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Case Record For:


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Purpose Code: CVF-Civil Forfeiture
Date Opened: 7/12/2010
Date Closed: 6/22/2011
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Date FiledSummaryPages
06/22/2011Memo automatically closing case with an effective date of 6/22/11.2
06/02/2011Letter stating that the Entry on Rehearing dated April 5, 2011 be reversed and Trimat Construction, Inc. be granted Rehearing because entry was not received until May 8,2011. (see exhibit A) filed by M. Toler6
05/25/2011Service Notice1
05/25/2011Entry on Rehearing that respondent's application for rehearing not be further considered in accordance with finding 4.2
05/06/2011Application for rehearing filed by M.Toler on behalf of Trimat Construction Inc.2
04/05/2011Service notice.1
04/05/2011Entry ordering that respondent is in default and the assessed civil forfeiture remedy of $2,660 is adopted; respondent is ordered to pay the state of Ohio as set forth in finding (8); and that the Attorney General take the appropriate action to enforce this order as provided by law.3
03/21/2011PUCO exhibit filing. 17
03/21/2011Transcript of Trimat Construction, Inc. hearing held on 03/04/11 before AE's H.Phillips-Gary and J. Tauber, electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Mrs. Rosemary Foster Anderson, .41
01/10/2011Service Notice1
01/10/2011Entry ordered that the hearing scheduled for January 10, 2011 be continued until March 4, 2011 at 10;00 a.m. at the offices of the Commission, 180 East Broad Street 11th floor, Hearing Room 11-C, Columbus, Ohio 43215-3793. (HHPG)2
01/07/2011Joint motion for continuance filed by Staff and M. Toler on behalf of Trimat Construction, Inc. 2
11/10/2010Service Notice1
11/10/2010Entry ordering this matter be set for hearing on January 10, 2010, at 10:00 a.m., at the Offices of the Commission, 180 East Broad Street, 11th floor, hearing room 11-C, Columbus, Ohio 43215-3793. (HP-G)2
07/26/2010Return mail receipt. 1
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Attorney General:
Margard, Werner
Wright, William
Attorney Examiner:
Phillips-Gary, Henry