Laurie Jinkins
Jinkins, Laurie: Alleged Violation of RCW 42.17A.700, 710 for failing to disclose a corporation, association, or entity in which an office, ownership, partnership, or financial interest is held. (FEB 2019)
Description
The complaint alleged Laurie Jinkins may have violated RCW 42.17A.700 and RCW 42.17A.710 by “failing to disclose a corporation, association, or entity on the F-1 Personal Financial Affairs Statement in which an office, ownership, partnership, or financial interest is held.” Specifically, it alleged Jinkins failed to report her controlling interest in LM PAC.
PDC staff reviewed the allegations listed in the complaint you filed, the statutes, rules and reporting requirements, and the response to the complaint provided by Taki V. Flevaris, attorney representing Laurie Jinkins.
Based on staff’s review, we found RCW 42.17A.710(1)(g) does not include “political committee” in the list of entities required to be reported on the F-1 Supplement, and historically, PDC staff has not advised F-1 filers to include political committees on the F-1 Supplement when the filer holds a position of committee officer in a political committee.
Based on these findings staff has determined that, in this instance, the failure to list LM PAC on an F-1 Supplement does not appear to be an actual violation warranting further investigation.
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).
Documents
- 47130 Jinkins Laurie Complaint Attach 9 - JINKINSLAURIEA_F1_2017.pdf
- 47130 Jinkins Laurie Complaint.pdf
- 47130 Jinkins Laurie Complaint Attach 1 - 4775726 - 2019-1-10 - C1PC.pdf
- 47130 Jinkins Laurie Complaint Attach 2 - 4606472-2016-10-11-2nd -C1PC.pdf
- 47130 Jinkins Laurie Complaint Attach 3 - 4606471 - 2016 - 10-11 C1PC.pdf
- 47130 Jinkins Laurie Complaint Attach 4 - 4549216- 2016 C1.pdf
- 47130 Jinkins Laurie Complaint Attach 5 - 3966441 - 2014- 7-29 - C1PC.pdf
- 47130 Jinkins Laurie Complaint Attach 6 - 3966472 - Name Change 2014 - Document.pdf
- 47130 Jinkins Laurie Complaint Attach 7 - 34114 LM PAC Statement of Understanding.pdf
- 47130 Jinkins Laurie Complaint Attach 8 - JINKINSLAURIEA_F1_2018.pdf
- 47130 Jinkins Laurie Complaint Attach 10 - JINKINSLAURIEA_F1_2016.pdf
- 47130 Jinkins Laurie Complaint Attach 11 - JINKINSLAURIEA_F1_2015.pdf
- PDC Case 47130 Laurie Jinkins F1 complaint return.pdf
- 47130 Jinkins Laurie Complaint Response.pdf
Penalties
None