1. Home
  2. UTC Case Docket Detail Page
  3. UTC Case Docket Document Sets

UTC Case Docket Document Sets

Filing TV - 180862

Company: Martinez, Jose Ibarra
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 10/18/2018 & 07/03/2024
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
Mail 12/31/2018 Returned Certified Mail Addressed to Jose Ibarra Martinez, 2214 S 67th Ave., Yakima, WA 98908 Which Attempted to Deliver the Order 01, Dated December 05, 2018. NOTE: Envelope Indicates "return to sender - unclaimed - unable to forward" (scanned and posted)
Mail 12/28/2018 Returned Certified Mail Addressed to Jose Ibarra Martinez, 2214 S 67th Ave., Yakima, WA 98908 Which Attempted to Deliver the Letter, Dated December 03, 2018. NOTE: Envelope Indicates "return to sender - unclaimed - unable to forward" (scanned and posted)
Document 12/20/2018 Statement of Account noting payment of $500.00, payment in full, subject to the conditions set forth in Order 01. (scanned & posted)
Order - Other 12/05/2018 Order 01 Granting Mitigation to $1,200; Suspended Penalty, in Part.
Letter 12/03/2018 Staff's Response to Application for Mitigation of Penalties.
Document 11/21/2018 Signed Certified Card addressed to Jose Ibarra Martinez, 2214 S 67th Ave., Yakima, WA 98908; signature not dated; which delivered the Penalty; dated November 2, 2018. (scanned & posted)
Application 11/19/2018 Application for Mitigation of Penalties on behalf of Jose Ibarra Martinez d/b/a Ibarra Moving, from Jose Ibarra. (via email)
MASTER SERVICE LIST 11/02/2018 MASTER SERVICE LIST
Order - Other 11/02/2018 Penalty assessment in the amount of $2,200 issued to Jose Ibarra Martinez d/b/a Ibarra Moving.