Campaign Finance Penalty Data

The Elections Division is responsible for enforcing state election laws, rules and regulations. One aspect of this responsibility includes assessing civil penalties for late and/or insufficient campaign finance transaction filings. 
Civil penalties for late and/or insufficient transaction filings are issued in accordance with the processes outlined in the  Campaign Finance Manual

Status Descriptions:
Case Closed – Payment Received: penalty paid 
Case Closed – Under penalty threshold: total penalty amount dropped below threshold for assessing a penalty
Case Closed – Penalty Waived/Mitigation: penalty waived due to mitigating circumstances
Case Closed – No Violation: after further review, a violation did not occur; penalty dropped
Final Order Issued – Penalty Assessed: penalty not paid before issuance of Final Order; 70 days to pay
Referred to Collections: penalty not paid; case in collections

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