Approved by the Ethics Commission (1992-Present)
| Penalty | Respondents | Violation | Law* | Case No. | Date Approved | |
|---|---|---|---|---|---|---|
| 1 | $447,500 | Evergreen America Corporation | Excess contributions; money laundering | Charter § 312(c)(5) | 1992-103/3 | 8/23/1993 |
| 2 | $281,250 | Michael LoGrande | Revolving door | LAMC § 49.5.13(C)(1) | 2017-02 | 8/20/2019 |
| 3 | $270,000 | Mark Abrams | Excess aggregate contributions; excess contributions; money laundering | Charter §§ 470(c)(3), 470(c)(4), 470(c)(5), 470(c)(6), 470(k) | 2003-57 | 3/8/2005 |
| 4 | $183,750 | Alexander Hugh, et al. | Excess contributions; money laundering | Charter §§ 470(c)(4), 470(c)(6), 470(k) | 2010-12 | 10/11/2011 |
| 5 | $170,000 | Peter L. Barker | Money laundering | Charter § 470(k) | 2013-04 | 2/14/2013 |
| 6 | $165,000 | Advanced Development and Investment, Inc.; Pacific Housing Diversified, Inc.; Ajit Mithaiwala; Salim Karimi; et al. | Money laundering | Charter § 470(k) | 2012-06 | 12/13/2012 |
| 7 | $147,000 | Pierce O'Donnell | Money laundering | Charter § 470(k) | 2003-56-A | 3/14/2006 |
| 8 | $110,000 | Fermin Cuza | Excess aggregate contributions; excess contributions; money laundering | Charter §§ 470(c)(3), 470(c)(4), 470(c)(6), 470(k) | 2001-18-B | 12/17/2002 |
| 9 | $108,000 | Sean Anderson; Richard Manhire | Money laundering | Charter § 470(k) | 2005-03 | 4/14/2009 |
| 10 | $105,271 | Martin G. Ludlow; Martin Ludlow for City Council | Excess contributions; cash payment of campaign expenditure | Charter §§ 470(c)(3), 470(g) | 2004-20 | 3/14/2006 |
*Citations as of the date the penalty was approved.
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The Ethics Commission was created by Los Angeles voters in 1990 to impartially administer and enforce the City’s governmental ethics, campaign financing, and lobbying laws.