R-228
DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $24,200 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 29, 2016 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: 2016R-280
RESPONDENT: RANDALL WILEYELECT RANDALL WILEY FOR LINCOLN HTS VILLAGE COUNCILRANDALL WILEY, TREASURER
BOE NEW ADD: 3019 CLEINVIEW AVE 9/21/2016 CINCINNATI, OH 45206
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)
OFFICE: VLG OF LINCOLN HTS CNCL
ELECTION DATE:
PRIOR CASES: 2015R-276 2014R-510
DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $6,050 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 29, 2016 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: 2016R-281
RESPONDENT: CINDI BEDINGHAUSCOMMITTEE TO ELECT CINDI BEDINGHAUS513 E ROSS AVE ST BERNARD, OH 45217
COMMITTEE TO ELECT CINDI BEDINGHAUSWALTER THOMAS ST CLAIR, TREASURER4542 LAWRENCE ST ST BERNARD, OH 45217
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.10(D)(FAILURE TO FILE A DESIGNATION OF TREASURER PRIOR TO ACCEPTING CONTRIBUTIONS)
OFFICE: ST BERNARD VLG COUNCIL
ELECTION DATE:
PRIOR CASES: 2015R-299
DISPOSITION: 9/29/2016 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: 2016R-282
RESPONDENT: TERRENCE CHINCOMMITTEE TO ELECT TERRENCE CHIN22 BAKER AVE ST BERNARD, OH 45217
COMMITTEE TO ELECT TERRENCE CHINWALTER THOMAS ST CLAIR, TREASURER4542 LAWRENCE ST ST BERNARD, OH 45217
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.10(D)(FAILURE TO FILE A DESIGNATION OF TREASURER PRIOR TO ACCEPTING CONTRIBUTIONS)
OFFICE: VLG OF ST BERNARD COUNCIL
ELECTION DATE:
PRIOR CASES: 2015R-299
DISPOSITION: 9/29/2016 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: 2016R-283
RESPONDENT: JOHN R ESTEPCOMMITTEE TO ELECT JOHN ESTEP120 DELMER AVE ST BERNARD, OH 45217
COMMITTEE TO ELECT JOHN ESTEPWALTER THOMAS ST CLAIR, TREASURER4542 LAWRENCE ST ST BERNARD, OH 45217
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.10(D)(FAILURE TO FILE A DESIGNATION OF TREASURER PRIOR TO ACCEPTING CONTRIBUTIONS)
OFFICE: ST BERNARD VLG MAYOR
ELECTION DATE:
PRIOR CASES: 2015R-299
DISPOSITION: 9/29/2016 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: 2016R-284
RESPONDENT: ANDREW KALBCOMMITTEE TO ELECT ANDY KALB728 E ROSS AVE ST BERNARD, OH 45217
COMMITTEE TO ELECT ANDY KALBWALTER THOMAS ST CLAIR, TREASURER4542 LAWRENCE ST ST BERNARD, OH 45217
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.10(D)(FAILURE TO FILE A DESIGNATION OF TREASURER PRIOR TO ACCEPTING CONTRIBUTIONS)
OFFICE: ST BERNARD VLG COUNCIL
ELECTION DATE:
PRIOR CASES: 2015R-299
DISPOSITION: 9/29/2016 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: 2016R-285
RESPONDENT: JOHN METZCOMMITTEE TO ELECT JOHN METZ4419 KEMPER AVE ST BERNARD, OH 45217
COMMITTEE TO ELECT JOHN METZWALTER ST CLAIR, TREASURER4542 LAWRENCE ST ST BERNARD, OH 45217
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.10(D)(FAILURE TO FILE A DESIGNATION OF TREASURER PRIOR TO ACCEPTING CONTRIBUTIONS)
OFFICE: ST BERNARD VLG COUNCIL
ELECTION DATE:
PRIOR CASES: 2015R-299
DISPOSITION: 9/29/2016 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: 2016R-286
RESPONDENT: JUANITA LEWIS202 S DAVIS ST GIRARD, OH 44420
REFERRED BY: TRUMBULL COUNTY
ALLEGATION: 3517.13(C)(FAILURE TO FILE A 2015 POST GENERAL REPORT)
OFFICE: GIRARD CITY MAYOR
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/29/2016 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: 2016R-287
RESPONDENT: RYAN STYERSTYER FOR PROSECUTORNICOLE STYER, TREASURER1132 GLEN DR NE NEW PHILADELPHIA, OH 44663
REFERRED BY: TUSCARAWAS COUNTY
ALLEGATION: 3517.13(C)(LATE FILING OF THE POST PRIMARY REPORT)
OFFICE: TUSC PROSECUTING ATTY
ELECTION DATE:
PRIOR CASES: 2008E-086
DISPOSITION: 9/29/2016 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: 2016R-288
RESPONDENT: KEEP DOVER SAFE COMMITTEEKELLY ELLIOT, TREASURER121 PROSPECT ST DOVER, OH 44622
REFERRED BY: TUSCARAWAS COUNTY
ALLEGATION: 3517.13(E)(LATE FILING OF THE 2016 PRE PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-289
RESPONDENT: COMMITTEE FOR NEW PHILADELPHIA SCHOOLSJULIE ERWIN, TREASURER248 FRONT AVE SW NEW PHILADELPHIA, OH 44663
REFERRED BY: TUSCARAWAS COUNTY
ALLEGATION: 3517.13(E)(LATE FILING OF THE 2016 PRE PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-290
RESPONDENT: COMMITTEE TO ELECT HERIERDOUGLAS W GEYER, TREASURER451UPPER VALLEY PIKESPRINGFIELD, OH 45506
DAVID D HERIERCOMMITTEE TO ELECT HERIER601 WESTCHESTER PARK DRSPRINGFIELD, OH 45504
REFERRED BY: CLARK COUNTY
ALLEGATION: 3517.13(C)(LATE FILING OF THE POST GENERAL REPORT)
OFFICE: CLARK CO COMMISSIONER
ELECTION DATE: 3/15/2016
PRIOR CASES:
DISPOSITION: 9/29/2016 THE COMMISSION FOUND NO VIOLATION OF §3517.13(C).
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-291
RESPONDENT: MARTY YAVORCIKYAVORCIK FOR PROSECUTOR143 BOARDMAN-CANFIELD RD 185BOARDMAN, OH 44512
MARTY YAVORCIKYAVORCIK FOR PROSECUTOREUGENE YAVORCIK, TREASURER2909 SHIRLEY RD YOUNGSTOWN, OH 44502
REFERRED BY: MAHONING COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE: MAHONING CO PROSECUTOR
ELECTION DATE:
PRIOR CASES: 2015R-073 2014R193 2011R-286
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: 2016R-292
RESPONDENT: JAMES WRIGHTWRIGHT FOR SCHOOL BOARDJAMES WRIGHT, TREASURER7503 VIEW PLACE DR CINCINNATI, OH 45224
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2016 ANNUAL REPORT)
OFFICE: FINNEYTOWN LSD BD OF ED
ELECTION DATE:
PRIOR CASES: 2015R-277
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-293
RESPONDENT: SEAN PARKER532 W COURT ST CINCINNATI, OH 45203
SEAN PARKER10429 HOPEWELLHILLS DRCINCINNATI, OH 45249
FRIENDS OF SEAN PARKERMICHELE L HEATH, TREASURERP O BOX 14074 CINCINNATI, OH 45203
REFERRED BY: HAMILTON COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE ANNUAL REPORT)
OFFICE: CINCINNATI SCH BD
ELECTION DATE:
PRIOR CASES: 2015R-268 2014R-501 2012R186
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-294
RESPONDENT: JONATHON TASSLERJONATHON TASSLER FOR COUNCILJONATHON TASSLER, TREASURER114 CLAIRMONT AVE NAPOLEON, OH 43545
REFERRED BY: HENRY COUNTY
ALLEGATION: 3517.13(B) &(C)(FAILURE TO FILE THE 2015 PRE AND POST PRIMARY REPORTS)
OFFICE: NAPOLEON CITY
ELECTION DATE: 11/3/2015
PRIOR CASES:
DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) & (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: 2016R-295
RESPONDENT: MATTHEW RODRIGUEZFRIENDS FOR MATTHEW RODRIGUEZMATTHEW RODRIGUEZ, TREASURER321 HILLVIEW AVE LEBANON, OH 45036
REFERRED BY: WARREN COUNTY
ALLEGATION: 3517.13(C)(FAILURE TO FILE 2015 POST ELECTION REPORT)
OFFICE: LEBANON CITY COUNCIL
ELECTION DATE: 11/30/2015
PRIOR CASES: 2007R-247 2006R463 2015R-417 2003R-529
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-296
RESPONDENT: FRANKLIN TOWNSHIP RESIDENTS FOR FISCAL RESPONSIBILITY
JASON MATTHEW SHATTO, TREASURER4972 MORELAND DR FRANKLIN, OH 45005
REFERRED BY: WARREN COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE ANNUAL REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION:
OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET
CASE NO: 2016R-297
RESPONDENT: CITIZENS FOR QUALITY LEBANON SCHOOLSSIMONE M WALTER, TREASURER917 DILLON WAY APT BLEBANON, OH 45036
REFERRED BY: WARREN COUNTY
ALLEGATION: 3517.13(C)(LATE FILING OF THE 2016 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/29/2016 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: 2016R-298
RESPONDENT: DAVID G YOUNGFAMILIES FOR YOUNGEMILY GODMAN, TREASURER10690 LOVELAND MADEIRALOVELAND, OH 43140
REFERRED BY: WARREN COUNTY
ALLEGATION: 3517.13(C)(LATE FILING OF THE 2016 POST PRIMARY REPORT)
OFFICE:
ELECTION DATE:
PRIOR CASES: 2008R-243 2005418
DISPOSITION: 9/29/2016 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: 2016R-299
RESPONDENT: JOSEPH CLARKTHE COMMITTEE TO ELECT CLARKE3921 BROOKSIDE TOLEDO, OH 43606
REFERRED BY: LUCAS COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE: LUCAS CO JUDGE
ELECTION DATE: 5/6/2014
PRIOR CASES:
DISPOSITION: 9/29/2016 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: 2016R-300
RESPONDENT: MICHAEL COYLEMIKE COYLE FOR MAUMEE CITY COUNCILSUSAN M MCCLOUD-COYLE, TREASURER208 E DUDLEY ST MAUMEE, OH 43537
REFERRED BY: LUCAS COUNTY
ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2015 ANNUAL REPORT)
OFFICE: MAUMEE CITY COUNCIL
ELECTION DATE:
PRIOR CASES:
DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.