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Filing TE - 190079

Company: Sandhu, Vicky
DBA: Seattle Top Class Limo
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 02/01/2019 & 07/03/2024
Summary: Staff investigation to determine if company is in violation of RCW 81.70.260, unlawful operation after certificate or registration canceled, etc.
Date File Link Document Type Description File Size
03/12/2019 190079-Transportation Affidavit-03-12-19.pdf Order - Initial Stipulated Initial Order Classifying Respondent as Charter Party or Excursion Service Carrier; Imposing and Suspending Penalties on Condition of Future Compliance 17,752 KB
03/12/2019 TE-190079 - Order 02 - Seattle Top Class Limo.pdf Order - Initial Stipulated Initial Order Classifying Respondent as Charter Party or Excursion Service Carrier; Imposing and Suspending Penalties on Condition of Future Compliance 2,491,145 KB
02/17/2019 TE-190079 - Declaration of Service - Seattle Top Class Limo.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for March 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 55,721 KB
02/17/2019 TE-190079 - Order 01 - Seattle Top Class Limo.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for March 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 181,681 KB
02/17/2019 TE-190079 POS.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for March 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 23,415 KB
02/17/2019 TE-190079 - Cover Letter - Seattle Top Class Limo.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for March 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 311,102 KB
02/17/2019 TE-190079 - Subpoena - Seattle Top Class Limo.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for March 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 121,609 KB