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Waiver request submitted by Lionel Bailey, Sr., with the Amite River Basin and Water Conservation District, regarding a $1500 late fee assessed for filing his 2017 Tier 2.1 annual pfd 37 days late. |
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Mr. Bailey is asking for a waiver because he has a sick wife at home and does not have the funds to pay the assessment. He also states that the report is normally done by his CPA but the CPA was out of town and unavailable so he had to prepare the form himself.
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TYPE OF REPORT: 2017 Tier 2.1 Annual Report
ORIGINAL FILING DATE: May 15, 2018
DATE NOD RECEIVED: March 29, 2019
DATE REPORT FILED: May 16, 2019
DAYS LATE FROM NOD: 37 days
DAYS LATE FROM ORIGINAL DUE DATE: 366 days
ASSESSED LATE FEE: $1500
OUTSTANDING PFD LATE FEES: None
OUTSTANDING CF LATE FEES: None
OUTSTANDING DISCLOSURE REPORTS: None
PRIOR EXPERIENCE: has filed 4 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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Suspend all based on future compliance with the reporting requirements under the Code of Ethics.
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| Assigned Attorney: |
Tracy Barker |
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