Docket Number C-2019-3007378
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| Docket Number | C-2019-3007378 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 8920027 | |
| Complainant | Bureau of Investigation & Enforcement | Utility Name | FAZIO CONSTRUCTION AND EXCAVATING INC |
| Respondent | FAZIO CONSTRUCTION AND EXCAVATING INC | Utility Type | Truck |
| Responsible Bureau | BIE | eFiling Confirmation Number | |
| Date Filed | 01/18/2019 | Date Posted | 01/24/2019 |
| Case Description | |||
| Action Date | Description | Date Posted |
|---|---|---|
| 11/13/2020 | Case Closed - No active tasks exist for this Case | 11/13/2020 |
| 9/18/2020 | Document Published on Web - Document '$500 Fine Payment - Fazio' is made public | 9/18/2020 |
| 9/18/2020 | Document Attached to Case - $500 Fine Payment - Fazio - Fazio Construction & Excavating Inc filed $500 fine payment. | 9/18/2020 |
| 6/3/2019 | Document Published on Web - Document 'Fazio Construction and Excavating Inc - PROPERTY Cancellation Letter (Published).doc' is made public | 6/3/2019 |
| 6/3/2019 | Document Served - Other - See Comments - Cancellation Sec Letter Served 6/3/2019 | 6/3/2019 |
| 3/4/2019 | Document Published on Web - Document 'C-2019-3007378 BIE_Cover Letter Serving Complaint RESERVED.doc' is made public | 3/4/2019 |
| 3/4/2019 | Re-Served & Close Task - Unclaimed - TAS COMPLAINT NOTICE RETURNED UNCLAIMED CERTIFIED MAIL. RESERVED VIA REGULAR MAIL 3/4/2019 FOR ANSWER OR FINE OF $500 DUE 3/25/2019 | 3/4/2019 |
| 3/4/2019 | Document Attached to Case - Returned Mail Envelope - Returned Certified Mail Received - Unclaimed, Unable to Forward. | 3/4/2019 |
| 3/4/2019 | Document Published on Web - Document 'Returned Mail Envelope' is made public | 3/4/2019 |
| 1/24/2019 | Document EServed to POR - Document 'C-2019-3007378 BIE_Cover Letter Serving Complaint.doc' is eServed - {36807965-9A12-CB6C-85C9-68813CA00000} | 1/24/2019 |
| 1/24/2019 | Document EServed to POR - Document 'C-2019-3007378 Insurance Complaint Letter.docx' is eServed - {3767B986-F81F-CFB6-8682-6880FB100000} | 1/24/2019 |
| 1/24/2019 | Document Published on Web - Document 'C-2019-3007378 BIE_Cover Letter Serving Complaint.doc' is made public | 1/24/2019 |
| 1/24/2019 | Document Published on Web - Document 'C-2019-3007378 Insurance Complaint Letter.docx' is made public | 1/24/2019 |
| 1/24/2019 | Document Published on Web - Document 'C-2019-3007378 Insurance Complaint Letter.docx' is made public | 1/24/2019 |
| 1/24/2019 | Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER OR FINE OF $500 DUE 2/13/19 | 1/24/2019 |
| 1/24/2019 | Approve C Docket Assignment - Other - See Comments | 1/24/2019 |
| 1/24/2019 | Assigned Responsible Bureau - BIE | 1/24/2019 |
| Document Name | Document Type | eFiling Confirmation Number | Date Received | Post On Date | Date Served | Reference Docket Number |
|---|---|---|---|---|---|---|
| $500 FINE PAYMENT - FAZIO | Fine Payment | 8/25/2020 | 9/18/2020 | C-2019-3007378 | ||
| FAZIO CONSTRUCTION AND EXCAVATING INC - PROPERTY CANCELLATION LETTER (PUBLISHED).DOC | Default Order | 6/3/2019 | 6/3/2019 | C-2019-3007378 | ||
| C-2019-3007378 BIE_COVER LETTER SERVING COMPLAINT RESERVED.DOC | Secretarial Letter | 3/4/2019 | 3/4/2019 | C-2019-3007378 | ||
| RETURNED MAIL ENVELOPE | Returned Mail Envelope | 2/27/2019 | 3/4/2019 | C-2019-3007378 | ||
| C-2019-3007378 BIE_COVER LETTER SERVING COMPLAINT.DOC | Secretarial Letter | 1/24/2019 | 1/24/2019 | C-2019-3007378 | ||
| C-2019-3007378 INSURANCE COMPLAINT LETTER.DOCX | Insurance Complaint | 1/18/2019 | 1/24/2019 | 1/24/2019 | C-2019-3007378 |
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