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July/December Failure to File Overview

Agency involved: N/A

Alleged violation: Legislative Law 1-A §1-c(h) and, 1-j

Nature of alleged violation: Failure to file

Report: Client Semi-Annual

Report year(s): 2007

Status: Settled

Settlement amount/civil penalty: $7,500

Date posted: 4/8/2010

July/December Failure to File Documents

Statement of Registration Overview

Agency involved: N/A

Alleged violation: Legislative Law 1-A §1§ -c(h) and, 1-j

Nature of alleged violation: Failure to file

Report: Statement of Registration

Report year(s): 2007

Status: Settled

Settlement amount/civil penalty: $7,500

Date posted: 8/12/2010

Statement of Registration Documents