Case Record For: 17-1602-TR-CVF File a Public Comment Case Title: COLLATERAL INVESTIGATIONS AND RECOVERY GROUP INC / SHAWN M. KIBLER ( OH3235003734D ) Status: OPEN-OPEN Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 7/14/2017 Date Closed: Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 9 of 9 documents 1 / 1 Date FiledSummaryPages 06/20/2018Service Notice1 06/20/2018Opinion and Order stating that Shawn Kibler pay a civil forfeiture for violating Ohio Adm.Code 4901:2-5-07(D) within 60 days of this Opinion and Order. 8 11/15/2017Staff Exhibits No. 1, 2, and 3 for transcript hearing held on October 31, 2017 before Jim Lynn, Attorney Examiner filed by Armstrong and Okey, Inc. on behalf of PUCO. 11 11/14/2017Transcript: In the Matter of Shawn Kibler Notice of Apparent Violation and Intent to Access Forfeiture, hearing held on October 31, 2017 at the offices of the Public Utilities Commission of Ohio, 180 E. Broad Street, Columbus, OH 43215, hearing room 11-D, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.46 09/12/2017Service Notice1 09/12/2017Attorney Examiner Entry scheduling hearing for 10/31/2017 in accordance with Paragraph 4 - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3 08/02/2017Service Notice1 08/02/2017Attorney Examiner Entry scheduling a prehearing conference in accordance with Paragraph 3. - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.2 07/14/2017In the matter of the request of Shawn M Kibler for an administrative hearing.2 1 / 1 Attorney General: Bair, Jodi Attorney Examiner: Lynn, James