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- Walling, Danny: Alleged Violation of RCW 42.17A.700 for failure to timely file annually required Personal Financial Affairs Statement (F-1 report) for CY2022 (GE23)
Walling, Danny: Alleged Violation of RCW 42.17A.700 for failure to timely file annually required Personal Financial Affairs Statement (F-1 report) for CY2022 (GE23)
Case
#138111
Respondent
Danny Walling
Complainant
PDC Staff
Description
At its July 27, 2023, meeting, the Commission found you in violation of RCW 42.17A.700 and assessed a total civil penalty of $10,000 with $5,000 suspended on the conditions set forth in the Final Order.
Disposition
Violation Found by Commission
Date Opened
June 09, 2023
Areas of Law
RCW 42.17A.700
Documents
Penalties
Total penalties: $10,000
Balance Due: $10,000
Danny Walling
Penalty
$10,000
(civil penalty for failure to timely file the F-1 report for CY22)
Suspended
$5,000
(payment of non-suspended portion of civil penalty; and pmt of past due civil penalties totalling $14,300 plus collection fees; and filing missing F-1 rpts for CY14, 19, 20, 21 & 22; and remain in compliance for four years)
Reinstated
$5,000
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