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Filing TV - 220535

Company: IK Moving Services LLC
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 11/21/2023 & 12/25/2024
Summary: Staff investigation into company allegedly operating as a non-permitted HHG carrier, in violation of WAC 480-15-180 and RCW 81.80.075.

 

Document Type Date Description
Document 06/28/2024 Statement of Account noting payment of $500.00. Penalty paid in full. (via email)
Agreement - Settlement 03/27/2024 Settlement Agreement.
Order - Initial 03/26/2024 Order 02 Approving Settlement Agreement; Canceling Brief Adjudicative Proceeding
Report 02/28/2024 Declaration of Jack Graham.
Order - Complaint 02/15/2024 Order 01 Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for March 27, 2024, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum.