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Filing TV - 190215

Company: Visionary Movers LLC (Enforcement)
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 04/01/2019 & 07/02/2024
Summary: Staff investigation to determine if Company violated RCW 81.70.220 certificate or registration required.
Date File Link Document Type Description File Size
05/14/2019 190215-COS.pdf Order - Other Order 02 Stipulated Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 21,739 KB
05/14/2019 TV-190215 - Order 02 - Visionary.pdf Order - Other Order 02 Stipulated Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 2,299,115 KB
04/19/2019 TV-190215 - Cover Letter -Visionary.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for May 14, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 312,473 KB
04/19/2019 TV-190215 POS.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for May 14, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 23,375 KB
04/19/2019 TV-190215 - Order 01 - Visionary.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for May 14, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 178,632 KB
04/19/2019 TV-190215 - Subpoena - Visionary.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for May 14, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 120,338 KB