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Case Record For:

08-0362-TR-CVF

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Case Title: SWX ENTERPRISES, INC.
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 3/28/2008
Date Closed: 5/19/2010
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Date FiledSummaryPages
05/19/2010Memo closing cases with an effective date of 05/19/10 electronically filed by Scott E. Farkas on behalf of the PUCO.2
04/30/2008Return mail receipt. 2
04/24/2008Service Notice.1
04/23/2008Finding and Order, ordering that the terms and conditions of the settlement agreement entered into between Staff and SWX Enterprises, Inc. be approved and adopted by the Commission; that SWX Enterprises, Inc. pay a total civil forfeiture of $3125.00, with such payment due within 30 days after the effective date of this Finding and Order. Payments should be made payable to "Treasurer, State of Ohio" and mailed to PUCO attention Fiscal Division, 13 Floor, 180 East Broad Street, Columbus, Ohio 43215. In order to assure proper credit, SWX Enterprises, Inc. is directed to write the case number on the face of the check; that SWX Enterprises, Inc. pay an additional civil forfeiture of $3125.00 should it fail to fulfill its obligations under this settlement agreement as set forth in Finding (6).4
03/28/2008In the matter of the settlement agreement between the Public Utilities Commission of Ohio and SWX Enterprises, Inc.2
 
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