NOTICES
PENNSYLVANIA PUBLIC
UTILITY COMMISSION
Service of Notice of Household Goods Carrier Complaints
[51 Pa.B. 252]
[Saturday, January 9, 2021]Formal complaints have been issued by the Pennsylvania Public Utility Commission. Answers must be filed in accordance with 52 Pa. Code (relating to public utilities). Answers are due January 25, 2021, and must be made with the Secretary, Pennsylvania Public Utility Commission, 400 North Street, Harrisburg, PA 17120, with a copy to the First Deputy Chief Prosecutor, Pennsylvania Public Utility Commission.
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Pennsylvania Public Utility Commission, Bureau of Investigation and Enforcement, Complainant v. United Relocation Movers, LLC, Respondent; Docket No. C-2020-3022038
FORMAL COMPLAINT Now Comes the Bureau of Investigation and Enforcement (''I&E'') of the Pennsylvania Public Utility Commission, by its prosecuting attorneys, pursuant to Section 701 of the Public Utility Code, 66 Pa.C.S. § 701, and files this Formal Complaint (''Complaint'') against United Relocation Movers, LLC (''United Relocation Movers,'' ''Company'' or ''Respondent'') alleging violations of the Public Utility Code and attending Regulations. In support of its Complaint, I&E respectfully avers as follows:
Parties and Jurisdiction
1. The Pennsylvania Public Utility Commission (''PUC'' or ''Commission''), with a mailing address of 400 North Street, Harrisburg, PA, 17120, is a duly constituted agency of the Commonwealth of Pennsylvania empowered to regulate public utilities within the Commonwealth pursuant to the Public Utility Code, 66 Pa.C.S. §§ 101, et seq.
2. Complainant is the Commission's Bureau of Investigation and Enforcement and is the entity established to prosecute complaints against public utilities pursuant to 66 Pa.C.S. § 308.2(a)(11). Complainant's counsel is as follows:
Christopher M. Andreoli
Prosecutor
chandreoli@pa.gov
(717) 772-8582Michael L. Swindler
Deputy Chief Prosecutor
mswindler@pa.gov
(717) 783-63693. Respondent is United Relocation Movers, LLC, with its principal place of business located at 7916 South Broadway, St. Louis, Missouri 63111.
4. Respondent holds itself out to be a household goods carrier, but it lacks Commission authority to provide or furnish transportation of household property for compensation within the Commonwealth as a common carrier by motor vehicle or a contract carrier by motor vehicle, pursuant to Sections 102 and 2501(b)(1) of the Public Utility Code. 66 Pa.C.S. §§ 102 and 2501(b)(1).
5. Section 501(a) of the Public Utility Code, 66 Pa.C.S. § 501(a), authorizes and obligates the Commission to execute and enforce the provisions of the Public Utility Code.
6. Section 701 of the Public Utility Code, 66 Pa.C.S. § 701, authorizes the Commission, inter alia, to hear and determine complaints against public utilities or companies holding themselves out to be a public utility for violations of any law or regulation that the Commission has jurisdiction to administer or enforce.
7. Section 3310 of the Public Utility Code, 66 Pa.C.S. § 3310, authorizes the Commission to impose administrative penalties on any person or corporation operating as a common carrier by motor vehicle or as a contract carrier by motor vehicle without a certificate of public convenience, permit, or license authorizing the service performed. Section 3310(c) specifically provides that an administrative penalty of Five Thousand Dollars ($5,000) be imposed for a first violation of this section while an administrative penalty of Ten Thousand Dollars ($10,000) shall be imposed for a second or subsequent violation.1
8. Respondent, by providing or furnishing the transportation of household property between points within the Commonwealth by motor vehicle for compensation is subject to the power and authority of this Commission pursuant to Section 501(c) of the Public Utility Code, 66 Pa.C.S. § 501(c), which requires a public utility to comply with Commission regulations and orders.
Background
9. On June 11, 2020, PUC Motor Carrier Enforcement received an email from a customer regarding the Respondent's failure to deliver household goods to the agreed upon location.
10. As part of the investigation, on June 12, 2020, PUC Motor Carrier Enforcement Manager, Andrew Turriziani, contacted Respondent via telephone. Manager Turriziani discussed the situation with Jamo Ovic of United Relocation Movers.
11. Respondent explained to Manager Turriziani that it was originally placed in contact with the customer through a broker.
12. On May 22, 2020, the customer was contacted by Respondent to arrange the move of household goods from Montrose, Pennsylvania to Pittsburgh, Pennsylvania.
13. On May 24, 2020, Respondent arrived at the agreed upon meeting location in Montrose, Pennsylvania. Upon arrival, Respondent and the customer eventually agreed upon a revised amount for the move. The revised contract/bill of lading was for $2,882.03, which included a truck. The revised contract/bill of lading was signed by both parties. See Attachment 1.
14. On May 24, 2020, Respondent loaded the customer's household goods onto their truck.
15. The customer's household goods were not delivered to the agreed upon location in Pittsburgh, Pennsylvania until June 13, 2020.
16. During the course of Manager Turriziani's investigation, it was discovered that Respondent was not certificated by the Commission.
17. Respondent does not possess nor has ever been issued a certificate of public convenience, permit, or license by the Commission authorizing such transportation of household property between points within the Commonwealth.
Violation
18. All allegations in paragraphs 1—17 are incorporated as if fully set forth herein.
19. Section 3310(b) of the Public Utility Code states that any person or corporation that operates as a common carrier or contract carrier by motor vehicle (as defined in 66 Pa.C.S. §§ 102 and 2501(b)) without a certificate of public convenience, permit, or license issued by the Commission authorizing such service performed, in violation of Section 3310(a),2 ''shall be ordered to pay an administrative penalty as prescribed in subsection (c).'' 66 Pa.C.S. § 3310(b) (emphasis added).
20. Respondent violated Section 3310(a) and (b) of the Public Utility Code, 66 Pa.C.S. §§ 3310(a)-(b), by operating as a common carrier and/or contract carrier by motor vehicle without a certificate of public convenience, permit, or license issued by the Commission when it agreed to transport the Resident's household property between points within the Commonwealth for compensation.
21. Section 3310(c) of the Public Utility Code requires that ''[t]he amount of the administrative penalty under subsection (b) shall be $5,000 for a first violation and $10,000 for a second or subsequent violation.'' 66 Pa.C.S. § 3310(c) (emphasis added).3 As such, I&E's requested administrative penalty is $5,000 for this violation.
22. In addition to the requested administrative penalty above, a person or corporation under subsection (b) may also be subject to the following:
(i) Suspension of registration under 75 Pa.C.S. § 1375 (relating to suspension of registration of unapproved carriers).
(ii) Confiscation and impoundment of vehicle. A sheriff, upon an order issued by the court and having jurisdiction over the property, is empowered to confiscate and impound vehicles which have been used to provide common carrier by motor vehicle service or contract carrier by motor vehicle service in violation of subsection (b) or commission regulations. The process for the disposition of impounded vehicles shall be as set forth under 75 Pa.C.S. § 6310 (relating to disposition of impounded vehicles, combinations and loads).
23. I&E is not requesting confiscation and impoundment of the vehicle which was used to provide common carrier or contract carrier by motor vehicle without Commission approval as permitted pursuant to 66 Pa.C.S. § 3310(c)(2)(ii), as I&E has concluded that this is Respondent's first violation under Section 3310 of the Public Utility Code, 66 Pa.C.S. § 3310, which was amended and made effective on February 20, 2018.
Wherefore, for all the foregoing reasons, the Bureau of Investigation and Enforcement of the Pennsylvania Public Utility Commission respectfully requests that the Commission find the Respondent in violation of the only count as set forth herein, and that Respondent be assessed the statutorily mandated administrative penalty of Five Thousand Dollars ($5,000). Should the Respondent fail to pay the statutorily mandated administrative penalty of Five Thousand Dollars ($5,000) upon Order of the Commission, the Bureau of Investigation and Enforcement requests that this matter be referred to the Pennsylvania Office of Attorney General for appropriate action.
Respectfully submitted,
Christopher M. Andreoli
Prosecutor
PA Attorney I.D. No. 85676Pennsylvania Public Utility Commission
Bureau of Investigation and Enforcement
Commonwealth Keystone Building
400 North Street
Harrisburg, PA 17120Date: September 21, 2020
VERIFICATION I, Kimberly M. Johnston, Acting Chief of Motor Carrier Enforcement, Bureau of Investigation and Enforcement, hereby state that the facts above set forth are true and correct to the best of my knowledge, information, and belief and that I expect the Bureau will be able to prove the same at any hearing held in this matter. I understand that the statements herein are made subject to the penalties of 18 Pa.C.S. § 4904 relating to unsworn falsification to authorities.
Date: September 21, 2020
Kimberly M. Johnston, Acting Chief
Motor Carrier Enforcement
Bureau of Investigation and En-
forcement
Pennsylvania Public Utility Commission
400 North Street
Harrisburg, PA 17120
NOTICE A. You must file an Answer within 20 days of the date of service of this Complaint. The date of service is the mailing date as indicated at the top of the Secretarial Letter. See 52 Pa. Code § 1.56(a). The Answer must raise all factual and legal arguments that you wish to claim in your defense, include the docket number of this Complaint, and be verified. You may file your Answer by mailing an original to:
Rosemary Chiavetta, Secretary
Pennsylvania Public Utility Commission
Commonwealth Keystone Building
400 North Street
Harrisburg, PA 17120Or, you may eFile your Answer using the Commission's website at www.puc.pa.gov. The link to eFiling is located under the Filing & Resources tab on the homepage. If your Answer is 250 pages or less, you are not required to file a paper copy. If your Answer exceeds 250 pages, you must file a paper copy with the Secretary's Bureau.
Additionally, a copy should either be mailed to:
Christopher M. Andreoli, Prosecutor
Pennsylvania Public Utility Commission
Bureau of Investigation and Enforcement
400 North Street
Harrisburg, PA 17120Or, emailed to Mr. Andreoli at: chandreoli@pa.gov
B. If you fail to answer this Complaint within 20 days, the Bureau of Investigation and Enforcement will request that the Commission issue an Order imposing the requested relief.
C. You may elect not to contest this Complaint by paying the past due assessment and civil penalty within 20 days. Send only a certified check or money order made payable to the ''Commonwealth of Pennsylvania,'' with the docket number indicated, and mail to:
Rosemary Chiavetta, Secretary
Pennsylvania Public Utility Commission
400 North Street
Harrisburg, PA 17120D. If you file an Answer which either admits or fails to deny the allegations of the Complaint, the Bureau of Investigation and Enforcement will request the Commission to issue an Order imposing the requested relief set forth in this Complaint.
E. If you file an Answer which contests the Complaint, the matter will be assigned to an Administrative Law Judge for hearing and decision. The Judge is not bound by the penalty set forth in the Complaint and may impose additional and/or alternative penalties as appropriate.
F. If you are a corporation, you must be represented by legal counsel. 52 Pa. Code § 1.21.
G. Alternative formats of this material are available for persons with disabilities by contacting the Commission's ADA Coordinator at 717-787-8714.
EXHIBITS
I&E has not submitted Exhibits/Attachments for publication in the Pennsylvania Bulletin. The Exhibits/Attachments can be viewed by entering the docket number for this matter on the Commission's web site at https://www.puc.pa.gov/search/document-search/. ROSEMARY CHIAVETTA,
Secretary
[Pa.B. Doc. No. 21-68. Filed for public inspection January 8, 2021, 9:00 a.m.] _______
1 Section 3310 of the Public Utility Code, 66 Pa.C.S. § 3310, which was amended and made effective on February 20, 2018, authorizes the Commission to impose the following penalties on any person or corporation who operates as a common carrier or contract carrier by motor vehicle without a certificate of public convenience, permit, or license: (1) A $5,000 administrative penalty shall be imposed for a first violation and $10,000 for a second or subsequent violation; (2) Suspension of the registration of any vehicle whereby a determination has been made that it operated as a common carrier or contract carrier by motor vehicle without the approval of the Commission in accordance with 75 Pa.C.S. § 1375; and (3) Confiscation and impoundment of vehicles which have been used to provide common carrier or contract carrier by motor vehicle without Commission approval, subject to the process for the disposition of impounded vehicles as set forth under 75 Pa.C.S. § 6310.
2 66 Pa.C.S. § 3310(a).
3 I&E researched the Respondent's history and record with the Commission and concluded that this is Respondent's first violation in Pennsylvania under 66 Pa.C.S. § 3310.
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