Complaints Resolved
| ALPHABETICAL INDEX: |
All respondents are arranged alphabetically. To view the complaint summary for a particular respondent, select the first letter of the respondent's last name below. |
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
A
3M Company (2004)
3M Company (2006)
Addis, William B. (2005)
Addy, Frank (2008)
Allen, Vicki (2005)
Ard, James K. (2007)
Ard, James (2006)
Ardaiolo, Frank (2006)
Ariail, Robert M. (2008)
Armstrong, Irene (2008)
Aughtry, Judith W. (2007)
Austin, Robert G. (2006)
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B
Baisden, Maria E. (2006)
Baker, Gloria (2005)
Baker, Leslie L. (2008)
Ballou, Thomas (2005)
Bamberg County Democratic Party (2007)
Barham, Louise (2006)
Benjamin, Ronald (2005)
Bennett, Timothy R. (2007)
Bentley, Tony (2007)
Berry, Daniel (2006)
Bessinger, Brenda (2005)
Bigger, James W. (2008)
Blackshear, Leroy (2007)
Blank, Leonard A. (2007)
Bohannon, Tina (2005)
Bostick, Bronco (2004)
Bowers, William A. (2006)
Bowles, P. Steven (2008)
Boyd, Eugene O. (2007)
Boyd, Eugene O. (2006)
Boyles, David T. (2005)
Bradley, Donald D. (2005)
Branton, Bill (2007)
Branton, Bill (2006)
Brockhard, Barbara (2005)
Brown-Crouch, Inez (2004)
Burris, Sharon P.
Burton, Felton (2004-014, 2004-017)
Butler, Grady (2004)
Byars, M. Jane (2005)
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C
Caldwell, Sara M. (2006)
Campbell, Kwadjo L. (2005)
Campbell, Kwadjo L. (2005)
Campbell, Laverne Skipper (2005)
Cannon, Jo A. (2008)
Cantrell, Joseph R. (2008)
Capitol Works Communications (2008)
Carolina Film Alliance (2006)
Carolinks, Inc. (2007)
Carter, Tom Jr. (2004)
Carter, Tom Jr. (2006)
Causey, Edith A. (2007)
Causey, Edith A. (2005)
Chappell, James H. (2006)
Chappell, Kirk (2007)
Cheney, Philip M. (2007)
Chestnut, Michael L. (2006)
Citizens for Change (2007)
(The) Citizens Forum (2004)
Clardy, Phillip E. (2005)
Clark, Johnny C. (2006)
Clarkson, Moses (2004)
Clearwater Water and Sewer Commissioners (2005)
Conner, James E. III (2004)
Cloud, Felicia O. (2005)
Cole, Randy (2008)
Collins, Nick A. (2007)
Cone, William H. Jr. (2006)
Conway, Jill (2004)
Cook, Bob (2006)
Cook, Nancy (2006)
Cooner, Tim (2008)
Cooner, Tim (2008)
Cooner, Tim (2008)
Cooner, Tim (2008)
Cooner, Tim (2008)
Cooner, Tim (2007)
Cooner, Tim (2007)
Corley, Doris Meetz (2005)
Corley, Doris Meetz (2006)
Coulter, Gary W. (2005)
Cowden, Ron (2005)
Crosby, Michael T. (2007)
Crowe, Richard (2004)
Crump, Herbert C. (2008)
Cullum, Miles T. (2008)
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D
Darby, Henry E. (2007)
Davis, Charles E. (2005)
Davis, Steve C. (2004)
DeFelice, L. Emile (2007)
Dermody, Brandon (2007)
Dill, Joseph B. (2006)
Dixon, Tina (2007)
Dove, Jesse C. (2005)
Durham, Mark (2004)
Durham, Mark (2006)
Dukes, Virginia P. (2006)
Dyson, Mike (2007)
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E
Eargle, Jody C. (2007)
Eckstrom, Richard (2007)
Edwards, Dedrick A. (2008)
Elliott, Walter H. III (2006)
Evans, Brantley E. Jr. (2004)
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F
Fant, Enis (2005)
Faulkenberry, Amy B. (2004)
Faust, Viola R. (2008)
Fengins, Kenneth L. (2005)
Fennell, Ralph (2007)
Ferringer, Eldred C. (2006)
Finley, Ben T. II (2005)
Florence County Democratic Party (2006)
Florence School District One (2004)
Floyd, William Jerry (2004)
Flynn, Larry (2007)
Folsom, Davis (2007)
Fore, Bernice F. (2006)
Fortner, Kim (2005)
Foster, James (2005)
Fowler, Jerry L. (2005)
Frazier, James M. (2006)
Frierson, Rebecca (2005)
Frommer, Peter (2006)
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G
Gagliano, Theodore E., MD (2004)
Gantt, Robert W. (2005-075, 2005-107)
Gantt-Brown, Niema E. (2006)
Gardner, Liberti T. (2008)
Gardner, Liberti T. (2007)
Garnett, Michael G. (2007)
Garrett, Fred D. (2007)
Gaskins, Joshua Sr. (2005)
Gaskins, Joshua Sr. (2004)
Gerald, Henry D. (2004)
Gibson, Anthony (2007)
Gibson, Harold S. (2006)
Giddings, Diane M. (2005)
Giles, Rodney (2005)
Gilland, Elizabeth D. (2007)
Gilland, Elizabeth D. (2005)
Gillian, Jimmy C. (2004-109, 2004-110)
Gillian, Jimmy C. (2005)
Givens, Edwin D. (2007)
Glenn, Mary H. (2006)
Global Notice (2007)
Gordon, Yvonnie (2005)
Grabowski, Robert (2007)
Graham, Frank N. (2007)
GrassRoots GunRights (2006)
Gray, Kevin A. (2007)
Gray, Kevin A. (2004)
Gray, Linda M. (2005)
Gray, Rickie L. (2007)
Green, Shilon (2007)
Greene, Elizabeth J. (2006)
Greene, Sandra B. (2006)
Greenville County Action Committee (2005)
Greenwood County Republican Party (2004)
Greer, Joel (2005)
Gregory, Samuel (2005)
Gregory, Samuel (2006)
Grier, John W. (2006)
Griffin, Richard (2005)
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H
Hamby, John (2007)
Hamby, John (2005)
Harbour Town Yacht Club (2006)
Harbour Town Yacht Club (2006)
Hardin, Donnie (2005-068, 2005-115, 2005-118)
Hardwick, Marty (2007)
Hardwick, Marty (2006)
Harmon, Melissa (2008)
Harris, Roger (2005-065, 2005-111)
Harry Huntley and Campaign Research (2006)
Hawkins, Sandra (2005)
Heatherly, Joyce (2006)
Hendley, William D. (2005)
Heyward, Jerome S. (2007)
Heyward, Jerome S. (2006)
Hodges, Joel E. (2005)
Hodges, Richard (2004)
Holden, James M. (2007)
Hollis, Martha H. (2004)
Holman, Jackie T. (2008)
Holman, Jackie T. (2007)
Horton, James R. (2007)
Hughes, Eddie (2004)
Hughes, Michael (2007)
Hulbert, Brian E. (2007)
Hutto, John H. (2004)
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I
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J
Jackson, Larry (2008)
Jarvis, James V. (2006)
Jasper County Republican Party (2005)
Joe, Clarence (2005)
Joe, Clarence (2006)
Johnson, Mack (2007)
Johnson, Richard (2008)
Johnson, Richard (2007)
Johnson, Richard (2005)
Johnson, Richard (2004)
Johnson, Virgin (2006)
Johnston, William P. (2007)
Jolly, Henry (2006)
Jones, Glenn E. (2007)
Jones, R. C. (2006)
Jones, Terry A. (2004)
Junious, Tony (2008)
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K
Kay, Harold R. (2007)
Kelly, Stephen S. (2008)
Kelly, Stephen S. (2008)
Kelly, Stephen S. (2008)
Kinley, Rosanne (2004)
Knight, Norman R., III (2004)
Knisley, Thomas E. (2004)
Knuckles, Joe D. (2005)
Kuzniar, Randy (2006)
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L
Langley Water Sewer and Fire District (2005)
Lawton, Henry C. Sr. (2006)
Leaders in Education Administration Political Action Committee (2008)
Lee, Robyn (2004)
Lee, Robyn (2004)
Leopard, Karen (2006)
Leviner, Cecil J. (2007)
Lexington County Joint Municipal Water and Sewer Commission (2008)
Life Settlement Institute (2006)
Lindsey, William C. Jr. (2006)
Little, Johnny (2006)
Lockhart, Doris (2005)
Lowery, King D. (2006)
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M
Madden, A. Eugene (2005)
Malphrus, Paul (2005-035, 2005-064)
Mars, Raymond L. (2008)
Marshall, Samuetta (2006)
Marshall-Smith, Glennie (2006)
Martin, Denise (2007)
Martin, Jerry (2007)
Martin, Joseph L. (2006)
Massey, Philip (2006)
McAllister, John A. (2007)
McCarthy, Jan (2005)
McClary, Towanda W. (2007)
McCombs, Carol B. (2006)
McKown, Douglas P. (2006)
McKown, William M. (2004)
McMackin, Jane (2004)
McMahon, Dennis (2005)
McMullen, Frances C. (2006)
McSwain, Cary (2006)
Merritt, Thomas E. (2006)
Middleton, Ezell G. (2004)
Miles, Mary F. (2007)
Mitchell, William Charles (2005)
Mitchell, William Charles (2005)
Mizzell, Anthony G. (2008)
Montgomery, Carolyn (2004)
Moore, Linda (2008)
Moses, Sanya J. (2006)
Moulder, Lester L. (2004)
Muldrow, Sandra (2005)
Muldrow, Sandra (2006)
Mullinax, Todd B. (2007)
Murphy, Carnell (2007)
Murphy, Kim (2005)
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N
National Alliance (2008)
Nelson, Joseph E. (2005)
Nextel Communications (2006)
Nordenbrock, Ron (2006)
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O
O'Donald, John (2006)
Odom, Glenn (2005)
O'Hara, Michelle M. (2005)
Opalewski, Mary Lee (2006)
Owens, William R. (2007)
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P
Page, W. L. (2004)
Parker, Theodore C. (2004)
Pasley, Stanley S. (2005)
Pasley, Stanley S. (2004)
Patients First (2005)
Patsourakos, Judith A.(2005)
Patterson, Grady (2007)
Paxton, Peggy M. (2008)
Paxton, Peggy M. (2008)
Peace, Pete (2004)
Pettigrew, Randy (2004)
Phillips, Beth (2006)
Phillips, Beth (2006)
Pipkin, Roy (2005)
Pipkins, Alexis D. Sr. (2005)
Plato, Corrie (2006)
Poole, Jennifer (2007)
Poston, Louin B. (2004)
Potok, Charles (2006)
Presson, Everett (2007)
Price, Arnold (2004)
Price, Howard (2006)
Price, James L. (2004)
Price, James L. (2005)
Pringle, Patricia (2004)
Pritchett, Debbie (2005)
Public Education Awareness Coalition (2004)
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Q
Quick, Gary Sr. (2007)
Quick, Gary Sr. (2004-058 and 2004-059)
Quick, Gary Sr. (2006)
Quick, Gary Sr. (2005)
Quinn, Richard (2007)
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R
Ramsey, Jack D. (2006-020, 2006-060, 2006-118)
Ramsey, Jacqueline P. (2007)
Ramsey, Jacqueline P. (2006)
Randolph, James Grady (2005-066, 2005-112)
Ray, James (2007)
Reaves, Neivory (2007)
Redmond, Thomas E. (2004-015 and 2004-022 and 2004-066)
Reece, Jerry (2006)
Reeves, Douglas (2004)
Reid, Thomas (2006)
Rex, James (2007)
Rex, James (2007)
Reynolds, Tracey (2007)
Rhodes, Caroline (2004)
Rice, Lucius M. III (2007)
Rice, Lucius M. III (2005)
Richardson, John P. (2006)
Richland County Democratic Party (2006)
Richland County Recreation Commission (2006)
Rivers, Samuel (2004)
Robertson, Joseph H. (2008)
Ross, Glenn (2008)
Rowland, Andy (2006)
Rozier, James (2007)
Rush, Torrey (2008)
Russell, James S. (2004)
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S
Sanders, James W. Jr. (2006)
Sanders, Virgina S. (2004)
SC Association of School Administrators (2008)
SC Bail Agents (2004)
SC Coalition for Achievement Now (2008)
SC Club for Growth (2008)
SCSU - Hugine, Andrew (2007)
SC Taxi Association (2005)
Schuster, Gerald D. (2006)
Schuster, Gerald D. (2007)
Scott, Bernice G. (2005)
Seabrooks, Silas (2007)
Seigler, Sheri S. (2005)
Seymour, Farris M. (2005)
Sharpe, James Larry (2007)
Shealy, Ross (2008)
Sheek, Christopher L. (2005-036, 2005-090)
Sheppard, Willard J. (2005)
Shingler, Sylvia G. (2005)
Shipman-Wright, Luevenia (2005)
Shuler, John (2004)
Shuler, Travis A. (2008)
Simons, Susan (2004)
Simpson, Glenn (2007)
Singletary, Joseph (2005)
Singleton, Kerry D. (2004)
Singleton, Kerry D. (2005)
Skardon, Sally (2004)
Smalls, Kenneth L. (2007)
Smiling, Dwayne (2005)
Smith, Clifford II (2005)
Southeastern Development Group (2008)
Spears, Adjutant General Stanhope (2007)
Spears, Adjutant General Stanhope (2004)
Strategic Leadership Group (2008)
Stringfellow, Wanda Y. (2005)
Stephens, Vernon (2006)
Steward, Danny (2004)
Stokes, Robert M. (2007)
Stokes, Zeke (2007)
Strickland, William S. (2007)
Summers, Thomas S. (2005)
Summers, Thomas S. (2006)
Summey, Joseph E. (2004)
Sutton, Charlie (2007)
Sutton, Charlie (2006)
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T
Taylor, Timothy S. (2007)
Tenenbaum, Inez (2007)
Thomas, Deloris (2006)
Thomas, Fredrick A. (2007)
Thompson, Jeanette D. (2007)
Thompson, Robert J. (2006)
TitleMax, TitlePawn (2004)
Todd, Wendell (2006)
Townes, Willie (2006)
Tribble, Oscar (2004)
Troy, William P. (2006)
Truett. James S. (2004)
Tuten, Fred M. (2007)
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U
Ulmer, C. W. Jr. (2005)
United Transportation Union of Mt. Plesant (2006)
United Transportation Union of Mt. Pleasant (2005)
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V
Valentin, Kimberly S. (2007)
Vaughters, Jane (2006)
Von Harten, Laura (2007)
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W
Waddell, Rosa R. (2007)
Waller, Johnnie (2005)
Ward, Jeff (2004)
Washington, Ernie (2007)
Washington, Maurice G. (2008)
Washington, Maurice G. (2007)
Watson Wright, Elliott (2004)
Whitaker, Joe P. (2006)
White, James (2004)
Wilder, William C. (2007)
Williams, Carolyn S. (2006)
Williams, Larry (2005)
Williams, Lutherine (2008)
Williams, Parrish L. (2007)
Williams, Rujon G. (2005)
Williams, Ruth W. (2006)
Willman, Charlene (2004)
Witherspoon, Jerry T. (2004)
Witherspoon, Jerry T. (2005)
Wood, Jimmy D. (2004)
Woodall, William (2008)
Wright, Bernice (2005)
Wright, Luevenia S. (2004)
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X
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Y
Young, Bob (2007
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Z
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C2004-053 Pringle, Patricia
On February 9, 2004 the State Ethics Commission issued a Decision and Order as a result of a complaint filed by the Commission against Patricia Pringle. The complaint alleged that Ms. Pringle violated Sections 8-13-1140 and 8-13-1308. An investigation was conducted by the State Ethics Commission which found that a violation had occurred.
Based upon the evidence presented and the filing of the required forms, the State Ethics Commission determined that the Respondent Patricia Pringle had complied with the disclosure requirements of the Ethics Reform Act of 1991; however, the Respondent Patricia Pringle had not complied with the payment of the late filing penalty.
Based on the foregoing Findings of Fact and Conclusions of Law, it was ordered that the Respondent Patricia Pringle pay the reduced late-filing penalty for failure to file her 2003 Statement of Economic Interests and four quarterly Campaign Disclosure forms.
It was further ordered, pursuant to Section 8-13-320, a Judgment be entered against the
Respondent Patricia Pringle; provided, however, the Judgment would be suspended upon
Respondent's payment of the late-filing penalty within six months after receipt of the order.
It was further ordered by the Commission that the Clerk of Court of the County in which Respondent Patricia Pringle was last known to reside enter the Order in its Judgment Rolls, without cost to the State Ethics Commission upon the Commission's filing of same with the Clerk of Court's Office. Respondent Pringle paid the reduced late filing penalty on February 17, 2004.
Further information may be obtained by contacting the State Ethics Commission.
C2004-028 Brown-Crouch, Inez
On February 3, 2004 the State Ethics Commission issued a Decision and Order as a result of a complaint filed by the Commission against Inez Brown-Crouch. The complaint alleged that Ms. Crouch violated Sections 8-13-700(A), (B) and 8-13-100(11)(B).
An investigation was conducted by the State Ethics Commission which found that a violation had not occurred.
Based upon evidence presented, the State Ethics Commission determined that there was not probable cause to indicate that the Respondent, Inez Brown-Crouch, violated Section 8-13-700(A), (B) and 8-13-100(11)(B), S.C. Code Ann., 1976, as amended. The Commission dismissed the charges in accordance with Section 8-13-320(10)(i), Code of Laws for South Carolina , 1976, as amended, and the rules and regulations promulgated thereunder.
Further information may be obtained by contacting the State Ethics Commission.
C2004-065 McMackin, JaneOn February 3, 2004 the State Ethics Commission issued a Decision and Order as a result of a complaint filed by the Commission against Jane McMackin. The complaint alleged that Ms. McMackin violated Sections 8-13-765(A).
An investigation was conducted by the State Ethics Commission which found that a violation had not occurred.
Based upon evidence presented, the State Ethics Commission determined that there was not probable cause to indicate that the Respondent, Jane McMackin, violated Section 8-13-765(A), S.C. Code Ann., 1976, as amended. The Commission has therefore dismissed the charges in accordance with Section 8-13-320(10)(i), Code of Laws for South Carolina , 1976, as amended, and the rules and regulations promulgated thereunder.
Further information may be obtained by contacting the State Ethics Commission.
C2004-069 Rhodes, CarolineOn February 3, 2004 the State Ethics Commission issued a Decision and Order as a result of a complaint filed by Karen Wilson against Caroline Rhodes. The complaint alleged that Ms. Rhodes violated Sections 8-13-700(B).
An investigation was conducted by the State Ethics Commission which found that a violation had
not occurred.
Based upon evidence presented, the State Ethics Commission determined that there was not
probable cause to indicate that the Respondent, Caroline Rhodes, violated Section 8-13-700(B),
S.C. Code Ann., 1976, as amended. The Commission dismissed the charges in accordance with
Section 8-13-320(10)(i), Code of Laws for South Carolina, 1976, as amended, and the rules and
regulations promulgated thereunder.
Further information may be obtained by contacting the State Ethics Commission.
C2004-064 Lee, Robyn
On February 3, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Robyn Lee. The complaint alleged that Ms. Lee violated
Section 8-13-765(A).
An investigation was conducted by the State Ethics Commission which found that a violation had
not occurred.
Based upon evidence presented, the State Ethics Commission determined that there was not
probable cause to indicate that the Respondent, Robyn Lee, violated Section 8-13-765(A), S.C.
Code Ann., 1976, as amended. The Commission therefore dismissed the charges in accordance
with Section 8-13-320(10)(i), Code of Laws for South Carolina, 1976, as amended, and the rules
and regulations promulgated thereunder.
Further information may be obtained by contacting the State Ethics Commission.
C2004-063 Middleton, Ezell G.On February 9, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Ezell G. Middleton. The complaint alleged that Ms.
Middleton violated Sections 8-13-1308.
An investigation was conducted by the State Ethics Commission which found that a violation had
occurred.
Based upon the evidence presented and the filing of the required form, the State Ethics
Commission determined that the Respondent Ezell G. Middleton had complied with the disclosure
requirements of the Ethics Reform Act of 1991; however, the Respondent Ezell G. Middleton had
not complied with the payment of the late filing penalty.
Based on the foregoing Findings of Fact and Conclusions of Law, it was ordered that the
Respondent Ezell G. Middleton pay the reduced late-filing penalty for failure to file a pre-election
Campaign Disclosure form timely.
It was further ordered, pursuant to Section 8-13-320, a Judgment be entered against the
Respondent Ezell G. Middleton; provided, however, the Judgment would be suspended upon
Respondent’s payment of the late-filing penalty within thirty days after receipt of the order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent Ezell G. Middleton was last known to reside enter the Order in its Judgment Rolls,
without cost to the State Ethics Commission upon the Commission's filing of same with the Clerk of
Court's Office.
Further information may be obtained by contacting the State Ethics Commission.
C2003-031 Sanders, Virginia S.
On February 2, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Virginia S. Sanders. The complaint alleged that Ms.
Sanders violated Sections 8-13-1110.
An investigation was conducted by the State Ethics Commission which found that a violation had
occurred.
Based on the foregoing Findings of Fact and Conclusions of Law, the State Ethics Commission
determined based upon a preponderance of evidence that Respondent Virginia S. Sanders was in
violation of the Section 8-13-1110 for her 2003 Statement of Economic Interests form; and
therefore, Respondent Virginia S. Sanders was publicly reprimanded and a fine was assessed, in
addition to the late-filing penalty.
It was further ordered, pursuant to Section 8-13-320, a Judgment shall be entered against
Respondent; provided, however, the Judgment would be suspended upon Respondent filing her
2003 Statement of Economic Interests form, her payment of the late-filing penalty and her
payment of a fine within thirty days after receipt of this order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent was last known to reside enter the Order in its Judgment Rolls, without cost to the
State Ethics Commission upon the Commission's filing of same with the Clerk of Court's Office.
Further information may be obtained by contacting the State Ethics Commission.
C2004-049 Summey, Joseph E.On February 9, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Joseph E. Summey. The complaint alleged that Mr.
Summey violated Section 8-13-1110.
An investigation was conducted by the State Ethics Commission which found that a violation had
occurred.
Based upon the evidence presented and the filing of required form, the State Ethics Commission
has determined that the Respondent, Joseph E. Summey, had complied with the disclosure
requirements of the Ethics Reform Act of 1991; however, the Respondent, Joseph E. Summey, had
not complied with the payment of the late filing penalty.
Based on the foregoing Findings of Fact and Conclusions of Law, it was ordered that Respondent
Joseph E. Summey pay the late-filing penalty for failure to timely file his 2003 Statement of
Economic Interests form.
It was further ordered, pursuant to Section 8-13-320 ( ) (Supp. 2002), a Judgment in the amount
be entered against Respondent Joseph E. Summey; provided, however, the Judgment would be
suspended upon Respondent's payment of the late-filing penalty within thirty days after receipt of
the order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent Joseph E. Summey was last known to reside enter the Order in its Judgment Rolls,
without cost to the State Ethics Commission upon the Commission's filing of same with the Clerk of
Court's Office.
Further information may be obtained by contacting the State Ethics Commission.
C2004-046 Russell, James S.
On February 9, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against James S. Russell. The complaint alleged that Mr.
Russell violated Section 8-13-1110.
An investigation was conducted by the State Ethics Commission which found that a violation had
occurred.
Based upon the evidence presented and the filing of required form, the State Ethics Commission
determined that the Respondent, James S. Russell, had complied with the disclosure requirements
of the Ethics Reform Act of 1991; however, the Respondent, James S. Russell, had not complied
with the payment of the late filing penalty. Based on the foregoing Findings of Fact and
Conclusions of Law, it was ordered that Respondent James S. Russell pay the late-filing penalty
for failure to timely file his 2003 SEI.
It was further ordered, pursuant to Section 8-13-320 ( ) (Supp. 2002), a Judgment be entered
against Respondent James S. Russell; provided, however, the Judgment would be suspended
upon Respondent's payment of the late-filing penalty within thirty days after receipt of the order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent James S. Russell was last known to reside enter the Order in its Judgment Rolls,
without cost to the State Ethics Commission upon the Commission's filing of same with the Clerk of
Court's Office.
Further information may be obtained by contacting the State Ethics Commission.
C2004-027 Singleton, Kerry D.On February 9, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Kerry D. Singleton. The complaint alleged that Mr.
Singleton violated Section 8-13-1110.
An investigation was conducted by the State Ethics Commission which found that a violation had
occurred.
Based upon the evidence presented and the filing of required form, the State Ethics Commission
determined that the Respondent, Kerry D. Singleton, had complied with the disclosure
requirements of the Ethics Reform Act of 1991; however, the Respondent, Kerry D. Singleton, had
not complied with the payment of the late filing penalty.
Based on the foregoing Findings of Fact and Conclusions of Law, it was ordered that Respondent
Kerry D. Singleton pay the late-filing penalty for failure to timely file his 2003 Statement of
Economic Interests form.
It was further ordered, pursuant to Section 8-13-320 ( ) (Supp. 2002), a Judgment be entered
against Respondent Kerry D. Singleton; provided, however, the Judgment would be suspended
upon Respondent's payment of the late-filing penalty within thirty days after receipt of the order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent Kerry D. Singleton was last known to reside enter the Order in its Judgment Rolls,
without cost to the State Ethics Commission upon the Commission's filing of same with the Clerk of
Court's Office.
Further information may be obtained by contacting the State Ethics Commission.
C2004-029 Witherspoon, Jerry T.
On February 3, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Jerry T. Witherspoon. The complaint alleged that Mr.
Witherspoon violated Section 8-13-1110.
An investigation was conducted by the State Ethics Commission which found that a violation had
occurred.
Based on the foregoing Findings of Fact and Conclusions of Law, the State Ethics Commission
determined based upon a preponderance of evidence that Respondent Jerry T. Witherspoon was in
violation of the Section 8-13-1110 for his 2003 Statement of Economic Interests form; publicly
reprimanded and fined in addition to the late-filing penalty.
It was further ordered, pursuant to Section 8-13-320, a Judgment be entered against Respondent;
provided, however, the Judgment would be suspended upon Respondent filing his 2003 Statement
of Economic Interests form, his payment of the late-filing penalty and his payment of a fine within
thirty days after receipt of the order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent was last known to reside enter the Order in its Judgment Rolls, without cost to the
State Ethics Commission upon the Commission's filing of same with the Clerk of Court's Office.
Further information may be obtained by contacting the State Ethics Commission.
C2004-011 Butler, GradyOn February 2, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Grady Butler. The complaint alleged that Mr. Butler
violated Section 8-13-1308.
An investigation was conducted by the State Ethics Commission which found that a violation had
occurred.
Based on the foregoing Findings of Fact and Conclusions of Law, the State Ethics Commission
determined based upon a preponderance of evidence that Respondent Grady Butler was in
violation of three counts of Section 8-13-1308; and therefore, Respondent Grady Butler was
publicly reprimanded and fined in addition to the late-filing penalty.
It was further ordered, pursuant to Section 8-13-320, a Judgment be entered against Respondent;
provided, however, the Judgment would be suspended upon Respondent filing a proper final
Campaign Disclosure Form, payment of the late-filing penalty and payment of a reduced fine
within thirty days after receipt of the order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent was last known to reside enter the Order in its Judgment Rolls, without cost to the
State Ethics Commission upon the Commission's filing of same with the Clerk of Court's Office.
Further information may be obtained by contacting the State Ethics Commission.
C2004-012 Knight, Norman R.On February 2, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Norman R. Knight, III. The complaint alleged that Mr.
Knight violated Section 8-13-1110.
An investigation was conducted by the State Ethics Commission which found that a violation had
occurred.
Based on the foregoing Findings of Fact and Conclusions of Law, the State Ethics Commission
determined based upon a preponderance of evidence that Respondent Norman R. Knight, III was in
violation of the Section 8-13-1110 for his 2002 Statement of Economic Interests form; and publicly
reprimanded and fined, in addition to the late-filing penalty.
It was further ordered, pursuant to S.C. Code Ann. §8-13-320 (Supp. 1997), a Judgment in the
amount of $2600.00 be entered against Respondent; provided, however, the Judgment would be
suspended upon Respondent filing his 2002 Statement of Economic Interests form, his payment of
the $600.00 late-filing penalty and his payment of a $1000.00 fine within thirty days after receipt of
this order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent was last known to reside enter the Order in its Judgment Rolls, without cost to the
State Ethics Commission upon the Commission's filing of same with the Clerk of Court's Office.
Further information may be obtained by contacting the State Ethics Commission.
C2003-131 Moulder, Lester L.On February 2, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Lester L. Moulder. The complaint alleged that Mr.
Moulder violated Section 8-13-1110.
An investigation was conducted by the State Ethics Commission which found that a violation had
occurred.
Based on the foregoing Findings of Fact and Conclusions of Law, the State Ethics Commission
determined based upon a preponderance of evidence that Respondent Lester L. Moulder was in
violation of Section 8-13-1110 and ordered that Respondent Lester L. Moulder pay the reduced
late-filing penalty of $300.00 for failure to timely file his 2002 Statement of Economic Interests
form on or before the deadlines. The Commission chose not to assess a fine of $2000.00 since
Respondent Lester L. Moulder did file the required form.
It was further ordered, pursuant to Section 8-13-320, a Judgment in the amount of $300.00 is,
entered against Respondent; provided, however, the Judgment would be suspended upon
Respondent paying the reduced late filing penalty of $300.00 within thirty days after receipt of the
order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent was last known to reside enter this Order in its Judgment Rolls, without cost to the
State Ethics Commission, in the amount of $300.00 upon the Commission's filing of same with the
Clerk of Court's Office.
Further information may be obtained by contacting the State Ethics Commission.
C2003-075 Conway, JillOn January 21, 2004 the State Ethics Commission issued a Consent Order as a result of a
complaint filed by Mr. Hugh Cannon against Jill Conway. The complaint alleged that Ms. Conway
violated Section 8-13-1308 (F).
The State Ethics Commission hereby finds Jill Conway in violation of Section 8-13-1308(F) of the
Ethics Reform Act, and adopted the Statement of Facts, Conclusions of Law, Admissions, and
Disposition as agreed upon by Jill Conway.
The State Ethics Commission publicly cautioned Jill Conway for violation of Section 8-13-1308(F) of
the Ethics Reform Act and ordered that Jill Conway be diligent in complying with the Campaign
Practices of the Ethics Reform Act in future campaigns and ordered Jill Conway to pay an
administrative fee within thirty days of receipt of the signed order.
Further information may be obtained by contacting the State Ethics Commission.
C2003-017 Spears, StanhopeOn January 29, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by Mr. E. Davis Enloe against Adjutant General Stanhope Spears. The complaint
alleged that General Spears violated Sections 8-13-765, 8-13-1180,8-13-1302, 8-13-1304,
8-13-1306, 8-13-1308, 8-13-1312 and 8-13-1354, Code of Laws for South Carolina, 1976, as
amended.
An investigation was conducted by the State Ethics Commission which found that no violation by
General Spears.
Based upon evidence presented, the State Ethics Commission determined that there was not
probable cause to indicate that General Spears violated Sections 8-13-765, 8-13-1180, 8-13-1302,
8-13-1304, 8-13-1306, 8-13-1308, 8-13-1312, 8-13-1354, S.C. Code Ann., 1976, as amended.
The Commission therefore dismissed the charges in accordance with Section 8-13-320(10)(i),
Code of Laws for South Carolina , 1976, as amended, and the rules and regulations promulgated
thereunder.
Further information may be obtained by contacting the State Ethics Commission.
C2003-018 Price, ArnoldOn January 29, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by Mr. E. Davis Enloe against Arnold Price. The complaint alleged that Mr. Price
violated Sections 8-13-765, 8-13-1180,8-13-1302, 8-13-1304, 8-13-1306, 8-13-1308, 8-13-1312
and 8-13-1354, Code of Laws for South Carolina, 1976, as amended.
An investigation was conducted by the State Ethics Commission which found that a violation had
not occurred.
Based upon evidence presented, the State Ethics Commission determined that there was not
probable cause to indicate that the Patriots Club and H. Arnold Price, violated Sections 8-13-765,
8-13-1180, 8-13-1302, 8-13-1304, 8-13-1306, 8-13-1308, 8-13-1312, 8-13-1354, S.C. Code Ann.,
1976, as amended. The Commission therefore dismissed the charges in accordance with Section
8-13-320(10)(i), Code of Laws for South Carolina , 1976, as amended, and the rules and
regulations promulgated thereunder.
Further information may be obtained by contacting the State Ethics Commission.
C2003-019 Shuler, JohnOn January 21, 2004 the State Ethics Commission issued a Consent Order as a result of a
complaint filed by Mr. E. Davis Enloe against Mr. John Shuler. The complaint alleged that Mr.
Shuler violated Sections 8-13-765, 8-13-1180 and 8-13-1332 (Supp. 2001).
On November 20, 2002, the Commission considered the complaint against Mr. Shuler and found
that no probable cause existed that Mr. Shuler violated S.C. Code Ann. §§ 8-13-1180 or 8-13-1332
(Supp. 2001); however, the Commission did find that probable cause existed that Mr. Shuler
violated S.C. Code Ann § 8-13-765(A) (Supp. 2001). As a result, the Commission issued a Notice
of Hearing alleging that Shuler violated S.C. Ann. § 8-13-765(A) (Supp. 2001).
Mr. Shuler admitted that he participated in campaign related activities in a public building and
agreed to the consent order. The State Ethics Commission strongly cautioned Mr. Shuler, and
ordered him to pay an administrative fee within thirty days of the issuance of the Order, and
further ordered Mr. Shuler to review the Campaign Practices section, Article 13, of the Ethics,
Government Accountability and Campaign Finance Act prior to participating in any future political
activities. In addition, because the Commission found that no probable cause existed that Mr.
Shuler violated S.C. Code Ann. §§ 8-13-1180 or 8-13-1332 (Supp. 2001), those allegations were
dismissed with prejudice.
Further information may be obtained by contacting the State Ethics Commission.
C2003-044 Steward, Danny L.On January 21, 2004 the State Ethics Commission issued a Consent Order as a result of a
complaint filed by the Commission against Mr. Danny L. Stewart. The complaint alleged that Mr.
Stewart violated Sections 8-13-765, 8-13-1336(A), and 8-13-1346(A) (Supp. 2001).
On September 18, 2002, the Commission issued a complaint against Mr. Stewart and found that
no probable cause existed that Mr. Stewart violated S.C. Code Ann. § 8-13-765(A); however, the
Commission did find that probable cause existed that Mr. Stewart violated S.C. Code Ann. §§
8-13-1336(A) and 8-13-1346(A) (Supp. 2001). As a result, the Commission issued a Notice of
Hearing alleging that Mr. Stewart violated S.C. Ann. §§ 8-13-1336(A) and 8-13-1346(A) (Supp.
2001).
Mr. Stewart admitted that he participated in campaign related activities in a public building and
agreed to the consent order. The State Ethics Commission strongly cautioned Mr. Stewart, and
ordered him to pay an administrative fee within thirty days of the issuance of the Order, and
further ordered Mr. Stewart to review the Campaign Practices section, Article 13, of the Ethics,
Government Accountability and Campaign Finance Act prior to participating in any future political
activities.
Further information may be obtained by contacting the State Ethics Commission.
C2004-010 Greenwood County Republican Party
On February 26, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by John Wilde against the Greenwood County Republican Party, a party committee.
The complaint alleged that Greenwood County Republican Party violated Sections 8-13-1304 and
8-13-1308(F).
An investigation was conducted by the State Ethics Commission which found that a violation had
occurred.
The State Ethics Commission found the Greenwood County Republican Party in violation of Sections
8-13-1304 and 8-13-1308(F) of the Ethics Reform Act, and adopted the Statement of Facts,
Conclusions of Law, Admissions, and Disposition as agreed upon by the Greenwood County
Republican Party.
Therefore, the State Ethics Commission issued the Greenwood County Republican Party a written
warning for violation of Sections 8-13-1304 and 8-13-1308(F) of the Ethics Reform Act and
ordered that the Greenwood County Republican Party be diligent in complying with the Campaign
Practices of the Ethics Reform Act in the future, to include quarterly disclosure of all contributions
received and expenditures made to influence elections and ordered the Greenwood County
Republican Party to pay the late-filing penalty of $200.00 within thirty days of receipt of the signed
order and ordered the Greenwood County Republican Party to pay an administrative fee within
thirty days of receipt of the signed order.
Further information may be obtained by contacting the State Ethics Commission.
C2004-030 Gray, Kevin A.On February 26, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Kevin A. Gray, a candidate for Governor of SC. The
complaint alleged that Mr. Gray violated three counts of Section 8-13-1308.
An investigation was conducted by the State Ethics Commission which found that a violation had
occurred.
Based upon the evidence presented, the filing of the required form, and the payment of the late
filing penalty, the State Ethics Commission determined that the Respondent, Kevin Gray had
complied with the disclosure requirements of the Ethics Reform Act of 1991. Therefore, in
accordance with Section 8-13-320(10)(i), Code of Laws for South Carolina , 1976, as amended,
and the rules and regulations promulgated thereunder the State Ethics Commission waived further
proceedings.
Further information may be obtained by contacting the State Ethics Commission.
C2004-020 SC Bail AgentsOn February 26, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against SC Bail Agents, a lobbyist principal of Aiken, SC. The
complaint alleged that SC Bail Agents violated Section 2-17-35.
An investigation was conducted by the State Ethics Commission which found that a violation had
occurred.
Based upon the evidence presented, the filing of the required form, and the waiver of the balance
of the late filing penalty, the State Ethics Commission determined that the Respondent, SC Bail
Agents, had complied with the disclosure requirements of the Ethics Reform Act of 1991.
Therefore, in accordance with Section 8-13-320(10)(i), Code of Laws for South Carolina, 1976, as
amended, and the rules and regulations promulgated thereunder the State Ethics Commission
waived further proceedings.
Further information may be obtained by contacting the State Ethics Commission.
C2004-062 Jones, Terry A.On February 26, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Terry A. Jones, a member of Fairfax City Council,
Fairfax, SC. The complaint alleged that Mr. Jones violated Section 8-13-1110.
An investigation was conducted by the State Ethics Commission which found that a violation had
occurred.
Based upon the evidence presented, the filing of the required form, and the waiver of the late-filing
penalty, the State Ethics Commission determined that the Respondent, Terry A. Jones, had
complied with the disclosure requirements of the Ethics Reform Act of 1991. Therefore, in
accordance with Section 8-13-320(10)(i), and the rules and regulations promulgated thereunder,
the State Ethics Commission waived further proceedings.
Further information may be obtained by contacting the State Ethics Commission.
C2004-057 Wood, Jimmy D.On February 26, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Jimmy D. Wood, a candidate for Conway City Council,
Conway, SC. The complaint alleged that Mr. Wood violated Sections three counts of Section
8-13-1308.
An investigation was conducted by the State Ethics Commission which found that a violation had
occurred.
Based upon the evidence presented, the filing of the required forms, and the wavier of the
late-filing penalty due to Respondent’s health condition, the State Ethics Commission determined
that the Respondent, Jimmy D. Wood, had complied with the disclosure requirements of the Ethics
Reform Act of 1991. Therefore, in accordance with Section 8-13-320(10)(i), and the rules and
regulations promulgated thereunder, the State Ethics Commission waived further proceedings.
Further information may be obtained by contacting the State Ethics Commission.
C2004-019 Truett, James S.On February 26, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against James S. Truett, a member of the Surfside Town
Council, Surfside Beach, SC. The complaint alleged that Mr. Truett violated Sections 8-13-1110
and 8-13-1308.
An investigation was conducted by the State Ethics Commission which found that a violation had
occurred.
Based upon the evidence presented, the filing of the required forms, and the payment of the
late-filing penalty, the State Ethics Commission determined that the Respondent, James S. Truett,
had complied with the disclosure requirements of the Ethics Reform Act of 1991. Therefore, in
accordance with Section 8-13-320(10)(i), and the rules and regulations promulgated thereunder,
the State Ethics Commission waived further proceedings.
Further information may be obtained by contacting the State Ethics Commission.
C1998-015 Clarkson, Moses On February 26, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Moses Clarkson, a lobbyist of Columbia, SC. The
complaint alleged that Mr. Clarkson violated Sections 2-17-20 and 2-17-30.
An investigation was conducted by the State Ethics Commission.
Due to the Commission’s inability to serve a Notice of Hearing on Respondent, a hearing could not
be scheduled until Respondent is located. Accordingly the State Ethics Commission dismissed the
complaint without prejudice. Upon Respondent’s return to Columbia, he will be served a Notice of
Hearing and this matter will be returned to the Hearing Docket.
Further information may be obtained by contacting the State Ethics Commission.
C2002-066 Montgomery, CarolynOn March 3, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by William P. Johnson against Carolyn Montgomery, Town Manager of the Town of
Atlantic Beach, SC. The complaint alleged that Ms. Montgomery violated Section 8-13-700 (A).
An investigation was conducted by the State Ethics Commission which found that a violation had
not occurred.
The State Ethics Commission found that during the time of the acts complained of in the complaint,
the Respondent served in a volunteer status as town manager of Atlantic Beach, SC, and the
actions complained of are not covered by the Ethics Reform Act’s rules of conduct provisions and
the complaint against Carolyn Montgomery should be dismissed. The Commission dismissed the
complaint.
C2004-024 Knisley, Thomas E.On April 5, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Thomas E. Knisley, a candidate for Mt. Pleasant City
Council. The complaint alleged that Mr. Knisley violated Section 8-13-1308.
An investigation was conducted by the State Ethics Commission which found that violations had
occurred.
Based upon the evidence presented and the filing of required form, the State Ethics Commission
determined that the Respondent, Tommy E. Knisley, had complied with the disclosure
requirements of the Ethics Reform Act of 1991; however, Respondent Tommy E. Knisley had not
complied with the payment of the late filing penalty of $2260.
Based on the foregoing Findings of Fact and Conclusions of Law, it was ordered that Respondent
Tommy E. Knisley pay the late-filing penalty of $2260 for failure to timely file two quarterly
Campaign Disclosure forms.
It was further ordered, pursuant to Section 8-13-320 ( ) (Supp. 2002), a Judgment in the amount
of $2260 be entered against Respondent Tommy E. Knisley; provided, however, the Judgment
would be suspended upon Respondent's payment of the $2260 late-filing penalty within thirty
days after receipt of the order
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent Tommy E. Knisley was last known to reside enter the Order in its Judgment Rolls,
without cost to the State Ethics Commission, in the amount of $2260 upon the Commission's filing
of same with the Clerk of Court's Office.
C2004-026 The Citizens Forum On March 24, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by Mr. J. Paul DuPre against The Citizens Forum of White Rock, SC. The complaint
alleged that The Citizens Forum violated Sections 8-13-1304 and 8-13-1308 .
An investigation was conducted by the State Ethics Commission which found that no violation had
occurred.
Based upon evidence presented, the State Ethics Commission determined that there was not
probable cause to indicate that the Respondent, The Citizens Forum, violated Section 8-13-1304
and 8-13-1308, S.C. Code Ann., 1976, as amended. The Commission dismissed the charges in
accordance with Section 8-13-320(10)(i), Code of Laws for South Carolina , 1976, as amended,
and the rules and regulations promulgated thereunder.
C2004-033 Parker, TheodoreOn March 25, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Mr. Theodore C. Parker, a member of Honea Path City
Council. The complaint alleged that Mr. Parker violated Sections 8-13-1110.
An investigation was conducted by the State Ethics Commission. Based upon the evidence
presented and the filing of required form, the State Ethics Commission determined that the
Respondent, Theodore C. Parker, Jr., complied with the disclosure requirements of the Ethics
Reform Act of 1991; however, Respondent Theodore C. Parker, Jr. had not complied with the
payment of the late filing penalty of $600.
Based on the foregoing Findings of Fact and Conclusions of Law, it was ordered that Respondent
Theodore C. Parker, Jr. pay the late-filing penalty of $600 for failure to timely file his 2003
Statement of Economic Interests form.
It was further ordered, pursuant to Section 8-13-320 ( ) (Supp. 2002), a Judgment in the amount
of $600 is be entered against Respondent Theodore C. Parker, Jr.; provided, however, the
Judgment would be suspended upon Respondent's payment of the $600 late-filing penalty within
thirty days after receipt of this order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent Theodore C. Parker, Jr. was last known to reside enter this Order in its Judgment
Rolls, without cost to the State Ethics Commission, in the amount of $600.00 upon the
Commission's filing of same with the Clerk of Court's Office.
C2004-036 Johnson, RichardOn April 1, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Richard Johnson, City of Eastover Council Member .
The complaint alleged that Mr. Johnson violated Section 8-13-1110.
An investigation was conducted by the State Ethics Commission which found that a violation had
occurred.
Based on the foregoing Findings of Fact and Conclusions of Law, the State Ethics Commission
determined based upon a preponderance of evidence that Respondent, Richard Johnson, was in
violation of the Section 8-13-1110 for his 2003 Statement of Economic Interests form; and
therefore, Respondent, Richard Johnson, was publicly reprimanded and fined $2000.00 in addition
to the late-filing penalty of $600.00.
It was further ordered, pursuant to Section 8-13-320( )(amended 2002), a Judgment in the
amount of $2600.00 be entered against Respondent; provided, however, the Judgment would be
suspended upon Respondent filing his 2003 Statement of Economic Interests forms, his payment of
the $600.00 late-filing penalty and his payment of a $1000.00 fine within thirty days after receipt of
the order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent was last known to reside enter this Order in its Judgment Rolls, without cost to the
State Ethics Commission, in the amount of $2600.00 upon the Commission's filing of same with the
Clerk of Court's Office.
C2004-039 Durham, MarkOn March 25, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Mr. Mark Durham, a member of Liberty City Council.
The complaint alleged that Mr. Durham violated Sections 8-13-1110.
An investigation was conducted by the State Ethics Commission. Based upon the evidence
presented and the filing of required form, the State Ethics Commission determined that the
Respondent, Mark Durham, had complied with the disclosure requirements of the Ethics Reform
Act of 1991; however, the Respondent, Mark Durham, had not complied with the payment of the
late filing penalty of $600.
Based on the foregoing Findings of Fact and Conclusions of Law, it is ordered that Respondent
Mark Durham pay the late-filing penalty of $600 for failure to timely file his 2003 Statement of
Economic Interests form.
It was further ordered, pursuant to Section 8-13-320 ( ) (Supp. 2002), a Judgment in the amount
of $600 be entered against Respondent Mark Durham; provided, however, the Judgment would be
suspended upon Respondent's payment of the $600 late-filing penalty within thirty days after
receipt of the order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent Mark Durham was last known to reside enter this Order in its Judgment Rolls, without
cost to the State Ethics Commission, in the amount of $600 upon the Commission's filing of same
with the Clerk of Court's Office.
C2004-041 Gaskins, Joshua Sr.On April 1, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Joshua Gaskins, Sr., a Williamsburg County Schools
Trustee. The complaint alleged that Mr. Gaskins violated Section 8-13-1110.
An investigation was conducted by the State Ethics Commission which found that the violations had
occurred.
Based on the foregoing Findings of Fact and Conclusions of Law, the State Ethics Commission
determined based upon a preponderance of evidence that Respondent, Joshua Gaskins, Sr., was in
violation of the Section 8-13-1110 for his 2002 Statement of Economic Interests form; and
therefore, Respondent, Joshua Gaskins, Sr., was publicly reprimanded and fined $2000.00 in
addition to the late-filing penalty of $600.00.
It was further ordered, pursuant to Section 8-13-320, a Judgment in the amount of $2600.00 be
entered against Respondent; provided, however, the Judgment shall be suspended upon
Respondent filing his 2003 Statement of Economic Interests forms, his payment of the $600.00
late-filing penalty and his payment of a $1000.00 fine within thirty days after receipt of this order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent was last known to reside enter the Order in its Judgment Rolls, without cost to the
State Ethics Commission, in the amount of $2600.00 upon the Commission's filing of same with the
Clerk of Court's Office.
C2004-045 Hollis, Martha H.On April 1, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Ms. Martha H. Hollis, a public official of Dorchester
County Registration Board. The complaint alleged that Ms. Hollis violated Sections 8-13-1110.
An investigation was conducted by the State Ethics Commission. Based upon the evidence
presented, the filing of the required form, and the payment of the initial late-filing penalty, the
State Ethics Commission determined that the Respondent, Martha H. Hollis, complied with the
disclosure requirements of the Ethics Reform Act of 1991. In accordance with Section
8-13-320(10)(i), and the rules and regulations promulgated thereunder, the State Ethics
Commission waived further proceedings.
C2004-051 Pasley, Stanley S.On April 1, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Stanley S. Pasley, a candidate for Williamsburg County
Supervisor. The complaint alleged that Mr. Pasley violated five counts of Section 8-13-1308 (B).
An investigation was conducted by the State Ethics Commission which found that the violations had
occurred.
Based on the foregoing Findings of Fact and Conclusions of Law, the State Ethics Commission
determined based upon a preponderance of evidence that Respondent Stanley S. Pasley was in
violation of five counts of Section 8-13-1308 ; and therefore, Respondent Stanley S. Pasley was
hereby publicly reprimanded and fined $10,000.00 in addition to the late-filing penalty of
$28600.00.
It was further ordered, pursuant to Section 8-13-320, a Judgment in the amount of $38600.00 be
entered against Respondent; provided, however, the Judgment would be suspended upon
Respondent filing a proper final Campaign Disclosure Form and payment of the $28600.00
late-filing penalty within thirty days after receipt of the order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent was last known to reside enter the Order in its Judgment Rolls, without cost to the
State Ethics Commission, in the amount of $38600.00 upon the Commission's filing of same with
the Clerk of Court's Office.
C2004-079 3M Company
On March 25, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against 3M Company, a Lobbyist’s Principal. The complaint
alleged that 3M Company violated Section 2-17-35. An investigation was conducted by the State Ethics Commission. Based upon the evidence presented, the filing of the required form, and the payment of the late filing penalty, the State Ethics Commission determined that the Respondent, 3M Company had complied with the disclosure requirements of the Ethics Reform Act of 1991.
In accordance with Section 8-13-320(10)(i), Code of Laws for South Carolina , 1976, as amended, and the rules and regulations promulgated thereunder the State Ethics Commission waives further proceedings.
C2004-061 Faulkenberry, Amy B.On March 25, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Ms. Amy B. Faulkenberry, a candidate for Rock Hill City
Council. The complaint alleged that Ms. Faulkenberry violated two counts of Section 8-13-1308(B)
and two counts of Section 8-13-1308(F)(4).
An investigation was conducted by the State Ethics Commission. Based upon the evidence presented, the filing of the required forms, and the waiver of the balance of the late-filing penalty, the State Ethics Commission determined that the Respondent, Amy B. Faulkenberry, complied with the disclosure requirements of the Ethics Reform Act of 1991.
In accordance with Section 8-13-320(10)(i), and the rules and regulations promulgated thereunder,
the State Ethics Commission waived further proceedings.
C2004-067 Rivers, SamuelOn March 24, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Samuel Rivers, Former Chief of Police, Town of
Yemassee, SC. The complaint alleged that Mr. Rivers violated Sections 8-13-700(A), 8-13-100
(21) and 8-13-100 (4).
An investigation was conducted by the State Ethics Commission which found that no violation had
occurred.
Based upon evidence presented, the State Ethics Commission determined that there was not
probable cause to indicate that the Respondent, Samuel Rivers, violated Section 8-13-700 (A),
8-13-100 (21) and 8-13-100 (4), S.C. Code Ann., 1976, as amended. The Commission therefore
dismissed the charges in accordance with Section 8-13-320(10)(i), Code of Laws for South
Carolina , 1976, as amended, and the rules and regulations promulgated thereunder.
C2004-068 Tribble, OscarOn April 12, 2004 the State Ethics Commission issued a Consent Order as a result of a complaint
filed by the Commission against Mr. Oscar Tribble, Director of Public Works for the City of Laurens. The complaint alleged that Mr. Tribble violated Section 8-13-700(A).
The State Ethics Commission found Oscar Tribble in violation of Section 8-13-700 (A) of the Ethics
Reform Act and adopted the Statement of Facts, Conclusions of Law, Admissions, Discussion and
Disposition as agreed upon by the Committee.
The State Ethics Commission issued a public reprimand to Oscar Tribble for his violation of Section
8-13-700(A) of the Ethics Reform Act and ordered him not to use his official employment to obtain
an economic interest for himself or a business with which he is associated and, ordered him to pay
an administrative fee within 30 days of receipt of the signed order.
C2004-070 Lampkin, Michael E. MDOn March 24, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by Mr. E. Michael Lampkin, MD against Mr. Theodore E. Gagliano, MD, Medical
Director of the Waccamaw Center for Mental Health. The complaint alleged that Mr. Gagliano
violated Sections 8-13-700(A).
An investigation was conducted by the State Ethics Commission which found that no violation had
occurred.
Based upon evidence presented, the State Ethics Commission determined that there was not
probable cause to indicate that the Respondent, Theodore E. Gagliano, violated Section 8-13-700
(A), S.C. Code Ann., 1976, as amended. The Commission dismissed the charges in accordance
with Section 8-13-320(10)(i), Code of Laws for South Carolina , 1976, as amended, and the rules
and regulations promulgated thereunder.
C2004-071 Bostick, BroncoOn March 25, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Mr. Bronco Bostick, a candidate for Hardeeville City
Council. The complaint alleged that Mr. Bostick violated Section 8-13-1314 .
An investigation was conducted by the State Ethics Commission. Based upon the evidence
presented, and the filing of the amended Campaign Disclosure form, the State Ethics Commission
determined that the Respondent, Bronco Bostick, complied with the campaign practice
requirements of the Ethics Reform Act of 1991. In accordance with Section 8-13-320(10)(i), and
the rules and regulations promulgated thereunder the State Ethics Commission waived further
proceedings.
C2004-074 Simons, SusanOn April 9, 2004 the State Ethics Commission issued a Consent Order as a result of a complaint
filed by Mr. Hugh Cannon against Ms. Susan Simons, a candidate for Charleston County School
Board. The complaint alleged that Mr. Simons violated Section 8-13-1308 (F).
The State Ethics Commission found Susan Simons in violation of Section 8-13-1308 (F) of the
Ethics Reform Act, and adopted the Statement of Facts, Conclusions of Law, Admissions, and
Disposition as agreed upon by Susan Simons.
The State Ethics Commission publicly cautioned Susan Simons for violation of Section 8-13-1308
(F) of the Ethics Reform Act and ordered that Ms. Simons be diligent in complying with the
Campaign Practices of the Ethics Reform Act in future campaigns and ordered Ms. Simons to pay
an administrative fee within thirty days of receipt of the signed order.
C2004-014 Burton, J. Felton On August 8, 2004 the State Ethics Commission issued a Consent Order as a result of a complaint
filed by the Commission against Mr. J. Felton Burton, a public employee of the Emerald Center
Multi-County Disabilities and Special Needs. The complaint alleged that Mr. Burton violated
Sections 8-13-775 and 8-13-700 (A).
With regard to Count Two, the State Ethics Commission found J. Felton Burton in violation of
Section 8-13-700(A) of the Ethics Reform Act, and adopted the Statement of Facts, Conclusions of
Law, Discussion, Admissions, and Disposition as agreed upon by the Respondent. Count One was
dismissed. Therefore, the State Ethics Commission issued J. Felton Burton a written warning for
violation of the State Ethics Act, Section 8-13-700(A) and ordered him to pay an administrative fee
within thirty days of receipt of the signed order,
Further information may be obtained by contacting the State Ethics Commission.
C2003-047 Hamby, JohnOn May 19, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by Mr. Randy Glenn against Mr. John Hamby, Mayor of Duncan. The complaint
alleged that Mr. Hamby violated four counts of Section 8-13-700 (A).
Based on the foregoing Findings of Fact and Conclusions of Law, the State Ethics Commission
dismissed counts two and four and found that no evidence existed that Respondent knowingly used
his position to increase the mayor and council’s salaries or that the Town Attorney billed the town
for legal services provided to Respondent.
The State Ethics Commission determined, based upon a preponderance of evidence and the
totality of the circumstances, that the Respondent, John Hamby, violated Section 8-13-700(A) of
the Ethics Reform Act after he participated in the changes to the Town of Duncan’s wrecker
ordinance as set forth in count one, which effectively removed from the rotation list his main
competitor and added to the list Respondent’s tenant; therefore, obtaining an economic interest in
the change to the ordinance by being only one of two wrecker services allowed to tow cars in the
city limits rather than the past random drawing procedure and under the changes receiving a
payment for each time the second wrecker service had to store cars on the leased property.
Therefore, the State Ethics Commission issued a public reprimand and further advised Respondent
to refrain from participating on matters in which he or a business with which he is associated has
an economic interest.
Further information may be obtained by contacting the State Ethics Commission.
C2004-004 Greer, JoelOn December 28, 2004 the State Ethics Commission issued a Consent Order as a result of a
complaint filed by The Commission against Mr. Joel Greer, Chief of Police in Wellford. The
complaint alleged that Mr. Greer violated Section 8-13-700.
An investigation was conducted by the State Ethics Commission. The Respondent, Joel Greer,
admitted he unintentionally violated Section 8-13-700(A) of the Ethics Reform Act.
The State Ethics Commission found Joel Greer in violation Section 8-13-700(A) of the Ethics
Reform Act and adopted the Statement of Facts, Conclusions of Law, Admissions, Discussion, and
Disposition as agreed upon by the Respondent. The State Ethics Commission issued a written
warning to Joel Greer for his violation of Section 8-13-700(A) of the Ethics Reform Act and ordered
the Respondent not to use his official employment to obtain an economic interest for himself or an
individual with whom he is associated and ordered the Respondent to pay an administrative fee
within 30 days of receipt of the signed order.
Further information may be obtained by contacting the State Ethics Commission.
C2004-096 Cloud, Felicia O.On September 24, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Ms. Felicia O. Cloud, a candidate to the Chester City
Council. The complaint alleged that Ms. Cloud violated Sections 8-13-1308.
Based upon the evidence presented and the filing of the required form, the State Ethics
Commission determined that the Respondent Felicia O. Cloud complied with the disclosure
requirements of the Ethics Reform Act of 1991; however, the Respondent Felicia O. Cloud had not
complied with the payment of the late filing penalty.
Based on the foregoing Findings of Fact and Conclusions of Law, it was ordered that the
Respondent Felicia O. Cloud pay the late-filing penalty for failure to file a pre-election Campaign
Disclosure form.
It was further ordered, pursuant to Section 8-13-320(14), a Judgment be entered against the
Respondent Felicia O. Cloud; provided, however, the Judgment would be suspended upon
Respondent's payment of the late-filing penalty within thirty days after receipt of the order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent Felicia O. Cloud was last known to reside enter this Order in its Judgment Rolls,
without cost to the Commission, upon the Commission's filing of same with the Clerk of Court's
Office.
Further information may be obtained by contacting the State Ethics Commission.
C2004-098 Giles, RodneyOn September 24, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Mr. Rodney Giles, a candidate to the Andrews Town
Council. The complaint alleged that Mr. Giles violated Section 8-13-1308.
Based upon the evidence presented and the filing of the required form, the State Ethics
Commission determined that the Respondent Rodney Giles complied with the disclosure
requirements of the Ethics Reform Act of 1991; however, the Respondent Rodney Giles had not
complied with the payment of the late filing penalty of $2600.00.
Based on the foregoing Findings of Fact and Conclusions of Law, it was ordered that the
Respondent Rodney Giles pay the late-filing penalty for failure to file a pre-election Campaign
Disclosure form.
It was further ordered, pursuant to Section 8-13-320(14), a Judgment in the amount of $2600.00
is, be entered against the Respondent Rodney Giles; provided, however, the Judgment would be
suspended upon Respondent's payment of the late-filing penalty within thirty days after receipt of
the order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent Rodney Giles was last known to reside shall enter the Order in its Judgment Rolls,
without cost to the Commission, upon the Commission's filing of same with the Clerk of Court's
Office.
Further information may be obtained by contacting the State Ethics Commission.
C2005-032 Gilland, Elizabeth D.On December 5, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Elizabeth D. Gilland, Chairperson of the Horry County
council. The complaint alleged that Ms. Gilland violated Sections 8-13-1110 and 8-13-1140.
Based upon the evidence presented and the filing of required form, the State Ethics Commission
determined that the Respondent, Elizabeth D. Gilland, had complied with the disclosure
requirements of the Ethics Reform Act; however, she had not complied with the payment of the
late filing penalty, therefore, based on the foregoing Findings of Fact and Conclusions of Law, it
was ordered that Respondent Elizabeth D. Gilland pay the late-filing penalty for failure to timely file
her 2004 Statement of Economic Interests form.
It was further ordered, pursuant to Section 8-13-320 (14) (Supp. 2002), a Judgment in the amount
be entered against Respondent Elizabeth D. Gilland; provided, however, the Judgment shall be
suspended upon Respondent's payment of the late-filing penalty within thirty days after receipt of
the order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent Elizabeth D. Gilland was last known to reside enter the Order in its Judgment Rolls,
without cost to the State Ethics Commission, upon the Commission's filing of same with the Clerk
of Court's Office.
Further information may be obtained by contacting the State Ethics Commission.
C2005-040 Coulter, Gary W.
On December 5, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Gary W. Coulter, a candidate for Greenville City Council.
The complaint alleged that Mr. Coulter violated Section 8-13-1308.
Based upon the evidence presented and the filing of the required forms, the State Ethics
Commission determined that the Respondent Gary W. Coulter had complied with the disclosure
requirements of the Ethics Reform Act of 1991; however, the Respondent Gary W. Coulter had not
complied with the payment of the reduced late filing penalty.
Therefore, based on the foregoing Findings of Fact and Conclusions of Law, it was ordered that
the Respondent Gary W. Coulter pay the reduced late-filing penalty for failure to file four
Campaign Disclosure forms.
It was further ordered, pursuant to Section 8-13-320(14), a Judgment be entered against the
Respondent Gary W. Coulter; provided, however, the Judgment would be suspended upon
Respondent's payment of the late-filing penalty within thirty days after receipt of the order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent Gary W. Coulter was last known to reside enter the Order in its Judgment Rolls,
without cost to the Commission upon the Commission's filing of same with the Clerk of Court's
Office.
Further information may be obtained by contacting the State Ethics Commission.
C2005-043 Joe, ClarenceOn December 5, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by the Commission against Clarence Joe, a member of Timmonsville City Council.
The complaint alleged that Mr. Joe violated Sections 8-13-1110 and 8-13-1140.
Based upon the evidence presented and the filing of required form, the State Ethics Commission
determined that the Respondent, Clarence Joe, had complied with the disclosure requirements of
the Ethics Reform Act; however, Respondent Clarence Joe had not complied with the payment of
the late filing penalty. Therefore, based on the foregoing Findings of Fact and Conclusions of Law,
it was ordered that Respondent Clarence Joe pay the late-filing penalty for failure to timely file his
2004 Statement of Economic Interests form.
It was further ordered, pursuant to Section 8-13-320 (14) (Supp. 2002), a Judgment be entered
against Respondent Clarence Joe; provided, however, the Judgment would be suspended upon
Respondent's payment of the late-filing penalty within thirty days after receipt of the order.
It was further ordered by the Commission that the Clerk of Court of the County in which
Respondent Clarence Joe was last known to reside enter this Order in its Judgment Rolls, without
cost to the State Ethics Commission upon the Commission's filing of same with the Clerk of Court's
Office.
Further information may be obtained by contacting the State Ethics Commission.
C2005-033 Gray, Linda M.On December 5, 2004 the State Ethics Commission issued a Decision and Order as a result of a
complaint filed by The Commission against Ms. Linda M. Gray, a candidate for and a member of
the Chesterfield