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Michael Dunfee - Violation Notice and Evidentiary Hearing

Favicon for puco.ohio.gov OH PUCO Docketing
Filed March 30th, 2026
Detected March 28th, 2026
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Summary

The Public Utilities Commission of Ohio has scheduled an evidentiary hearing for March 30, 2026, concerning a notice of apparent violation issued to Michael A. Dunfee. This action indicates a potential enforcement proceeding related to utility operations.

What changed

The Public Utilities Commission of Ohio (PUCO) has scheduled an evidentiary hearing for March 30, 2026, in Case No. 25-1148-TR-CVF, concerning Michael A. Dunfee. This hearing follows a Notice of Apparent Violation and Intent to Assess Forfeiture, indicating a potential enforcement action against Mr. Dunfee for alleged violations related to utility operations within Ohio.

Compliance officers should note this as a formal enforcement proceeding. While specific penalties are not detailed in this notice, the intent to assess forfeiture suggests financial penalties may be imposed if violations are confirmed. Regulated entities involved in transportation or utility services within Ohio should monitor this case for potential precedent or implications regarding compliance with PUCO regulations. No specific compliance deadline is mentioned, but the hearing date is March 30, 2026.

What to do next

  1. Monitor PUCO Case No. 25-1148-TR-CVF for updates on the evidentiary hearing and potential forfeiture assessment.
  2. Review internal compliance procedures related to transportation and utility operations to ensure alignment with PUCO regulations.

Penalties

Intent to Assess Forfeiture

Source document (simplified)


PUCO HOME

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Mar 30 Start: Monday, March 30, 2026 End: 10:00 AM Public Utilities Commission of Ohio, 11th Floor, Hearing Room 11-D 180 East Broad Street, Columbus Ohio 43215 Evidentiary Hearing
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In the Matter of Michael A. Dunfee, Notice of Apparent Violation and Intent to Assess Forfeiture

Case No. 25-1148-TR-CVF

Administrative Law Judge:  Isaac T. Paine

No Court Reporter Required

The parties should register at the lobby desk and then proceed to the 11th Floor in order to participate in the hearing.


Resource Details

| Published: | February 09, 2026 |
| --- | --- |
| Source: | Administrative Law Judge Entry |
| Tags: | |





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Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
OH PUCO
Filed
March 30th, 2026
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Substantive
Document ID
Case No. 25-1148-TR-CVF
Docket
25-1148-TR-CVF

Who this affects

Applies to
Transportation companies
Industry sector
4841 Trucking & Logistics
Activity scope
Utility Operations Transportation Regulation
Geographic scope
US-OH US-OH

Taxonomy

Primary area
Transportation
Operational domain
Compliance
Topics
Utility Regulation Enforcement Actions

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