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UTC Case Docket Document Sets

Filing TV - 190111

Company: Whidbey Logistics LLC
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 02/21/2019 & 11/25/2024
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
Document 11/02/2021 Statement of Account noting payment of $1,775.00, paid in full. (scanned and posted)
Letter 10/07/2021 Collection Letter sent to Whidbey Logistics from Sally Brown.
Letter - Compliance Acknowledgment 02/02/2021 Compliance Letter Imposing Suspended Penalty.
Letter - Staff Compliance Response 01/27/2021 Staff recommendation to impose suspended penalty.
Document 11/24/2020 Statement of Account noting payment of $125.00, payment in full. (scanned & posted)
Document 04/08/2020 Statement of Account noting payment of $150.00, balance remaining $125.00. (scanned & posted)
Notice 04/03/2020 Notice Suspending Payment Plan (Next Installment Payment Due by 5 p.m. on October 6, 2020).
Document 03/05/2020 Statement of Account noting payment of $150.00, balance remaining $275.00. (scanned & posted)
Document 02/03/2020 Statement of Account noting payment of $150.00, balance remaining $425.00. (scanned & posted)
Document 01/07/2020 Statement of Account noting payment of $150.00, balance remaining $575.00. (scanned & posted)
Document 12/06/2019 Statement of Account noting payment of $150.00, balance remaining $725.00. (scanned & posted)
Document 11/05/2019 Statement of Account noting payment of $150.00, balance remaining $875.00. (scanned & posted)
Document 10/04/2019 Statement of Account noting payment of $150.00, balance remaining $1,025.00. (scanned & posted)
Document 09/03/2019 Statement of Account noting payment of $150.00, balance remaining $1,175.00. (scanned & posted)
Document 08/05/2019 Statement of Account noting payment of $150.00, balance remaining $1,325.00. (scanned & posted)
Document 07/05/2019 Statement of Account noting payment of $150.00, balance remaining $1,475.00. (scanned & posted)
Order - Other 06/04/2019 Order 02 Granting Payment Arrangement.
Letter 05/29/2019 Staff's response to request for payment arrangements.
Order - Other 05/17/2019 Order 01 Granting Mitigation, In Part; Imposing and Suspending Penalty.
Response 05/16/2019 Staff response letter to mitigation request.
Document 04/23/2019 Application for Mitigation, on behalf of Whidbey Logistics, LLC, from Matthew Freeborn. (via email)
Document 04/18/2019 Signed Certified Card addressed to Whidbey Logistics LLC, 1083 SE 4th Ave., Oak Harbor, WA 98277; signature dated 4-15-19; which delivered the Penalty; dated April 10, 2019. (scanned & posted)
MASTER SERVICE LIST 04/10/2019 MASTER SERVICE LIST
Penalty Assessment 04/10/2019 Penalty Assessment for $6,800 for Whidbey Logistics LLC for violations of WAC 480-15-555, Background checks, WAC 480-560, Equipment Safety Requirements, and WAC 480-15-570, Driver Safety Requirements.