UTC Case Docket Document Sets | UTC

Filing DG - 200425

Company:

DBA:

Filing Type: Assessment (penalty)

Case Status: Closed

Dates (Opened & Effective): 05/11/2020 & 07/21/2024

Summary: Staff Investigation into Caseco Associates, Inc. for violations of RCW 19.122.

Document Type	Date	Description
Document	12/09/2021	Statement of Account noting payment of $200.00, payment in full. (scanned & posted) 200425-Statement of Account- 12-8-21.pdf 186 KB
Letter	12/08/2021	Letter Imposing Suspended Penalty. 200425-POS.pdf 26 KB DG-200425 - Compliance Letter Imposing Suspended Penalty - Caseco.pdf 160 KB
Letter - Staff Compliance Response	11/29/2021	DG 200425 Staff Recommendation to impose suspended penalty. DG-200425, Caseco Associates, Staff recommendation to Impose Suspended Penalty (1).pdf 331 KB 200425-POS.pdf 26 KB
Document	09/10/2020	Notification of Acceptance of Conditions, on behalf of Caseco Associates, Inc., from Brad Paigi. (scanned and posted) 200425-Caseco Assoc-Accept of Cond-9-10-20.pdf 1 MB
MASTER SERVICE LIST	08/19/2020	MASTER SERVICE LIST 200425 Master Service List.pdf 7 KB
Assessment Order	08/19/2020	Penalty Assessment Against Caseco Associates, Inc., in the Amount of $1,000 for Violation of RCW 19.122.055. DG-200425 - Notice of Penalties - Caseco Associates.pdf 326 KB DG-200425 POS.pdf 26 KB