Tim Verzal: Alleged violations RCW 42.17A.235, & .240 for failure to timely & accurately disclose expenditures on reports. (EY24, JUN24)

Case

#155938

Respondent

Tim Verzal

Complainant

Conner Edwards

Description

On July 11, July 19, August 1 and September 11, 2024, the Public Disclosure Commission (PDC) received complaints alleging that the Respondent in this matter may have violated RCW 42.17A.235 and .240 by failing to timely and accurately file contribution (C-3) and expenditure (C-4) reports, and failure to respond to a formal request for inspection of books of account,  as required by law.  

Staff's review found that the Respondent failed to timely file the required C3 and C-4 reports, including failure to respond to formal request for inspection of books of account. Staff issued a formal written warning to the Respondent and informed him the Commission would consider the written warning in deciding on further Commission action if there are future violations of the PDC laws/rules. 

Based on this information, PDC staff dismissed the complaint in accordance with RCW 42.17A.755(1). 

Disposition

Case Closed with Written Warning

Date Opened

June 28, 2024

Areas of Law

RCW 42.17A.235, RCW 42.17A.240

Subscribe for updates


{{statusMessage}}

To subscribe to this case, enter your email address in the form below and click "Send confirmation link" button. You will be sent a secure link via email that will confirm your subscription.


An email containing a link to confirm your subscription to this case has been sent to {{ email }}.

If you do not receive an email within a few minutes, please check your junk mail or mail filters.

Send again

{{statusMessage}}