Violation types

Every rule pac.fail tracks, 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; "planned" rules are documented but not yet automated.

Rule	Citation	Method	Findings
FEC requested additional information	FEC Reports Analysis Division review; issue-specific citations appear in the letter	FEC record	2076
Late periodic report	52 U.S.C. § 30104(a); 11 CFR 104.5	Computed	219
High amendment count	Pattern indicator — see filing duties at 52 U.S.C. § 30104(a)	Computed	157
Heavy reimbursement activity	11 CFR 116.5; 11 CFR 102.9	Computed	27
Shared treasurer network	Pattern indicator — see treasurer duties at 52 U.S.C. § 30102(a)	Computed	24
Large credit-card payments	11 CFR 104.9; 11 CFR 102.9(b)	Computed	18
Late 48-hour IE notice	52 U.S.C. § 30104(g); 11 CFR 104.4(b)–(c)	Computed	18
Cash-on-hand discontinuity	52 U.S.C. § 30104(b)(1); 11 CFR 104.3(a)	Computed	5
Rapid disbursement spike	Pattern indicator — see 52 U.S.C. § 30104(b) itemization duties	Computed	1
FEC administrative fine	52 U.S.C. § 30109(a)(4)(C); 11 CFR Part 111, Subpart B	FEC record	0
Connected-org reimbursement timing	52 U.S.C. § 30118(b)(2)(C); 11 CFR 114.5(b)	Planned	0
Electioneering communication not disclosed	52 U.S.C. § 30104(f); 11 CFR 100.29, 104.20	Planned	0
Excessive contribution	52 U.S.C. § 30116(a); 11 CFR 110.1–110.2	Planned	0
Internal math discrepancy	52 U.S.C. § 30104(b); 11 CFR 104.3(a)	Computed	0
Missing required report	52 U.S.C. § 30104(a); 11 CFR 104.1	Planned	0
Respondent in FEC enforcement matter	52 U.S.C. § 30109(a); 11 CFR Part 111	FEC record	0
Treasurer certification absent	52 U.S.C. § 30102(a); 11 CFR 104.14(a)	Planned	0