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Waiver request submitted by Aristides R. Baraya, with the Hammond Area Economic Industrial and Development District, regarding a $1500 late fee assessed for filing his amended 2016 Tier 2.1 annual pfd 55 days late. |
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Mr. Baraya states that he inadvertently forgot to complete his Schedule E for his 2016 PFD. When he realized his mistake, he completed an amendment. He states that he did not receive the NOD because is was sent to an old address. The green card was not signed by Mr. Baraya. For these reasons, he is requesting a waiver of the late fee.
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TYPE OF REPORT: 2016 Tier 2.1 Annual Report - Amendment
ORIGINAL FILING DATE: May 15, 2017
DATE NOD RECEIVED: March 6, 2018 (Caroline Lee)
DATE REPORT FILED: May 9, 2018
DAYS LATE FROM NOD: 55 days
DAYS LATE FROM ORIGINAL DUE DATE: 359 days
ASSESSED LATE FEE: $1500
OUTSTANDING PFD LATE FEES: None
OUTSTANDING CF LATE FEES: None
OUTSTANDING DISCLOSURE REPORTS: None
PRIOR EXPERIENCE: has filed 3 reports or amendments
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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.
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| Assigned Attorney: |
Tracy Barker |
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