State of Washington

PDC Enforcement Cases

Summary information about enforcement cases from the Washington Public Disclosure Commission, dating from 2010. Each record includes the business name, individual name, and full address involved in the case.

Example records
NamepersonFull NamepersonFull AddressaddressIDidentifierCaseidentifierOpenedtemporalEarliest ComplainttemporalClosedtemporalComplainantpersonSubjectadditional dataAreas Of LawclassificationStatusstatus
Rick LeBoeufRick LeBoeuf[{"who" : "Rick LeBoeuf", "address" : null, "order833717809108/29/202508/29/202510/24/2025PDC StaffRick LeBoeuf: Alleged violation of RCW 42.17A.235 RCW 42.17A.235Violation Found by Commission
Julie HsiehJulie Hsieh839717923309/26/202509/20/2025Conner EdwardsJulie Hsieh: Alleged violation of RCW 42.17A.235 &RCW 42.17A.235, RCW 42.17A.240Assessment of Facts
Mark StuartMark Stuart835717829109/03/202508/08/2025Conner EdwardsMark Stuart: Alleged violations of RCW42.17A.235,.RCW 42.17A.235, RCW 42.17A.240, RCW 42.17A.430, RCAssessment of Facts
Use cases

Vendor and Contractor Political Compliance Screening

A government affairs team at a financial institution vetting a prospective lobbyist or political consultant checks whether the individual has prior campaign finance violations in Washington state, what statutes were breached, and whether any penalties remain unpaid before signing an engagement agreement.

Full NameAreas Of LawStatusTotal PenaltiesBalance Due

KYB Adverse Media and Regulatory History Enrichment

A fintech platform onboarding a new business customer cross-references the applicant's name against public enforcement records to surface any history of regulatory action, flagging cases with confirmed violations or collections activity as part of its automated due diligence workflow.

Full NameFull AddressStatusSent To CollectionsGroup Enforcement

Political Donor and Contribution Risk Flagging

A compliance officer at a bank reviewing large political contributions from customers checks whether any donor or committee associated with the contribution has an open or adjudicated PDC enforcement case, helping the bank assess reputational exposure tied to campaign finance irregularities.

Full NameCaseStatusAreas Of LawOpened
Related datasets
Contributions to out-of-state political committeesState of WashingtonDebt Reported by Candidates and Political CommitteesState of WashingtonCampaign FinanceState of WashingtonCampaign Finance ReportsState of WashingtonAgency ContractsState of WashingtonPledges Reporting HistoryState of WashingtonLobbyist Reporting HistoryState of WashingtonComplaints by Practice TypeState of WashingtonContributions to Candidates and Political CommitteesState of WashingtonExpenditures by Out-of-State Political CommitteesState of WashingtonLobbyist Employment RegistrationsState of WashingtonState Environmental Policy Act RegisterState of WashingtonCPA (Certified Public Accountant) FirmsState of WashingtonData Breach NotificationsState of WashingtonHospital Financial Quarterly Aggregate ReportState of WashingtonTransportation Industry Business LicensesState of WashingtonCampaign Finance TransactionsCity of San FranciscoLicensed Childcare and School Age Program ProvidersState of WashingtonL&I Contractor License Data - GeneralState of WashingtonEnforcement ActionsU.S. Environmental Protection Agency