Source: https://www.fec.gov/data/legal/matter-under-review/7227/
Timestamp: 2019-02-18 21:30:23
Document Index: 346736920

Matched Legal Cases: ['§ 30104', '§ 30104', '§ 30116', '§30104', '§30116', '§30104', '§30116', '§30104', '§30104']

MUR #7227 | FEC
› MUR #7227
MUR #7227
SOUTHWEST REGIONAL COUNCIL OF CARPENTERS LEGISLATIVE IMPROVEMENT CMTE UNITED BROTHERHOOD OF CARPENTERS & JOINERS OF AMERICA (SW CLIC), ET AL.
RESPONDENTS: Southwest Regional Council of Carpenters Legislative Improvement Cmte United Brotherhood of Carpenters & Joiners of America (SW CLIC); Carpenters Legislative Improvement Committee United Brotherhood of Carpenters and Joiners; Carpenters Southwest Administrative Corporation; Silins, Andris; Southwest Carpenters Vacation Trust; Southwest Regional Council of Carpenters; Thornhill, Randy; United Brotherhood of Carpenters
SUBJECT: Contributions-Excessive; Reporting
DISPOSITION: The Commission decided by a vote of 5-0 to take the following actions in MUR 7227: 1. Accept the conciliation agreement, as recommended in the Memorandum to the Commission dated May 17, 2017. 2. Approve the appropriate letter. 3. Close the file.
The Commission decided by a vote of 5-0 to: 1. Open a MUR. 2. Find reason to believe that Carpenters Legislative Improvement Committee United Brotherhood of Carpenters and Joiners, and Andris Silins in his official capacity as treasurer violated 52 U.S.C. §§ 30104(b), 30116(f). 3. Find reason to believe that Southwest Regional Council of Carpenters Legislative Improvement Committee United Brotherhood of Carpenters & Joiners of America, and Randy Thornhill in his official capacity as treasurer violated 52 U.S.C. §§ 30104(b), 30116(f). 4. Find reason to believe that Southwest Carpenters Vacation Trust violated 52 U.S.C. § 30116(a)(1)(C). 5. Take no action as to United Brotherhood of Carpenters, Southwest Regional Council of Carpenters, Carpenters Southwest Administrative Corporation. 6. Approve the Factual and Legal Analysis, as recommended in the First General Counsel's Report dated December 21, 2016, subject to Commissioner Petersen's edit made at the table. 7. Authorize conciliation prior to a finding of probable cause to believe. 8. Approve the proposed Conciliation Agreement, as recommended in the First General Counsel's Report dated December 21, 2016. 9. Approve the appropriate letters.
Conciliation-PPC $16,000.00 Carpenters Legislative Improvement Committee United Brotherhood of Carpenters and Joiners 52 U.S.C. §30104(b)
52 U.S.C. §30116(f)
Silins, Andris 52 U.S.C. §30104(b)
Conciliation-PPC Southwest Carpenters Vacation Trust 52 U.S.C. §30116(a)(1)(C)
Southwest Regional Council of Carpenters Legislative Improvement Cmte United Brotherhood of Carpenters & Joiners of America (SW CLIC) 52 U.S.C. §30104(b)
Thornhill, Randy 52 U.S.C. §30104(b)
Conciliation Agreements 06/06/2017 United Brotherhood of Carpenters, Southwest Regional Council of Carpenters, Carpenters Legislative Improvement Committee United Brotherhood of Carpenters and Joiners and Andris Silins in his official capacity as treasurer, Southwest Regional Council of Carpenters Legislative Improvement Committee United Brotherhood of Carpenters & Joiners of America and Randy Thornhill in his official capacity as treasurer, Carpenters Southwest Administrative Corporation, and Southwest Carpenters Vacation Trust 258 KB
Complaint, Responses, Designation of Counsel and Extensions of Time 11/21/2016 Consent to Extend the Time to Commence a Civil Enforcement Action, Suit, or Proceeding 43 KB
05/26/2016 Consent to Extend the Time to Commence a Civil Enforcement Action, Suit, or Proceeding 43 KB
05/18/2016 Consent to Extend the Time to Commence a Civil Enforcement Action, Suit, or Proceeding 44 KB
05/13/2016 Consent to Extend the Time to Commence a Civil Enforcement Action, Suit, or Proceeding 44 KB
General Counsel Reports, Briefs, Notifications and Responses 06/30/2017 Notification with Factual and Legal Analysis to United Brotherhood of Carpenters, Southwest Regional Council of Carpenters Legislative Improvement Committee United Brotherhood of Carpenters and Joiners and Andris Silins in his official capacity as treasurer, Southwest Regional Council of Carpenters Legislative Improvement Committee United Brotherhood of Carpenters & Joiners of America and Randy Thornhill in his official capacity as treasurer, Carpenters Southwest Administrative Corporation, and Southwest Carpenters Vacation Trust 523 KB
06/29/2017 Pre-Probable Cause Conciliation Agreement 62 KB
12/21/2016 First General Counsel's Report 483 KB
Certifications 06/01/2017 Southwest Carpenters Vacation Trust, et al. (Pre-Probable Cause Conciliation Agreement) 28 KB
03/21/2017 United Brotherhood of Carpenters Southwest Regional Council of Carpenters; Southwest Carpenters Vacation Trust; Carpenters Southwest Administrative Corporation; Carpenters Legislative Improvement Committee United Brotherhood of Carpenters and Joiners, and Andris Silins in his official capacity as treasurer; Southwest Regional Council of Carpenters Legislative Improvement Committee United Brotherhood of Carpenters & Joiners of America, and Randy Thornhill in his official capacity as treasurer 65 KB
Civil Penalties, Disgorgements, Other Payments and Letter of Compliance 06/21/2017 United Brotherhood of Carpenters and Joiners of America 58 KB
Primary respondent Southwest Regional Council of Carpenters Legislative Improvement Cmte United Brotherhood of Carpenters & Joiners of America (SW CLIC)
Previous respondent Carpenters Legislative Improvement Committee United Brotherhood of Carpenters and Joiners
Silins, Andris