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Case Record For:

07-1016-TR-UNC

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Case Title: IN THE MATTER OF THE DEFAULT OF CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: UNC-Unclassified
Date Opened: 9/13/2007
Date Closed: 6/9/2009
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Date FiledSummaryPages
10/20/2009Memo closing case with an effective date of 10/20/09.1
06/09/2009Memo closing case with an effective date of 06/09/09.1
12/05/2007Service Notice1
12/05/2007Entry continued. (Part 4 of 4)95
12/05/2007Entry continued. (Part 3 of 4)200
12/05/2007Entry continued. ( Part 2 of 4)200
12/05/2007Entry ordering that each respondent listed in the attachment to this Entry is in default in accordance of Rule 4901:2-7-14, O.A.C., and must pay the forfeiture amount indicated by January 5, 2008 to avoid further collection efforts; and that staff submit the attachment to this Entry to the Ohio Attorney General, Collections Enforcement Section after January 5, 2008 with a list of the respondents who have not paid; and that a copy of this Entry be served upon each respondent identified in the attachment; and that this case be closed of record. (Part 1 of 4)200
10/24/2007Letter stating that the fine was paid filed by Jeff Tims.1
09/26/2007Attachment of entry continued. (Part 4 of 4)175
09/26/2007Attachment of entry continued. (Part 3 of 4)201
09/26/2007Attachment of entry continued. (Part 2 of 4)201
09/26/2007Entry ordering that on or before October 26, 2007, each respondent listed in the attachment to this Entry pay the forfeiture amount indicated or show cause why it should not be held in default and ordered to make payment of the forfeiture indicated on the attachment and that; the staff determine whether a respondent has demonstrated good cause and report to the Commission those respondents who should be found liable for and ordered to make payment of the forfeiture. (Part 1 of 4)201
09/13/2007In the matter of the default of carriers and drivers pursuant to Rule 4901:2-7-14, Ohio Administrative Code.1
 
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Attorney General:
Attorney Examiner:
Farkas, Scott