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Case Record For:

08-0873-TR-CVF

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Case Title: CARGO TRANSIT INC (OH3272004464C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 7/9/2008
Date Closed: 6/22/2011
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1 - 15 of 15 documents 1 /  1 
Date FiledSummaryPages
06/22/2011Memo automatically closing case with an effective date of 6/22/11.2
04/19/2011Service Notice1
04/19/2011Finding and Order that Respondent be assessed a civil forfeiture of $440.00 for five violations of the Federal Motor Carrier Safety Rules, 49 C.F.R. Sections 40,42,383,387, 390-397, as adopted by the Commission; that Respondent pay the civil forfeiture of $440.00 within 30 days after the effective date of this Finding and Order. Payment should be made payable to "Treasurer, State of Ohio" and mailed to PUCO, Attention Fiscal Division, 4th Floor, 180 East Broad Street, Columbus, Ohio 43215. In order to assure proper credit, Respondent is directed to write the case number on the face of the check. 2
04/08/2011Transcript of Cargo Transit, Inc.hearing held on 03/24/11. electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Dillion, Iris I. Mrs.24
04/08/2011Transcript and exhibits before Mr. Jonathan Tauber and Mr. Gregory Price, Hearing Examiners at The Public Utilities Commission of Ohio, 180 East Broad Street, Columbus, Ohio Hearing Room 11-D on Thursday, March 24, 2011. 11
02/14/2011Service notice.1
02/14/2011Entry ordering a hearing be scheduled for March 24, 2011, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th floor, hearing room 11-D, Columbus, Ohio, 43215-3793. (GP)2
02/10/2010Transcript of Cargo Transit for hearing held on 01/26/10 before Gregory Price, Hearing Examiner, at the Public Utilities Commission of Ohio, 180 E. Broad Street, Room 11-D, Columbus, Ohio, at 10:00 a.m. electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Jones, Maria DiPaolo Mrs.6
11/06/2009Returned mail receipt.1
10/29/2009Entry ordering that a hearing be scheduled on January 26, 2010, at 10:00 a.m.,at the offices of the Commission, 180 East Broad Street, 11th Floor, Hearing Room 11-D, Columbus, OH 43215. (GP)1
10/29/2009Service Notice.1
09/29/2009Return mail receipt.1
09/18/2009Service Notice1
09/18/2009Entry ordering that a prehearing conference be scheduled for October 26, 2009, at 10:00 a.m., at the offices of the Commission at which time the attorney examiner will contact the respondent by telephone. (GP)2
07/09/2008In the matter of the application of the request of Cargo Transit for an administrative hearing. (OH3272004464)2
 
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Attorney General:
Reilly, Stephen
Wright, William
Attorney Examiner:
Price, Gregory