Jeffrey Harvey

North Cascade Jobs Enterprise Washington: Alleged Violation of RCW 42.17A.260 for failure to timely file independent expenditure reports. (OCT 2018)

Case Details

Case Number

42387

Respondent

Jeffrey Harvey

Complainant

Washington Senate Democratic Campaign (Samantha Kersul)

Date Opened

October 30, 2018

Case Status

Violation Found by Commission

Commission or presiding officer heard case and found violation.

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Area(s) of Law*

  • RCW 29B.25.130/42.17A.260

*On January 1, 2026, RCW 42.17A was recodified to RCW 29B

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Description

A complaint was filed with the PDC against North Cascade Jobs Enterprise Washington alleging the Committee may have violated RCW 42.17A.260 for failure to timely file independent expenditure (C-6) reports.

After PDC staff conducted a preliminary review and assessment of the facts, PDC staff opened a formal investigation and held an Initial Hearing (Case Status Review Hearing) for on Jan. 8, 2019, pursuant to RCW 42.17A.755, and WACs 390-37-060 and 390-37-071.

At its March 28, 2019 meeting, the Commission found North Cascade Jobs Enterprise Washington in violation of RCW 42.17 A.235, RCW 42.17 A.240, and RCW 42.17 A.305 and assessed a total civil penalty of $65,000 of which $32,500 is suspended on the following conditions: (1) the Respondent is not found to have committed any further violations ofRCW 42.17 A or WAC 390, as detailed in the Stipulation, within four years of the date of the Commission's Final Order; (2) the Committee files amended C-4 reports that are in full compliance with the disclosure requirements of RCW 42.17A.240, WAC 390-16-037, and WAC 390-16-205, within thirty days from the date of the final order, and is in compliance with all reporting requirements; and (3) the Respondent pays the non-suspended portion of the penalty ($32,500) within ninety days from the date of the final order.

Penalties

$65,000

Total Penalties

$0

Balance Due

Penalty

$65,000 (Violation of RCW 42.17 A.235, RCW 42.17 A.240, and RCW 42.17 A.305. Assessed a total civil penalty of $65,000)

Suspended

$32,500 ($32,500 is suspended on the following conditions: (1) the Respondent is not found to have committed any further violations of RCW 42.17 A or WAC 390, as detailed in the Stipulation, within four years of the date of the Commission's Final Order; (2) the Committee files amended C-4 reports that are in full compliance with the disclosure requirements of RCW 42.17A.240, WAC 390-16-037, and WAC 390-16-205, within thirty days from the date of the final order, and is in compliance with all reporting requirements; and (3) the Respondent pays the non-suspended portion of the penalty ($32,500) within ninety days from the date of the final order.)

Payments

  • $32,500 on 07/01/2019 (Check #8985)