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Filing TG - 190488

Company: Smith, Sean
DBA: Sean Smith
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 06/11/2019 & 07/02/2024
Summary: Unlawful activity of non-permitted solid waste carrier in violation of RCW 81.77.040
Date File Link Document Type Description File Size
08/17/2020 TG-190488 - Order 05 Granting Payment Arrangement - Sean Smith.pdf Order - Other Order 05, Granting Payment Arrangement Extension. 117,952 KB
08/17/2020 190488-POS.pdf Order - Other Order 05, Granting Payment Arrangement Extension. 28,554 KB
04/01/2020 TG-190488 - Sean Smith - Order 04 Approving Settlement.pdf Order - Initial Order 04 Order Approving Settlement; Classifying Respondent as a Solid Waste Carrier; Imposing and Suspending Penalties. 186,429 KB
04/01/2020 190488-Staff-SettAgmt-3-13-20.pdf Order - Initial Order 04 Order Approving Settlement; Classifying Respondent as a Solid Waste Carrier; Imposing and Suspending Penalties. 781,310 KB
04/01/2020 190488-POS.pdf Order - Initial Order 04 Order Approving Settlement; Classifying Respondent as a Solid Waste Carrier; Imposing and Suspending Penalties. 28,717 KB
12/06/2019 TG-190488-Proof of Service.pdf Order - Other Order 03 Vacating Default Order; Reopening Proceeding for Further Process. 28,337 KB
12/06/2019 TG-190488 - Sean Smith - Order 03 Vacating Default Order.pdf Order - Other Order 03 Vacating Default Order; Reopening Proceeding for Further Process. 174,263 KB
11/25/2019 TG-190488 Default Order 02 - Sean Smith.pdf Order - Initial TG-190488 Default Order 02 - Sean Smith; classifying resondent as a solid waste carrier; ordering to cease and desist; imposing penalties. 4,549,646 KB
11/25/2019 190488-POS.pdf Order - Initial TG-190488 Default Order 02 - Sean Smith; classifying resondent as a solid waste carrier; ordering to cease and desist; imposing penalties. 23,787 KB
10/29/2019 TG-190488- POS.pdf Order - Complaint Order 01 Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for November 26, 2019 at 9 a.m.); Subpoena and Subpoena Duces Tecum. 29,022 KB
10/29/2019 TG-190488 - Order 01 - Sean Smith (Oct 2019).pdf Order - Complaint Order 01 Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for November 26, 2019 at 9 a.m.); Subpoena and Subpoena Duces Tecum. 281,027 KB
10/29/2019 TG-190488- Subpoena - Sean Smith (Oct 2019).pdf Order - Complaint Order 01 Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for November 26, 2019 at 9 a.m.); Subpoena and Subpoena Duces Tecum. 218,910 KB
10/29/2019 TG-190488 - Cover Letter - Sean Smith (Oct 2019).pdf Order - Complaint Order 01 Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for November 26, 2019 at 9 a.m.); Subpoena and Subpoena Duces Tecum. 312,236 KB