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Case Record For:

15-0908-TR-CVF

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Case Title: KIRILA CONTRACTORS, INC (OH3225005703C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 5/11/2015
Date Closed: 6/7/2016
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Date FiledSummaryPages
06/07/2016Closing case with and effective date of 6/7/2016. 3
05/03/2016Notice of Change of Address for counsel for the Public Utilities Commission of Ohio, effective May 9, 2016. electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio.3
01/06/2016Opinion & Order that Kirila Contractors, Inc. violated 49 C.F.R. 392.9(a)(1) by failing to properly secure cargo in accordance with 49 C.F.R. 393.130(c)(1).5
01/06/2016Service Notice2
10/29/2015Notice of Withdrawal and Substitution of Counsel submitted by Assistant Attorney General Katie Johnson on behalf of the Staff of the Public Utilities Commission of Ohio. electronically filed by Kimberly L. Keeton on behalf of Public Utilities Commission of Ohio.3
08/24/2015PUCO Staff Exhibits 1-12.16
08/24/2015Transcript in the matter of Kirila Contractors,Inc. hearing held on 08/04/15 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Anderson, Rosemary Foster Mrs.43
07/09/2015Service Notice1
07/09/2015Attorney Examiner Entry scheduling a hearing for August 4, 2015, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio3
05/27/2015Attorney Examiner Entry scheduling a prehearing conference for July 7, 2015, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio.2
05/27/2015Service Notice1
05/11/2015In the matter of the request for administrative hearing of Robert J. Kirila. (OH3225005703C)4
 
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Attorney General:
Jones, John
Attorney Examiner:
Walstra, Nicholas