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Docket of Formal Complaints

COMMISSIONER OF POLITICAL PRACTICES
STATUS OF OFFICIAL COMPLAINT DOCKET
Updated: May 16, 2013
INVESTIGATIONS IN PROGRESS OR PENDING; HEARINGS PENDING 

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Issue On June 8, 2010 John Ward filed a complaint against Assembly Action Fund alleging violations of campaign finance and practices laws.
Status: Investigation Complete
   
Issue: On June 21, 2010 Debra Bonogofsky filed complaints against Western Tradition Partnership alleging violations of campaign finance and practices laws.
Status: Investigation Complete
 
Issue: On June 21, 2010 Debra Bonogofsky filed a complaint against the National Gun Owners Alliance alleging violations of campaign finance and practices laws.
Status: Investigation Complete
 
Issue: On June 21, 2010 Debra Bonogofsky filed a complaint against the Assembly Action Fund alleging violations of campaign finance and practices laws.
Status: Investigation Complete
 
Issue: On June 21, 2010 Debra Bonogofsky filed a complaint against Montana Citizens for Right to Work alleging violations of campaign finance and practices laws.
Status: Investigtion Complete
 
Issue: On July 8, 2010 Jim Buell filed a complaint against Footloose Montana alleging violations of campaign finance and practices laws.
Status: Investigation Pending
 
Issue: On July 8, 2010 Jim Buell filed a complaint against Montanans for Trap Free Public Lands alleging violations of campaign finance and practices laws.
Status: Investigation Pending
 
Issue: On July 14, 2010 Linda Clark filed a complaint against Assembly Action Fund alleging violations of campaign finance and practices laws.
Status: Investigation Complete
  
Issue: On September 3, 2010 Debra Bonogofsky filed a complaint against Dan Kennedy alleging violations of campaign finance and practices laws.
Status: Investigation Ongoing 
 
Issue: On September 17,2010 Mary Jo Fox filed a complaint against Brad Molnar alleging violations of Montana ethics laws.
Status: Hearing Examiner appointed. (see Title 2, Chapter 4, Part 6, MCA) 
 
Issue. On December 15, 2011 Cyndi Baker filed a complaint against KEY-Kids Education Yes alleging violations of campaign finance and practices laws.
Status: Investigation Pending
   
Issue: On February 1, 2012 Bowen Greenwood and the Montana Republican Party filed a complaint against Beau Wright alleging violations of campaign finance and practices laws.
Status: Investigation Pending
 
Issue: On February 23,2012 Rick Blake filed a complaint against Vote Yes Whitefish and Jennifer M. Asebrook alleging violations of campaign finance and practices laws.
Status: Investigation Pending
     
Issue: On May 29, 2012 Gary DeLorenzo filed a complaint against Cate (Butch) Gilbert alleging violations of campaign finance and practices laws.
Status: Investigation Complete
 
Issue: On June 11, 2012 Patrick Legard filed a complaint against Sanders County PAC alleging violations of campaign finance and practices laws.
Status: Investigation Complete
 
Issue: On July 16, 2012 Kathleen French filed a complaint against Sanders County PAC alleging violations of campaign finance and practices laws.
Status: Investigation Complete
 
Issue: On September 5, 2012 Catherine Reid filed a complaint against The Department of Justice and Attorney General Steve Bullock alleging violations of Lobbying Laws.
Status: Investigation Ongoing
  
Issue: On September 10, 2012 Klaas Tuininga filed a complaint against Steve Bullock alleging violations of campaign finance and practices laws.
Status: Investigation Ongoing
 
Issue: On September 17, 2012 Gary MacLaren filed a complaint against the Montana Conservative Coalition PAC alleging violations of campaign finance and practices laws.
Status: Investigation Complete
   
Issue: On October 3, 2012 Mark Taylor filed a complaint against Alan Hale alleging violations of campaign finance and practices laws.
Status: Investigation Complete
  
Issue: On October 17, 2012 Kevin O'Brien filed a complaint against Rick Hill for Governor alleging violations of campaign finance and practices laws.
Status: See Order Staying Proceedings on Home Page
 
Issue: On October 22, 2012 James Wheeler filed a complaint against the American Dream Montana, Russ Crowder Chair alleging violations of campaign finance and practices laws.
Status: Investigation Complete
 
Issue: On October 24, 2012 Kim Moog & Pam Bucy for Attorney General filed a complaint against Tim Fox alleging violations of campaign finance and practices laws.
Status:See Order Staying Proceedings on Home Page
 
Issue: On October 25, 2012 Jeff Essmann filed a complaint against Patients and Families United alleging violations of campaign finance and practices laws.
Status: Investigation Pending
 
Issue: On October 29, 2012 Ted Dick and the Montana Democratic Party filed a complaint against Champ Edmunds alleging violations of campaign finace and practices laws.
Status: See Order Staying Proceedings on Home Page 
 
Issue: On October 30, 2012 Ted Dick and the Montana Democratic Party filed a complaint against the Republican State Leadership Committee alleging violations of campaign finance and practices laws.
Status: Investigation Pending
 
Issue: On October 30, 2012 Dave Andrews filed a complaint against Champ Edmunds alleging violations of campaign finance and practices laws.
Status: See Order Staying Proceedings on Home Page
 
Issue: On November 5, 2012 Nancy Woodruff filed a complaint against Tim Baldwin alleging violations of campaign finance and practices laws.
Status: See Order Staying Proceedings on Home Page
 
Issue: On November 19, 2012 Sheila Royston filed a complaint against Becki Crosby alleging violations of campaign finance and practices laws.
Statue: Investigation Pending
 
Issue: On November 29, 2012 Nona Hope filed a complaint against Busby Voters Prectinct 28 in Big Horn County alleging violations of campaign finance and practices laws.
Status: Investigation Pending
 
Issue: On December 3, 2012 Bruce Tutvedt filed a compalint against Rollan Roberts II, ATP, Tax Payers for Liberty & the National Association for Gun Rights alleging violations of campaign finance and practices laws.
Status: Investigation Ongoing
 
Issue: On December 3, 2012 John Esp filed a complaint against Direct Mail & WTP alleging violations of campaign finance and practices laws.
Status: Investigation Ongoing
 
Issue: On December 3, 2012 John Esp filed a complaint against Doug Lair, Bob Faw & Terry Baird alleging violations of campaign finance and practices laws.
Status: Investigation Ongoing
  
Issue: On December 13, 2012 Sheila Royston filed a complaint against Marty Malone alleging violations of campaign finance and practices laws.
Status: Investigation Pending
 
Issue: On December 24, 2012 Kent Madin filed a complaint against Tom Burnett alleging violations of campaign finance and practices laws.
Status: Investigation Pending 
 
Issue: On January 11, 2013 Brad Hamlett filed a complaint against Montana Growth Network, Inc. alleging violations of campaign finance and practices laws.
Status: Investigation Pending
  
Issue: On January 15, 2013 Kent Madin filed a complaint against Tom Kitts alleging violations of campaign finance and practices laws.
Status: Investigation Pending
  
Issue: On January 30, 2013 Dyrck Van Hyning filed a complaint against the Montana Growth Network alleging violations of campaign finance and practices laws.
Status: Investigation Pending
 
Issue: On February 5, 2013 John Vincent filed a complaint alleging violations of campaign finance and practices laws.
Status: Investigation Pending
 
Issue: On February 15, 2013 Janna Taylor filed a complaint against Carmine Mowbray, Montana Business Advocates for Sensible Elections, Montana Hunters & Anglers & Jim Peterson Ranch B & H Ranch Co. alleging violations of campaign finance and practices laws.
Status: Investigation Pending
 
Issue: On February 22, 2013 Rollan Roberts II filed a complaint against Bruce Tutvedt, Montana Business Advocates for Sensible Elections (MT BASE), & Montanans for Quality Healthcare alleging violations of campaign finance and practices laws.
Status: Investigation Pending
 
Issue: On February 25, 2013 Marilyn Hendry filed a complaint against John Vincent alleging violations of campaign finance and practices laws.
Status: Investigation Pending
 
Issue: On March 12, 2013 Robyn Driscoll filed a complaint against the Montana Growth Network alleging violations of campaign finance and practices laws.
Status: Investigation Pending
 
Issue: On March 13, 2013 James Pennington filed a complaint against Governor Steve Bullock alleging violations of campaign finance and practices laws.
Status: Investigation Pending
 
Issue: On March 27, 2013 Soctt Bixler filed a complaint against John Suprock alleging violations of campaign finance and practices laws.
Status: Investigation Pending
 
Issue: On May 3, 2013 Kristin Page-Nei filed a complaint against Colby Reynolds, Bill Hester & Kevin O'Brien alleging violations of campaign finance and practices laws.
Status: Investigation Pending