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UTC Case Docket Orders

Filing TV - 191056

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 12/27/2019 & 07/21/2024
Summary: Staff investigation into alleged non-permitted household goods carrier. (Mover's Court)
Date File Link Document Type Description File Size
02/12/2020 191056-POS.pdf Order - Other Stipulated Order 02 classifying as a Household goods carrier; Ordering cease and desist; imposing and suspending $5,000 penalty. 27,859 KB
02/12/2020 TV-191056 -Order 02 - Santamaria Transportation.pdf Order - Other Stipulated Order 02 classifying as a Household goods carrier; Ordering cease and desist; imposing and suspending $5,000 penalty. 503,472 KB
01/18/2020 TV-191056 - Order 01 - Santamaria Transport.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for February 12, 2020 at 9 a.m.); Subpoena and Subpoena Duces Tecum. 279,704 KB
01/18/2020 TV-191056 POS.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for February 12, 2020 at 9 a.m.); Subpoena and Subpoena Duces Tecum. 29,710 KB
01/18/2020 TV-191056 - Subpoena - Santamaria Transport.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for February 12, 2020 at 9 a.m.); Subpoena and Subpoena Duces Tecum. 219,864 KB
01/18/2020 TV-191056 - Cover Letter - Santamaria Transport.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for February 12, 2020 at 9 a.m.); Subpoena and Subpoena Duces Tecum. 314,007 KB