DELEON OLIVIA

DELEON OLIVIA: Alleged violation of RCW 42.17A.700 for failure to timely file the Personal Financial Affairs Statement for Calendar Year 2019 (Group Enforcement 2020)

Case Details

Case Number

80210

Respondent

DELEON OLIVIA

Complainant

PDC Staff

Date Opened

November 13, 2020

Case Status

Violation Found by Commission

Commission or presiding officer heard case and found violation.

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Area(s) of Law*

  • RCW 29B.55.010/42.17A.700

*On January 1, 2026, RCW 42.17A was recodified to RCW 29B

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Description

  • Allegation: Violation of RCW 42.17A.700 for failure to timely file the Personal Financial Affairs Statement (F-1 report) for calendar year 2019, due no later than April 15, 2020 and failure to file a Personal Financial Affairs Statement (F-1 report) due no later than April 15, 2019, disclosing financial information for calendar year 2018. 

Documents

Penalties

$1,500

Total Penalties

$1,500

Balance Due

Penalty

$1,500