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 | |
---|---|---|---|---|
Lobbying Disclosure | Kathleen McIntosh | 2004-11 | ||
Campaign Disclosure | Dwayne Crenshaw | 2004-10 | ||
Campaign Disclosure | Equity Residential Properties Management Corporation | 2004-04 | ||
Statement of Economic Interests | Leslie Sanguinetti | 2003-48 | ||
Vendor Debt | Ron Roberts | 2002-43 AMENDMENT | ||
Statement of Economic Interests | Michael Madigan | 2002-67 | ||
Vendor Debt | Ron Roberts | 2002-43 | ||
Campaign Disclosure | Clear Channel Outdoor, Inc. | 2002-01 | ||
Campaign Disclosure | Planned Parenthood Affiliates of California Action Fund | 2002-18 | ||
Campaign Disclosure | Byron Wear | 2002-03 | ||
Contribution Limits | League of Conservation Voters, San Diego; Michael Beck | 2002-06 | ||
Campaign Disclosure | San Diego City Firefighters Local 145 | 2002-13 | ||
Contributions from Organizations | The Lincoln Club of San Diego County | 2002-07 |
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
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
2016
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
2013
2012
2011
2010
2009
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
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 |