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DC Register Publication of Financial Disclosure Statement Filers

Filing Requirements

On or before May 15 of every year, each person listed was required to file a Financial Disclosure Statement with the Director of Board of Ethics and Government Accountability. In addition, each person listed is required to submit a Financial Disclosure Statement amendment to the Director of Board of Ethics and Government Accountability within thirty (30) days of any change in information in a previously filed statement, and to file such statement with the Director of Board of Ethics and Government Accountability within ninety (90) days of vacating a position, if the filer ceases to serve prior to May 15th of any year, or on their last day of office. The name of each candidate, officer, and employee required to file Financial Disclosure Statements was published in the April 26, 2002 DC Register [see Vol.49, No. 17].

Please be advised that each candidate, officer, and employee, who has filed a Financial Disclosure Statement with the Director of Board of Ethics and Government Accountability since January 1, 2002, is not required to file another statement pursuant to this Notice, unless there is any change in the information supplied in the previously filed statement.


Non-Filers

Each candidate, officer, and employee whose name appeared in the lists published in the DC Register on April 26, 2003, and who has failed to file the statutory Financial Disclosure Statement with the Director of Board of Ethics and Government Accountability, may be in violation of DC Official Code § 1-1106.02.

Please contact the Office of Board of Ethics and Government Accountability to obtain a Financial Disclosure Statement or additional information regarding the filing of the Statement on (202) 671-0547, or visit the Office at 2000 14th Street, NW, Suite 433, Washington, DC 20009. Our business hours are 9:00 am until 4:30 pm. Copies of the District of Columbia Board of Ethics and Government Accountability Reform and Conflict of Interest Act of 1974, as amended, at DC Official Code § 1-1106.02, may be obtained at the Board of Ethics and Government Accountability.

 

Where to File

Financial Disclosure Statements and documents must be mailed or delivered to:

Cliff Tatum
Director
Board of Ethics and Government Accountability
441 4th Street NW, 830 South
Washington, DC 20001

 

Corrections

Any corrections to the information published herein, should be directed to the Board of Ethics and Government Accountability. Further, any candidate, officer, or employee who has filed the Financial Disclosure Statement under DC Official Code § 1-1106.02(a) or (b), but is not listed as having filed, should contact the Director of Board of Ethics and Government Accountability.

 

Penalties for Violation of Financial Disclosure Filing Requirements

A civil penalty under DC Official Code § 1-1103.05(b) may be imposed ministerially by the Director of Board of Ethics and Government Accountability, upon any person required to file a Financial Disclosure Statement who commits any of the following violations:

  1. Failure to file a Financial Disclosure Statement;
  2. Failure to timely file a Financial Disclosure Statement;
  3. Failure to file a complete Financial Disclosure Statement; and
  4. Failure to file additional information, pertaining to the Financial Disclosure Statement, as requested by the Director.

A person who knowingly files a false or misleading Financial Disclosure Statement is subject to the penalties under DC Official Code § 1-1107.01(b).