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Filing DG - 180312

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 04/13/2018 & 07/22/2024
Summary: Staff investigation of Swope Excavating & Construction, LLC for alleged violations of RCW 19.122.

 

Filter by document type: All | Document | Letter | MAIN SERVICE LIST | Mail | Penalty Assessment
Document Type Date Description
Document 07/02/2019 Statement of Account noting payment of $1,000.00, payment in full. (scanned & posted)
Mail 05/30/2019 Returned Certified Mail Addressed to Michael Swope, 22015 SE 358th St. Auburn, WA 98092 Which Attempted to Deliver the Letter, Dated May 01, 2019. NOTE: Envelope Indicates "return to sender - unclaimed - unable to forward". (scanned and posted)
Mail 05/17/2019 Returned Certified Mail Addressed to Michael Swope, 22015 SE 358th St., Auburn WA 98092, Which Attempted to Deliver the Letter Dated April 22, 2019. NOTE: Envelope Indicates "return to sender - unclaimed - unable to forward". (scanned and posted)
Letter 05/01/2019 Letter Imposing Penalty.
Letter 04/22/2019 Letter to Mr. Johnson recommending to Impose Suspended Penalty against Swope Excavation for not meeting conditions of Penalty Assessment dated 4/18/18.
Letter 07/18/2018 Staff Recommendation to Accept Penalty Suspension.
Mail 07/03/2018 Returned Certified Mail Addressed to Michael Swope, 22015 SE 358th St., Auburn, WA 98092 which attempted to deliver Penalty, dated June 04, 2018. NOTE: Envelope indicates "return to sender - unclaimed - unable to forward" (scanned and posted)
Letter 07/05/2018 Acceptance of penalty suspension conditions from Michael Swope.
Mail 07/02/2018 Returned Certified Mail Addressed to Michael Swope, Swope Excavating & Construction, LLC 3201 SW Roxbury Street, Seattle, WA 98126 which attempted to deliver Penalty, dated May 15, 2018. NOTE: Envelope indicates "return to sender - unclaimed - unable to forward" (scanned and posted)
Mail 05/14/2018 Returned certified mail addressed to Michael Swope, 22015 SE 358th St., Auburn, WA 98092, which attempted to deliver Penalty dated 4/18/18. NOTE: Envelope indicates, "return to sender - unclaimed - unable to forward." (scanned & posted)
MAIN SERVICE LIST 04/18/2018 MAIN SERVICE LIST
Penalty Assessment 04/18/2018 Notice of Penalties for $1,000 against Swope Excavating & Construction, LLC for violation of RCW 19.122.