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- GIL MENDOZA: ALLEGED FAILURE TO COMPLY WITH SPONSOR IDENTIFICATION REQUIREMENTS; RCW 42.17.120, RCW 42.17.103, RCW 42.17.510
GIL MENDOZA: ALLEGED FAILURE TO COMPLY WITH SPONSOR IDENTIFICATION REQUIREMENTS; RCW 42.17.120, RCW 42.17.103, RCW 42.17.510
Case
#12-153
Respondent
GIL MENDOZA
Complainant
SHEMAN VOILES
Description
The following allegations have been made against the respondent:
GIL MENDOZA
By SHEMAN VOILES
Allegation(s): FAILURE TO COMPLY WITH SPONSOR IDENTIFICATION REQUIREMENTS
RCW 42.17.120, RCW 42.17.103, RCW 42.17.510
Hearing: FULL - INVESTIGATION on 06/28/2012
Case Closed or Final Order: 08/15/2012
Disposition by section (WAC/RCW):RCW 42.17.120: VIOLATION
RCW 42.17.103: VIOLATION
RCW 42.17.510: VIOLATION
Disposition
Closed
Date Opened
October 24, 2011
Areas of Law
Areas of law not found
Documents
Penalties
Total penalties: $4,500
Balance Due: $0
GIL MENDOZA
Penalty
$4,500
Suspended
$2,500
Payments
$2,000
on 07/25/2012
(Paid)
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