|
Waiver request submitted by Monica Baltedono Dubey, Jefferson Parish Human Service Authority, regarding a $1500 late fee assessed for filing her 2019 Tier 2.1 annual pfd 370 days late and a $1500 late fee assessed for filing her 2020 Tier 2.1 annual pfd 75 days late. |
|
|
Ms. Dubey states that in 2019, her daughter was having medical issues. She also states that she is a cancer survivor and had a major operation in 2019. She also had surgery in July 2020. She has submitted some medical documentation.
|
|
TYPE OF REPORT: 2019 and 2020 Tier 2.1 Annual Report
ORIGINAL FILING DATE: (2019 - 7/6/2020) (2020 - 5/17/2021)
DATE NOD RECEIVED: (2019 - 3/18/2021) (2020 - 1/25/2022) (Covid)
DATE REPORT FILED: (2019 - 4/3/2022) (2020 - 4/19/2022)
DAYS LATE FROM NOD: (2019 - 370 days) (2020 - 75 days)
DAYS LATE FROM ORIGINAL DUE DATE: (2019 - 636 days) (2020 - 337 days)
ASSESSED LATE FEE: (2019 - $1500) (2020 - $1500)
PRIOR OR OUTSTANDING PFD LATE FEES: None
PRIOR OR OUTSTANDING CF LATE FEES: None
OUTSTANDING DISCLOSURE REPORTS: None
PRIOR EXPERIENCE: Filing since 2015
|
|
|
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.
|
|
2019 - Suspend all based on future compliance with the Code of Ethics.
2020 - Suspend all but $250 based on future compliance with the Code of Ethics. The $250 is payable within 20 days and if payment is not received within 20 days, the full amount of the late fee becomes due and owing.
|
|
| Assigned Attorney: |
Tracy Barker |
|
|