DIS - Case Record for 96-1143-TR-CVF Skip to main content

Case Record For:

96-1143-TR-CVF

Case Title: COMPASS TRANSPORTATION/FALCON TRANS
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 10/29/1996
Date Closed: 3/20/1997
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1 - 8 of 8 documents 1 /  1 
Date FiledSummaryPages
03/20/1997Entry closing case. (1 pg.)1
03/10/1997Letter stating that the Staff of the Commission received full payment of the civil forfeiture, and requesting that this case be closed, filed by A. Hammerstein. (1 pg.)1
11/26/1996Certified card#P481118001 received.0
11/26/1996Letter to Jeff Jenkins stating memo was received notifying the PUCO of Compass Transportation, Inc. is dropping their appeal and making full payment filed on behalf of the PUCO staff by G. Rocco. (2 pgs.)2
11/26/1996In receipt of memo received by Jeff Jenkins for Gerald Rocco.2
11/19/1996Entry scheduling a hearing at 10:00 a.m. on December 16, 1996, at the Commission offices; scheduling a prehearing conference at 1:30 p.m. on November 26, 1996, also at the Commission offices. (AE) (2 pgs.)2
11/14/1996Notice of appearance filed on behalf of the PUCO staff by G. Rocco. (2 pgs.)2
10/29/1996In the matter of the civil forfeiture proposed to be assessed against Compass Transportation, Inc. - Falcon Transport Co. (1 pg.)1
 
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Attorney General:
Rocco,Gerald
Attorney Examiner: