| (a) Conciliation Agreement: $25,000 civil penalty*
[re: foreign national participated in the decision making process]
(b) Conciliation Agreement: $40,000 civil penalty*
[re: foreign national contributions]
(c) Conciliation Agreement: $21,000 civil penalty*
[re: (knowing and willful) excessive contributions/contributions
in the names of others to Clinton/Gore ’96 and the Kerry committee;
excessive contributions to the DNC; exceeding the annual contribution
limit; foreign national contributions]
Respondent waives any and all claims he may have to the refund
of the $20,000 in contributions to the Clinton/Gore ’96 Primary
Committee that he reimbursed. Respondent further agrees to advise
the Clinton/Gore ’96 Primary Committee, in writing, of this
waiver and to direct them to disgorge to the U. S Treasury the $20,000.
In partial satisfaction of this civil penalty, the Commission will
apply the waived refund of $20,000 from the Clinton/Gore ’96
Primary Committee against the $21,000 civil penalty.
(d) Conciliation Agreement: $2,000 civil penalty*
[re: excessive contributions/contributions in the names of others]
Respondents will disgorge $20,000 to the U. S. Treasury.
(e) Conciliation Agreement: $115,000 civil penalty*
[re: foreign national contributions; contributions in the names
of others; corporate contributions]
Respondents will disgorge $128,000 to the U. S. Treasury, representing
contributions that the Commission has found to be illegal and that
the Respondents have not refunded or disgorged.
(f) Conciliation Agreement: $2,500 civil penalty*
[re: (knowing and willful) foreign national contribution]
(g) Conciliation Agreement: $5,000 civil penalty*
[re: solicited foreign national contribution]
(h) Conciliation Agreement: $0 civil penalty*
[re: (knowing and willful) foreign national contribution]
The Commission has agreed to waive a civil penalty in the settlement
of this matter based on a sworn statement dated October 1, 2001
that Respondent’s President, Jeff Niemeyer submitted to the
Commission concerning Respondent’s present financial circumstances.
(i-j) Conciliation Agreement: $65,000 civil penalty*
[re: foreign national contribution/contributions in the names of
others]
(k) Conciliation Agreement: $70,000 civil penalty*
[re: foreign national participated in decision making process]
(l) Conciliation Agreement: $95,000 civil penalty*
[re: foreign national contributions; corporate contributions; contributions
in the names of others; failure to forward contributions and contributor
information to the treasurer]
(m) Conciliation Agreement: $120,000 civil penalty*
[re: corporate facilitation of contributions; corporate contributions;
contributions in the names of others; foreign national contributions]
(n) Conciliation Agreement: $25,000 civil penalty*
[re: (knowing and willful)contributions in the names of others/foreign
national contributions]
(o) Conciliation Agreement: $15,000 civil penalty*
[re: (knowing and willful) soliciting, accepting, and receiving
a contribution derived from a foreign corporation]
(p) Conciliation Agreement: $20,000 civil penalty*
[re: contributions in the names of others/foreign national contributions]
(q) Conciliation Agreement: $250 civil penalty*
[re: (knowing and willful) soliciting, accepting and receiving
a contribution derived from foreign national]
(r) Conciliation Agreement: $1,250 civil penalty*
[re: foreign national contribution]
(s) Conciliation Agreement: $8,000 civil penalty*
[re: foreign national contributions]
(t) Conciliation Agreement: $7,000 civil penalty*
[re: (knowing and willful) foreign national contributions/contributions
in the name of others]
(u) Conciliation Agreement: $12,500 civil penalty*
[re: foreign national contributions/contributions in the name of
others; permitting own name to be used to effect contributions]
(v-z) Conciliation Agreement: $67,500 civil penalty*
[re: foreign national contributions]
This civil penalty covers all these respondents; however, the civil
penalty will be paid by Warnke and Cheroutes.
(aa-bb) Conciliation Agreement: $2,500 civil penalty*
[re: foreign national contribution]
(cc) Probable cause to believe, but took no further action*
[re: foreign national contribution/contributions in the names of
others]
Sent admonishment letter.
(dd) Probable cause to believe, but took no further action*
[re: foreign national contributions]
(ee-hh) Probable cause to believe, but took no further action*
[re: foreign national contributions; corporate contribution; contribution
in the names of others]
(ii) Reason to believe, but took no further action*
Sent admonishment letter.
(jj-aq) Reason to believe, but took no further action*
(ar-aw) Took no action*
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