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Filing TV - 220134

Company: PNW Moving and Delivery LLC
DBA:
Filing Type: Assessment (penalty)
Case Status: Formal
Dates (Opened & Effective): 02/28/2022 & 05/06/2024
Summary: Staff investigation to determine if company is in violation of WAC 480-15-550, Cargo Insurance; WAC 480-15-555, Criminal Background Checks for Prospective Employees; WAC 480-15-560, Equipment Safety Requirements; and WAC 480-15-570, Driver Safety Requirements.

 

Document Type Date Description
Document 12/22/2023 Statement of Account noting payment of $900.00, balance remaining $9,800.00. (scanned and posted)
Order - Initial with Consolidation 04/22/2022 Order 01/01 Consolidating Dockets; Approving Safety Management Plan; Extending Provisional Period; Mitigating Penalty
Letter - Staff Compliance Response 04/20/2022 Staff evaluation of safety management plan.
Application 03/28/2022 Application for Mitigation of Penalties, on behalf of PNW Moving & Delivery LLC, from Dmitriy Satir. (via email)
Penalty Assessment 03/18/2022 Penalty Assessment Against PNW Moving and Delivery LLC in the Amount of $25,600 for Violations of WAC 480-15.