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Filing TV - 220587

Company: Danny The Mover
DBA:
Filing Type: Assessment (penalty)
Case Status: Formal
Dates (Opened & Effective): 08/04/2022 & 11/27/2024
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.
Date File Link Document Type Description File Size
11/03/2022 220587-POS.pdf Order - Initial Order 02 Approving Settlement agreement; Canceling Brief Adjudicative Proceeding. 27,798 KB
11/03/2022 TV-220587 - Appendix A Settlement - Danny the Mover PDF.pdf Order - Initial Order 02 Approving Settlement agreement; Canceling Brief Adjudicative Proceeding. 284,636 KB
11/03/2022 TV-220587 - Order 02 Approving Settlement Agreement - Danny the Mover.pdf Order - Initial Order 02 Approving Settlement agreement; Canceling Brief Adjudicative Proceeding. 127,943 KB
10/06/2022 TV-220587 - Order 01 - Danny the Mover.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for November 4, 2022, at 3 p.m.); Subpoena and Subpoena Duces Tecum. 131,409 KB
10/06/2022 TV-220587 - Cover Letter - Danny the Mover.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for November 4, 2022, at 3 p.m.); Subpoena and Subpoena Duces Tecum. 167,973 KB
10/06/2022 TV-220587 - Declaration of Service - Danny the Mover.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for November 4, 2022, at 3 p.m.); Subpoena and Subpoena Duces Tecum. 56,983 KB
10/06/2022 TV-220587 - Subpoena - Danny the Mover.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for November 4, 2022, at 3 p.m.); Subpoena and Subpoena Duces Tecum. 76,092 KB