Board enforcement actions

The grid below includes matters resolved since January 1, 2016, and selected older matters

Click here to view the archive of older findings

Sorted by Date, newest on top - Sort by Respondent

Resolution DateAction TypeComplainantRespondent(s)SubjectAction TakenInitiation DateView Documents
11/1/2017Board investigation Goodhue County Republican Party of MN; Osmek, David Volunteer CommitteeEarmarkingFindings6/14/2017Document Index
11/1/2017Board investigation Laura Walker, Freeborn County DFLUse of money collected for political purposes, false certification of reportsDismissal1/5/2017Document Index
10/24/2017ComplaintJeff Huber Shannon BryantLocal candidate; anonymous contributionsDismissal10/16/2017Document Index
10/4/2017Staff review Becker-Finn (Jamie) for 42BAggregate special source limitAgreements8/22/2017Document Index
10/4/2017Staff review Steve Cwodzinski for SenateExcess party unit contributionsAgreements8/2/2017Document Index
7/31/2017Board investigation John Lesch and John Lesch for State RepresentativeUse of money collected for political purposesFindings11/5/2015Document Index
7/31/2017Staff review Ginny Klevorn for RepresentativeAggregate special source limitAgreements7/17/2017Document Index
7/5/2017Staff review Wiger (Charles) for SenateAggregate special source limitAgreements6/12/2017Document Index
7/5/2017Staff review Petersen, BrandenReview of committee recordkeeping, report certification, and spendingFindings10/19/2015Document Index
7/3/2017ComplaintZachary Olson Simon TrautmannLocal candidate; failure to register or file reportsDismissal6/22/2017Document Index
6/14/2017Staff review 8th Congressional District DFLContribution unregistered association without disclosureAgreements5/2/2017Document Index
6/14/2017Staff review IBEW Local Unit 294Contribution unregistered association without required disclosureAgreements5/2/2017Document Index
6/14/2017Staff review Poston Property Management LLCCorporate contributionAgreements3/3/2017Document Index
6/14/2017Staff review Vote John Poston Volunteer CommitteeCorporate contributionAgreements3/3/2017Document Index
6/14/2017ComplaintDavid Osmek Jay NygardFailure to register a principal campaign committee; failure to file campaign finance reports.Findings2/10/2017Document Index
4/5/2017Staff review Ginny Klevorn for RepresentativeAggregate special source limitAgreements3/10/2017Document Index
4/5/2017Staff review Connie L LewisFailure to include registration number on contribution checkAgreements3/17/2017Document Index
4/5/2017Staff review Jodi OlsonFailure to include registration number on contribution checkAgreements3/17/2017Document Index
4/5/2017Staff review Chisago County RPMContribution unregistered association without required disclosureAgreements3/10/2017Document Index
4/5/2017Staff review Greg Ryan for US CongressContribution unregistered association without required disclosureAgreements3/17/2017Document Index
3/1/2017Staff review MN Gun Owners Political Action CommitteeLoansFindings6/21/2016Document Index
1/31/2017ComplaintMatt Stevens New Leadership PAC; Duff (Alan) 4 House; MN Tea Party AllianceIndependent expenditures; contribution limits; disclaimerFindings8/1/2016Document Index
1/4/2017Staff review Brandon D Anderson for SD6Use of campaign funds; reportingDismissal2/29/2016Document Index
1/4/2017Staff review Derrick Lehrke for HouseUse of campaign fundsDismissal1/15/2016Document Index
1/4/2017Staff review Paul Perovich for SenateUse of campaign fundsDismissal4/26/2016Document Index
1/4/2017ComplaintDale Lueck Wagner (Erin) for MinnesotaDisclaimer; transcript of radio advertisementFindings11/2/2016Document Index
12/30/2016ComplaintJohn Deitering Friends of Bruce D AndersonCorporate contributionsDismissal12/19/2016Document Index
12/30/2016ComplaintJohn Deitering Joe McDonald for State RepCorporate contributionDismissal12/19/2016Document Index
12/30/2016ComplaintJohn Deitering O'Neill (Marion) for HouseCorporate contributionsDismissal12/19/2016Document Index
11/23/2016ComplaintMichael Stylski, Sr. Howard LewisDisclaimerDismissal11/22/2016Document Index
11/16/2016ComplaintPatrick Watson MN Everytown for Gun Safety Victory Fund; Minnesotans for Erin Maye QuadeCoordination of independent expendituresDismissal11/9/2016Document Index
11/10/2016Staff review Rondell Reid LeBeau IILobbyist gift banDismissal4/6/2016Document Index
11/10/2016ComplaintJames Flaherty David Bly Committee 20BDisclaimerFindings8/15/2016Document Index
11/10/2016ComplaintMinnesota Jobs Coalition Robin Brown for Minnesota; Robin Brown; Gary Schindler; Schindler (Gary) for House; Wedgewood Peruvian PasosCommingling; corporate contribution; reportingFindings8/25/2016Document Index
11/10/2016Staff review Roger Johnson Campaign CommitteeDisclaimerAgreements10/10/2016Document Index
10/27/2016ComplaintKen Martin HRCC; Republican Party of MinnDisclaimer; reportingDismissal10/13/2016Document Index
10/14/2016ComplaintDouglas Jones Kevin Dahle for Senate; David Bly Committee 20BReportingAgreements10/11/2016Document Index
10/7/2016ComplaintDenny Walsh citizenfororono.comDisclaimer; registration; false allegationsDismissal10/5/2016Document Index
10/5/2016ComplaintErwin Rud Mike Moore; Ed Lavelle; Committee to Elect Mike MooreReporting; corporate contribution; disclaimerFindings7/27/2016Document Index
10/5/2016ComplaintNancy Barsness Citizens for Jeff Backer Jr House; Jeff BackerDisclaimer; ReportingDismissal8/9/2016Document Index
9/20/2016ComplaintDavid Meisinger Patrick Armon for City CouncilDisclaimerDismissal9/19/2016Document Index
9/12/2016Staff review Pipe Fitters Local 539Sessional contributionAgreements8/17/2016Document Index
9/8/2016Staff review Todd Podgorski for State SenateSessional contributionAgreements8/17/2016Document Index
8/18/2016ComplaintJames Schultz Jon Applebaum for RepresentativeReporting requirementsDismissal8/15/2016Document Index
8/12/2016ComplaintNevitt, Laura Campaign to Elect Rashad TurnerDisclaimer; briberyDismissal8/5/2016Document Index
8/2/2016Staff review Leon Lillie for HouseAggregate special source limit; failure to comply with conciliation agreementFindings10/5/2014Document Index
7/7/2016Staff review Rob Ecklund for 3A RepAggregate special source limitAgreements3/15/2016Document Index
7/7/2016ComplaintBarry Kukowski Dan WhitcombUndue influence and bribery; candidate rewardsDismissal7/5/2016Document Index
7/5/2016ComplaintRepublican Party of Minnesota Roger Erickson Campaign Committee; DFL House Caucus; Citizens for John Persell; DFL Senate Caucus; Mark Dayton for a Better Minnesota; Minn DFL State Central Committee; McNamar (Jay) for House; Eken (Kent) for State Senate District 4Multicandidate poiltical party expenditures; contribution limits; reportingDismissal5/9/2016Document Index
5/27/2016Audit Atkins (Joe) for State RepresentativeClassification of campaign expenditures and noncampaign disbursements; permissible use of committee funds; campaign spending limits; reporting requirements; contributions to state candidates; excess charitable contributionsFindings10/12/2015Document Index
5/27/2016Staff review Joe Hoppe Volunteer CommitteeReporting; noncampaign disbursements; campaign expenditures; personal useFindings11/18/2014Document Index
4/29/2016Staff review Isaacson (Jason) for MinnesotaContribution from local candidate's committee; contribution unregistered association without required disclosureAgreements2/9/2016Document Index
4/5/2016Staff review Schmit (Matt) for SenateAggregate special source contribution limitAgreements7/8/2015Document Index
4/5/2016Staff review Chaudhary (Satveer) for SenateReporting; recordkeeping; contribution limitsFindings11/18/2014Document Index
3/21/2016ComplaintAdam Strauss Kurt DaudtLobbyist gift banDismissal3/10/2016Document Index
3/21/2016ComplaintAdam Strauss Rondell Reid LeBeau IILobbyist gift banDismissal3/10/2016Document Index
2/9/2016Staff review Bev Scalze Volunteer CommitteeAggregate special source limitAgreements1/7/2016Document Index
11/19/2015Staff review David Hann for State SenateAggregate special source limitAgreements10/22/2015Document Index
11/3/2015Staff review Al GarciaLobbyist disbursement reportsFindings7/7/2015Document Index
10/28/2015Staff review Bridget Sullivan for JudgeContribution unregistered association without required disclosureAgreements7/27/2015Document Index
10/12/2015Staff review Baillon, Thome, Jozwiak & Wanta, LLPContribution unregistered association without required disclosureAgreements7/27/2015Document Index
7/17/2015Staff review Schmit (Matt) for Senate; North Metro Harness InitiativeUnregistered association contributionAgreements5/19/2014Document Index
4/3/2012ComplaintMark Ward Daniel Schleck; Goodhue Wind Truth; Carol Overland; Coalition for Sensible SitingLobbyist registration requirementsFindings12/11/2011Document Index