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Waiver request submitted by James Donelon regarding a $17,500 late fee assessed for filing his 2011 Tier 1 annual pfd 36 days late. |
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James Donelon is the Commissioner of Insurance. The notice of delinquency was received on June 8, 2012 making the report due on or before June 28, 2012. Mr. Donelon states that he went into the hospital on July 9, 2012 for major surgery and did not return to the office until August 3, 2012, when the report was filed.
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TIER: 1
TYPE OF REPORT: 2011 Annual Report
DATE NOD RECEIVED: June 8, 2012
DATE REPORT FILED: August 3, 2012
DAYS LATE: 36 days
ASSESSED LATE FEE: $17,500
OTHER LATE FILINGS: No
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La. R.S. 42:1124 requires the secretary of the department of insurance to file an annual personal financial disclosure statement 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 fourteen (14) business days after receipt of the notice of delinquency.
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Suspend all but $1,000 based on future compliance with the Code.
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| Assigned Attorney: |
Tracy Barker |
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