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UTC Case Docket Document Sets

Filing TV - 180198

Company: 3Z Movers LLC
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 03/05/2018 & 11/26/2024
Summary: Staff investigation to determine if company violated WAC 480-15-550 Cargo Insurance, 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 10/03/2022 Statement of Account noting payment of $500.00, penalty paid in full. (scanned and posted)
Letter 12/22/2020 Staff Recommendation to Cancel Payment Arrangement
Mail 04/22/2020 Returned Certified Mail Addressed to 3Z Movers LLC, 14428 88th Ave NE, Kirkland, WA 98034, Which Attempted to Deliver the Penalty, Dated March 06, 2020. NOTE: Envelope Indicates "return to sender -unclaimed- unable to forward". (scanned and posted)
Mail 04/22/2020 Returned Certified Mail Addressed to 3Z Movers LLC, 14428 88th Ave NE, Kirkland, WA 98034, Which Attempted to Deliver the Letter, Dated March 06, 2020. NOTE: Envelope Indicates "return to sender - not deliverable as addressed - unable to forward". (scanned and posted)
Notice 04/03/2020 Notice Suspending Payment Plan (Next Installment Payment Due by 5 p.m. on October 6, 2020).
Mail 03/19/2020 Signed certified card addressed to 3Z Movers LLC, 14428 88th Ave. NE Kirkland, WA 98034; signature dated N/A; which delivered a Letter; dated June 11, 2020. (scanned & posted)
Letter 03/11/2020 Letter Confirming Continuance of Payment Arrangement and Penalty Suspension.
Document 03/09/2020 Statement of Account noting payment of $200.00, balance remaining $3,600.00. (scanned & posted)
Letter 03/06/2020 Staff's Request to Rescind its Recommendation.
Letter 03/06/2020 Staff's Recommendation to Cancel Payment Arrangements and Impose Suspended Penalties.
Document 02/10/2020 Statement of Account noting payment of $400.00, balance remaining $4,200.00. (scanned & posted)
Document 01/09/2020 Statement of Account noting payment of $300.00, balance remaining $4,100.00. (scanned & posted)
Document 11/12/2019 Statement of Account noting payment of $200.00, balance remaining $4,400.00. (scanned & posted)
Document 10/18/2019 Statement of Account noting payment of $200.00, balance remaining $4,800.00. (scanned & posted)
Document 09/20/2019 Statement of Account noting payment of $200.00, balance remaining $5,000.00. (scanned & posted)
Document 09/09/2019 Statement of Account noting payment of $200.00, balance remaining $5,200.00. (scanned & posted)
Document 07/29/2019 Statement of Account noting payment of $200.00, balance remaining $5,400.00. (scanned & posted)
Document 06/10/2019 Statement of Account noting payment of $200.00, balance remaining $5,600.00. (scanned & posted)
Document 05/09/2019 Statement of Account noting payment of $200.00, balance remaining $5,800.00. (scanned & posted)
Document 04/05/2019 Statement of Account noting payment of $200.00, balance remaining $600.00. (scanned & posted)
Order - Other 03/26/2019 Order 04/02 Order Granting Payment Arrangement
Order - Initial 03/20/2019 Order 03/Order 01, Order of Consolidation; Order Approving Safety Management Plan; Order Imposing Penalty.
Document 03/11/2019 Statement of Account noting payment of $200.00, balance remaining $6,200.00. (scanned & posted)
Document 02/28/2019 3Z Movers Safety Management Plan, on behalf of Staff, from Joe Dallas.
Notice 02/22/2019 Notice Cancelling Brief Adjudicative Proceeding.
Document 02/21/2019 Evaluation of Safety Management Plan, on behalf of Staff, from Joe Dallas.
Letter 02/21/2019 Staff Letter Recommending Cancellation of BAP.
Document 02/14/2019 Proposed Exhibit List, on behalf of Staff, from Joe Dallas.
Document 02/08/2019 Statement of Account noting payment of $200.00, balance remaining $6,400.00. (scanned & posted)
Notice of Hearing 01/15/2019 Notice of Intent to Cancel Permit as a Household Goods Carrier; Notice of Brief Adjudicative Proceeding; Setting Time for Oral Statements (Set for February 26, 2019, at 9:30 a.m.)
Document 01/07/2019 Statement of Account noting payment of $200.00, balance remaining $6,600.00. (scanned & posted)
Document 12/11/2018 Statement of Account noting payment of $200.00, balance remaining $6,800.00. (scanned & posted)
Document 11/09/2018 Statement of Account noting payment of $200.00, balance remaining $7,000.00. (scanned & posted)
Document 10/09/2018 Statement of Account noting payment of $200.00, balance remaining $7,200.00. (scanned & posted)
Document 09/10/2018 Statement of Account noting payment of $200.00, balance remaining $7,400.00. (scanned & posted)
Mail 08/15/2018 Returned Certified mail addressed to 3Z Movers LLC, 14428 88th Ave NE, Kirkland, WA 98034 which attempted to deliver the Letter dated June 04, 2018. NOTE: Envelope indicates "return to sender - unclaimed - unable to forward" (scanned and posted)
Document 08/06/2018 Statement of Account noting payment of $200.00, balance remaining $7,600.00. (scanned & posted)
Document 07/09/2018 Statement of Account noting payment of $200.00, balance remaining $7,800.00. (scanned & posted)
Document 06/29/2018 Signed certified card addressed to 3Z Movers LLC, 14428 88th Ave NE, Kirkland, WA 98034; signature dated 6-20-18; which delivered Order 02; dated June 18, 2018. (scanned & posted)
Order - Other 06/18/2018 Order 02, Order Granting Payment Arrangement
Document 06/05/2018 Signed certified card addressed to 3Z Movers LLC, 14428 88th Ave. NE., Kirkland, WA 98034; signature not dated; which delivered Order 01; dated May 10, 2018.
Letter 06/04/2018 Staff Response to Request for Payment Arrangement
Document 05/11/2018 Signed certified card addressed to 3Z Movers LLC, 14428 88th Ave NE., Kirkland, WA 98034; signature not dated; which delivered the Letter; dated April 19, 2018. (scanned & posted)
Order - Other 05/10/2018 Order 01 Order Granting Mitigation To $8,000
Response 04/19/2018 Staff response to request for mitigation of penalties
Application 04/17/2018 Application for Mitigation, on behalf of 3Z Movers LLC, from Boubacar Zida. (via email)
MASTER SERVICE LIST 12/12/2018 MASTER SERVICE LIST
Order - Other 03/20/2018 Penalty assessment in the amount of $15,200 issued to 3Z Movers LLC.