Integrity Florida - Corruption Risk Report - Financial Disclosure

Nonpartisan, nonprofit government watchdog group Integrity Florida published Corruption Risk Report: Financial Disclosure on July 30, 2012. Key Findings: 11 legislators worked for lobbying firms during the 2012 session. 12 legislators disclosed a total of 33 potential voting conflicts in 2012. More than $100,000 in gifts reported by legislators and top state officials in 2012. 4,284 current Florida public officials and employees failed to disclose 2012 financial interests as of July 26, 2012. 66 current and former Florida officials and employees owe a total of $87,199.03 in fines for late filing of financial interests in past years as of July 9, 2012. Key Integrity Florida Recommendation: Florida should adopt the more detailed financial disclosure form used by Louisiana. The clearest way to see where Florida needs to go to improve financial disclosure is to compare the 2011 financial disclosures of Louisiana Gov. Bobby Jindal and Florida Gov. Rick Scott. According to the Center for Public Integrity (CPI), Florida earned a D grade, ranking 26th in the U.S. for financial disclosure in 2009. Louisiana ranked No. 1 on CPI’s disclosure ranking, up from 44th in 2006. Jindal worked with his state legislature in 2008 to pass new ethics laws that moved their state from the bottom to the top of the list. Louisiana Economic Development, that state’s counterpart to Enterprise Florida and the Florida Department of Economic Opportunity, touts ethics reform on its website. Jindal said he set out to “completely transform the ethics laws in (his) state to encourage increased business investment and job creation”. According to the U.S. Bureau of Labor Statistics, Louisiana has maintained a lower unemployment rate than Florida every month from January 2008 through June 2012. Key Integrity Florida Recommendation: The public should have access to an online, searchable database of state officials’ financial disclosure information, potential voting conflicts and gifts received. According to the Center for Public Integrity, 27 states put financial disclosure filings of state officials online, but Florida does not. Integrity Florida has posted more than 600 documents online, including the personal financial disclosure filings from 2011, 2010 and the first term in office for Florida’s legislators and top state officials to www.integrityflorida.org.
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Executive Summary: According to the Center for Public Integrity (CPI), Florida earned a D grade, ranking 26th in the U.S. for legislative financial disclosure in 2009. Louisiana ranked No. 1 on CPI’s disclosure ranking, up from 44th in 2006. Louisiana Gov. Bobby Jindal worked with his state legislature in 2008 to pass new ethics laws that moved their state from the bottom to the top of the list. Louisiana Economic Development, that state’s counterpart to Enterprise Florida and the Florida Department of Economic Opportunity, touts ethics reform on its website. Gov. Jindal said he set out to “completely transform the ethics laws in (his) state to encourage increased business investment and job creation”. According to the U.S. Bureau of Labor Statistics, Louisiana has maintained a lower unemployment rate than Florida every month from January 2008 through June 2012. The clearest way to see where Florida needs to go to improve its financial disclosure ranking is to compare the 2011 financial disclosures of Gov. Jindal and Florida Gov. Rick Scott. Financial disclosure information required in Louisiana but not in Florida includes: More detailed outside employment information Nonprofit board memberships More detailed financial disclosure information from spouses Income from government and gaming interests More details about clients from professional or consulting services All financial transactions exceeding $1,000 Government staff campaign contributions to public officials that employ them According to the Center for Public Integrity, 27 states put financial disclosure filings of state officials online, but Florida does not. Integrity Florida has posted the personal financial disclosure filings from 2011, 2010 and the first term in office for Florida’s legislators and top state officials to www.integrityflorida.org. Integrity Florida also put online disclosures of potential voting conflicts from the 2012 legislative session, disclosures of legislators working for firms with clients before state government, disclosures of gifts received by legislators and top state officials and lists of individuals who have not filed financial disclosures and fines owed to the Ethics Commission. Key Findings: The median net worth of all Florida legislators increased by approximately 15percent from $507,846 in 2010 to $583,461 in 2011. 11 legislators worked for lobbying firms during the 2012 session. 12 legislators disclosed a total of 33 potential voting conflicts in 2012. More than $100,000 in gifts reported by legislators and top state officials in 2012. Four legislators failed to disclose 2012 financial interests as of July 26, 2012. 4,284 current Florida public officials and employees failed to disclose 2012 financial interests as of July 26, 2012. 66 current and former Florida officials and employees owe a total of $87,199.03 in fines for late filing of financial interests in past years as of July 9, 2012. Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 2 Background History of financial disclosure in Florida: Florida voters adopted the “Sunshine Amendment” to the state constitution in 1976 after then Governor Reubin Askew led a petition drive to place the amendment on the ballot. After a series of political scandals, including one involving his own lieutenant governor, Askew felt strongly that financial disclosure for public officials was necessary “to restore the confidence of the people.” The amendment contained standards of ethical conduct for public officials and required thousands of state and local officials to disclose their finances. Florida voters approved the “Sunshine Amendment” by one of the largest margins ever recorded with every county in the state voting for it. After the Form 1 requirement was first adopted in 1975, Askew wanted to achieve more complete financial disclosure than the Legislature had allowed. The “Sunshine Amendment” in Florida’s constitution requires thousands of state and local public officials to file annual financial disclosure statements. Those financial disclosure statements report the public official’s assets and liabilities as well their net worth and sources of income. The intent of the financial disclosure requirement is to give the public confidence that their officials are not personally benefiting financially from their public service, other than their salaries. Askew sought to give citizens the tools to hold their government officials accountable. “You’ve got to remember in government whose business you’re doing: the people’s,” he told the Florida Society of Newspaper Editors in 2009. “And if you’re doing the people’s business, you’ve got to give them the tools to judge the product.” Since the adoption of the “Sunshine Amendment” in 1976, little has been done to update what may be the most important “tool” of all; financial disclosure. Current situation: In Florida, looking up the outside financial interests of a state legislator can take hours. Typically the financial disclosure reports are filed on paper forms with the state Ethics Commission. The public can access the financial disclosure forms for a small fee through a public records request. Reporting under the current Form 1 was first required in 1975; Form 6's started in 1977, when the “Sunshine Amendment” went into effect. This year, Integrity Florida placed the financial disclosure forms for the Governor, lieutenant governor, cabinet officials and state legislature online, in a searchable and downloadable format, which the public can access online through www.integrityflorida.org. Integrity Florida collected these documents by paying a total of less than $10 for the records and then posted them to www.integrityflorida.org using Scribd.com technology at no additional cost. The annual deadline is July 1st for filing the more detailed Form 6 required of the Governor, lieutenant governor, cabinet officials, state legislators and Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 3 county officials as well as the less detailed Form 1 required for certain state employees and local government officers. There is a grace period in effect until September 4th in 2012 for those who failed to meet the July 1st deadline for filing disclosure forms. The two month grace period for late filers is standard each year. After a form is two months late, a $25 daily fine applies for every late day until the form is filed, with a $1,500 cap, which is 60 late days. 37,532 Florida public officials and employees were required to file financial disclosure forms in 2012. Here is a breakdown of the 2012 filers: 1413 Form 6 filers (Constitutional officers) 979 Form 6 filers (Judges) 170 Form 6 (Senior Judges) 13,483 Form 1 (State) 21,487 Form 1 (Local) Why does public access to officials’ financial disclosure matter? Public access to financial disclosure forms enables the public to hold their government officials accountable for their votes. The public deserves to know the outside employers, additional income sources and financial assets, including stocks in companies regulated by the state, which might influence lawmakers’ votes. Another safeguard against conflicts of interest in the state legislature is the reporting requirement. Currently, in the House and Senate, a member has until 15 days after a vote on a piece of legislation to file notice that they have a conflict of interest and will somehow stand to benefit from that vote. Those conflict of interest statements are only accessible if a member of the press or the public files a public records request. This information can be critical to know, especially considering the number of legislators who are now also employed by lobbying firms or other private companies with interests before the legislature and state government. Financial Disclosure Louisiana vs. Florida According to the Center for Public Integrity (CPI), Florida ranked No. 26 in the U.S. for legislative financial disclosure and Louisiana ranked No. 1. Integrity Florida reviewed the CPI report and found 11 primary differences between the two states that contributed to Louisiana’s top ranking versus Florida in public official financial disclosure: 1. 2. 3. 4. 5. 6. Louisiana requires outside employment job title, Florida does not. Louisiana requires spouse employment information, Florida does not. Louisiana requires outside officer/director entity description, Florida does not. Louisiana requires spouse officer/director information, Florida does not. Louisiana requires spouse investment information, Florida does not. Louisiana requires officials with clients to define the range/income amount, Florida does not. 7. Louisiana requires disclosure of spouse client information, Florida does not. Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 4 8. Louisiana requires spouse real-property information, Florida does not. 9. Louisiana requires reporting of spouse name, Florida does not. 10. Louisiana routinely reviews filings for accuracy and completeness either through formal audit process or informal review process, Florida does not. 11. Louisiana publishes list of delinquent filers on Web or in printed document, Florida does not. Online Financial Disclosure According to the Center for Public Integrity, 27 states offer online access to the financial disclosure statements filed by its lawmakers, but Florida does not. Integrity Florida has posted financial disclosure information for the state legislature and top state officials online at no cost, demonstrating that state officials could provide the same service for Floridians. Integrity Florida utilized technology available from the free website Scribd.com, the world's largest online library, for this project. Florida received a C- grade in two separate categories of Legislative Accountability and Executive Accountability on the Florida Corruption Risk Report Card released in 2012 by State Integrity Investigation. While Florida ranked high on most of the indicators of accountability, the ranking for whether citizens can access the asset disclosure records of the executive branch and the legislature was lowered because Florida does not make the disclosure records “available to the public online in a meaningful and accessible manner.” Net Worth Reports State Official Scott, Rick Putnam, Adam Atwater, Jeff As of 12/31/2010 12/31/2010 12/31/2010 2010 Net Worth $103,063,876 $6,832,270 $1,638,970 Carroll, Jennifer Bondi, Pam 7/31/2010 12/31/2010 $554,421 $472,260 Senator Alexander, JD Altman, Thad Benaquisto, Lizbeth Bennett, Mike As of 12/31/2010 6/30/2011 6/30/2011 12/31/2010 2010 Net Worth $10,172,918 $1,200,502 $352,300 $3,241,324 Bogdanoff, Ellyn Braynon, Oscar Bullard, Larcenia 12/31/2010 12/31/2010 6/30/2011 $568,323 $45,500 $70,000 As of 12/31/2011 12/31/2011 12/31/2011 December, 2011 12/31/2011 As of 12/31/2011 6/4/2012 6/28/2012 12/31/2011 December, 2011 12/31/2011 Not Filed Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 2011 Net Worth $82,980,165 $6,492,856 $1,680,368 $526,600 $673,778 2011 Net Worth $7,762,078 $900,465 $341,000 $726,981 $658,860 $48,400 Not Filed 5 Dean, Charlie Detert, Nancy Diaz de la Portilla, Miguel Dockery, Paula Evers, Greg December, 2010 12/31/2010 12/31/2010 12/31/2010 12/31/2010 $2,677,000 $140,595 $486,094 $2,679,747 $560,987 Fasano, Mike Flores, Anitere Gaetz, Don Garcia, Rene Gardiner, Andy Gibson, Audrey Haridopolis, Mike Hays, Alan Jones, Dennis Joyner, Arthenia Latvala, Jack Lynn, Evelyn Margolis, Gwen Montford, Bill Negron, Joseph Norman, Jim Oelrich, Steve Rich, Nan Richter, Garrett Ring, Jeremy Sachs, Maria Simmons, David Siplin, Gary Smith, Chris Sobel, Eleanor Storms, Ronda Thrasher, John Wise, Stephen 12/31/2010 12/31/2010 6/20/2011 12/31/2010 12/31/2010 11/2/2010 12/31/2010 12/31/2010 June, 2011 12/31/2010 3/31/2011 12/31/2010 12/31/2010 12/31/2010 12/31/2010 12/31/2010 12/31/2010 12/31/2010 12/31/2010 12/31/2010 12/31/2010 12/31/2010 12/31/2010 May, 2010 6/12/2011 6/30/2011 12/31/2010 12/31/2010 Representative Abruzzo, Joseph Adkins, Janet Ahern, Larry Albritton, Ben As of 6/1/2011 6/14/2011 12/31/2010 12/31/2010 $1,243,105 $201,000 $25,494,937 $25,089 $505,891 $110,500 $314,049 $525,562 $2,591,402 $1,036,654 $5,589,169 $987,478 $5,178,505 $1,836,854 $712,140 $1,410,194 $975,000 $1,163,207 $4,695,070 $17,894,582 $808,192 $7,296,927 $63,000 $108,000 $7,966,150 $417,206 $6,820,548 $1,095,958 12/31/2011 12/31/2011 12/31/2011 12/31/2011 Not Filed December, 2011 12/31/2011 4/30/2012 12/31/2011 12/31/2011 12/31/2011 12/31/2011 12/31/2011 June, 2012 12/31/2011 3/31/2012 12/31/2011 4/1/2012 12/31/2011 12/31/2011 12/31/2011 12/31/2011 12/31/2011 12/31/2011 12/31/2011 12/31/2011 12/31/2011 Not Filed June, 2012 5/8/2012 1/1/2012 12/31/2011 12/30/2011 $1,262,558 $195,512 $24,883,971 $35,000 $581,898 $16,100 $283,471 $476,153 $1,975,022 $846,804 $5,682,221 $1,093,177 $5,258,225 $1,907,820 $804,196 $1,159,374 $313,000 $1,197,882 $4,564,490 $15,089,066 $895,000 $7,651,329 Not Filed $53,000 $8,213,859 $437,710 $6,582,648 $1,153,539 2010 Net Worth $104,384 $627,500 $766,410 $870,980 As of 5/31/2012 4/30/2012 12/31/2011 12/31/2011 2011 Net Worth $142,498 $604,438 $693,430 $872,262 Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 $4,776,500 $224,471 $660,041 $2,653,686 Not Filed 6 Artiles, Frank Aubuchon, Gary Baxley, Dennis Bembry, Leonard Berman, Lori Bernard, Mack Bileca, Michael Boyd, Jim Brandes, Jeff Brodeur, Jason Broxson, Doug Bullard, Dwight Burgin, Rachel Caldwell, Matt Campbell, Daphne Cannon, Dean Chestnut, Chuck Clarke-Reed, Gwyndolen Clemens, Jeff Coley, Marti Corcoran, Richard Costello, Fred Crisafulli, Steve Cruz, Janet 6/1/2011 3/31/2010 12/31/2010 12/31/2010 12/31/2010 12/31/2010 6/15/2011 12/31/2010 12/31/2010 12/31/2010 12/31/2010 6/15/2010 6/30/2011 12/31/2010 6/27/2011 12/31/2010 12/31/2010 12/31/2010 12/31/2009 12/31/2010 12/31/2010 5/31/2011 12/31/2010 12/31/2009 $196,289 $479,080 $6,066,000 $880,631 $1,914,414 $205,201 $3,710,236 $3,483,851 $11,788,177 $186,657 $3,105,118 $31,938 $10,000 -$125,000 $433,033 $236,206 $190,560 $322,779 $31,700 $230,614 $357,000 $2,967,000 $402,218 $433,500 Davis, Daniel Diaz, Jose Dorworth, Chris Drake, Brad Eisnaugle, Eric Ford, Clay Fresen, Erik Frishe, Jim Fullwood, Reggie Gibbons, Joseph Glorioso, Rich Gonzalez, Eddy 12/31/2010 6/8/2011 12/31/2010 7/1/2011 6/1/2011 12/31/2010 12/31/2010 6/30/2011 May, 2010 December, 2010 6/17/2011 December, 2010 12/31/2010 May, 2011 Goodson, Tom 12/31/2010 $3,510,790 Gaetz, Matt Garcia, Luis $184,093 $807,009 $5,503,387 $629,099 $2,017,859 $207,915 $3,855,584 $3,237,000 $10,354,868 $107,948 $3,002,860 $25,500 $4,006 -$85,000 $418,038 $347,310 $186,800 $316,978 $26,700 $347,040 $50,391 $2,788,000 $422,779 $592,168 $509,800 -$45,259 $3,145 $207,044 $140,624 $1,073,390 $330,000 $193,250 $359,500 5/25/2012 12/31/2011 12/31/2011 12/31/2011 5/1/2012 12/31/2011 12/31/2011 12/31/2011 12/31/2011 12/31/2011 12/31/2011 June, 2012 June, 2012 12/31/2011 6/6/2012 12/31/2011 12/31/2011 12/31/2011 12/31/2011 12/31/2011 6/4/2012 4/28/2012 12/31/2011 12/31/2011 December, 2011 12/31/2011 6/4/2012 6/28/2011 6/11/2012 6/1/2012 12/31/2011 6/5/2012 12/31/2011 $1,062,519 -$88,000 12/31/2011 6/25/2012 $964,499 $139,563 $151,100 $996,704 -$47,491 12/31/2011 12/31/2011 12/31/2011 December, 2011 $105,000 $1,040,911 -$18,326 Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 $469,000 -$17,386 -$56,290 $208,411 $165,297 $1,257,000 $357,000 $217,127 $419,300 $3,858,542 7 Grant, James Grimsley, Denise Hager, Bill Harrell, Gayle Harrison, Shawn Holder, Doug Hooper, Ed Horner, Mike Hudson, Matt Hukill, Dorothy Ingram, Clay Jenne, Evan Jones, Mia Julien, John Patrick Kiar, Marty Kreegel, Paige Kriseman, Rick Legg, John Logan, Ana Lopez-Cantera, Carlos Mayfield, Debbie McBurney, Charles McKeel, Seth Metz, Larry Moraitis, George Nehr, Peter Nelson, Bryan Nunez, Jeanette Oliva, Jose O'Toole, Marlene Pafford, Mark Passidomo, Kathleen Patronis, Jimmy Perman, Steve Perry, Keith Pilon, Ray Plakon, Scott Porter, Elizabeth Porth, Ari Precourt, Steve 6/30/2011 12/31/2010 6/27/2011 12/31/2010 12/31/2010 6/11/2011 6/1/2011 12/31/2010 6/21/2011 12/31/2010 12/31/2010 12/31/2010 December, 2010 5/31/2011 6/1/2011 6/20/2011 12/31/2010 6/1/2011 6/1/2010 1/1/2011 5/31/2011 12/31/2010 6/22/2011 6/24/2011 6/8/2011 12/31/2010 December, 2010 12/31/2010 5/31/2012 6/18/2011 6/30/2011 5/31/2011 12/31/2010 6/9/2010 12/31/2010 12/31/2010 12/31/2010 12/31/2009 12/31/2010 12/31/2010 $104,321 $619,286 $6,550,000 $1,356,260 $1,332,650 $2,363,558 $921,500 $94,600 $13,673 $69,638 -$12,300 -$12,990 12/31/2011 12/31/2011 12/31/2011 12/31/2011 6/1/2012 12/31/2011 5/22/2012 12/31/2011 12/31/2011 12/31/2011 5/29/2012 12/31/2011 $122,699 $585,023 $5,500,000 $1,319,461 $1,787,764 $3,060,746 $948,600 $316,005 $36,861 $54,883 $7,992 -$32,558 $51,379 $125,000 $47,404 $6,225,000 $188,661 $105,473 $225,041 $1,851,764 $170,800 $805,600 $577,719 $541,228 $465,696 $11,919 12/31/2011 5/25/2012 5/1/2012 6/28/2012 12/31/2011 5/29/2012 6/1/2012 12/31/2011 5/23/2012 12/31/2011 5/30/2012 5/20/2012 5/29/2012 4/30/2012 $63,020 $264,038 $72,338 $6,250,000 $400,416 $89,912 $267,962 $2,303,717 $100,555 $730,366 $686,900 $528,950 $445,850 $36,422 $2,495,000 $291,000 $9,677,988 $307,349 -$69,177 $4,084,300 $5,735,000 $625,000 $2,202,760 $479,792 $4,752,501 $35,100 $76,350 $2,475,000 12/31/2011 12/31/2011 5/31/2012 May, 2012 5/1/2012 12/31/2011 12/31/2011 6/1/2012 12/31/2011 12/31/2011 5/31/2012 12/31/2011 12/31/2011 12/31/2011 $2,625,000 $284,300 $9,677,988 $363,854 -$101,902 $4,061,000 $6,049,000 $597,000 $2,458,220 $543,800 $4,555,300 $76,500 $88,985 $2,103,000 Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 8 Proctor, Bill Randolph, Scott Ray, Lake Reed, Betty Rehwinkel Vasilinda, Michelle Renuart, Doc Roberson, Kenneth Rogers, Hazel Rooney, Pat Rouson, Darryl Sands, Franklin Saunders, Ron Schenck, Rob Schwartz, Elaine Slosberg, Irv Smith, Jimmie Snyder, William Soto, Darren Stafford, Cynthia Stargel, Kelli Steinberg, Richard Steube, Greg Taylor, Dwayne Thompson, Geri Thurston, Perry Tobia, John Trujillo, Carlos Van Zant, Charles Waldman, Jim Watson, Barbara-Ann Weatherford, Will Weinstein, Mike Williams, Alan Williams, Trudi Wood, John Workman, Rich Young, Dana 12/31/2010 6/24/2011 12/31/2010 December, 2009 $2,658,107 $55,613 $469,000 $2,677,319 Not Filed $635,000 $66,000 12/31/2011 Not Filed 12/31/2011 December, 2011 6/15/2011 12/31/2010 12/31/2010 5/31/2011 12/31/2010 12/31/2010 12/31/2011 12/31/2009 12/31/2009 12/31/2010 12/31/2010 6/30/2011 6/23/2011 12/31/2010 12/31/2010 4/1/2011 12/31/2010 12/31/2010 12/31/2010 6/30/2011 6/24/2010 June, 2011 12/31/2011 12/31/2010 12/31/2009 5/31/2011 12/31/2010 12/31/2010 12/31/2010 May, 2011 12/31/2010 6/21/2011 12/31/2010 $1,016,997 $1,581,219 $5,376,252 $103,159 $3,196,000 $11,000 $2,380,617 $687,000 $100,861 $1,744,456 $7,373,039 -$61,234 $769,221 -$84,485 $29,500 $113,049 $317,344 $65,241 $38,500 $768,324 $660,400 -$100,000 -$13,000 $582,563 $1,040,556 $839,582 $324,315 $991,500 $152,060 $1,270,000 $4,610,256 -$58,342 $452,236 5/6/2012 12/31/2012 12/31/2011 12/31/2011 12/31/2011 12/31/2011 12/31/2011 12/31/2011 12/31/2011 12/31/2011 12/31/2011 May, 2012 5/21/2012 12/31/2011 12/31/2011 4/1/2012 12/31/2011 12/31/2011 12/31/2011 12/31/2011 6/5/2012 5/22/2012 12/31/2011 12/31/2011 12/31/2011 5/31/2011 6/1/2012 12/31/2011 12/31/2011 May, 2012 12/31/2011 12/31/2011 12/31/2011 $888,655 $1,194,892 $5,425,542 $66,186 $2,887,000 $50,000 $2,282,764 $290,000 $33,377 $1,822,894 $6,756,029 -$55,232 $638,975 -$95,142 $25,000 $99,182 $341,806 $63,274 $48,000 $658,324 $606,000 -$17,000 $21,424 $550,030 $1,106,143 $839,582 $267,943 $985,000 $159,878 $1,600,000 $4,532,410 -$454,330 $904,732 Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 $57,500 9 The median net worth of all Florida legislators increased by approximately fifteen percent from $507,846 in 2010 to $583,461 in 2011. Four legislators failed to disclose their 2012 financial interests as of July 26, 2012: Sens. Bullard, Evers and Siplin and Rep. Randolph. According to the Florida Commission on Ethics, 4,284 current Florida public officials and employees failed to disclose 2012 financial interests as of July 26, 2012. The Ethics Commission released to Integrity Florida a list of 66 current and former Florida public officials and employees who owe a total of $87,199.03 in fines for late filing of financial interests in past years as of July 9, 2012. The lists of late 2012 filers and those officials owing fines for late filing from previous years have been posted to www.integrityflorida.org. Legislators Working for Lobbying Firms Integrity Florida has identified 10 state legislators who received a primary source of income from firms with registered lobbyists before the state legislature in 2012. The following legislators reported income from firms with registered legislative lobbyists on their 2011 Form 6 disclosure of financial interest forms: Sen. Oscar Braynon, Pittman Law Group PL Sen. Miguel Diaz de la Portilla, Becker & Poliakoff PA Sen. Arthenia Joyner, Stiles Taylor & Grace PA Sen. Joe Negron, Gunster Yoakley & Stewart PA Rep. Joseph Abruzzo, Weiss Handler Angelos & Cornwell PA Rep. Richard Corcoran, Broad and Cassel Rep. Jose Diaz, Akerman Senterfitt Rep. Matt Gaetz, Keefe, Anchors, Gordon & Moyle (Rep. Gaetz informed Integrity Florida that his firm no longer employs a lobbyist as of May, 2012) Rep. Joe Gibbons, Akerman Senterfitt Rep. Greg Steube, Becker & Poliakoff PA In addition, Sen. Ellyn Bogdanoff lists the Weiss Handler PA firm, a firm with legislative lobbying clients, as a secondary source of income on her 2011 Form 6. Out of all legislators on the payroll of lobbying firms during the 2012 session, only Sen. Arthenia Joyner and Rep. Richard Corcoran filed disclosures of potential voting conflicts, according to public records provided by the Florida Senate and Florida House. Six lawmakers receiving income from lobbying firms saw an increase in their net worth from 2010 to 2011: Sen. Ellyn Bogdanoff (Increase of $90,537) 2010: $568,323 2011: $658,860 Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 10 Sen. Oscar Braynon (Increase of $2,900) 2010: $45,500 2011: $48,400 Sen. Miguel Diaz de la Portilla (Increase of $173,947) 2010: $486,094 2011: $660,041 Sen. Joe Negron (Increase of $92,056) 2010: $712,140 2011: $804,196 Rep. Joseph Abruzzo (Increase of $38,114) 2010: $104,384 2011: $142,498 Rep. Jose Diaz (Increase of $27,873) 2010: -$45,259 2011: -$17,386 As of July 25, 2012, four legislators filed disclosures of their firm’s lobbying clients who were represented before the state legislature in 2012: Sen. Ellyn Bogdanoff: firm’s legislative branch lobbying clients: Alzheimer’s Community Care, City of Boca Raton, Broward County Sheriff's Office; also another unreadable client name on the form. Rep. Joseph Abruzzo: firm’s legislative and executive branch lobbying clients: City of Boca Raton, Palm Beach County Sheriff's Office and Broward County Sheriff's Office. Rep. Jose Diaz: firm’s legislative branch lobbying clients: Camillus House, Citrus Health, Epilepsy Foundation of Florida and Florida Guardian ad Litem. Rep. Diaz disclosed a longer list of the clients the firm represents before state government but does not specify if others are represented before the state legislature. He stated in his filing that he believes he is exempt from this disclosure filing since he is “of counsel” with his firm. Rep. Matt Gaetz: firm's legislative branch lobbying clients: Children’s Services Council of Palm Beach County, CompSouth, Dispensing Solutions, Inc., Florida Industrial Power Users Group, Florida Inland Navigation District, Florida State University School Board of Directors, Waste Management, Inc., Wheelabrator Technologies, Inc. and Woodbury Health Products. Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 11 One legislator receiving income from a firm that registered to lobby the state legislature did not disclose any legislative lobbying clients but did disclose the firm’s clients represented before other state government agencies for 2012 as of July 25, 2012: Sen. Joe Negron: no reported firm clients before the state legislature but many firm clients represented before state agencies. Six legislators receiving income from firms that registered to lobby the state legislature did not file any client disclosures for 2012 as of July 25, 2012: Sen. Oscar Braynon: Pittman Law Group PL Sen. Miguel Diaz de la Portilla: Becker & Poliakoff PA Sen. Arthenia Joyner: Stiles Taylor & Grace PA Rep. Richard Corcoran: Broad and Cassel Rep. Joe Gibbons: Akerman Senterfitt Rep. Greg Steube: Becker & Poliakoff PA Additionally, Sen. David Simmons filed a disclosure that his law firm represented several clients before state agencies. Potential Voting Conflicts While legislators have up to 15 days after each vote to disclose conflicts of interest, only 12 legislators disclosed a total of 33 potential voting conflicts in the 2012 legislative session, according to public records obtained by Integrity Florida from the Florida Senate and Florida House of Representatives. Integrity Florida would like to recognize the 12 legislators who disclosed potential voting conflicts in the 2012 legislative session: Senator JD Alexander Senator Greg Evers Senator Don Gaetz Senator Arthenia Joyner Senator Gwen Margolis Senator Jeremy Ring Representative Ben Albritton Representative Richard Corcoran Representative Rick Kriseman Representative Charles McBurney Representative Michelle Rehwinkel Vasilinda Representative Pat Rooney Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 12 More than $100,000 in Gifts Reported $101,449.57 in gifts to legislators and top state officials have been reported to the Florida Commission on Ethics so far in 2012 as of July 25, 2012 by the following individuals: Official AG Pam Bondi AG Pam Bondi AG Pam Bondi AG Pam Bondi AG Pam Bondi LG Jennifer Carroll Rep. Carlos LopezCantera Rep. Carlos LopezCantera Rep. Carlos LopezCantera Gift Description Aspen Institute program flight, hotel, meals, etc. Faces of Substance Abuse Conference Flight and Hotel RAGA Regional meeting flight, hotel, meals RAGA Winter meeting meals and hotel RAGA Fall meeting flight, hotel, meals Travel cost/lodging South Africa Trade Mission Airfare Lodging Rep. Chris Dorworth Meals Round trip flight to Taiwan Rep. Chris Dorworth 6-night hotel Rep. Chris Dorworth Rep. Dean Cannon Rep. Dean Cannon Rep. Doug Holder 7-days meals Money (gun) Money (gun) Trade & Cultural Exchange Mission to Taiwan Rep. Frank Artiles Airfare Monetary Value Name of Person Making Gift $4,090.46 The Aspen Institute Various Regional $972 Prevention Centers Republican Attorney $1,562.25 General Association Republican Attorney $963.01 General Association Republican Attorney $1,273.30 General Association $12,724.55 Enterprise Florida Taipei Economic & $4,699 Cultural Office Taipei Economic & $1,500 Cultural Office Taipei Economic & $600 Cultural Office Taipei Economic & $4,699 Cultural Office Taipei Economic & $1,500 Cultural Office Taipei Economic & $600 Cultural Office $200 Bill Proctor $100 Seth McKeel Taipei Economic & $6,800 Cultural Office Taipei Economic & $4,699 Cultural Office Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 13 Rep. Frank Artiles Hotel Rep. Frank Artiles Meals Rep. Hazelle Rogers Rep. Janet Cruz Guest speaker Travel expenses for National Summit on Education Reform Scholarship to conference, flight, room, some meals Scholarship to conference, flight, room, some meals Rep. Jason Brodeur Flight to Taiwan Rep. Jason Brodeur Hotel in Taiwan Rep. Jason Brodeur Meals in Taiwan Rep. Jose Oliva Airfare Rep. Jose Oliva Lodging Rep. Jose Oliva Rep. Larry Metz Meals Business class airfare Miami, FL to Taipei, Taiwan Hotel Accommodations Taipei, Taiwan 3 meals for 7 days Taipei, Taiwan Trip to Turkey for trade mission My neighbor mowed my grass Rep. Mack Bernard Airfare Rep. Janet Adkins Rep. Janet Cruz Rep. Joseph Abruzzo Rep. Joseph Abruzzo Rep. Joseph Abruzzo Rep. Kelli Stargel Taipei Economic & $1,500 Cultural Office Taipei Economic & $600 Cultural Office Camperdown Past $399 Students Assn Foundation for Excellence in $961.03 Education Board of Hispanic $1,500 Caucus Chairs National Hispanic Caucus of State $1,200 Legislators Taipei Economic & $4,699 Cultural Office Taipei Economic & $1,500 Cultural Office Taipei Economic & $600 Cultural Office Taipei Economic & $4,699 Cultural Office Taipei Economic & $1,500 Cultural Office Taipei Economic & $600 Cultural Office Taipei Economic & $4,699 Cultural Office Taipei Economic & $1,500 Cultural Office Taipei Economic & $600 Cultural Office $2,847 Nile Foundation $200 James L. Catlett, Sr. Taipei Economic & $4,699 Cultural Office Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 14 Rep. Mack Bernard Hotel accommodations Rep. Mack Bernard Rep. Michelle Rehwinkel Vasilinda Rep. Michelle Rehwinkel Vasilinda Meals Rep. Rich Workman Airfare Rep. Rich Workman Lodging Rep. Rich Workman Rep. Richard Corcoran Rep. Richard Corcoran Rep. Richard Corcoran Rep. Richard Corcoran Meals Travel expenses Travel expenses Taipei Economic & $1,500 Cultural Office Taipei Economic & $600 Cultural Office $907.30 Catholics for Choice Volunteer USA $936 Foundation Taipei Economic & $4,699 Cultural Office Taipei Economic & $1,500 Cultural Office Taipei Economic & $600 Cultural Office Cigars $200 Rep. Jose Oliva Cigars $200 Rep. Jose Oliva Cigars $200 Rep. Jose Oliva Rep. Rick Kriseman Cigars Four 3-day passes to Honda Grand Prix Sen. Arthenia Joyner Travel & Lodging Sen. Arthenia Joyner Sen. Arthenia Joyner Sen. Arthenia Joyner Travel & Lodging Travel & Lodging Travel & Lodging Sen. Arthenia Joyner Travel & Lodging Sen. Arthenia Joyner Travel & Lodging $250 Rep. Chris Dorworth Tim Ramsberger, $500 Manager, SPGP Women In $1,574.47 Government Innovation $1,502.72 Generation $1,079.15 Politic365 $1,511.93 Drug Policy Alliance Women In $1,141.80 Government Women In $1,261.30 Government Additional Financial Disclosure Observations The following are additional Integrity Florida observations from Florida’s financial disclosure forms and other public records where improvements are needed: Public officials with ownership stakes in companies that do not disclose the names of other owners, partners and shareholders and in some cases did not report income received from these entities. Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 15 Public officials with board of directors’ positions in organizations with ties to state government. Public officials with ownership of stock in Florida companies and bonds related to public entities funded by state government. Public officials with significant land holdings and ties to major landowners whose property values are impacted by state government. Public officials who elected to file their tax returns, which in some cases provided less disclosure of personal financial interests than the detailed Form 6 requires. Additionally, some filed tax returns jointly, which makes it a challenge to distinguish the official’s financial interests separate from their family members. Some copies of tax returns are the actual forms filed with the IRS and some appear to be unfiled drafts. Public officials with income beyond their primary government salary from additional public entities that are funded directly or indirectly by state government. Public officials determining their own real estate value as opposed to utilization of property appraiser data. Public officials using hand writing on forms that is not legible. Public officials using broad value estimates rather than exact figures. Public officials picking and choosing the “as of” date for disclosure of their financial interests. Public officials using acronyms to describe income sources and other financial interests. Recommendations 1. Florida should adopt the more detailed financial disclosure form used by Louisiana. 2. The public should have access to an online, searchable database of state officials’ financial disclosure information, potential voting conflicts and gifts received. 3. Potential voting conflicts should be disclosed in advance of all votes. 4. The Florida Commission on Ethics should randomly audit a sample of public officials’ financial disclosure forms each year. 5. The grace period for late filers should be shortened from two months to one month after the July 1 deadline before fines begin to accrue. Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 16 Appendix For historical purposes, the net worth of the first term of legislative service for each legislator is included in the below chart. Some members of the 2012 legislature did not serve continuous terms from these first term dates. Senator Alexander, JD As of 12/31/1998 Net Worth 1st Term $1,187,500 1st Term Year Elected Term History 2011 Net Worth 1998 House 19982002, Senate 2002-2012 $7,762,078 $900,465 Altman, Thad 2/17/2003 $530,710 2003 House March 25, 2003-2008, Senate 2008Present Benaquisto, Lizbeth 6/30/2011 $352,300 2010 Senate 2010Present $341,000 2000 House 20002002, Senate 2002-2012 $726,981 2004 House 20042010, Senate 2010-Present $658,860 2008 House 20082011; Senate, March 1, 2011Present $48,400 1992 House 19922000, Senate 2002-2012 Not Filed 2002 House 20022007, Senate, June 26, 2007Present $4,776,500 $224,471 Bennett, Mike 12/30/2000 Bogdanoff, Ellyn December, 2004 Braynon, Oscar Bullard, Larcenia Dean, Charlie 12/31/2008 6/28/1993 12/31/2002 $6,730,473 $680,303 $39,000 $80,300 $949,700 Detert, Nancy 12/31/1998 $287,500 1998 House 19982006, Senate 2008-Present Diaz de la Portilla, Miguel 12/31/2010 $486,094 2010 Senate 2010Present $660,041 1996 House 19962000, Senate 2002-2012 $2,653,686 Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 17 Dockery, Paula 12/31/1996 $559,500 Evers, Greg 12/31/2001 Fasano, Mike 12/31/1994 $597,325 $125,800 2001 House October 16, 2001-2010, Senate 2010Present Not Filed 1994 House 19942002, Senate 2002-2012 $1,262,558 $195,512 Flores, Anitere 6/1/2005 $75,000 2004 House 20042010, Senate 2010-Present Gaetz, Don 6/30/2007 $24,163,788 2006 Senate 2006Present $24,883,971 2000 House 20002008, Senate 2010-Present $35,000 2000 House 20002008, Senate 2008-Present $581,898 2002 House 20022010, Senate, October 18, 2011-Present $16,100 2000 House 20002003, Senate March 25, 20032012 $283,471 2004 House 20042010, Senate 2010-Present $476,153 1978 House 19782000, Senate 2002-2012 $1,975,022 2000 House 20002006, Senate 2006-Present $846,804 1994 Senate, 19942002, Senate 2010-Present $5,682,221 1994 House 19942002, Senate 2002-2012 $1,093,177 Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 18 Garcia, Rene 12/31/2000 Gardiner, Andy Gibson, Audrey Haridopolis, Mike Hays, Alan 12/31/2000 12/31/2002 7/20/2001 12/31/2004 Jones, Dennis 12/31/1978 Joyner, Arthenia December, 2000 Latvala, Jack Lynn, Evelyn 6/29/1995 12/31/1994 $0 $171,771 $0 $51,900 $868,511 $111,200 $445,811 $2,153,366 $708,681 Margolis, Gwen 12/31/1976 $389,602 1974 House 19741980, Senate 1980-1992; 2002-2008, Senate 2010Present Montford, Bill 12/31/2010 $1,836,854 2010 Senate 2010Present $5,258,225 $1,907,820 Negron, Joseph 12/31/2000 $183,300 2000 Norman, Jim 12/31/2010 $1,410,194 2010 Oelrich, Steve June, 2006 $440,000 2006 House 20002006, Senate August 4, 2009Present Senate 20102012 Senate 20062012 2000 House 20002004, Senate 2004-Present $1,197,882 $4,564,490 Rich, Nan 12/31/2000 $1,418,173 $804,196 $1,159,374 $313,000 Richter, Garrett 5/31/2007 $9,824,499 2006 House 20062008, Senate 2008-Present Ring, Jeremy 12/31/2006 $21,028,087 2006 Senate 2006Present $15,089,066 2006 House 20062010, Senate 2010-Present $895,000 2000 House 20002008, Senate 2010-Present $7,651,329 2000 House 20002002, Senate 2002-2012 Not Filed 1998 House 19982006, Senate 2008-Present $53,000 Sachs, Maria 12/31/2006 Simmons, David Siplin, Gary 12/31/2000 12/31/2000 Smith, Chris 7/29/1999 $1,831,888 $3,733,100 $51,077 -$109,000 House 19982006, Senate 2008-Present Senate 20062012 $8,213,859 Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 19 Sobel, Eleanor 5/31/1999 $1,635,062 1998 Storms, Ronda 7/1/2007 $622,922 2006 $437,710 Thrasher, John Wise, Stephen Representative Abruzzo, Joseph 12/31/1992 $125,000 1992 House 19922000, Senate Senate October 6, 2009-Present $6,582,648 $1,153,539 12/31/1988 $165,378 1988 House 19882000, Senate September 25, 2001-Present As of Net Worth 1st Term 1st Term Year Elected Term History 2011 Net Worth 6/1/2009 $106,888 2008 House 2008Present $142,498 $604,438 Adkins, Janet 6/1/2009 $499,619 2008 House 2008Present Ahern, Larry 12/31/2010 $766,410 2010 House 2010Present $693,430 Albritton, Ben 12/31/2010 $870,980 2010 House 2010Present $872,262 Artiles, Frank 6/1/2011 $196,289 2010 House 2010Present $184,093 Aubuchon, Gary 4/30/2007 $2,929,784 2006 Baxley, Dennis 12/31/2000 $464,543 Bembry, Leonard 6/15/2009 Berman, Lori 2000 House 2006Present House 2000June 26, 2007, House 2010Present $5,503,387 $945,016 2008 House 2008Present $629,099 12/31/2010 $1,914,414 2010 Bernard, Mack 12/31/2009 $162,715 2009 House 2010Present House September 22, 2009-Present Bileca, Michael 6/15/2011 $3,710,236 2010 House 2010Present $3,855,584 Boyd, Jim 12/31/2010 $3,483,851 2010 House 2010Present $3,237,000 $10,354,868 $107,948 Brandes, Jeff 12/31/2010 $11,788,177 2010 House 2010Present Brodeur, Jason 12/31/2010 $186,657 2010 House 2010Present Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 $807,009 $2,017,859 $207,915 20 Broxson, Doug 12/31/2010 $3,105,118 2010 House 2010Present $3,002,860 Bullard, Dwight April, 2009 $31,603 2008 House 2008Present $25,500 $4,006 -$85,000 Burgin, Rachel 5/31/2009 $12,000 2008 House 2008Present Caldwell, Matt 12/31/2010 -$125,000 2010 House 2010Present Campbell, Daphne 6/27/2011 $433,033 2010 Cannon, Dean 12/31/2004 $355,927 2004 House 2010Present House 20042012 Chestnut, Chuck 12/31/2006 $103,512 2006 House 2006Present $186,800 $316,978 $418,038 $347,310 Clarke-Reed, Gwyndolen 12/31/2008 $252,636 2008 House 2008Present Clemens, Jeff 12/31/2009 $31,700 2010 House 2010Present $26,700 Coley, Marti 12/31/2005 $386,000 2005 House June 14, 2005-Present $347,040 Corcoran, Richard 12/31/2010 $357,000 2010 House 2010Present $50,391 Costello, Fred 5/31/2011 $2,967,000 2010 House 2010Present $2,788,000 Crisafulli, Steve 12/31/2008 $680,000 2008 House 2008Present $422,779 Cruz, Janet 12/31/2009 $433,500 2010 February 23, 2010-Present $592,168 Davis, Daniel 12/31/2010 $509,800 2010 House 2010Present $469,000 Diaz, Jose 6/8/2011 -$45,259 2010 12/31/2007 $2,821,000 2007 Drake, Brad 7/1/2009 $198,413 2008 Eisnaugle, Eric 6/1/2009 $227,882 2008 Ford, Clay 6/3/2008 $942,000 Fresen, Erik 6/30/2009 $494,000 Dorworth, Chris House 2010Present House November 6, 2007-Present House 20082012 -$17,386 -$56,290 $208,411 2007 House 2008Present House February 27, 2007Present $1,257,000 2008 House 2008Present $357,000 Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 $165,297 21 Frishe, Jim 12/16/1984 $19,100 1984 House 19841990, House 2006-2012 Fullwood, Reggie May, 2010 $359,500 2010 House 2010Present Gaetz, Matt December, 2010 $1,062,519 2010 Garcia, Luis 6/29/2007 $400,000 2006 Gibbons, Joseph December, 2006 $304,000 2006 Glorioso, Rich 12/31/2004 $996,836 Gonzalez, Eddy December, 2006 Goodson, Tom House April 13, 2010-Present House 20062012 $217,127 $419,300 $964,499 $139,563 2004 House 2006Present House 20042012 $1,040,911 $226,462 2006 House 2006Present -$18,326 12/31/2010 $3,510,790 2010 House 2010Present $3,858,542 Grant, James 6/30/2011 $104,321 2010 Grimsley, Denise 12/31/2004 $428,128 2004 House 2010Present House 20042012 Hager, Bill 6/27/2011 $6,550,000 2010 House 2010Present $5,500,000 $1,319,461 $105,000 $122,699 $585,023 Harrell, Gayle 12/31/2000 $839,571 2000 House 20002008, House 2010-Present Harrison, Shawn 12/31/2010 $1,332,650 2010 House 2010Present $1,787,764 Holder, Doug 12/31/2006 $2,072,613 2006 House 2006Present $3,060,746 Hooper, Ed 6/30/2007 $537,800 2006 House 2006Present $948,600 Horner, Mike 12/31/2008 $160,000 2008 Hudson, Matt 12/31/2007 $115,723 2007 Hukill, Dorothy 12/31/2004 $214,691 2004 House 2008Present House November 20, 2007-Present House 20042012 Ingram, Clay 12/31/2010 -$12,300 2010 House 2010Present $7,992 Jenne, Evan 6/25/2007 $61,930 2006 House 2006Present -$32,558 Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 $316,005 $36,861 $54,883 22 Jones, Mia December, 2008 $61,632 2008 House 2008Present $63,020 Julien, John Patrick 5/31/2011 $125,000 2010 House 2010Present $264,038 Kiar, Marty 12/31/2006 $35,111 2006 Kreegel, Paige 6/22/2005 $6,517,000 2004 Kriseman, Rick 12/31/2006 $334,697 2006 Legg, John 6/24/2005 $62,998 2004 Logan, Ana 6/1/2010 $225,041 2010 Lopez-Cantera, Carlos 1/1/2005 $1,367,966 2004 House 2006Present House 20042012 House 20062012 House 20042012 House 2010Present House 20042012 $72,338 $6,250,000 $400,416 $89,912 $267,962 $2,303,717 Mayfield, Debbie 6/30/2009 $154,200 2008 McBurney, Charles 6/1/2008 $1,053,754 2007 House 2008Present House September 18, 2007-Present McKeel, Seth 6/26/2007 $778,000 2006 House 2006Present $686,900 $528,950 $100,555 $730,366 Metz, Larry 6/24/2011 $541,228 2010 House 2010Present Moraitis, George 6/8/2011 $465,696 2010 House 2010Present $445,850 Nehr, Peter 6/20/2007 $474,680 2006 House 2006Present $36,422 Nelson, Bryan 12/31/2006 $2,300,000 2006 House 2006Present $2,625,000 Nunez, Jeanette 12/31/2010 $291,000 2010 House 2010Present $284,300 $9,677,988 Oliva, Jose O'Toole, Marlene Pafford, Mark 5/31/2012 $9,677,988 2011 House June 28, 2011-Present March, 2009 $472,050 2008 House 2008Present $363,854 7/15/2009 $37,635 2008 House 2008Present -$101,902 $4,061,000 Passidomo, Kathleen 5/31/2011 $4,084,300 2010 House 2010Present Patronis, Jimmy 12/31/2006 $6,120,000 2006 House 2006Present $6,049,000 Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 23 Perman, Steve Perry, Keith 6/9/2010 $625,000 2010 House 2010Present $597,000 12/31/2010 $2,202,760 2010 House 2010Present $2,458,220 $543,800 $4,555,300 Pilon, Ray 12/31/2010 $479,792 2010 House 2010Present Plakon, Scott 12/31/2008 $5,984,791 2008 House 2008Present Porter, Elizabeth 12/31/2009 $35,100 2010 6/1/2005 $136,055 2004 House 2010Present House 20042012 12/31/2006 $3,200,000 2006 House 2006Present Porth, Ari Precourt, Steve $76,500 $88,985 $2,103,000 Proctor, Bill 12/31/2004 $2,746,430 2004 Randolph, Scott 6/20/2007 $110,735 2006 House 2004Present House 20062012 $635,000 $2,677,319 Not Filed Ray, Lake 12/31/2008 $567,000 2008 House 2008Present Reed, Betty 12/30/2006 $132,000 2006 House 2006Present $57,500 Rehwinkel Vasilinda, Michelle 6/28/2009 $1,081,144 2008 House 2008Present $888,655 Renuart, Doc 12/31/2008 $1,471,578 2008 House 2008Present $1,194,892 Roberson, Kenneth 12/31/2008 $5,320,199 2008 House 2008Present $5,425,542 Rogers, Hazel 12/31/2008 $259,400 2008 House 2008Present $66,186 Rooney, Pat 12/31/2010 $3,196,000 2010 House 2010Present $2,887,000 Rouson, Darryl 6/29/2009 $115,000 2008 Sands, Franklin 12/31/2004 $6,751,612 2004 House April 15, 2008-Present House 20042012 $2,282,764 $290,000 $50,000 Saunders, Ron 12/31/1986 $351,800 1986 House 19861994, House 2006-Present Schenck, Rob 12/31/2006 $144,576 2006 House 2006Present $33,377 Schwartz, Elaine 12/31/2006 $1,268,589 2006 House 2006Present $1,822,894 Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 24 Slosberg, Irv 12/31/2000 $5,699,946 2000 House 20002006, House 2010-Present Smith, Jimmie 6/30/2011 -$61,234 2010 House 2010Present -$55,232 Snyder, William 6/25/2007 $732,000 2006 House 2006Present $638,975 Soto, Darren 12/31/2007 -$108,970 2007 House April 24, 2007-2012 -$95,142 Stafford, Cynthia Stargel, Kelli Steinberg, Richard $6,756,029 12/31/2010 $29,500 2010 6/1/2009 $125,575 2008 House 2010Present House 20082012 2008 House 2008Resigned effective February 24, 2012 $341,806 $63,274 12/31/2008 $391,312 $25,000 $99,182 Steube, Greg 12/31/2010 $65,241 2010 House 2010Present Taylor, Dwayne 12/31/2008 $32,000 2008 House 2008Present $48,000 Thompson, Geri 12/31/2006 $682,000 2006 House 2006Present $658,324 Thurston, Perry 6/26/2007 $900,000 2006 House 2006Present $606,000 Tobia, John 5/14/2009 -$160,000 2008 House 2008Present -$17,000 Trujillo, Carlos 12/31/2011 -$13,000 2010 House 2010Present $21,424 Van Zant, Charles 12/31/2008 $711,368 2008 House 2008Present $550,030 Waldman, Jim 12/31/2006 $1,941,750 2006 House 2006Present $1,106,143 House March 1, 2011-Present $839,582 Watson, Barbara-Ann 5/31/2011 $839,582 2011 Weatherford, Will 5/9/2007 $333,464 2006 Weinstein, Mike 12/31/2008 $878,000 2008 House 2006Present House 20082012 Williams, Alan December, 2008 $72,540 2008 House 2008Present Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 $267,943 $985,000 $159,878 25 Williams, Trudi 12/31/2004 $5,834,776 2004 House 2004Present $1,600,000 Wood, John 12/31/2008 $4,840,092 2008 House 2008Present $4,532,410 -$454,330 $904,732 Workman, Rich 5/26/2009 $567,735 2008 House 2008Present Young, Dana 12/31/2010 $452,236 2010 House 2010Present Integrity Florida Corruption Risk Report: Financial Disclosure July 30, 2012 26