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Case Record For:


File a Public Comment
Status: AR-Archived
Purpose Code: CVF-Civil Forfeiture
Date Opened: 9/1/2010
Date Closed:
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Date FiledSummaryPages
02/04/2013Case status form to archive case. 1
12/28/2011Memo closing cases with an effective date of 12/28/2011.2
07/27/2011Service Notice1
07/27/2011Opinion and order stating that Roe Transportation Enterprises, Inc. pay the $600,00 assessed civil forfeiture for the violation of 49 CF,R, 392.9 a (a)(l) and 49 CF.R. 396.3(a)(1) within 30 days of the date of this opinion and order to the State of Ohio; the Attorney General of Ohio take all legal steps necessary to enforce the terms of this order.7
03/07/2011PUCO exhibit filing: Staff exhibit 1, Roe exhibits A,B,C,and D.10
03/04/2011Transcript of Roe Transportation Enterprises hearing held on 02/17/11 before AE James Lynn, electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Passmore, Cathy.148
12/17/2010Entry ordering that a hearing be scheduled for February 17, 2011, at 10:00 A.M. in Hearing Room 11-D, at the Commission offices, 180 East Broad Street, Columbus, Ohio 43215-3793 as indicated in finding (4). (JML)1
12/17/2010Notice of withdrawal of counsel filed by Sarah Parrot on behalf of PUCO.3
12/17/2010Service Notice1
10/28/2010Service Notice1
10/27/2010Entry ordering that a prehearing conference be scheduled for December 9, 2010 at 10:00 a.m. at which time, Commission Staff will attempt to contact respondent by telephone. (JML)1
10/14/2010Letter stating to be informed at the time of the hearing filed by R. Schulte on behalf of Roe Transportation Enterprises Inc.1
09/01/2010In the matter of a request for an administrative hearing of Roe Transportation Enterprises Inc. (OH3238005458C)3
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Attorney General:
Wright, William
Parrot, Sarah
Attorney Examiner:
Lynn, James