CASADOS OSCAR: Alleged Violation of RCW 42.17A.700 for failure to timely file the annual Personal Financial Affairs Statement CY 2020 (GE 21)

Case

#93968

Respondent

CASADOS OSCAR

Complainant

PDC Staff

Description

A brief adjudicative proceeding was held on 7/15/21, at which the Presiding Officer found a violation of .700 for failure to timely file an annual Personal Financial Affairs Statement (F-1), disclosing financial information for calendar year 2020, that was due no later than 4/15/21.

A penalty of $250 was assessed, with $150 suspended upon the following conditions: 1) the Respondent pays the non-suspended $100 and files the F-1 report within 30 days from the date of the Order, which is 9/15/21; and 2) commits no further violations within four years.

This matter was also heard at an October 12, 2021 Special Commission Meeting, where the Commission granted the Respondent's request to Reconsider the Initial Order and Vacated the civil penalty.

Disposition

Dismissed by Commission

Date Opened

June 24, 2021

Areas of Law

RCW 42.17A.700