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Filing TV - 170170

Company: Galeana, Eustacio A.
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 03/13/2017 & 07/03/2024
Summary: Staff investigation into White Mountain Moving doing business as an alleged non-permitted household goods carrier.

 

Filter by document type: All | Document | Letter | Order - Initial | Order - Other | Transcript
Document Type Date Description
Order - Other 07/03/2017 Order 03; Order Amending Order 02
Letter 06/28/2017 Request for payment plan extension on behalf of staff from Bridgit Feeser.
Transcript 04/26/2017 Transcript; Volume 1; April 26, 2017; Pages 1-30. (via email) (Hard copy rec'd 5/15/17)
Transcript 04/26/2017 Transcript Verification; Date: 4/26/2017; Time: 9:00 - 11:38 am; Expedited: No; Pages: 30. (scanned & posted) (Billed 5/23/17)
Order - Initial 04/26/2017 Order 02, Classified Company as a household goods company. Penalty of $5,000 with $4,000 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.
Document 03/28/2017 Declaration of Rachel Jones.
Order - Initial 03/28/2017 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.