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Case Record For:

23-0131-TR-CVF

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Case Title: In the Matter of Traxys Processing Inc., Notice of Apparent Violation and Intent to Assess Forfeiture (OH3236301407S)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/14/2023
Date Closed:
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Date FiledSummaryPages
11/16/2023Service Notice.3
11/16/2023Opinion & Order finding that Staff met its burden to demonstrate, by a preponderance of the evidence, that Traxys Processing Inc. violated the Commission’s transportation rules electronically filed by Debbie S. Ryan on behalf of Public Utilities Commission of Ohio.13
10/31/2023Case Action Form revising Case Title Change with an effective date of 10-31-23, electronically filed by Debbie S. Ryan on behalf of Isabel M. Marcelletti, Attorney Examiner, Public Utilities Commission of Ohio.2
09/26/2023Reply Brief electronically filed by Mrs. Tonnetta Y. Scott on behalf of PUCO.18
09/26/2023Reply Brief electronically filed by Mr. James F. Lang on behalf of Traxys Processing, Inc.8
09/05/2023Post Hearing Brief electronically filed by Mr. James F. Lang on behalf of Traxys Processing, Inc.17
09/05/2023Post-Hearing Brief Submitted on Behalf of the Staff of the Public Utilities Commission of Ohio electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.21
08/09/2023Public Media Target: USB Flashdrive filed in conjunction with Exhibit 5 to Transcript filed on 08/08/23, Exhibit 5 containing a video of the scene filed by Armstrong & Okey, Inc.1
08/09/2023Exhibits for Transcript for the hearing held on 07/24/23 at 10:00 a.m. at the offices of the Public Utilities Commission of Ohio, 180 E Broad St, Room 11-D, Columbus, OH before Attorney Examiners Isabel M. Marcelletti and Clint White.107
08/08/2023Transcript of Hearing on Monday, July 24, 2023 at 10:00 a.m., before the Honorable Isabel M. Marcelletti and Clint White, Attorney Examiners, at the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-D, Columbus, Ohio, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Sloas, Valerie J. Mrs.110
06/28/2023Notice of Appearance electronically filed by Mr. James F. Lang on behalf of Traxys Processing, Inc.3
05/24/2023Service Notice.1
05/24/2023Attorney Examiner Entry ordering that the hearing shall take place on July 24, 2023, at 10:00 a.m. at the Commission offices, Hearing Room 11-D, 11th Floor, 180 East Broad Street, Columbus, Ohio 43215-3793 electronically filed by Debbie S. Ryan on behalf of Isabel M. Marcelletti, Attorney Examiner, Public Utilities Commission of Ohio.3
04/19/2023Service Notice.2
04/19/2023Attorney Examiner Entry ordering that the prehearing teleconference be scheduled for May 9, 2023, at 2:00 p.m. electronically filed by Debbie S. Ryan on behalf of Isabel M. Marcelletti, Attorney Examiner, Public Utilities Commission of Ohio.3
 
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Attorney General:
Wilson, Ambrosia
Beeler, Steven
Attorney Examiner:
Marcelletti, Isabel