Holland, Stanley C: Alleged violations of RCW 42.17A.710 & .205 for failure to disclose income, real estate, debt and/or a business association on F-1 reports covering 1/1/19 - 5/26/23 & file a C-1 report within two wks of candidacy. (EY '23; Jun '23)

Case

#137968

Respondent

Stanley Holland

Complainant

Robert Parker

Description

  • Allegation One: Alleged violation of RCW 42.17A.710 for failure to disclose Income on Personal Financial Affairs Statements (F-1 reports) covering calendar years 2019, 2020, and 5/26/22 – 5/25/23;
  • Allegation Two: Alleged violation of RCW 42.17A.710 for failure to disclose Real Estate on Personal Financial Affairs Statements (F-1 reports) covering calendar years 2019 and 2020, 1/1/21 – 11/30/21, and 5/26/22 – 5/25/23;
  • Allegation Three: Alleged violation of RCW 42.17A.710 for failure to report Debt on Personal Financial Affairs Statements (F-1 reports) covering calendar years 2019 and 2020, 1/1/21 – 11/30/21, and 5/26/22 – 5/25/23;
  • Allegation Four: Alleged violation of RCW 42.17A.710 for failure to report Business Association (Board Member position with PSESD) on Personal Financial Affairs Statement (F-1 report) covering 5/26/22 – 5/25/23; and
  • Allegation Five: Alleged violation of RCW 42.17A.205 by failing to file a Candidate Registration (C-1 report) within two weeks of becoming a candidate (on 5/19/23)

PDC staff reviewed the allegations and evidence submitted; the applicable statutes, rules, and reporting requirements; the responses provided by Stanley Holland (the “Respondent”); the applicable PDC reports filed by the Respondent; and other relevant information to determine whether the record supports a finding of one or more violations.

Based on the attached findings, staff resolved this case with a Statement of Understanding (SOU) and $250 penalty.

Stanley Holland completed a Statement of Understanding (SOU) and agreed to pay $250 in civil penalties in accordance with WAC 390-37-143 (Brief Enforcement Penalty Schedule), acknowledging violations of RCW 42.17A.205 & RCW 42.17A.710 for: (1) failing to timely file the Candidate Registration (C-1 report) within two weeks of becoming a candidate; and 2) failing to report income, real estate, debts and/or a business association on Personal Financial Affairs Statements (F-1 reports) covering calendar years 2019 and 2020, 1/1/21 – 11/30/21, and 5/26/22 – 5/25/23. The signed SOU and $250 in penalties assessed resolves the allegations listed in this complaint. 

The Respondent made an initial payment of $125 and has committed to pay the remaining $125 in two weeks. PDC staff may reopen this case if the Respondent fails to timely pay the remaining half of the penalty owed. 

Based on this information, the PDC finds that no further action is warranted and has dismissed this matter in accordance with RCW 42.17A.755(1).

Disposition

Resolved through Statement of Understanding

Date Opened

June 07, 2023

Areas of Law

RCW 42.17A.205, RCW 42.17A.710

Penalties

Total penalties: $250

Balance Due: $0

Holland, Stanley C

Penalty
$250 (Statement of Understanding)
Payments
$125 on 01/03/2024 (PAID - SOU - PARTIAL)
$125 on 08/31/2023 (PAID - SOU - PARTIAL)

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