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

Case

#94207

Respondent

SMALL WARREN M

Complainant

PDC Staff

Description

This case alleged a violation of RCW 42.17A.700 for failure to timely file the annual Personal Financial Affairs Statement for calendar year 2020 that was due no later than April 15, 2021.  

At the January 27, 2022 full Enforcement hearing, the Commission found a violation of .700 and assessed a total civil penalty of $1,500, of which $750 is suspended, in accordance with WAC 390-37-143, if the $750 non-suspended penalty is paid within 30 days of the date of the Order.

Disposition

Violation Found by Commission

Date Opened

June 24, 2021

Areas of Law

RCW 42.17A.700

Documents

Penalties

Total penalties: $1,500

Balance Due: $1,500

Warren M. Small

Penalty
$1,500 (Violation of .700 found)
Suspended
$750 ($750 suspended if non-suspended $750 is paid within 30 days)
Reinstated
$750

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