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Case Record For:

12-2427-TR-CVF

Case Title: IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-4-14, OHIO ADMINISTRATIVE CODE
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 9/4/2012
Date Closed: 6/21/2013
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Date FiledSummaryPages
06/21/2013Memo closing case with an effective date of 6/21/13.2
12/12/2012Service Notice18
12/12/2012Entry Attachment to entry filed 12/12/12 electronically filed by Ms. Donielle M Hunter on behalf of PUCO.18
12/12/2012Finding and ordered, That each respondent listed in the attachment to this finding and order is in default in accordance with Rule 4901:2-7-14, O.A.C, and must pay the forfeiture amount indicated by January 7 ,2013, to avoid further collection efforts. It is, further, ordered, That Staff submit the attachment to this finding and order to the Ohio Attorney General, Collections Enforcement Section after January 7, 2013, with a list of the respondents who have not paid.3
09/19/2012Service Notice10
09/19/2012Attachment to Finding and Order dated September 19, 2012 containing names and civil forfeiture amounts electronically filed by Ms. Donielle M Hunter on behalf of PUCO.10
09/19/2012Finding and order stating that by October 19, 2012, each respondent listed in the attachment to this finding and order pay the forfeiture amount indicated or demonstrate why it should not be held in default and ordered to make payment of the forfeiture indicated on the attachment.3
09/04/2012In the matter of the Default of Motor Carriers and Drivers pursuant to rule 4901:2-7-14, Ohio Administrative Code.1