JIMENEZ JOSE ELIGIO

JIMENEZ JOSE E: 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

80241

Respondent

JIMENEZ JOSE ELIGIO

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

This matter was heard by the Presiding Officer on April 1, 2021,  who found that Jose Eligio Jimenez violated RCW 42.17A.700 by failing to timely file the Personal Financial Affairs Statement (F-1 report) for calendar year 2019 that was due no later than April 15, 2020. 

The Commission assessed a $150 civil penalty, of which $50 is suspended, payable within 30 days of the Order, which was entered on April 20, 2021. 

Documents

Penalties

$150

Total Penalties

$0

Balance Due

Penalty

$150 (The Respondent is assessed a total civil penalty of $150, with $50 suspended, in accordance with the F-1 report penalty schedule set forth in WAC 390-37-143.)

Suspended

$50 (The non-suspended portion of the penalty ($100) is paid by the Respondent within 30 days of the date of this Order. If the Respondent fails to pay the non-suspended penalty of $100 within 30 days, the suspended portion of the penalty shall immediately become due without further action by the Commission and PDC staff is directed to refer the matter to collections.)

Payments

  • $100 on 05/25/2021 (Paid)