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TPHA Logistics, LLC - Notice of Apparent Violation and Intent to Assess Forfeiture

Favicon for puco.ohio.gov OH PUCO Docketing
Filed February 17th, 2026
Detected March 10th, 2026
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Summary

The Public Utilities Commission of Ohio (PUCO) has issued a Notice of Apparent Violation and Intent to Assess Forfeiture against TPHA Logistics, LLC (Case No. 25-1072-TR-CVF). An evidentiary hearing is scheduled for April 9, 2026, to address the alleged violations.

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What changed

The Public Utilities Commission of Ohio (PUCO) has initiated an enforcement action against TPHA Logistics, LLC, under Case No. 25-1072-TR-CVF. This action includes a Notice of Apparent Violation and an Intent to Assess Forfeiture, indicating potential penalties for the company. An evidentiary hearing is scheduled for April 9, 2026, at the PUCO offices in Columbus, Ohio, where the matter will be further addressed.

Transportation companies operating within Ohio should be aware of this action as it signifies active enforcement by the PUCO. While specific penalties are not detailed in this notice, the intent to assess forfeiture suggests significant financial consequences for non-compliance. Regulated entities are advised to review their operational compliance with PUCO regulations to avoid similar enforcement actions.

What to do next

  1. Review TPHA Logistics, LLC's case file for details on alleged violations.
  2. Assess internal compliance with PUCO transportation regulations.
  3. Prepare for potential regulatory scrutiny if operating in a similar capacity.

Penalties

Intent to Assess Forfeiture (specific amounts not detailed in this notice)

Source document (simplified)

PUCO HOME

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Apr 09 Start: Thursday, April 9, 2026 End: 10:00 AM Public Utilities Commission, Hearing Room 11-D 180 E. Broad St., Columbus, OH 43215 Evidentiary Hearing
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In the Matter of TPHA Logistics, LLC, Notice of Apparent Violation and Intent to Assess Forfeiture.

Case No. 25-1072-TR-CVF

Administrative Law Judge:  Manette Asta

Court Reporter Required

Interested stakeholders should register at the lobby desk and then proceed to the 11th floor to participate in the hearing.

Resource Details

| Published: | February 17, 2026 |
| --- | --- |
| Source: | Administrative Law Judge Entry |
| Tags: | |

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Aug 04 Case No. 25-958-EL-AIR et al.

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Source

Favicon for puco.ohio.gov
OH PUCO Docketing puco.ohio.gov/docketing-information
Energy Regulation
Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
Various Federal Agencies
Filed
February 17th, 2026
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Substantive

Who this affects

Applies to
Transportation companies
Geographic scope
State (Ohio)

Taxonomy

Primary area
Transportation
Operational domain
Legal
Topics
Forfeiture Compliance

Browse Categories

Federal Courts 26 State Courts 91 Securities Regulation 6 Financial Regulation 43 Consumer Protection 5 Drug Safety 45 Data Protection 21 Competition 2 Attorneys General 3 Insurance Regulation 5 Trade & Export 36 Legislation 42 Energy Regulation 13 Environment 3 Labor & Employment 2 Tax 1

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