Meetings
 
Agenda Item
Docket No. 12-422
 
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RE:
Waiver request submitted by Russell Bordelon regarding two (2) late fees assessed for filing his 2009 and 2010 Tier 2.1 annual pfds late.
Facts:
Mr. Bordelon is a member of the Louisiana Poloygraph Board. On December 8, 2011, Mr. Bordelon received a ntoice of delinquency requesting that he amend his 2009 and 2010 Tier 2.1 annual pfds to disclose income received from the Louisiana Department of Corrections by exact dollar figure. Both reports were filed on January 9, 2012, 6 days late. A $300 late fee was assessed for each report.

Comments:
TIER: 2.1
TYPE OF REPORT: 2009 Annual Report

DAYS LATE: 6 days
ASSESSED LATE FEE: $300
OTHER LATE FILINGS: No



TIER: 2.1
TYPE OF REPORT: 2010 Annual Report

DAYS LATE: 6 days
ASSESSED LATE FEE: $300
OTHER LATE FILINGS: No

Law:
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 fourteen (14) business days after receipt of the notice of delinquency.
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.

Recommendations:
Suspend all of both fines based on future compliance.

Assigned Attorney: Tracy Barker
 
 
ATTACHMENTS:
Description:
2012-422- Staff Memo