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Waiver request submitted by Frank J. Divittorio, Hammond Downtown Development District, regarding a $250 late fee assessed for filing his 2022 Tier 2.1 annual pfd 5 days late. |
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Frank Divittorio was required to review the records of multiple entities to complete his disclosure, which was not readily available when he received the notice. He attempted to obtain the needed information before the deadline. A supplemental follow-up was not required to comply. Mr. Divittorio believes that two of the days he is being fined for should be excluded since they are non-business days. He mentions that this is a voluntary position that he is not compensated for.
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TYPE OF REPORT: 2022 Tier 2.1 Annual Report
ORIGINAL FILING DATE: 05/15/2023
DATE NOD RECEIVED: 06/03/2024 (Marlaria Davis)
DATE REPORT FILED: 06/17/2024
DAYS LATE FROM NOD: 5 days
DAYS LATE FROM ORIGINAL DUE DATE: 399days
ASSESSED LATE FEE: $250
PRIOR/OUTSTANDING PFD LATE FEES: None
PRIOR/OUTSTANDING CF LATE FEES: None
OUTSTANDING DISCLOSURE REPORTS: None
PRIOR EXPERIENCE: has filed 8 reports or amendments
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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 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.
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| Assigned Attorney: |
Tracy Barker |
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