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Filing TV - 190326

Company: MERCHANTS PARCEL DELIVERY INC
DBA: MERCHANTS MOVING & STORAGE CO.
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 05/01/2019 & 07/02/2024
Summary: Staff investigation to determine if company violated 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 03/01/2022 Compliance Acknowledgment Letter Waiving Suspended Penalty and Closing Docket.
Letter - Compliance Acknowledgment 02/11/2022 Staff recommendation to waive suspended penalty.
Document 06/19/2019 Signed Certified Card addressed to Merchants Moving & Storage Co., 4901 Auto Center Blvd, Bremerton, WA 98312; signature dated 06-10-19; which delivered the Letter; dated June 7, 2019. (scanned & posted)
Document 06/17/2019 Statement of Account noting payment of $3,200.00, payment in full, subject to the conditions set forth in Order 01. (scanned & posted)
Order - Other 06/12/2019 Order 01 Granting Mitigation to $8,200; Imposing and Suspending Penalty
Response 06/07/2019 Commission Staff’s Response to Application for Mitigation of Penalties.
Application 05/31/2019 Application for Mitigation of Penalties on behalf of Merchants Parcel Delivery, Inc. d/b/a Merchants Moving & Storage Co., from Joette Marchisella. (via web portal)
MASTER SERVICE LIST 05/16/2019 MASTER SERVICE LIST
Penalty Assessment 05/16/2019 Penalty assessment in the amount of $16,200 issued to Merchants Parcel Delivery, Inc., d/b/a Merchants Moving & Storage Co.