1. Home
  2. UTC Case Docket Detail Page
  3. UTC Case Docket Document Sets

UTC Case Docket Document Sets

Filing UW - 200081

Company: Burton Water Company, Inc.
DBA:
Filing Type: Staff Investigation
Case Status: Formal
Dates (Opened & Effective): 02/04/2020 & 07/02/2024
Summary: Staff investigation into the company’s business practices.

 

Document Type Date Description
Document 02/25/2021 Revised Application for Service and Redacted Forms of Customer Bills, on behalf of Burton Water Company, Inc., from Richard Finnigan. (via web portal)
Document 03/04/2021 Revised Application for Service and the letter terminating the agreement with Polaris Development, LLC, on behalf of Burton Water Company, Inc., from Richard Finnigan. (via web portal)
Document 03/03/2021 Redacted Customer Bills, on behalf of Burton Water Company, from Richard Finnigan. (via web portal)
Letter 02/11/2021 Confirmation of delivery of the Termination Letter to Polaris Development, LLC, on behalf of Burton Water Company, from Richard Finnigan. (via web portal)
Agreement - Settlement 01/27/2021 Sample bills and cards sent to customers, on behalf of Burton Water Company, from Richard Finnigan. (via web portal)
Letter 01/27/2021 Withdraw of Documents, on behalf of Burton Water Company, from Richard Finnigan. (via web portal)
Document 01/27/2021 Statement of Account noting payment of $5000.00, payment in full, subject to the conditions set forth in Order 01. (scanned & posted)
Document 01/19/2021 Statement of Account noting payment of $5,000.00, payment in full, subject to the conditions set forth in Order 01. (scanned & posted) (NSF)
Compliance 01/12/2021 Compliance Filing for its application for service and its revised customer bill form, on behalf of Burton Water Company, from Jim Garrison. (via web portal)
Compliance 01/12/2021 Compliance Filing, on behalf of Burton Water Company, from Richard Finnigan. (via web portal)
Order - Initial 01/05/2021 Order 01 Approving Settlement Agreement.
Agreement - Settlement 12/17/2020 Settlement Agreement and supporting Joint Narrative, on behalf of the parties, from Harry Fukano.
Notice 12/04/2020 Notice Extending Time to File Settlement Documents (By December 17, 2020).
Letter 12/03/2020 Letter requesting continuance to file settlement agreement.
Notice 11/12/2020 Notice Suspending Procedural Schedule; Notice Canceling Brief Adjudicative Proceeding; Notice Requiring Filing of Settlement Documents (By December 3, 2020)
Notice of Hearing 10/19/2020 Notice Rescheduling Brief Adjudicative Proceeding (Now Set for November 18, 2020, at 1:30 p.m.)
Notice 10/19/2020 Notice of Appearance of Richard Finnigan, on behalf of Burton Water Company, Inc., from Richard Finnigan. (via web portal)
Report 10/14/2020 Investigative Report and Attachments.
MAIN SERVICE LIST 10/19/2020 MAIN SERVICE LIST
Complaint Order 10/14/2020 Order 01 Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Virtual Brief Adjudicative Proceeding (Set for November 12, 2020, at 1:30 p.m.)