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CASE NUMBER: 17-1602-TR-CVF
CASE DESCRIPTION: COLLATERAL INVESTIGATIONS AND RECOVERY GROUP INC / SHAWN M. KIBLER ( OH3235003734D )
DOCUMENT SIGNED ON: 7/3/2020
DATE OF SERVICE: ________________________________________
06/20/2018 Service Notice
06/20/2018 Opinion and Order stating that Shawn Kibler pay a civil forfeiture for violating Ohio Adm.Code 4901:2-5-07(D) within 60 days of this Opinion and Order.
11/15/2017 Staff Exhibits No. 1, 2, and 3 for transcript hearing held on October 31, 2017 before Jim Lynn, Attorney Examiner filed by Armstrong and Okey, Inc. on behalf of PUCO.
11/14/2017 Transcript: In the Matter of Shawn Kibler Notice of Apparent Violation and Intent to Access Forfeiture, hearing held on October 31, 2017 at the offices of the Public Utilities Commission of Ohio, 180 E. Broad Street, Columbus, OH 43215, hearing room 11-D, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.
09/12/2017 Service Notice
09/12/2017 Attorney Examiner Entry scheduling hearing for 10/31/2017 in accordance with Paragraph 4 - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.
08/02/2017 Service Notice
08/02/2017 Attorney Examiner Entry scheduling a prehearing conference in accordance with Paragraph 3. - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.
07/14/2017 In the matter of the request of Shawn M Kibler for an administrative hearing.