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Filing TV - 200271

Company: Cisneros, Joel
DBA: Always Movin' Moving Company
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 03/26/2020 & 11/25/2024
Summary: Staff investigation to determine if company is in violation of WAC 480-15-530, Public Liability and Property Damage Insurance; WAC 480-15-555, Criminal Background Checks for Prospective Employees; WAC 480-15-560, Equipment Safety Requirements; and WAC 480-15-570, Driver Safety Requirements.

 

Document Type Date Description
Letter - Compliance Acknowledgment 05/10/2022 Compliance Acknowledgment Letter Waiving Suspended Penalty and Closing Docket.
Letter - Compliance Acknowledgment 05/04/2022 Staff recommendation to waive suspended penalty.
Document 07/21/2020 Statement of Account noting payment of $500, payment in full, subject to the conditions set forth in Order 01. (scanned & posted)
Other Order 04/28/2020 Order 01 Granting Mitigation in Part; Imposing and Suspending Penalty.
Reply 04/24/2020 Staff's Response to Application for Mitigation.
Application 04/17/2020 Application for Mitigation, on behalf of Cisneros, Joel d/b/a Always Movin' Moving Company, from Joel Cisneros. (via email)
MASTER SERVICE LIST 04/06/2020 Master Service List
Assessment Order 04/06/2020 Penalty Assessment Against Joel Cisneros, d/b/a Always Movin' Moving Company, in the Amount of $2,900 for Violations of WAC 480-15-555, WAC 480-15-560, and WAC 480-15-570.