2013 Selections

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Lobbying Firms
Lobbyist Employers
Legislative Districts
Local Jurisdictions
Superior Court Offices
General Purpose Committees

Lobbying Firms

When a lobbying firm is selected for audit, individual lobbyists employed by that firm will also be audited. The audit period for this selection will cover all reports filed for 2011 and 2012.

On February 7, 2013 the Commission conducted a drawing to select lobbying firms for audit. The following were selected:

1332620 - 3D NETWORKS CORP
1342868 - ADVOCATE RESOURCE AND TRAINING (ART)
1322434 - ALCANTAR & KAHL LLP
1334336 - ALPHA STRATEGIES INVESTMENT CONSULTING INC.
F24082 - APEX GROUP; THE
F24851 - APREA & MICHELI
1329225 - AROZ CONSULTING
1352864 - BACK GOVERNMENT RELATIONS; MATT
1314994 - BACKES; GLENN
1285845 - BEST BEST & KRIEGER LLP
1319916 - BINGHAM CONSULTING GROUP, LLC
1289913 - BLANNING AND BAKER ASSOCIATES, INC.
1286979 - BLATTNER & ASSOCIATES
F24573 - BOURNE & ASSOCIATES
1342670 - BRALY ATTORNEY AT LAW; HUNT C.
1334225 - BROWN GOVERNMENTAL RELATIONS; CRAIG
F24890 - BROWNSTEIN HYATT FARBER SCHRECK, LLP
1346805 - BROWNSTONE CONSULTING LLC
1294222 - CAL CAPITOL GROUP
1294814 - CALIFORNIA POLITICAL CONSULTING GROUP
1234564 - CALIFORNIA RESOURCE STRATEGIES, INC.
F24716 - CAPELL & ASSOCIATES
1272847 - CAPITAL ALLIANCE
F00717 - CAPITOL CONNECTION
F00909 - CAPITOL STRATEGIES GROUP, INC.
1252406 - CARTER, WETCH & ASSOCIATES
1276650 - CHAFE; BONNIE L.
F21351 - COMMUNITY RESIDENTIAL CARE CONSULTANTS
F24529 - CONSERVATION STRATEGY GROUP LLC
F24836 - CONSUMER ADVOCACY
F21789 - COOPER, LEGISLATIVE ADVOCATE; GARY S.
1340042 - CRANE GROUP, INC; THE
1279189 - CRISCOM COMPANY; THE
1259789 - CURRY AND ASSOCIATES
1350426 - DCB STRATEGIES
1294298 - DIAZ AND ASSOCIATES
1348695 - DIVERSE STRATEGIES FOR ORGANIZING, INC.
1322131 - DOYLE; LAW OFFICE OF LARRY
F00980 - EDELSTEIN, GILBERT, ROBSON & SMITH, LLC
F20023 - EMANUELS JONES AND ASSOCIATES
1340352 - ENCINAS GOVERNMENT AFFAIRS
1339161 - ENGLANDER KNABE & ALLEN
F00841 - GEYER ASSOCIATES INC.
1337612 - GILFORD SECURITIES INC.
F00462 - GONSALVES & SON; JOE A.
1334301 - GONZALEZ, QUINTANA & HUNTER, LLC
F24670 - GOVERNMENT AFFAIRS CONSULTING
F20671 - HALNAN; CHARLES T.
1243061 - HANSON BRIDGETT, LLP
1279702 - HARRIS & WENBOURNE LLC
1319255 - HARRIS, PERISHO & RUIZ
1252705 - HERNANDEZ STRATEGY GROUP
1343201 - HERRERA ADVOCATES; PATTI
1326292 - JACOB & ASSOCIATES, LLC; T.R.
1231781 - JONES; LAW OFFICES OF FRED
1318664 - KAHN CONSULTING; CHRIS
F00854 - KAHN, SOARES, & CONWAY, LLP
1255172 - KAMMERER & COMPANY
1295326 - KLEHS & COMPANY, INC; JOHAN
F24619 - LARSON & ASSOCIATES, INC.; GEORGE H.
1352095 - LARSON; ROBERTA L.
1235952 - LEGISLATIVE & MANAGEMENT STRATEGIES INC.
F24852 - LIGHTMAN & ASSOCIATES; JONATHAN
F24577 - LIND & ASSOCIATES; ALLAN
1340604 - LINKLATERS LLP
F00893 - LYNCH & ASSOCIATES
1335944 - MACGREGOR GLOBAL INVESTMENTS, LLC
1243076 - MANAGEMENT COMMUNICATIONS
F24894 - MANATT, PHELPS & PHILLIPS, LLP
F24919 - MANTELL & ASSOCIATES; MAXINE
1314298 - MC BRIDE & ASSOCIATES
1342502 - MILLENNIUM MANAGEMENT LLC
F24578 - MOLODANOF GOVERNMENT RELATIONS
1303301 - MONTGOMERY CONSULTING LLC
F24870 - MURDOCK; DEBRA J.
1232136 - NEWHART & ASSOCIATES
1316259 - NIEMELA CAPITOL CONCEPTS
F00602 - ORRICK HERRINGTON & SUTCLIFFE, LLP
1255893 - PARTNERS IN ADVOCACY
1334381 - PROBITAS FUNDS GROUP, LLC
1297349 - REIGEL; JUDITH
1319191 - ROBERTI; LAW OFFICES OF DAVID A.
1233212 - RUTLAND GROUP; THE
1347730 - SC AND ASSOCIATES
1338090 - SCHMETTER & ASSOCIATES LLC
F24734 - SECTOR STRATEGIES
F00653 - SELIX; RUSTY
1342772 - SIXPOINT PARTNERS LLC
F24758 - SLOAT HIGGINS JENSEN AND ASSOCIATES
F00773 - SMITH, WATTS & MARTINEZ, LLC
1255093 - SOMACH SIMMONS & DUNN
1291858 - STRATEGIC GOVERNMENT AFFAIRS
F24151 - STUART & ASSOCIATES
1342237 - SUSTAINABLE DEVELOPMENT CAPITAL, LLP
F00758 - SUTER, WALLAUCH, CORBETT & ASSOCIATES
1263718 - TL & ASSOCIATES
1307840 - TUCKER GROUP; THE
1347445 - VILLINES GROUP, LLC
F00651 - WHITE ASSOCIATES; V. JOHN
F00475 - WILKE, FLEURY, HOFFELT, GOULD & BIRNEY, LLP
F22762 - YARYAN; LAW OFFICES OF TIMOTHY
F24704 - ZARAGOZA-DIAZ & ASSOCIATES

Lobbyist Employers

When a lobbyist employer is selected for audit, individual lobbyists employed by that organization will also be audited. The audit period for this selection will cover all reports filed for 2011 and 2012.

On February 7, 2013 the Commission conducted a drawing to select lobbyist employers for audit. The following were selected:

1349939 - ABERDEEN ASSET MANAGEMENT INC.
E00124 - AGING SERVICES OF CALIFORNIA
E00009 - AGRICULTURAL COUNCIL OF CALIFORNIA
1343586 - AMERICAN CAPITAL, LTD.
E24593 - AFSCME, AFL-CIO
E21972 - AMERICAN HEART ASSOCIATION
E21175 - AMERICAN LUNG ASSOCIATION OF CALIFORNIA
1340099 - ANALYTIC INVESTORS, LLC
1336777 - ANGELO GORDON & CO. L.P.
1336771 - APOLLO MANAGEMENT HOLDINGS, L.P.
1337831 - AQR CAPITAL MANAGEMENT
1339458 - ARCHVIEW INVESTMENT GROUP LP
1339071 - ASCEND CAPITAL, LLC
E00051 - ASSOCIATION OF CALIFORNIA SCHOOL ADMINISTRATORS
E00052 - ASSOCIATION OF CALIFORNIA WATER AGENCIES
E24628 - ASSOCIATION OF REGIONAL CENTER AGENCIES
1352145 - ATTUCKS ASSET MANAGEMENT, LLC
1340378 - AUDAX MANAGEMENT COMPANY, LLC AND ITS SUBSIDIARY
E00062 - AUTOMOBILE CLUB OF SOUTHERN CA/INTERINSURANCE EXCHANGE
1339540 - AXA REAL ESTATE INVESTMENT MANAGERS US
1336197 - BABSON CAPITAL MANAGEMENT
1338101 - BALESTRA CAPITAL LTD
1335417 - BC PARTNERS
1335201 - BLACK RIVER ASSET MANAGEMENT LLC
1335769 - BLACKSTONE GROUP L.P.
1339595 - CADIAN CAPITAL MANAGEMENT
1339159 - CALAMOS ADVISORS LLC
1322913 - CALIFORNIA ASSOCIATION OF PRIVATE SCHOOL ORGANIZATIONS
1297344 - CALIFORNIA BIOMEDICAL RESEARCH ASSOCIATION
E00169 - CALIFORNIA CHAMBER OF COMMERCE
1231878 - CALIFORNIA COUNCIL OF THE ALZHEIMER'S ASSOCIATION
1325798 - CALIFORNIA HOUSING CONSORTIUM
E21985 - CALIFORNIA MENTAL HEALTH DIRECTORS ASSOCIATION
C00826 - CALIFORNIA PEACE OFFICERS ASSOCIATION
E00397 - CALIFORNIA STATE ASSOCIATION OF COUNTIES
E00789 - CALIFORNIA STATE COUNCIL OF SERVICE EMPLOYEES
E00336 - CALIFORNIA-NEVADA CONFERENCE OF OPERATING ENGINEERS
1335522 - CANYON PARTNERS, LLC
1342349 - CCMP CAPITAL ADVISORS, LLC
1236996 - CH2M HILL
E00352 - CHEVRON CORPORATION AND ITS SUBSIDIARIES
1344039 - CHEYNE CAPITAL INTERNATIONAL LIMITED
1338560 - CLAREN ROAD ASSET MANAGEMENT, LLC
1343573 - COHEN & STEERS CAPITAL MANAGEMENT, INC.
E01102 - COMMUNITY COLLEGE LEAGUE OF CALIFORNIA
1352938 - CREDIT VALUE PARTNERS, LP
1316987 - CUSTOM ELECTRONIC DESIGN & INSTALLATION ASSOCIATION
1336927 - CV BROKERAGE INC
1336254 - DEER ISLE CAPITAL LLC
1337678 - DENHAM CAPITAL MANAGEMENT LP
1339311 - DU PONT CAPITAL MANAGEMENT
1346641 - EAGLEVALE PARTNERS LP
1342517 - EQT PARTNERS UK ADVISORS LLP
1350561 - EXELON GENERATION CORPORATION, LLC
1343098 - FALCONHEAD CAPITAL, LLC
E00453 - FORD MOTOR COMPANY
1334935 - FORTRESS CAPITAL FORMATION LLC
1337867 - FORWARD MANAGEMENT, LLC
1342927 - FPCG, LLC DBA FORBES PRIVATE CAPITAL GROUP
E00461 - FRIENDS COMMITTEE ON LEGISLATION OF CALIFORNIA
1343449 - GAM USA INC.
1336876 - GARRISON INVESTMENT GROUP LP
1336830 - GOLDENTREE ASSET MANAGEMENT LP
1334865 - GOLDMAN, SACHS & CO.
1339765 - GRESHAM INVESTMENT MANAGEMENT LLC
1338040 - HG CAPITAL LLP
1337655 - HMC INVESTMENTS, INC.
1298909 - HOWARD JARVIS TAXPAYERS ASSOCIATION
1274854 - HUMANE SOCIETY OF THE UNITED STATES; THE
1337658 - HUTCHIN HILL CAPITAL, LP
C28007 - INDEPENDENT ENERGY PRODUCERS ASSOCIATION
1340541 - ING INVESTMENT MANAGEMENT CO. LLC
1334680 - J.P. MORGAN ASSET MANAGEMENT
1344605 - JAMISON CAPITAL PARTNERS, LP
E24530 - JOHNSON & JOHNSON SERVICES, INC. AND AFFILIATED ENTITIES
1339176 - KING STREET CAPITAL MANAGEMENT, L.P.
1335024 - KOHLBERG KRAVIS ROBERTS & CO., L. P. (KKR)
1352933 - KPS CAPITAL PARTNERS, LP
1338613 - LA SALLE INVESTMENT MANAGEMENT
1337538 - LEADING EDGE INVESTMENT ADVISORS
E23915 - LEAGUE OF WOMEN VOTERS OF CALIFORNIA
1342454 - LOMBARDIA CAPITAL PARTNERS LLC
E24587 - LOS ANGELES COUNTY DISTRICT ATTORNEY'S OFFICE
1342963 - LSV ASSET MANAGEMENT
E01067 - LUTHERAN OFFICE OF PUBLIC POLICY - CALIFORNIA
1337088 - LYXOR ASSET MANAGEMENT INC.
1334481 - MACKAY SHIELDS LLC
1338220 - MADISON SQUARE INVESTORS, LLC
E24607 - MARCH OF DIMES FOUNDATION
1351896 - MARINER INVESTMENT GROUP, LLC
1340653 - MOF II MANAGEMENT LLC
1347836 - MORGAN STANLEY INVESTMENT MANAGEMENT INC.
1338726 - N.A. INVESTCORP LLC
E24752 - NATIONAL ASSOCIATION OF SOCIAL WORKERS, CA CHAPTER
C24730 - NATURAL RESOURCES DEFENSE COUNCIL
1339026 - NOMURA CORPORATE RESEARCH AND ASSET MANAGEMENT INC.
1335818 - NUVEEN INVESTMENTS HOLDINGS, INC.
1338186 - NYLCAP MANAGER LLC
1335942 - OAK HILL ADVISORS, L.P.
1342386 - OCTAGON CREDIT INVESTORS, LLC
1341636 - OPPENHEIMER FUNDS DISTRIBUTOR, INC. AND ITS AFFILIATE
1351453 - OTSUKA AMERICA PHARMACEUTICAL, INC.
1336655 - PACIFIC ALTERNATIVE ASSET MANAGEMENT COMPANY LLC
E01982 - PACIFIC GAS AND ELECTRIC COMPANY AND ITS AFFILIATES
1350749 - PHAROS CAPITAL GROUP, LLC
1347962 - PINE RIVER CAPITAL MANAGEMENT L.P.
1337904 - PROLOGIS PRIVATE CAPITAL, LLC
1338684 - PROSPECT CAPITAL MANAGEMENT, LLC
C24768 - PRUDENTIAL FINANCIAL, INC.
1345406 - QS INVESTORS AND AFFILIATED ENTITIES
1346515 - RAMIUS LLC
1302189 - RECKITT BENCKISER PHARMACEUTICALS, INC.
1335046 - RESEARCH AFFILIATES, LLC
1339505 - RIVERSTONE EQUITY PARTNERS LP
E01152 - SACRAMENTO MUNICIPAL UTILITY DISTRICT
1222765 - SAN DIEGO COUNTY SHERIFF'S DEPARTMENT
E00734 - SAN JOSE; CITY OF
1337896 - SANKATY ADVISORS, LLC
1344014 - SAROFIM REALTY ADVISORS CO.
1338257 - SEIX INVESTMENT ADVISORS LLC
1285451 - SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL 1000
E24721 - SHERIFF'S DEPARTMENT, SACRAMENTO COUNTY
E00751 - SIERRA CLUB
1338408 - SOLUS ALTERNATIVE ASSET MANAGEMENT LP
1338857 - T. ROWE PRICE ASSOCIATES, INC.
1334986 - TCG SECURITIES LLC
1334623 - TRIAN FUND MANAGEMENT, L.P.
1334844 - TRUST COMPANY OF THE WEST
E24715 - TRUST FOR PUBLIC LAND; THE
1337494 - TT INTERNATIONAL
1253708 - UAW REGION 5 WESTERN STATES CAP
1338058 - UBS GLOBAL ASSET MANAGEMENT (AMERICAS) INC.
E01144 - UNITED CONTINENTAL HOLDINGS, INC.
1353801 - VIKING GLOBAL INVESTORS LP
1348603 - WELLS CAPITAL MANAGEMENT, INC.
1351513 - ZAIS GROUP LLC

Legislative Districts

When a district is selected for audit, all candidates for that office in the primary and/or general election, and their controlled committees, will be audited if the $15,000 threshold has been met. For this selection, the audit will cover all campaign statements filed for the 2012 primary and general elections and previous statements filed since the last election for that office.

On February 7, 2013 the Commission conducted a drawing to select legislative districts for audit. The following were selected:

Assembly District 4
Assembly District 6
Assembly District 8
Assembly District 16
Assembly District 18
Assembly District 23
Assembly District 25
Assembly District 28
Assembly District 32
Assembly District 34
Assembly District 46
Assembly District 53
Assembly District 55
Assembly District 59
Assembly District 66
Assembly District 67
Assembly District 71
Assembly District 76
Assembly District 78
Assembly District 79
Senate District 15
Senate District 25
Senate District 29
Senate District 37
Senate District 39

Local Jurisdictions

When a local jurisdiction is selected for audit, all candidates for office in the last primary and/or general election prior to the drawing, and their controlled committees, will be audited if they have raised or spent $1,000 or more. The audit period will cover all campaign statements filed for the primary and general elections and any previous statement filed since the last election for that office.

Drawing not yet scheduled

Superior Court Offices

When an office is selected for audit, all candidates who appeared on the ballot for that office in the primary and/or general election, and their controlled committees, will be audited if the $15,000 threshold has been met. For this selection, the audit will cover all campaign statements filed for the 2012 primary and general elections.

Drawing not yet scheduled

General Purpose Committees

The selections include committees which have not previously been audited, committees which have been audited but not found to be in compliance with the Act, and committees selected at random in the drawing. The audit period will cover all campaign statements filed for 2011 and 2012.

Drawing not yet scheduled