Source: https://www.fec.gov/data/legal/matter-under-review/7221/
Timestamp: 2019-10-17 16:59:06
Document Index: 455256652

Matched Legal Cases: ['§ 30116', '§ 30116', '§ 30116', '§ 30122', '§ 441', '§ 30116', '§ 441', '§ 30122', '§ 441', '§ 30122', '§ 441', '§ 30116', '§ 441', '§ 30122', '§ 441', '§ 30122', '§ 441', '§ 30122', '§ 441', '§ 30116', '§ 441', '§30116', '§30122', '§30116', '§30116', '§30122', '§30116', '§30116', '§30116', '§30116', '§30122', '§30122', '§30122', '§30122', '§30122', '§30122', '§30122', '§30122', '§30122', '§30116', '§30116', '§30122', '§30122', '§30122', '§30116', '§30116', '§30122', '§30122', '§30116', '§30116', '§30122', '§30116', '§30116', '§30122', '§30122', '§30116', '§30116', '§30122', '§30122', '§30116', '§30116', '§30122', '§30122', '§30116', '§30116', '§30122', '§30116', '§30116', '§30122', '§30122', '§30122', '§30116', '§30116', '§30122', '§30122', '§30122']

MUR #7221 | FEC
› MUR #7221
MUR #7221
MEPCO HOLDINGS, LLC
RESPONDENTS: MEPCO HOLDINGS, LLC; Grimm, Eric; Hughes, Karen; Laurita, James; Lindsay, Kent; Longview Intermediate Holdings C, LLC; Mepco, LLC; O'Dell, Kevin; Osborn, Brian; Polce, Steve; Stecher, Christopher; Usery, Richard
SUBJECT: Contributions-In the name of another; Contributions-Limitations
DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in MUR 7221: 1. Accept the signed conciliation agreements with Mepco Holdings,LLC, and Mepco, LLC; Karen Hughes; and James Laurita, Jr., as recommended in the Memorandum from the Acting General Counsel dated May 20, 2019. 2. Approve the appropriate letters. 3. Close the file.
The Commission failed by a vote of 2-2 to: a. Find reason to believe that James Laurita, Jr. and Karen Hughes knowingly and willfully violated 52 U.S.C. § 30116. b. Enter into conciliation with Mepco Holdings, LLC, Mepco, LLC, James Laurita, Jr., and Karen Hughes prior to a finding of probable cause to believe. c. Approve the Conciliation Agreements for Mepco Holdings, LLC and Mepco, LLC, as recommended in the Third General Counsel’s Report dated March 5, 2019. d. Direct the Office of General Counsel to update the Factual and Legal Analysis included in the Third General Counsel’s Report dated March 5, 2019, for James Laurita, Jr. and Karen Hughes . . . REDACTED . . . . e. Direct the Office of General Counsel to update the Proposed Conciliation Agreements for James Laurita, Jr. and Karen Hughes, included in the Third General Counsel’s Report dated March 5, 2019, . . . REDACTED . . . . f. Take no further action and close the file as to Kevin O’Dell, Brian Osborn, Steven Polce, Richard Usery, Eric Grimm, Kent Lindsay, and Christopher Stecher. g. Take no action and close the file as to Longview Intermediate Holdings C, LLC. h. Approve the appropriate letters.
The Commission decided by a vote of 4-0 to: a. Find reason to believe that James Laurita, Jr. violated 52 U.S.C. § 30116. b. Enter into conciliation with Mepco Holdings, LLC, Mepco, LLC, James Laurita, Jr., and Karen Hughes prior to a finding of probable cause to believe. c. Approve the Conciliation Agreements recommended in the Third General Counsel’s Report dated March 5, 2019, except that with respect to the Conciliation Agreement for Karen Hughes, . . . REDACTED . . . . d. Approve the Factual and Legal Analysis for James Laurita, Jr., as recommended in the Third General Counsel’s Report dated March 5, 2019. e. Take no further action and close the file as to Kevin O’Dell, Brian Osborn, Steven Polce, Richard Usery, Eric Grimm, Kent Lindsay, and Christopher Stecher. f. Take no action and close the file as to Longview Intermediate Holdings C, LLC. g. Approve the appropriate letters.
The Commission failed by a vote of 2-2 to: a. Find reason to believe that James Laurita, Jr. violated 52 U.S.C. § 30116. b. Enter into conciliation with Mepco Holdings, LLC, Mepco, LLC, James Laurita, Jr., and Karen Hughes prior to a finding of probable cause to believe. c. Approve the Conciliation Agreements recommended in the Third General Counsel’s Report dated March 5, 2019. d. Approve the Factual and Legal Analysis for James Laurita, Jr., as recommended in the Third General Counsel’s Report dated March 5, 2019. e. Take no further action and close the file as to Kevin O’Dell, Brian Osborn, Steven Polce, Richard Usery, Eric Grimm, Kent Lindsay, and Christopher Stecher. f. Take no action and close the file as to Longview Intermediate Holdings C, LLC. g. Approve the appropriate letters.
The Commission decided by a vote of 5-0 to hold MUR 7221 in abeyance for a period of 90 days, or until the conclusion of the related criminal trial of James Laurita, Jr., whichever comes first, contingent upon each Respondent entering into an agreement to toll the statute of limitations for the duration of the abatement, as recommended in the Memorandum from the Acting General Counsel dated January 16, 2018.
The Commission decided by a vote of 5-0 to: a. Open a Matter Under Review. b. Find reason to believe that Mepco Holdings, LLC; Mepco, LLC; R. Kevin O’Dell, Brian M. Osborn, Steven B. Polce, and Richard R. Usery violated 52 U.S.C. § 30122 (formerly 2 U.S.C. § 441f). c. Find reason to believe that Mepco Holdings, LLC and Mepco, LLC violated 52 U.S.C. § 30116 (formerly 2 U.S.C. § 441a(a)). d. Find reason to believe that James Laurita, Jr. and Karen Hughes knowingly and willfully violated 52 U.S.C. § 30122 (formerly 2 U.S.C. § 441f). e. Direct the Office of General Counsel revise the Factual and Legal Analysis to reflect the alteration in the Commission’s approval of recommendations, . . . REDACTED . . . . f. Authorize the use of compulsory process. g. Approve the appropriate letters.
The Commission failed by a vote of 2-3 to: a. Open a Matter Under Review. b. Find reason to believe that Mepco Holdings, LLC; Mepco, LLC; James Laurita, Jr.; Karen Hughes; R. Kevin O’Dell, Brian M. Osborn, Steven B. Polce, and Richard R. Usery knowingly and willfully violated 52 U.S.C. § 30122 (formerly 2 U.S.C. § 441f). c. Find reason to believe that Mepco Holdings, LLC and Mepco, LLC knowingly and willfully violated 52 U.S.C. § 30116 (formerly 2 U.S.C. § 441a(a)). d. Approve the Factual and Legal Analyses, as recommended in the First General Counsel’s Report dated October 17, 2014. e. Authorize the use of compulsory process. f. Approve the appropriate letters.
The Commission decided by a vote of 5-0 to: a. Find reason to believe that Eric Grimm, Kent Lindsay, and Christopher Stecher violated 52 U.S.C. § 30122 (formerly 2 U.S.C. § 441f). b. Approve the Factual and Legal Analysis, as recommended in the Second General Counsel’s Report dated April 2, 2015, with appropriate edits by the Office of General Counsel . . . REDACTED . . . . c. Authorize the use of compulsory process. d. Approve the appropriate letters.
The Commission failed by a vote of 2-3 to: a. Find reason to believe that Eric Grimm, Kent Lindsay, and Christopher Stecher knowingly and willfully violated 52 U.S.C. § 30122 (formerly 2 U.S.C. § 441f). b. Approve the Factual and Legal Analyses, as recommended in the Second General Counsel’s Report dated April 2, 2015. c. Authorize the use of compulsory process. d. Approve the appropriate letters.
The Commission failed by a vote of 2-0 to: 1. Open a Matter Under Review. 2. Find reason to believe that Mepco Holdings, LLC; Mepco, LLC; James Laurita, Jr.; Karen Hughes; R. Kevin O’Dell, Brian M. Osborn, Steven B. Polce, and Richard R. Usery knowingly and willfully violated 52 U.S.C. § 30122 (formerly 2 U.S.C. § 441f). 3. Find reason to believe that Mepco Holdings, LLC and Mepco, LLC knowingly and willfully violated 52 U.S.C. § 30116 (formerly 2 U.S.C. § 441a(a)). 4. Approve the Factual and Legal Analyses, as recommended in the First General Counsel’s Report dated October 17, 2014. 5. Authorize the use of compulsory process. 6. Approve the appropriate letters.
Approved by Commission $54,000.00 Mepco, LLC 52 U.S.C. §30116
52 U.S.C. §30122
MEPCO HOLDINGS, LLC 52 U.S.C. §30116
Approved by Commission $18,000.00 Laurita, James 52 U.S.C. §30116
Approved by Commission $9,000.00 Hughes, Karen 52 U.S.C. §30122
Approved Recs. $54,000.00 MEPCO HOLDINGS, LLC 52 U.S.C. §30116
Mepco, LLC 52 U.S.C. §30116
Approved Recs. $18,000.00 Laurita, James 52 U.S.C. §30116
Laurita, James 52 U.S.C. §30116
Approved Recs. $9,000.00 Hughes, Karen 52 U.S.C. §30122
Hughes, Karen 52 U.S.C. §30122
Approved Recs. Usery, Richard 52 U.S.C. §30122
Osborn, Brian 52 U.S.C. §30122
Polce, Steve 52 U.S.C. §30122
Stecher, Christopher 52 U.S.C. §30122
O'Dell, Kevin 52 U.S.C. §30122
Grimm, Eric 52 U.S.C. §30122
Lindsay, Kent 52 U.S.C. §30122
Case Activated $54,000.00 MEPCO HOLDINGS, LLC 52 U.S.C. §30116
Case Activated $18,000.00 Laurita, James 52 U.S.C. §30116
Case Activated $9,000.00 Hughes, Karen 52 U.S.C. §30122
Case Activated Osborn, Brian 52 U.S.C. §30122
Usery, Richard 52 U.S.C. §30122
Case Activation $54,000.00 MEPCO HOLDINGS, LLC 52 U.S.C. §30116
Case Activation $18,000.00 Laurita, James 52 U.S.C. §30116
Case Activation $9,000.00 Hughes, Karen 52 U.S.C. §30122
Case Activation Polce, Steve 52 U.S.C. §30122
Conciliation-PPC $54,000.00 Mepco, LLC 52 U.S.C. §30116
Conciliation-PPC $18,000.00 Laurita, James 52 U.S.C. §30116
Conciliation-PPC $9,000.00 Hughes, Karen 52 U.S.C. §30122
Failed to Approve Recs. $54,000.00 MEPCO HOLDINGS, LLC 52 U.S.C. §30116
Failed to Approve Recs. $18,000.00 Laurita, James 52 U.S.C. §30116
Failed to Approve Recs. $9,000.00 Hughes, Karen 52 U.S.C. §30122
Failed to Approve Recs. Polce, Steve 52 U.S.C. §30122
First General Counsel Report $54,000.00 MEPCO HOLDINGS, LLC 52 U.S.C. §30116
First General Counsel Report $18,000.00 Laurita, James 52 U.S.C. §30116
First General Counsel Report $9,000.00 Hughes, Karen 52 U.S.C. §30122
First General Counsel Report O'Dell, Kevin 52 U.S.C. §30122
Investigative Activity $54,000.00 Mepco, LLC 52 U.S.C. §30116
Investigative Activity $18,000.00 Laurita, James 52 U.S.C. §30116
Investigative Activity $9,000.00 Hughes, Karen 52 U.S.C. §30122
Investigative Activity Usery, Richard 52 U.S.C. §30122
Pre-PCC Commenced $54,000.00 MEPCO HOLDINGS, LLC 52 U.S.C. §30116
Pre-PCC Commenced $18,000.00 Laurita, James 52 U.S.C. §30116
Pre-PCC Commenced $9,000.00 Hughes, Karen 52 U.S.C. §30122
Received $54,000.00 MEPCO HOLDINGS, LLC 52 U.S.C. §30116
Received $18,000.00 Laurita, James 52 U.S.C. §30116
Received $9,000.00 Hughes, Karen 52 U.S.C. §30122
Received Osborn, Brian 52 U.S.C. §30122
Response Received Lindsay, Kent 52 U.S.C. §30122
RTB Finding $54,000.00 MEPCO HOLDINGS, LLC 52 U.S.C. §30116
RTB Finding $18,000.00 Laurita, James 52 U.S.C. §30116
RTB Finding $9,000.00 Hughes, Karen 52 U.S.C. §30122
RTB Finding Stecher, Christopher 52 U.S.C. §30122
Take No Further Action O'Dell, Kevin 52 U.S.C. §30122
Conciliation Agreements 06/06/2019 James Laurita, Jr. 253 KB
06/06/2019 Karen Hughes 205 KB
06/06/2019 Mepco Holdings, LLC and Mepco, LLC 214 KB
Complaint, Responses, Designation of Counsel and Extensions of Time 03/12/2019 Fourteenth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Mepco Holdings, LLC and Longview Intermediate Holdings C, LLC, et al.) 40 KB
03/12/2019 Fourteenth Consent to Extend Time to Institute a Civil Law Enforcement Suit (James Laurita, Jr.) 33 KB
10/26/2018 Thirteenth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Mepco Holdings, LLC and Longview Intermediate Holdings C, LLC, et al.) 41 KB
10/24/2018 Thirteenth Consent to Extend Time to Institute a Civil Law Enforcement Suit (James Laurita, Jr.) 29 KB
10/02/2018 Thirteenth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Karen Hughes, R. Kevin O'Dell, Brian M. Osborn, Steven B. Polce, and Richard R. Usery) 34 KB
10/02/2018 Eleventh Consent to Extend Time to Institute a Civil Law Enforcement Suit (Eric Grimm and Kent Lindsay) 32 KB
08/27/2018 Tenth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Eric Grimm and Kent Lindsay) 31 KB
08/27/2018 Twelfth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Karen Hughes, R. Kevin O'Dell, Brian M. Osborn, Steven B. Polce, and Richard R. Usery) 31 KB
07/24/2018 Twelfth Consent to Extend Time to Institute a Civil Law Enforcement Suit (James L. Laurita, Jr.) 30 KB
07/20/2018 Eleventh Consent to Extend Time to Institute a Civil Law Enforcement Suit (Karen Hughes, R. Kevin O'Dell, Brian M. Osborn, Steven B. Polce, and Richard R. Usery) 32 KB
07/20/2018 Eleventh Consent to Extend Time to Institute a Civil Law Enforcement Suit 33 KB
07/20/2018 Ninth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Eric Grimm and Kent Lindsay) 31 KB
07/16/2018 Twelfth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Mepco Holdings, LLC and Longview Intermediate Holdings C, LLC, et al.) 43 KB
01/25/2018 Eleventh Consent to Extend Time to Institute a Civil Law Enforcement Suit 37 KB
06/08/2017 Second Consent to Extend Time to Institute a Civil Law Enforcement Suit 44 KB
03/30/2017 Consent to Extend Time to Institute a Civil Law Enforcement Suit (Christopher Stecher) 32 KB
03/13/2017 Designation of Counsel from Christopher Stecher 32 KB
11/23/2016 Tenth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Mepco Holdings, LLC and Longview Intermediate Holdings C, LLC, et al.) 52 KB
11/22/2016 Tenth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Karen Hughes, R. Kevin O'Dell, Brian M. Osborn, Steven B. Polce, and Richard R. Usery) 37 KB
11/22/2016 Eighth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Eric Grimm and Kent Lindsay) 36 KB
11/21/2016 Tenth Consent to Extend Time to Institute a Civil Law Enforcement Suit (James Laurita) 35 KB
08/01/2016 Ninth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Mepco Holdings, LLC and Longview Intermediate Holdings C, LLC, et al.) 55 KB
07/25/2016 Ninth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Karen Hughes, R. Kevin O'Dell, Brian M. Osborn, Steven B. Polce, and Richard R. Usery) 37 KB
07/25/2016 Ninth Consent to Extend Time to Institute a Civil Law Enforcement Suit (James Laurita) 34 KB
07/25/2016 Seventh Consent to Extend Time to Institute a Civil Law Enforcement Suit (Eric Grimm and Kent Lindsay) 33 KB
03/18/2016 Eighth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Mepco Holdings, LLC and Longview Intermediate Holdings C, LLC, et al.) 56 KB
12/03/2015 Seventh Consent to Extend Time to Institute a Civil Law Enforcement Suit (Mepco Holdings, LLC and Longview Intermediate Holdings C, LLC, et al.) 54 KB
11/24/2015 Seventh Consent to Extend Time to Institute a Civil Law Enforcement Suit (James Laurita) 37 KB
11/24/2015 Fifth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Eric Grimm and Kent Lindsay) 38 KB
11/24/2015 Seventh Consent to Extend Time to Institute a Civil Law Enforcement Suit (Karen Hughes, R. Kevin O'Dell, Brian M. Osborn, Steven B. Polce, and Richard R. Usery) 40 KB
07/28/2015 Fourth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Eric Grimm and Kent Lindsay) 69 KB
07/21/2015 Sixth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Mepco Holdings, LLC and Longview Intermediate Holdings C, LLC, et al. 55 KB
07/20/2015 Sixth Consent to Extend Time to Institute a Civil Law Enforcement Suit (James Laurita) 36 KB
04/07/2015 Third Consent to Extend Time to Institute a Civil Law Enforcement Suit (Eric Grimm and Kent Lindsay) 35 KB
04/07/2015 Fifth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Karen Hughes, R. Kevin O'Dell, Brian M. Osborn, Steven B. Polce, and Richard R. Usery) 35 KB
03/31/2015 Fifth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Mepco Holdings, LLC and Longview Intermediate Holdings C, LLC, et al.) 53 KB
03/25/2015 Fifth Consent to Extend Time to Institute a Civil Law Enforcement Suit (James Laurita) 46 KB
12/08/2014 Fourth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Karen Hughes, R. Kevin O'Dell, Brian M. Osborn, Steven B. Polce, and Richard R. Usery) 35 KB
12/08/2014 Second Consent to Extend Time to Institute a Civil Law Enforcement Suit (Eric Grimm and Kent Lindsay) 34 KB
11/24/2014 Fourth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Mepco Holdings, LLC and Longview Intermediate Holdings C, LLC, et al.) 52 KB
11/14/2014 Fourth Consent to Extend Time to Institute a Civil Law Enforcement Suit (James Laurita) 32 KB
10/28/2014 Consent to Extend Time to Institute a Civil Law Enforcement Suit (Eric Grimm and Kent Lindsay) 33 KB
10/26/2014 Designation of Counsel from Kent A. Lindsay 33 KB
10/24/2014 Designation of Counsel from Eric S. Grimm 31 KB
10/06/2014 Notification to Christopher Stecher 165 KB
10/06/2014 Notification to Kent Lindsay 170 KB
10/06/2014 Notification to Eric Grimm 186 KB
10/06/2014 Notification to Christopher Stecher 169 KB
07/29/2014 Consent to Extend the Time to Institute a Civil Law Enforcement Suit (Mepco Holdings, LLC and Longview Intermediate Holdings C, LLC, et al.) 41 KB
07/23/2014 Consent to Extend the Time to Institute a Civil Law Enforcement Suit (James Laurita) 45 KB
07/10/2014 Consent to Extend the Time to Institute a Civil Law Enforcement Suit (Karen Hughes, R. Kevin O'Dell, Brian M. Osborn, Steven B. Polce, and Richard R. Usery) 38 KB
04/25/2014 Consent to Extend the Time to Institute a Civil Law Enforcement Suit (Karen Hughes, R. Kevin O'Dell, Brian M. Osborn, Steven B. Polce, and Richard R. Usery) 39 KB
04/21/2014 Consent to Extend the Time to Institute a Civil Law Enforcement Suit (Mepco Holdings, LLC and Longview Intermediate Holdings C, LLC) 37 KB
04/19/2014 Designation of Counsel from James Laurita 35 KB
04/17/2014 Consent to Extend the Time to Institute a Civil Law Enforcement Suit (James Laurita) 32 KB
02/07/2014 Consent to Extend the Time to Institute a Civil Law Enforcement Suit (Karen Hughes, R. Kevin O'Dell, Brian M. Osborn, Steve B. Polce, and Richard R. Usery) 33 KB
02/06/2014 Consent to Extend the Time to Institute a Civil Law Enforcement Suit (Mepco Holdings, LLC and Longview Intermediate Holdings C, LLC) 35 KB
02/04/2014 Designation of Counsel from Richard R. Usery 34 KB
01/31/2014 Consent to Extend the Time to Institute a Civil Law Enforcement Suit (James Laurita) 33 KB
01/31/2014 Designation of Counsel from R. Kevin O'Dell 35 KB
01/29/2014 Designation of Counsel from Steven Bryan Polce 34 KB
01/29/2014 Designation of Counsel from Karen Hughes 32 KB
01/28/2014 Designation of Counsel from Brian M. Osborn 35 KB
11/22/2013 Acknowledgement of Sua Sponte Submission 29 KB
General Counsel Reports, Briefs, Notifications and Responses 05/20/2019 Pre-Probable Cause Conciliation 74 KB
03/28/2019 Notification to Eric Grimm, Kent Lindsay, Kevin O'Dell, Brian Osborn, Steven Polce, Christopher Stecher, and Richard Usery 41 KB
03/28/2019 Notification to Longview Intermediate Holdings C, LLC 36 KB
03/05/2019 Third General Counsel's Report 1 MB
01/16/2018 Abeyance of Investigation 175 KB
05/05/2017 Response from Richard Usery 129 KB
05/05/2017 Response from Christopher Stecher 102 KB
05/05/2017 Response from Steve Polce 70 KB
05/05/2017 Response from Brian Osborn 133 KB
05/05/2017 Response from Kevin O'Dell 129 KB
05/05/2017 Response from Kent Lindsay 132 KB
05/05/2017 Response from James L. Laurita, Jr. 606 KB
05/05/2017 Response from Karen Hughes 956 KB
05/05/2017 Response from Eric Grimm 128 KB
03/20/2017 Notification with Factual and Legal Analysis to Christopher Stecher 402 KB
03/20/2017 Notification with Factual and Legal Analysis to Mepco Holdings, LLC and Longview Intermediate Holdings C, LLC 753 KB
03/20/2017 Notification with Factual and Legal Analysis to James Laurita 628 KB
03/20/2017 Notification with Factual and Legal Analysis to Karen Hughes 657 KB
03/20/2017 Notification with Factual and Legal Analysis to Eric Grimm and Kent Lindsay 552 KB
03/20/2017 Notification with Factual and Legal Analysis to Kevin O'Dell, Brian M. Osborn, Steven B. Polce, and Richard R. Usery 606 KB
04/02/2015 Second General Counsel's Report 987 KB
01/09/2015 Response from Kent Lindsay and Eric Grimm 91 KB
10/17/2014 First General Counsel's Report 3 MB
Certifications 05/30/2019 Mepco Holdings, LLC; Mepco, LLC; Karen Hughes; James Laurita, Jr.: Pre-Probable Cause Conciliation 27 KB
03/19/2019 Mepco Holdings, LLC; Mepco LLC; Longview Intermediate Holdings C, LLC; James Laurita, Jr.; Karen Hughes; Kevin O'Dell; Brian Osborn; Steven Polce; Richard Usery; Eric Grimm; Kent Lindsay; Christopher Stecher 97 KB
01/18/2018 Mepco Holdings, LLC, et al.: Abeyance of Investigation 29 KB
03/07/2017 Eric Grimm; Kent Lindsay; Christopher Stecher 46 KB
03/07/2017 Longview Intermediate Holdings C, LLC; Mepco Holdings, LLC; Mepco, LLC; James Laurita, Jr.; Karen Hughes; Kevin O'Dell; Brian Osborn; Steven B. Polce; Richard Usery; Eric Grimm; Kent Lindsay; Christopher Stecher 64 KB
02/22/2017 Longview Intermediate Holdings C, LLC; Mepco Holdings, LLC; Mepco, LLC; James Laurita, Jr.; Karen Hughes; Kevin O'Dell; Brian Osborn; Steven B. Polce; Richard Usery; Eric Grimm; Kent Lindsay; Christopher Stecher 44 KB
Civil Penalties, Disgorgements, Other Payments and Letter of Compliance 08/29/2019 Captio for West Virginia - Disgorgement 125 KB
07/31/2019 West Virginia Republican Party - Disgorgement 139 KB
07/30/2019 Manchin for WV - Disgorgement 109 KB
07/29/2019 McKinley for Congress - Disgorgement 79 KB
07/08/2019 Doyle for Congress Committee - Disgorgement 69 KB
07/08/2019 Redwing MC PAC - Disgorgement 77 KB
06/25/2019 James L. Laurita 73 KB
06/24/2019 Karen Hughes 121 KB
06/12/2019 Mepco, LLC 70 KB
Primary respondent MEPCO HOLDINGS, LLC
Previous respondent Grimm, Eric
Laurita, James
Lindsay, Kent
Longview Intermediate Holdings C, LLC
Polce, Steve
Stecher, Christopher
Usery, Richard