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 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.
The Board of Ethics and Government Accountability (BEGA) has posted its third quarter report[pdf] of ongoing investigations for fiscal year 2013. Required by the Ethics Act, the quarterly report lists all the BEGA investigations, including a description of the allegations, status of the investigation and any resulting dispositions. For FY 2013 to date, the BEGA has initiated 41 investigations with a more than 50 percent closure rate.
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