- Home
- Rules & Enforcement
- Enforcement
- Enforcement Cases
- Daniels, Justin C: Alleged violations of RCW 42.17A.700 & .710 for failure to timely file F-1 report within two weeks of candidacy & disclose spouse's real estate. (EY '21; Dec '21)
#101807
Justin C. Daniels
Jeffrey David Wilson and Gerry K. Austin
The complaints alleged Justin Daniels violated RCW 42.17A.700 and .710 by failing to timely and accurately file a financial affairs (F-1) statement.
On February 26, 2022, Daniels filed an amended F-1 report listing a spouse or registered partner (Nicole Daniels), income (Peninsula topsoil and Psns), assets (retirement plan), real estate (mortgage), and debt (auto).
Based on these findings, staff has determined that in this instance, the failure to timely and accurately file financial affairs statement does not amount to a finding of a violation that warrants further investigation.
However, pursuant to WAC 390-37-060(1)(d), Justin Daniels will receive a formal written warning concerning the failure to comply with PDC requirements as noted in this letter.
The formal written warning will include staff’s expectation that Justin Daniels timely and accurately file all future required financial affairs reports as required by law. The Commission will consider the formal written warning in deciding on further Commission action if there are future violations of PDC laws or rules.
Based on this information, the PDC finds that no further action is warranted and has dismissed this matter in accordance with RCW 42.17A.755(1).
Case Closed with Written Warning
December 20, 2021
RCW 42.17A.700, RCW 42.17A.710
To subscribe to this case, enter your email address in the form below and click "Send confirmation link" button. You will be sent a secure link via email that will confirm your subscription.
An email containing a link to confirm your subscription to this case has been sent to {{ email }}.
If you do not receive an email within a few minutes, please check your junk mail or mail filters.
{{statusMessage}}