Meetings
 
Agenda Item
Docket No. 18-815
 
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RE:
Waiver request submitted by Gregory Michael Thompson, with the French and Montessori Education Board, regarding $1500 late fee assessed for filing his 2016 Tier 3 annual PFD 31 days late.
Facts:
Mr. Thompson states in his waiver request that he did not receive the NOD that was dated on March 29, 2018 until May 11, 2018, because he no longer resides at the address to which it was mailed. He request that he not be penalized for the tardiness of the submission of the form.

Comments:
TYPE OF REPORT: 2016 Tier 3 Annual Report
ORIGINAL FILING DATE: May 15, 2017

DATE NOD RECEIVED: March 31, 2018 (signature not legible)


DATE REPORT FILED: May 11, 2018
DAYS LATE FROM NOD: 31 days
DAYS LATE FROM ORIGINAL DUE DATE:
361 days
ASSESSED LATE FEE:
$1500
OUTSTANDING PFD LATE FEES: None

OUTSTANDING CF LATE FEES: None

OUTSTANDING DISCLOSURE REPORTS: None

PRIOR EXPERIENCE: has filed 3 reports or amendments

Law:
La. R.S. 42:1124.3 requires persons holding a public office who represent a voting district having a population of less than 5,000 and each member of the governing authority or management board of a charter school created pursuant to Chapter 42 of Title 17 of the Louisiana Revised Statutes of 1950 to file a 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 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:
2018-815 Staff Memo- Waiver Request