US Lawyer Database

3-9-4-16. Civil Penalties; Election Commission

Sec. 16. (a) In addition to any other penalty imposed, a person who does any of the following is subject to a civil penalty under this section: (1) Fails to file with the election division a report in the manner required under IC 3-9-5. (2) Fails to file a statement of organization required under IC […]

3-9-4-18. Delinquent or Defective Report

Sec. 18. (a) As used in this section, “delinquent or defective report” refers to a campaign finance report or statement of organization: (1) that was required to be filed under IC 3-9-5 but was not filed in the manner required under IC 3-9-5; and (2) for which a person was assessed a civil penalty under […]

3-9-4-19. Waiver or Reduction of Civil Penalty

Sec. 19. Notwithstanding section 16 or 17 of this chapter, if upon the unanimous vote of its entire membership, the commission or a county election board finds that imposition of a civil penalty required to be imposed would be unjust under the circumstances, the commission or board may do either of the following: (1) Waive […]

3-9-4-20. Settlement Agreement to Pay Proposed Civil Penalty

Sec. 20. (a) Notwithstanding section 16 of this chapter, if a person is notified by the election division that the commission may assess a proposed civil penalty under this article against the person, the person may enter into an agreement with the election division to pay the proposed penalty and waive a hearing before the […]

3-9-4-6. Preservation of Reports and Statements

Sec. 6. (a) Except as provided in subsections (b) and (c), the election division and each county election board shall preserve reports and statements for four (4) years from December 1 following the election to which they pertain, unless the records are in litigation. (b) This subsection applies to reports and statements filed by a […]

3-9-4-7. List of Statements

Sec. 7. The election division and each county election board shall compile and maintain a current list of all statements or parts of statements pertaining to each candidate, committee, and public question. [Pre-1986 Recodification Citation: 3-4-5-6.] As added by P.L.5-1986, SEC.5. Amended by P.L.2-1996, SEC.102; P.L.3-1997, SEC.189.

3-9-4-8. Annual Report

Sec. 8. (a) The election division shall prepare and make available to the public an annual report including compilations of total reported contributions and expenditures for all candidates, committees, and other persons during the year. (b) Each county election board may prepare an annual report that includes compilations of total reported contributions and expenditures for […]

3-9-4-9. Annual Compilations

Sec. 9. The election division and each county election board may prepare and publish annual compilations of: (1) total amounts expended according to categories it determines and broken down into: (A) candidate; (B) party; (C) legislative caucus committee; and (D) political action committee; expenditures on the state, legislative, and local levels; (2) total amounts expended […]