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Case Record For:

16-1916-TR-CVF

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Case Title: INTERNATIONAL BIO-ANALYTICAL INDUSTRIES INC
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 9/20/2016
Date Closed: 6/23/2017
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1 - 9 of 9 documents 1 /  1 
Date FiledSummaryPages
12/14/2016Service Notice1
12/14/2016Finding & Order approving and adopting in its entirety the settlement agreement submitted in this case.4
11/15/2016Settlement Agreement electronically filed by Ms. Tonnetta Scott on behalf of PUC.7
10/20/2016Service Notice1
10/19/2016Attorney Examiner Entry scheduling a hearing for December 8, 2016, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Kerry K. Sheets, Attorney Examiner, Public Utilities Commission of Ohio.3
09/28/2016Service Notice1
09/27/2016Service Notice1
09/27/2016Attorney Examiner Entry scheduling a prehearing teleconference on October 18, 2016, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Kerry K. Sheets, Attorney Examiner, Public Utilities Commission of Ohio.2
09/20/2016In the matter of the request of Alex Besenyo for an administrative hearing. (OH 320830215782)3
 
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Attorney General:
Eubanks, Robert
Attorney Examiner:
Sheets, Kerry