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Case Title: CLM FREIGHT LINES INC / GEORGE NCUBE (OH0341002502D) & (OH0341002503D)
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/14/2005
Date Closed: 7/17/2009
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Date FiledSummaryPages
07/17/2009Memo closing case effective 7/17/09.1
10/10/2007Letter stating attempts to contact G. Ncube have been unsuccessful, filed by J. Alden. 2
09/20/2007Certified return mail.2
09/13/2007Service notice.1
09/12/2007Opinion and order that Mr.Ncube pay the assessed amount of $100.00 for the violation of 49 CFR Section 395.8(a) within 30 days; that the forfeiture for violation of 49 CFR Section 392.2/2-5-07(D) should not be assessed, but the citation should remain in Mr. Ncube's history of violations in the Commission's records.7
11/15/2006Transcript and exhibits for hearing held October 26, 2006 before hearing examiner Alfred P. Agler. 76
10/23/2006Transcript with exhibits of proceedings held before Alfred Agler, Hearing Examiner on October 11, 2006.68
10/19/2006Service Notice1
10/18/2006Entry ordering that a hearing be scheduled for further hearing on October 26, 2006, at 11:00 a.m., hearing room 11-G, at the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (AA)2
09/19/2006Certified mail returned1
09/14/2006Service Notice1
09/14/2006Entry ordering that a evidentiary hearing be held on October 11, 2006, 10:00 a.m., hearing room 11-C, 180 East Broad Street, Columbus Ohio 43215-3793. (APA)1
11/21/2005Returned certified mail.2
10/06/2005Entry ordering that a prehearing conference be scheduled on October 14, 2005, at 2:00 p.m., Eastern Daylight time. At that time, Commission staff will attempt to contact respondent, or his counsel if represented, by telephone. (APA)2
10/06/2005Service Notice1
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Attorney General:
Wright, William
Attorney Examiner:
Sheets, Kerry