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Violation types

Every rule tracked here, with its legal citation and how findings are established. "FEC record" rules come from the Commission's own enforcement data; "computed" rules are pure date math on filings; "covered via FEC record" rules can't be computed from public data by anyone — violations reach this site through the FEC's own letters, fines, and enforcement matters, which are ingested in full.

RuleCitationMethodFindings
High amendment count Pattern indicator — see filing duties at 52 U.S.C. § 30104(a) Computed ███
FEC requested additional information 52 U.S.C. / 11 CFR as cited in each letter (linked on every finding) FEC record ███
Excessive contribution (apparent) 52 U.S.C. § 30116(a)(1)(C); 11 CFR 110.1(d) Computed ███
Missing required report 52 U.S.C. § 30104(a); 11 CFR 104.1 Computed ███
Cash-on-hand discontinuity 52 U.S.C. § 30104(b)(1); 11 CFR 104.3(a) Computed ███
Late periodic report 52 U.S.C. § 30104(a); 11 CFR 104.5 Computed ███
Rapid disbursement spike Pattern indicator — see 52 U.S.C. § 30104(b) itemization duties Computed ███
Heavy reimbursement activity 11 CFR 116.5; 11 CFR 102.9 Computed ███
FEC administrative fine 52 U.S.C. § 30109(a)(4)(C); 11 CFR Part 111, Subpart B FEC record ███
Shared treasurer network Pattern indicator — see treasurer duties at 52 U.S.C. § 30102(a) Computed ███
Late ███hour IE notice 52 U.S.C. § 30104(g); 11 CFR 104.4(b)–(c) Computed ███
Large credit-card payments 11 CFR 104.9; 11 CFR 102.9(b) Computed ███
Internal math discrepancy 52 U.S.C. § 30104(b); 11 CFR 104.3(a) Computed ███
Respondent in FEC enforcement matter 52 U.S.C. § 30109(a); 11 CFR Part 111 FEC record ███
Connected-org reimbursement timing 52 U.S.C. § 30118(b)(2)(C); 11 CFR 114.5(b) Covered via FEC record ███
Electioneering communication not disclosed 52 U.S.C. § 30104(f); 11 CFR 100.29, 104.20 Covered via FEC record ███
Treasurer certification absent 52 U.S.C. § 30102(a); 11 CFR 104.14(a) Covered via FEC record ███