Meetings
 
Agenda Item
Docket No. 24-112
 
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RE:
Waiver request submitted by Harvey White, unsuccessful candidate for State Senate / District 33, in the October 14, 2023 election, regarding a $2500 late fee assessed for failing to file his amended 2022 Tier 2 candidate pfd.
Facts:
Alesia M. Ardoin would like to request a waiver on behalf of Mr. Harvey E. White. Please waive the assessed late fee.
Comments:
TYPE OF REPORT: 2022 Tier 2 Candidate Report - Amendment


ORIGINAL FILING DATE: 08/07/2023

DATE NOD RECEIVED: 10/02/2023

DATE REPORT FILED: 10/04/2023

DAYS LATE FROM NOD: N/A days

ASSESSED LATE FEE: $2500

OUTSTANDING PFD LATE FEES: None

OUTSTANDING CF LATE FEES: None

OUTSTANDING DISCLOSURE REPORTS: None

PRIOR EXPERIENCE: has filed 8 reports or amendments

Law:
La. R.S. 18:1495.7A requires any person who becomes a candidate for an office for which the holder of the office is required to file financial disclosure statements pursuant to R.S. 42:1124, 1124.2, or 1124.3 shall file a financial disclosure statement as required by R.S. 42:1124, 1124.2, or 1124.3 for the office for which he is a candidate. The statement required by this Section shall be filed within three (3) business days after the close of the qualifying period during which the candidate files his notice of candidacy for the office.

La. R.S. 42:1124.2 requires each person holding a public office who represents a voting district having a population of 5,000 or more persons to file an annual personal 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:
Decline to waive.
Assigned Attorney: Tracy Barker
 
 
ATTACHMENTS:
Description:
2024-112 - PFD Waiver Tier 2 Cand Amend
2024-112- 2022Tier 2 Candidate PFD
2024-112- 2022 Tier 2 Amendment - Noncompliant
2024-112- NOD-Amend
2024-112- Waiver Request Supplement