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Filing TV - 170168

Company: Simpore, Tiraogo
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 03/13/2017 & 07/04/2024
Summary: Staff investigation into TS Moving Services doing business as an alleged non-permitted household goods carriers.
Date File Link Document Type Description File Size
04/26/2017 TV-170168 Order 02 -TS Moving Services.docx Order - Initial Order 02, 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. 62,483 KB
04/26/2017 TV-170168 Order 02 -TS Moving Services.pdf Order - Initial Order 02, 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. 92,718 KB
03/29/2017 TV-170168 Cover Letter TS Moving Services.pdf Order - Initial Order 01; Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 26, 2017, at 9 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 206,784 KB
03/29/2017 TV-170168 Subpoena TS Moving Services.pdf Order - Initial Order 01; Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 26, 2017, at 9 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 81,655 KB
03/29/2017 TV-170168 Order 01 TS Moving Services.pdf Order - Initial Order 01; Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 26, 2017, at 9 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 142,314 KB