Meetings
 
Agenda Item
Docket No. 23-413
 
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RE:
Waiver request submitted by Nicole Finkbeiner, former member of the New Orleans Military and Maritime Academy, regarding a $1500 late fee assessed for filing her 2019 Tier 3 annual pfd 759 days late.
Facts:
Marshall A. Hevron is requesting waiver on behalf of Nicole Finkbeiner served on the Board of NOMMA from 5/30/2017-7/23/2019. She moved to Spring, TX after resigning from the Board. The NOD was sent to her previous Metairie, LA address on 3/4/2021, even though she left a forwarding address with the USPS. She later received a LFO at her Spring, TX address. Mr. Hevron states that had Ms. Finkbeiner received the NOD, she would have complied. She understands that public service comes with responsibilities. Her failure to file was an oversight and not an intentional act. Given these circumstances, Mr. Hevron asks that you waive the late fee. Attached is proof of Ms. Finkbeiner's address during the time the LFO was delivered.
Comments:
TYPE OF REPORT: 2019 Tier 3 Annual Report
ORIGINAL FILING DATE: 7/6/2020
DATE NOD RECEIVED: 3/4/2021 (covid)
DATE REPORT FILED: 4/13/2023
DAYS LATE FROM NOD: 1011 days
DAYS LATE FROM ORIGINAL DUE DATE: 759 days
ASSESSED LATE FEE: $1500
PRIOR/OUTSTANDING PFD LATE FEES: None
PRIOR/OUTSTANDING CF LATE FEES: None
OUTSTANDING DISCLOSURE REPORTS: None
PRIOR EXPERIENCE: Been filing since 2019
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 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 Code of Ethics.
Assigned Attorney: Tracy Barker
 
 
ATTACHMENTS:
Description:
2023-413 - PFD Waiver