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Case Record For:

15-1795-TR-CVF

Case Title: SARBJIT SINGH OH3242010565D
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 10/23/2015
Date Closed: 6/7/2016
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Date FiledSummaryPages
06/07/2016Closing case with and effective date of 6/7/2016. 3
05/03/2016Notice of Change of Address for counsel for the Public Utilities Commission of Ohio, effective May 9, 2016. electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio.3
02/03/2016Opinion and Ordered, That Mr. Singh pay a civil forfeiture of $250.00 for the violation of 49 C.F.R. 391.11(b)(4), in accordance with this Opinion and Order. Payment shall be made by check or money order payable to the Treasurer, State of Ohio" and mailed or delivered to the Public Utilities Commission of Ohio, Attention: Fiscal Division, 180 East Broad Street, 4th Floor, Columbus, Ohio 43215-3793. Case Number 15-1795-TR-CVF and inspection number OH3242010565D should be written on the face of the check or money order. Payment must be made within 60 days of this Opinion and Order.5
02/03/2016Service Notice1
12/22/2015PUCO Exhibit Filing: Staff Exhibits 1 & 2.5
12/22/2015Transcript of the Sarbjit Singh hearing held on 12/08/15 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.23
11/25/2015Service Notice1
11/25/2015Attorney Examiner Entry scheduling hearing in accordance with Finding (2). - electronically filed by Sandra Coffey on behalf of Kerry Sheets, Attorney Examiner, Public Utilities Commission of Ohio.3
10/30/2015Service Notice1
10/30/2015Attorney Examiner Entry scheduling a prehearing conference in accordance with Finding (3) - electronically filed by Sandra Coffey on behalf of Kerry Sheets, Attorney Examiner, Public Utilities Commission of Ohio.2
10/23/2015In the matter of the request for an Administrative Hearing of Sarbjit Singh.(OH3242010565D)2
 
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Attorney General:
Lindgren, Thomas
Attorney Examiner:
Sheets, Kerry