Case Record For:	07-0546-TP-CSS	File a Public Comment
Case Title:	OFFICE OF OHIO CONSUMERS COUNSEL VS UMCC HOLDINGS INC
Status:	AR-Archived
Industry Code:	TP-TELEPHONE
Purpose Code:	CSS-Complaint on service or safety
Date Opened:	5/7/2007
Date Closed:

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Date Filed Summary Pages 07/14/2009 Memo requesting archival of case effective 07/14/09. 1 05/15/2008 Memo closing case with an effective date of 5/15/08. 1 01/23/2008 Service Notice 1 01/23/2008 Entry denying OCC the application for rehearing in its entirety, consistent with Findings (5) and (7). 6 12/28/2007 Application for rehearing and memorandum in support filed by T. Etter on behalf of the office of the Ohio Consumers' Counsel. 12 12/11/2007 Return mail receipt. 1 11/28/2007 Service notice. 2 11/28/2007 Opinion and order granting in part and denying in part the allegations of the OCC; that UMCC be assessed a forfeiture of $208,000 for the violations discussed in this Opinion and Order; that UMCC pay the civil forfeiture to the State of Ohio within 30 days and that payment of the forfeiture must be made by certified check or money order made to "Treasurer, State of Ohio" and mailed or delivered to Public Utilities Commission of Ohio Attention: Fiscal Department 180 East Broad Street 13th Floor, Columbus, Ohio 43215-3793; that UMCC cease and desist from billing and collection payments of Ohio customers, and from providing any telecommunications service to Ohio customers and that UMCC's principals, and any person who has had a corporate interest in UMCC are prohibited from obtaining a certificate to provide telecommunications service in Ohio and that the Attorney General take all steps necessary to enforce the terms of this Opinion and Order and that to the extent not addressed in this Opinion and Order, all other allegation are denied. 17 11/01/2007 Motion for leave and memorandum in support to file supplemental authority or, in the alternative, motion to reopen the proceeding by the office of the Ohio Consumers' Counsel, filed by T. Etter. 16 09/25/2007 Certified return mail. 2 09/04/2007 Post-hearing brief which includes the page numbers from the hearing transcript for the brief filed August 30, 2007 on behalf of the Ohio Consumers Counsel filed by T. Etter. 21 08/30/2007 Post-Hearing Brief of The Office of the Ohio Consumers' Counsel filed by T. Etter. 20 08/30/2007 Transcript and exhibits for hearing held August 16, 2007 before AE J. Lynn. 16 08/28/2007 Entry ordering that UMCC preserve those assets, including computerized customer billing records, concerning former Buzz customers in Ohio. (JL) 3 08/28/2007 Service notice. 1
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Attorney General: Hammerstein, Anne

Attorney Examiner: Agranoff, Jay Lynn, James