Meetings
 
Agenda Item
Docket No. 20-401
 
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RE:
Waiver request submitted by Mandrel Pansy, Sr., a former member of the Regional Planning Commission, regarding a $250 late fee assessed for filing his 2018 Tier 2.1 PFD 5 days late.
Facts:
Mr. Pansy states he did not realize he was required to file a PFD the year following the termination of his service. He also states he moved and received the NOD late.
Comments:
TYPE OF REPORT: 2018 Tier 2.1 Annual Report
ORIGINAL DUE DATE: May 15, 2019
DATE NOD RECEIVED: January 13, 2020 (personally signed green card)
DATE REPORT FILED: January 28, 2020
DAYS LATE FROM NOD: 5 days
DAYS LATE FROM ORIGINAL DUE DATE: 258 days
ASSESSED LATE FEE: $250
PRIOR PFD LATE FEES: None
PRIOR CF LATE FEES: None
OUTSTANDING DISCLOSURE REPORTS: None
PRIOR FILING EXPERIENCE: Yes
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 based on future compliance with the reporting requirements under the Code of Ethics.
Assigned Attorney: Tracy Barker
 
 
ATTACHMENTS:
Description:
2020-401 - Waiver Request - Mandrel Rae Pansy, Sr.