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July/December Failure to File Overview

Agency involved: N/A

Alleged violation: Legislative Law 1-A §1-j

Nature of alleged violation: Failure to file

Report: Client Semi-Annual

Report year(s): 2009

Status: Settled

Settlement amount/civil penalty: $500

Date posted: 4/14/2011

July/December Failure to File Documents

January/June Failure to File Overview

Agency involved: N/A

Alleged violation: Legislative Law 1-A §1-j

Nature of alleged violation: Failure to file

Report: Client Semi-Annual

Report year(s): 2009

Status: Civil Assessment

Settlement amount/civil penalty: $10,000

Date posted: 2/15/2011

January/June Failure to File Documents