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Case Record For:

97-0872-TR-CVF

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Case Title: D FAVORITO CONSTRUCTION/9H0D054817C
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/7/1997
Date Closed: 10/13/2010
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Date FiledSummaryPages
10/13/2010Memo closing case with an effective date of 10/13/10.1
10/23/1997Service Notice2
10/23/1997Entry granting the staff's motion for summary judgement; that D. Favorito Construction is ordered to pay the assessed amount within 15 days to the state of Ohio as set forth in finding (7) and if payment is not received within 15 days of the date of this entry that Attorney General of Ohio bring a civil action in the court of common pleas of Franklin County, or take any other appropriate action allowed by law, to recover the $550.00 forfeiture assessed herein and closing case. 4
10/15/1997Transcript for hearing held on 10/1/97, (KS), 18 pgs., sub.18
09/10/1997Service Notice.2
09/09/1997Entry scheduling a hearing on October 1, 1997 and scheduling a prehearing conference at 10:00 a.m. on September 24, 1997 at the Commission offices. (AE) (1 pg.)1
08/30/1997Returned mail receipt.1
08/21/1997Entry scheduling a hearing at 10:00 a.m. on October 1, 1997, and a prehearing conference at 10:00 a.m. on September 4, 1997, both at the Commission offices. (AE) (2 pgs.)2
08/21/1997Service Notice.1
08/21/1997Entry scheduling a hearing at 10:00 a.m. on October 1, 1997, and a prehearing conference at 10:00 a.m. on Sep- tember 4, 1997, both at the Commission offices. (AE) (2 pgs.)2
08/07/1997In the matter of civil forfeiture proposed to be assessed against D. Favorito Construction, (OH0D054817C). (3 pgs.)3
 
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Attorney General:
Reilly, Stephen
Attorney Examiner:
Sheets, Kerry