Approved by the Ethics Commission (1992-Present)

PenaltyRespondentsViolationLaw*Case No.Date Approved
1$447,500Evergreen America CorporationExcess contributions; money launderingCharter § 312(c)(5)1992-103/38/23/1993
2$281,250Michael LoGrandeRevolving doorLAMC § 49.5.13(C)(1)2017-028/20/2019
3$270,000Mark AbramsExcess aggregate contributions; excess contributions; money launderingCharter §§ 470(c)(3), 470(c)(4), 470(c)(5), 470(c)(6), 470(k)2003-573/8/2005
4$183,750Alexander Hugh, et al.Excess contributions; money launderingCharter §§ 470(c)(4), 470(c)(6), 470(k)2010-1210/11/2011
5$170,000Peter L. BarkerMoney launderingCharter § 470(k)2013-042/14/2013
6$165,000Advanced Development and Investment, Inc.; Pacific Housing Diversified, Inc.; Ajit Mithaiwala; Salim Karimi; et al.Money launderingCharter § 470(k)2012-0612/13/2012
7$147,000Pierce O'DonnellMoney launderingCharter § 470(k)2003-56-A3/14/2006
8$110,000Fermin CuzaExcess aggregate contributions; excess contributions; money launderingCharter §§ 470(c)(3), 470(c)(4), 470(c)(6), 470(k)2001-18-B12/17/2002
9$108,000Sean Anderson; Richard ManhireMoney launderingCharter § 470(k)2005-034/14/2009
10$105,271Martin G. Ludlow; Martin Ludlow for City CouncilExcess contributions; cash payment of campaign expenditureCharter §§ 470(c)(3), 470(g)2004-203/14/2006

*Citations as of the date the penalty was approved.

To download PDF, click here.

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.

Share this page:

Ethics Commission