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UTC Case Docket Orders

Filing TV - 161252

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 12/01/2016 & 01/11/2025
Summary: Staff investigation into 2 Buff Guys Moving and Dump doing business as an alleged non-permitted household goods carrier.
Date File Link Document Type Description File Size
01/25/2017 TV-161252 Order 02 -2 Buff Guys Moving and Dump.docx Order - Other Classified company as a household goods company. Penalty of $5,000 with $4,500 suspended for two years, then waived. Providing that the company does not operate as a household goods carrier in Washington state without obtaining a household goods permit from the UTC. 62,453 KB
01/25/2017 TV-161252 Order 02 2 Buff Guys Moving and Dump.pdf Order - Other Classified company as a household goods company. Penalty of $5,000 with $4,500 suspended for two years, then waived. Providing that the company does not operate as a household goods carrier in Washington state without obtaining a household goods permit from the UTC. 2,353,330 KB
12/31/2016 TV-161252 2 Buff Guys Moving and Dump Subpoena.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9 a.m.) 81,205 KB
12/31/2016 TV-161252 2 Buff Guys Moving and Dump Cover Letter.docx Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9 a.m.) 55,752 KB
12/31/2016 TV-161252 2 Buff Guys Moving and Dump Cover Letter.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9 a.m.) 207,620 KB
12/31/2016 TV-161252 Declaration of Rachel Jones.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9 a.m.) 2,944,911 KB
12/31/2016 TV-161252 2 Buff Guys Moving and Dump Order 01.docx Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9 a.m.) 59,508 KB
12/31/2016 TV-161252 2 Buff Guys Moving and Dump Subpoena.docx Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9 a.m.) 49,726 KB
12/31/2016 TV-161252 2 Buff Guys Moving and Dump Order 01.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9 a.m.) 137,319 KB
12/31/2016 TV-161252 Declaration of Rachel Jones.docx Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9 a.m.) 10,522,507 KB