Meetings
 
Agenda Item
Docket No. 23-906
 
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RE:
Waiver request submitted by John Keith Dallalio, Delta Charter School Board, regarding a $500 late fee assessed for filing his 2020 Tier 3 annual pfd 581 days late and regarding a $25 late fee assessed for filing his 2021 Tier 3 annual pfd 1 day late.
Facts:
John Keith Dallalio managed three restaurants simultaneously despite the severe impact of the COVID-19 pandemic on the service industry. He did not receive or sign for the 2020 FTF dated 1/31/2023. However, he submitted his 2021 disclosure on 4/12/2023 and upload his 2020 disclosure on 9/13/2023. Due to the ongoing economic conditions and the COVID-19 outbreak, Mr. Dallalio was forced to shut down two of his restaurants. He would appreciate your consideration for waiving the late fee.
Comments:
TYPE OF REPORT: 2020 and 2021 Tier 3 Annual Report
ORIGINAL FILING DATE: (2020 - 05/17/2021) (2021 - 05/16/2022)
DATE NOD RECEIVED: (2020 - 01/31/2022, COIVD) (2021 - 03/30/2023, personally signed green card)
DATE REPORT FILED: (2020 - 09/13/2023) (2021 - 04/12/2023)
DAYS LATE FROM NOD: (2020 - 581 days) (2021 - 1 day)
DAYS LATE FROM ORIGINAL DUE DATE: (2020 - 849 days) (2021 - 331 days)
ASSESSED LATE FEE: (2020 - $500) (2021 - $25)
PRIOR/OUTSTANDING PFD LATE FEES: None
PRIOR/OUTSTANDING CF LATE FEES: None
OUTSTANDING DISCLOSURE REPORTS: None
PRIOR EXPERIENCE: Been filing since 2017
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:
Decline to waive.
Assigned Attorney: Tracy Barker
 
 
ATTACHMENTS:
Description:
2023-906 - PFD Waiver 20 Tier 3
2023-906 - Waiver request PFD 21 Tier 3 Ann