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Filing TE - 240130

Company: Chelan Wine Tours and Excursions LLC
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 02/28/2024 & 11/07/2026
Summary: ​Staff investigation to determine if company is in violation of RCW 81.70.260, Unlawful Operation after Certificate or Registration Canceled.

 

Document Type Date Description
Letter - Compliance Acknowledgment 08/26/2026 Staff Recommendation to Waive Suspended Penalty.
Document 11/15/2024 Statement of Account noting payment of $325.00. Balance paid in full.
Document 10/11/2024 Statement of Account noting payment of $335.00. Balance remaining $325.00 (scanned and posted).
Document 09/13/2024 Statement of Account noting payment of $335.00. Balance remaining $660.00.
Document 08/16/2024 Statement of Account noting payment of $335.00. Balance remaining $995.00. (via email)
Document 07/12/2024 Statement of Account noting payment of $335.00. Balance remaining $1,330.00. (via email)
Document 06/14/2024 Statement of Account noting payment of $335.00, balance remaining is $1,665.00 subject to the conditions set forth in Order 02.
Order - Initial 05/20/2024 Order 02 Approving Settlement Agreement; Canceling Brief Adjudicative Proceeding
Report 04/30/2024 Declaration of Jacob Brunton
Order - Complaint 04/30/2024 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