Challenging the FEC’s Delay in Enforcing the Law Against the GEO Group — CLC v. FEC (GEO Group Contractor Contribution)

At a Glance

This case is a challenge to the FEC’s delay in enforcing federal campaign finance law against GEO Group, one of America’s largest private prison companies, which illegally made $225,000 in contributions to a super PAC supporting then-candidate Donald Trump in 2016.

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About This Case/Action

In August 2016, the Obama administration announced that it would be phasing out federal private prison contracts like those held by GEO. The announcement sent GEO’s stocks tumbling. The next day, GEO contributed $100,000 to the pro-Trump super PAC Rebuilding America Now, and it made another $125,000 contribution just one week before the election. At the time, Mike Pence was telling donors that giving to the super PAC was “one of the best ways to stop Hillary Clinton and help elect Donald Trump our next president!” After Trump won, GEO gave $250,000 to the Trump Inaugural Committee.

GEO did not have to wait long to see its investment start to pay off. On Feb. 23, 2017, during his second full week on the job, Attorney General Jeff Sessions issued a one-paragraph memo reversing the Obama administration’s private prison phase-out, instead ordering officials to continue using for-profit facilities for federal inmates.

In April 2017, the Trump Administration awarded GEO a $110 million, 10-year federal contract to build and administer a new 1,000-bed immigration detention center in Texas. GEO expects $44 million a year in revenue from the facility. GEO also has enjoyed a soaring stock price; its stock shot up 21 percent the day after Trump won, and has continued to grow since then.

CLC filed an FEC complaint, which alleges that the contributions — made through a wholly-owned subsidiary, GEO Corrections Holdings, Inc. — violated the ban on federal contractors giving money in federal elections. This law has been in place for 75 years to protect the integrity of the contracting process.

CLC filed this case against the FEC on January 10, 2018 in the U.S. District Court for the District of Columbia after waiting more than a year for the FEC to resolve this complaint. CLC hopes the lawsuit will compel the FEC to act. 

There is recent precedent for the FEC taking action against government contractors for giving to super PACs. In September 2017, the FEC responded to a CLC complaint and found that the Massachusetts-based Suffolk Construction Company violated campaign finance law by making two $100,000 donations to a Hillary Clinton-affiliated super PAC in 2015. That company agreed to pay a $34,000 fine.

The reason that federal contractors have been barred from making contributions for the past 75 years is to prevent pay-to-play in the contracting process. Public officials are supposed to make contracting decisions based on what is best for the public, not based on who spent the most money getting them elected. GEO Group’s illegal donations have the appearance of a pay-to-play: since Trump was elected with GEO’s backing, the company has reaped enormous political and financial benefits, including a new $110 million taxpayer-funded contract.

The FEC is critical to the enforcement of the contractor contribution ban and in preventing pay-to-play politics. It is incumbent upon the FEC to enforce the longstanding federal contribution ban and take action against GEO Group to deter future violations. Without the contractor ban, the government contracting process becomes an obvious way for officials to reward friends and political donors.

In a separate but related case, CLC filed a lawsuit on June 15, 2017 seeking to compel the Department of Justice (DOJ) to disclose requested records that would gather information about how DOJ reached its conclusion to rescind official policy to phase-out the use of private prisons in the administration’s contracting process. Almost nine months later, the public still has not seen any documents that show how DOJ reached its decision to change course on its private prison policy.

Plaintiffs

Campaign Legal Center

Defendant

Federal Election Commission

Doe v. FEC

At a Glance

Doe v. FEC is a case about a mystery donor's attempt to maintain secrecy around a $1.7 million donation to a super PAC whose spending was meant to influence the 2012 election. 

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About This Case/Action

Doe v. FEC is a case about a mystery donor's attempt to maintain secrecy around a $1.7 million donation to a super PAC whose spending was meant to influence the 2012 election. The nonprofit group Citizens for Reponsibility and Ethics in Washington (CREW) brought the original complaint against the super PAC, called Now or Never PAC, in February 2015 alleging that an unknown person made a contribution to Now or Never, violating the prohibition on contributions made in the name of another person.



CLC filed a motion to intervene in support of CREW's quest for transparency on January 3, 2018.



On March 23, 2018, the U.S. District Court issued an opinion that upheld the right of the Federal Election Commission to uphold its own disclosure policy and give the public the right to know the names of donors.



Importance of Case



Disclosure is critical because voters deserve to know the names of donors that are spending millions of dollars to influence their vote. Transparency is the foundation of an open democracy. Under the Federal Election Campaign Act, the FEC must be permitted to keep extensive recordkeeping and disclosure requirements of campaign contributions in order to remedy pay-to-play politics.

Plaintiffs

John Doe

Defendant

Federal Election Commission

Campaign Legal Center Calls on FEC to Investigate Apparent Straw Donor Scheme Involving Multi-Million Dollar MAGA Inc. Contributions

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WASHINGTON — Today, Campaign Legal Center (CLC) filed a complaint with the Federal Election Commission (FEC) alleging that billionaire Julio Herrera Velutini unlawfully funneled millions of dollars to a super PAC through his daughter, Isabela Herrera, in an illegal “straw donor” scheme. Between December 2024 and July 2025, Herrera purportedly contributed $3.5 million to the MAGA Inc. super PAC, months before Herrera Velutini received a pardon from President Trump in January 2026. CLC is urging the FEC to investigate the true source of these funds and to hold accountable all who took part in this straw donor scheme.  

Foreign nationals like Herrera Velutini, a Venezuelan national, are prohibited from spending in U.S. federal, state and local elections — including making donations to super PACs. “Straw donor” schemes are prohibited because they are used to hide the true source of contributions to entities like super PACs, which have become vehicles for wealthy special interests to spend an unlimited amount of money in U.S. politics. These schemes have also been used by those, including foreign nationals, seeking to circumvent legal prohibitions to spend money on elections.

Public records show that Isabela Herrera is a self-employed financial consultant in her mid-twenties whose only prior political donation was $20 given to Pete Buttigieg, a 2020 Democratic presidential candidate. Despite her apparently modest financial means and lack of prior federal contributions, she was reported to have made a $2.5 million contribution to MAGA Inc. back in December 2024, followed by another $1 million contribution in July 2025. In contrast, Herrera’s father, Julio Herrera Velutini, had ample financial means and a much clearer motivation to contribute to Trump’s super PAC: he faced criminal bribery charges. After MAGA Inc. reported receiving millions of dollars contributed in Herrera’s name, her father received an extraordinarily lenient plea deal from federal prosecutors and then was later pardoned by President Trump in January 2026.  

“The timing and circumstances surrounding these contributions strongly suggest that Herrera Velutini flouted the law to corruptly seek presidential clemency, funneling foreign money to MAGA Inc. through his daughter,” said Saurav Ghosh, director of federal campaign finance reform at Campaign Legal Center. “This straw donor scheme, which undermined the transparency and integrity of our elections, follows the well-documented pattern of wealthy individuals financially supporting President Trump’s favored causes and projects — often in secret — in exchange for benefits, including pardons. Voters have a right to know the true sources behind all political contributions, and straw donor schemes of this kind make our elections less fair, transparent and representative of voters’ will. The FEC must investigate whether foreign money was secretly funneled into our nation’s political process.”

Foreign actors seeking to influence U.S. elections have often gone undetected in recent years due to a combination of inadequate electoral transparency laws and inaction by the FEC, which is responsible for enforcing federal campaign finance laws. Campaign Legal Center is urging the FEC to fulfill its duty to investigate and enforce the law in this case in order to protect our elections.

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The nonpartisan Campaign Legal Center advances democracy through law. We safeguard the freedom to vote, defend voters’ right to know who is spending money to influence elections, and work to ensure public trust in our elected officials.

Learn more about CLC. Don't miss out on our latest resources: Subscribe to President Trevor Potter's newsletter on LinkedIn or email, tune in to the latest season of our award-winning podcast, Democracy Decoded, and join our livestreamed events

Voting Rights Groups Sue to Protect Ohio Voters from Illegal Purges

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COLUMBUS, Ohio — Today, the League of Women Voters of Ohio (LWVO) and CAIR-Northern Ohio filed a federal lawsuit challenging Ohio’s Senate Bill (SB) 293 for violating the National Voter Registration Act (NVRA) and the Fourteenth Amendment’s due process clause. This new law puts eligible voters — particularly naturalized citizens — at risk of being purged from the voter rolls, without meaningful prior notice, even right up to Election Day.

The plaintiffs are represented by Campaign Legal Center, the ACLU Voting Rights Project and the ACLU of Ohio. The advocacy organizations filed this lawsuit after Ohio Secretary of State Frank LaRose declined to correct violations of the NVRA that were outlined in a letter they sent to him on January 22, 2026.
SB 293 directs Ohio’s secretary of state to systematically check and compare state voter registration data with the citizenship records of the state Bureau of Motor Vehicles (BMV) and the federal Systematic Alien Verification for Entitlements (SAVE) system. Individuals flagged under these citizenship-check requirements will have their voter registrations cancelled without prior notice or any opportunity to respond. These purges will take place at least once a month, continuing right up through elections.

This is problematic for three reasons:

  • The citizenship data in these databases is outdated: The law directs the secretary of state to use databases that do not contain up-to-date citizenship information, which will lead to eligible voters, especially naturalized citizens, being wrongfully purged from the voter rolls.
  • The law permits these removals on the eve of an election: This violates the NVRA’s prohibition on systemic reviews of voter data during the 90-day quiet period before an election.
  • The law does not provide enough protection to ensure wrongly removed voters will be able to fix their registration in time to vote: SB 293 doesn’t require that the voter receive notice in time to clarify their citizenship status before being cancelled. This means that voters may not be able to correct this error in time to vote. This deprivation of the right to vote violates the due process clause of the Fourteenth Amendment of the U.S. Constitution.

“Instead of welcoming new voters who have gone to great lengths to participate in our democracy, SB 293 creates an unnecessary, discriminatory hurdle for naturalized citizens to cast their ballots,” said Jen Miller, executive director of the League of Women Voters of Ohio. “Most Ohioans believe that democracy works best when we can all participate freely and fairly. That's why we’re headed to court — to ensure that all eligible Ohioans can trust that their registrations won’t be cancelled.”

“Eligible voters should be encouraged — not burdened — when exercising their fundamental right to vote,” said Caren Short, director of legal and research of the League of Women Voters. “The League is fighting discriminatory laws across the country that target naturalized citizens and other historically disenfranchised communities. These laws only serve to weaken our democracy and erode confidence in our elections. We’re proud to fight back against SB 293 in court.”

“SB 293 is a direct threat to the fundamental right to vote and will disproportionately harm naturalized citizens across Ohio,” said Faten Husni Odeh, executive director of CAIR-Northern Ohio. “Naturalized citizens have fulfilled every legal requirement and sworn an oath to this country; singling them out with new barriers is discriminatory and unacceptable. Under the guise of election integrity, this law undermines our democracy, and CAIR-Northern Ohio is proud to stand alongside the ACLU and the League of Women Voters to challenge this voter suppression and defend equal access to the ballot for every eligible Ohioan.”

“Ohio’s new law continues a troubling trend of undermining the freedom to vote through unnecessary, error-prone and unlawful voter purges,” said Anna Baldwin, director of voting rights litigation at Campaign Legal Center. “This law will unjustly target naturalized citizens in the state through the reliance on faulty data that disproportionately impacts these new citizens and violates the National Voter Registration Act. We already have strict laws in place that ensure only U.S. citizens can register and vote in federal elections. We’re asking the court to prevent Ohio from enforcing this law in a way that violates the NVRA and respects Americans’ due process rights, so that all Americans can make their voices heard in the upcoming election.”

“Ohio’s SB 293 is an unlawful purge program masquerading as election integrity,” said Davin Rosborough, deputy director of the ACLU Voting Rights Project. “By relying on outdated and inaccurate citizenship databases, the state is setting up eligible voters—especially naturalized citizens—to be wrongly stripped from the rolls. Eligible Ohioans should not have to discover on Election Day that they can no longer participate.”

"Senate Bill 293's requirement that there be systematic voter purges is discriminatory and unlawful and it threatens to disenfranchise perfectly eligible voters," said Freda Levenson, chief legal officer of the ACLU of Ohio. "Using manifestly unreliable data to cull our voter rolls doesn’t protect the integrity of our elections - it harms it. Secretary LaRose's refusal to correct SB 293's NVRA violations outlined in our letter was extremely disappointing. To uphold the law and protect democracy in our state, we are left with no other option than litigation."

Read more about the case here. Follow the latest updates on this case here.

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The nonpartisan Campaign Legal Center advances democracy through law. We safeguard the freedom to vote, defend voters’ right to know who is spending money to influence elections, and work to ensure public trust in our elected officials.

Learn more about CLC. Don't miss out on our latest resources: Subscribe to President Trevor Potter's newsletter on LinkedIn or email, tune in to the latest season of our award-winning podcast, Democracy Decoded, and join our livestreamed events. 

Defending Ohioans from Discriminatory Voter Purges (League of Women Voters of Ohio v. LaRose)

At a Glance

Campaign Legal Center (CLC) and the American Civil Liberties Union (ACLU) filed a lawsuit on behalf of Ohio-based organizations challenging a new law that could deprive many naturalized citizens of their freedom to vote. 

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About This Case/Action

CLC and our co-counsel filed a lawsuit on behalf of the League of Women Voters of Ohio and the Council on American-Islamic Relations (CAIR)-Northern Ohio, challenging parts of Ohio Senate Bill 293 (SB 293), which was signed into law on December 19, 2025.

SB 293 requires, among other things, the secretary of state to perform monthly “citizenship checks” of the state’s voter registration list against databases at the Ohio Bureau of Motor Vehicles (BMV) and the United States Department of Homeland Security (DHS).

The law also instructs local election officials to purge registered voters from the rolls if either database produces a “noncitizen” indication without meaningfully notifying the previously registered voter first and giving them a chance to correct the mistake.  

These requirements are deeply problematic because the state and federal databases at issue are widely known to have unreliable indicators of citizenship status for naturalized citizens.

These databases often incorrectly classify eligible voters because they do not reliably update when people become naturalized (and therefore are eligible to vote). In Ohio, the BMV database only updates when individuals renew their license (which can occur as infrequently as every 8 years),  

As such, tens of thousands of Ohioans are at risk of being illegally purged from the voter rolls under this new law. Approximately 4% of Ohio’s registered voters are naturalized citizens, and over 60,000 Ohioans naturalized between 2016 and 2020.    

Citizenship inquiries often produce outdated results, especially for naturalized citizens. Other states have tried using their BMV data or the DHS federal database in voter roll list maintenance, and those programs have often purged hundreds of eligible Americans from the rolls.  

There are already strict laws in place that ensure only U.S. citizens can vote in federal elections. The safeguards we already have in place, including strict criminal punishment, financial penalties and even possible deportation, ensure that only eligible citizens can register and vote. In addition, every Ohio voter already signs an attestation of citizenship under penalty of perjury when they register to vote.  

The National Voter Registration Act (NVRA) prohibits discrimination in maintaining voter registration lists, including discrimination against naturalized citizens. Likewise, the NVRA prohibits systematic voter removals from the rolls within 90 days of federal elections to ensure that eligible voters aren’t disenfranchised without an opportunity to fix the State’s error.

Campaign Legal Center’s lawsuit alleges that Ohio’s SB 293 violates both of these NVRA provisions. CLC’s lawsuit also alleges that removing registered voters from the rolls before notifying them violates their due process rights.

This is not the first time CLC has fought back against the use of notoriously unreliable database matching systems. We successfully sued to halt an illegal purge program that swept up thousands of eligible voters in Alabama, and we’ve submitted an amicus brief in support of a challenge to the consolidation and distribution of flawed federal citizenship data to states and other federal agencies.

Our democracy works best when every eligible voter can make their voice heard, but Ohio’s unfair, illegal voter purge program puts far too many Ohioans’ freedom to vote this November in jeopardy. This case is part of a continued and urgent effort to ensure that all citizens, regardless of whether they are US-born or naturalized, have access to the ballot. 

CLC’s Trevor Potter Urges Senate to Safeguard FEC Independence in Response to New Trump Nominations

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WASHINGTON — On February 11, President Donald Trump announced that he sent nominations to the Senate to fill two vacant seats on the Federal Election Commission (FEC). Trevor Potter, president of Campaign Legal Center (CLC) and former Republican chairman of the Federal Election Commission, issued the following statement regarding the nominations and urging the Senate to ensure the FEC maintains its independence:

“President Trump has nominated Ashley Stow and Andrew Woodson to fill two of the four vacant seats on the Federal Election Commission (FEC), the federal agency dedicated solely to enforcing election laws. The FEC's critical role in protecting voters and maintaining a level playing field for political campaigns is as important as ever with midterm elections fast approaching.

“One year ago, President Trump issued an executive order (EO) in which he claimed to take control of all independent agencies, including the FEC. His EO purported to demand that the FEC conform its legal actions to President Trump's own interpretations of the law. For an agency whose role is to enforce the law against political candidates, parties, members of Congress and the president himself, this rejection of the agency's traditional and essential independence is unacceptable.

“It is therefore crucial that the Senate exercise its constitutional role to ensure that these and any future nominees to the FEC will fulfill their statutory obligation to ensure the agency's continued independence, even in the face of pressure from the very administration putting forth their nominations. The Senate should refuse to confirm any nominees who are unwilling to make this commitment to protect and preserve the FEC’s independence, even if that means the FEC remains inactive ahead of the midterms. The danger to our democracy in the absence of such a commitment is too great to risk.”

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The nonpartisan Campaign Legal Center advances democracy through law. We safeguard the freedom to vote, defend voters’ right to know who is spending money to influence elections, and work to ensure public trust in our elected officials.

Learn more about CLC. Don't miss out on our latest resources: Subscribe to President Trevor Potter's newsletter on LinkedIn or email, tune in to the latest season of our award-winning podcast, Democracy Decoded, and join our livestreamed events

Bruce Spiva on the SAVE Act

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WASHINGTON — Congress is set to vote on the SAVE America Act, a new bill that is similar to the 2025 SAVE Act and would dramatically reshape how Americans register and vote. Campaign Legal Center has consistently opposed legislation of this kind because it attempts to restrict the freedom to vote, strain election systems, and upend long-standing democratic practices.

In advance of a vote in Congress on the SAVE Act, Bruce V. Spiva, senior vice president at Campaign Legal Center, released the following statement:

“I urge lawmakers to reject the SAVE America Act. The debate in Congress over this dangerous bill comes as the FBI is seizing ballots from the 2020 election, President Trump is calling for our elections to be ‘nationalized,’ and the U.S. Department of Justice is suing more than 20 states to get access to voters’ private data. This is not a coincidence. The forces that are driving the Trump administration’s anti-voter agenda are also pressuring Congress to pass legislation that would silence millions of Americans by making it harder to participate in our elections. The SAVE America Act must be defeated.”