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Case Record For:

15-1534-TR-CVF

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Case Title: WALTER H. BAILEY (OH3234010221D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/31/2015
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
01/20/2016Service Notice2
01/20/2016Opinion and Order ordered that Mr. Bailey pay a civil forfeiture of $100.00 for the violation of 49 C.F.R. 392.3, in accordance with this Opinion and Order. Payment shall be made by check or money order payable to the Treasurer, State of Ohio" and mailed or delivered to the Public Utilities Commission of Ohio, Attention: Fiscal Division, 180 East Broad Street, 4th Floor, Columbus, Ohio 43215-3793. Case Number 15-1534-TR-CVF and inspection number OH 3234010221D should be written on the face of the check or money order. Payment must be made within 60 days of this Opinion and Order, ordered that the log book violation in this matter, 49 CF.R. 395.8(k)(2), be dismissed and removed from Mr. Bailey's Safety Net record and history of violations.7
12/02/2015PUCO Exhibit filing: Staff exhibits1-3 and respondent exhibit 1.25
12/01/2015Transcript in the matter of the Walter H. Bailey hearing held on 11/12/15 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.88
10/02/2015Attorney Examiner Entry scheduling a hearing on November 12, 2015, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Kerry K. Sheets, Attorney Examiner, Public Utilities Commission of Ohio.3
10/02/2015Service Notice1
09/04/2015Service Notice1
09/04/2015Attorney Examiner Entry scheduling a prehearing conference on September 29, 2015, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Kerry K. Sheets, Attorney Examiner, Public Utilities Commission of Ohio.2
08/31/2015In the matter of the request of Walter H. Bailey for an administrative hearing (OH3234010221D)6
 
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Attorney General:
Jones, John
Attorney Examiner:
Sheets, Kerry