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Filing TE - 210622

Company: Papadimas, Nicholas
DBA: Orion NW
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 08/13/2021 & 07/19/2024
Summary: Staff investigation to determine if company is in violation of RCW 81.70.260, Unlawful Operation after Certificate or Registration Canceled.
Date File Link Document Type Description File Size
12/28/2021 TE-210622 - Initial Order 02 - Nicholas Papadimas.pdf Order - Initial Initial Order 02 Classifying Respondent as a Charter Party or Excursion Service Carrier; Ordering Respondent to Cease and Desist; Suspending and Waiving Penalties Subject to Condition. 157,312 KB
12/28/2021 210622-POS.pdf Order - Initial Initial Order 02 Classifying Respondent as a Charter Party or Excursion Service Carrier; Ordering Respondent to Cease and Desist; Suspending and Waiving Penalties Subject to Condition. 61,404 KB
11/05/2021 TE-210622 - Order 01 - Nicholas Papadimas.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Virtual Hearing (Set for December 8, 2021, at 9:30 a.m.); Subpoena and Subpoena Duces Tecum. 132,264 KB
11/05/2021 TE-210622 - Subpoena - Nicholas Papadimas.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Virtual Hearing (Set for December 8, 2021, at 9:30 a.m.); Subpoena and Subpoena Duces Tecum. 75,338 KB
11/05/2021 TE-210622 - Cover Letter- Nicholas Papadimas.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Virtual Hearing (Set for December 8, 2021, at 9:30 a.m.); Subpoena and Subpoena Duces Tecum. 168,810 KB
11/05/2021 210622- POS.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Virtual Hearing (Set for December 8, 2021, at 9:30 a.m.); Subpoena and Subpoena Duces Tecum. 95,366 KB
11/05/2021 TE-210622 - Nicholas Papadimas - Proof of Service.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Virtual Hearing (Set for December 8, 2021, at 9:30 a.m.); Subpoena and Subpoena Duces Tecum. 58,874 KB