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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.
Disposition
Violation Found by Commission
Date Opened
May 03, 2023
Areas of Law
RCW 42.17A.700
Documents
- #136332 Binda_Joshua Initial Hearing Notice.pdf
- 136332 Binda_Joshua Annual F-1 Order.pdf
- 136332 Binda_Joshua BAP Memo.pdf
- 136332 Binda Joshua Complaint 2.pdf
- 136332 Binda_Joshua Annual F-1 Order (Revised).pdf
- 136332 Binda_Joshua Hearing Notice.pdf
- 136332 Binda Joshua Complaint.pdf
- 136332 Binda Joshua Initial Hearing Results Letters (combined).pdf
Penalties
Total penalties: $300
Balance Due: $300
Joshua Binda
Penalty
$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
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