STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION
|
|
- Dinah Moody
- 5 years ago
- Views:
Transcription
1 STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION FLORIDA ELECTIONS COMMISSION, PETITIONER, v. NANCY SIMON, RESPONDENT. AGENCY CASE No.: FEC F.O. No.: DOSFEC W FINAL ORDER THIS CAUSE came on to be heard at an informal hearing held before the Florida Elections Commission (Commission) on November 17, 2004, in Tallahassee, Florida. APPEARANCES For Commission For Respondent Charles A. Finkel General Counsel 107 W. Gaines Street Collins Building, Suite 224 Tallahassee, FL Mark Herron Messer, Caparello & Self, P.A. P.O. Box 1876 Tallahassee, Florida STATEMENT OF THE ISSUE Whether the Respondent violated Section (3), Florida Statutes, when she made several reimbursement to herself; Section (5), Florida Statutes, when she failed to include the full name and address of the vendor and the amount, date, and purpose for each check when she reported a $ miscellaneous expense reimbursement to herself; and Section (8), Florida Statutes, when she failed to timely file her office account reports and certified to the correctness of office account reports that were incorrect, false, or incomplete. Faa004 (8/03)
2 PRELIMINARY STATEMENT On January 9, 2004, the Commission received a sworn complaint alleging violations of Florida's election laws. The staff of the Commission conducted an investigation to determine whether the facts alleged in the complaint constituted probable cause to believe that the Respondent violated The Florida Election Code. On May 5, 2004, the staff drafted a Statement of Findings recommending to the Commission that there was probable cause to believe that The Florida Election Code was violated. On May 28, 2004, the Commission entered an Order of Probable Cause finding that there was probable cause to charge the Respondent with the following violations: Count 1: On December 30, 2002, Respondent violated Section (3), Florida Statutes, by prohibiting a person from making an expenditure except through the campaign treasurer when the Respondent reimbursed herself $50.00 for a loan, $83.06 for flyers for a picnic, and $ for two tables for a luncheon/debate at the Miami Lakes Chamber of Commerce. Count2: On or about January 10, 2003, Respondent violated Section (5), Florida Statutes, by certifying to the correctness of a CTR that was incorrect, false, or incomplete, when she failed to include the full name and address of the vendor and the amount, date, and purpose for each check written to a vendor, and when she incorrectly reported on her Q4 report $ misc. expense reimbursement to herself. Count 3: On or about January 10, 2002, Respondent violated Section (8), Florida Statutes, when the Respondent failed to file timely with the filing officer her office account reports due on January 10, Count 4: On or about April 10, 2002, Respondent violated Section (8), Florida Statutes, when the Respondent failed to file timely with the filing officer her office account reports due on Faa004 (7104) 2
3 April 10, Count 5: On or about July 10, 2002, Respondent violated Section (8), Florida Statutes, when the Respondent failed to file timely with the filing officer her office account reports due on Julyl 0, Count 6: On or about August 22, 2002, Respondent violated Section (8), Florida Statutes, by certifying to the correctness of her office account reports that were incorrect, false, or incomplete when the report failed to disclose a $ deposit to the office account on August 3, 2001, revealed an incorrect amount of the expenditure to "Costco" on October 16, 2001, and failed to reveal an expenditure to Respondent on November 14, 2001 for $ to close the account. Respondent timely requested an informal hearing and was noticed to appear before the Commission on November 17, At the informal hearing, the staff presented the undisputed facts contained in the Statement of Findings. The Respondent and her attorney appeared at the hearing. FINDINGS OF FACT 1. The Respondent, Nancy Simon, is a councilwoman for Group 6 in the Town of Miami Lakes, Florida. Respondent was first elected to office on February 27, 2001; she was reelected to office on October 8, The Complainant was a local activist; she was not a candidate for public office. 2. Respondent's termination report for the period covering October 4, 2002, through January 6, 2003, shows an expenditure to Respondent in the amount of $ on December 30, 2002, for the purpose of "Misc. expenses reimbursement." Respondent failed to include the full name and address of the vendor and the amount, date, and purpose for each check written to a vendor on her termination report. Section (3), Florida Statutes (2003), allowed an Faa004 (7 /04) 3
4 individual to be reimbursed for travel, food and beverages, office supplies, and campaign mementos if the expenditures were reported pursuant to Section (4), Florida Statutes. That section requires reporting the amount, date, and purpose for each expenditure made by the individual for which he was reimbursed. Effective July 1, 2004, and operating retroactively to January 1, 2002, Section (3), Florida Statutes (2004), permits a candidate to be reimbursed for any expenses incurred in connection with the campaign. The amended statute also provides that after July 1, 2004, the full name and address of each person to whom the candidate made payment for which reimbursement was made shall be reported pursuant to Section ( 4), Florida Statutes, together with the purpose of such payment. 3. Respondent had designated an office account on April 26, Pursuant to Section (8), Florida Statutes, she was required to file forms, DS-DE 48, "OFFICE ACCOUNT REPORT," and DS-DE 48A, "OFFICE ACCOUNT DISBURSEMENT OR DEPOSIT INFORMATION," on the tenth day following the end of each calendar quarter until the account was closed. A report should have been filed on January 10, 2002, April 10, 2002, and another report should have been filed on July 10, 2002, but none of these reports were filed until August 22, There were discrepancies between Respondent's office account report for the period covering July 1, 2001, through September 30, 2001, and the bank records. Respondent's bank records disclosed a $400 deposit to the office account on August 3, 2001, that is not reflected in the office account report. The final reporting period, October 1, 2001, through December 31, 2001,, revealed two discrepancies. Respondent reported an expenditure to "Costco" on October 16, 2001, in the amount of $106.13; however, bank records revealed a check issued to "Costco" on October 16, 2001, in the amount of $ Additionally, Respondent's bank records revealed an expenditure to "Nancy Simon" on November 14, 2001, F aa004 (7104) 4
5 in the amount of $ "to close account." This expenditure was not reflected in the office account report. According to the bank records, all funds in the office account had been dispensed by November 15, 2001, as opposed to the date of October 16, 2001, which was reflected on the office account report CONCLUSIONS OF LAW 5. The Commission has jurisdiction over the parties to and subject matter of this cause, pursuant to Section , Florida Statutes. 6. The Respondent committed three counts of violating Section (8), Florida Statutes, when she failed to file timely with the filing officer her office account reports due on January 10, 2002, April 10, 2002, and July 10, 2002; and Respondent committed one count of violating Section (8), Florida Statutes, when she failed to disclose a $ deposit to the office account on August 3, 2001, revealed an incorrect amount of the expenditure to "Costco" on October 16, 2001, and failed to reveal an expenditure to Respondent on November 14, 2001 for $ to close the account. 7. Due to the amendment to Section (3), Florida Statutes, and its retroactive application, Respondent did not violate Section (3) or Section (5), Florida Statutes. 8. In determining the amount of the civil penalty, the Commission considered the mitigating and aggravating circumstances set forth in Section , Florida Statutes. 9. Respondent's actions were willful. Respondent was provided with a "Municipal Candidate Packet," which includes the 2002 Candidate Handbook on Campaign Financing and Chapter 106, Florida Statutes. Respondent chose to open and maintain an office account after her initial election. The requirements for reporting were clearly stated in the 2002 Candidate Handbook. Faa004 (7/04) 5
6 ORDER WHEREFORE the Commission finds that Respondent has violated the following provisions of Chapter 106, Florida Statutes, and imposes the following fines: A) Respondent violated Section (8), Florida Statutes, on three occasions for failure to timely file her office account reports. Respondent is fined $100 for each of the three counts for a total of $300 B) Respondent violated Section (8), Florida Statutes, on one occasion for certifying that an office account report was correct when it was incorrect or false. Respondent is fined $100 for that count. C) Respondent did not violate Section (3) or Section (5), Florida Statutes. Therefore, it is ORDERED that the Respondent shall remit a civil penalty in the amount of $400. The civil penalty shall be paid to the Florida Elections Commission, 107 W. Gaines Street, Collins Building, Suite 224, Tallahassee, Florida, , within 30 days of the date this Final Order is received by the Respondent. DONE AND ENTERED by the Florida Elections Commission and filed with the Clerk of the Commission on December 3, 2004, in Tallahassee, Florida. Chance Irvine, Chairman Florida Elections Commission Faa004 (7 /04) 6
7 NOTICE OF RIGHT TO APPEAL Pursuant to Section , Florida Statutes, the Respondent may appeal the Commission's Final Order to the appropriate district court of appeal by filing a notice of appeal both with the Clerk of the Florida Elections Commission and the Clerk of the district court of appeal. The notice must be filed within 30 days of the date this Final Order was filed and must be accompanied by the appropriate filing fee. Copies furnished to: Charles Finkel, General Counsel Nancy Simon, Respondent (certified mail) Mark Herron, Attorney for Respondent (certified mail) Angela Garrison, Complainant Miami Lakes Town Clerk, Filing Officer Faa004 (7/04) 7
STATE OF FLORIDA --'-" FLORIDA ELECTIONS COMMISSION- FINAL ORDER. THIS CAUSE came on to be heard at an informal hearing held before the Florida
~-- ' i1 ~'--' ~-'; ""'' ~) STATE OF FLORIDA --'-" FLORIDA ELECTIONS COMMISSION- 3"1 FLORIDA ELECTIONS COMMISSION, PETITIONER, v. PALMER CARR AND WAKULLA INDEPENDENT VOTERS, RESPONDENT../ AGENCY CASE No.:
More information~/
FLORIDA ELECTIONS COMMISSION, PETITIONER, v. STATE OF FLORIDA ~ f 1 UG 26 i!.rci 10: II FLORIDA ELECTIONS COMMISSION JEFFREY D. PORTER, RESPONDENT. ----------------------------~/ FINAL ORDER.. - ' l ',
More informationSTATE OF FLORIDA FLORIDA ELECTIONS COMMISSION
- '. Q - '.. '~.. j STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION FLORIDA ELECTIONS COMMISSION, PETITIONER, v. MARGARET BELL, RESPONDENT../ AGENCY CASE No.: FEC 05-283 F.O. No.: DOSFEC 06-108 CONSENT FINAL
More information~/
STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION: (~, - ~ I l : ; FLORIDA ELECTIONS COMMISSION, PETITIONER, v. AGENCY CASE No.: FEC 05-165 F.O. No.: DOSFEC 06-041 W MARK A. ABBOTT, RESPONDENT. ----------------------------~/
More informationSTATE OF FLORIDA FLORIDA ELECTIONS colv(lv[1ssion '. >:':; _;:, " ~ ~~ -;_,.,; ' '-,.. ' ~-.,,.
STATE OF FLORIDA.. 1,,, FLORIDA ELECTIONS colv(lv[1ssion '. >:':; _;:, " ~ ~~ -;_,.,; ' '-,.. ' ~-.,,. FLORIDA ELECTIONS COMMISSION, PETITIONER, v. DA YID GOODSTEIN, RESPONDENT. AGENCY CASE No.: FEC 03-210
More information~/
'I - STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION,..J I J -..._ FLORIDA ELECTIONS COMMISSION, PETITIONER, v. PRIYANSHU ADATHAKKAR, RESPONDENT. ------------------------------~/ AGENCY CASE No.: FEC 05-282
More informationSTATE OF FLORIDA FLORIDA ELECTIONS COMMISSION
STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION,,. ~"-,- f'e'i1,... ~: ') ;.~' ~! f : i ~ ~- L... ~- "",J ' FLORIDA ELECTIONS COMMISSION, PETITIONER, v. ORESTES J. JIMENEZ, RESPONDENT../ AGENCY CASE No.:
More informationSTATE OF FLORIDA FLORIDA ELECTIONS COMMISSION.. -~, ",- <
STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION.. -~, ",- < ---~-;._... /: \ 'i '~: \... v FLORIDA ELECTIONS COMMISSION, PETITIONER, v. MOTI KHEMLANI, RESPONDENT../ AGENCY CASE No.: FEC 05-215 F.O. No.:
More information~/
STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION,,?'"l,.. j "< '' :....._; FI"ORIDA ELECTIONS COMMISSION, PETITIONER, v. AGENCY CASE No.: FEC 05-110 05-119 F.O. No.: DOSFEC 06-77W RUBENCOTO, RESPONDENT. ------------------------------~/
More informationSTATE OF FLORIDA FLORIDA ELECTIONS COMMISSION. IN RE: Hal Marshall Case No.: FEC F.O. No.: DOSFEC 00-0SOW FINAL ORDER
' STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION OD FEB I 4 PM I: 5 4 IN RE: Hal Marshall Case No.: FEC 98-249 F.O. No.: DOSFEC 00-0SOW FINAL ORDER THIS CAUSE came on to be heard at an informal hearing
More informationSTATE OF FLOPJDA FLORIDA ELECTIONS COMMISSION FINAL ORDER. THIS CAUSE came on to be heard at an informal hearing held before the Florida APPEARANCES
In Re: Kyle Joseph Chrietzberg STATE OF FLOPJDA FLORIDA ELECTIONS COMMISSION I fti r.. rt'!,.,., - C-J - t :!:~~ C.i.. - -- : r ; - ) -.. j -.. '. ' '""'" -- _:. - ) - '_J.-.. "',:... --:, Case No.: FEC
More informationSTATE OF FLORIDA FLORIDA ELECTIONS COMMISSION
STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION -- ~: ' =- ~~..j J '."):. ~; ;.-, FLORIDA ELECTIONS COMMISSION, PETITIONER, v. AGENCY CASE No.: FEC 04-146 F.O. No.: DOSFEC 05-145 DAVID MURZIN, RESPONDENT.
More informationSTATE OF FLORIDA FLORIDA ELECTIONS COMMISSI.ON
STATE OF FLORIDA FLORIDA ELECTIONS COMMISSI.ON FLORIDA ELECTIONS COMMISSION, PETITIONER, ~ ~~., '~,.._;. - '>r: - J.rv. ROGER PENNINGTON, RESPONDENT../ AGENCY CASE No.: FEC 05-158 F.O. No.: DOSFEC 06-111
More informationSTATE OF FLORIDA c. C:C 1! ;,.!. FLORIDA ELECTIONS COMMISSION ~/
q ' i _] STATE OF FLORIDA c. C:C 1! ;,.!. FLORIDA ELECTIONS COMMISSION FLORIDA ELECTIONS COMMISSION, PETITIONER, v. AGENCY CASE No.: FEC 04-250 04-280 F.O. No.: DOSFEC 05-140 MARC JACALONE, RESPONDENT.
More informationJulia P Forrester Assistant General Counsel Department of State Division of Elections Room 2002 The Capitol Tallahassee, FL.
1. / STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION Division of Elections, Petitioner, Case No: FEC 94-091 F.O. No.: DOSFEC 97-041 Citrus County Builders' Association, Inc Respondent ----------- ---~' FINAL
More information~/
FLORIDA ELECTIONS COMMISSION, Petitioner, STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION _... t ~ -. ~~ ' - Ll_L:.." l1i.' v. Agency Case No. FEC 04-275 F.O. No.: DOSFEC 06-047 WALTON ASSOCIATION OF VOTERS,
More informationSTATE OF FLORIDA (13 f\llg 22 ~H \Q: 39 FLORIDA ELECTIONS COMMISSIO~T'., '~ <I' FLO?.\D.1' ~1f.-011_, -- _.,,_,>1\'""C:\~u'I
\ ) ; STATE OF FLORIDA (13 f\llg 22 ~H \Q: 39 FLORIDA ELECTIONS COMMISSIO~T'., '~ 1\'""C:\~u'I r-: r c r1(1\'s c1.11 1i'1.:i... 1,... C..~~C., Iv'' ~ In Re: David T.
More informationSTATE OF FLORIDA FLORIDA ELECTIONS COMMISSION CONSENT FINAL ORDER. jointly stipulate to the following facts, conclusions of law, and order:
om STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION In Re: Kevin Burns Case No.: FEC 15-358 / F.O. No.: FOFEC (0--1. t CONSENT FINAL ORDER Respondent, Kevin Bums, and the Florida Elections Commission (Commission)
More informationSTATE OF FLORIDA. STATE ljf FLtJRifh\ FLORIDA ELECTIONS COMMISSIONELECT!ON;; COl'IN!SS!ON FINAL ORDER APPEARANCES
13 AUG29 AM!0:21:.j STATE OF FLORIDA STATE ljf FLtJRifh\ FLORIDA ELECTIONS COMMISSIONELECT!ON;; COl'IN!SS!ON Florida Elections Commission, Petitioner, v. Lonnie Thompson, Respondent. I Agency Case No.:
More informationSTATE OF FLORIDA FLORIDA ELECTIONS COMMISSION ST.:\i[ OI' FLCR:O.I\ FINAL ORDER. On May 22 and August 13, 2003, this cause came on to be
r ----\ 03 AUG 22 AM II: 57 STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION ST.:\i[ OI' FLCR:O.I\ ELECTilli:S COHillSSIOfl FLORIDA ELECTIONS COMMISSION, 1 vs. Petitioner, MARY McCARTY AND THE COMMITTEE TO
More informationDEFAULT FINAL ORDER. THIS CAUSE came on to be heard before the Florida Elections Commission FINDINGS OF FACT
STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION 00 JUL I l PH 2: 25 Sl},TE n~:... ;LORIDA.- L-tC'TIO i_: ~ c. '110 Gu1'ti'11... ~ '''' ss ov I il In Re: Gerry Goodwin Case No.: FEC 99-289 F.O. No.: DOSFEC
More informationSTATE OF FLORIDA FLORIDA ELECTIONS COMMISSION FINAL ORDER APPEARANCES
,, ' STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION 15 MAR23 PM9:Sl STATI: OF F LORiOA ELECTIGNS COMMISSION Florida Elections Commission, Petitioner, v. Vicki Hass, Respondent. Agency Case No.: FEC 14-017
More information02 FEB - I PH 4: 26 STATE OF FLORIDA FLORIDA ELECTIONS COMMISSI.Q~TATE Of FLORIDA FINAL ORDER
Fil= ED 02 FEB - I PH 4: 26 STATE OF FLORIDA FLORIDA ELECTIONS COMMISSI.Q~TATE Of FLORIDA ELECTIONS COHMISS!ON FLORIDA ELECTIONS COMMISSION, Petitioner, vs. ALAN SCHREIBER, Respondent. FEC Case No. 00-218
More informationFINDINGS OF FACT. 1. On May 9, 2012, the Conunission received a sworn complaint alleging that
06/08/2012 01:23 8139151288 DR JACK LAMB PAGE 02, i' -~ '"',r, -,I ~ ~ ~,:;; ; STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION i I ' 1_- ~ 1 In Re: John R "Jack" Lamb Cue No: FEC 12-085 FO No: 12-091W I
More informationSTATE OF FLORIDA FLORIDA ELECTIONS COMMISSI~ MAY 20 PM 3: 18. In Re: Randy Johnson Case No..: FEC I F.. O. No.
' I STATE OF FLORIDA FLORIDA ELECTIONS COMMISSI~ MAY 20 PM 3: 18 STATE Of f:lorida ELECTIONS COMMISSION In Re: Randy Johnson Case No..: FEC 01-281 I F.. O. No.: DOSFEC 02-077 W ORDER OF NO PROBABLE CAUSE
More informationConnnission finds that there is no probable cause to believe that the Respondent violated:
STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION ST;\TE Oi. FLOitllli\ ELECT!Oi!S COMMISSION IN RE: RICHARD J. BELLES CASE No.: FEC 04-165 F.O. No.: DOSFEC 04-111 W ORDER OF NO PROBABLE CAUSE THIS CAUSE came
More informationSTATE OF FLORIDA FLORIDA ELECTIONS COMMISSION~L'G - 7 ;~./1 CONSENT ORDER. The Respondent, The Barrier Island Coalition; William G. Glynn, Chairman, &
;,.;1 STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION~L'G - 7 ;~./1 8: 5 J In Re: The Barrier Island Coalition; William G. Glynn, Chairman, & William C. Johnson, Treasurer Case No.: FEC 00-355 F.O. No.:
More informationSTATE OF FLORIDA FLORIDA ELECTIONS COMMISSION CONSENT FINAL ORDER. The Respondent, Cary P. Sabol, and the Florida Elections Commission (Commission)
STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION l j In Re: Cary P. Sabol ------------------------------- I Case No.: FEC 11-270 F. 0. No.: 12-0llW ' ') J CONSENT FINAL ORDER The Respondent, Cary P. Sabol,
More informationSTATE OF FLORIDA FLORIDA ELECTIONS COMMISSION FINAL ORDER APPEARANCES
\ STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION IN RE: Robert Affourtit Case No.. : FEC 98-010 F.O No.. : DOSFEC 99-112-W FINAL ORDER THIS CAUSE came on to be heard at an informal hearing held before the
More informationCAMPAIGN FINANCE GUIDE
CAMPAIGN FINANCE GUIDE Candidates for Municipal Office Office of Campaign and Political Finance Commonwealth of Massachusetts T his brochure is designed to introduce candidates for elected municipal office
More informationSTATE OF FLORIDA. FLORIDA ELECTIONS COMMISSIONt:uh CONSENT FINAL ORDER. The Respondent, Brandon C. Kutner ("Respondent"), and the Florida Elections
14 AUG STATE OF FLORIDA. FLORIDA ELECTIONS COMMISSIONt:uh In Re: Brandon C. Kutner Case No.: FEC 13-071 --------------------------------~/ }?.0. No.: FOFEC 14-122W.I ' "--- - CONSENT FINAL ORDER The Respondent,
More informationCandidate & Campaign Treasurer Handbook
Candidate & Campaign Treasurer Handbook November 2013 Florida Department of State Division of Elections R. A. Gray Building, Room 316 500 South Bronough Street Tallahassee, FL 32399-0250 (850) 245-6240
More informationSTATE OF FLORIDA FLORIDA ELECTIONS COMMISSIO!'fl.ECTIONS COMMISSION ORDER OF NO PROBABLE CAUSE
F~t.. ED 02 MAY 20 PM 3: 18 STATE OF FLORIDA STATE OF FLORIDA FLORIDA ELECTIONS COMMISSIO!fl.ECTIONS COMMISSION In Re: Paul Joyal and Home Builders and Contractors Association of Brevard Political Issues
More informationCity of Miami. Legislation Ordinance File Number: 3152 Final Action Date: 12/14/2017
City of Miami Legislation Ordinance 13718 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 3152 Final Action Date: 12/14/2017 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING
More informationCAMPAIGN FINANCE GUIDE
CAMPAIGN FINANCE GUIDE Candidates for Municipal Office (Non-Depository) Office of Campaign and Political Finance Commonwealth of Massachusetts Revised 3/18 T his brochure is designed to introduce non-depository
More information~'
' 13 l'il!h /Q '.~, -v P11 2: 08 STATE OF FLORIDA :;r1\te Fl n'h:,\ FLORIDA ELECTIONS COMMISSIONELECT!OfiS COrf;i/'ss]or; In Re: Harvey Busch Case No.: FEC 12-241 ----------------------------~' F.O. No.:
More informationTEXAS ETHICS COMMISSION
TEXAS ETHICS COMMISSION CAMPAIGN FINANCE GUIDE FOR CANDIDATES AND OFFICEHOLDERS WHO FILE WITH LOCAL FILING AUTHORITIES This guide is for candidates for and officeholders in the following positions: county
More informationSTATE OF FLORIDA DEPARTMENT OF HEALTH
DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2016-27630 SERGE FRANCOIS, R.PH., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health, by
More informationCHAPTER Committee Substitute for Committee Substitute for Senate Bill Nos. 716 and 2660
CHAPTER 2006-300 Committee Substitute for Committee Substitute for Senate Bill Nos. 716 and 2660 An act relating to campaign finance; amending s. 106.011, F.S.; redefining the terms political committee,
More informationSTATE OF FLORIDA FLORIDA ELECTIONS COMMISSION. In Re: Judith Dugo Case No.: FEC I F.O. No.: FOFEC W CONSENT ORDER FINDINGS OF FACT
STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION In Re: Judith Dugo Case No.: FEC 14-043 I F.O. No.: FOFEC 14-088W CONSENT ORDER Respondent, Judith Dugo, and the Florida Elections Commission (Commission)
More information~/
13 NAR! 3 AN!0: llb STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION In Re: William Mettrick Case No.: FEC: 12-177 ------------------------------~/ F.O. No.: 13-022W CONSENT ORDER The Respondent, William
More informationSTATE OF FLORIDA. FLORIDA ELECTIONS COMMISSIO&Hi'IY 30 AH IQ: 37 ORDER OF NO PROBABLE CAUSE
\ ) In Re: Nita Beckwith in her capacity as executive director of the Hernando Builders Association STATE OF FLORIDA F!l... r::o FLORIDA ELECTIONS COMMISSIO&Hi'IY 30 AH IQ: 37 STATE OF FLORIDA ELECTIONS
More informationSTATE OF FLORIDA 03 MAY 30 Mi \0: 51 FLORIDA ELECTIONS COMMISSI011Tf\1E Cl' FL\;t 3 ORDER OF NO PROBABLE CAUSE
E[ -\ STATE OF FLORIDA 03 MAY 30 Mi \0: 51 FLORIDA ELECTIONS COMMISSI011Tf\1E Cl' FL\;t 3 \l}t' " ELECTIONS COi'ii':ISS\O,, In Re: Karen Hudson in her capacity as government affairs director of the Polk
More informationIN THE SUPREME COURT STATE OF FLORIDA CASE NO.: SC
IN THE SUPREME COURT STATE OF FLORIDA CASE NO.: SC 03-857 ADVISORY OPINION TO THE ATTORNEY GENERAL RE: AUTHORIZES MIAMI-DADE AND BROWARD COUNTY VOTERS TO APPROVE SLOT MACHINES IN PARIMUTUEL FACILITIES
More informationSTATE OF FLORIDA FLORIDA ELECTIONS COMMISSION. In Re: Stephen M. Zollo Case No.: FEC F.O" No.: FOFEC l5--02(o N CONSENT FINAL ORDER
F"U Fn i; l.,._,_,,,._,,_ c}.,,,>' 15 MAR 20 l\n 2: 21 STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION In Re: Stephen M. Zollo Case No.: FEC 14-232 F.O" No.: FOFEC l5--02(o N CONSENT FINAL ORDER Respondent,
More informationState Qualifying Handbook
State Qualifying Handbook November 2013 Florida Department of State Division of Elections R. A. Gray Building, Room 316 500 South Bronough Street Tallahassee, FL 32399-0250 (850) 245-6240 Table of Contents
More informationSTATE OF FLORIDA. In Re: Fred Shute Case No.: FEC F.O. No.: DOSFEC w CONSENT ORDER
) 03 AUG 22 AH 10:!13 STATE OF FLORIDA STATE OF FLOR!OA FLORIDA ELECTIONS COMMISSIOfN.ECTIONS COMMISSION In Re: Fred Shute Case No.: FEC 02-419 F.O. No.: DOSFEC 03-297 w CONSENT ORDER The Respondent, Fred
More informationSTATE OF FLORIDA "30 ~ 1 FLORIDA ELECTIONS COMMISSION 03r-U\ 1 ORDER OF NO PROBABLE CAUSE
STATE OF FLORIDA "30 ~ 1 FLORIDA ELECTIONS COMMISSION 03r-U\ 1 In Re: Jake Stoer in his capacity as chairperson of the Home Builders Association of Lake County PAC 11111: 04 ' ST/\TE er: FL0;:~1DA ELECl~IOtlS
More informationIN THE SUPREME COURT STATE OF FLORIDA CASE NO: SC RESPONDENT S BRIEF ON JURISDICTION
IN THE SUPREME COURT STATE OF FLORIDA CASE NO: SC09-312 JACK WATKINS HUNTER, BERNIE SIMPKINS, ET AL, Petitioners, v. SCOTT ELLIS AS BREVARD COUNTY CLERK OF COURT, Respondent. / RESPONDENT S BRIEF ON JURISDICTION
More informationSTATE OF FLORIDA. In Re: Whit Ward Case No.: FEC F.O. No.: DOSFEC W ORDER OF NO PROBABLE CAUSE
( \ STATE OF FLORIDA 03 Mf1Y 30 AM \O: 45 FLORIDA ELECTIONS COMMISSIO~TflT"" Of FLCRiO./>, El cc:rlons COMiilSSlON --'- In Re: Whit Ward Case No.: FEC 02-288 F.O. No.: DOSFEC 03-134 W ORDER OF NO PROBABLE
More informationTEXAS ETHICS COMMISSION
IN THE MATTER OF BEFORE THE BOBBIE J. PATTERSON, TEXAS ETHICS COMMISSION RESPONDENT ORDER and AGREED RESOLUTION I. Recitals The Texas Ethics Commission (the commission) met on April 17, 1998, to consider
More informationORDER OF NO PROBABLE CAUSE. After considering the Statement of Findings and the recommendations of counsel, the
FIL.ED STATE OF FLORIDA 03 FEB 28 PM 3: 40 FLORIDA ELECTIONS COMMISSION STATE OF FLORIDA ELECTIONS COMMISSION In Re: Blair Ciklin Case No.: FEC 02-208 F.O. No.: DOSFEC 03-053 W ORDER OF NO PROBABLE CAUSE
More informationFLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS
FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS Attached is a form to convert an Other Business Entity into a Florida Profit Corporation pursuant to section 607.1115, Florida Statutes. These forms
More informationORDINANCE NO. 11-O-03AA
ORDINANCE NO. -O-0AA AN ORDINANCE OF THE CITY OF TALLAHASSEE, FLORIDA, CREATING CHAPTER, ARTICLE VIII, AND ARTICLE IX, IN THE TALLAHASSEE CODE OF GENERAL ORDINANCES; REQUIRING THE REGISTRATION OF LOBBYISTS
More informationLOBBYIST REGISTRATION AND DISCLOSURE ACT
LOBBYIST REGISTRATION AND DISCLOSURE ACT 3-6-101. Short title. 3-6-102. Definitions 3-6-103. Duties of registry of election finance, attorney general and reporter. 3-6-104. Registration - Fee Exceptions.
More informationReporting Requirements for Lobbyists on Behalf of the City
San Francisco 25 Van Ness Avenue, Ste. 220 Ethics Commission San Francisco, CA 94102 Reporting Requirements for Lobbyists on Behalf of the City S.F. Sunshine Ordinance 67.29-4 Introduction The San Francisco
More informationSTATE OF FLORIDA FLORIDA ELECTIONS: COMMISSION
STATE OF FLORIDA FLORIDA ELECTIONS: COMMISSION - c,---, ' '. \..- i ~ --... j In Re: Firefighters and Paramedics for Public ~e.no~: FEC 99-298 Safety PAC. F.O. No.: DOSFEC 01-298 w CONSENT Ogl>ER The Respondent.
More informationORDER OF NO PROBABLE CAUSE. Commission finds that there is no probable cause to believe that the Respondent violated:
' ' ) Fl,t.E.O FLORID!T:i:c~:o~~o~~~IsmJN:\Y 30 AM \Q: 44 In Re: Paul M. Thompson in his capacity as the executive vice president of the Florida Home Builders Association r I-' ~nil)~ s T f.1t\ ELECT OE'.~.
More informationSTATE OF FLORIDA BOARD OF MASSAGE THERAPY
STATE OF FLORIDA BOARD OF MASSAGE THERAPY DEPARTMENT OF HEALTH, Petitioner, v. CASE NO. 2015-13894 GEYSEL ACOSTA, LMT, Respondent. ADMINISTRATIVE COMPLAINT COMES NOW the Petitioner, Department of Health,
More informationCANDIDATE HANDBOOK CITY OF ST. PETERSBURG. Information Provided by Division of Elections FLORIDA DEPARTMENT OF STATE
2011 CANDIDATE HANDBOOK CITY OF ST. PETERSBURG Information Provided by Division of Elections FLORIDA DEPARTMENT OF STATE Table of Contents 1. GENERAL INFORMATION... 2 2. THE CAMPAIGN FINANCE ACT AS IT
More informationINVENTORY ATTORNEY MANUAL
The Florida Bar INVENTORY ATTORNEY MANUAL DIRECTORY OF BRANCH OFFICES TALLAHASSEE BRANCH The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300 Telephone: (850) 561-5845 Circuits:
More informationSTATE OF FLORIDA ORDER OF NO PROBABLE CAUSE. After considering the Statement of Findings and the recommendations of counsel, the
( ) STATE OF FLORIDA 03 MA~ 30 AM \0: 42 FLORIDA ELECTIONS COMMISSION;_,TATE OF FLORIDA ELECTIONS COMMISSION In Re: Ron Hyman in his capacity as chairperson of the Gold Coast Alliance for Jobs Case No.:
More informationSTATE OF FLORIDA DEPARTMENT OF HEALTH
DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2017-20892 CHARLENE MONTGOMERY, R.N., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,
More informationAfter considering the Statement of Findings and the recommendations of counsel, the
I ' l J In Re: Michael Reitmann in his 2000 calendar year capacity as the executive officer of the Lee Building Industry Association, Inc. Case No.: FEC 02-185 F.O. No.: DOSFEC 03-119 W ORDER OF NO PROBABLE
More information6Gx13-8C School Board--Methods of Operation LOBBYISTS. I. Purpose
School Board--Methods of Operation LOBBYISTS I. Purpose The School Board of Miami-Dade County, Florida, determines and declares that the operation of responsible government requires that the fullest opportunity
More informationTEXAS ETHICS COMMISSION
TEXAS ETHICS COMMISSION CAMPAIGN FINANCE GUIDE FOR POLITICAL COMMITTEES Revised November 15, 2017 Texas Ethics Commission, P.O. Box 12070, Austin, Texas 78711 (512) 463-5800 FAX (512) 463-5777 TDD 1-800-735-2989
More informationENGROSSED SENATE By: Ballenger of the Senate. [ county expenses - Medical Expense Liability Revolving Fund - effective date - emergency ]
ENGROSSED SENATE BILL NO. By: Ballenger of the Senate and Armes of the House [ county expenses - Medical Expense Liability Revolving Fund - effective date - emergency ] BE IT ENACTED BY THE PEOPLE OF THE
More informationTEXAS ETHICS COMMISSION
TEXAS ETHICS COMMISSION CAMPAIGN FINANCE GUIDE FOR CANDIDATES AND OFFICEHOLDERS WHO FILE WITH LOCAL FILING AUTHORITIES This guide is for candidates for and officeholders in the following positions: county
More information~/
STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION, In Re: Raquel Regalado ----------------------------~/,.- Case No.: FEC 12-041 FOFEC No.: 12-061W!'! cr ORDER ACCEPTING STIPULATED AGREEMENT AND STATEMENT
More informationBEFORE THE JUDICIAL QUALIFICATIONS COMMISSION STATE OF FLORIDA. The Honorable Judge Terri-Ann Miller, by and through undersigned
BEFORE THE JUDICIAL QUALIFICATIONS COMMISSION STATE OF FLORIDA INQUIRY CONCERNING A JUDGE, NO. 06-432, TERRI-ANN MILLER / CASE NO. SC07-1985 The Honorable Judge Terri-Ann Miller, by and through undersigned
More informationTEXAS ETHICS COMMISSION BIENNIAL REPORT FOR
TEXAS ETHICS COMMISSION BIENNIAL REPORT FOR 2009 2010 DAVID A. REISMAN EXECUTIVE DIRECTOR December 2010 TEXAS ETHICS COMMISSION BIENNIAL REPORT FOR 2009-2010 A REPORT TO THE OFFICE OF THE GOVERNOR AND
More informationA BASIC GUIDE TO LOBBYING REGISTRATION AND DISCLOSURE IN THE CITY OF IRVINE. Prepared by the City Clerk March 2006 Updated January 2018
A BASIC GUIDE TO LOBBYING REGISTRATION AND DISCLOSURE IN THE CITY OF IRVINE Prepared by the City Clerk March 2006 Updated January 2018 1 A BASIC GUIDE TO LOBBYING REGISTRATION AND DISCLOSURE IN THE CITY
More informationIN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF FLORIDA
Case 4:16-cv-00626-MW-CAS Document 4 Filed 10/09/16 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF FLORIDA FLORIDA DEMOCRATIC PARTY, Plaintiff, v. CASE NO. 4:16-cv-626 RICHARD
More informationDavid H. Stafford, Escambia County Supervisor of Elections. Candidate Workshop October 24, 2017
2018 David H. Stafford, Escambia County Supervisor of Elections Candidate Workshop October 24, 2017 This is an overview of portions of the Florida Election Code I am not a lawyer, and cannot dispense legal
More informationCAMPAIGN REGISTRATION STATEMENT STATE OF WISCONSIN GAB-1
CAMPAIGN REGISTRATION STATEMENT STATE OF WISCONSIN GAB-1 FOR OFFICE USE ONLY IF A CANDIDATE DOES NOT FILE THIS STATEMENT BY THE DEADLINE FOR FILING NOMINATION PAPERS, THE CANDIDATE S NAME WILL NOT BE PLACED
More informationMODEL FORM FOR USE IN MOTIONS FOR POSTCONVICTION RELIEF PURSUANT TO FLORIDA RULE OF CRIMINAL PROCEDURE 3.850
RULE 3.987. MOTION FOR POSTCONVICTION RELIEF MODEL FORM FOR USE IN MOTIONS FOR POSTCONVICTION RELIEF PURSUANT TO FLORIDA RULE OF CRIMINAL PROCEDURE 3.850 In the Circuit Court of the Judicial Circuit, in
More informationIN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA
IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL DEPARTMENT OF LEGAL AFFAIRS Plaintiff, vs. CASE NO. REGISTERED AGENT
More informationIN THE SUPREME COURT OF FLORIDA. CASE NO. SC Lower Tribunal Case No. 3D SENATOR ALEX DIAZ DE LA PORTILLA, Petitioner,
IN THE SUPREME COURT OF FLORIDA CASE NO. SC03-2112 Lower Tribunal Case No. 3D02-574 SENATOR ALEX DIAZ DE LA PORTILLA, Petitioner, v. FLORIDA ELECTIONS COMMISSION, Respondent. ON DISCRETIONARY REVIEW FROM
More informationIN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA PLAINTIFF'S EXPEDITED MOTION FOR REHEARING
IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA MICHAEL C. VOELTZ, Plaintiff, vs. Case No.: 2012 CA 003857 BARACK HUSSEIN OBAMA, et. al. Defendants. / PLAINTIFF'S EXPEDITED
More informationSTATE OF FLORIDA FLORIDA ELECTIONS COMMISSIONJ3 FEB 28 PM 3: 38 CONSENT ORDER. The Respondent, Vanessa Carusone, and the Florida Elections Commission
F"H ~.; (-.,ec Fn,_.,..,, t : _,.,o STATE OF FLORIDA FLORIDA ELECTIONS COMMISSIONJ3 FEB 28 PM 3: 38 STATE OF FLORIDA I n R e: V anessa C arusone Case ENLoE FE 02 C_OJ1MISSION 385 ----------------~/ F.0.
More informationBYLAWS SOCIETY FOR PERSONALITY ASSESSMENT FOUNDATION. (formed under the Virginia Nonstock Corporation Act) ARTICLE I Name
BYLAWS OF SOCIETY FOR PERSONALITY ASSESSMENT FOUNDATION (formed under the Virginia Nonstock Corporation Act) ARTICLE I Name Section 1.01. Name. The corporate name of this organization (hereinafter referred
More informationFLORIDA MOTION FOR POSTCONVICTION RELIEF FORM FORM FOR USE IN MOTIONS FOR POSTCONVICTION RELIEF PURSUANT TO FLORIDA RULE OF CRIMINAL PROCEDURE 3.
RULE 3.987. FLORIDA MOTION FOR POSTCONVICTION RELIEF FORM FORM FOR USE IN MOTIONS FOR POSTCONVICTION RELIEF PURSUANT TO FLORIDA RULE OF CRIMINAL PROCEDURE 3.850 In the Circuit Court of the Judicial Circuit,
More informationCampaign Finance Manual
Campaign Finance Manual Published by Elections Division 255 Capitol St NE Suite 501 Salem OR 97310-0722 503 986 1518 fax 503 373 7414 tty 1 800 735 2900 www.oregonvotes.gov Adopted by Oregon Administrative
More informationBY-LAWS ARTICLE I - NAME ARTICLE II PURPOSE ARTICLE III BUSINESS OFFICE
BY-LAWS ARTICLE I - NAME The name of the Corporation shall be ABATE OF FLORIDA, INC. The Corporation shall have a perpetual existence. A) The meaning of ABATE shall be either or: a) A Brotherhood Against
More informationSTATE OF FLORIDA DEPARTMENT OF HEALTH
STATE OF FLORIDA DEPARTMENT OF HEALTH DEPARTMENT OF HEALTH, PETITIONER, v. CASE NO. 2018-15332 DARRIN L. FRYE, M.D., RESPONDENT. ADMINISTRATIVE COMPLAINT Petitioner, Department of Health, files this Administrative
More informationELEc+\ciNS COflr1iSSl0i~ In Re: Robert Bluestone Case No,: FEC F.O. No.: DOSFEC W ORDER OF NO PROBABLE CAUSE
~ ':',.,..,. ['-'l>t,!i"' l,, r.,m,, i ~...,,,. ~ tl~ '.~!' STATE OF FLORIDA, FLORIDA ELECTIONS COMMissm1~H'1'130 M\ \\: 02 \ ) $T''"T ri[' FLC.1\Di'.\ ELEc+\ciNS COflr1iSSl0i~ In Re: Robert Bluestone
More information\~,.. -(! STATE OF FLORIDA FLORIDA ELECTIONS COMMISSIOl'{\3 MA'( 30 f.1\'1 \Q: 55 ORDER OF NO PROBABLE CAUSE
'""' ~~"'! i~ 1 S:o: T, w:: \\~.. r'. \~,.. -(! STATE OF FLORIDA FLORIDA ELECTIONS COMMISSIOl'{\3 MA'( 30 f.1\'1 \Q: 55 In Re: Franck Kaiser in his capacity as executive vice president of the home Builders
More informationSTATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS RECOMMENDED ORDER. A duly noticed final hearing was held in this matter on
STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS NATE MCLAUGHLIN, Petitioner, vs. Case No. 16-5244FE MARK RICHTER, Respondent. / RECOMMENDED ORDER A duly noticed final hearing was held in this matter
More informationCompliance Manual for Continuing Political Committees (CPCs) Legislative Leadership Committees (LLCs) Political Party Committees (PPCs)
2017 Compliance Manual for Continuing Political Committees (CPCs) Legislative Leadership Committees (LLCs) Political Party Committees (PPCs) Summary of Requirements Contribution Limits Chart Registration
More informationORDER OF NO PROBABLE CAUSE. Commission finds that there is no probable cause to believe that the Respondent violated:
\ ; STATE OF FLORIDA frl FiW 'JD f.im 11: 07 FLORIDA ELECTIONS COMMISSION"" ' ' STi1Tt: OI' FLCR\01\ ELECTIDt!S COHMISSIOM In Re: Elizabeth McGee Case No.: FEC 02-307 F.O. No.: DOSFEC 03-152 W ORDER OF
More informationSTATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. before the Board of Medicine against Respondent-Michael E. Frey, M.D.
DEPARTMENT OF HEALTH, Petitioner, STATE OF FLORIDA DEPARTMENT OF HEALTH v. CASE NO.: 2018-12684 MICHAEL E. FREY; M.D., Respondent. ADMINISTRATIVE COMPLAINT Petitioner Department of Health files this Administrative
More informationBY-LAWS CINCINNATI MUNICIPAL EMPLOYEES RETIREMENT ASSOCIATION
BY-LAWS OF CINCINNATI MUNICIPAL EMPLOYEES RETIREMENT ASSOCIATION 1. ORGANIZATION This organization shall be known as the Cincinnati Municipal Employees Retirement Association, Cincinnati, Ohio, Hamilton
More information18 Pa. C.S.A Expungement
18 Pa. C.S.A. 9122. Expungement (a) Specific Proceedings Criminal history record information shall be expunged in a specific criminal proceeding when: (1) no disposition has been received or, upon request
More informationSTATE OF FLORIDA. FLORIDA ELECTIONS COMMISSiorQ3 MAY 30 AM THIS CAUSE came on to be heard by the Florida Elections Commission at its regularly
/" - ' ' In Re: Rodney S. Fischer in his capacity as the executive officer of the Contractors and Builders Association of Pinellas County STATE OF FLORIDA. FLORIDA ELECTIONS COMMISSiorQ3 MAY 30 AM 10 45
More informationCAMPAIGN FINANCE AND BALLOT MEASURE GUIDE
OHIO CAMPAIGN FINANCE AND BALLOT MEASURE GUIDE These resources are current as of 9/16/14: We do our best to periodically update these resources and welcome any comments or questions regarding new developments
More informationSTATE OF FLORIDA 02 NOV 25 PH 3: 47 FLORIDA ELECTIONS COMMISSION STAiE OF FLORIDA CONSENT ORDER
In Re: Charles H. Colvin F;t.. ED STATE OF FLORIDA 02 NOV 25 PH 3: 47 FLORIDA ELECTIONS COMMISSION STAiE OF FLORIDA CONSENT ORDER ELECTIONS COMMISSION Case No.. : FEC 02-074 F..O No.. : DOSFEC 02-185 w
More informationFILING TO RUN FOR OFFICE
FILING TO RUN FOR OFFICE Thinking About Running for Office? THOMAS TOMMY HARDEE SUPERVISOR OF ELECTIONS 239 SW Pinckney Madison, FL 32340 Phone: (850) 973-6507 www.votemadison.com REV A 01/15/15 BECOMING
More informationSTATE OF FLORIDA BOARD OF PHYSICAL THERAPY PRACTICE. vs. Case No.: License No.: PTA FINAL ORDER
Final Order No. DOH-17-1507-ft -MQA FILED DATE - Departm.;Ui 1 8 2017 STATE OF FLORIDA BOARD OF PHYSICAL THERAPY PRACTICE Deputy Agency Clerk DEPARTMENT OF HEALTH, Petitioner, vs. Case No.: 2016-17911
More information