DIS - Cases with Industry Code TR TRANSPORTATION, Purpose Code CVF Civil Forfeiture and Status CL CLOSED (825 cases) Skip to main content

Cases with Industry Code "TR" TRANSPORTATION,
Purpose Code "CVF" Civil Forfeiture,
and Status "CL" CLOSED (825 cases)

Case NumberCase TitleOpen DateClosed Date
00-0995-TR-CVFRAUGHLEY W. LLOYD (OHCB201035D)06/05/200008/03/2000
00-1139-TR-CVFJONICK & CO. (OHCR000041C)06/23/200010/12/2000
01-0018-TR-CVFGREAT LAKES TERM. & TRANS. CO.01/03/200110/12/2010
01-0222-TR-CVFB&T EXPRESS INC. (OHKQ300871C)01/26/200110/12/2010
01-3335-TR-CVFMADISON MOVERS INC OHCR010103C12/31/200111/09/2015
02-0324-TR-CVFJOHN BOGGS (OHJU301699C)02/06/200212/12/2002
02-2893-TR-CVFWILLIAM D. STOFEY (AMERICAN ULTRA SPECIALTIES,INC) OHQW300535-C11/01/200207/17/2009
03-0457-TR-CVFMARCHEM CORPORATION (GP300432C)02/14/200305/03/2006
03-1422-TR-CVFNATIONAL SAFE T PROPANE, INC. (CR02H145) (VOIDED PER DIANE WAGENBRENNER)06/25/200306/25/2003
03-1581-TR-CVFMID-STATES EXPRESS, INC.07/21/200307/17/2009
03-1774-TR-CVFTRACY BACK (OH0499000303) (OH0367000036) (VOIDED)08/11/200308/11/2003
03-2187-TR-CVFSOUTH SHORE TRANSPORTATION CO., INC (OH3245000147C)10/28/200307/17/2009
03-2289-TR-CVFACTION BUSINESS INTERIORS & SE (ROV02044)(VOIDED FILED UNDER 03-2279-TR-CVF)11/18/200307/12/2007
04-0747-TR-CVFHOMER A. RANDALL (OH3251001494d)05/17/200407/17/2009
04-0775-TR-CVFWISE TRANSPORTATION, INC. (OH3255001455C)05/20/200407/17/2009
04-0950-TR-CVFC&A TRANSPORTATION INCORPORATED (OH0380001267D)06/15/200407/17/2009
05-0009-TR-CVFHYUNIA KIMBLE # ROV03059 (VOID PER JOHN CANTY)01/03/200507/12/2007
05-0019-TR-CVFTERRANCE M BURKE # OH3297002764C(VOID PER JOHN CANTY)01/05/200501/05/2005
05-0153-TR-CVFMICHAEL J. HANKO OH3297002440C02/02/200507/27/2009
05-0170-TR-CVFSHERWIN WILLIAMS COMPANY (8016002216S)02/07/200510/12/2010
05-0202-TR-CVFCLM FREIGHT LINES INC / GEORGE NCUBE (OH0341002502D) & (OH0341002503D)02/14/200507/17/2009
05-0643-TR-CVFSHADD SHAFFER (OH3241002596D)05/17/200507/27/2009
05-0684-TR-CVFPAUL E. HODGSON (OH3202302963D)05/24/200507/27/2009
05-0685-TR-CVFVAN JOHNSON CONSTRUCTION INC (CR05C055)05/24/200510/12/2010
05-0689-TR-CVFVAN JOHNSON CONSTRUCTION, INC (VOID DUE TO DUPLICATION OF CASE)05/24/200505/24/2005
05-0722-TR-CVFABOULLAHI G. HUSSEIN #OH3242001017D05/31/200507/27/2009
05-0770-TR-CVFSHERWIN WILLIAMS COMPANY (3236300095S)06/14/200510/12/2010
05-0879-TR-CVFALL STATES FREIGHT SYSTEMS INC. (CR05H042)07/08/200507/27/2009
05-1189-TR-CVFBRENT G. SMITH & LANDSTAR RANGE (3202303184D)09/26/200507/27/2009
06-0019-TR-CVFMIAMI PRODUCTS & CHEMICAL CO./ROGER KAYSER (9432300036C)01/06/200601/25/2011
06-0293-TR-CVFBUCKEYE WASTE INDUSTRIES INC OH1624002786C02/08/200607/27/2009
06-0956-TR-CVFVICKERY TRANSPORTATION INC (1554000773C)07/27/200607/17/2009
06-1008-TR-CVFE.R. PHILLIPS/PHILLIPS AG INC/0H1516000009C08/08/200607/17/2009
06-1141-TR-CVFRICHARD HESS OH 3274004435D09/19/200607/17/2009
06-1200-TR-CVFJOSEPH HORA 3202303555D10/03/200607/17/2009
06-1280-TR-CVFRYE GENTRY TRUCKING, INC. (OH3265003416C)10/23/200607/17/2009
06-1307-TR-CVFJEFFREY SCOTT ELKINS (3202303546D)10/30/200607/27/2009
06-1311-TR-CVFTHOMAS W MCGRAW (3202303680D)10/31/200610/12/2010
06-1333-TR-CVFCHERRY'S PROPANE SERVICE, LTD11/08/200607/17/2009
06-1390-TR-CVFWYANDOT LAND DEVELOPMENT LLC CR06C20111/24/200606/22/2011
06-1394-TR-CVFKENNETH J BROWN DBA FRANK'S VACUUM TRUCK SERVICE 9432300118C11/27/200607/27/2009
06-1414-TR-CVFNATIONAL SAFE T PROPANE INC 3278003253C12/01/200607/17/2009
06-1438-TR-CVFWILLIAM S KISH OH0337001065D12/08/200607/17/2009
06-1465-TR-CVFSMITH & COWAN COAL & SUPPLY CO (CR06C289)12/15/200607/17/2009
07-0018-TR-CVFJIM POSEY/ ROCKMILL MACHINERY TRANSFER INC (OH3290002764C)01/09/200707/17/2009
07-0025-TR-CVFGRAMMER INDUSTRIES INC01/10/200707/17/2009
07-0050-TR-CVFSTONY RUN ENTERPRISES INC01/18/200707/17/2009
07-0094-TR-CVFMICHAEL BURCH01/30/200707/20/2009
07-0127-TR-CVFSTEPHEN A KRILYNO02/06/200707/17/2009
07-0173-TR-CVFEMERALD ENVIRONMENTAL SERVICES INC02/22/200707/17/2009
07-0180-TR-CVFMOHAMED YUSUF02/23/200707/17/2009
07-0246-TR-CVFJOHN ADAMS 03/05/200707/17/2009
07-0254-TR-CVFGLENN MURPHY (OH1196000374D)03/07/200707/17/2009
07-0284-TR-CVFNELSON YODER 03/14/200707/17/2009
07-0286-TR-CVFJOHN BLACKWELL03/15/200707/17/2009
07-0296-TR-CVFRICHARD A WALL03/20/200707/17/2009
07-0320-TR-CVFJAMES D GENTH03/26/200707/17/2009
07-0371-TR-CVFALLEN DANIEL CR06C33004/03/200707/27/2009
07-0400-TR-CVFKENNY MULLINS DBA MULLINS DISTRIBUTING LLC 04/09/200707/17/2009
07-0534-TR-CVFKEN C SCHNEIDER05/02/200707/27/2009
07-0578-TR-CVFJEFFERY BUCKWALTER (OH3241004128C)05/11/200707/17/2009
07-0663-TR-CVFD S TRANSFER (OH 1624003989 C)05/31/200707/17/2009
07-0716-TR-CVFSAFEWAY TRANSPORTATION INC (9432300148C)06/19/200707/17/2009
07-0717-TR-CVFSAFEWAY TRANSPORTATION INC (9432300156C)06/19/200707/17/2009
07-0725-TR-CVFR & F MILLER INC (MICHAEL ANDERS) OH3297004065D06/21/200707/17/2009
07-0763-TR-CVFUSF HOLLAND INC ( 0775003082C)06/29/200707/17/2009
07-0780-TR-CVFSPECIAL FUEL SERVICES INC (0989000079C)07/03/200710/12/2010
07-0786-TR-CVFCRST PREMIER TRANSPORT INC (OH3275001258C)07/06/200707/27/2009
07-0787-TR-CVFUSF HOLLAND INC (OH0841004440C)07/06/200710/12/2010
07-0806-TR-CVFMICHAEL D BOLEN ( OH0841004533C / OH0841004534C )07/13/200707/17/2009
07-0836-TR-CVFRENE ROOS (OH3231002501C)07/23/200707/17/2009
07-0887-TR-CVFDENNIS A MILLER (3206301049D)08/02/200707/27/2009
07-0908-TR-CVFLEO R NAGLE (OH0775002582C)08/10/200707/17/2009
07-0961-TR-CVFKENNETH ELIAS JAMES (3202303938)08/28/200707/17/2009
07-1058-TR-CVFBRUCE E WADE (OH0779000571C / OH0779000571D)09/24/200707/27/2009
07-1072-TR-CVFJOHN D EPLEY (3202304001D)09/27/200710/12/2010
07-1113-TR-CVFJOHN CARMICHAEL (3202303952D)10/12/200707/21/2009
07-1115-TR-CVFMONTE JACKSON10/15/200709/09/2009
07-1139-TR-CVFUSF HOLLAND INC (1554001599C)10/25/200707/27/2009
07-1155-TR-CVFE J HAYES (3242003927C)10/31/200707/27/2009
07-1184-TR-CVFRICHARD J. KIEFER (3291004644)11/15/200707/17/2009
07-1208-TR-CVFDONALD D. DAVIS, BUCKEYE TRANSPORT (CR07C294) 11/20/200705/05/2011
07-1217-TR-CVFBEAR'S DRAYAGE INC (OH0499004866C)11/27/200707/27/2009
07-1235-TR-CVFHILLABRAND TRUCKING & EXCAVATING LLC11/30/200707/17/2009
08-0024-TR-CVFNATIONAL SAFE T PROPANE INC (0158002209C)01/10/200810/12/2010
08-0035-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS & DRIVERS PURSUANT TO RULE 4901:2-7-1401/15/200810/12/2010
08-0043-TR-CVFDAVID E PHEANIS II (0H0158001714D)01/15/200807/17/2009
08-0069-TR-CVFMARTIN BIRD ENTERPRISES INC DBA TOTAL EXPRESS (ROV08002)01/24/200807/17/2009
08-0086-TR-CVFBOONE COLEMAN CONSTRUCTION, INC. (CR07H045)01/29/200805/19/2010
08-0127-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND ICE CREEK LAND COMPANY, INC02/11/200805/19/2010
08-0128-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND ECO TRON TRANSPORTATION02/11/200805/19/2010
08-0129-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND S&S EXPRESS INC02/11/200805/19/2010
08-0130-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND CATS SALES LEASING02/11/200805/19/2010
08-0131-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND BERNER TRUCKING INC02/11/200805/19/2010
08-0132-TR-CVFEVAN BEATTY (OH3254001618D)02/12/200801/25/2011
08-0138-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND CONTINENTAL TRANSPORT INC02/13/200805/19/2010
08-0154-TR-CVFSTEPHEN KILMER 3297006133D02/20/200810/12/2010
08-0231-TR-CVFGSI LEASING INC (CR07C392)03/06/200806/22/2011
08-0237-TR-CVFRLA INVESTMENTS INC03/11/200805/19/2010
08-0251-TR-CVFROBIN'S INTERSTATE CARRIERS INC03/13/200807/17/2009
08-0259-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND WAYNES WORLD TRUCKING INC03/17/200805/19/2010
08-0277-TR-CVFANDREW P WALLER (OH0499004585D)03/18/200805/05/2011
08-0283-TR-CVFBOBBY YATES (3291004567D)03/20/200807/17/2009
08-0337-TR-CVFTHE SHERWIN-WILLIAMS COMPANY (3204302124S)03/27/200810/12/2010
08-0338-TR-CVFJAY R CRAMER (OH3252004203D)03/27/200807/17/2009
08-0362-TR-CVFSWX ENTERPRISES, INC. 03/28/200805/19/2010
08-0363-TR-CVFTHE QUEEN CITY BARREL COMPANY03/28/200805/19/2010
08-0364-TR-CVFMILLER BROTHERS CONSTRUCTION, INC. 03/28/200805/19/2010
08-0372-TR-CVFBUCKEYE ALL GASES AND WELDING 03/31/200805/19/2010
08-0379-TR-CVFJOHN R. SCHNEIDER ( 3274004506D ) 03/31/200805/05/2011
08-0491-TR-CVFAMERICAN TIMBER AND STEEL CORP (3232002824C)04/11/200801/25/2011
08-0492-TR-CVFGEORGE W. VETTER/AMERICAN TIMBER AND STEEL CORP (3232002824D)04/11/200801/25/2011
08-0507-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND CREMEANS CONCRETE & SUPPLY COMPANY, INC04/14/200805/19/2010
08-0508-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND E & H TRUCKING INC04/14/200805/19/2010
08-0523-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND THOMAS TRUCKING INC04/17/200805/19/2010
08-0538-TR-CVFARTHUR CARNEY (3202304356D)04/21/200810/12/2010
08-0553-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENTBETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND CHRISTOPHER CARTAGE LLC04/25/200805/19/2010
08-0554-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND MAX TRUCKING EXPRESS INC04/25/200805/19/2010
08-0557-TR-CVFLARRY G. STEPHENSON (3281004343D)04/28/200810/12/2010
08-0571-TR-CVFJIM GAINEY (0841005797D)05/06/200807/17/2009
08-0593-TR-CVFGREGORY TINCHER (OH3256004572D)05/14/200810/12/2010
08-0596-TR-CVFJAMES P MATHENY JR (OH3271003440D)05/14/200801/25/2011
08-0612-TR-CVFJAMES M. TIGNER (3202303627C)05/20/200807/17/2009
08-0614-TR-CVFLARRY J GRABO (3202303296D)05/22/200810/12/2010
08-0615-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND INDUSTRIAL WASTE CONTROL, INC.05/22/200805/19/2010
08-0627-TR-CVFTERRANCE MACDONALD (OH0775003462)05/23/200810/12/2010
08-0643-TR-CVFTUITION ACCEPTANCE CORPORATION (OH3290003879C)05/27/200810/12/2010
08-0644-TR-CVFCHARLES BRADFORD (OH3202304247C)05/27/200808/11/2009
08-0646-TR-CVFPATRICK HOLLEY (OH3256004566D)05/28/200803/15/2011
08-0659-TR-CVFJEFFREY K. SCHAFFER (OH0111001041D)06/02/200810/12/2010
08-0693-TR-CVFCOGANS WRECKER SERVICE INC (CR08H072)06/10/200806/22/2011
08-0722-TR-CVFJACK E SHAFFER (OH0191003260D)06/13/200810/12/2010
08-0726-TR-CVFTHOMAS J. BURDEN (3209300590D)06/13/200809/02/2009
08-0734-TR-CVFLYDEN OIL COMPANY (0499006108D, 0499006108C)06/16/200807/17/2009
08-0750-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND C & Y OIL COMPANY INC06/20/200805/19/2010
08-0751-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND OHIO LOGISTICS06/20/200805/19/2010
08-0752-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND STANLEY MILLER CONSTRUCTION06/20/200805/19/2010
08-0757-TR-CVFWALTER A. SMITH (OH3256003941D)06/20/200810/12/2010
08-0778-TR-CVFALAN E OSWALT (OH3291004973D)06/26/200801/25/2011
08-0795-TR-CVFRAYMOND LINDSAY (OH0499005762D)06/27/200802/02/2009
08-0796-TR-CVFPUBLIC UTILITIES COMMISSION OF OHIO AND J AND J REFUSE INC (CR08C025)06/27/200805/19/2010
08-0797-TR-CVFPUBLIC UTILITIES COMMISSION OF OHIO AND CONTRACT TRANSPORTATION SYSTEMS CO (CR08H021)06/27/200805/19/2010
08-0798-TR-CVFPUBLIC UTILITIES COMMISSION OF OHIO AND RRR EXPRESS (DBA RRR EXPRESS LLC) (CR06H237)06/27/200805/19/2010
08-0799-TR-CVFPUBLIC UTILITIES COMMISSION OF OHIO AND FREIGHT SALES INC (CR08H051)06/27/200805/19/2010
08-0800-TR-CVF PUBLIC UTILITIES COMMISSION OF OHIO AND EARTH MANAGEMENT TRUCKING INC (CR08C057)06/27/200805/19/2010
08-0816-TR-CVFWILLARD E HUFFMAN (OH 0775003357D)06/30/200807/17/2009
08-0853-TR-CVFPUCO/COUGARS VALLEY EXPRESS INC (CR08C158)07/02/200805/19/2010
08-0873-TR-CVFCARGO TRANSIT INC (OH3272004464C)07/09/200806/22/2011
08-0927-TR-CVFJESSICA AND MARK TRUCKING LLC (3207300553C)07/31/200810/12/2010
08-0953-TR-CVFKIRPANIDHAN LOGISTICS LLC (CR08C177)08/06/200807/17/2009
08-0961-TR-CVFPUBLIC UTILITIES COMMISSION OF OHIO AND RD EXCAVATING INC (CR08H065)08/08/200805/19/2010
08-0972-TR-CVFSTEVE MEADE (OH0908004880D)08/12/200803/10/2011
08-0984-TR-CVFROBERT DARKOH (OH1577002776D)08/18/200807/17/2009
08-0986-TR-CVFDENNIS RATHFON (OH0775003496D)08/19/200810/12/2010
08-1013-TR-CVFSTRIKELEATER ENTERPRISES (CR08C193)08/22/200805/19/2010
08-1014-TR-CVFPRO EXPRESS LLC (CR08H068)08/22/200805/19/2010
08-1015-TR-CVFSTS COURIER & PACKAGE DELIVERY SER (CR08H073)08/22/200805/19/2010
08-1016-TR-CVFCOLUMBUS TRANSPORTATION & TOURS INC (CR08C264)08/22/200805/19/2010
08-1023-TR-CVFWILLOW CREEK FARMS (OH3228005205C&D)08/26/200810/12/2010
08-1034-TR-CVFDARRYL HAMILTON (OH0111001318D)08/27/200807/17/2009
08-1056-TR-CVFKATHLEEN M. O'NEILL DBA LL&L FARMS/TRUCKING (OH3233002107C)09/04/200807/17/2009
08-1087-TR-CVFRANDOM TASKS INC (OH9430300266C)09/17/200810/12/2010
08-1112-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BTWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND DANCO TRUCKING09/23/200805/19/2010
08-1133-TR-CVFDENVER M BECK (3210301303D)09/26/200808/11/2009
08-1165-TR-CVFPAUL C. SAROKAS (OH3281004639D)10/15/200806/22/2011
08-1184-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND VT FREIGHTERS LLC10/24/200805/19/2010
08-1185-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND WORLD TRUCK TOWING AND RECOVERY10/24/200805/19/2010
08-1186-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND HOT SHOT TRUCKING LLC10/24/200805/19/2010
08-1187-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND CROSS COUNTRY DISTRIBUTING INC10/24/200805/19/2010
08-1204-TR-CVFTIMOTHY D LEFTWICH (OH1624005365D)11/03/200810/12/2010
08-1208-TR-CVFTHE PATTERSON COMPANIES (3291005635C)11/05/200807/17/2009
08-1245-TR-CVFNERMIN TERZIC (OH3238003245-D)11/20/200807/17/2009
08-1259-TR-CVFDONALD G HILL 3202304545D11/25/200812/23/2010
08-1269-TR-CVFOHIO AND DAVIS TRUCKING COMPANY INC 11/28/200805/19/2010
08-1272-TR-CVFLARRY J BISCHOFF (OH1554001869C)12/01/200807/17/2009
08-1287-TR-CVFEDDY TRIMNEL (OH0499006368D)12/08/200807/17/2009
08-1294-TR-CVFUNIVERSAL OIL INC (3208301104C)12/11/200801/25/2011
08-1295-TR-CVFFREDERICK HIGHT (OH1191003954D)12/12/200810/12/2010
09-0004-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND UNITED PRODUCERS INC01/02/200905/19/2010
09-0005-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND STANSLEY INDUSTRIES INC01/02/200905/19/2010
09-0047-TR-CVFTIMOTHY SHOFFNER (OH3242005057D)01/21/200907/19/2010
09-0048-TR-CVFTIMOTHY SHOFFNER (OH3242005057C)01/21/200907/19/2010
09-0049-TR-CVFDAVID LEISURE (OH3259003060D)01/22/200910/20/2009
09-0050-TR-CVFMILENKO RISTIC (OH3256005836D)01/22/200910/12/2010
09-0057-TR-CVFDARIAN STEPHENS (3245006670C)01/26/200910/12/2010
09-0060-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE01/27/200910/12/2010
09-0061-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND GREEN LOGISTICS INC01/27/200905/19/2010
09-0062-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND PB EXPRESS INC01/27/200905/19/2010
09-0063-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND A T XPRESS LLC01/27/200905/19/2010
09-0064-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND STARK METAL SALES TRUCKING INC01/27/200905/19/2010
09-0065-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND VT FREIGHTERS LLC01/27/200905/19/2010
09-0066-TR-CVFMICHAEL HAZEL (OH3256005007D)01/27/200907/17/2009
09-0095-TR-CVFWAYNE K WILD (OH3216300545D)02/09/200907/19/2010
09-0096-TR-CVFWAYNE K WILD (OH3216300545C)02/09/200907/19/2010
09-0097-TR-CVFJANET L SCOTT (3213301661S) AND (3298005612S)02/10/200901/14/2010
09-0100-TR-CVFCASEY JONES (OH3238003724D)02/12/200910/12/2010
09-0164-TR-CVFSCOTT L SHANNAHAN (3291006178D)03/03/200907/17/2009
09-0170-TR-CVFMARVIN SPEISER (OH3265005216D)03/04/200912/28/2010
09-0184-TR-CVFMATTHEW HAUENSTEIN (OH3265005213C)03/09/200907/19/2010
09-0185-TR-CVFMATTHEW HAUENSTEIN (OH3265005213D)03/09/200907/19/2010
09-0228-TR-CVFK & P TRUCKING INC (OH0775004339C)03/13/200910/12/2010
09-0241-TR-CVFCIVIL FORFEITURES NON HAZMAT03/17/200910/12/2010
09-0246-TR-CVFLYDEN OIL COMPANY (OH3287002332C)03/19/200910/12/2010
09-0255-TR-CVFBRYAN PASSICK (OH3271004283D)03/23/200909/15/2009
09-0262-TR-CVFJEFFERY L COMBS (OH1687000549D)03/24/200910/12/2010
09-0273-TR-CVFSKAT TRUCKING INC (OH9428300259C)03/27/200910/12/2010
09-0290-TR-CVFRICHARD E TOMLISON DBA RICK TOMLISON TRUCKING (OH3288004728C)04/01/200907/19/2010
09-0293-TR-CVFG A WINTZER & SON COMPANY (OH3291006115C)04/02/200907/19/2010
09-0297-TR-CVFMARK REUSS DBA ASPHALT MAINTENANCE SERVICES CORP (OH1191004470C)04/03/200911/10/2010
09-0330-TR-CVFCALVIN FARRIS (OH3283005564C)04/15/200903/09/2011
09-0358-TR-CVFMARK E WILCOX (OH3291006121D)04/27/200907/19/2010
09-0381-TR-CVFNICK DIVJAK (OH3247005752C)05/05/200901/25/2011
09-0383-TR-CVFDENNIS M NELSON DBA ACE DORAN HAULING & RIGGING CO (OH3256005785C)05/05/200907/19/2010
09-0389-TR-CVFPATRICK HUDNELL (OH0573003696D)05/06/200905/05/2011
09-0422-TR-CVFPHILIP SMITH (OH3288003473D)05/19/200901/14/2010
09-0468-TR-CVFDON LA BRUN (CR07C433)06/03/200901/25/2011
09-0520-TR-CVFPETER DEROCCHIS (OH3256006028D)06/22/200906/17/2010
09-0525-TR-CVFAMERICAN FIREWORKS COMPANY (3209300763C)06/24/200907/15/2010
09-0542-TR-CVFMETAL PRODUCTS COMPANY (OH0801000760C)06/29/200910/12/2010
09-0575-TR-CVFHUMBERT SANITARY SERVICE INC (OH0841007067C)07/08/200912/01/2010
09-0577-TR-CVFLAZER EXPRESS (OH3268006580C)07/09/200907/19/2010
09-0598-TR-CVFLINDEN BULK TRANSPORTATION CO INC 0499007204C07/16/200907/19/2010
09-0607-TR-CVFSWEENEY SERVICES INC (9436300270C)07/21/200912/28/2011
09-0622-TR-CVFFRED CRUTCHFIELD (OH3289002726C)07/23/200903/15/2011
09-0643-TR-CVFJASON LUTZ (3291006543D)07/27/200902/23/2011
09-0651-TR-CVFMILAN EXPRESS COMPANY INC (3202304712C)07/28/200901/25/2011
09-0674-TR-CVFLARGE CARTAGE INC (OH3242005877C)08/03/200906/17/2010
09-0799-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE09/14/200910/12/2010
09-0806-TR-CVFMILLER BROTHERS CONSTRUCTION INC OH0838003118C09/15/200907/19/2010
09-0809-TR-CVFNOBSCOT ORGAN WORKS OH0779001660C09/16/200912/28/2011
09-0830-TR-CVFRICK KUNTZ TRUCKING INC (OH0841007175C)09/21/200910/12/2010
09-0971-TR-CVFFST EXPRESS INC (3219300919C)10/19/200905/05/2011
09-0972-TR-CVFFST EXPRESS INC (3219300926C)10/19/200907/19/2010
09-1055-TR-CVF IN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND S B E TRUCKING11/04/200905/19/2010
09-1056-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND D & J TRANSPORT OF BEAVER OHIO LLC11/04/200905/19/2010
09-1057-TR-CVFCHARLES W BYERS (OH3269005630C)11/04/200907/19/2010
09-1816-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE11/17/200910/12/2010
09-1840-TR-CVFKL CHEMPAK INC (3298007092C)11/20/200910/12/2010
09-1859-TR-CVFMICHAEL WALLER (OH3269005421D)11/25/200901/25/2011
09-1867-TR-CVFDART TRUCKING COMPANY INC (OH0841007229D)11/27/200903/09/2011
09-1909-TR-CVFIN THE MATTER OF THE SETTLEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND J GARNER TRANSPORTATION LLC12/04/200905/19/2010
09-1926-TR-CVFDEAN RICKARD (OH3281006778D)12/08/200911/08/2010
09-1929-TR-CVFLESTER RAY DIEHL DBA RAY'S TRUCKING (CR09C344)12/09/200910/12/2010
09-1934-TR-CVFCARL HOCHSTETLER/C BAR C RANCH & TRUCKING LLC (OH0779001650C)12/09/200910/12/2010
09-1981-TR-CVFROBERT VANCE HOUSTON (OH3229006629C)12/21/200901/25/2011
10-0011-TR-CVFBILL BLAESS/SAFETY CENTRAL TRANSPORT INC (3289003278C)01/05/201010/12/2010
10-0071-TR-CVFMILAN EXPRESS COMPANY INC01/20/201001/25/2011
10-0075-TR-CVFBOB STRATTON/SERVICE 1 MARINE (OH1071001909C) AND(OH1071001909D)01/21/201010/12/2010
10-0079-TR-CVFELITE EXPRESS LLC (OH3265005928C)01/25/201012/28/2011
10-0096-TR-CVFNORTH AMERICAN TRANSPORT SERVICES (3251008674C)01/29/201005/19/2011
10-0123-TR-CVFGREGORY E BOULL (OH3245007558C)02/02/201011/10/2010
10-0130-TR-CVFMR. GARY REITLER (OH3256007244D)02/03/201010/12/2010
10-0141-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND DAVIS TOURS INC02/05/201010/12/2010
10-0149-TR-CVFPETER S BECKNALL (OH1276002768D)02/08/201010/12/2010
10-0167-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND FOREST GREEN CONSOLIDATION INC02/12/201010/12/2010
10-0235-TR-CVFROBERT A WILLIAMS (3202304873D)02/25/201001/25/2011
10-0244-TR-CVFELITE EXPRESS LLC02/26/201012/28/2011
10-0392-TR-CVFDOUG TIPTON03/24/201010/12/2010
10-0408-TR-CVFE L NOAH (OH3248007115D)03/26/201001/25/2011
10-0422-TR-CVFKEAVIN HILL DBA HILL FARMS TRUCKING LLC (CR10C078)04/01/201006/22/2011
10-0431-TR-CVFAMETHA SAVON (OH3219300801D)04/02/201005/05/2011
10-0443-TR-CVFDAVID A STANDEN04/06/201001/25/2011
10-0464-TR-CVFTERRY FRAZIER (OH3248007099D)04/12/201012/28/2011
10-0475-TR-CVFWILLIAM COUSINO (OH0838003733D)04/14/201003/15/2011
10-0531-TR-CVFDAVID SPARKS (OH3264008074C)04/19/201003/09/2011
10-0603-TR-CVFMASON DIXON INTERMODAL INC (OH3298007424C)05/04/201010/12/2010
10-0608-TR-CVFDART TRUCKING COMPANY INC (3211301579C)05/05/201010/12/2010
10-0624-TR-CVFSHOW CAUSE ORDER05/11/201012/29/2010
10-0635-TR-CVFCDC DISTRIBUTORS (OH1665000221C)05/11/201010/12/2010
10-0714-TR-CVFALEX TZAVARAS (CR08C239)05/25/201001/25/2011
10-0808-TR-CVFGENERAL TOWING (CR10H042)06/11/201001/25/2011
10-0869-TR-CVFPATRICIA R HOLT (OH0925004554D)06/21/201001/25/2011
10-0902-TR-CVFVINCENT D ASH OH0838004218D06/25/201002/02/2011
10-0905-TR-CVFSTEVEN R HIGHLEY (OH3291007484D)06/28/201001/25/2011
10-0963-TR-CVFTRIMAT CONSTRUCTION INC07/12/201006/22/2011
10-0972-TR-CVFUNITED TOWING (OH8006004463C & OH8006004463D)07/14/201001/25/2011
10-0983-TR-CVFCRETE CARRIER CORPORATION/MARK HOPPE (OH3291007417D)07/16/201001/25/2011
10-1025-TR-CVFCHARLES E PFLUGH (OH0380006393D)07/26/201002/14/2013
10-1062-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901: 2-7-14 O.A.C07/30/201003/15/2011
10-1079-TR-CVFB J ALAN COMPANY (3248007530C)08/04/201001/25/2011
10-1123-TR-CVFFELIX STEPHENS KASONYA (OH3254003842D)08/11/201003/15/2011
10-1255-TR-CVFDAOUDA DIOUF/KAD TRANSPORT (CR10H041)08/27/201003/15/2011
10-1270-TR-CVFCLEVELAND BLACK OXIDE09/01/201005/23/2012
10-1381-TR-CVFRONALD E MOTON SR OF THE KING OF BAR-B-QUE RIBS CO INC (OH3291007803C)09/14/201003/15/2011
10-1383-TR-CVFK-LIMITED CARRIER LTD (3214301243)09/14/201001/25/2011
10-1442-TR-CVFRAM MOTOR FREIGHT INC (OH0726003584D)09/28/201005/05/2011
10-1447-TR-CVFEUGENE R WHITE H T I HALL TRUCKING EXPRESS INC (OH0616000414)09/29/201012/28/2011
10-1459-TR-CVFURBAN EXPRESS TRANSPORTATION EASTERN HORIZON INC (CR10C272)10/01/201005/07/2012
10-2411-TR-CVFCAST TRANSPORTATION (3208301438C)10/22/201003/15/2011
10-2459-TR-CVFFASTRACK LLC/JAMES POIGNON (OH3258002245C)10/29/201005/05/2011
10-2490-TR-CVFMARK BACISIN DBA MBC (OH3238005596C)11/03/201007/25/2012
10-2493-TR-CVFDIMITRI A IVANOV (OH3229007350D)11/03/201005/15/2013
10-2522-TR-CVFDICE FREIGHT LLC11/05/201005/05/2011
10-2714-TR-CVFCHARLES CALDWELL (OH 120004192D)11/18/201003/09/2011
10-2849-TR-CVFSTEVEN MCCARGAR11/30/201006/22/2011
10-2922-TR-CVFPUCO/M & J PAINTING COMPANY12/06/201001/25/2011
10-2968-TR-CVFJAMES THACKER/D & J TRANSPORT COMPANY INC (3212300206C)12/09/201012/28/2011
10-3114-TR-CVFFEDERAL EXPRESS CORPORATION (3228008760C)12/22/201009/23/2011
11-0078-TR-CVFCHAD MOYER (OH0726003929D)01/06/201112/28/2011
11-0438-TR-CVFRICHARD A AUSTIN (OH3202305035D)01/26/201112/28/2011
11-0445-TR-CVFBUCKEYE WASTE INDUSTRIES INC (OH3245009768D)01/26/201109/23/2011
11-0542-TR-CVFDOUG DANIELS (OH3247007525D)02/02/201112/28/2011
11-0543-TR-CVFTODD G CALKINS (OH3286010432D)02/02/201109/23/2011
11-0621-TR-CVFRUHULLAH E DIEHL (OH 8006004671D)02/04/201109/23/2011
11-0623-TR-CVFJAMES REBMAN JR/REBMAN TRUCK SERVICE INC (OH07755006295C)02/04/201105/05/2011
11-0624-TR-CVFJAMES REBMAN JR/REBMAN TRUCK SERVICE (OH0775006296C)02/04/201105/05/2011
11-0680-TR-CVFNORRIS CRANE AND RIGGING LTD (OH3281007714C)02/07/201112/28/2011
11-0758-TR-CVFVASILIY BAKALENKO (OH0220006538D)02/10/201105/19/2011
11-0854-TR-CVFROBERT PHELPS (ROV11001)02/15/201106/22/2011
11-1016-TR-CVFDANNY W BROOKS (3242007033D)02/25/201105/07/2012
11-1053-TR-CVFMILAN EXPRESS CO INC (3212300215C)02/25/201112/28/2011
11-1249-TR-CVFALAN DICKSON (OH8006004743) 03/10/201109/23/2011
11-1275-TR-CVFROBERTO MAJANO (OH0775006419D)03/11/201106/22/2011
11-1425-TR-CVFKirk Stout03/24/201112/28/2011
11-1912-TR-CVFDIGGER SPECIALTIES INC03/30/201112/28/2011
11-2450-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE04/14/201112/28/2011
11-2626-TR-CVFIDEAL MOTORS (OH3269007129C AND OH3269007129D)04/20/201105/07/2012
11-2648-TR-CVFRUSTY'S TOWING SERVICE INC04/21/201109/23/2011
11-3159-TR-CVFROMAN PROKHOR (OH3275005976C)05/24/201112/28/2011
11-3160-TR-CVFROMAN PROKHOR (OH3275005976D)05/24/201112/28/2011
11-3493-TR-CVFCHARLES EWING (OH3241008442D)06/09/201108/03/2011
11-3618-TR-CVFRICH PATTERSON06/16/201112/28/2011
11-4401-TR-CVFCHRISTOPHER MALL/JHOC INC (3204302744C) (3204302744D)07/20/201105/07/2012
11-4472-TR-CVFWILLIAM RAILING/KONRAD CONSTRUCTION (OH3257001020C)07/25/201101/12/2012
11-4520-TR-CVFHORIZON FREIGHT SYSTEM INC (OH3218003808)07/27/201110/18/2011
11-4645-TR-CVFLYDEN OIL COMPANY (OH0908007580C)08/03/201104/18/2012
11-4672-TR-CVFSEEDORF TRUCKING LLC (OH0838004718C)08/09/201105/07/2012
11-4784-TR-CVFDEFAULT OF MOTOR CARRIERS AND DRIVERS08/16/201105/07/2012
11-4892-TR-CVFMARVIN NUNEMAKER (0908007721D)08/25/201105/07/2012
11-4911-TR-CVFALLOYD SUPPLY INC (OH3272008424C)08/30/201110/09/2012
11-5025-TR-CVFCONTAINERPORT GROUP JASON WOOD OH 3242007474C09/09/201105/07/2012
11-5330-TR-CVFOPC POLYMERS/JOHN GERHOLD (9436300386S)09/29/201107/28/2014
11-5454-TR-CVFJOHN RILEY (OH1196004106D)10/13/201105/07/2012
11-5455-TR-CVFVINCE SCHUPBACH (ROV11002)10/13/201105/07/2012
11-5484-TR-CVFLARRY J. BISCHOFF TRUCKING LLC (OH3265007432C)10/18/201107/25/2012
11-5517-TR-CVFELITE EXPRESS LLC (OH3258002704C & OH3258002704D)10/20/201110/17/2012
11-5529-TR-CVFMICHAEL A. FALLS (OH3257001018D, OH3257001018C, OH3257001017D, OH3257001017C)10/21/201107/25/2012
11-5534-TR-CVFJASWINDER KAUR/MATTU TRANSPORT INC (OH8006004681C)10/21/201107/25/2012
11-5536-TR-CVFSAMUEL STOLZFUS/KEYSTATE ENTERPRISES INC (OH1276004002C)10/24/201107/25/2012
11-5603-TR-CVFJOE LARSON OH3289004977C11/02/201112/07/2011
11-5780-TR-CVFWILLIS VANFOSSEN (OH3245009342C & OH3245009342D)11/17/201107/25/2012
11-5824-TR-CVFJAY RISSER (OH3210301817D)11/28/201102/29/2012
11-5947-TR-CVFRICKY BROWN (OH0726004667D)12/13/201106/13/2012
11-6091-TR-CVFJOSEPH A. SPARKS (3241009156D)12/30/201107/25/2012
12-0172-TR-CVFDEFAULT OF MOTOR CARRIERS AND DRIVERS01/09/201207/25/2012
12-0425-TR-CVFRUSTY HERBERT (OH0726004771D)01/24/201211/09/2012
12-0431-TR-CVFMICHAEL A HASSELL (OH3271006598D)01/24/201210/17/2012
12-0432-TR-CVFBRIAN D ENGLE (OH3271006641D)01/24/201210/17/2012
12-0484-TR-CVFDON KELLERMAN (OH3226006375C)01/30/201207/25/2012
12-0507-TR-CVFSHEIKH ZAHID AZIZ - OH3228009707D02/01/201210/09/2012
12-0517-TR-CVFROBERT WALKER (OH3281008652D)02/02/201210/17/2012
12-0556-TR-CVFGARY BULZAN / CHARDON OIL CO, INC. ( OH 0908008021C )02/06/201207/25/2012
12-0606-TR-CVFTODD RUCK - OH 3272008730 C02/09/201207/25/2012
12-0723-TR-CVFUS TANK ALLIANCE INC (3204302786C)02/22/201210/17/2012
12-0754-TR-CVFBRAJO INCORPORATED (OH3254005233C)02/23/201202/14/2013
12-0784-TR-CVFXAVIER JACKSON ( OH 1454006297D ) 02/27/201202/14/2013
12-0785-TR-CVFMICKEY S. MITCHELL ( OH 3250002745D )02/27/201209/20/2012
12-0786-TR-CVFMICKEY S. MITCHELL ( OH 3291008894D )02/27/201209/20/2012
12-0787-TR-CVFMICKEY S. MITCHELL ( OH3250002745C ) 02/27/201209/20/2012
12-0788-TR-CVFMICKEY S. MITCHELL ( OH 3291008894C )02/27/201209/20/2012
12-0915-TR-CVFK-O-K PRODUCTS INC - FRANK BIANCONE (1577003948C )03/09/201210/17/2012
12-1039-TR-CVFFIVE STAR TRUCKING INC (CR12H009)03/21/201206/21/2013
12-1054-TR-CVFLEE ZAZWORSKY / MID STATES SYSTEMS INC (3274012188C)03/23/201210/17/2012
12-1156-TR-CVFNEIER INC (0191006873C)04/04/201202/14/2013
12-1163-TR-CVFBRIAN KALTREIDER (OH0616000742C)04/05/201212/02/2013
12-1170-TR-CVFTAYLOR TRANSPORTATION SERVICES, INC04/05/201202/04/2013
12-1210-TR-CVFCJ DRILLING INC (OH1454006429D)04/11/201202/14/2013
12-1234-TR-CVFJEREMY BLOSSER (OH0158005267D)04/13/201202/14/2013
12-1392-TR-CVFDOUGLAS M STOERGER SR (3202305346D)04/26/201210/09/2012
12-1507-TR-CVFBRIAN HALBLAUB/CONSTRUCTION MATERIAL SPECIALISTS LLC (OH3247008621C)05/09/201210/17/2012
12-1528-TR-CVFRICK TOMLISON (OH0528001013C)05/11/201209/05/2012
12-1655-TR-CVFDM BOWMAN INC (3202305369C)05/22/201209/05/2012
12-1656-TR-CVFDM BOWMAN INC (3202305359C)05/22/201209/05/2012
12-1665-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE05/23/201202/14/2013
12-1751-TR-CVFMICHAEL E KARNS (OH3255008733D & OH3259006596D)06/05/201202/14/2013
12-1810-TR-CVFPAUL M. DEAMICIS (ROV12002)06/12/201210/09/2012
12-1927-TR-CVFBRAD BREYER (OH3241009604C)06/26/201202/14/2013
12-2100-TR-CVFTED A WARREN (OH3257001617D)07/17/201206/16/2015
12-2212-TR-CVFDANIEL THACKER (OH3269008480D)08/01/201210/25/2012
12-2358-TR-CVFG ESTEVES/INDEPENDENT CONTAINER LINE LTD (3211301845S)08/22/201202/14/2013
12-2427-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-4-14, OHIO ADMINISTRATIVE CODE09/04/201206/21/2013
12-2429-TR-CVFJASON STENENSON/ENVIRO TECH CHEMICAL SERVICES (0191007001S)09/04/201202/14/2013
12-2464-TR-CVFGRANT REEVES (CR12C225)09/06/201202/14/2013
12-2493-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND PREDATOR TRUCKING COMPANY09/11/201202/14/2013
12-2511-TR-CVFDON NUSSEL (OH 3259006652D)09/12/201206/21/2013
12-2535-TR-CVFDONALD JANKOWSKI (OH0908008357D)09/14/201206/21/2013
12-2547-TR-CVFHEMPEL TRANSPORTATION LLC (OH3281009516C)09/17/201206/21/2013
12-2707-TR-CVFERTEL FARMS INC/SCOTT DOLES (OH0474004339C) (OH0474004339D)10/11/201206/21/2013
12-2729-TR-CVFKEITH ERTEL/ERTEL FARMS INC (OH3247009213C)10/15/201206/21/2013
12-2888-TR-CVFSTEPHEN CLINE/SPINNERS STEAL GAMES (OH3269008309C)10/31/201212/02/2013
12-2894-TR-CVFSCOTT J WILLIAMSON (OH0616000984C)11/01/201206/21/2013
12-3032-TR-CVFMELISSA HASLAGE TRUCKING LLC (CR12C204)11/19/201212/02/2013
12-3065-TR-CVFROBERT A MCKAY JR (OH3210301912D)11/27/201206/21/2013
12-3153-TR-CVFVICTOR BOATA (OH3296012993D)12/06/201212/02/2013
12-3161-TR-CVFEDIRGAWI TRANSPORT INC (OH1191008329C)12/07/201206/21/2013
12-3162-TR-CVFEDIRGAWI TRANSPORT INC (OH3296013037)12/07/201206/21/2013
12-3198-TR-CVFREFIX TRUCK AND TRAILER REPAIR INC (OH0573006465C)12/12/201204/15/2014
12-3260-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE12/19/201212/02/2013
12-3286-TR-CVFJAMES B CHAMBERS (OH3248009242D)12/21/201212/02/2013
12-3340-TR-CVFLLOYD MOORE (OH0779003060C)12/31/201206/21/2013
12-3341-TR-CVFLLOYD MOORE (OH0779003060D)12/31/201206/21/2013
12-3343-TR-CVFCARLS PAVING INC (OH3281009710C)12/31/201212/02/2013
13-0204-TR-CVFBURLEN COLLINS (OH3267006087D)01/14/201312/02/2013
13-0292-TR-CVFCARLOS BORREGO-IZQUIERDO (OH1696000247D)01/24/201312/02/2013
13-0335-TR-CVFKLAVINGER TRANSPORT LLC (OH0191007584C)01/30/201312/02/2013
13-0426-TR-CVFJEFFREY H CLINGERMAN (OH1251000584D)02/14/201304/15/2014
13-0589-TR-CVFOZARK MOTOR LINES INC (0111004939C)03/05/201312/31/2014
13-0702-TR-CVFMICAH P ZAPPE (OH0779003223D, OH0779003223C, OH0779003224C AND OH0779003224D)03/18/201304/15/2014
13-0720-TR-CVFRICHARD E TOMLISON (OH3269009171C)03/20/201312/02/2013
13-0730-TR-CVFG & S TRANSFER INC (OH3290006735C)03/22/201307/31/2013
13-0739-TR-CVFSAIF AL OBAIDI (OH3298010413D)03/26/201312/02/2013
13-0754-TR-CVFKENNETH W ROBINSON (OH3269009388C & OH3269008982C)03/27/201307/10/2013
13-0761-TR-CVFHARMONY FARMS (OH3247009433C)03/28/201304/15/2014
13-0762-TR-CVFGUY C MARTIN (OH3247009433D)03/28/201304/15/2014
13-0789-TR-CVFTIMOTHY J DRUMM (OH1251000454D)04/01/201312/02/2013
13-0818-TR-CVFJKS TRUCKING LLC (OH3242008196C)04/04/201304/15/2014
13-0844-TR-CVFJKS TRUCKING LLC (OH3293005555C)04/08/201304/15/2014
13-0854-TR-CVFLARRY D STEWART (OH3266006881D)04/09/201312/02/2013
13-0862-TR-CVFEZZIE CONTRACTORS LLC (OH3284008880C)04/10/201312/02/2013
13-0863-TR-CVFFEDEX GROUND PACKAGE SYSTEM INC/IBRAHIMA COULIBALY (OH0992000174C)04/10/201312/02/2013
13-0895-TR-CVFBRIAN SMITH (OH0499008022D)04/12/201307/10/2013
13-0943-TR-CVFREGINALD JONES (OH3259007535D)04/16/201312/02/2013
13-0993-TR-CVFJEREMY L ROWE (OH0779003248C)04/19/201301/31/2014
13-1029-TR-CVFO & P OIL AND GAS INC (3205006193C)04/25/201312/02/2013
13-1101-TR-CVFROBERT RADCLIFFE (OH1191008645D)04/30/201312/02/2013
13-1138-TR-CVFROBBIE D WOOD INC/JERRY L LANCE (3296013596C)05/03/201304/15/2014
13-1168-TR-CVFTRUX TRANSPORTATION INC (OH3268010628C)05/09/201307/28/2014
13-1213-TR-CVFEXTREME LOGISTICS LLC/MIKE WAGNER (3242008348C)05/17/201304/15/2014
13-1264-TR-CVFG E FLEET SERVICES LLC (3258004619C)05/28/201304/15/2014
13-1333-TR-CVFBEN C BALL (OH0020000675D)06/05/201312/02/2013
13-1408-TR-CVFJIM SCHNOLL (OH1251000995C)06/17/201304/15/2014
13-1551-TR-CVFEXEL DIRECT INC (OH3252010058C)07/01/201312/02/2013
13-1568-TR-CVFEVANS DELIVERY COMPANY INC (OH3293005913C)07/02/201312/02/2013
13-1580-TR-CVFTHOMAS L VANMETER (OH119008678D)07/03/201307/28/2014
13-1596-TR-CVFRONNIE L HUNT (OH0619000799D)07/08/201312/02/2013
13-1639-TR-CVFWEAVER TRANSPORT LLC (3269009470C)07/15/201304/15/2014
13-1666-TR-CVFSCOTT P DAMRON (OH3259007631D)07/22/201312/04/2013
13-1674-TR-CVFSEPI SERVICES MARK D ROBERTS (OH0417000830C)07/23/201304/15/2014
13-1678-TR-CVFWILLIAM P DOODY/FERRELL GAS (3202305599D)07/24/201304/15/2014
13-1684-TR-CVFROBERT L COLOMBO/IAN R COLOMBO (OH3225002995C007/25/201304/15/2014
13-1825-TR-CVFBRIDGE TERMINAL TRANSPORT INC (OH3298011114C)08/21/201301/31/2014
13-1826-TR-CVFJEFF J FEARDAY (OH3215004126C)08/21/201304/15/2014
13-1875-TR-CVFJOHN F BACHUS (OH3204303021D)08/27/201312/04/2013
13-1916-TR-CVFLEWIS DESALVO (OH3281010465D)09/10/201304/15/2014
13-1955-TR-CVFGARY SAMUEL MCCASKEY (OH0619000902D)09/18/201310/14/2014
13-1978-TR-CVFNICHOLAS R WINCH/QUALITY CARRIERS INC (OH3202305677D)09/20/201304/15/2014
13-1999-TR-CVFEULALIO VERA (OH3252010204D)09/27/201302/05/2014
13-2058-TR-CVFMILLIS TRANSFER INC/ANTHONY M HILTON (OH1100004818C)10/07/201304/15/2014
13-2095-TR-CVFALI A ALBIDERY (OH3258005366D, OH3258005367D)10/16/201307/28/2014
13-2136-TR-CVFK & B TRANSPORTATION INC (OH3267007394C)10/29/201304/15/2014
13-2323-TR-CVFPORTS PETROLEUM COMPANY, INC (OH3287003371C)11/27/201304/15/2014
13-2415-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE.12/19/201307/28/2014
13-2437-TR-CVFMAX EXPRESS INC (OH1191009677C)12/24/201304/03/2014
13-2441-TR-CVFJUAN A LOPEZ (OH3274014204D)12/27/201312/31/2014
13-2448-TR-CVFCRYOGENIC TRANSPORTATION INC (OH3258005752C)12/31/201307/28/2014
14-0011-TR-CVFDIAMOND LOGISTICS INC (OH3255010356C)01/03/201404/21/2014
14-0012-TR-CVFST JACQUES TRANSPORTATION SERVICE INC01/03/201407/28/2014
14-0080-TR-CVFHOWARD F. CROOP (OH3298011826D)01/13/201407/28/2014
14-0119-TR-CVFAUTO PLAZA INC & DENNIS E HARDESTY (OH3247010472C & OH3247010472D)01/24/201412/31/2014
14-0128-TR-CVFRYAN MONTGOMERY (OH3232006593D)01/27/201410/14/2014
14-0133-TR-CVFNMBM ENTERPRISES INC/BORYS MELNYK (OH1239001346D)01/28/201410/14/2014
14-0235-TR-CVFCHICAGO AIR FREIGHT INC AND SASA PAVLOVIC (OH3293006440C, OH3293006440D, AND OH3293006440D)02/07/201406/16/2015
14-0257-TR-CVFR&R TRUCKING INC AND KENNETH M MCKINNON (OH3251012771C & OH3251012771D)02/13/201407/28/2014
14-0269-TR-CVFRICK TOMLISON TRUCKING (OH3293006630C)02/18/201406/16/2015
14-0276-TR-CVFBYNUM TRANSPORT INC/EDWARD C ENGLISH (OH0619001079D)02/20/201412/31/2014
14-0279-TR-CVFDONE TRUCKING LLC/CHRIS CASH (OH3296014206D & OH3296014206C)02/20/201406/16/2015
14-0280-TR-CVFSCHNEIDER NATIONAL BULK CARRIERS INC (OH3211302048C)02/20/201407/28/2014
14-0331-TR-CVFROEDER CARTAGE COMPANY INCORPORATED (OH3214301526C)02/26/201412/31/2014
14-0334-TR-CVFTHE MC TRUCKING CO LLC (CR201307180384)02/27/201406/07/2016
14-0404-TR-CVFROEDER CARTAGE COMPANY INCORPORATED03/13/201412/31/2014
14-0429-TR-CVFQUICK WAY AUTO SALES (OH0191008676C)03/17/201410/14/2014
14-0527-TR-CVFCENTRAL TRANSPORT (OH3211302051C)03/31/201406/16/2015
14-0561-TR-CVFStony Run Enterprises, Inc.04/08/201406/16/2015
14-0607-TR-CVFBATTERY RECYCLING (OH3255010466S204/11/201410/14/2014
14-0685-TR-CVFLMD INTEGRATED LOGISTIC SERVICES INC (OH3233003840C)04/16/201412/12/2018
14-0702-TR-CVFWIESLAW J. WALAWENDER (OH3242009152C)04/17/201406/16/2015
14-0867-TR-CVFCARL NOLDER OH0779004103C05/13/201412/31/2014
14-0882-TR-CVFHARD DRIVE EXPRESS INC (OH0616002069C)05/16/201412/31/2014
14-0935-TR-CVFSCHNEIDER NATIONAL BULK CARRIERS INC (OH3252010954C)05/22/201412/31/2014
14-0951-TR-CVFAIRGAS USA LLC (OH3210302144S2)05/28/201412/31/2014
14-1011-TR-CVFGARY D SONGER JR (OH0750001852D)06/02/201412/31/2014
14-1054-TR-CVFGREENWOOD MOTOR LINES INC06/09/201412/31/2014
14-1089-TR-CVFRICK TOMLISON OH3257003248C06/13/201406/16/2015
14-1174-TR-CVFEVERSON TRUCKING LLC07/02/201412/31/2014
14-1254-TR-CVFANDREI BYKOVKI/ALL STATES TRANSPORTATION LLC (OH0616002131C)07/14/201406/16/2015
14-1288-TR-CVFKEITH LEWIS07/25/201406/16/2015
14-1301-TR-CVFBURCH THOMAS OIL CO07/28/201406/16/2015
14-1318-TR-CVFHAROLD MASON/DAVIS TRANSPORT INC (OH3248011678D)07/30/201406/16/2015
14-1400-TR-CVFO & S TRUCKING (OH0191008954C)08/12/201406/16/2015
14-1471-TR-CVFJAMES HOVING (OH1191010515D) 08/21/201404/29/2015
14-1494-TR-CVFWILBERTO RIVERA JR (OH1191010144D)08/26/201406/16/2015
14-1565-TR-CVFMASON DIXON INTERMODAL INC (OH3242009443C)09/08/201412/10/2014
14-1589-TR-CVFMARK DEBAER (OH3240004605D)09/10/201406/16/2015
14-1647-TR-CVFR & R EXPRESS INC/AUGUST J KINKER09/18/201411/18/2015
14-1690-TR-CVFFMT TRUCKING LLC09/25/201406/07/2016
14-1755-TR-CVFR&R TRUCKING / ROB READY10/03/201406/16/2015
14-1765-TR-CVFIn the matter of the Default of Motor Carriers and Drivers Pursuant to Rule 4901:2-7-14, Ohio Administrative Code10/06/201406/16/2015
14-1809-TR-CVFSOUTHERN LOGGERS COOPERATIVE10/09/201406/16/2015
14-1890-TR-CVFPITT OHIO EXPRESS LLC (OH3240004625C)10/24/201406/16/2015
14-1891-TR-CVFROGER S DAVIS10/24/201406/16/2015
14-1893-TR-CVFBRANDON LEWIS10/27/201406/16/2015
14-1959-TR-CVFROBERT RIVERA (OH0616002473D)11/06/201406/16/2015
14-2045-TR-CVFJOSEPH HUTH (OH3263001239C)11/14/201406/07/2016
14-2153-TR-CVFQUALITY CARRIERS INC. (OH3219301727C)11/25/201406/16/2015
14-2178-TR-CVFTHOMAS SIMMONS12/01/201406/16/2015
14-2180-TR-CVFF M T TRUCKING LLC12/02/201406/07/2016
14-2195-TR-CVFIn the Matter of the Request for Administrative Hearing for Michael R. Fisher (OH0616002498D)12/04/201410/27/2015
14-2268-TR-CVFTRUX TRANSPORTATION, INC.12/15/201403/25/2015
14-2312-TR-CVFWILLIAM R. MCPHERSON12/23/201406/16/2015
15-0111-TR-CVFCHAD HARRA (OH3269010761D)01/21/201506/07/2016
15-0112-TR-CVFKENNETH E McCARDLE (OH3293007226D)01/21/201506/07/2016
15-0223-TR-CVFEVERTON THOMPSON (OH3291010407D)01/28/201506/07/2016
15-0328-TR-CVFA R PAQUETTE & CO INC (OH3202306068C)02/13/201506/07/2016
15-0359-TR-CVFTHOMAS OVERTURF (OH0616002692D)02/17/201506/07/2016
15-0430-TR-CVFTODD AGOSTA (OH1366001727D)02/26/201506/07/2016
15-0479-TR-CVFEDDIE R GREER (OH3293007372D)03/10/201506/07/2016
15-0519-TR-CVFR&R TRUCKING03/16/201506/07/2016
15-0651-TR-CVFPA A NJIE (OH0838007053D)04/02/201506/07/2016
15-0765-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE04/16/201511/18/2015
15-0787-TR-CVFKEVIN MEYERS (OH3229011809C)04/20/201506/07/2016
15-0796-TR-CVFQUALITY CARRIERS INC (OH3219301727C)04/23/201506/07/2016
15-0805-TR-CVFJACOB R DILLINGHAM (OH0158007715D)04/24/201506/07/2016
15-0806-TR-CVFJAY MATHIS (OH3202306110C)04/24/201506/07/2016
15-0877-TR-CVFJAMES MITZO (OH1663002883D)05/05/201506/07/2016
15-0885-TR-CVFELYRIA CONCRETE INCORPORATED (CR201501150137)05/05/201506/07/2016
15-0908-TR-CVFKIRILA CONTRACTORS, INC (OH3225005703C)05/11/201506/07/2016
15-1049-TR-CVFCharlie I. Wasaya (OH3229011733D)06/01/201502/27/2017
15-1103-TR-CVFQUALITY FIXTURES INSTALLATIONS (OH3284011175C)06/15/201510/13/2017
15-1141-TR-CVFMICHAEL TREADWAY (OH3242010097D)06/18/201506/07/2016
15-1177-TR-CVFJERRY MONTGOMERY (OH1366001930D)06/23/201506/07/2016
15-1209-TR-CVFGARELL M. BURGESS (OH3284011175D)06/26/201510/13/2017
15-1274-TR-CVFVICKERY TRANSPORTATION INC (OH3207302165C)07/09/201506/07/2016
15-1276-TR-CVFMICHAEL D HAMMON (OH0616002896C)07/10/201506/07/2016
15-1330-TR-CVFR & T LOGISTICS LLC (OH1251002853C)07/17/201506/07/2016
15-1336-TR-CVFTED BUNDSCHUH (OH1239001658D)07/21/201506/07/2016
15-1350-TR-CVFDOUBLE T TRANSPORTATION CO (OH1191011463C)07/24/201506/07/2016
15-1408-TR-CVFKAHSAY BERHANE08/04/201506/07/2016
15-1415-TR-CVFCRAIG E HERENDEEN (OH3260009954D)08/06/201506/07/2016
15-1428-TR-CVFRONALD J KASPEREK (OH323000841D)08/10/201501/25/2017
15-1429-TR-CVFANDRZEJ LAZARUS (OH1552000282C)08/10/201502/15/2017
15-1442-TR-CVFG-HUB AUTO TRANSPORT CORP.08/17/201506/07/2016
15-1510-TR-CVFKING CONCRETE'S DESIGN IMPRESSIONS, INC. (THOMAS KING) OH3271009684D08/26/201501/27/2016
15-1521-TR-CVFTOMMY SHAD (OH3267009705D)08/28/201506/23/2017
15-1522-TR-CVFXTO ENERGHY (OH3221301453S2)08/28/201506/07/2016
15-1533-TR-CVFEUGENE HALL (OH3267009382D)08/31/201506/07/2016
15-1534-TR-CVFWALTER H. BAILEY (OH3234010221D)08/31/201506/07/2016
15-1552-TR-CVFLOUIS J WALTERS II 09/02/201506/07/2016
15-1573-TR-CVFISSA ALAHMAD / FULL UP, LLC09/08/201506/23/2017
15-1584-TR-CVFHAYK TADEVOSYAN (OH1100006201D)09/11/201506/07/2016
15-1643-TR-CVFCHAD GREENWALD - OVERSIZE LOAD PULLING TEAM09/18/201506/07/2016
15-1654-TR-CVFTOMMY L SHAD (OH3267009705D)09/21/201506/16/2016
15-1679-TR-CVFYEAH MAN TRUCKING INC09/25/201502/27/2017
15-1683-TR-CVFCHRISTOPHER M ANGELO / DANBERT INC09/25/201506/07/2016
15-1751-TR-CVFIN THE MATTER OF THE DEFAULT MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE10/14/201506/07/2016
15-1753-TR-CVFEGAL TRUCKING INC (OH3261007122C)10/15/201506/07/2016
15-1794-TR-CVFALEKSANDAR MIJATOVIC OH3262004721C10/23/201506/07/2016
15-1795-TR-CVFSARBJIT SINGH OH3242010565D10/23/201506/07/2016
15-1858-TR-CVFCEDRICK LEMONT CLARK (OH3258007718D) 11/02/201502/27/2017
15-1868-TR-CVFCABRERA LOGISTICS11/05/201502/24/2016
15-1932-TR-CVFHOWARD M HENRY11/18/201502/15/2017
15-2016-TR-CVFRICHARD E. JENNINGS (OH0111006778C & OH0111006778D)12/01/201510/19/2017
15-2029-TR-CVFKENNETH R. WYLIE JR12/03/201508/11/2017
15-2065-TR-CVFRADU PETRU FOTEA (OH1663003435D)12/10/201506/23/2017
15-2066-TR-CVFRANDAL IZOR (OH3247012134D)12/11/201506/23/2017
15-2080-TR-CVFJOSHUA A. HURSELL12/15/201501/25/2017
16-0011-TR-CVFJOHN A COY (OH0047000033D)01/06/201610/19/2017
16-0016-TR-CVFLEROY ZIMMERMAN (OH1191011991C)01/07/201602/27/2017
16-0049-TR-CVFDAVID GOLDMACHER (OH3283012140D)01/13/201606/23/2017
16-0061-TR-CVFJOHN LARROW (OH3252012784D)01/15/201606/23/2017
16-0081-TR-CVFWAMPUM HARDWARE CO (OH0616003514C)01/19/201601/25/2017
16-0347-TR-CVFVALLEY BUILDING CENTER02/16/201606/23/2017
16-0422-TR-CVFBARRON YOUNG (OH3258007932D)02/22/201606/23/2017
16-0484-TR-CVFMCH TRANSPORTATION LLC (OH0992002611C)02/29/201606/23/2017
16-0551-TR-CVFPATRICK PIPPIN (OH1366002496D)03/11/201606/23/2017
16-0596-TR-CVFTRANSPORT SERVICES OF SULLIVAN, IL LLC ( OH3202306270C)03/21/201608/10/2017
16-0641-TR-CVFVLADISLAV BUBNOVSKIY (OH1651009889D) 03/22/201606/23/2017
16-0730-TR-CVFPHILLIP SCHERER (OH3258008269C)04/07/201606/23/2017
16-0753-TR-CVFCHRISTOPHER WICKHAM (OH3269012116D)04/11/201602/15/2017
16-0766-TR-CVFFARUK KACAR (OH1663003626D)04/11/201602/27/2017
16-0837-TR-CVFJOEL PIGEON (OH3229012576D)04/15/201606/23/2017
16-0838-TR-CVFJAMES A JONES (OH3267010375D)04/15/201606/23/2017
16-0846-TR-CVFJAMES T. MACHERAS (OH1238001195D)04/18/201606/23/2017
16-0864-TR-CVFTERRY D COLLETTI (OH3298014192D)04/21/201606/23/2017
16-0869-TR-CVFREX FROEDGE (OH1651010034C)04/22/201610/19/2017
16-0935-TR-CVFJAMES JOHNSON05/02/201606/23/2017
16-1219-TR-CVFRONALD J CUMMINGS (OH3230009680D) 05/31/201606/23/2017
16-1233-TR-CVFIMEDA LONDARIDZE - BLUE WAY TRANSPORT LLC (OH3261007850D & C)06/06/201606/23/2017
16-1246-TR-CVFPAUL MCCARTER DBA MCCARTER TRUCKING LLC 06/08/201606/23/2017
16-1449-TR-CVFJONATHAN RICKMAN (OH3267010466D)06/22/201608/10/2017
16-1466-TR-CVFMAP TRANSPORTATION (OH1687003174C)06/27/201606/23/2017
16-1467-TR-CVFWILLIAM H. HUGHES (OH3235003382D) 06/27/201606/23/2017
16-1597-TR-CVFSKY EGGROLL MIX LLC (OH3204303432CC)07/19/201606/26/2017
16-1714-TR-CVFJMS TOWING (OH0616003868C)08/11/201611/14/2017
16-1715-TR-CVFJMS TOWING (OH0616003868D)08/11/201611/14/2017
16-1721-TR-CVFSMS TRANSPORT LLC 08/15/201610/19/2017
16-1784-TR-CVFSCOTT FRYER08/25/201606/23/2017
16-1860-TR-CVFTIMOTHY O MICHAEL (OH1651010273D)09/08/201612/11/2017
16-1873-TR-CVFBRUCE HENRY (OH1251004232D)09/12/201610/27/2017
16-1880-TR-CVFTONY FORD (OH1239001985D)09/14/201601/08/2018
16-1885-TR-CVFDAVID BALDWIN (OH3238010756C) DAVID BALDWIN09/15/201611/14/2017
16-1907-TR-CVFEVERSON TRUCKING LLC09/20/201606/23/2017
16-1916-TR-CVFINTERNATIONAL BIO-ANALYTICAL INDUSTRIES INC09/20/201606/23/2017
16-1937-TR-CVFGRANT INDUSTRIES INC/JOHN GRANATELL09/26/201606/26/2017
16-1941-TR-CVFGEORGE A. SIMS (OH1238001593D)09/26/201608/10/2017
16-2027-TR-CVFTERRA RESTORATION SERVICES LLC / MICHAEL S STEINER (OH3285008774C)10/14/201608/10/2017
16-2039-TR-CVFJERRY SIGMAN OH3235003733D 10/17/201608/10/2017
16-2040-TR-CVFRANDOLPH KUHN (OH3291011282D)10/17/201611/14/2017
16-2044-TR-CVFJEFFREY ALLEN (OH3202306352dD)10/18/201601/08/2018
16-2115-TR-CVFKENNETH CORNWELL (OH1366002841D)10/24/201606/29/2017
16-2116-TR-CVFMUBASHIR MANSOOR (CR201607140336)10/24/201612/20/2017
16-2170-TR-CVFDAVID G ZEIGLER (OH3238010949D)11/02/201604/11/2018
16-2186-TR-CVFMICHAEL BARKER (OH1276008035C)11/07/201611/14/2017
16-2195-TR-CVFJOSEPH W KOSTER / TREE TRIMMIN EXPRESS (OH3252013881C) & (OH1055000022C)11/09/201608/10/2017
16-2207-TR-CVFGLENN M MARTIN (OH322600747D)11/14/201601/08/2018
16-2271-TR-CVFJONATHAN W HANSON/SARGENTO TRANSPORTATION LLC11/28/201608/10/2017
16-2295-TR-CVFJOE L. BOLTON/MAXLINE EXPRESS INC (OH3291011207D)12/01/201608/10/2017
16-2310-TR-CVFPEDRO MIRABAL12/05/201606/28/2017
16-2347-TR-CVFMOUHAMET DIOUF / OH1642000308D12/12/201606/29/2017
16-2348-TR-CVFANDREW P WALKER / OH3291011325D12/12/201612/20/2017
16-2414-TR-CVFAVFUEL CORPORATION (OH0616004143C)12/19/201603/26/2019
16-2445-TR-CVFJACK HERMIZ12/27/201601/08/2018
16-2452-TR-CVFBRYAN D. SNYDER (OH3210302476D)12/28/201610/27/2017
17-0050-TR-CVFJAMES R HEDGES (OH0955003333D)01/09/201708/10/2017
17-0054-TR-CVFCURTIS HOLLIDAY (OH3256011617D)01/09/201711/14/2017
17-0119-TR-CVFCECILVAL WILLIAMS (OH3291011328D)01/12/201701/10/2018
17-0234-TR-CVFTOMMY STANISLAWSKI (OH3232007847D)01/25/201705/04/2017
17-0330-TR-CVFHPC MANUFACTURING INC (OH1251004483C)01/31/201712/11/2017
17-0331-TR-CVFCHRISTOPHER M PRATT (OH1251004483D)01/31/201712/11/2017
17-0450-TR-CVFANTHONY K CULVER02/13/201703/22/2019
17-0591-TR-CVFWILLIAM B KETCHUM (OH3281014391D)02/27/201712/20/2017
17-0629-TR-CVFGREGORY A THOMAS AND WATERS EDGE CANOE LIVERY (OH3269012545d)03/02/201703/22/2019
17-0937-TR-CVFBEST AUTO CARRIER (OH3235003958C)04/07/201701/08/2018
17-1082-TR-CVFPLANET FREIGHT LLC / SHERRY SPANGENBERG (OH1239002315C)04/17/201712/20/2017
17-1097-TR-CVFCLIFF NEELY 04/19/201703/26/2019
17-1158-TR-CVFT & A Delivery LLC / Gary I. Johansen ( OH 3267011466D ) 05/01/201712/20/2017
17-1199-TR-CVFSJA TRANSPORT INC / BILLY H. NICHOLS ( OH3238011444C)05/05/201704/05/2019
17-1278-TR-CVFMICHAEL W MURTON (OH3230011017C)05/17/201701/29/2018
17-1319-TR-CVFTA TRUCKING LLC (OH3242012046C) 05/24/201701/08/2018
17-1414-TR-CVFMICHAEL JAMES (OH08920001200)06/08/201708/15/2023
17-1422-TR-CVFRUDOLPH V. POLK III (OH3224003413D)06/09/201712/04/2017
17-1488-TR-CVFJASON VESTAL (OH1175001228D)06/23/201704/11/2018
17-1547-TR-CVFUMID ALIEV (OH3229013932D)07/05/201712/12/2019
17-1556-TR-CVFABDINOOR M HASSAN (OH3249007348D)07/06/201712/06/2017
17-1584-TR-CVFLAMAR HOOVER ( OH3291011620C )07/13/201711/08/2017
17-1623-TR-CVFSCS LOGISTICS / DEMETRIUS SCOTT ( OH0616004634C )07/19/201701/10/2018
17-1765-TR-CVFANDREW HENDERSON (CR20170404184)08/11/201706/20/2019
17-1782-TR-CVFLEE LOLLAR (OH320730248D)08/14/201711/28/2018
17-1810-TR-CVFANTS TRUCKING LLC08/18/201712/12/2017
17-1960-TR-CVFFEDEX CUSTOM CRITICAL INC. (CR201509180518)09/07/201709/08/2019
17-1985-TR-CVFCASSENS TRANSPORT COMPANY / THOMAS J. NATHO (OH1554008856D)09/13/201702/21/2018
17-1995-TR-CVFLAPHAM HICKEY STEEL CO / WILLIAM R. DIXON (OH0332000071D)09/18/201711/28/2018
17-2061-TR-CVFXPO LOGISTICS DRAYAGE LLC/JIMMY MILLER ( OH3252014815D )09/28/201704/18/2018
17-2174-TR-CVFRODNEY E DEMMITT JR. (OH3235004821C)10/23/201706/20/2019
17-2393-TR-CVFROBBIE D. WOODS, INC / DAVID TILSON (OH0616004962C)11/20/201711/28/2018
17-2404-TR-CVFPLH CARRIERS INC (OH3238012071C)11/22/201706/20/2019
17-2407-TR-CVFMARK B KONZELMAN (OH0519000424D)11/24/201704/18/2018
17-2482-TR-CVFBENSON TERRELL12/11/201708/15/2023
17-2556-TR-CVFMidwest Logistics Systems LTD. (CR201810190017)12/27/201706/20/2019
18-0088-TR-CVFLEROY BROWN (OH1251005261D)01/10/201809/27/2018
18-0092-TR-CVFJOSEPH L. TELESZ (OH1331000685D)01/12/201806/07/2018
18-0104-TR-CVFMICHAEL N. WHITESIDE (OH05190000330C & OH0519000330D)01/16/201804/05/2019
18-0121-TR-CVFSEYDOU SANGARE (OH3202306571D)02/23/201811/28/2018
18-0124-TR-CVFGSI EXPRESS INC. / KOSTADIN GJORGIEV (OH3263002698D)01/22/201806/20/2019
18-0148-TR-CVFULUGBEK ABDURAZZAKOV (OH3235004970)01/26/201809/27/2018
18-0235-TR-CVFMUNIR NAJJAR (OH2510004982D)02/05/201808/22/2018
18-0304-TR-CVFMELVIN SCRUGGS (OH3202306562D)02/21/201806/07/2018
18-0378-TR-CVFGREGORY ROGERS (OH3208302346C)03/01/201809/27/2018
18-0428-TR-CVFNJ TRANSPORT SERVICES LLC / RAZIJA SOLDATOVIC (OH3260013268C)03/28/201812/07/2018
18-0558-TR-CVFVASYL BIGUN (OH3260013260D)04/02/201804/05/2019
18-0748-TR-CVFCHARLES D BOLE (OH3242013022D)04/24/201806/20/2019
18-0937-TR-CVFMICHAEL D OGLESBEE (OH32023066042D)05/29/201803/22/2019
18-0946-TR-CVFGREGORY D WILLET (OH1575000626D)05/30/201801/21/2020
18-0952-TR-CVFGARY L CRULL (OH3291012290D)05/31/201810/10/2018
18-0978-TR-CVFPHILADELPHIA ENERGY SOLUTIONS (OH1569000327S3)06/01/201812/07/2018
18-0998-TR-CVFALI KOZANOGLU (OH1238002793D)06/06/201811/28/2018
18-1022-TR-CVFMICHAEL E BONE (OH3210302643D) 06/13/201804/17/2019
18-1050-TR-CVFMichael Tobash (OH9420300619D)06/26/201809/08/2019
18-1052-TR-CVFELVIR HAMZIC (OH1564000084D)06/26/201806/18/2019
18-1092-TR-CVFEDGAR G. COMBS 07/05/201806/20/2019
18-1176-TR-CVFHORIZONTAL WIRELINE SERVICES (OH3285010684C)07/24/201807/19/2019
18-1261-TR-CVFSTEVEN J DODSON (OH1359002536)08/06/201812/30/2020
18-1299-TR-CVFJOHN VORHIES (OH3235005500D)08/16/201808/15/2023
18-1308-TR-CVFTHRIFTY PROPANE INC (OH3219302370C)08/20/201803/05/2020
18-1347-TR-CVFSTEVEN J DODSON (OH1359002536D)08/29/201812/30/2020
18-1373-TR-CVFCLASSIC CARRIERS INC / TERRY L. HENRYBRITT (OH3291012365D)08/31/201801/21/2020
18-1415-TR-CVFWESTBROOK MONSTER MIX LLC / JOHN MARTIN (OH3274020192C)09/11/201809/08/2019
18-1436-TR-CVFDRAYER INC (CR201806220312)09/20/201811/05/2021
18-1638-TR-CVFJAMES L KELLOGG (OH1569000596D)11/02/201803/06/2020
18-1687-TR-CVFANDY CURRENT (OH3271012589C)11/13/201804/24/2019
18-1688-TR-CVFLOU E COX (OH1777000466D)11/13/201809/08/2019
18-1750-TR-CVFJAHONGIR BOZAROV (OH3202306699C)11/29/201801/21/2020
18-1752-TR-CVFJAMES CUSTER (OH3288010380D)11/29/201803/06/2020
18-1811-TR-CVFPAUL C MASSIE (CR201806260311)12/06/201810/08/2019
18-1813-TR-CVFDONALD CONNELLY (CR201802270160)12/07/201812/30/2020
19-0055-TR-CVFPROTRANS AMERICA LLC, BOB BARBARA (OH1575001145D) AND (OH157500145C)01/08/201903/05/2020
19-0134-TR-CVFABDIQANI MOHAMED (OH3235005741D)01/15/201901/21/2020
19-0183-TR-CVFJOHN M SHIREY (OH3233010037D)01/28/201912/06/2019
19-0451-TR-CVFMARCOS JAMES (OH1687004560D)02/22/201910/01/2021
19-0457-TR-CVFQUES INDUSTRIES INC (OH3260014189S2)02/22/201906/19/2019
19-0458-TR-CVFRICHMOND, RAYMOND (OH94444300167D)02/22/201903/09/2020
19-0461-TR-CVFDAVID ELMIDORT (OH 2510005977D)02/25/201909/08/2020
19-0627-TR-CVFRobert M Neff Inc (OH3288011042C)03/13/201912/02/2019
19-0642-TR-CVFBRENT PEACE (OH0519000592D)03/14/201909/08/2020
19-0645-TR-CVFBRENT PEACE (OH0519000592C)03/14/201909/08/2020
19-0675-TR-CVFPETRO EXPRESS INCORPORATED / PETRO CHUPROVSKI (OH3274020966C)03/21/201901/08/2020
19-0676-TR-CVFJUAN MARTINEZ (OH3276011229D)03/21/201909/21/2020
19-0839-TR-CVFMichael LL Maag (OH0616005372C)04/08/201903/06/2020
19-0846-TR-CVFMAREK LACZNY04/10/201905/29/2019
19-1093-TR-CVFSHUNKOR KHIMMAT (OH0519000602C)05/13/201903/09/2020
19-1104-TR-CVFMICHAEL DAVET (OH238003630D)05/14/201909/08/2020
19-1105-TR-CVFMICHAEL DAVET (OH238003630C)05/14/201909/08/2020
19-1302-TR-CVFAKROCHEM CORPORATION (OH3202306779S3)06/10/201909/08/2020
19-1762-TR-CVFJenny Triplett Administrative hearing (OH0616006191D)09/09/201908/15/2023
19-1827-TR-CVFKYLE A FREY (OH1931000324D)09/30/201909/08/2020
19-1898-TR-CVFROBERT KYSER (OH3238013967D)10/15/201905/14/2021
19-1899-TR-CVFREX GREGG (OH3215010340D)10/15/201903/09/2020
19-2008-TR-CVFWilliam Novak OH0563008690D11/01/201908/02/2021
19-2013-TR-CVFRichard Hamilton (OH1575001546D)11/05/201909/08/2020
19-2152-TR-CVFCaleb Salyers (OH3251020169D)12/23/201902/03/2023
20-0038-TR-CVFTIMOTHY N LOWE (OH1642002617D)01/08/202002/03/2023
20-0144-TR-CVFMC CARRIER LLC (OH3212300720C)01/23/202002/03/2023
20-0370-TR-CVFACE RENCHEN (OH3291013147D)02/07/202002/14/2023
20-0400-TR-CVFBrandon Dupont (OH1251006413D)02/18/202006/29/2021
20-0545-TR-CVFCurtis N. Massey (OH1200001847D)03/03/202002/03/2023
20-1101-TR-CVFReal Deal Delivery Service05/28/202006/22/2021
20-1154-TR-CVFJUSTIN HOLMES06/11/202002/03/2023
20-1180-TR-CVFDavid Wajda (OH 3274022056D)06/19/202002/03/2023
20-1206-TR-CVFThermo Fisher Scientific, Inc.06/26/202006/22/2021
20-1231-TR-CVFSTEPHANIE FUHRMANN07/01/202006/22/2021
20-1281-TR-CVFThomas Wheeler (OH3225013216D)07/14/202010/01/2021
20-1302-TR-CVFMICHAEL R IRGANG (OH1505004057D)07/21/202002/02/2023
20-1324-TR-CVFRAUDEL SALAS CASTILLO (OH3267014460) 07/29/202010/12/2022
20-1437-TR-CVFRAFAT YOUSEF OBEID HASAN (OH3235007163D) )08/26/202009/02/2022
20-1503-TR-CVFGENERAL FREIGHT EXPERTS INC09/15/202007/02/2021
20-1509-TR-CVFMICHAEL C DURBIN (OH 1778000190D)09/16/202007/02/2021
20-1531-TR-CVFGO-TO TRANSPORT INC09/22/202008/02/2021
20-1592-TR-CVFNJEMSON KAHARA (OH3288012788D)10/14/202010/12/2022
20-1628-TR-CVFKRASH METAL TRANSPORTATION LLC MICHAEL SIMMS OH1808001880C)10/22/202006/22/2021
20-1632-TR-CVFA Clarkson's Logistic (OH3254012813C)10/23/202008/02/2021
20-1648-TR-CVFAUSTIN SAPP (OH32640163050D)10/28/202008/02/2021
20-1665-TR-CVFMDS TRUCKING V, INC ( OH3213310025C )11/02/202002/03/2023
20-1714-TR-CVFQUENTIN BROWN (OH3254012903d)11/13/202002/06/2023
20-1755-TR-CVFAMERICAS BEST TRANSPORTATION INC (OH1778000244C)12/01/202002/03/2023
20-1766-TR-CVFGee Oui (OH 0700000905D)12/08/202006/22/2021
20-1767-TR-CVFMOHAMMAD A TIPU (OH13390020179D)12/08/202004/26/2023
20-1803-TR-CVFLawrence Drnek (OH325301389D)12/15/202002/03/2023
20-1816-TR-CVFA D Transport Express, LLC 12/28/202007/02/2021
20-1817-TR-CVFGalin I Pashov (OH3202307031D)12/28/202002/04/2022
20-1823-TR-CVFSecure Transport LLC. (OH3228014571C)12/30/202002/02/2023
21-0037-TR-CVFIn the Matter of a Request for Administrative hearing Between Staff and “Luis A. Navarro” Pursuant to Rule 4901:2-7-11, Ohio Administrative Code.01/08/202108/05/2021
21-0050-TR-CVFHohenbrink Excavating LLC/ Rick Hohenbrink (21-CR-406665)01/14/202108/01/2023
21-0060-TR-CVFLEONARD DALE HITE01/19/202107/02/2021
21-0070-TR-CVFEd Burdue & Co., LLC (21-CR-406671)01/22/202107/02/2021
21-0071-TR-CVFXTE, INC. (OH0228000648C)01/22/202102/03/2023
21-0082-TR-CVFKARL D NAGGATZ (OH3231022182D)01/26/202106/22/2021
21-0118-TR-CVFIsmail M Farah (OH32640165720)02/09/202102/02/2023
21-0143-TR-CVFRay's Transport, Inc (OH3288013191C)02/16/202104/10/2023
21-0185-TR-CVFValeri Berdzenishvili (OH12510077070D)02/25/202102/02/2024
21-0198-TR-CVFAnthony Earle (OH3288013111D)03/03/202102/02/2023
21-0200-TR-CVFEitel's Towing, LLC (OH3212300838C)03/03/202102/04/2022
21-0203-TR-CVFMark L. Arrasmith (OH3212300838D) 03/03/202104/26/2023
21-0241-TR-CVFNine Star Freight LLC (OH3248015413C) 03/12/202102/02/2023
21-0249-TR-CVFTrusted Transport, LLC, Robert Tyree (21-CR-403554)03/17/202102/06/2023
21-0282-TR-CVFRobert Brown (OH3223004014D)03/29/202102/03/2023
21-0351-TR-CVFBarrett Oil Purchasing, Inc. (OH3207302885C)04/07/202104/05/2023
21-0396-TR-CVFUZ Trans, LLC. (21-CR-417018)04/12/202102/04/2022
21-0512-TR-CVFIn the Matter of Stelian Hritcu04/29/202102/03/2023
21-0513-TR-CVFAli Mohammed (OH3245012970D)04/29/202104/01/2022
21-0545-TR-CVFCUYAHOGA LANDMARK INC. / JEFF SMITH (OH3212300858C)05/04/202102/06/2023
21-0575-TR-CVFALLSTATE TRUCKING LLC05/12/202104/01/2022
21-0687-TR-CVFDarren J. Miller (OH3267016178D)06/10/202102/03/2023
21-0737-TR-CVFRICKY KNAPP ( OH3293010105D ) 06/21/202104/05/2023
21-0775-TR-CVFLloyd Roberts (OH1778000326D)07/01/202102/03/2023
21-0827-TR-CVFJNB TRANSPORT (OH3281019823C)07/28/202104/26/2023
21-0866-TR-CVFHEATH STUTZMAN (OH3291013737D)08/16/202109/02/2022
21-0954-TR-CVFKIM SANGSEOB (OH320307169D)09/16/202109/02/2022
21-1010-TR-CVFBuffalo Transportation, LLC. (21-CR-457053)09/28/202102/06/2023
21-1018-TR-CVFRequest to Re-Open - Carmen Faustino OH3225014755 C/D09/30/202102/03/2023
21-1050-TR-CVFRONNIE J FLEMING ( OH0519000800D ) 10/12/202104/05/2023
21-1074-TR-CVFDILAN B MAZAREIGOS (OH3225015610D & OH1251008283)10/20/202102/03/2023
21-1076-TR-CVFStephen Miller (OH1575002555D)10/22/202102/02/2023
21-1143-TR-CVFIn the Matter of the Request for an Administrative Hearing John Fullen (OH0315001289D) 11/03/202102/03/2023
21-1179-TR-CVFOhioTransportation Service LLC (21-CR-457064)11/15/202102/03/2023
21-1180-TR-CVFOhio Boat Transport and Logistics LLC (22-CR-471606)11/15/202109/02/2022
21-1221-TR-CVFHappy Nation LLC (OH3245013568C)12/06/202102/03/2023
21-1235-TR-CVFIAN MOODY ( OH1777002467D )12/13/202102/02/2024
21-1244-TR-CVFMasted Farms Ltd/Heath A Stutzman ( OH3291013737D )12/15/202109/02/2022
22-0056-TR-CVFFranklin O Lewis (OH3275011507d01/24/202202/02/2024
22-0068-TR-CVFNicholas Guerry (OH3209302359D)01/27/202202/02/2024
22-0077-TR-CVFLennie J. McKoy (OH1651013881D)01/31/202202/02/2024
22-0085-TR-CVFDAVID D. GRASS (OH1777003089D)02/01/202208/01/2023
22-0113-TR-CVFISMAIL I ABDILE (OH3261012257D)02/10/202208/15/2023
22-0123-TR-CVFBRANDON HILLER (OH1777003198D)02/15/202208/01/2023
22-0146-TR-CVFSavlat Rasulov (Sultan Transport) (OH0057000550D)02/25/202209/02/2022
22-0149-TR-CVFKenny M Tejeda Minaya (OH1238005473D)02/28/202202/02/2023
22-0181-TR-CVFDENNIS DABNEY (OH3223004925D)03/10/202204/05/2023
22-0233-TR-CVFREQUEST TO REOPEN THE CASE FOR MARC J. THOMAS03/21/202202/02/2024
22-0266-TR-CVFMATTHEW M. WOOD (OH0700001924D)03/25/202204/26/2023
22-0282-TR-CVFCHRISTOPHER O. CHILDS (OH3281020475D)03/30/202202/02/2023
22-0461-TR-CVFBUCKEYE WASTE INDUSTRIES, INC. (OH3255014728C)04/26/202208/15/2023
22-0496-TR-CVFDELTA TRANSPORT SERVICES - Request for Approval of a Settlement Agreement05/10/202202/03/2023
22-0517-TR-CVFSHABBIR AHMED GUJAR05/11/202203/23/2023
22-0546-TR-CVFShort Logistics LLC (22-CR-CFA-00364167) - Request for Approval of a Settlement Agreement05/24/202202/03/2023
22-0560-TR-CVFNICK UTENDORF (OH3245014237C)05/27/202208/15/2023
22-0578-TR-CVFWONDER TRANSPORT COMPANY ( OH3202307350C ) 06/09/202202/03/2023
22-0658-TR-CVFGregory Dabrowski (OH3223005445D)06/30/202201/06/2023
22-0679-TR-CVFThomas Mccreary (OH3215011618D)07/06/202202/02/2023
22-0757-TR-CVFIMG Trucking Inc. - Request for Administrative Hearing (OH3202307384C)08/03/202208/15/2023
22-0791-TR-CVFJASON ANTHONY CUNNINGHAM (OH3280007812D)08/19/202208/15/2023
22-0805-TR-CVFH T I - HALL TRUCKING EXPRESS INC. ( OH8006006156C )08/26/202205/31/2023
22-0860-TR-CVFSCOTT RAYBURN ( OH3285015146D )09/14/202208/15/2023
22-0903-TR-CVFCentral Transport LLC (OH20902632C)09/23/202204/26/2023
22-0916-TR-CVFScott Rayburn (OH3285015146D)09/30/202212/14/2022
22-0945-TR-CVFAdam Bowen Request for Administrative Hearing (Case No. OH3202307417D)10/12/202202/03/2023
22-0979-TR-CVFAdam J. Bowen (OH3202307417C)10/19/202202/03/2023
22-1012-TR-CVFJeff Burnett (OH3259011972C)10/28/202204/04/2023
22-1053-TR-CVFDavid Lee Beiler (OH051782826) and (OH3285014644D)11/10/202208/15/2023
22-1061-TR-CVFSAM SWARTZENTRUBER ( OH3223005749D )11/16/202202/02/2024
22-1128-TR-CVFRequest to Re-Open - Michael A. Routh (OH0499009766D) 12/07/202208/15/2023
22-1192-TR-CVFCARLSTON D. BRISCO (OH3228013569D)12/27/202208/15/2023
22-1194-TR-CVFRequest for Administrative Hearing for Khadar Ismail (OH3288014743D)12/28/202208/15/2023
23-0036-TR-CVFLindsey Olden (OH3274023982D)01/11/202308/15/2023
24-0483-TR-CVFJoseph Hairston Request for an Administrativre Hearing (OH3204304541D)05/02/202405/06/2024
96-0577-TR-CVFAETNA FREIGHT LINES, INC.06/10/199601/09/2014
96-1190-TR-CVFSTEVE R. RAUCH, INC.11/12/199601/09/2014
98-0819-TR-CVFHORNISH BR0., INC.S05/22/199812/09/2009