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| Name | Complaint_Type | Date Opened | Case Status | Date Closed | Case_Violation_Type | Disposition | Disposition_Details | Jurisdiction | Jurisdiction City | Jurisdiction County | External Parties | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2022-00946 | Staff/Filing Officer Referral | 12/01/2022 | Closed | 12/15/2022 | 2022 Pre-Election | Violations Found - Action Taken | Warning letter issued | Local | Other | Imperial County | Armando Padilla (Respondent)Imperial County (Complainant) | ||
| 2023-00002 | Staff/Filing Officer Referral | 01/04/2023 | Closed | 01/23/2023 | 2022 Pre-Election | Violations Found - Action Taken | Warning letter issued | Local | Other | Imperial County | Alberto Padilla (Respondent)Imperial County (Complainant)Reelect Alberto Padilla for the Heber School District Board of Trustees 2022 (Respondent) | ||
| 2023-00023 | Anonymous Complaint | 01/11/2023 | Closed | 01/24/2023 | Campaign Non-Filer | Violations Found - Action Taken | Warning letter issued | Local | Stockton | San Joaquin County | Michele Padilla (Respondent)Michele Padilla for Stockton City Council 2022 (Respondent)Xochitl Paderes (Respondent) | ||
| 2024-00654 | Sworn Complaint | 06/26/2024 | Case Opened and Pending | Campaign Non-Filer | N/A | N/A | Local | Stockton | San Joaquin County | Xochitl Paderes (Respondent)Michele Padilla (Complainant)Xochitl Paderes (Respondent)Michele Padilla (Respondent)Michele Padilla for Stockton City Council 2022 (Respondent) | |||
| 2024-00558 | Staff/Filing Officer Referral | 05/21/2024 | Closed | 07/09/2024 | Campaign Non-Filer | Violations Found - Action Taken | Administratively Terminated | Local | San Diego | San Diego County | Christine Thompson (Complainant)Eddie Padilla for Democratic Central Committee (Respondent)Eddie Padilla (Respondent) | ||
| 2025-00389 | Staff/Filing Officer Referral | 03/26/2025 | Closed | 03/26/2025 | Statements of Economic Interest Non-Filer | Violations Found - No Action | PREP Completed | Local | Riverside | Riverside County | Molly Rengchhup (Complainant)Andrea Padilla (Respondent) | ||
| 2025-00869 | Non-Sworn Complaint | 07/29/2025 | Case Opened and Pending | Campaign Non-Filer | N/A | N/A | Local | Stockton | San Joaquin County | Delores Brown (Respondent)Michele Padilla (Respondent)Padilla for Stockton 2026 (Respondent)Katherine Roland (Complainant)Padilla for Stockton 2026 (Respondent)Michele Padilla (Respondent)Dolores Brown (Respondent) | |||
| 2017-00615 | Staff/Filing Officer Referral | 07/18/2017 | Closed | 08/28/2018 | Campaign Contribution Limits | Violations Found - Action Taken | Warning letter issued | State | Los Angeles | Los Angeles County | Padilla for Secretary of State 2014 (Respondent)Alex Padilla (Respondent)Bill Mabie (Respondent)Franchise Tax Board (Complainant) | ||
| 2017-00640 | Staff/Filing Officer Referral | 07/31/2017 | Closed | 09/26/2017 | Statements of Economic Interest Non-Filer | Violations Found - Action Taken | Stipulation approved by Commission | State | Thousand Oaks | Ventura County | Keren Yowell (Complainant)Frank Padilla (Respondent) | ||
| 2016-02964 | Staff/Filing Officer Referral | 06/18/2001 | Closed | 07/18/2001 | Violations Found - No Action | FTB Audit report; Warning letter sent | Local | Los Angeles | Los Angeles | LA Ethics Audit Report (Complainant)Padilla for City Council (Respondent)Padilla (Respondent) | |||
| 2016-02965 | Staff/Filing Officer Referral | 06/18/2001 | Closed | 07/18/2001 | Violations Found - No Action | FTB Audit report; Warning letter sent | Local | Los Angeles | Los Angeles | Padilla for City Council-Run Off (Respondent)Padilla (Respondent)LA Ethics Audit Report (Complainant) | |||
| 2016-03037 | Non-Sworn Complaint | 07/27/2001 | Closed | 01/23/2002 | No Violations Found | No Violations Found | Local | Carson | Los Angeles | Carson Coalition/Concerned Cit (Complainant)Padilla (Complainant)Sweeney (Respondent) | |||
| 2016-03567 | Staff/Filing Officer Referral | 01/17/2012 | Closed | 07/20/2012 | No Violations Found | No Violations Found | State | Citrus Heights | Sacramento | Padilla 4 Insurance Commissioner 2010 (Respondent)Padilla (Respondent)Secretary of State (Complainant) | |||
| 2016-03665 | Staff/Filing Officer Referral | 03/14/2012 | Closed | 04/18/2012 | Violations Found - Action Taken | Warning letter issued | State | Los Angeles | Los Angeles | State Com. Ins. Fund (Complainant)Padilla-Ravega (Respondent) | |||
| 2016-03961 | Staff/Filing Officer Referral | 05/01/2012 | Closed | 05/16/2012 | Violations Found - Action Taken | Warning letter issued | State | Santa Monica | Los Angeles | Padilla (Respondent)Kuehl 2004 Office Holder Committee (Respondent)Kuehl (Respondent)Franchise Tax Board (Complainant) | |||
| 2016-03962 | Staff/Filing Officer Referral | 05/01/2012 | Closed | 05/16/2012 | Violations Found - Action Taken | Warning letter issued | State | Santa Monica | Los Angeles | Franchise Tax Board (Complainant)Padilla (Respondent)Kuehl (Respondent)Kuehl 2010 (Respondent) | |||
| 2016-04425 | Staff/Filing Officer Referral | 08/01/2012 | Closed | 08/23/2012 | No Violations Found | No Violations Found | State | Citrus Heights | Sacramento | Padilla 4 Insurance Commissioner 2010 (Respondent)Padilla (Respondent)Secretary of State (Complainant) | |||
| 2016-04604 | Staff/Filing Officer Referral | 05/31/2002 | Closed | 04/11/2007 | Violations Found - No Action | No action to mitigating evidence - Letter sent | State | Los Angeles | Los Angeles | Staff - Enforcement (Complainant)Franchise Tax Board (Complainant)Calderon (Respondent)Canciamilla (Respondent)Chavez (Respondent)Correa (Respondent)Frommer (Respondent)Horton (Respondent)Kehoe (Respondent)Jackson, Hannah-Beth for Assembly (Respondent)Liebergot (Respondent)Koretz (Respondent)Nunez (Respondent)McLeod (Respondent)Chavez, Edward for Assembly (Respondent)Nakano (Respondent)Laird (Respondent)Gould (Respondent)Laird, Comm to Elect John 2004 (Respondent)Ridley-Thomas (Respondent)Leno, Mark for Assembly 2002 (Respondent)Vargas (Respondent)Padilla (Respondent)Wesson (Respondent)Nickoff (Respondent)Sanchez (Respondent)Garrison (Respondent)Leno (Respondent)Yee, Leland for Assembly (Respondent)Yarbrough (Respondent)Jin (Respondent)Frommer, Dario for Assembly (Respondent)Wright, Rod for Senate (Respondent)Pavley (Respondent)Wasson (Respondent)Pavley, Fran for Assembly (Respondent)Assembly Democrats Voter Registration 2002 (Respondent)Levine, Lloyd for Assembly (Respondent)Copeland (Respondent)Durkee (Respondent)Calderon, Friends of Thomas (Respondent)Nakano, George for Assembly (Respondent)Miranda (Respondent)Wright (Respondent)Canciamilla (Respondent)Horton (Respondent)Canciamilla, Joe for Assembly (Respondent)Cohn (Respondent)Chavez for Assembly (Respondent)Cohn, Rebecca for Assembly 2002 (Respondent)Corbett (Respondent)Matthews (Respondent)Friends of Senator Ellen Corbett 2010 (Respondent)Matthews, Barbara for State Assembly (Respondent)Correa, Lou for State Assembly (Respondent)Yee (Respondent)Horton, Jerome E. for Assembly (Respondent)Wesson for Assembly (Respondent)Jackson (Respondent)Wesson for Assembly 2002 (Respondent)Kehoe, Friends of Christine (Respondent)Koretz, Friends of Councilman Paul (Respondent)Koretz, Re-elect Assemblyman Paul (Respondent)Gould (Respondent)Endert (Respondent)Wechsler (Respondent)Levine, Lloyd Assembly District 40 (Respondent)Longville (Respondent)Longville for Assembly (Respondent)Tompkins (Respondent)Matthews (Respondent)McLeod, Comm to Re-elect Gloria Negrete (Respondent)McLeod (Respondent)Nunez, Friends of Fabian (Respondent)Ridley-Thomas, Comm to Elect Mark (Respondent)Salinas (Respondent)Salinas, Simon for Assembly 2002 (Respondent)Vargas, Comm to Re-elect Juan (Respondent)Steinberg (Respondent)Steinberg, Friends of Darrell (Respondent)Steinberg, Darrell Leadership Comm (Respondent)Steinberg, Parents & Neighbors Supporting Darrell (Respondent) | |||
| 2016-08415 | Non-Sworn Complaint | 02/04/2014 | Closed | 02/12/2014 | Lobbying Reporting | Violations Found - Action Taken | Warning letter issued | State | Sacramento | Sacramento | Padilla (Respondent)Padilla for Senate (Respondent)CA 2020: Senator Alex Padilla's Ballot Meas. Comm (Respondent)Padilla for Senate 2010 Officeholder Account (Respondent)Staff - Enforcement (Complainant) | ||
| 2016-10202 | Non-Sworn Complaint | 07/15/2005 | Closed | 08/23/2007 | Violations Found - Action Taken | Stipulation approved by Commission | Local | Sacramento | Sacramento | Staff - Enforcement (Complainant)Padilla (Respondent)Padilla, Friends of Steve (Respondent)Wroe (Respondent) | |||
| 2016-10542 | Staff/Filing Officer Referral | 10/28/2014 | Closed | 11/14/2014 | Campaign Non-Filer | Violations Found - Action Taken | Warning letter issued | Local | Santa Ana | Orange | Padilla (Respondent)Alex Padilla for Santa Ana City Council 2014 (Respondent)Flores (Respondent)Staff - Enforcement (Complainant) | ||
| 2016-09310 | Staff/Filing Officer Referral | 07/02/2014 | Closed | 11/26/2014 | Campaign Non-Reporter | No Violations Found | No Violations Found | State | Los Angeles | Los Angeles | Staff - Enforcement (Complainant)Padilla (Respondent)Padilla for Senate 2010 (Respondent) | ||
| 2016-10993 | Staff/Filing Officer Referral | 11/03/2005 | Closed | 11/17/2005 | Violations Found - No Action | FTB Audit report; Warning letter sent | Local | Los Angeles | Los Angeles | Jones (Respondent)Jones, Lori for Judge (Respondent)Padilla (Respondent)Franchise Tax Board (Complainant) | |||
| 2016-11171 | Staff/Filing Officer Referral | 01/09/2015 | Closed | 05/01/2015 | Statements of Economic Interest Non-Filer | Violations Found - Action Taken | Warning letter issued | Local | Maywood | Los Angeles | Staff - Technical Assistance (Complainant)Padilla (Respondent) | ||
| 2016-12710 | Staff/Filing Officer Referral | 10/03/2006 | Closed | 08/17/2007 | Violations Found - No Action | Resources to prove not justified | Local | Merced | Merced | Padilla (Respondent)Padilla, People for (Respondent)Massasso (Respondent)Franchise Tax Board (Complainant) | |||
| 2016-14418 | Staff/Filing Officer Referral | 10/19/2015 | Closed | 03/07/2016 | Annual Fees | Violations Found - Action Taken | Administratively Terminated | Local | Redlands | San Bernardino | Secretary of State (Complainant)Committee to Elect Monika Padilla-Rohlinger (Respondent) | ||
| 2016-13406 | Staff/Filing Officer Referral | 12/01/2006 | Closed | 05/20/2009 | Violations Found - No Action | FTB Audit report; Warning letter sent | State | Los Angeles | Los Angeles | Lloyd-Smith (Respondent)Padilla (Respondent)Californians for an Open Primary (Respondent)Franchise Tax Board (Complainant) | |||
| 2016-13658 | Staff/Filing Officer Referral | 08/25/2015 | Closed | 03/22/2016 | Campaign Non-Filer | Violations Found - Action Taken | Administratively Terminated | Local | Sacramento | Sacramento | Sacramento County Clerk (Complainant)Leonard Padilla for Supervisor (Respondent)Padilla (Respondent)Padilla (Respondent) | ||
| 2016-15490 | Sworn Complaint | 03/27/2008 | Closed | 05/06/2008 | No Violations Found | No Violations Found | State | Folsom | Sacramento | Padilla (Respondent)Palmer (Complainant) | |||
| 2016-15821 | Staff/Filing Officer Referral | 05/14/2008 | Closed | 01/28/2010 | Violations Found - No Action | Insignificant violations alleged or found; no actions justified | State | Los Angeles | Los Angeles | Govt Code 90006 (Complainant)Chiang (Respondent)Padilla (Respondent)John Chiang for California 2006 (Respondent) | |||
| 2016-16129 | Staff/Filing Officer Referral | 04/05/2016 | Closed | 04/27/2017 | Campaign Non-Filer | Violations Found - Action Taken | Stipulation approved by Commission | State | Soledad | Monterey | Comm to Elct Erica Padilla-Chavez for Hartnell Col (Respondent)Secretary of State (Complainant)Erica Padilla-Chavez (Respondent) | ||
| 2016-16293 | Staff/Filing Officer Referral | 10/08/2008 | Closed | 11/07/2008 | Violations Found - No Action | Insignificant violations alleged or found; no actions justified | Local | San Francisco | San Francisco | Staff - Technical Assistance (Complainant)Padilla (Respondent) | |||
| 2016-18263 | Staff/Filing Officer Referral | 04/28/2010 | Closed | 07/08/2011 | Violations Found - Action Taken | Warning letter issued | State | Beverly Hills | Los Angeles | Secretary of State (Complainant)Padilla (Respondent)Jackson (Respondent)Jackson, Friends of Hannah Beth (Respondent) | |||
| 2016-17289 | Staff/Filing Officer Referral | 05/08/2009 | Closed | 10/13/2010 | No Violations Found | No Violations Found | Local | Elk Grove | Sacramento | Padilla (Respondent)Staff - Enforcement (Complainant) | |||
| 2016-17416 | Sworn Complaint | 06/29/2009 | Closed | 08/05/2009 | Violations Found - No Action | Insignificant violations alleged or found; no actions justified | State | San Diego | San Diego | Lynn (Complainant)Padilla (Respondent)Friedenthal (Respondent) | |||
| 2016-17422 | Staff/Filing Officer Referral | 06/30/2009 | Closed | 07/22/2009 | Violations Found - No Action | FTB Audit report; Warning letter sent | State | Long Beach | Los Angeles | Padilla (Respondent)Lowenthal (Respondent)Lowenthal, Alan for State Senate (Respondent)Franchise Tax Board (Complainant) | |||
| 2017-01017 | Staff/Filing Officer Referral | 09/25/2017 | Closed | 07/02/2018 | Annual Fees | Violations Found - Action Taken | Administratively Terminated | Local | Los Angeles | Los Angeles County | Nancy Landers (Complainant)Kathleen Connell for Mayor (Respondent)Mary Ellen Padilla (Respondent)Kathleen Connell (Respondent) | ||
| 2017-01124 | Staff/Filing Officer Referral | 10/03/2017 | Closed | 10/04/2017 | Other | Closed -- Other | Duplicate Case | Local | Los Angeles | Los Angeles County | Nancy Landers (Complainant)Kathleen Connell for Mayor (Respondent)Mary Ellen Padilla (Respondent)Kathleen Connell (Respondent) | ||
| 2018-00633 | Staff/Filing Officer Referral | 07/13/2018 | Closed | 12/02/2020 | Campaign Bank Account | Violations Found - Action Taken | Stipulation approved by Commission | Local | Salinas | Monterey County | Monterey County Elections (Complainant)Patty Padilla-Salsberg for SUHSD 2015 (Respondent)Juliana Yslas (Not Charged Respondent)Guadalupe Osornio (Respondent)Patty Padilla-Salsberg (Respondent) | ||
| 2018-01305 | Staff/Filing Officer Referral | 11/16/2018 | Closed | 07/12/2019 | Campaign Non-Filer | Violations Found - Action Taken | Administratively Terminated | Local | Salinas | Monterey County | County of Monterey, Elections Department (Complainant)Committee to Elect Patty Saenz (Respondent)Julie Padilla (Respondent) | ||
| 2018-01435 | Staff/Filing Officer Referral | 11/30/2018 | Closed | 05/30/2019 | Annual Fees | Violations Found - Action Taken | Administratively Terminated | Local | Los Angeles | Los Angeles County | Nancy Landers (Complainant)Bernard Parks for City Council - Officeholder Account (Respondent)Mary Ellen Padilla (Respondent)Bernard Parks (Respondent) | ||
| 2021-00246 | Anonymous Complaint | 04/07/2021 | Closed | 08/25/2026 | Campaign Non-Filer | Violations Found - Action Taken | Stipulation approved by Commission | Local | Salinas | Monterey County | Patty Padilla-Salsberg (Respondent)Patty Padilla-Salsberg for SUHSD (Respondent)Aaron Salsberg (Respondent) |