Case Record For:

14-0685-TR-CVF

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Case Title: LMD INTEGRATED LOGISTIC SERVICES INC (OH3233003840C)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/16/2014
Date Closed:
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Date FiledSummaryPages
03/18/2015Service Notice2
03/18/2015Entry ordering that the application for rehearing filed by LMD be granted for further consideration of the matters specified in the application for rehearing, as set forth in finding (4).2
03/10/2015Reply Memorandum to the PUCO's Memorandum Contra/Motion from March 3, 2015 filed by J. Alden on behalf of LMD Integrated Logistic Services, Inc.12
03/10/2015Reply To PUCO Staff Memo Contra electronically filed by Mrs. Erin L Henson on behalf of AldenLaw and Alden, John L. Mr.13
03/03/2015Notice that the forfeiture was paid in full, the application for rehearing that LMD later filed on February 25, 2015, should be treated as a nullity, filed by Attorney J. Turek, PUCO Staff.7
02/25/2015Application for Rehearing and memorandum in support electronically filed by Mrs. Erin L Henson on behalf of Alden, John L. Mr. and AldenLaw.12
01/28/2015Service Notice3
01/28/2015Opinion and order ordered that LMD be assessed a civil forfeiture of $1,680 for a violation of 49 CF.R. 177.817(A), ordered that LMD pay the assessed civil forfeiture by check or money order payable to the "Treasurer of the State of Ohio" and mail or deliver it to the Public Utilities Commission of Ohio, Attention: Fiscal Division, 180 East Broad Street, 4th Floor, Columbus, Ohio 43215-3793. Case No. 14-685-TR-CVF and inspection number OH3233003840C should be written on the face of the check or money order. Payment must be made within 30 days of this Opinion and Order, ordered that the alleged violation of 49 C.F.R. 177.823(A) be removed from LMD's Safety-Net record and history of violations.8
10/31/2014Reply Brief submitted by Assistant Attorney General Ryan O'Rourke 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.17
10/31/2014Respondent Reply Brief electronically filed by Mrs. Erin L Henson on behalf of AldenLaw.11
10/27/2014Exhibits To Respondents Brief electronically filed by Mrs. Erin L Henson on behalf of AldenLaw.34
10/24/2014Post Hearing Brief of Respondent electronically filed by Mrs. Erin L Henson on behalf of AldenLaw.22
10/24/2014Post Hearing Brief electronically filed by Mrs. Tonnetta Y Scott on behalf of PUCO.19
10/15/2014PUCO Exhibit filing Armstrong & Okey, Inc. 60
10/06/2014PUCO Exhibit Filing; Staff 1-2-3-4-5-6 and LMD 1-2.74
 
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Attorney General:
ORourke, Ryan
Attorney Examiner:
Walstra, Nicholas