11 CFR 111.32 - How will the Commission notify respondents of a reason to believe finding and a proposed civil money penalty?

Cite as11 CFR 111.32
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8 practice notes
  • McChesney v. Peterson, 8:16CV168
    • United States
    • United States District Courts. 8th Circuit. United States District Court of Nebraska
    • December 22, 2016
    ...52 U.S.C. § 30104(a), the Commission notifies the respondent of the Commission's finding, including the proposed civil money penalty. 11 C.F.R. § 111.32. Upon receipt of this notification, the respondent may either pay the penalty, 11 C.F.R. §§ 111.33 –111.34, or challenge the finding and/o......
  • McChesney v. Petersen, 8:16CV168
    • United States
    • United States District Courts. 8th Circuit. United States District Court of Nebraska
    • December 22, 2016
    ...52 U.S.C. § 30104(a), the Commission notifies the respondent of the Commission's finding, including the proposed civil money penalty. 11 C.F.R. § 111.32. Upon receipt of this notification, the respondent may either pay the penalty, 11 C.F.R. §§ 111.33 – 111.34, or challenge the finding and/......
  • Combat Veterans for Cong. Political Action Comm. v. Fed. Election Comm'n, Civil Action No. 11–2168 (CKK)
    • United States
    • United States District Courts. United States District Court (Columbia)
    • September 30, 2013
    ...that there is reason to believe that a violation has occurred, the Commission notifies the respondent of the Commission's findings. 11 C.F.R. § 111.32. The notification includes the factual and legal basis for the finding, the proposed civil money penalty, and an explanation of the responde......
  • Compliance procedures: Administrative fines; reporting requirements violations; civil money penalties; transmittal to Congress,
    • United States
    • Federal Register May 19, 2000
    • May 19, 2000
    ...the reviewing officer shall forward a written recommendation to the Commission along with all documents required under this section and 11 CFR 111.32 and (f) The reviewing office shall also forward a copy of the recommendation to the respondent. The respondent may file with the Commission S......
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4 cases
  • McChesney v. Peterson, 8:16CV168
    • United States
    • United States District Courts. 8th Circuit. United States District Court of Nebraska
    • December 22, 2016
    ...52 U.S.C. § 30104(a), the Commission notifies the respondent of the Commission's finding, including the proposed civil money penalty. 11 C.F.R. § 111.32. Upon receipt of this notification, the respondent may either pay the penalty, 11 C.F.R. §§ 111.33 –111.34, or challenge the finding and/o......
  • McChesney v. Petersen, 8:16CV168
    • United States
    • United States District Courts. 8th Circuit. United States District Court of Nebraska
    • December 22, 2016
    ...52 U.S.C. § 30104(a), the Commission notifies the respondent of the Commission's finding, including the proposed civil money penalty. 11 C.F.R. § 111.32. Upon receipt of this notification, the respondent may either pay the penalty, 11 C.F.R. §§ 111.33 – 111.34, or challenge the finding and/......
  • Combat Veterans for Cong. Political Action Comm. v. Fed. Election Comm'n, Civil Action No. 11–2168 (CKK)
    • United States
    • United States District Courts. United States District Court (Columbia)
    • September 30, 2013
    ...that there is reason to believe that a violation has occurred, the Commission notifies the respondent of the Commission's findings. 11 C.F.R. § 111.32. The notification includes the factual and legal basis for the finding, the proposed civil money penalty, and an explanation of the responde......
  • Kuhn for Cong. v. Fed. Election Comm'n, Civ. No. 2:13-cv-3337-PMD-WWD
    • United States
    • United States District Courts. 4th Circuit. United States District Court of South Carolina
    • October 8, 2014
    ...penalty, and an explanation of the respondent's right to challenge both the reason-to-believe finding and the amount of the penalty. 11 C.F.R. § 111.32. Upon receipt of this notification, the Kuhn Committee could either pay the penalty or challenge the finding or proposed penalty. 11 C.F.R.......

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