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UTC Case Docket Orders

Filing TV - 160644

Company: Suseyi, Ibrahim A.
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 05/24/2016 & 01/11/2025
Summary: Penalty assessment for a violation of WAC 480-15-480 , which requires household good companies to furnish an annual report to the commission no later than May 1 each year.
Date File Link Document Type Description File Size
08/12/2016 TV-160644 - Ibrahim A Suseyi - Order Granting Mitigation to $250.docx Order - Other Order 01, Order Granting Mitigation to $250 40,610 KB
08/12/2016 TV-160644 - Ibrahim A Suseyi - Order Granting Mitigation to $250.pdf Order - Other Order 01, Order Granting Mitigation to $250 150,077 KB
06/29/2016 TV-160644 Suseyi, Ibrahim A.pdf Order - Other Notice of Penalties Incurred and Due for Violations of Laws and Rules - Penalty Amount $1,000. 27,738 KB
06/29/2016 TV-160644 Suseyi, Ibrahim A.docx Order - Other Notice of Penalties Incurred and Due for Violations of Laws and Rules - Penalty Amount $1,000. 33,620 KB