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Filing TV - 190298

Company: Simpore, Tiraogo
DBA: TS Moving Services
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 04/23/2019 & 07/02/2024
Summary: Staff investigation of TS Moving Services to determine if company violated WAC 480-15-550 Cargo Insurance, WAC 480-15-555 Criminal Background Checks for Prospective Employees, and WAC 480-15-570 Driver Safety Requirements.

 

Document Type Date Description
Letter - Compliance Acknowledgment 07/13/2021 Compliance Acknowledgment Letter Waiving Suspended Penalty and Closing Dockets.
Letter - Staff Compliance Response 06/30/2021 Staff Recommendation to Waive Suspended Penalty.
Document 12/21/2020 Statement of Account noting payment of $90.00, payment in full. (scanned & posted)
Document 11/23/2020 Statement of Account noting payment of $110.00, balance remaining $90.00. (scanned & posted)
Document 10/26/2020 Statement of Account noting payment of $110.00, balance remaining $200.00. (scanned & posted)
Notice 04/03/2020 Notice Suspending Payment Plan (Next Installment Payment Due by 5 p.m. on October 20, 2020).
Document 03/13/2020 Statement of Account noting payment of $110.00, balance remaining $310.00. (scanned & posted)
Document 02/04/2020 Statement of Account noting payment of $110.00, balance remaining $420.00. (scanned & posted)
Document 01/07/2020 Statement of Account noting payment of $110.00, balance remaining $530.00. (scanned & posted)
Document 12/10/2019 Statement of Account noting payment of $110.00, balance remaining $640.00. (scanned & posted)
Document 11/13/2019 Statement of Account noting payment of $110.00, balance remaining $750.00. (scanned & posted)
Document 10/16/2019 Statement of Account noting payment of $110.00, balance remaining $860.00. (scanned & posted)
Document 09/13/2019 Statement of Account noting payment of $110.00, balance remaining $970.00. (scanned & posted)
Document 08/26/2019 Statement of Account noting payment of $110.00, balance remaining $1,080.00. (scanned & posted)
Mail 07/31/2019 Returned Certified Mail Addressed to Tiraogo Simpore, 1717 148th Ave. E, Tacoma WA 98445, Which Attempted to Deliver the Letter, Dated July 03, 2019. Note: Envelope Indicates "return to sender - unclaimed - unable to forward". (scanned and posted)
Document 07/26/2019 Signed Certified Card addressed to Tiraogo Simpore, 1717 148th Ave. E, Tacoma, WA 98445; signature not dated; which delivered Order 02; dated July 8, 2019. (scanned & posted)
Document 07/22/2019 Statement of Account noting payment of $110.00, balance remaining $1,190.00. (scanned & posted)
Testimony - Errata 07/12/2019 Erratum to Order 02.
Order - Initial 07/08/2019 Order 02, Granting Payment Arrangement.
Mail 07/03/2019 Returned Certified Mail Addressed to Tiraogo Simpore, 515 N, Division St, Auburn, WA 98001, Which Attempted to Deliver the Order 01, Dated June 20, 2019. NOTE: Envelope Indicates "return to sender - not deliverable as addressed - unable to forward". (scanned and posted)
Plan 07/03/2019 Payment arrangement for the $1,300 penalty for Tiraogo Simpore (Consolidated with TV-190299).
Mail 06/27/2019 Returned First Class Mail Addressed to Tiraogo Simpore, 515 N, Division St, Auburn, WA 98001, Which Attempted to Deliver the Order 01, Dated June 20, 2019. NOTE: Envelope Indicates "return to sender - insufficient address - unable to forward". (scanned and posted)
Consolidation Order 06/20/2019 Order 01, Order 01, Order of Consolidation; Order extending Provisional Certificate; Order Imposing and Suspending Penalties
Mail 06/13/2019 Returned Certified Mail Addressed to Tiraogo Simpore, 515 N. Division St, Auburn, WA 98001, Which Attempted to Deliver the Penalty, Dated June 04, 2019. NOTE: Envelope Indicates "return to sender - insufficient address - unable to forward". (scanned and posted)
Mail 06/12/2019 Returned First Class Mail Addressed to Tiraogo Simpore, 515 N. Division St, Auburn, WA 98001, Which Attempted to Deliver the Penalty, Dated June 04, 2019. NOTE: Envelope Indicates "return to sender - insufficient address - unable to forward". (scanned and posted)
MASTER SERVICE LIST 06/04/2019 MASTER SERVICE LIST
Order - Other 06/04/2019 Penalty assessment in the amount of $5,000 for violation of WAC 480-15-550, 480-15-555 and 480-15-570, issued to Tiraogo Simpore d/b/a TS Moving Services.