Kaundal, Mandeep: Alleged violation of RCW 42.17A.700 for failure to file annual F-1 Statement of Personal Financial Affairs. (Group Enforcement 18)

Case

#39029

Respondent

MANDEEP KUNDAL

Complainant

PDC Staff

Description

By September 13, 2018, the PDC received Mandfeep Kaundal's missing Personal Statement of Financial Affairs (F-1 report); signed Statement of Understanding acknowledging a violation of RCW 42.17A.700 for failure to timely file the F-1 report not later than April 16, 2018; and a $100 payment of a civil penalty.

Having received all three items prior to the Brief Adjudicative Proceeding of September 24, 2018, the PDC closed this case without pursuing further enforcement or fines.

Disposition

Resolved through Statement of Understanding

Date Opened

August 08, 2018

Areas of Law

RCW 42.17A.700

Penalties

Total penalties: $100

Balance Due: $0

MANDEEP KUNDAL

Penalty
$100
Payments
$100 on 09/13/2018

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