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Filing TE - 180401

Company: Singh, Jagdip and Singh, Gurdip
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 05/09/2018 & 11/25/2024
Summary: Staff investigation to determine if company violated RCW 81.70.260, unlawful operation after certificate or registration canceled, etc.
Date File Link Document Type Description File Size
03/28/2019 TE-180401 - Order 03 Imposing Suspended Penalty.pdf Order - Other Order 03, Order Imposing Suspended Penalty 119,939 KB
03/28/2019 180401-Proof of Service.pdf Order - Other Order 03, Order Imposing Suspended Penalty 24,145 KB
01/14/2019 TE 180401 Seattle 7 days Limo Order 02.pdf Order - Initial Order 02 Initial Order Classifying Respondent as a Charter Party or Excursion Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 169,722 KB
01/14/2019 TE-180401 POS.pdf Order - Initial Order 02 Initial Order Classifying Respondent as a Charter Party or Excursion Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 32,783 KB
10/18/2018 TE-180401 Declaration of Service - Seattle 7 Days Limo.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for November 14, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum 397,954 KB
10/18/2018 TE-180401 - Order 01 - Seattle 7 Days Limo.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for November 14, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum 182,511 KB
10/18/2018 TE-180401 - Cover Letter - Seattle 7 Days Limo.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for November 14, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum 310,331 KB
10/18/2018 TE-180401- Subpoena - Seattle 7 Days Limo.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for November 14, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum 121,452 KB
10/18/2018 180401 - POS.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for November 14, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum 30,836 KB