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Board of Ethics and Government Accountability

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Jul 14

Respondent violated DPM § 1807.1(h) by signing and submitting agreements to a District government agency on behalf of a private childcare business.

Jul 14

Respondent violated D.C. Official Code§ 1-1162.24(a)(l) by failing to timely submit complete financial disclosure statements that should have included his private business and real estate.

Jul 14

Respondent violated DPM § 1807.1.(b) when they assembled items for their outside jewelry business while at work during their tour of duty hours.

Financial Disclosure Statement - Non-Compliance

The deadline for filing Financial Disclosure Statements was May 15, 2013. For those who are required to file but have not yet done so, please do so immediately. Failure to file could result in fines of up to $5000 and/or publication of your name and your non-compliance status in the District of Columbia Register (BEGA is required by statute to publish the names and compliance status of all Public Financial Disclosure filers and will submit the list for publication on Monday, June 10, 2013).

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