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Case Record For:

19-0675-TR-CVF

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Case Title: PETRO EXPRESS INCORPORATED / PETRO CHUPROVSKI (OH3274020966C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 3/21/2019
Date Closed: 1/8/2020
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Date FiledSummaryPages
01/13/2020Case Action Form Close Case with an effective date of 1/8/2020 electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission2
11/22/2019Service Notice.2
11/21/2019Entry that the Commission finds that Staff’s motion for default judgment should be granted against Petro Chuprovskyi for failing to appear at the evidentiary hearing concerning violations of the Commission’s transportation rules, and directs him to pay the assessed $250 forfeiture within 60 days of this Entry electronically filed by Docketing Staff.4
10/07/2019PUCO Exhibit Filing - Staff Ex. 1 - 16 filed by M. Spencer on behalf of Armstrong & Okey.23
10/07/2019Transcript for hearing held on September 19th, 2019 at 10:00 a.m. before Attorney Examiner Michael Williams at the Public Utilities Commission of Ohio, 180 E Broad St, Columbus, OH electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Mr. Michael O. Spencer.9
08/06/2019Service Notice3
08/05/2019Attorney Examiner Entry scheduling a hearing for 9/19/19 at 10:00 am at the Commission offices electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.3
04/19/2019Service Notice1
04/19/2019Attorney Examiner Entry scheduling prehearing conference for 05/14/2019 at 10:00 a.m. in accordance with Paragraph 4 electronically filed by Sandra Coffey on behalf of Stacie Cathcart, Attorney Examiner, Public Utilities Commission of Ohio.3
03/21/2019In the matter of the request of Petro Chuprovskyi for an administrative hearing. (OH3274020966C)3
 
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Attorney General:
Bair, Jodi
Shaffer, Andrew
Attorney Examiner:
Sanyal, Anna