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Binda, Joshua: Alleged Violation of RCW 42.17A.700 for failure to timely file the CY 2022 Personal Financial Affairs Statement (F-1 report) due no later than April 17, 2023 (May23)
Binda, Joshua: Alleged Violation of RCW 42.17A.700 for failure to timely file the CY 2022 Personal Financial Affairs Statement (F-1 report) due no later than April 17, 2023 (May23)
Case
#136332
Respondent
Joshua Binda
Complainant
Diodato Boucsieguez/Glen Morgan
Description
At the July 6, 2023, Brief Enforcement hearing, the Presiding Officer found a second violation of RCW 42.17A.700 and assessed a civil penalty of $300, of which $300 is suspended, in accordance with WAC 390-37-143 with the following conditions: (1) the outstanding penalty assessed in PDC case #110503 currently at collections is cured within 30 days of the date of the Order; and (2) the outstanding penalty assessed in PDC cases #100589 and #100348 in the amount of $1,000 is paid within 30 days of the date of the Order ; and (3) you have no violations of RCW 42.17A or 390 WAC for four years from the date of the Order.
The 30-day due date for the conditions described above, is no later than August 23, 2023.
$300
(For a second violation of RCW 42.17A.700 of which $300 is suspended per the conditions listed below in the Penalty Modifications)
Suspended
$300
(In accordance with WAC 390-37-143 with the following conditions: (1) the outstanding penalty assessed in PDC case #110503 currently at collections is cured within 30 days of the date of the Order; and (2) the outstanding penalty assessed in PDC cases #100589 and #100348 in the amount of $1,000 is paid within 30 days of the date of the Order ; and (3) you have no violations of RCW 42.17A or 390 WAC for four years from the date of the Order.)
Reinstated
$300
Payments
$300
on 05/02/2025
(PAID - PENALTY)
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