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Filing DG - 240975

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 12/24/2024 & 11/06/2026
Summary: Staff investigation of Aparicio Excavating for alleged violation of RCW 19.122.

 

Document Type Date Description
Document 08/04/2026 Statement of Account noting payment of $800.00, payment in full.
Letter 07/16/2026 Collection Letter sent to Aparacio Excavating, from Jeff Roberson
Document 02/17/2026 Statement of Account noting returned payment (NSF) of $800.00, balance remaining $800.00
Document 02/09/2026 Statement of Account noting payment of $800.00, payment in full.
Letter - Compliance Acknowledgment 02/04/2026 Letter Imposing Suspended Penalty.
Letter 02/03/2026 Imposing Suspended Penalty (Aparicio Excavating).
Document 01/31/2025 Statement of Account noting payment of $200.00, balance remaining $800.00.
Compliance 01/09/2025 Penalty Assessment response on behalf of Aparicio Excavating LLC, from Israel Aparicio.
MAIN SERVICE LIST 01/07/2025 MAIN SERVICE LIST
Penalty Assessment 01/07/2025 Penalty Assessment Against Aparicio Excavating LLC in the Amount of $1,000 for Violation of RCW 19.122.055(1)(a).