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Filing TV - 170747

Company: Moves for Seniors
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 06/28/2017 & 07/02/2024
Summary: Staff investigation into Moves for Seniors doing business as an alleged non-permitted household goods carrier.
Date File Link Document Type Description File Size
04/27/2020 171747-POS.pdf Order - Other Order 05 Order Granting Motion to Impose Suspended Penalties. 28,590 KB
04/27/2020 TV-170747 - Order 05 Imposing Suspended Penalties - Moves for Seniors.pdf Order - Other Order 05 Order Granting Motion to Impose Suspended Penalties. 189,259 KB
03/21/2018 TV-170747 POS.pdf Order - Final Order 04, Order Denying Petition for Administrative Review of Initial Order 03 21,646 KB
03/21/2018 TV-170747 Transit Systems Inc dba Moves for Seniors - Order 04.pdf Order - Final Order 04, Order Denying Petition for Administrative Review of Initial Order 03 153,127 KB
02/13/2018 TV-170747 POS.pdf Order - Initial Order 03, Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance 24,099 KB
02/13/2018 TV-170747 - Initial Order - Transit Systems Inc dba Moves for Seniors.pdf Order - Initial Order 03, Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance 249,143 KB
10/24/2017 TV-170747 No email address.pdf Order - Other Order 02, Dismissing Petition for Declaratory Proceeding 44,347 KB
10/24/2017 TV-170747 - Order 02 Dismissing Petition for Declaratory Proceeding - Moves for Seniors.pdf Order - Other Order 02, Dismissing Petition for Declaratory Proceeding 108,586 KB
10/24/2017 TV-170747 POS.pdf Order - Other Order 02, Dismissing Petition for Declaratory Proceeding 20,834 KB