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Case Record For:

17-2089-GE-COI

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Case Title: IN THE MATTER OF THE COMMISSION'S INVESTIGATION OF THE DISCONNECTION PRACTICES AND POLICIES OF DUKE ENERGY OHIO INC
Status: CL-CLOSED
Industry Code: GE-GAS & ELECTRIC
Purpose Code: COI-Commission inquiry
Date Opened: 10/3/2017
Date Closed: 9/1/2023
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Date FiledSummaryPages
09/01/2023Case Action Form closing cases effective 9/1/23 electronically filed by Debbie S. Ryan on behalf of Patricia A. Schabo, Attorney Examiner, Public Utilities Commission of Ohio.2
01/14/2020Notice of withdrawal of Colleen Mooney electronically filed by Colleen L Mooney on behalf of Ohio Partners for Affordable Energy.10
12/20/2019Notice of Withdrawal of Counsel and Designation of Counsel of Record by the Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Botschner O'Brien, Amy.3
07/18/2019Service Notice.5
07/17/2019Opinion & Order that the Commission adopts the joint stipulation and recommendation filed by the parties, resolving all of the issues related to the audit of the disconnection practices and policies of Duke Energy Ohio, Inc. electronically filed by Docketing Staff.20
07/17/2019Transcript for hearing held on 07/01/19 before Attorney Examiner Sarah Parrot at the Public Utilities Commission of Ohio, 180 E Broad Street, Columbus, OH electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Mr. Michael O. Spencer.18
06/24/2019Direct Testimony of Mohammad Harunuzzaman, Ph.D. in Support of the Joint Stipulation and Recommendation on Behalf of the Office of the Ohio Consumers’ Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.20
06/24/2019Correspondence Regarding OPAE's Position on the Stipulation and Recommendation electronically filed by Colleen L Mooney on behalf of Ohio Partners for Affordable Energy.2
06/24/2019Direct Testimony of Carolyn M. Schenck electronically filed by Mrs. Tammy M Meyer on behalf of Duke Energy Ohio Inc. and D'Ascenzo, Rocco and Watts, Elizabeth.9
06/07/2019Service Notice.5
06/07/2019Attorney Examiner Entry setting procedural schedule set forth in Paragraph 11 electronically filed by Sandra Coffey on behalf of Sarah Parrot, Attorney Examiner, Public Utilities Commission of Ohio.4
06/06/2019Joint Stipulation and Recommendation with Exhibit A electronically filed by Ms. Yvette L. Yip on behalf of the Public Utilities Commission of Ohio.15
03/21/2019Letter of Notification to the Honorable Examiner Sarah Parrot electronically filed by Ms. Tonnetta Scott on behalf of PUC.2
12/21/2018Notice of Withdrawal of Counsel by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Sauer, Larry S.3
06/01/2018Reply Comments on the Audit Report of Duke's Practices and Policies in Disconnecting Consumers' Utility Service by The Office of the Ohio Consumers' Counsel and Communities United for Action electronically filed by Ms. Jamie Williams on behalf of Etter, Terry Mr.21
06/01/2018Reply Comments of Duke Energy Ohio, Inc. electronically filed by Carys Cochern on behalf of Watts, Elizabeth H. Ms.14
06/01/2018Reply Comments electronically filed by Colleen L Mooney on behalf of Ohio Partners for Affordable Energy.9
06/01/2018Reply Comments of the City of Cincinnati in Response to NorthStar's Audit Report electronically filed by Mr. Mark T Keaney on behalf of City of Cincinnati.0
05/18/2018Service Notice.4
05/18/2018Attorney Examiner Entry granting the motions for intervention filed by OCC, OPAE, Cincinnati, and CUFA; granting OCC's motion to compel discovery; granting Staff's motion for an extension of the deadline for Reply Comments electronically filed by Sandra Coffey on behalf of Public Utilities Commission of Ohio Attorney Examiner Sarah Parrot.5
05/17/2018Motion for Extension of the Deadline to File Reply Comments and Request for Expedited Treatment electronically filed by Ms. Tonnetta Scott on behalf of the PUCO.5
04/27/2018Comments on the Audit Report of Duke's Practices and Policies in Disconnecting Consumers' Utility Service by The Office of the Ohio Consumers' Counsel and Communities United for Action electronically filed by Ms. Jamie Williams on behalf of Etter, Terry Mr.25
04/27/2018Comments electronically filed by Colleen L Mooney on behalf of Ohio Partners for Affordable Energy.13
04/27/2018Comments submitted by Assistant Attorney General Jodi Bair on behalf of the Staff of the Public Utilities Commission of Ohio electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio.8
04/27/2018Initial Comments of the City of Cincinnati in Response to NorthStar's Audit Report electronically filed by Mr. Mark T Keaney on behalf of City of Cincinnati.13
04/27/2018Comments of Duke Energy Ohio, Inc. electronically filed by Carys Cochern on behalf of Watts, Elizabeth H. Ms.8
04/16/2018Reply in Support of OCC's Motion to Compel Discovery by The Office of the Ohio Consumers' Counsel electronically filed by Ms. Jamie Williams on behalf of Etter, Terry Mr.10
04/09/2018Duke Energy Ohio's Memorandum Contra the Motion to Compel Responses to Discovery electronically filed by Carys Cochern on behalf of Watts, Elizabeth H. Ms.7
04/03/2018Service Notice4
04/02/2018Return Mail - Communities United for Action. RTS, not deliverable as addressed, unable to forward.1
03/28/2018Notice of Appearance of Additional Counsel by The Office of the Ohio Consumers' Counsel electronically filed by Ms. Jamie Williams on behalf of Mr. Terry Etter.4
03/23/2018Motion to Compel - Exhibits electronically filed by Ms. Jamie Williams on behalf of Etter, Terry Mr.200
03/23/2018Motion to Compel Responses to Discovery and memorandum in support by The Office of the Ohio Consumers' Counsel electronically filed by Ms. Jamie Williams on behalf of Etter, Terry Mr.17
03/22/2018Service Notice4
03/21/2018Attorney Examiner Entry setting procedural schedule in accordance with Paragraph 6 electronically filed by Sandra Coffey on behalf of Sarah Parrot, Attorney Examiner, Public Utilities Commission of Ohio.3
03/14/2018Audit Final Report electronically filed by Mrs. Barbara J Bossart on behalf of PUCO Staff.68
03/09/2018Notice of Appearance of Additional Counsel by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.4
02/07/2018Service Notice.3
02/06/2018Attorney Examiner Entry granting Staff's motion for an extension to file audit report in accordance with Paragraph 5 electronically filed by Sandra Coffey on behalf of Sarah Parrot, Attorney Examiner, Public Utilities Commission of Ohio.3
01/31/2018Notice of withdrawal of Amy B. Spiller as counsel for Duke Energy Ohio electronically filed by Mrs. Debbie L. Gates on behalf of Duke Energy Ohio Inc. and Rocco O. D'Ascenzo and Ms. Elizabeth H. Watts.5
01/31/2018Motion for Extension of Audit Report Filing Date and Memorandum in Support submitted by Assistant Attorney General Jodi Bair on behalf of the Staff of the Public Utilities Commission of Ohio electronically filed by Kimberly L. Keeton on behalf of Public Utilities Commission of Ohio.5
01/17/2018Motion of Communities United for Action to intervene and memorandum in support electronically filed by Ms. Ashley R Butler on behalf of Communities United for Action (CUFA).5
12/13/2017Notice of Change of Address by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Jamie Williams on behalf of Sauer, Larry Mr.3
12/11/2017Motion to Intervene and Memorandum in Support of the City of Cincinnati electronically filed by Mr. Mark T Keaney on behalf of City of Cincinnati.8
12/05/2017Motion to Intervene and Memorandum in Support electronically filed by Colleen L Mooney on behalf of Ohio Partners for Affordable Energy.6
11/29/2017Service Notice.2
11/29/2017Entry ordering that NorthStar be selected to perform the consulting activities set forth in this Entry and in the RFP; that Duke and NorthStar shall observe the requirements set forth herein.4
10/24/2017Motion to Intervene and memorandum in support by The Office of the Ohio Consumers' Counsel electronically filed by Ms. Jamie Williams on behalf of Etter, Terry Mr.9
10/18/2017Service Notice1
10/11/2017Entry ordering that Staff issue the RFP attached to this Entry and that November 10, 2017, be set as the due date for proposals in response to the RFP; that the audit set forth in Paragraph 4 be conducted and filed with the Commission; that Duke bear the cost of the audit; that Duke and the auditor observe the requirements set forth herein.18
10/03/2017In the Matter of the Commission's Investigation of the Disconnection Practices and Policies of Duke Energy Ohio, Inc.1