DIS - Case Record for 99-1536-TR-CVF Skip to main content

Case Record For:

99-1536-TR-CVF

Case Title: SUPERIOR FOUNDATIONS (OHER201032C)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 11/24/1999
Date Closed: 6/1/2000
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Date FiledSummaryPages
06/05/2000Returned Green Card.2
06/01/2000Entry ordering that case be closed of record.2
03/06/2000Notice of settlement agreement and payment filed on behalf Respondent Superior Foundations, Inc.by Staff of Attorney General S. Hoesting.4
02/28/2000CERTIFIED CARD p#481124301 RECEIVED0
01/13/2000Returned Green Card.2
12/14/1999Entry scheduling a hearing at 10:00 a.m. on January 25, 2000, and a prehearing conference at 10:00 a.m. on Dec- ember 22, 1999, both at the Commission offices. (AE) (2 pgs.)2
11/24/1999In the matter of the civil forfeiture proposed to be assessed against Superior Foundations, Inc. (OHER201032C). (4 pgs.)4
 
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Attorney General:
Attorney Examiner:
Sheets, Kerry