Meetings
 
Agenda Item
Docket No. 19-1084
 
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RE:
Waiver request submitted by Stacey Bush Morales, with the Capitol Area Human Services District, regarding a $1500 late fee assessed for filing her 2016 Tier 2.1 annual pfd 376 days late.
Facts:
Ms. Morales is requesting a waiver because she does not have the funds to pay the fine. She states she is going through a divorce and has three sons in college. Request for supporting documentation for the financial hardship was issued with a response due by December 2, 2019. No response has been received.

Comments:
TYPE OF REPORT: 2016 Tier 2.1 Annual Report
ORIGINAL FILING DATE: May 15, 2017

DATE NOD RECEIVED: March 19, 2018 - Signed by Zachary Morales

DATE REPORT FILED: April 8, 2019
DAYS LATE FROM NOD: 376 days
DAYS LATE FROM ORIGINAL DUE DATE: 693 days
ASSESSED LATE FEE: $1500
OTHER PFD LATE FEES: Yes. 2015 Amendment, $1500, at AG's office for collection; 2016 Amendment, $1500, Late Fee Order out for service; 2017 Amendment, $1500, Late Fee Order out for service; and, 2018 Amendment, $1500, Late Fee Order out for service.


OUTSTANDING STATEMENTS: Yes. 2016 Amendment, 2017 Amendment, and 2018 Amendment


OUTSTANDING CF LATE FEES: None

OUTSTANDING DISCLOSURE REPORTS: None

PRIOR EXPERIENCE: has filed 5 reports or amendments

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:
Decline to waive.
Assigned Attorney: Tracy Barker
 
 
ATTACHMENTS:
Description:
2019-1084 Waiver Request