Shir Regev

Regev, Shir: Alleged violations of RCW 42.17A.220 and .235 for failure to timely deposit and report contributions and expenditures (EY 18; Nov 18)

Case Details

Case Number

42561

Respondent

Shir Regev

Complainant

Glen Morgan

Date Opened

November 02, 2018

Case Status

Resolved through Statement of Understanding (SOU)

Respondent admitted violation and possibly paid penalty.

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Area(s) of Law*

  • RCW 29B.25.060/42.17A.220
  • RCW 29B.25.090/42.17A.235
  • RCW 29B.25.100/42.17A.240
  • RCW 29B.25.020/42.17A.205

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

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Description

A complaint was filed against Shir Regev, a candidate for State Representative in the 8th Legislative District in 2018, alleging violations of RCW 42.17A.205, .235, and .240 by exceeding the limitations of the Mini Reporting Option, failing to timely and accurately file an amended Candidate Registration (C-1 report), and Monetary Contribution reports (C-3 report) and Summary Full Campaign Contribution and Expenditure reports (C-4 reports), disclosing contribution and expenditure activities undertaken by her Campaign.

Ms. Regev completed a Statement of Understanding (SOU) acknowledging violations of RCW 42.17A.205, .235, and .240 by failing to timely change from the Mini Reporting Option to the Full Reporting Option, and to timely file the accompanying C-3 and C-4 reports, and paying a $300 civil penalty to resolve this matter.

Documents

Penalties

$300

Total Penalties

$0

Balance Due

Penalty

$300 (Completed Statement of Understanding and paid $300 penalty.)

Payments

  • $300 on 12/13/2018