24-0007-F Marc Davis - Notice of Violation
25-0002-F In re Trayon White Scheduling Order
25-0002-F In re Trayon White Notice of Hearing
M. Williams Ministerial Fine Order (Redacted)
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.
Respondent violated DPM § 1807.1.(b) when they assembled items for their outside jewelry business while at work during their tour of duty hours.
Respondent violated DPM § 1807.1(h) by signing and submitting agreements to a District government agency on behalf of a private childcare business.
Respondent violated DPM § 1803.2(b) by forming a 501(c)3 tax-exempt organization to accept donations directly in place of the process set by the Office of Partnerships and Grants and DCPS Central...