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Filing TE - 240130

Company: Chelan Wine Tours and Excursions LLC
DBA:
Filing Type: Staff Investigation
Case Status: Pending
Dates (Opened & Effective): 02/28/2024 & 07/17/2024
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
05/20/2024 240130-POS.pdf Order - Initial Order 02 Approving Settlement Agreement; Canceling Brief Adjudicative Proceeding 82,401 KB
05/20/2024 TE-240130 - Order 02 Approving Settlement Agreement - Chelan Wine Tours and Excursions LLC.DOC.pdf Order - Initial Order 02 Approving Settlement Agreement; Canceling Brief Adjudicative Proceeding 178,030 KB
05/20/2024 TE-240130 - Waiver of Hearing - Chelan Wine Tours and Excursions LLC.pdf Order - Initial Order 02 Approving Settlement Agreement; Canceling Brief Adjudicative Proceeding 132,042 KB
05/20/2024 TE-240130 - Exhibit A Settlement Agreement - Chelan Wine Tours and Excursions LLC.pdf Order - Initial Order 02 Approving Settlement Agreement; Canceling Brief Adjudicative Proceeding 274,903 KB
04/30/2024 TE-240130 - Subpoena - Chelan Wine Tours and Excursions LLC.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Virtual Hearing (Set for May 31, 2024, at 9:30 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 123,874 KB
04/30/2024 TE-240130 - Cover Letter - Chelan Wine Tours and Excursions LLC.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Virtual Hearing (Set for May 31, 2024, at 9:30 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 324,536 KB
04/30/2024 TE-240130 - Declaration of Service - Chelan Wine Tours and Excursions LLC.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Virtual Hearing (Set for May 31, 2024, at 9:30 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 86,586 KB
04/30/2024 TE-240130 - Order 01 - Chelan Wine Tours and Excursions LLC.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Virtual Hearing (Set for May 31, 2024, at 9:30 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 169,370 KB