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Case Record For:

21-0492-TR-CVF

Case Title: McCutcheon Enterprises, Inc. (OH1575002638C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/26/2021
Date Closed: 7/30/2024
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Date FiledSummaryPages
07/30/2024Case Action Form closing the case with the effective date of July 30, 2024 electronically filed by Jennie Schneider on behalf of Greta N. See, Administrative Law Judge, Public Utilities Commission of Ohio.2
06/29/2022Service Notice.1
06/29/2022Opinion & Order finding that Staff has demonstrated, by a preponderance of the evidence, that McCutcheon Enterprises, Inc., violated 49 C.F.R. 172.516(c)(6) electronically filed by Heather A. Chilcote on behalf of Public Utilities Commission of Ohio.7
03/01/2022McCutcheon Exhibits 1 and 2 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.3
03/01/2022Staff Exhibit 2 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.6
03/01/2022Staff Exhibit 1 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.16
03/01/2022Transcript Before Jim Lynn, Attorney Examiner, held via WebEx, on Tuesday, February 15, 2022, at 10:00 A.M. In the Matter of McCutcheon Enterprises, Inc. Notice of Apparent Violation and Intent to Assess Forfeiture. electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.27
01/07/2022Service Notice.1
01/07/2022Attorney Examiner Entry ordering that the evidentiary hearing take place as scheduled remotely on February 15, 2022, in accordance with Paragraph 4 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.3
05/07/2021Service Notice1
05/07/2021Attorney Examiner Entry ordering that a prehearing conference be conducted by telephone as indicated in Paragraph 3 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission of Ohio.2
04/26/2021In the Matter of the Request for an Administrative Hearing filed by Brian Copeland on behalf of McCutcheon Enterprises, Inc.(OH1575002638C)6
 
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Attorney General:
Bair, Jodi
Attorney Examiner:
Lynn, James