1. Home
  2. UTC Case Docket Detail Page
  3. UTC Case Docket Document Sets

UTC Case Docket Document Sets

Filing TV - 240672

Company: John Frank LLC
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 09/09/2024 & 11/07/2026
Summary: Staff Investigation to determine if company is in violation of WAC 480-15-555 Criminal Background Checks for Prospective Employees and WAC 480-15-560 Vehicle and Driver Safety Requirements.

 

Document Type Date Description
Compliance 01/10/2025 Statement of Account noting payment of $3,250.00, payment in full.
Document 01/03/2025 Statement of Account noting payment of $9,650.00, balance remaining $3,250.00
Order - Other 12/24/2024 Order 01 Granting Mitigation, in Part
Letter - Staff Compliance Response 10/24/2024 Staff evaluation of safety management plan and recommendation.
Form 10/24/2024 Waiver of Hearing, on behalf of John Frank LLC, from Anton Korovchenko.
Notice 10/23/2024 Notice Cancelling Brief Adjudicative Proceeding.
Exhibit - List 10/17/2024 Exhibit List, proposed Exhibits, and Witness List, on behalf of Staff, from Colin O'Brien
Application 10/07/2024 Application for Mitigation, on behalf of John Frank LLC, from Anton Korovchenko. (via email)
Notice - Errata 10/02/2024 Corrected Notice of Errata
Notice - Errata 10/01/2024 Notice of Errata.
Notice of Hearing 09/26/2024 Notice of Intent to Cancel Permit as a Household Goods Carrier Notice of Brief Adjudicative Proceeding; Setting Time Oral Statements (Set for October 24, 2024, at 9:30 a.m.)
MAIN SERVICE LIST 10/07/2024 MAIN SERVICE LIST
Penalty Assessment 09/20/2024 Penalty Assessment Against John Frank LLC in the Amount of $12,900 for Violation of WAC 480-15-555 and WAC 480-15-560.