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Filing TE - 190052

Company: Jones, Kim
DBA: Desert Wave
Filing Type: Staff Investigation
Case Status: Formal
Dates (Opened & Effective): 01/25/2019 & 04/26/2024
Summary: Unlawful Activity as a Charter Party and Excursion Service Carrier in Violation of RCW 81.70.260
Date File Link Document Type Description File Size
08/18/2021 TE-190052 - Order 03 Imposing Suspended Penalty - Kim Jones dba Desert Wave.pdf Order - Other Order 03 Imposing Suspended Penalty. 101,185 KB
08/18/2021 TE-190052 POS.pdf Order - Other Order 03 Imposing Suspended Penalty. 95,023 KB
07/02/2019 TE-190052-Statement of Account-07-02-19.pdf Delegated Letter Statement of Account noting payment of $800.00, payment in full, subject to the conditions set forth in Order 02. 1,057,676 KB
06/04/2019 TE-190052 - Stipulated Order 02 - Kim Jones DBA Desert Wave.pdf Order - Initial Stipulated Initial Order Classifying Respondent as Charter Party or Excursion Service Carrier Ordering Respondent to Cease and Desist Imposing and Suspending Penalties on Condition of Future Compliance. 2,487,750 KB
06/04/2019 TE-190052 POS.pdf Order - Initial Stipulated Initial Order Classifying Respondent as Charter Party or Excursion Service Carrier Ordering Respondent to Cease and Desist Imposing and Suspending Penalties on Condition of Future Compliance. 24,383 KB
02/19/2019 TE 190052 - Order 01 - Kim Jones dba Desert Wave.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for March 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 183,009 KB
02/19/2019 190052-POS.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for March 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 30,544 KB
02/19/2019 TE-190052 - Cover Letter - Kim Jones dba Desert Wave.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for March 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 311,963 KB
02/19/2019 TE-190052 - Subpoena - Kim Jones dba Desert Wave.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for March 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 121,597 KB
02/19/2019 TE-190052 - Declaration of Service - Kim Jones dba Desert Wave.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for March 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum 367,916 KB