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Ethics Commission

Stipulations and Orders

The Ethics Commission resolves its enforcement actions in a variety of ways, including issuing enforcement orders following administrative hearings, negotiating the terms of stipulated settlements, and concluding minor cases through streamlined programs.

Administrative Enforcement Orders

In lieu of settling an enforcement matter, a respondent may elect to proceed to an administrative hearing for a determination regarding violations of the City's campaign, lobbying, or ethics laws. Following the hearing, the Commission may issue an Administrative Enforcement Order requiring the respondent to pay a monetary penalty to the City's General Fund.

Date Violation Case Name
04/20/16 money laundering Advantage Towing and Ayman Arekat (Case No. 2013-15): Administrative Enforcement Order (PDF); Resolution (PDF)
07/13/12 campaign violations B.D. Howard (Case No. 2010-42): Administrative Enforcement Order (PDF); Resolution (PDF)
08/16/10 conflict of interest Nancy Graham (Case No. 2008-54): Administrative Enforcement Order (PDF); Resolution (PDF)
05/03/10 campaign disclosure Marti Emerald (Case No. 2008-73): Administrative Enforcement Order (PDF); Resolution (PDF)
07/11/08 campaign violations Luis Acle (Case No. 2006-59): Administrative Enforcement Order (PDF); Resolution (PDF)

Stipulations

The Commission staff and respondent may resolve an enforcement matter through a negotiated settlement, which typically involves the payment of a monetary penalty to the City's General Fund. All stipulations are submitted to the Ethics Commission for approval.

2024 |2023 |2022 |2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002

2024

Date Violation

Case Name

01/11/24 campaign disclosure Raul A. Campillo (Case No. 2023-20)
01/11/24 lobbying disclosure Midway Village Plus, LLC (Case No. 2023-08)

2023

Date Violation

Case Name

08/17/23 lobbying disclosure Chelsea Investment Corporation (Case No. 2023-13)
05/11/23 campaign disclosure Marni von Wilpert, Política Campaign Treasury, LLC (Case No. 2022-29)
02/09/23 lobbying disclosure Midway Rising, LLC, and Zephyr Acquisitions Group LLC (Case No. 2022-20)

2022

Date Violation

Case Name

02/10/22 campaign disclosure Tommy Hough (Case No. 2021-12)
02/10/22 campaign disclosure The San Diego County Democratic Party (Case No. 2021-12)

2021

Date Violation

Case Name

12/16/21 campaign disclosure Mara Elliott; KM Strategies; Amplify Campaigns; and River City Business Services (Case No. 2021-07)
12/16/21 misuse of City position Kelvin Barrios (Case No. 2020-30)
04/15/21 campaign disclosure Yes on Measure A – Homes for San Diegans, Sponsored by a Coalition of Civic Nonprofits and Housing Providers (Case No. 2020-38)
04/15/21 contribution solicitation Joe Leventhal (Case No. 2020-36)
01/14/21 campaign disclosure Success San Diego in Support of Barbara Bry for Mayor 2020; and Gould and Orellana, LLC. (Case No. 2020-33)

2020

Date Violation

Case Name

11/19/20

contribution solicitation Noli Zosa (Case No. 2020-18)
07/09/20 campaign advertising Ross Naismith (Case No. 2020-05)
06/11/20 campaign advertising Wendy Wheatcroft (Case No. 2019-38)
01/09/20 campaign advertising Raul Campillo (Case No. 2019-34)

2019

Date Violation Case Name
11/14/19 campaign disclosure Fayaz Nawabi and Tazheen Nizam (Case No. 2019-19)
10/10/19 campaign advertising Save San Diego High - Yes on Measure I (Case No. 2019-28)
08/08/19 behested payments Kevin Faulconer (Case No. 2019-10)
08/08/19 campaign disclosure Christian Ramirez (Case No. 2019-05)
08/08/19 campaign advertising Ricardo Flores (Case No. 2019-06)
08/08/19 campaign advertising Patrick Batten (Case No. 2019-17)
04/11/19 Statement of Economic Interests Richard Eugene Matter, Jr. (Case No. 2019-01)
04/11/19 campaign advertising Jennifer Campbell (Case No. 2018-38)

2018

Date Violation Case Name
10/11/18 campaign disclosure Kevin L. Egger (Case No. 2018-22)
10/11/18 campaign disclosure Bryan Pease (Case No. 2018-11)
10/11/18 lobbying disclosure Unite Here Local 30 (Case No. 2018-06)
08/09/18 conflict of interest Phil Rath (Case No. 2018-05) 
04/12/18 contribution solicitation Chris Cate (Case No. 2018-04) 
02/08/18 Statement of Economic Interests Robert Chavez (Case No. 2017-21) (PDF)

2017

Date Violation Case Name
12/14/17 misuse of City position Chris Cate (Case No. 2017-31) (PDF)
12/14/17 Statement of Economic Interests Matthew Helm (Case No. 2017-23) (PDF)
11/09/17 campaign disclosure Mike Aguirre (Case No. 2017-25) (PDF)
08/10/17 campaign advertising San Diegans for Full Voter Participation,Yes on K and L, Sponsored by Community and Voter Rights Organizations, and Scott & Cronin, LLP (Case No. 2016-41) (PDF)
05/11/17 lobbying disclosure San Diego Regional Chamber of Commerce (Case No. 2017-14) (PDF)
04/13/17 campaign disclosure San Diegans for the Minimum Wage - Yes on Prop I, San Diego – Imperial Counties Labor Council AFL-CIO, and Center on Policy Initiatives (Case No. 2016-38) (PDF)

2016

Date Violation Case Name
10/13/16 lobbying disclosure C.B. Urban Development (Case No. 2016-02) (PDF)
08/11/16 campaign disclosure San Diegans Against Crime Sponsored by the San Diego County Deputy District Attorney’s Association; and Scott & Cronin, LLP (Case No. 2016-22) (PDF)
07/14/16 lobbying disclosure Procopio, Cory, Hargreaves & Savitch LLP (Case No. 2016-14) (PDF)
07/14/16 lobbying disclosure San Diego – Imperial Counties Labor Council, AFL-CIO (Case No. 2016-16) (PDF)
06/09/16 conflict of interest Douglas Austin (Case No. 2015-14) (PDF)
05/12/16 lobbying disclosure Dadian & Associates (Case No. 2016-04) (PDF)

2015

Date Violation Case Name
08/13/15 lobbying disclosure Seltzer Caplan McMahon Vitek (Case No. 2015-03) (PDF)
04/09/15 campaign disclosure Nuestro Pueblo Unido Para El Progreso in Support of Blanca Lopez-Brown for City Council 2013 Sponsored by the Lincoln Club of San Diego County, Alan English, and T. J. Zane (Case No. 2013-23 (CEZ)) (PDF)
04/09/15 campaign disclosure Jim Bieber (Case No. 2013-23 (JB)) (PDF)
04/09/15 campaign violations Dwayne Crenshaw (Case No. 2014-05) (PDF)
04/09/15 campaign violations Nathan Fletcher, Scott & Cronin LLP, and Fernando Aguerre (Case No. 2014-43) (PDF)

2014

Date Violation Case Name
11/13/14 money laundering Amir Iravani (Case No. 2013-17) (PDF)
11/13/14 money laundering Milan Bakic (Case No. 2013-25 (MB)) (PDF)
11/13/14 money laundering Ryan Zylius (Case No. 2013-25 (RZ)) (PDF)
11/13/14 money laundering Cheryl Nichols (Case No. 2013-25 (CN)) (PDF)
08/14/14 campaign advertising Sarah Boot (Case No. 2014-23) (PDF)
07/10/14 money laundering Richard Ahumada (Case No. 2013-26 (RA)) (PDF)
07/10/14 money laundering Olivia Falcone (Case No. 2013-26 (OF)) (PDF)
07/10/14 money laundering Elliot Grossman (Case No. 2013-26 (EG)) (PDF)
07/10/14 money laundering Sean Hughes (Case No. 2013-26 (SH)) (PDF)
07/10/14 money laundering William Noon (Case No. 2013-26 (WN)) (PDF)
07/10/14 money laundering Michael Pedace (Case No. 2013-26 (MP)) (PDF)
07/10/14 money laundering Christopher Peterson (Case No. 2013-26 (CP)) (PDF)
07/10/14 money laundering Maria Luisa Zarate Lajud (Case No. 2013-26 (MZ)) (PDF)
07/10/14 vendor debt Barry Pollard (Case No. 2013-45) (PDF)
06/12/14 lobbying disclosure San Diego and Imperial Counties Labor Council AFL-CIO (Case No. 2013-46) (PDF)
04/10/14 money laundering Marc Chase (Case No. 2013-26 (MC)) (PDF)
02/13/14 campaign advertising David Alvarez (Case No. 2013-39) (PDF)

2013

Date Violation Case Name
11/14/13 campaign disclosure Community Coalition for Myrtle Cole for City Council 2013; and American Federation of State, County and Municipal Employees District 36 (Case No. 2013-13) (PDF)
10/10/13 campaign disclosure Conservatives for Gay Rights Supporting Carl Demaio for Mayor 2012 with major funding provided by the Charles McHaffie Trust, Juan Boyce, Jesus Cardenas, and Cynara Velazquez (Case No. 2012-58) (PDF)
05/16/13 contribution solicitation Dwayne Crenshaw (Case No. 2013-07) (PDF)
05/16/13 contribution solicitation Myrtle Cole (Case No. 2013-10) (PDF)
04/11/13 campaign disclosure California for Small Business Sponsored by Neighborhood Market Association, and Neighborhood Market Association (Case No. 2012-49) (PDF)
02/14/13 campaign disclosure San Diego Police Officers Assn. Political Action Committee (Case No. 2012-63) (PDF)
02/14/13 campaign violations Brian Pollard (Case No. 2013-01) (PDF)

2012

Date Violation Case Name
10/11/12 campaign violations San Diegans for Retirement Security - Oppose Demaio for Mayor 2012; San Diego Can Do Better, No on Measure B for Retirement Fairness; American Federation of State, County and Municipal Employees AFL-CIO; AFSCME California People; and AFSCME Local 127 (Case No. 2012-18) (PDF)
10/11/12 campaign disclosure San Diego City Fire Fighters, Local 145 PAC (Case No. 2012-20) (PDF)
10/11/12 campaign advertising Too Extreme for San Diego - To Oppose Carl Demaio For Mayor 2012, Sponsored by the San Diego and Imperial Counties Labor Council AFL-CIO and San Diego and Imperial Counties Labor Council AFL-CIO (Case No. 2012-23) (PDF)
10/11/12 campaign advertising American Federation of Teachers Guild Local 1931 San Diego and Grossmont-Cuyamaca Community College Districts Committee on Political Education (Case No. 2012-24) (PDF)
10/11/12 campaign disclosure California Teamsters Public Affairs Council, Public Affairs (Case No. 2012-50) (PDF)
08/10/12 Statement of Economic Interests Robert Griswold (Case No. 2012-17) (PDF)
03/09/12 lobbying disclosure Downtown San Diego Partnership (Case No. 2012-03) (PDF)
03/09/12 Statement of Economic Interests Timothy Golba (Case No. 2011-76) (PDF)
02/09/12 Statement of Economic Interests Bertha Alicia Gonzales (Case No. 2011-71) (PDF)

2011

Date Violation Case Name
12/15/11 lobbying disclosure San Diego Association of Realtors (Case No. 2011-65) (PDF)
12/15/11 campaign disclosure Yes on Propositions A, B and C Committee, and William Baber (Case No. 2011-60) (PDF)
10/13/11 campaign disclosure Unite Here San Diego: A Sponsored Committee of Unite Here International and Unite Here Local 30 (Case No. 2011-61) (PDF)
10/13/11 misuse of City resources Marti Emerald (Case No. 2011-66) (PDF)
07/14/11 campaign disclosure Robert Ilko (Case No. 2011-33) (PDF)
06/09/11 campaign disclosure Working San Diegans PAC, Supporting Howard Wayne 2010, With Major Funding From AFSCME (Case No. 2010-87) (PDF)
05/12/11 campaign disclosure San Diego Works! Sponsored by San Diego-Imperial Counties Labor Council AFL-CIO, San Diego-Imperial Counties Labor Council AFL-CIO, and Xavier Martinez (Case No. 2010-86) (PDF)
05/12/11 campaign disclosure San Diegans for Healthy Neighborhoods and a Strong Economy to Support Felipe Hueso for City Council - 2010 Sponsored by San Diego-Imperial Counties Labor Council AFL-CIO, San Diego-Imperial Counties Labor Council AFL-CIO, and Xavier Martinez (Case No. 2010-91) (PDF)
05/12/11 lobbying disclosure Latitude 33 Planning & Engineering (Case No. 2011-05) (PDF)
04/14/11 lobbying disclosure Ronald L. Buckley Consulting (Case No. 2011-02) (PDF)
04/14/11 lobbying disclosure Gerding Edlen Development (Case No. 2011-04) (PDF)
04/14/11 lobbying disclosure Unite Here Local 30 (Case No. 2011-07) (PDF)
04/14/11 campaign disclosure International Brotherhood of Electrical Workers Local 569 Committee on Political Education and Kinde Durkee (Case No. 2010-89) (PDF)
01/20/11 lobbying disclosure Julie Hamilton (Case No. 2010-80) (PDF)

2010

Date Violation Case Name
10/14/10 campaign disclosure Adrian Vazquez (Case No. 2010-43) (PDF)
10/14/10 campaign advertising San Diegans for Accountability at City Hall, Yes on D (Case No. 2010-39) (PDF)
10/14/10 campaign disclosure Brian Pollard (Case No. 2010-11) (PDF)
07/08/10 campaign advertising San Diego Safe Beaches Coalition (Case No. 2008-64) (PDF)
07/08/10 lobbying disclosure Bartell & Associates (Case No. 2010-07) (PDF)
02/11/10 campaign disclosure You Empower Our Community and Neighborhood Market Association (Case No. 2008-71) (PDF)
02/11/10 campaign disclosure Our City Our Responsibility and Neighborhood Market Association (Case No. 2009-48) (PDF)

2009

Date Violation Case Name
12/10/09 lobbying disclosure Public Solutions (Case No. 2009-26) (PDF)
11/12/09 campaign disclosure Eugene Heytow (Case No. 2009-36) (PDF)
11/12/09 campaign disclosure Robert Lehman (Case No. 2009-37) (PDF)
11/12/09 campaign disclosure Sherman Mendoza (Case No. 2009-38) (PDF)
10/09/09 lobbying disclosure Lancaster Consulting Corp. (Case No. 2009-56) (PDF)
10/09/09 lobbying disclosure Coast Law Group LLP (Case No. 2009-54) (PDF)
09/10/09 campaign disclosure Richard Rider (Case No. 2009-58) (PDF)
08/13/09 lobbying disclosure Lounsbery Ferguson Altona & Peak (Case No. 2009-21) (PDF)
08/13/09 campaign disclosure International Association of Firefighters FIREPAC, Non-Federal (Case No. 2009-51) (PDF)
07/09/09 lobbying disclosure Community Housingworks (Case No. 2009-04) (PDF)
07/09/09 campaign disclosure Lorena Gonzalez and Xavier Martinez (Case No. 2008-75) (PDF)
05/15/09 lobbying disclosure Cornerstone Strategies (Case No. 2008-59) (PDF)
04/09/09 Statement of Economic Interests Arturo Castro (amended) (Case No. 2008-65) (PDF)
03/13/09 contribution solicitation Stephen Whitburn (Case No. 2008-63) (PDF)
03/13/09 Statement of Economic Interests Michael Mueller (Case No. 2008-30) (PDF)
01/16/09 lobbying disclosure Gorton, Moore & Mulanix (Case No. 2008-60) (PDF)

2008

Date Violation Case Name
12/11/08 campaign records Howard Wayne (Case No. 2008-57) (PDF)
09/11/08 contribution solicitation Michael Aguirre (Case No. 2007-93) (PDF)
09/11/08 Statement of Economic Interests Paul Johnson (Case Nos. 2008-29 and 2008-51) (PDF)
08/14/08 contribution solicitation Richard Geisler (Case No. 2008-22) (PDF)
08/14/08 contribution solicitation Carl DeMaio (Case No. 2008-10) (PDF)

2007

Date Violation Case Name
12/13/07 Statement of Economic Interests Christopher Clifford (Case No. 2007-46) (PDF)
11/08/07 lobbying disclosure Art Castanares (Case No. 2007-39) (PDF)
11/08/07 campaign disclosure Ben Hueso (Case No. 2006-16) (PDF)
09/13/07 deposit of contributions Ron Roberts and F. Laurence Scott, Jr. (Case No. 2007-38) (PDF)
06/14/07 campaign disclosure Matthew Moncayo (Case No. 2006-67) (PDF)
05/18/07 Statement of Economic Interests Jim Madaffer (Case No. 2006-42) (PDF)
05/10/07 campaign disclosure Gloria Tyler – Mallery (Case No. 2006-62) (PDF)
03/08/07 vendor debt Tony Young (Case No. 2005-69) (PDF)
02/08/07 lobbying disclosure Cynthia Morgan (Case No. 2006-12) (PDF)
02/08/07 campaign disclosure Dwayne Crenshaw (Case No. 2006-63) (PDF)

2006

Date Violation Case Name
11/09/06 Statement of Economic Interests Michael Witkin (Case No. 2006-25) (PDF)
11/09/06 Statement of Economic Interests Mary Zoeller (Case No.2006-36) (PDF)
09/18/06 campaign disclosure Continuing the Republican Revolution (Case No. 2005-24) (PDF)
09/18/06 money laundering Sukut Construction, Inc. and Mike Zanaboni (Case No. 2006-09) (PDF)
09/18/06 money laundering Grubb & Ellis / Bre Commercial, and John Frager (Case No. 2006-10) (PDF)
05/11/06 lobbying disclosure Scott Maloni (Case No. 2005-02) (PDF)
04/13/06 campaign disclosure Nicholas Inzunza (Case No. 2004-64) (PDF)
04/13/06 Statement of Economic Interests Dorothy James (Case No. 2005-49) (PDF)
04/13/06 Statement of Economic Interests William Munster (Case No. 2005-54) (PDF)
04/13/06 contributions from organizations San Diego County Republican Central Committee (Case No. 2006-07) (PDF)
02/10/06 campaign disclosure Peter Q. Davis (Case No. 2005-76) (PDF)

2005

Date Violation Case Name
12/19/05 campaign disclosure Michael Aguirre (Case No. 2005-67) (PDF)
11/10/05 misuse of City resources Roger Talamantez (Case No. 2004-03) (PDF)
11/10/05 campaign disclosure Ron Roberts (Case No. 2005-07) (PDF)
11/10/05 campaign advertising San Diegans for the Mt. Soledad National War Memorial (Case No. 2005-17) (PDF)
11/10/05 gift disclosure Rey Arellano (Case No. 2005-23) (PDF)
08/01/05 campaign disclosure Mt. Soledad Memorial Association, Inc. (Case No. 2004-57) (PDF)
08/01/05 campaign disclosure Robert Chubinsky and Bob Glaser (Case No. 2004-69) (PDF)
08/01/05 campaign disclosure Byron Wear and F. Laurence Scott, Jr. (Case No. 2004-70) (PDF)
08/01/05 campaign disclosure Bruce Williams (Case No. 2004-60) (PDF)
04/26/05 campaign advertising Donna Frye (Case No. 2004-62) (PDF)
04/25/05 Statement of Economic Interests David Allsbrook (Case No. 2004-68) (PDF)

2004

Date Violation Case Name
12/16/04 Statement of Economic Interests Gregory Diethrich (Case No. 2004-24) (PDF)
12/16/04 conflict of interest Harold Sadler (Case No. 2004-41) (PDF)
11/18/04 Statement of Economic Interests Kevin deFreitas (Case No. 2004-23) (PDF)
11/18/04 vendor debt Dick Murphy, C. April Boling (Case No. 2004-49) (PDF)
11/18/04 Statement of Economic Interests Stephen M. Redfearn (Case No. 2004-31) (PDF)
10/14/04 campaign disclosure San Diego Police Officers Association Political Action Committee, C. April Boling (Case No. 2004-43) (PDF)
08/12/04 Statement of Economic Interests Charles Ambers, Jr.(Case No. 2004-18) (PDF)
07/22/04 Statement of Economic Interests Aida Mancillas (Case No. 2004-27) (PDF)
06/10/04 lobbying disclosure Samuel Ynzunza (Case No. 2004-13) (PDF)
06/10/04 lobbying disclosure Kathleen McIntosh (Case No. 2004-11) (PDF)
06/10/04 campaign disclosure Dwayne Crenshaw (Case No. 2004-10) (PDF)
04/08/04 campaign disclosure Equity Residential Properties Management Corporation (Case No. 2004-04) (PDF)
02/12/04 Statement of Economic Interests Leslie Sanguinetti (Case No. 2003-48) (PDF)

2003

Date Violation Case Name
02/27/03 Statement of Economic Interests Michael Madigan (Case No. 2002-67) (PDF)
10/09/03 vendor debt Ron Roberts (Case No. 2002-43) AMENDMENT (PDF)
01/09/03 campaign disclosure Clear Channel Outdoor, Inc. (Case No. 2002-01) (PDF)
01/09/03 campaign disclosure Planned Parenthood Affiliates of California Action Fund (Case No. 2002-18) (PDF)
01/09/03 vendor debt Ron Roberts (Case No. 2002-43) (PDF)

2002

Date Violation Case Name
11/08/02 campaign disclosure Byron Wear (Case No. 2002-03) (PDF)
10/10/02 contribution limits League of Conservation Voters, San Diego; Michael Beck (Case No. 2002-06) (PDF)
10/10/02 campaign disclosure San Diego City Firefighters Local 145 (Case No. 2002-13) (PDF)
08/08/02 contributions from organizations The Lincoln Club of San Diego County (Case No. 2002-07) (PDF)

Streamlined Programs

The Commission's "streamlined" programs resolve matters relating to the late filing of disclosure forms and minor disclosure mistakes. Enforcement actions involving factors in aggravation such as repeat offenses, substantial harm to the public, or the failure to cooperate during an investigation are not eligible for the streamlined programs.

2023 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006

2023

Date Violation Case Name
08/17/23 lobbying disclosure Downtown San Diego Partnership (Case No. 2023-11)
08/17/23 lobbying disclosure WalkSanDiego dba Circulate San Diego (Case No. 2023-14)

2019

Date Violation Case Name
11/14/19 lobbying disclosure California Strategies & Advocacy, LLC (Case No. 2019-31)
11/14/19 lobbying disclosure Southwest Strategies LLC (Case No. 2019-32)
11/14/19 lobbying disclosure Terra Vista Management (Case No. 2019-33)
04/11/19 lobbying disclosure Madaffer Enterprises (Case No. 2019-08) (PDF)
01/10/19 lobbying disclosure Bartell & Associates (Case No. 2018-34) (PDF)
01/10/19 lobbying disclosure National Electrical Contractors Association (NECA) (Case No. 2018-36) (PDF)
01/10/19 lobbying disclosure Rick Engineering Company (Case No. 2018-37) (PDF)

2018

Date Violation Case Name
01/11/18 lobbying disclosure Kilroy Realty Corporation (Case No. 2017-33) (PDF)
01/11/18 lobbying disclosure Southwest Strategies LLC (Case No. 2017-35) (PDF)

2017

Date Violation Case Name
12/14/17 lobbying disclosure Morgan Reed Law (Case No. 2017-34) (PDF)
10/12/17 campaign disclosure Bryan Pease (Case No. 2017-18) (PDF)
06/08/17 lobbying disclosure Center on Policy Initiatives (Case No. 2017-06) (PDF)
05/11/17 lobbying disclosure MJE Marketing (Case No. 2017-11) (PDF)
05/11/17 lobbying disclosure H.G. Fenton Company (Case No. 2017-08) (PDF)

2016

Date Violation Case Name
10/13/16 lobbying disclosure Hecht Solberg Robinson Goldberg & Bagley LLP (Case No. 2016-25) (PDF)
10/13/16 lobbying disclosure Falcon Strategies, LLC (Case No. 2016-28) (PDF)
10/13/16 lobbying disclosure Focuscom, Inc. (Case No. 2016-29) (PDF)
07/14/16 lobbying disclosure Allen Matkins Leck Gamble Mallory & Natsis, LLP (Case No. 2016-10) (PDF)
07/14/16 lobbying disclosure H.G. Fenton Company (Case No. 2016-11) (PDF)
07/14/16 lobbying disclosure The Law Office of Cynthia L. Eldred (Case No. 2016-13) (PDF)
07/14/16 lobbying disclosure Qualcomm, Inc. (Case No. 2016-15) (PDF)

2015

Date Violation Case Name
08/13/15 lobbying disclosure Crosbie Gliner Schiffman Southard & Swanson LLP (Case No. 2015-05) (PDF)
08/13/15 lobbying disclosure Republic Services (Case No. 2015-06) (PDF)

2014

Date Violation Case Name
12/11/14 lobbying disclosure Rick Engineering Company (Case No. 2014-42) (PDF)
12/11/14 lobbying disclosure Higgs, Fletcher & Mack (Case No. 2014-47) (PDF)
12/11/14 lobbying disclosure Lounsbery Ferguson Altona & Peak LLP (Case No. 2014-48) (PDF)
12/11/14 lobbying disclosure San Diego Regional Economic Development Corp. (Case No. 2014-50) (PDF)
12/11/14 lobbying disclosure Seltzer Caplan McMahon Vitek (Case No. 2014-51) (PDF)
08/14/14 lobbying disclosure AMSOLAR International, Inc. (Case No. 2014-31) (PDF)
08/14/14 lobbying disclosure M.W. Steele Group (Case No. 2014-28) (PDF)
04/10/14 lobbying disclosure San Diego Regional Chamber of Commerce (Case No. 2014-04) (PDF)
02/13/14 campaign disclosure Anthony (Tony) Villafranca (Case No. 2013-42) (PDF)

2013

Date Violation Case Name
05/16/13 lobbying disclosure Higgs, Fletcher & Mack (Case No. 2013-05) (PDF)
03/14/13 lobbying disclosure Public Policy Strategies (Case No. 2013-03) (PDF)
03/14/13 lobbying disclosure Rick Engineering Company (Case No. 2013-04) (PDF)

2012

Date Violation Case Name
11/08/12 lobbying disclosure Peterson & Price (Case No. 2012-02) (PDF)
11/08/12 lobbying disclosure Affirmed Housing Group (Case No. 2012-31) (PDF)
11/08/12 lobbying disclosure Brownstein Hyatt Farber Schreck (Case No. 2012-33) (PDF)
11/08/12 lobbying disclosure Downtown San Diego Partnership (Case No. 2012-35) (PDF)
11/08/12 lobbying disclosure Hecht, Solberg, Robinson, Goldberg & Bagley, LLP (Case No. 2012-36) (PDF)
11/08/12 lobbying disclosure Pardee Homes (Case No. 2012-37) (PDF)
11/08/12 lobbying disclosure Procopio, Cory, Hargreaves & Savitch, LLP (Case No. 2012-38) (PDF)
11/08/12 lobbying disclosure Public Policy Strategies (Case No. 2012-39) (PDF)
11/08/12 lobbying disclosure Seltzer, Caplan, McMahon & Vitek (Case No. 2012-42) (PDF)
11/08/12 lobbying disclosure Sudberry Properties (Case No. 2012-43) (PDF)
11/08/12 lobbying disclosure Urban Housing Partners (Case No. 2012-44) (PDF)
05/10/12 lobbying disclosure Marston + Marston, Inc. (Case No. 2012-14) (PDF)
03/09/12 lobbying disclosure Norton Moore & Adams, LLP (Case No. 2012-01) (PDF)
03/09/12 lobbying disclosure Associated General Contractors (Case No. 2012-05) (PDF)
02/09/12 Statement of Economic Interests Linda D. Bartz (Case No. 2011-69) (PDF)

2011

Date Violation Case Name
12/15/11 lobbying disclosure M. W. Steele Group (Case No. 2011-64) (PDF)
08/11/11 lobbying disclosure Business Improvement District Council (Case No. 2011-50) (PDF)
01/20/11 Statement of Economic Interests Larry Baza (Case No. 2010-83) (PDF)

2010

Date Violation Case Name
10/14/10 Statement of Economic Interests Stephen Carter (Case No. 2010-63) (PDF)
10/14/10 Statement of Economic Interests Richard Ybarra (Case No. 2010-62) (PDF)
10/14/10 Statement of Economic Interests Barbara Ybarra (Case No. 2010-61) (PDF)
10/14/10 Statement of Economic Interests John Lovio (Case No. 2010-60) (PDF)
10/14/10 Statement of Economic Interests Robert Henderson (Case No. 2010-55) (PDF)
10/14/10 Statement of Economic Interests Charles Davis (Case No. 2010-54) (PDF)
10/14/10 Statement of Economic Interests Kathleen Haynes(Case No. 2010-53) (PDF)
05/13/10 lobbying disclosure Todd Cardiff (Case No. 2009-98) (PDF)
01/21/10 lobbying disclosure AECOM (Case No. 2009-99) (PDF)
01/21/10 lobbying disclosure Gerding Edlen (Case No. 2009-100) (PDF)

2009

Date Violation Case Name
11/12/09 Statement of Economic Interests Lawrence Arceneaux (Case No. 2009-66) (PDF)
11/12/09 Statement of Economic Interests Daisy Gonzalez (Case No. 2009-77) (PDF)
11/12/09 Statement of Economic Interests Dorothy James (Case No. 2009-61) (PDF)
11/12/09 Statement of Economic Interests Anthony Sutton. (Case No. 2009-81) (PDF)
08/13/09 lobbying disclosure Ace Parking (Case No. 2009-06) (PDF)
08/13/09 lobbying disclosure Paula Avila(Case No. 2009-07) (PDF)
08/13/09 lobbying disclosure Deborah Berger (Case No. 2009-08) (PDF)
08/13/09 lobbying disclosure Bridge Housing Corporation (Case No. 2009-09) (PDF)
08/13/09 lobbying disclosure Business Improvement District Council (Case No. 2009-10) (PDF)
08/13/09 lobbying disclosure Todd Cardiff (Case No. 2009-11) (PDF)
08/13/09 lobbying disclosure Cortes Communications (Case No. 2009-14) (PDF)
08/13/09 lobbying disclosure Earth Media Inc. (Case No. 2009-15) (PDF)
08/13/09 lobbying disclosure Ek & Ek (Case No. 2009-16) (PDF)
08/13/09 lobbying disclosure Gerding/Edlen Development Company (Case No. 2009-17) (PDF)
08/13/09 lobbying disclosure Julie Hamilton (Case No. 2009-18) (PDF)
08/13/09 lobbying disclosure R. Laster Consulting Corp. (Case No. 2009-19) (PDF)
08/13/09 lobbying disclosure National Electrical Contractors Association (Case No. 2009-23) (PDF)
08/13/09 lobbying disclosure Pacific Beach Community Development Corp. (Case No. 2009-24) (PDF)
08/13/09 lobbying disclosure San Diego Association of Realtors (Case No. 2009-28) (PDF)
08/13/09 lobbying disclosure UNITE HERE Local 30 (Case No. 2009-30) (PDF)
08/13/09 lobbying disclosure Wright & L'Estrange (Case No. 2009-32) (PDF)
08/13/09 lobbying disclosure YWCA (Case No. 2009-33) (PDF)

2008

Date Violation Case Name
11/13/08 Statement of Economic Interests Bob Garcia (Case No. 2008-47) (PDF)
11/13/08 Statement of Economic Interests Joan Edwards (Case No. 2008-38) (PDF)
09/11/08 Statement of Economic Interests Thomas Anglewicz (Case No. 2008-36) (PDF)
09/11/08 Statement of Economic Interests Michelle Butler (Case No. 2008-28) (PDF)
09/11/08 Statement of Economic Interests Louay Yousif (Case No. 2008-35) (PDF)

2007

Date Violation Case Name
12/13/07 Statement of Economic Interests Kirsten Clemons (Case No. 2007-81) (PDF)
10/11/07 Statement of Economic Interests Jeffrey Dunnigan (Case No. 2007-47) (PDF)
10/11/07 Statement of Economic Interests Susana Krieger (Case No. 2007-50) (PDF)
10/11/07 Statement of Economic Interests Anthony Lovio (Case No. 2007-53) (PDF)
10/11/07 Statement of Economic Interests Andrea Roberts (Case No. 2007-60) (PDF)
10/11/07 Statement of Economic Interests Steve Sobel (Case No. 2007-67) (PDF)
06/14/07 lobbying disclosure Julie M. Wright (Case No. 2007-07) (PDF)
03/08/07 campaign disclosure Tim Gomez (Case No. 2006-66) (PDF)
03/08/07 campaign disclosure Lincoln Pickard (Case No. 2006-70) (PDF)
02/08/07 campaign disclosure Allen Hujsak (Case No. 2006-65) (PDF)

2006

Date Violation Case Name
11/09/06 Statement of Economic Interests Arturo Castro (Case No. 2006-23) (PDF)
11/09/06 Statement of Economic Interests Gregory DePena (Case No. 2006-24) (PDF)
11/09/06 Statement of Economic Interests James Smith (Case No. 2006-27) (PDF)
11/09/06 Statement of Economic Interests Richard Stegner (Case No. 2006-33) (PDF)
11/09/06 Statement of Economic Interests Paul W. Johnson (Case No. 2006-34) (PDF)
11/09/06 Statement of Economic Interests Judith St. Leger (Case No. 2006-39) (PDF)
11/09/06 Statement of Economic Interests Amy Gonyeau (Case No. 2006-49) (PDF)
11/09/06 Statement of Economic Interests Michael Mueller (Case No. 2006-52) (PDF)
02/10/06 Statement of Economic Interests Louis Myers (Case No. 2005-37) (PDF)
02/10/06 Statement of Economic Interests Timothy Bubnack (Case No. 2005-43) (PDF)
02/10/06 Statement of Economic Interests Andrea Oates (Case No. 2005-55) (PDF)
02/10/06 Statement of Economic Interests George Ossavou (Case No. 2005-56) (PDF)
02/10/06 Statement of Economic Interests Mary Zoeller (Case No. 2005-62) (PDF)