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Case Record For:

15-1573-TR-CVF

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Case Title: ISSA ALAHMAD / FULL UP, LLC
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 9/8/2015
Date Closed: 6/23/2017
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Date FiledSummaryPages
11/30/2016Service Notice2
11/30/2016Opinion and Order stating that Respondent pay a civil forfeiture of $3,850 for violations of 49 C.F.R. 393.102(a), 49 C.F.R. 171.2(a), 49 C.F.R. 172.602(a), 49 C.F.R. 177.817(a), 49 C.F.R. 177.823(a), Ohio Adm. Code 4901:2-5-10, and Ohio Adm.Code 4901:2-6-03, in accordance with this Opinion and Order. Payment shall be made by check or money order payable to the "Treasurer, State of Ohio" and mail or deliver it to the Public Utilities Commission of Ohio, Attention: Fiscal Division, 180 East Broad Street, 4th Floor, Columbus, Ohio 43215-3793. The case number (15-1573-TR-CVF) and inspection number (OH3202306182C) should be written on the face of the check or money order. Payment must be made within 60 days of this Opinion and Order.14
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
02/19/2016PUCO Exhibit filing.24
02/19/2016Transcript in the matter of Full Up, LLC hearing held on 02/11/16 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Sloas, Valerie J. Mrs.36
01/12/2016Service Notice1
01/11/2016Attorney Examiner Entry scheduling a hearing in accordance with Finding (4) - electronically filed by Sandra Coffey on behalf of Megan Addison, Attorney Examiner, Public Utilities Commission of Ohio.3
09/23/2015Attorney Examiner Entry scheduling a prehearing conference by telephone in accordance with Finding (3). - electronically filed by Sandra Coffey on behalf of Megan Addison, Attorney Examiner, Public Utilities Commission of Ohio.2
09/23/2015Service Notice1
09/08/2015In the matter of the request of Issa Alahmad, Full Up, LLC for an administrative hearing (OH 3202306182C).5
 
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Attorney General:
Margard, Werner
Attorney Examiner:
Addison, Megan