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Case Record For:

17-1158-TR-CVF

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Case Title: T & A Delivery LLC / Gary I. Johansen ( OH 3267011466D )
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 5/1/2017
Date Closed: 12/20/2017
Printable Docket Card Service List
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Date FiledSummaryPages
12/20/2017Case status form to close cases.2
09/13/2017Service Notice1
09/13/2017Finding and Order that the settlement agreement submitted in this case be approved and adopted in its entirety.4
08/24/2017Settlement Agreement electronically filed by Mrs. Tonnetta Y. Scott on behalf of PUCO.6
08/01/2017PUCO Staff Exhibit No. 115
07/31/2017Transcript In the Matter of Gary Johansen Notice of Apparent Violation and Intent to Assess Forfeiture, hearing held on July 18, 2017, at the offices of the Public Utilities Commission of Ohio, 180 East Broad Street, Columbus, Ohio, 43215, hearing room # 11-C, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.31
06/22/2017Service Notice1
06/22/2017Attorney Examiner Entry scheduling a hearing on July 18, 2017, at 10:00 a.m.; electronically filed by Vesta R. Miller on behalf of Kerry K. Sheets, Attorney Examiner, Public Utilities Commission of Ohio.3
06/02/2017Service Notice1
06/02/2017Attorney Examiner Entry scheduling a prehearing conference for June 20, 2017, at 1:30 p.m.; electronically filed by Vesta R Miller on behalf of Kerry K. Sheets, Attorney Examiner, Public Utilities Commission of Ohio.2
05/01/2017In the matter of the request of Gary Johansen for an administrative hearing. 3