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- Nealey, Terry: Alleged violations of RCW 42.17A.235 for failure to timely report contributions and expenditures, and RCW 42.17A.220 for failure to timely deposit contributions (Feb 18)
Nealey, Terry: Alleged violations of RCW 42.17A.235 for failure to timely report contributions and expenditures, and RCW 42.17A.220 for failure to timely deposit contributions (Feb 18)
Case
#30834
Respondent
Terry Nealey
Complainant
Washington State Democratic Party
Description
The Public Disclosure Commission (PDC) has completed its review of the complaint filed by the Washington State Democrats on January 31, 2018. The complaint alleged that Terry Nealey may have violated RCW 42.17A.235 for failure to timely report contributions and expenditures, and RCW 42.17A.220 for failure to timely deposit contributions.
Based on our findings, staff has determined that in this instance failure to timely report a contribution does not amount to a material violation warranting further investigation.
PDC staff is reminding Terry Nealey about the importance of the timely disclosure of all contribution and expenditure activities, including the filing fee, and the timely filings of all future PDC reports, including the C-3 report.
The PDC has closed the matter, and will not be conducting a more formal investigation into the complaint or pursuing further enforcement action in this case.
Disposition
Case Closed with Reminder
Date Opened
February 07, 2018
Areas of Law
RCW 42.17A.220, RCW 42.17A.235
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