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- Pedro E Olguin: Alleged Violations of RCW 42.17A.700 for failure to file Personal Financial Affairs Statement (F-1 report) for CY21 (GE22)
Pedro E Olguin: Alleged Violations of RCW 42.17A.700 for failure to file Personal Financial Affairs Statement (F-1 report) for CY21 (GE22)
Case
#109725
Respondent
Pedro E Olguin
Complainant
PDC Staff
Description
- Allegation: Violations of RCW 42.17A.700 for failure to file Personal Financial Affairs Statement (F-1 report) for CY21
- At the July 28, 2022 Full Enforcement hearing, the Presiding Officer found violations of .700 and assessed a total civil penalty of $6000, of which $1000 is suspended, in accordance with WAC 390-37-182, if the conditions of the Order are met within 30 days.
Disposition
Violation Found by Commission
Date Opened
June 23, 2022
Areas of Law
RCW 42.17A.700
Documents
Penalties
Total penalties: $3,000
Balance Due: $3,000
Pedro E Olguin
Penalty
$3,000
(violation of .700 found)
Suspended
$1,000
(non-susp penalty paid, F-1 for CY 2021 filed, all outstanding reports filed and all outstanding penalties paid within 30 days. No further violations within 4 years)
Reinstated
$1,000