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Case Record For:

06-1008-TR-CVF

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Case Title: E.R. PHILLIPS/PHILLIPS AG INC/0H1516000009C
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/8/2006
Date Closed: 7/17/2009
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Date FiledSummaryPages
07/17/2009Memo closing case effective 7/17/09.1
05/21/2007Returned certified mail.2
05/16/2007Opinion and Ordered; ordered that Phillips pay the assessed amount for the violation of 49 C.F.R. Section 393.106(b) within 30 days to the State of Ohio, as set forth in Findings of Fact and Conclusions of Law (7) and (8), ordered that; the Attorney General of Ohio take all legal steps necessary to enforce the terms of this opinion and order.5
05/16/2007Service Notice1
12/18/2006Transcript proceedings and exhibits held at the PUCO before attorney examiner K. Sheets on November 28, 2006.42
11/02/2006Certified green card returned.1
10/27/2006Service Notice1
10/26/2006Entry ordered that a hearing be scheduled for November 28, 2006, at 10:00 a.m., in hearing room 11-B, in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KS)1
09/26/2006Returned certified mail.2
09/08/2006Service Notice1
09/08/2006Entry ordered that a prehearing teleconference be scheduled on October 11, 2006, at 10:00 a.m., eastern daylight time, at that time Commission staff will attempt to contact respondent by telephone. (KKS)2
08/08/2006In the matter of the request for administrative hearing for E.R. Phillips/Phillips AG Inc. (1516000009C)3
 
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Attorney General:
Jones, John
Reilly, Stephen
Attorney Examiner:
Sheets, Kerry