Meetings
 
Agenda Item
Docket No. 16-355
 
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RE:
Waiver request submitted by Gene Frantom Tarver, a former member of the Northeast Delta Human Services Authority, regarding a $1,500 late fee assessed for filing his 2014 Tier 2.1 Annual PFD 106 days late.
Facts:
Mr. Tarver states that the imposition of a late fee would cause a financial hardship. He states that his monthly income (social security) is $2,215 and the late fee would be a heavy burden. He also states that he is 80 years old and has had several personal issues that consumed him, i.e., death of his step-daughter on March 5, 2013, separation and ultimate divorce from his wife.
Comments:
TYPE OF REPORT: 2014 Tier 2.1 Annual PFD Report
ORIGINAL DUE DATE: May 15, 2015
DATE NOD RECEIVED: August 18, 2015 (personally signed green card)
DATE REPORT FILED: December 11, 2015
DAYS LATE FROM NOD: 106 days
DAYS LATE FROM ORIGINAL DUE DATE: 210 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
Law:
La. R.S. 42:1124.2.1 requires financial disclosure for each member and designee of a board or commission which has the authority to expend, disburse or invest $10,000 or more of funds in a fiscal year 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 $450 based on future compliance with the reporting requirements under the Code of Ethics. Payment due within 30 days. Failure to pay within 30 days will result in the full amount of the original assessed late fee becoming due and owing.
Assigned Attorney: Tracy Barker
 
 
ATTACHMENTS:
Description:
2016-355 - Waiver Request