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Filing TE - 180587

Company: Latin Limousine LLC
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 07/02/2018 & 07/03/2024
Summary: Staff investigation to determine if Latin Limousine, LLC violated RCW 81.70.260 Unlawful operation after certificate or registration canceled, etc.–Penalty.
Date File Link Document Type Description File Size
08/08/2018 TE-180587 Certificate of Service.pdf Order - Initial Order 02, Stipulated 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. 10,013 KB
08/08/2018 TE-180587 Latin Limousine - Initial Order 02.pdf Order - Initial Order 02, Stipulated 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. 2,910,543 KB
07/14/2018 2018-07-20 Affidavit - Latin Limo.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for August 8, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 184,303 KB
07/14/2018 TE-180587 - Cover Letter - Latin Limousine.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for August 8, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 311,069 KB
07/14/2018 TE-180587 POS.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for August 8, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 22,608 KB
07/14/2018 TE-180587 - Order 01 - Latin Limousine.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for August 8, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 180,250 KB
07/14/2018 TE-180587 - Subpoena - Latin Limousine.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for August 8, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 121,398 KB