1. Home
  2. UTC Case Docket Detail Page
  3. UTC Case Docket Document Sets

UTC Case Docket Document Sets

Filing TE - 190932

Company: Sandhu, Vicky
DBA: Seattle Top Class Limo
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 11/08/2019 & 07/01/2024
Summary: Staff investigation to determine if company is in violation of WAC 480-30-191, Bodily Injury and Property Damage Liability Insurance and WAC 480-30-221, Vehicle and Driver Safety Requirements.

 

Document Type Date Description
Document 05/08/2023 Statement of Account noting payment of $50.00 for NSF Fee. (scanned and posted)
Document 03/31/2023 Statement of Account noting payment of $250.00, balance remaining $50.00. (scanned and posted)
Document 02/22/2023 Statement of Account noting payment of $250.00, balance remaining $300.00.
Document 01/27/2023 Statement of Account noting payment of $250.00, balance remaining $550.00. (scanned and posted)
Document 01/13/2023 Statement of Account noting payment of $250.00, balance remaining $800.00. (scanned & posted)
Document 12/07/2022 Statement of Account noting payment of $250.00, balance remaining $1,050.00. (scanned & posted)
Document 10/28/2022 Statement of Account noting payment of $250.00, balance remaining $1,300.00. (scanned and posted)
Document 10/03/2022 Statement of Account noting payment of $250.00, balance remaining $1,550.00. (scanned and posted)
Document 08/19/2022 Statement of Account noting payment of $700.00, balance remaining $1,800.00. (scanned & posted)
Order - Other 08/16/2022 Order 03/02 Granting Payment Arrangement.
Response 07/29/2022 Staff response to payment arrangements.
Letter 05/06/2022 Letter Imposing Suspended Penalty.
Letter - Staff Compliance Response 04/19/2022 Staff recommendation to impose suspended penalty.
Document 11/17/2020 Statement of Account Noting Payment of $550.00, payment in full, subject to the conditions set forth in Order 02. (scanned and posted)
Notice 06/17/2020 Notice Suspending Payment Plan (Next Installment Payment Due by 5 p.m. on November 23, 2020).
Letter 06/10/2020 Staff response to request to extend payment plan arrangement.
Letter 06/08/2020 Request for Extension, on behalf of Sandhu, Vicky d/b/a Seattle Top Class Limo, from Vicky Sandhu. (via web portal)
Document 04/08/2020 Returned mail addressed to Vicky Sandhu, 20120 SE 287th St., Kent, WA 98042, which attempted to deliver the Letter, dated March 6, 2020. NOTE: Envelope indicates "Return to Sender-Unclaimed-Unable to Forward".
Certified Card 04/08/2020 Signed certified card addressed to Vicky Sandhu, 20120 SE 287th St. Kent, WA 98042, which delivered a Penalty Assessment, dated 3/20/20. Not signed and dated. (scanned & posted)
Certified Card 03/27/2020 Signed certified card addressed to Vjcky Sandhu, 20120 SE 287th St., Kent WA 98042, which delivered Order 01, dated 3/16/20. Signed and dated 3/19/20. (scanned & posted)
Order - Other 03/24/2020 Order 02 Granting Payment Arrangement.
Letter 03/20/2020 Staff response to request for payment arrangements.
Order - Other 03/16/2020 Order 01 Granting Mitigation, in Part; Imposing and Suspending Penalty.
Response 03/06/2020 Staff's Response to Application for Mitigation.
Application 11/25/2019 Application for Mitigation of Penalties on behalf of Vicky Sandhu d/b/a Seattle Top Class Limo, from Vicky Sandhu. (via email)
Letter 02/24/2020 Collection Letter sent to Seattle Top Class Limo, from Sally Brown.
Document 12/02/2019 Signed Certified Card addressed to Vicky Sandhu, 20120 SE 287th St., Kent, WA 98042; signature dated 11-22-19; which delivered the Penalty; dated November 20, 2019. (scanned & posted)
MAIN SERVICE LIST 08/19/2022 Master Service List
Penalty Assessment 11/20/2019 Penalty Assessment Against Seattle Top Class Limo in the Amount of $3,800 for violations of WAC 480-30-191 and WAC 480-30-221.