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Filing TE - 190822

Company: Kraken Tours LLC
DBA:
Filing Type: Assessment (penalty)
Case Status: Formal
Dates (Opened & Effective): 09/30/2019 & 11/25/2024
Summary: Staff Investigation to Determine if Company Violated RCW 81.70.220 – Certificate or Registration Required.
Date File Link Document Type Description File Size
12/10/2019 TE-190822 Certificate of Service.pdf Order - Initial Order 02 - Stipulated Initial Order Classifying Respondent as Charter Party or Excursion Service Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 16,044 KB
12/10/2019 KrakenToursOrder02.pdf Order - Initial Order 02 - Stipulated Initial Order Classifying Respondent as Charter Party or Excursion Service Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 4,076,181 KB
11/15/2019 POS Kraken Tours.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for December 10, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 66,717 KB
11/15/2019 TE-190822 - Order 01 - Kraken Tours.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for December 10, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 284,264 KB
11/15/2019 TE-190822 - Cover Letter - Kraken Tours.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for December 10, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 313,711 KB
11/15/2019 TE-190822-Proof of Service.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for December 10, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 30,198 KB
11/15/2019 TE-190822 - Subpoena - Kraken Tours.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for December 10, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 220,623 KB