DIS - Case Record for 20-0144-TR-CVF Skip to main content

Case Record For:

20-0144-TR-CVF

Case Title: MC CARRIER LLC (OH3212300720C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 1/23/2020
Date Closed: 2/3/2023
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1 - 8 of 8 documents 1 /  1 
Date FiledSummaryPages
02/02/2023Case Action Form closing the case with an effective date of 02/02/23 filed by Matthew J. Sandor on behalf of PUCO Staff.1
05/04/2022Service Notice.1
05/04/2022Entry granting Staff’s motion to dismiss the case, as the respondent paid the assessed civil forfeiture prior to the commencement of the hearing electronically filed by Heather A. Chilcote on behalf of Public Utilities Commission of Ohio.4
03/02/2022Correspondence Regarding Full Payment of Forfeiture electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.3
07/31/2020Notice of withdrawal of Steven T. Darnell electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO4
02/19/2020Service Notice1
02/19/2020Attorney Examiner Entry setting pre-hearing teleconference for 3.11.20 at 10:00 a.m. electronically filed by Mrs. Kelli C King on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio.2
01/23/2020In the matter of the request for an Administrative Hearing of Ion Lupusor/MC Carrier LLC. (OH3212300720C)6
 
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Attorney General:
Kern, Kyle
Lindgren, Thomas
Attorney Examiner:
Sandor, Matthew