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Case Title: HAPI LOGISTICS LLC (22-CR-CFA-00355879)
Purpose Code: CVF-Civil Forfeiture
Date Opened: 3/2/2022
Date Closed:
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1 - 4 of 4 documents 1 /  1 
Date FiledSummaryPages
04/06/2022Service Notice.1
04/06/2022Finding & Order approving the settlement agreement filed between Staff and Hapi Logistics LLC regarding violations of the Commission’s transportation rules electronically filed by Kelli C. King on behalf of The Public Utilities Commission of Ohio.5
03/08/2022Settlement Agreement electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO7
03/02/2022In the Matter of the Approval of the Settlement Between Staff and HAPI Logistics, LLC, Case No. 22-CR-CFA-00355879, Pursuant to Rule 4901:2-7-11, Ohio Administrative Code” electronically filed by Bradley E. Long on behalf of Transportation.2
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Attorney General:
Beeler, Steven
Attorney Examiner:
Davis, Jesse