Iowa Admin. Code r. 351-7.5 - Penalties
(1)
Penalties for late personal financial disclosure
statements. An individual holding a designated position in
the executive branch who fails to timely file Form PFD shall be
subject to an automatic civil penalty according to the following
schedule:
Days Delinquent | Penalty Amount | ||
1 to 14 | $25 | ||
15 to 30 | $50 | ||
31 and over | $100 |
(2)
Additional
penalty. If an individual holding a designated position in
the executive branch fails to file a personal financial disclosure
statement within 45 days of the required filing date, a contested
case proceeding may be held to determine whether or not a violation
has occurred. If after a contested case proceeding it is determined
that a violation occurred, the board may impose any of the actions
under Iowa Code section
68B.32D.
Any action imposed under Iowa Code section
68B.32D
would be in addition to an automatically assessed penalty in subrule
7.5(1).
(3)
Failure to file true statement. It shall be
considered a violation of Iowa Code section
68B.35
for an individual holding a designated position in the executive
branch to file a disclosure statement containing false or fraudulent
information. Complaints concerning the filing of a false or
fraudulent disclosure statement shall be handled by the procedures in
Iowa Code section
68B.32B.
If it is determined after a contested case proceeding that a false or
fraudulent disclosure statement was filed, the board may impose any
of the actions under Iowa Code section
68B.32D.
This rule is intended to implement Iowa Code sections 68B.32A(9) and 68B.35.
Notes
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