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Waiver request submitted by Daniel Wood regarding two $1,500 (total $3,000) late fees assessed for filing his amended 2009 and 2010 Tier 2.1 pfds 34 days late. |
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Daniel Wood is a member of the Louisiana State Board of Physical Therapy Examiners. Mr. Wood was requested to amend his 2009 Tier 2.1 pfd because he had initially disclosed the state board as a source of income but failed to disclose the amount. He filed the amended report; however, in the waiver request, he states that the amount disclosed was the amount reimbursed for expenses. As such, reimbursement for expenses is not income and was not reportable.
In regards to the 2010 report, the report was filed completed except the wrong date was put as the calender year.
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TIER: 2.1
TYPE OF REPORT: Amended 2009 and 2010 Annual Report
DATE NOD RECEIVED: August 18, 2012
DATE REPORT FILED: October 11, 2012
DAYS LATE: 34 days
ASSESSED LATE FEE: $1,500 and $1,500
OTHER LATE FILINGS: No
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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.
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Rescind $1,500 and waive $1,500.
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| Assigned Attorney: |
Tracy Barker |
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