North Carolina

Bennie James Heath

11 filings · 2015–2025
Eastern Carolina RPO (TAC)

Filings

2025 Eastern Carolina RPO (TAC)
Document text
The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 10 STATE ETHICS COMMISSION 2025 STATEMENT OF ECONOMIC INTEREST ELECTRONIC FILING This entire form must be completed to fulfill your ethics filing obligation. Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Commi ssioner Bennie James Heath Current Employer Job Title Retired n/a Nature or Type of Business n/a Reason For Filing (Complete all that apply.) Are you a CANDIDATE for elected office? ☐ Yes ☒ No If yes, for what position are you seeking election? (Specify name of office seeking in box below.) Do you currently hold this position? ☐ Yes ☐ No State Government Job or Post-Service Filer (Specify agency and position.) Board/Commission (List complete names of all State boards on which you are serving or are being considered.) Eastern Carolina RPO (TAC) Judicial Officer, Post-Service Filer, or Judicial Officer Appointee (Specify office.) Legislator, Post-Service Filer, or Appointee to Legislative Office (Specify House or Senate.) A. Do any immediate family members reside in your household? ☐ Yes ☒ No On this form, ”immediate family” includes your spouse (unless legally separated) and unemancipated children (minors under 18 years of age). It also includes members of your extended family (your and your spouse’s children, grandchildren, parents, grandparents, and siblings, and the spouses of each of those persons) who reside in your household. List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are emancipated by marriage, enlistment in the US military, or court order for emancipation. Full names of Adults and Emancipated Minors Relationship Employer Job Title Nature of Business The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 10 B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old. List the full name of each minor child on the Confidential Form at the end. Initials of Unemancipated Minors Relationship Employer Job Title Nature of Business Property Interests 1. As of December 31, 2024, did you or any members of your immediate family: A. have an ownership interest in North Carolina real estate (including your residence) with a market value of $10,000 or more? ☒ Yes ☐ No Owner of Real Estate % Ownership Interest Location by City Location by County Bennie James Heath (Self) 100.00% Snow Hill Greene B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of $10,000 or more? ☐ Yes ☒ No Name of Lessor Name of Lessee (Renter) If Real Estate, Location by City & County If Personal Property, Describe 2. At any time during 2023 or 2024, did you or any members of your immediate family sell or buy personal property worth $10,000 or more to or from the State of North Carolina? ☐ Yes ☒ No Name of Purchaser Name of Seller Type of Property The SEI and any attachments, excluding the Confidential Form, are public records. Page 3 of 10 Financial Interests 3. As of December 31, 2024, did you or any members of your immediate family own any of the following financial interests valued at $10,000 or more? List each company individually. A. Stock in a publicly owned company? ☐ Yes ☒ No ► Include stocks held individually of in a portfolio managed by a financial services company Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or pension or deferred compensation plans) if: 1. the fund is publicly traded or its assets are widely diversified; and 2. neither you nor an immediate family member are able to control the underlying assets. Owner of Interest Full Name of Company or ticker symbol B. Stock options in a company or business? ☐ Yes ☒ No Owner of Stock Option Full Name of Company (Do not use a ticker symbol) C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships, partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and closely held corporations. ☐ Yes ☒ No - If “No,” proceed to question 4. Owner of Interest Name of Company or Business Entity C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the names of any other companies or business entities in which the Primary Company owns securities or equity interests valued at over $10,000, if known. Non-Publicly Owned Company or Business Entity (the Primary Company) Other Companies in which the Primary Company Owns Security or Equity Interests None or Not Known C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity. Name of Company or Business Entity Description of Business Activity with the State None or Not Known 4. As of December 31, 2024, were you or any members of your immediate family the beneficiaries of a vested trust with a value of $10,000 or more that you created, established, or controlled? Do not list assets held in blind trusts. See 2025 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.” https://ethics.nc.gov/seis ☐ Yes ☒ No Name and Address of Trustee Description of the Trust Your Relationship to the Trust The SEI and any attachments, excluding the Confidential Form, are public records. Page 4 of 10 5. As of December 31, 2024, did you any members of your immediate family have liabilities of $10,000 or more, excluding the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans, personal loans and intra-family debt. Do not disclose the amount of the debt. ☐ Yes ☒ No Name of Debtor Type of Creditor (commercial Bank, credit union, individual, etc.) 6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your immediate family during 2024. Include salary, wages, state/local government retirement income, professional fees, honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and federal tax returns. You must disclose your receipt of salary or wages from any governmental or private entity, including those already listed in response to other SEI questions. Do not include income received from the following sources: ► Capital gains ► Federal government retirement ► Military retirement ► Social security retirement, survivors, or disability benefits Recipient of Income Name of Person or Entity from Which Income Was Received Type of Business/Industry Type of Income I had no reportable income over $5000 in 2024. The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 10 Professional and Civic Relationships 7(a). During 2024, were you or any members of your immediate family a director, officer, governing board member, employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes? ☐ Yes ☒ No - If “No,” proceed to question 8. ► Do NOT list State boards or entities, or entities created by local governments. ► Do NOT list organizations of which you are a mere member. Name of Person Position Name of Nonprofit Corporation or Organization Nature or Purpose of Organization 7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known. Name of Nonprofit Corporation or Organization Describe State Business None or Not Known 8. During 2024, were you or any members of your immediate family a director, officer, or governing board member of any society, organization, or advocacy group with an interest in matters over which your agency or board may have jurisdiction? ☐ Yes ☒ No ☐ Legislator/Judicial Officer -You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. ►Do not list organizations of which you are only a member and do not serve in a leadership role. Name of Person Name of Society, Organization, or Advocacy Group Leadership Position (Director, Officer, Board Member) The SEI and any attachments, excluding the Confidential Form, are public records. Page 6 of 10 9(a). List the name of each for profit business with which you or a member of your immediate family was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2024. Name of Person Relationship to Filer Name of Company Role of Person No Business Associations 9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the State of North Carolina or was regulated by the State as of December 31, 2024, briefly describe that activity. Name of Company or Business Entity Description of Business Activity with the State None or Not Known 10. Are you a practicing attorney? ☐ Yes ☒ No ☐ Judicial Officer/State Attorney/In House/Employee Attorney If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned legal fees of more than $10,000 during 2024. ☐ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal ☐ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor ☐ Local Government ☐ Real Property ☐ Securities ☐ Tax ☐ Tort litigation (including negligence) ☐ Utilities Regulation ☐ Other category not listed 11. During 2024, were you a licensed professional (other than an attorney) or did you provide consulting services individually or as a member of a professional association for which you charged or were paid over $10,000? ☐ Yes ☒ No Type of Business Nature of Services Rendered The SEI and any attachments, excluding the Confidential Form, are public records. Page 7 of 10 12. Are you or your employer, or any members of your immediate family, or their employers currently:  licensed by the State board or agency with which you are or will be associated or  regulated by the State board or agency with which you are or will be associated or  in a business relationship with the State board or agency with which you are or will be associated? ☐ Yes ☒ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. Name of Person Name of Employer (if applicable) Type of Relationship (Licensing, Regulatory, Business) 13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12 months preceding your filing of this form? ☐ Yes ☒ No Name of Lobbyist Lobbyist’s Principal Date of Registration Registration Expiration Other Disclosures 14. During 2024, after you were appointed, employed, or filed or were nominated as a candidate, did you  receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,  when both you and those person(s) were outside North Carolina,  under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying? To answer Yes, all three conditions must apply ☐ Yes ☒ No ► Do not report gifts given by members of your extended family. ► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.” Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market Value The SEI and any attachments, excluding the Confidential Form, are public records. Page 8 of 10 15. During 2024, after you were appointed, employed, or filed or were nominated as a candidate, did you  accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting together,  when those person(s) were outside North Carolina? To answer Yes, both conditions must apply A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar event, including tuition, travel, lodging, meals, and other similar expenses. ☐ Yes ☒ No ☐ Judicial Officer - You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. ► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.” ► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator or the General Assembly is a member, participant, or affiliate. Date of Scholarship Name and Address of Donor(s) Describe Event Estimated Market Value 16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of State member? Council of State members are: ► Governor ► Lt. Governor ► Secretary of State ► State Auditor ► State Treasurer ► Superintendent of Public Instruction ► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor ► Commissioner of Insurance ☐ Yes ☒ No If “Yes,” list all contributions you made in 2024 with a cumulative total of more than $1,000 to the Council of State member who appointed you. Do not include contributions from immediate family members. ► Contributions are defined broadly in N.C.G.S. 163-278.6(6) and include “any advance, conveyance, deposit, distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value whatsoever.” Date Amount Contributed to The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 10 17. Are you an appointee or prospective appointee as: a. the head of a principal state department (e.g., cabinet secretary) appointed by the Governor; or b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District Court Judge; or c. a member of any of the following boards:  ABC Commission  Coastal Resources Commission  State Board of Education  State Board of Elections  Division of Employment Security  Environmental Management Commission  Industrial Commission  Human Resources Commission  Rules Review Commission  Board of Transportation  Utilities Commission  Wildlife Resources Commission ☐ Yes ☒ No If “No,” proceed to question 18. d. If yes, were you appointed or are you being considered for appointment to that position by a Council of State member? ☐ Yes ☒ No If “No,” proceed to question 18. e. If yes, you must indicate whether during 2024 you engaged in any of the following activities with respect to or on behalf of the candidate or campaign committee of the Council of State member who appointed you: i. Collected contributions from multiple contributors, took possession of such multiple contributions, and transferred or delivered those collected contributions to the candidate or committee? ☐ Yes ☐ No ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☐ No iii. Volunteered for campaign-related activities, including phone banks, event assistance, mailings, canvassing, surveying, or any other activity that advances the campaign of a candidate? ☐ Yes ☐ No 18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of expungement? ☐ Yes ☒ No Offense Date of Conviction County of Conviction State of Conviction 19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you concerning your compliance with the State Government Ethics Act? ☐ Yes ☒ No If yes, please provide that information below. The SEI and any attachments, excluding the Confidential Form, are public records. Page 10 of 10 Affirmation The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding Unemancipated Children are public records. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 04/09/2025 Signature Date Bennie James Heath Printed Name
2024 Eastern Carolina RPO (TAC)
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This entire document is a public record. STATE ETHICS COMMISSION 2024 STATEMENT OF ECONOMIC INTEREST NO-CHANGE FORM ELECTRONIC FILING This entire form must be completed to fulfill your ethics filing obligation. Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Commi ssioner Bennie James Heath Reason for Filing (Complete all that apply.) Are you a CANDIDATE for elected office? ☐ Yes ☒ No If yes, for what position are you seeking election? (Specify name of office seeking in box below.) Do you currently hold this position? ☐ Yes ☐ No State Government Job (Specify agency and position.) Board/Commission (List the complete names of all State boards on which you are serving or are being considered.) Eastern Carolina RPO (TAC) Judicial Officer or Filing Post-Service (Specify office.) Legislator or Filing Post-Service (Specify House or Senate.) AFFIRMATION I have carefully reviewed my most recently filed Statement of Economic Interest Long Form and my responses continue to be true, correct, and complete to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my No Change Form is a public record. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and . . . subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 05/02/2024 Signature Date Bennie James Heath Printed Name Submit signed, original documents only. Do not fax or e-mail this form.
2023 Eastern Carolina RPO (TAC)
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This entire document is a public record. STATE ETHICS COMMISSION 2023 STATEMENT OF ECONOMIC INTEREST NO-CHANGE FORM ELECTRONIC FILING This entire form must be completed to fulfill your ethics filing obligation. Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Commi ssioner Bennie James Heath Reason for Filing (Complete all that apply.) Are you a CANDIDATE for elected office? ☐ Yes ☒ No If yes, for what position are you seeking election? (Specify name of office seeking in box below.) Do you currently hold this position? ☐ Yes ☐ No State Government Job (Specify agency and position.) Board/Commission (List the complete names of all State boards on which you are serving or are being considered.) Eastern Carolina RPO (TAC) Judicial Officer or Filing Post-Service (Specify office.) Legislator or Filing Post-Service (Specify House or Senate.) AFFIRMATION I have carefully reviewed my most recently filed Statement of Economic Interest Long Form and my responses continue to be true, correct, and complete to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my No Change Form is a public record. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and . . . subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 05/16/2023 Signature Date Bennie James Heath Printed Name Submit signed, original documents only. Do not fax or e-mail this form.
2022 Eastern Carolina RPO (TAC)
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oy FOR STAFF USE ONLY rR) STATE ETHICS COMMISSION Date Received: (hae) RECEIVED Cell 2022 STATEMENT OF ECONOMIC INTEREST = = No Change Form FES 00 2072 This entire form must be completed to fulfill NG ETHICS COMMISSION your SEI filing obligation. [prefix | cirstNome | middle Name | Last Name [sumx_| Reason for Filing (Complete all that apply.) State Government Job (Speciy agency and postion) | Board/Commission (Lt te complete names of all State boards on which you are serving o are being considered.) East Carolina RPO “Currently Serving as a Judicial Officer (Spey office.) | Currently Serving as a Legislator (Specify House or Senate.) “Are you a CANDIDATE fo a covered elected office? | | If Yes, specly the office and Distict/County: (District or Superior Court, Court of Appeals, Supreme| Court, Clerk of Court, District Attorney) [Yes [INo AFFIRMATION hove carefully reviewed my most recenty flied Statement of Economic Interest Long Form and my responses continue. to be tre, correct, and complete to the bast of my knowledge and beler. 1 have not transferred, and wil nox transfer, any asset, interes, or property forthe purpose of concealing I rom | slosure whl rearing an ecutabi terest. understand that my No Change Form is a public record. have read and understand the following statutes: N.C.G.5. § 1384-26. Concealing or falling to disclose material information. A fiing person who knowingly conceals or knowingly fall to disclose information that i required to be disclosed ona Statement of economic interest. . - shall be guilty of a Cass 1 misdemeanor and . . . subject to disciplinary action under G.5. 1384-45. N.CG.5. § 1364-27. Penalty for fase information. A fing person who provides false information on a statement of economic interest . . . knowing that the formation is false 1s Quilty of a Class F felony and shal be subject to disciplinary action under G.S. 138A-45. I affirm under penalty of perjury that the foregoing is true and correct. Dns Lomse Fh 1-30-30 Signature 3 Bennie James Heath FeaName ‘Submit signed, original documents only. Do not fax or e-mail this form. This document Is a public record.
2021 Eastern Carolina RPO (TAC)
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For Saf Use Only GTN STATE ETHICS COMMISSION — S73) oie Received: or 2021 STATEMENT OF ECONOMIC INTEREST RECEIVED CY NO CHANGE FORM | 3 = [1 aer13202t This entire form must be completed to fulfill | your SEI filing obligation. NG ETHICS COMMISSION | | | SE | Filer’ Nome (Firs, Middle, os) | prefix First Name. Middle Name Last Name Suffix Bean ames b Reason for Filing (Complete all that apply.) | State Government Job (Speciy agency and positon) | Boarc/Commission (Lt te complete names of al Sate i: boards on which you ae serving or are being considered.) ETA —— east (acelva RRO Judicial Office (Specity office) Legislator (Specit House or Senate.) AFFIRMATION have carefully reviewed my most recently fled Statement of Economic Interest Long Form and my responses continue 0 66 tri, correct, and complete to the best of my Knowledge and belief. 1 have not transferred, and wil not transfer, any asset, interest, or property or the purpose of concealing it from disclosure while retaining an equitable terest Tuncerstand that my No Change Form i a public record. have read and understand the following statutes N.C.G.5. § 1384-26. Concealing or failing to disclose material information A fling person who knowingly conceals or Knowingly ais to disclose informat on tha is required to be disclosed on a statement of cconomc interest -. sll be quily of & Class 1 misdemeanor and . Subject o dsaiinary | action under G.5. 1384.45. | N.C.G.S. § 138-27. Penalty for false information. | Afiing person who provites tale information on a statement of ceanomyc interest . .knawing tha the | information Is fase s guilty of a Class felony and shall be subject to disciplinary action under G.5. 136A-45. T affirm under penalty of perjury that the foregoing is true and correct. | | nis Fons 7, 4 4-9- zc2) | | Sianature C— | Qewnie Somes Heath | | Printed Name. | This entire document is a public record.
2020 Eastern Carolina RPO (TAC)
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FoR STA GN STATE ETHICS COMMISSION oe recon CEIVED 8 ve 2 GFT 2020 STATEMENT OF ECONOMIC INTEREST JL 20 2020 NE NO CHANGE FORM NCETHICS COMMISSION This entire form must be completed to fulfill your SEI filing obligation. __n Samed owe | emeredins by Filer's Name (First, Middle, Last) prefix | FistName | WiddleName | LastName [sufi | Reason for Filing (Complete all that apply.) State Government Job (Speciy agency and postion) | Board/ Commission (Lst the complet names of all State boards on which you are serving or ae being considered.) [ask Cacoliva RRO__| ast Caxoliva RP Judicial Officer (Specify office.) Legislator (Specify House or Senate.) AFFIRMATION have carefully reviewed my most recently filed Statement of Economic Interest Long Form and my responses continue be true, correc, and complet t the bes of my knowledge and belt. have not transfered, and wil no transfer, any asset, interes, or propery for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my No Change Form i a public record. have read and understand th following statutes: N.C.G.S. § 1384-25. Concealing or failing to disclose material information. A fling person who knowingly conceals or knowingly fis to disclose information that is required to be disclosed ona statement of economic Interest. shal be Quit of a Class 1 misdemeanor and . Subject to disciplinary action under G.5. 1383-45 N.C.G.S. § 1384-27. Penalty for false information. A ilng person who provides fais information on a statement of economic nerest... knowing that the information is flse i gui of a Class felony and shal be subject o discipinary action under G.S. 1384-45. T affirm under penalty of perjury that the foregoing is true and correct. ris Lowe Prez 2-20-2020 Signature Sate | Bennie Sames W eath | Printed Name | submit si original documents only. Do not fax or e-mail this form. This entire document is a public record.
2019 Eastern Carolina RPO (TAC)
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> FOR STAFF USE ONLY Gir STATE ETHICS COMMISSION [oeds , @ A RPR 1 5 2019 clr? 2019 STATEMENT OF ECONOMIC INTEREST » &Z7 STATE ETHICS COMMIBSION NO-CHANGE FORM er & ecked for completion _S1>_ This entire form must be completed to fulfill your scnos 5 ome_A115114 ethics filing obligation. NS Filer's Name (First, Middle, Last) [prefix FirstName | Middle Name Last Name Suffix Qennie | TS 5 cath a Reason for Fling (Complete al that appl boards on which you are serving or are being considered. test Geel RRO Judicial Officer (Specity office.) Legisiator (Spey House or Senate.) AFFIRMATION - The information provided inthis Statement of Economic Interest and any attachments are true, complete, and accurate to the best of my knowledge and belie. have not transferred, and will not transfer, any asset, interest, or property fo the purpose of concealing I from disclosure ‘whi retaining an equitable Interest. {understand that my Statement of Economic Interest and any attachments except for the Confidential Form Regarding Unemancipated Children publ records. | 1 have read and understand the following statutes: | N.C.G.S. § 1634-191. Concealing or failing to disclose material information. A fing person who knowingly conceas o knowingly fal to disclose information that is required to be disclosed on 2 statement of economic interest shal be guiy of a Class 1 misdemeanor and . . . subject to disciplinary action Under G5. 1634-415. N.C.G.S. § 1634-192. Penalty for fase Information. A fing person wh provides fase information on a statement of economic interest . . Knowing tha the Information 1s false 1s uiky of a Class felany and shall be subject to disciplinary action under G.5. 163-415. Laffirm that I have reviewed my most recently filed 2018 Statement of Economic Interest and that as of December 31, 2018, my responses continue to be true, correct, and complete to the best of my knowledge and belief. aff ier penalty of peri Shot the foregeing is true and correct. | | Ze : Lowes Do — ol2-20/5 ionature ate Bernie Tames Heath Printed Name Submit signed, original documents only. Do not fax or e-mail thi form. This entire document is a public record.
2018 Eastern Carolina RPO (TAC)
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NORTH CAROLINA STATE ETHICS COMMISSION 2018 STATEMENT OF ECONOMIC INTEREST NO CHANGE FORM FILER'S NAME (FIRST, MIDDLE, LAST) Prefix First Name Middle Name Last Name Suffix Bennie James Heath REASON FOR FILING (SELECT ALL THAT APPLY) STATE GOVERNMENT JOB (Specify the agency for which you work or are being considered) BOARD/COMMISSION (List complete name of all State boards on which you are serving or are being considered) Eastern Carolina RPO (TAC); JUDICIAL OFFICER (Specify the office you hold) LEGISLATOR (Specify House or Senate) The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 2 AFFIRMATION I affirm that the information provided in this Statement of Economic Interest and any attachments hereto are true, complete, and accurate to the best of my knowledge and belief. I also certify that I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my Statement of Economic Interest and any attachments or supplements thereto (with the exception of the Confidential Form regarding Unemancipated Children) are public record. I acknowledge that I have read and understand N.C.G.S. 138A-26 regarding concealing or failing to disclose material information and N.C.G.S. 138A-27 regarding providing false information: § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest under this Article shall be guilty of a Class 1 misdemeanor and shall be subject to disciplinary action under G.S. 138A-45. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest as required under this Article knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I hereby affirm that I have reviewed my most recently filed 2017 Statement of Economic Interest and that as of December 31, 2017, my responses continue to be true, correct, and complete to the best of my knowledge and belief. I Agree. It is my intention that this check box constitutes my electronic signature. By checking this box I certify that the information provided in this Statement of Economic Interest and any attachments hereto are true, complete, and accurate to the best of my knowledge and belief. Filed Electronically 4/13/2018 Signature Date Bennie James Heath Printed Name The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 2
2017 Eastern Carolina RPO (TAC)
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a NORTH CAROLINA STATE ETHICS COMMISSION [FOR ETHICS COMMISSION USE ONLY d & 2017 STATEMENT OF ECONOMIC INTEREST NO CHANGE FORM pl a choco fo competion” THIS ENTIRE FORM MUST BE COMPLETED TO |scannes Date. FULFILL YOUR ETHICS FILING OBLIGATION Entered in 08.3] Toy ALL CE Tr TTT trv [a | [Bowe games | bs ] Fre - ‘STATE GOVERNMENT JOB (Specify Agency and Position) 'BOARD/COMMISSION (List the complete name of all State lo 457% Cogorenn RPO RE Gt OY "AFFIRMATION n - ery te tat erin my ot cy fd 355 aman of Sport rs a SF te aed my mt cy ed a man Seo nr an Rares SENNIE ie ir mn pt cr.
2016 Eastern Carolina RPO (TAC)
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NORTH CAROLINA STATE ETHICS COMMISSION [soc conmcsio car JAR Sore vecanes | | 4/2016 STATEMENT OF ECONOMIC INTEREST NO CHAN bi 12 { G8 FORM hikes tor ion? 50 THIS ENTIRE FORM MUST BE COMPLETED TO cconcec oo FULFILL YOUR SEI FILING OBLIGATION eA ES FILER’ NAME (FIRST, MIDDLE, LAST) ] Prefix | First Name Middle Nome Last Name Sut BewniE Times Hearn AEASON FOR FILING (SELECT ALL THAT APSLY) _____ STATE GOVERNMENT 308 (Flas spect the agency for | (7rEGARD/ COMMISSION (Please It complete name of al i You work oar being conseres State boards on whch you are 2erg or re Ben a or | consaresy — EAST Cagouims RPO _ 3 C1 JUDICIAL OFFICER (Please spec the office you hold) | C1 LEGISLATOR (Please specy Mouse or Senate) AFFIRMATION - tr tha the information provided inthis Statement of Economic interest an any Stachents hereto re tru Complete, and SCENE Ko he bes of my knowlege on Sele! ais cert tht 1 have not transferred, and will no ranetr, any ass, Interest, or property fo the purpose of concealing fom Sisiosure whi retin an equRE ITER. understand that my Statement of Economic interest and amy attachments o Supplements thereto (with the excapton of Ene Confidential Form regariing Unermancioated Chien are DUH record acknowledge that nave read and understand H.C.G.S. 136-26 regarding concealing or faling to disclose materia formation nd N.C.G.5. 1588-37 ragarcing proving fale miormaten § 1364-26. Concasing or fling to disclose materi! information, A Fling person wha knowingly canceais ar knowingly fll score niormataor, hat is required to be disclosed on 2 Sorina a atone Ieret under rs AFIS all bulky 3 Class 1 iScameanor and shal be Subject 10 Gsciinary oct unas G.5. 1368 45 § 1368.27. penaty for fase formation A fing person wha provices fls Information on a statement of Sanam interest 35 required under tis Atice Aro he the formation 5 Tl 1 Bal of 3 Cass felony ans shall ba Subod fo Acptmary action under Peres I heraby affiem that 1 have reviewed my most recently filed 2015 Statement of Economic Interest and that as of December 31, 7015, hy responses continue ta ba true, correct, and complete t the best of my knowledge ond beter, TE ares busi Toone nth 5.00: 201k Shnature Bate Benne Tames Hear Printed Name Submit SIGNED, ORIGINAL documents anly. Do not fox ar mail this form. This entire document is 2 public record.
2015 Eastern Carolina RPO (TAC)
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; FOR ETHICS COMMISSION USE ONLY Spee NORTH CAROLINA STATE ETHICS COMMISSION a] '#/¢ 2015 STATEMENT OF ECONOMIC INTEREST hal NO CHANGE FORM FLER'S NAME (FAST, MIDDLE, AST) 05 R10 A026 7] [ reveme | waereme | est ame Tsun Rennie James Heat REASON FOR FILING (SELECT ALL THAT APPLY) CJ STATE GOVERNMENT 08 (Please specify the agency for | (J BOARD/COMMISSION (Please ist complete name of all Which you work or ae being considered) State boards on which you are serving or are being considered ‘CJ JUDICIAL OFFICER (Please specify the office you hold) _| [] LEGISLATOR (Please specify House or Senate) AFFIRMATION afi tha the information provided in ths Statement of Economic Interest and any attachments hereto are tre, complete, and accurate to the best of my knowledge and bell. 1 also certify that 1 have not transferred, and wil not transfer, any asset, Interest, or property for the purpose of concealing it from disclosure whia retaining an equitable interest. 1 understand that my Statement of Economic Interest and any attachments or supplements thereto (with the exception of the Confidential Form regarding Unemancipated Children) ard public record. acknowledge that 1 have read and understand N.C.G.. 1384-26 regarding concealing or failing to disclose material information and N.C.G.S. 138A-27 regarding providing false information § 1384-26. Concealing or falling to disclose material information. A fling person who knowingly conceais o knowingly als to disclose information tha Is required to be disclosed on 2 statement of economic Interest under this Arice $hal bs QUI of a Class 1 demeanor and shal be subject to Gicipinary ction under G.S. 136A-45. §1388.27. Penalty for face information. A fling person who provides false information on 3 statement of economic Interest as required under this Artice Knowing that the Information 5 fase 5 guiy of a Cioss felony and shai be subject to rscipinary action under | G5. 1368045 I hereby affirm that I have reviewed my most recently filed 2014 Statement of Economic Interest and that as of December 31, 2014, my responses continue to be tue, correct, and complete to the best of my knowledge and belief, D1agree Bewww Hey Printed Name Tote , FH Br — Bo not tax or email this form. Tonatore This entire document is 3 public record.