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Filing TV - 180132

Company: Martinez, Keiko
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 02/14/2018 & 11/26/2024
Summary: Staff investigation to determine if company violated WAC 480-15-555 Criminal Background Checks for Prospective Employees, WAC 480-15-560 Equipment Safety Requirements, and WAC 480-15-570 Driver Safety Requirements.

 

Document Type Date Description
Document 10/04/2018 Statement of Account noting payment of $75.00, paid in full. (scanned & posted)
Document 09/04/2018 Statement of Account noting payment of $75.00, balance remaining $500.00. (scanned & posted)
Document 09/04/2018 Statement of Account noting payment of $500.00, balance remaining $575.00. (scanned & posted)
Document 07/02/2018 Statement of Account noting payment of $500.00, balance remaining $1,075.00. (scanned & posted)
Document 05/08/2018 Signed certified card addressed to Keiko Martinez, 2504 NE 145th Street, Shoreline, WA 98155; signature dated 5-2-18; which delivered the Letter; dated April 24, 2018. (scanned & posted)
Document 05/07/2018 Signed certified card addressed to Keiko Martinez, 2504 NE 145th Street, Shoreline, WA 98155; signature dated 5-2-18; which delivered Order 02; dated April 25, 2018. (scanned & posted)
Document 04/27/2018 Statement of Account noting payment of $500.00, balance remaining $1,575.00. (scanned & posted)
Document 04/25/2018 Signed certified card addressed to Keiko Martinez, 2504 NE 145th Street, Shoreline, WA 98155; signature dated 4/21/18; which delivered Order 01; dated April 16, 2018. (scanned & posted)
Order - Other 04/25/2018 Order 02, Granting Payment Arrangement
Letter 04/24/2018 Staff's response letter to proposed payment plan.
Order - Initial 04/16/2018 Order 01, Order Of Consolidation; Order Upgrading Safety Rating; Order Imposing And Suspending Penalties
Notice 04/10/2018 Notice Cancelling Brief Adjudicative Proceeding
Document 03/14/2018 Signed certified card addressed to Keiko Martinez, d/b/a U-Relax Moving & Delivery Service, 2504 NE 145th Street, Shoreline, WA 98155; signature dated 3-6-18; which delivered the Penalty; dated February 28, 2018. (scanned & posted)
MASTER SERVICE LIST 04/16/2018 Master Service List
Order - Other 02/28/2018 Penalty assessment in the amount of $8,300 issued against Keiko Martinez, d/b/a U-Relax Moving & Delivery Service.