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.

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.

Date	Violation	Case Name	Case Number
11/13/14	Money Laundering	Milan Bakic	2013-25 (MB)
11/13/14	Money Laundering	Ryan Zylius	2013-25 (RZ)
11/13/14	Money Laundering	Cheryl Nichols	2013-25 (CN)
08/14/14	Campaign Advertising	Sarah Boot	2014-23
08/14/14	Lobbying Disclosure	AMSOLAR International, Inc.	2014-31
08/14/14	Lobbying Disclosure	M.W. Steele Group	2014-28
07/10/14	Money Laundering	Christopher Peterson	2013-26 (CP)
07/10/14	Money Laundering	Maria Luisa Zarate Lajud	2013-26 (MZ)
07/10/14	Vendor Debt	Barry Pollard	2013-45
07/10/14	Money Laundering	Richard Ahumada	2013-26 (RA)
07/10/14	Money Laundering	Olivia Falcone	2013-26 (OF)
07/10/14	Money Laundering	Elliot Grossman	2013-26 (EG)
07/10/14	Money Laundering	Sean Hughes	2013-26 (SH)
07/10/14	Money Laundering	William Noon	2013-26 (WN)
07/10/14	Money Laundering	Michael Pedace	2013-26 (MP)
06/12/14	Lobbying Disclosure	San Diego and Imperial Counties Labor Council AFL-CIO	2013-46
04/10/14	Lobbying Disclosure	San Diego Regional Chamber of Commerce	2014-04
04/10/14	Money Laundering	Marc Chase	2013-26 (MC)
02/13/14	Campaign Disclosure	Anthony (Tony) Villafranca	2013-42
02/13/14	Campaign Advertising	David Alvarez	2013-39

2024

Date	Violation	Case Name
04/11/24	behested payments	Todd Gloria (Case No. 2023-16)
03/14/24	campaign disclosure	San Diegans for Transparency & Accountability in Support of Kelvin Barrios for City Council 2020, Sponsored by Laborers' International Union of North America Local 89; and River City Business Services (Case No. 2024-01)
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)
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)
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)
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)
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)
04/11/19	lobbying disclosure	Madaffer Enterprises (Case No. 2019-08) (PDF)
01/10/19	lobbying disclosure	Bartell & Associates (Case No. 2018-34)
01/10/19	lobbying disclosure	National Electrical Contractors Association (NECA) (Case No. 2018-36)
01/10/19	lobbying disclosure	Rick Engineering Company (Case No. 2018-37)

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

2017

Date	Violation	Case Name
12/14/17	misuse of City position	Chris Cate (Case No. 2017-31)
12/14/17	Statement of Economic Interests	Matthew Helm (Case No. 2017-23)
12/14/17	lobbying disclosure	Morgan Reed Law (Case No. 2017-34)
11/09/17	campaign disclosure	Mike Aguirre (Case No. 2017-25)
10/12/17	campaign disclosure	Bryan Pease (Case No. 2017-18)
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)
06/08/17	lobbying disclosure	Center on Policy Initiatives (Case No. 2017-06)
05/11/17	lobbying disclosure	MJE Marketing (Case No. 2017-11)
05/11/17	lobbying disclosure	H.G. Fenton Company (Case No. 2017-08)
05/11/17	lobbying disclosure	San Diego Regional Chamber of Commerce (Case No. 2017-14)
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)

2016

Date	Violation	Case Name
10/13/16	lobbying disclosure	C.B. Urban Development (Case No. 2016-02)
10/13/16	lobbying disclosure	Hecht Solberg Robinson Goldberg & Bagley LLP (Case No. 2016-25)
10/13/16	lobbying disclosure	Falcon Strategies, LLC (Case No. 2016-28)
10/13/16	lobbying disclosure	Focuscom, Inc. (Case No. 2016-29)
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)
07/14/16	lobbying disclosure	Allen Matkins Leck Gamble Mallory & Natsis, LLP (Case No. 2016-10)
07/14/16	lobbying disclosure	H.G. Fenton Company (Case No. 2016-11)
07/14/16	lobbying disclosure	The Law Office of Cynthia L. Eldred (Case No. 2016-13)
07/14/16	lobbying disclosure	Qualcomm, Inc. (Case No. 2016-15)
07/14/16	lobbying disclosure	Procopio, Cory, Hargreaves & Savitch LLP (Case No. 2016-14)
07/14/16	lobbying disclosure	San Diego – Imperial Counties Labor Council, AFL-CIO (Case No. 2016-16)
06/09/16	conflict of interest	Douglas Austin (Case No. 2015-14)
05/12/16	lobbying disclosure	Dadian & Associates (Case No. 2016-04)

2015

Date	Violation	Case Name
08/13/15	lobbying disclosure	Crosbie Gliner Schiffman Southard & Swanson LLP (Case No. 2015-05)
08/13/15	lobbying disclosure	Republic Services (Case No. 2015-06)
08/13/15	lobbying disclosure	Seltzer Caplan McMahon Vitek (Case No. 2015-03)
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))
04/09/15	campaign disclosure	Jim Bieber (Case No. 2013-23 (JB))
04/09/15	campaign violations	Dwayne Crenshaw (Case No. 2014-05)
04/09/15	campaign violations	Nathan Fletcher, Scott & Cronin LLP, and Fernando Aguerre (Case No. 2014-43)

2014

Date	Violation	Case Name
12/11/14	lobbying disclosure	Rick Engineering Company (Case No. 2014-42)
12/11/14	lobbying disclosure	Higgs, Fletcher & Mack (Case No. 2014-47)
12/11/14	lobbying disclosure	Lounsbery Ferguson Altona & Peak LLP (Case No. 2014-48)
12/11/14	lobbying disclosure	San Diego Regional Economic Development Corp. (Case No. 2014-50)
12/11/14	lobbying disclosure	Seltzer Caplan McMahon Vitek (Case No. 2014-51)
11/13/14	money laundering	Amir Iravani (Case No. 2013-17)
11/13/14	money laundering	Milan Bakic (Case No. 2013-25 (MB))
11/13/14	money laundering	Ryan Zylius (Case No. 2013-25 (RZ))
11/13/14	money laundering	Cheryl Nichols (Case No. 2013-25 (CN))
08/14/14	campaign advertising	Sarah Boot (Case No. 2014-23)
08/14/14	lobbying disclosure	AMSOLAR International, Inc. (Case No. 2014-31)
08/14/14	lobbying disclosure	M.W. Steele Group (Case No. 2014-28)
07/10/14	money laundering	Richard Ahumada (Case No. 2013-26 (RA))
07/10/14	money laundering	Olivia Falcone (Case No. 2013-26 (OF))
07/10/14	money laundering	Elliot Grossman (Case No. 2013-26 (EG))
07/10/14	money laundering	Sean Hughes (Case No. 2013-26 (SH))
07/10/14	money laundering	William Noon (Case No. 2013-26 (WN))
07/10/14	money laundering	Michael Pedace (Case No. 2013-26 (MP))
07/10/14	money laundering	Christopher Peterson (Case No. 2013-26 (CP))
07/10/14	money laundering	Maria Luisa Zarate Lajud (Case No. 2013-26 (MZ))
07/10/14	vendor debt	Barry Pollard (Case No. 2013-45)
06/12/14	lobbying disclosure	San Diego and Imperial Counties Labor Council AFL-CIO (Case No. 2013-46)
04/10/14	lobbying disclosure	San Diego Regional Chamber of Commerce (Case No. 2014-04)
04/10/14	money laundering	Marc Chase (Case No. 2013-26 (MC))
02/13/14	campaign disclosure	Anthony (Tony) Villafranca (Case No. 2013-42)
02/13/14	campaign advertising	David Alvarez (Case No. 2013-39)

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)
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)
05/16/13	contribution solicitation	Dwayne Crenshaw (Case No. 2013-07)
05/16/13	contribution solicitation	Myrtle Cole (Case No. 2013-10)
05/16/13	lobbying disclosure	Higgs, Fletcher & Mack (Case No. 2013-05)
04/11/13	campaign disclosure	California for Small Business Sponsored by Neighborhood Market Association, and Neighborhood Market Association (Case No. 2012-49)
03/14/13	lobbying disclosure	Public Policy Strategies (Case No. 2013-03)
03/14/13	lobbying disclosure	Rick Engineering Company (Case No. 2013-04)
02/14/13	campaign disclosure	San Diego Police Officers Assn. Political Action Committee (Case No. 2012-63)
02/14/13	campaign violations	Brian Pollard (Case No. 2013-01)

2012

Date	Violation	Case Name
11/08/12	lobbying disclosure	Peterson & Price (Case No. 2012-02)
11/08/12	lobbying disclosure	Affirmed Housing Group (Case No. 2012-31)
11/08/12	lobbying disclosure	Brownstein Hyatt Farber Schreck (Case No. 2012-33)
11/08/12	lobbying disclosure	Downtown San Diego Partnership (Case No. 2012-35)
11/08/12	lobbying disclosure	Hecht, Solberg, Robinson, Goldberg & Bagley, LLP (Case No. 2012-36)
11/08/12	lobbying disclosure	Pardee Homes (Case No. 2012-37)
11/08/12	lobbying disclosure	Procopio, Cory, Hargreaves & Savitch, LLP (Case No. 2012-38)
11/08/12	lobbying disclosure	Public Policy Strategies (Case No. 2012-39)
11/08/12	lobbying disclosure	Seltzer, Caplan, McMahon & Vitek (Case No. 2012-42)
11/08/12	lobbying disclosure	Sudberry Properties (Case No. 2012-43)
11/08/12	lobbying disclosure	Urban Housing Partners (Case No. 2012-44)
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)
10/11/12	campaign disclosure	San Diego City Fire Fighters, Local 145 PAC (Case No. 2012-20)
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)
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)
10/11/12	campaign disclosure	California Teamsters Public Affairs Council, Public Affairs (Case No. 2012-50)
08/10/12	Statement of Economic Interests	Robert Griswold (Case No. 2012-17)
05/10/12	lobbying disclosure	Marston + Marston, Inc. (Case No. 2012-14)
03/09/12	lobbying disclosure	Downtown San Diego Partnership (Case No. 2012-03)
03/09/12	lobbying disclosure	Norton Moore & Adams, LLP (Case No. 2012-01)
03/09/12	lobbying disclosure	Associated General Contractors (Case No. 2012-05)
03/09/12	Statement of Economic Interests	Timothy Golba (Case No. 2011-76)
02/09/12	Statement of Economic Interests	Bertha Alicia Gonzales (Case No. 2011-71)
02/09/12	Statement of Economic Interests	Linda D. Bartz (Case No. 2011-69)

2011

Date	Violation	Case Name
12/15/11	lobbying disclosure	M. W. Steele Group (Case No. 2011-64)
12/15/11	lobbying disclosure	San Diego Association of Realtors (Case No. 2011-65)
12/15/11	campaign disclosure	Yes on Propositions A, B and C Committee, and William Baber (Case No. 2011-60)
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)
10/13/11	misuse of City resources	Marti Emerald (Case No. 2011-66)
08/11/11	lobbying disclosure	Business Improvement District Council (Case No. 2011-50)
07/14/11	campaign disclosure	Robert Ilko (Case No. 2011-33)
06/09/11	campaign disclosure	Working San Diegans PAC, Supporting Howard Wayne 2010, With Major Funding From AFSCME (Case No. 2010-87)
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)
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)
05/12/11	lobbying disclosure	Latitude 33 Planning & Engineering (Case No. 2011-05)
04/14/11	lobbying disclosure	Ronald L. Buckley Consulting (Case No. 2011-02)
04/14/11	lobbying disclosure	Gerding Edlen Development (Case No. 2011-04)
04/14/11	lobbying disclosure	Unite Here Local 30 (Case No. 2011-07)
04/14/11	campaign disclosure	International Brotherhood of Electrical Workers Local 569 Committee on Political Education and Kinde Durkee (Case No. 2010-89)
01/20/11	lobbying disclosure	Julie Hamilton (Case No. 2010-80)
01/20/11	Statement of Economic Interests	Larry Baza (Case No. 2010-83)

2010

Date	Violation	Case Name
10/14/10	campaign disclosure	Adrian Vazquez (Case No. 2010-43)
10/14/10	campaign advertising	San Diegans for Accountability at City Hall, Yes on D (Case No. 2010-39)
10/14/10	campaign disclosure	Brian Pollard (Case No. 2010-11)
10/14/10	Statement of Economic Interests	Stephen Carter (Case No. 2010-63)
10/14/10	Statement of Economic Interests	Richard Ybarra (Case No. 2010-62)
10/14/10	Statement of Economic Interests	Barbara Ybarra (Case No. 2010-61)
10/14/10	Statement of Economic Interests	John Lovio (Case No. 2010-60)
10/14/10	Statement of Economic Interests	Robert Henderson (Case No. 2010-55)
10/14/10	Statement of Economic Interests	Charles Davis (Case No. 2010-54)
10/14/10	Statement of Economic Interests	Kathleen Haynes(Case No. 2010-53)
07/08/10	campaign advertising	San Diego Safe Beaches Coalition (Case No. 2008-64)
07/08/10	lobbying disclosure	Bartell & Associates (Case No. 2010-07)
05/13/10	lobbying disclosure	Todd Cardiff (Case No. 2009-98)
02/11/10	campaign disclosure	You Empower Our Community and Neighborhood Market Association (Case No. 2008-71)
02/11/10	campaign disclosure	Our City Our Responsibility and Neighborhood Market Association (Case No. 2009-48)
01/21/10	lobbying disclosure	AECOM (Case No. 2009-99)
01/21/10	lobbying disclosure	Gerding Edlen (Case No. 2009-100)

2009

Date	Violation	Case Name
12/10/09	lobbying disclosure	Public Solutions (Case No. 2009-26)
11/12/09	campaign disclosure	Eugene Heytow (Case No. 2009-36)
11/12/09	campaign disclosure	Robert Lehman (Case No. 2009-37)
11/12/09	campaign disclosure	Sherman Mendoza (Case No. 2009-38)
11/12/09	Statement of Economic Interests	Lawrence Arceneaux (Case No. 2009-66)
11/12/09	Statement of Economic Interests	Daisy Gonzalez (Case No. 2009-77)
11/12/09	Statement of Economic Interests	Dorothy James (Case No. 2009-61)
11/12/09	Statement of Economic Interests	Anthony Sutton. (Case No. 2009-81)
10/09/09	lobbying disclosure	Lancaster Consulting Corp. (Case No. 2009-56)
10/09/09	lobbying disclosure	Coast Law Group LLP (Case No. 2009-54)
09/10/09	campaign disclosure	Richard Rider (Case No. 2009-58)
08/13/09	lobbying disclosure	Lounsbery Ferguson Altona & Peak (Case No. 2009-21)
08/13/09	lobbying disclosure	Ace Parking (Case No. 2009-06)
08/13/09	lobbying disclosure	Paula Avila(Case No. 2009-07)
08/13/09	lobbying disclosure	Deborah Berger (Case No. 2009-08)
08/13/09	lobbying disclosure	Bridge Housing Corporation (Case No. 2009-09)
08/13/09	lobbying disclosure	Business Improvement District Council (Case No. 2009-10)
08/13/09	lobbying disclosure	Todd Cardiff (Case No. 2009-11)
08/13/09	lobbying disclosure	Cortes Communications (Case No. 2009-14)
08/13/09	lobbying disclosure	Earth Media Inc. (Case No. 2009-15)
08/13/09	lobbying disclosure	Ek & Ek (Case No. 2009-16)
08/13/09	lobbying disclosure	Gerding/Edlen Development Company (Case No. 2009-17)
08/13/09	lobbying disclosure	Julie Hamilton (Case No. 2009-18)
08/13/09	lobbying disclosure	R. Laster Consulting Corp. (Case No. 2009-19)
08/13/09	lobbying disclosure	National Electrical Contractors Association (Case No. 2009-23)
08/13/09	lobbying disclosure	Pacific Beach Community Development Corp. (Case No. 2009-24)
08/13/09	lobbying disclosure	San Diego Association of Realtors (Case No. 2009-28)
08/13/09	lobbying disclosure	UNITE HERE Local 30 (Case No. 2009-30)
08/13/09	lobbying disclosure	Wright & L'Estrange (Case No. 2009-32)
08/13/09	lobbying disclosure	YWCA (Case No. 2009-33)
08/13/09	campaign disclosure	International Association of Firefighters FIREPAC, Non-Federal (Case No. 2009-51)
07/09/09	lobbying disclosure	Community Housingworks (Case No. 2009-04)
07/09/09	campaign disclosure	Lorena Gonzalez and Xavier Martinez (Case No. 2008-75)
05/15/09	lobbying disclosure	Cornerstone Strategies (Case No. 2008-59)
04/09/09	Statement of Economic Interests	Arturo Castro (amended) (Case No. 2008-65)
03/13/09	contribution solicitation	Stephen Whitburn (Case No. 2008-63)
03/13/09	Statement of Economic Interests	Michael Mueller (Case No. 2008-30)
01/16/09	lobbying disclosure	Gorton, Moore & Mulanix (Case No. 2008-60)

2008

Date	Violation	Case Name
12/11/08	campaign records	Howard Wayne (Case No. 2008-57)
11/13/08	Statement of Economic Interests	Bob Garcia (Case No. 2008-47)
11/13/08	Statement of Economic Interests	Joan Edwards (Case No. 2008-38)
09/11/08	contribution solicitation	Michael Aguirre (Case No. 2007-93)
09/11/08	Statement of Economic Interests	Paul Johnson (Case Nos. 2008-29 and 2008-51)
09/11/08	Statement of Economic Interests	Thomas Anglewicz (Case No. 2008-36)
09/11/08	Statement of Economic Interests	Michelle Butler (Case No. 2008-28)
09/11/08	Statement of Economic Interests	Louay Yousif (Case No. 2008-35)
08/14/08	contribution solicitation	Richard Geisler (Case No. 2008-22)
08/14/08	contribution solicitation	Carl DeMaio (Case No. 2008-10)

2007

Date	Violation	Case Name
12/13/07	Statement of Economic Interests	Christopher Clifford (Case No. 2007-46)
12/13/07	Statement of Economic Interests	Kirsten Clemons (Case No. 2007-81)
11/08/07	lobbying disclosure	Art Castanares (Case No. 2007-39)
11/08/07	campaign disclosure	Ben Hueso (Case No. 2006-16)
10/11/07	Statement of Economic Interests	Jeffrey Dunnigan (Case No. 2007-47)
10/11/07	Statement of Economic Interests	Susana Krieger (Case No. 2007-50)
10/11/07	Statement of Economic Interests	Anthony Lovio (Case No. 2007-53)
10/11/07	Statement of Economic Interests	Andrea Roberts (Case No. 2007-60)
10/11/07	Statement of Economic Interests	Steve Sobel (Case No. 2007-67)
09/13/07	deposit of contributions	Ron Roberts and F. Laurence Scott, Jr. (Case No. 2007-38)
06/14/07	campaign disclosure	Matthew Moncayo (Case No. 2006-67)
06/14/07	lobbying disclosure	Julie M. Wright (Case No. 2007-07)
05/18/07	Statement of Economic Interests	Jim Madaffer (Case No. 2006-42)
05/10/07	campaign disclosure	Gloria Tyler – Mallery (Case No. 2006-62)
03/08/07	campaign disclosure	Tim Gomez (Case No. 2006-66)
03/08/07	campaign disclosure	Lincoln Pickard (Case No. 2006-70)
03/08/07	vendor debt	Tony Young (Case No. 2005-69)
02/08/07	lobbying disclosure	Cynthia Morgan (Case No. 2006-12)
02/08/07	campaign disclosure	Allen Hujsak (Case No. 2006-65) (PDF)
02/08/07	campaign disclosure	Dwayne Crenshaw (Case No. 2006-63)

2006

Date	Violation	Case Name
11/09/06	Statement of Economic Interests	Arturo Castro (Case No. 2006-23)
11/09/06	Statement of Economic Interests	Gregory DePena (Case No. 2006-24)
11/09/06	Statement of Economic Interests	James Smith (Case No. 2006-27)
11/09/06	Statement of Economic Interests	Richard Stegner (Case No. 2006-33)
11/09/06	Statement of Economic Interests	Paul W. Johnson (Case No. 2006-34)
11/09/06	Statement of Economic Interests	Judith St. Leger (Case No. 2006-39)
11/09/06	Statement of Economic Interests	Amy Gonyeau (Case No. 2006-49)
11/09/06	Statement of Economic Interests	Michael Mueller (Case No. 2006-52)
11/09/06	Statement of Economic Interests	Michael Witkin (Case No. 2006-25)
11/09/06	Statement of Economic Interests	Mary Zoeller (Case No.2006-36)
09/18/06	campaign disclosure	Continuing the Republican Revolution (Case No. 2005-24)
09/18/06	money laundering	Sukut Construction, Inc. and Mike Zanaboni (Case No. 2006-09)
09/18/06	money laundering	Grubb & Ellis / Bre Commercial, and John Frager (Case No. 2006-10)
05/11/06	lobbying disclosure	Scott Maloni (Case No. 2005-02)
04/13/06	campaign disclosure	Nicholas Inzunza (Case No. 2004-64)
04/13/06	Statement of Economic Interests	Dorothy James (Case No. 2005-49)
04/13/06	Statement of Economic Interests	William Munster (Case No. 2005-54)
04/13/06	contributions from organizations	San Diego County Republican Central Committee (Case No. 2006-07)
02/10/06	campaign disclosure	Peter Q. Davis (Case No. 2005-76)
02/10/06	Statement of Economic Interests	Louis Myers (Case No. 2005-37)
02/10/06	Statement of Economic Interests	Timothy Bubnack (Case No. 2005-43)
02/10/06	Statement of Economic Interests	Andrea Oates (Case No. 2005-55)
02/10/06	Statement of Economic Interests	George Ossavou (Case No. 2005-56)
02/10/06	Statement of Economic Interests	Mary Zoeller (Case No. 2005-62)

2005

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

2004

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

2003

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

2002

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

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; Resolution
07/13/12	campaign violations	B.D. Howard (Case No. 2010-42): Administrative Enforcement Order; Resolution
08/16/10	conflict of interest	Nancy Graham (Case No. 2008-54): Administrative Enforcement Order; Resolution
05/03/10	campaign disclosure	Marti Emerald (Case No. 2008-73): Administrative Enforcement Order; Resolution
07/11/08	campaign violations	Luis Acle (Case No. 2006-59): Administrative Enforcement Order; Resolution

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