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Case Record For:

17-1199-TR-CVF

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Case Title: SJA TRANSPORT INC / BILLY H. NICHOLS ( OH3238011444C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 5/5/2017
Date Closed: 4/5/2019
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1 - 15 of 35 documents 1 /  3 
Date FiledSummaryPages
04/05/2019Case action form closing case effective April 5, 2019 electronically filed by Heather A Chilcote on behalf of Patricia Schabo, Attorney Examiner, Public Utilities Commission.2
11/07/2018Service Notice.3
11/07/2018Opinion and Order ordering that SJA pay a total civil forfeiture of $3,780 within 60 days of this Opinion and Order. 18
07/02/2018SJA Transport, Inc.'s Reply in Support of Its Post-Hearing Brief electronically filed by Mr. Timothy J Cole on behalf of SJA Transport, Inc.12
07/02/2018Reply Brief electronically filed by Ms. Tonnetta Scott on behalf of PUC.17
06/11/2018Post-Hearing Brief electronically filed by Mr. Timothy J Cole on behalf of SJA Transportation Inc.27
06/11/2018Post Hearing Brief electronically filed by Ms. Tonnetta Scott on behalf of PUC.18
05/30/2018Service Notice2
05/29/2018Attorney Examiner Entry granting motion for additional time for filing briefs to be filed by 06/11/2018 and reply briefs to be filed by 07/02/2018 - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
05/25/2018Agreed Motion to Extend Briefing Schedule of Post-Hearing Briefs filed by T. Cole on behalf of SJA Transport, Inc.2
05/14/2018PUCO Exhibit Filing - Staff Exhibits 1-5, 8-12, SJA Staff Exhibits, 1-11, 13, and 14.46
05/14/2018Transcript- In the Matter of SJA Transport, Inc., Notice of Apparent Violation and Intent to Assess Forfeiture and In the Matter of SJA Transport, Inc., Notice of Apparent Violation and Intent to Assess Forfeiture, hearing held on April 23, 2018 at the offices of the Public Utilities Commission, 180 E. Broad Street, Columbus, OH 43215, hearing room 11-C electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Burke, Carolyn.201
04/20/2018Prefiled Testimony of Andrew Conway electronically filed by Mrs. Tonnetta Y Scott on behalf of PUCO.8
04/20/2018Prefiled Testimony of Ronald B. Swegheimer electronically filed by Mrs. Tonnetta Y Scott on behalf of PUCO.9
03/22/2018Notice of withdrawal and substitution of counsel of record electronically filed by Mr. Michael J. Settineri on behalf of Settineri, Michael J.3
 
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Attorney General:
Lindgren, Thomas
Attorney Examiner:
Schabo, Patricia