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Filing TV - 240549

Company: Lion Movers LLC
DBA:
Filing Type: Assessment (penalty)
Case Status: Formal
Dates (Opened & Effective): 07/11/2024 & 11/07/2026
Summary: Staff investigation to determine if company is in violation of WAC 480-15-555 Criminal Background Checks for prospective employees; WAC 480-15-560 Equipment and Safety Requirenments; WAC 480-15-590 Leasing Vehicles.

 

Document Type Date Description
Document 09/27/2024 Statement of Account noting payment of $300.00, payment in full.
Order - Initial 09/17/2024 Order 01 Approving Safety Management Plan; Extending Conditional Status; With Conditions.
Response 09/11/2024 Response to Penalty Assessment, on behalf of Lion Movers LLC, from Almaz Nurmanbetov.
Notice 09/11/2024 Notice of Cancellation of Virtual Evidentiary Hearing (Set for September 12, 2024, at 9:30 a.m.).
Letter - Staff Compliance Response 09/11/2024 Staff evaluation of safety management plan.
Exhibit - List 09/05/2024 Exhibit List and proposed Exhibits, on behalf of Staff, from Nash Callaghan.
Notice of Hearing 08/05/2024 Notice of Intent to Cancel Permit as a Household Goods Carrier; Notice of Brief Adjudicative Proceeding; Setting Time for Oral Statements (Set for September 12, 2024, at 9:30 a.m.)
Penalty Assessment 08/02/2024 Penalty Assessment Against Lion Movers LLC in the Amount of $300 for Violation of WAC 480-15-555 and 480-15-560