Texas Ethics Commission data Release v1.4 Source snapshot September 17, 2026 Latest eligible reported transaction September 15, 2026
Search/Concerned Associates Employees
Filer / Committee

Concerned Associates Employees

MPAC · TERMINATED
Filer ID: 00015616 · Dallas · TX
93 reports · First filing 07/05/1993 · Latest filing 01/04/2001
Political Action Committee · General Purpose Monthly · PAC

Committee Details

TEC filer identity, reporting status, geography, and analytical classification.
Committee Class
Political Action Committee
Subclass
General Purpose Monthly
Market Segment
PAC
Status
TERMINATED
Filer Type
MPAC
Office
—
District / Place
—
Mailing Location
Dallas · TX · 75266-0237
First Filing
07/05/1993
Latest Filing
01/04/2001
Latest Reporting Period
11/26/2000 – 12/31/2000
Reports
93

Overview

Activity within the selected analysis window.
Analysis Window Current: Lifetime
Contributions
$148,015.30
Expenditures
$37,839.04
Transactions
6,932
Largest Contribution
$3,829.14
Largest Expenditure
$5,000.00
COH as of 12/31/2000
—
Average Contribution
$21.59
Average Expenditure
$504.52
First Contribution
05/31/2000
Last Contribution
12/29/2000
First Expenditure
05/31/2000
Last Expenditure
12/06/2000

Relationships

Reported Contributor Entities
638
Reported Payee Entities
67
Top Contributor
TRANSOUTH FINANCIAL CORPORATION
Top Reported Payee
JAMES E. LANEY CAMPAIGN

Graph Relationships

Materialized relationship totals from the verified entity graph.
Contributor Relationships
638
6,857 contributions · $148,015.30
Vendor Relationships
28
34 payments · $36,925.00
View relationships →

Relationship Graph

Top reported relationships in the selected analysis window: Lifetime. Arrows show the direction of reported money flow; node size is not scaled.
Top contributorsMoney receivedTop reported payeesMoney spentConcerned Associates EmployeesFocal filer / committeeTRANSOUTH FINANCIAL CORPORATIONTRANSOUTH FINANCIAL CORPORATION$3,829.14 · 1 giftsROY GUTHRIEROY GUTHRIE$1,522.23 · 15 giftsJOSEPH SCARPINATOJOSEPH SCARPINATO$1,515.70 · 15 giftsDAVID BROOKSDAVID BROOKS$1,234.02 · 15 giftsCHESTER LONGENECKERCHESTER LONGENECKER$1,154.94 · 15 giftsJAMES E. LANEY CAMPAIGNJAMES E. LANEY CAMPAIGN$5,000.00 · 1 paymentsTEXANS FOR RICK PERRYTEXANS FOR RICK PERRY$5,000.00 · 1 paymentsTFSA PACTFSA PAC$5,000.00 · 1 paymentsFLORENCE SHAPIRO CAMPAIGNFLORENCE SHAPIRO CAMPAIGN$2,500.00 · 1 paymentsFRIENDS OF SENATOR NELSONFRIENDS OF SENATOR NELSON$2,500.00 · 1 payments
Click a contributor or payee node to open its reported-name network profile. The graph preserves the focal committee’s current analysis-window context for navigation.
Left: contributorsCenter: filer / committeeRight: reported payeesDollar totals: selected analysis window

Market Position

Fixed peer benchmark: 01/01/2021–06/30/2026. Peers share the same committee class. These benchmarks do not change when the dashboard analysis window changes.
Committee Class
Political Action Committee
Subclass
General Purpose Monthly
Market Segment
PAC
Spending Band
—
Peer Committees
7,401

Peer Percentiles

MetricPercentileRank
Contributions63.2th#2,723 of 7,401
Expenditures61.5th#2,854 of 7,401
Total Financial Activity59.8th#2,978 of 7,401
Transaction Volume59.7th#2,981 of 7,401

Concentration

Descriptive study-period shares for this committee; not yet peer-relative.
MeasureShare
Top 10 contributors / contributions—
Top 5 reported payees / expenditures—

Top Contributors

Reported TEC identities within the selected analysis window. View all contributions →
#ContributorTotalGifts
1TRANSOUTH FINANCIAL CORPORATION $3,829.141
2ROY GUTHRIE $1,522.2315
3JOSEPH SCARPINATO $1,515.7015
4DAVID BROOKS $1,234.0215
5CHESTER LONGENECKER $1,154.9415
6WALTER COPELAND $1,095.6915
7MATTHEW HOLLINGSWORTH $1,050.0615
8MONTE FORD $1,033.7115
9MICHAEL MCGILL $920.3115
10EUGENE KEATING $894.0715

Top Reported Payees

Reported TEC payee names within the selected analysis window. View all expenditures →
#PayeePaidPayments
1JAMES E. LANEY CAMPAIGN $5,000.001
2TEXANS FOR RICK PERRY $5,000.001
3TFSA PAC $5,000.001
4FLORENCE SHAPIRO CAMPAIGN $2,500.001
5FRIENDS OF SENATOR NELSON $2,500.001
6JOHN CARONA CAMPAIGN $2,000.001
7BARRY TELFORD CAMPAIGN $1,000.001
8BILL RATLIFF CAMPAIGN $1,000.001
9DAVID CAIN CAMPAIGN $1,000.001
10DAVID SIBLEY CAMPAIGN $1,000.001

Financial Activity by Year

Annual totals are descriptive aggregates, not narrative interpretation.
YearContributionsExpenditures
2000$148,015.30 $37,839.04

Recent Contributions

DateContributorAmountEmployer / Occupation
12/29/2000JOSEPH SCARPINATO $109.38 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000ROY GUTHRIE $109.38 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000DAVID BROOKS $83.33 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000CHESTER LONGENECKER $78.13 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000WALTER COPELAND $74.38 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000MATTHEW HOLLINGSWORTH $71.88 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000MONTE FORD $69.58 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000EUGENE KEATING $62.50 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000MICHAEL MCGILL $62.50 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000ROBERT MIRAMONTI $58.33 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000DAVID KELLER $57.29 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000CARL CARUSO $50.42 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000JAMES JOHNSON $50.42 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000ALFRED STEINHAUS $50.00 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000MALGUM WHITT $49.83 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000JAMES BROWNE $49.17 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000WILLIAM JOHNSON $47.92 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000DON BERMAN $47.92 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000RICHARD SCHWARTZ $46.88 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE
12/29/2000JACK IOVINE $46.88 ASSOCIATES CORPORATION OF NORTH AMERICA · SENIOR EXECUTIVE

Recent Expenditures

DatePayeeAmountDescription
12/06/2000ASSOCIATES CORPORATION OF NORTH AMERICA $25.00DECEMBER ADMIN FEE
11/30/2000SHARON MOORE $40.73PAYROLL DEDUCTION ADJUSTMENT
11/30/2000DONALD POPP $15.21PAYROLL DEDUCTION ADJUSTMENT
11/30/2000JAMES WELLS $10.00PAYROLL DEDUCTION ADJUSTMENT
11/15/2000PATRICIA AULENBACH $5.00REFUND
11/01/2000TFSA PAC $5,000.00CONTRIBUTION TO POLITICAL COMMITTEE
11/01/2000JOHN CARONA CAMPAIGN $2,000.00CONTRIBUTION TO POLITICAL COMMITTEE
11/01/2000ASSOCIATES CORPORATION OF NORTH AMERICA $25.00ADMIN FEE FOR NOV 2000
10/31/2000JAMES CATOE $26.08PAYROLL DEDUCTION ADJUSTMENT
10/13/2000SANDRA ALLEN $44.79PAYROLL DEDUCTION ADJUSTMENT
10/13/2000CARA MCDANIEL $30.00PAYROLL DEDUCTION ADJUSTMENT
10/13/2000PATRICK MCCANN $28.00PAYROLL DEDUCTION ADJUSTMENT
10/13/2000PHILLIP WEBB $10.00PAYROLL DEDUCTION ADJUSTMENT
10/13/2000STEVEN JACKSON $10.00PAYROLL DEDUCTION ADJUSTMENT
10/11/2000JAMES E. LANEY CAMPAIGN $5,000.00CONTRIBUTION TO POLITICAL COMMITTEE
10/11/2000FLORENCE SHAPIRO CAMPAIGN $2,500.00CONTRIBUTION TO POLITICAL COMMITTEE
10/11/2000ROYCE WEST CAMPAIGN $1,000.00CONTRIBUTION TO POLITICAL COMMITTEE
10/11/2000BARRY TELFORD CAMPAIGN $1,000.00CONTRIBUTION TO POLITICAL COMMITTEE
10/11/2000DAVID SIBLEY CAMPAIGN $1,000.00CONTRIBUTION TO POLITICAL COMMITTEE
10/11/2000BILL RATLIFF CAMPAIGN $1,000.00CONTRIBUTION TO POLITICAL COMMITTEE
Evidence basis: All statistics on this page are computed directly from public Texas Ethics Commission campaign finance records. Analysis window: Lifetime. Dashboard query time: 95 ms.