Timothy Simon

Over-the-Limits Gifts

Fine: $5,500

FPPC No. 15/189

Timothy Simon was a member of the California Public Utilities Commission from 2007 to 2012. On Simon’s Leaving Office Statement of Economic Interests, he was required to disclose gifts and travel-related payments that he received during the 2012 calendar year from approximately 40 sources (totaling roughly $21,000), but he failed to do so, in violation of Government Code Section 87207, subds. (a) and (c) (1 count). Additionally, in June 2012, Simon accepted an over-the-limit gift worth approximately $1,600, in violation of Government Code Section 89503, subd. (a) (1 count).