Skip to main content

Case Record For:

14-0205-GA-COI

File a Public Comment
Case Title: Commission Investigative Audit of Brainard Gas Corp/Northeast Ohio Gas Corporation/Orwell Natural Gas Company
Status: OPEN-OPEN
Industry Code: GA-GAS
Purpose Code: COI-Commission inquiry
Date Opened: 4/2/2014
Date Closed:
Printable Docket Card Service List
View per page
Date FiledSummaryPages
12/29/2017Motion for Extension of Protective Order of Northeast Ohio Natural Gas Corporation, Orwell Natural Gas Company, and Brainard Gas Corporation and Memorandum in Support electronically filed by Teresa Orahood on behalf of Devin D. Parram.13
06/01/2016Service Notice4
06/01/2016Opinion and Order that the Stipulation be adopted and approved. 12
05/19/2016Exhibit OCC 1 for transcript hearing held on 5/10/16 before Scott Farkas and Nicholas Walstra, Attorneys Examiners, at the offices of PUCO 180 East Broad Street, Hearing Room 11-D, Columbus, Ohio,3
05/16/2016Transcript for hearing held on May 10, 2016 before Scott Farkas and Nicholas Walstra electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.10
05/03/2016Testimony of Patrick Donlon Submitted on Behalf of the Public Utilities Commission of Ohio electronically filed by Mrs. Tonnetta Y Scott on behalf of PUCO.12
05/03/2016Direct testimony of Martin Whelan filed on the behalf of the Companies electronically filed by Mr. Devin D. Parram on behalf of Northeast Ohio and Brainard Gas and Orwell Natural Gas.7
05/03/2016Correspondence Regarding Stipulation from The Office of the Ohio Consumers' Counsel electronically filed by Ms. Jamie Williams on behalf of Kumar, Ajay Mr.2
05/03/2016Notice of Change of Address for counsel for the Public Utilities Commission of Ohio, effective May 9, 2016. electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio.3
04/19/2016Attorney Examiner Entry ordering a hearing be held at 10:00 a.m., on May 10, 2016, at the offices of the Commission, 11th Floor, Hearing Room 11-D, 180 East Broad Street, Columbus, Ohio 43215; and that any party intending to present direct expert or nonexpert testimony should file such testimony and serve a copy of such testimony on all other parties by May 3, 2016 - electronically filed by Debra Hight on behalf of Scott E. Farkas, Attorney Examiner.3
04/19/2016Service Notice4
02/05/2016 Notice of Withdrawal on behalf of Mark S. Yurick electronically filed by Mark Yurick on behalf of The Kroger Company and Orwell Natural Gas Company.4
10/30/2015Confidential Document Target: Northeast Ohio Natural Gas Co. Free Gas Policy filed by D. Parram on behalf of Brainard Gas Corporation, Northeast Ohio Gas Corporation and Orwell Natural Gas Company. (82 pages)1
10/30/2015Motion of Northeast Ohio Natural Gas Corporation, Orwell Natural Gas Company and Brainard Gas Corporation for Protective order and memorandum in support filed by Devin D. Parram. 6
10/30/2015Stipulation and recommendation of Brainard Gas Corporation, Northeast Ohio Gas Corporation and Orwell Natural Gas Company filed by Devin D. Parram. 37
10/29/2015Notice of Withdrawal of Counsel submitted by Assistant Attorney General Katie Johnson on behalf of the Staff of the Public Utilities Commission of Ohio. electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio.3
10/19/2015Notice of Withdrawal of Counsel of Michael J. Schuler by The Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Mrs. Maureen R Willis.3
08/27/2015Notice of Substitution of Counsel and Designation of Counsel of Record by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Schuler, Michael J.4
08/05/2015Service Notice3
08/04/2015Attorney Examiner Entry that, consistent with this Entry, the Companies’ motion for protective order be granted; and that the Commission’s Docketing Division maintain, under seal, the unredacted information, which was filed under seal on January 23, 2015, for a period of 24 months, ending on August 4, 2017; electronically filed by Debra Hight on behalf of Scott E. Farkas, Attorney Examiner.6
06/04/2015Redacted Exhibits to Northeast Ohio Natural Gas Corporation's, Orwell Natural Gas Company's and Brainard Gas Corporation's Proposed Redactions to the Investigative Report electronically filed by Mr. Devin D. Parram on behalf of Northeast Ohio and Brainard Gas and Orwell Natural Gas.49
06/04/2015Redacted Exhibits to Northeast Ohio Natural Gas Corporation's, Orwell Natural Gas Company's and Brainard Gas Corporation's Proposed Redactions to the Investigative Report electronically filed by Mr. Devin D. Parram on behalf of Northeast Ohio and Brainard Gas and Orwell Natural Gas.55
06/04/2015Redacted Exhibits to Northeast Ohio Natural Gas Corporation's, Orwell Natural Gas Company's and Brainard Gas Corporation's Proposed Redactions to the Investigative Report electronically filed by Mr. Devin D. Parram on behalf of Northeast Ohio and Brainard Gas and Orwell Natural Gas37
06/03/2015Northeast Ohio Natural Gas Corporation's, Orwell Natural Gas Company's and Brainard Gas Corporation's Proposed Redactions to the Investigative Report electronically filed by Mr. Devin D. Parram on behalf of Northeast Ohio and Brainard Gas and Orwell Natural Gas5
05/29/2015Motion for protective order and memorandum in support electronically filed by Mr. Devin D. Parram on behalf of Northeast Ohio and Brainard Gas and Orwell Natural Gas.13
04/30/2015Comments by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Serio, Joseph P. Mr.48
03/30/2015Attorney Examiner Entry that interested persons file comments on the Audit Report by April 30, 2015; and that motions to intervene be filed no later than April 30, 2015; electronically filed by Debra Hight on behalf of Scott E. Farkas, Attorney Examiner.3
03/30/2015Service Notice11
01/23/2015Confidential Document Target filed for General Investigation Report by Rehmann Corporate Investigative Services. (623 pages)1
01/23/2015Report continued. (Part 2 of 2)58
01/23/2015Report filed by Rehmann Corporate Investigative Services, LLC. (Part 1 of 2)201
05/21/2014Service Notice2
05/21/2014Entry ordering that Rehmann Corporate Investigative Services, LLC is hereby selected to perform the consulting activities as set forth; the audit of the Companies be conducted in accordance with the provisions of RFP No. U14-1A-1 and the findings of this entry.4
05/12/2014Service Notice2
05/12/2014Attorney Examiner Entry granting OCC's motion to intervene. - electronically filed by Sandra Coffey on behalf of Scott Farkas, Attorney Examiner, Public Utilities Commission of Ohio3
04/18/2014Motion to Intervene and memorandum in support by the Office of the Ohio Consumers' Counsel electronically filed by Patti Mallarnee on behalf of Serio, Joseph P.8
04/02/2014Service Notice2
04/02/2014Entry ordering that Staff issue the RFP attached to this Entry and that May 7, 2014 be set as the due date for proposals in response to the RFP; that in accordance with finding (5) the Companies bear the cost of the Audit services of the auditor chosen by the Commission.20
04/02/2014In the matter of the Commission Investigative Audit of Brainard Gas Corp. / Northeast Ohio Gas Corporation / Orwell Natural Gas Company.1