Meetings
 
Agenda Item
Docket No. 15-964
 
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RE:
Waiver request submitted by Donnie Ray Remore, a former member of the Richmond Board of Aldermen - Madison Parish, regarding a $1,500 late fee assessed for filing his 2013 tier 3 Annual PFD 164 days late.
Facts:
Mr. Remore states that because he resigned from his seat in 2013, he did not realize he was required to file a disclosure statement for that calendar year.
Comments:
TYPE OF REPORT: 2013 Tier 3 Annual PFD Report

ORIGINAL DUE DATE: May 15, 2014


DATE NOD RECEIVED: February 5, 2015 [personally served by LSP]
DATE REPORT FILED: August 24, 2015
DAYS LATE FROM NOD: 164 days
DAYS LATE FROM ORIGINAL DUE DATE: 467 days


ASSESSED LATE FEE: $1,500

OUTSTANDING PFD LATE FEES: None
OUTSTANDING CF LATE FEES: None
OUTSTANDING DISCLOSURE REPORTS: None
PRIOR LATE FEES SUSPENDED/WAIVED: None

Mr. Remore has been filing since 2010.

Law:
La. R.S. 42:1124.3 requires persons holding a public office who represent a voting district having a population of less than 5,000 and each member of the governing authority or management board of a charter school created pursuant to Chapter 42 of Title 17 of the Louisiana Revised Statutes of 1950 to file a financial disclosure statement on or before May 15th of each year during which the person holds office and the year following termination of the holding of such office.
La. R.S. 42:1124.4 of the Code provides that upon discovery of the failure to file, failure to timely file, omission of information or inaccurate information, the Board shall notify the filer by sending him a notice of delinquency by certified mail. The notice of delinquency shall inform the person that the financial statement must be filed, or that the information must be disclosed or accurately disclosed, or that a written answer contesting the allegation of such failure, omission, or inaccuracy must be filed no later than seven (7) business days after receipt of the notice of delinquency.
Recommendations:
Suspend all but $500 based on future compliance with the reporting requirements under the Code of Ethics. The $500 is payable within 30 days and if payment is not received within 30 days, the full amount of the late fee becomes due and owing.
Assigned Attorney: Tracy Barker
 
 
ATTACHMENTS:
Description:
2015-964 - Waiver Request