WILKERSO N HOZUBI N 31 0 K STREET , SUTT

E40 5 ANai(»lACE,A K

9950 1 TEL : (907 J 27M29 7 FAX : (907 ) 276-52S 1 :-t. TG

• '. > "-' i U.S . DEPARTMEN T O F TRANSPORTATIO N OFFIC E O F HEARING S WASHINGTON , D C I n th e Matte r of :
TG I FREIGH T )FA ADocke t No . CP10NM001 2 )DM S NO . FAA-2010-107 9 )Judg e RICHAR D C . GOODWI N
MOTIO NAN D MEMORANDU M I NLIMIN ERE : SUBSEQUEN T INVESTIGATIO N TG I Freigh t (hereinafte r "TGI") , throug h it s attorneys , Wilkerso n Hozubin , hereb ymove s t o limi t th e evidenc e th e FA A ma ypresen t i n th e hearin g t o evidenc e i n th e FAA' s possessio n a t th e tim e o f o r prio r t o issuin g th e propose d civi l fin e t o TG I Freight . Th e FA Aprovide d TG I wit h a Lette r o f Investigatio n o n Februar y19 , 2010 , th e dat e o f th e allege d inciden t leadin g t o thi s matter . Tha t lette r stated : Th e Federa l Aviatio n Administratio n i s conductin g a n investigatio n int o thi s matte r an d preliminar y evidenc e indicate s tha t yo u ma yhav e violate d th e Federa l Hazardou s Material s Regulations , 4 9 Cod e o f Federa l Regulations . W e wis h t o offe r yo u th e opportunit yt o furnis h explanator yinformatio n reflectin g extenuatin g o r mitigatin g circumstance s regardin g thes e allege d violations . You r writte n repl ywil l b e neede d withi n te n (10 ) workin g day s o f receip t o f thi s lette r t o resolv e thi s matte r promptly." ^

^ Exhibi t AAdialogu e betwee n th e partie s commence d o n Jul y8 , 2010 ,

wit h th e FA

Asendin g TG I a Notic e o f Propose dCivi l Penalty.' ^ Tha t lette r state d th e following : "Afte r reviewin g ou r investigativ e file , w e propos e t o asses s a civi l (sic ) i n th e amoun t o f $27,00 0 fo r thi s violation." ^ Th e dialogu e betwee n th e partie s continued , bu t ende d o n Octobe r 14 , 2010 , wit h th e FAA' s Fina l Notic e o f Propose dCivi l Penalty. ^ Base d o n th e foregoing , i t i s clea r tha t th e FA Aha d conclude d it s investigatio n int o thi s matte r n o late r tha n Jul y 8 , 2010 , as.i t state d i t wa s goin g t o see k t o fin e TG I $27,00 0 base d o n it s "investigation. " Thus , th e FA Aapparentl yha d al l
o f th e facts , knowledge , an d informatio n a t it s disposa l
necessar yt o impos e a fin e o f thi s magnitud e b yJul y8 , 2010 . A s such , th e evidenc e tha t shoul d b e presente d a t th e hearin g i n thi s matte r shoul d b e limite d t o tha t evidenc e whic h wa s i n th e possessio n o f th e FA Aa t tha t time—Jul y8 , 2010 . Th e FA A shoul d b e preclude d fro mintroducin g an yevidenc e fro many investigatio n byi t followin g th e Jul y8 , 201 0 Notic e o f Propose dCivi l Penalty , TG I respectfull yrequest s a n Orde r reflectin g th e same .

WILKERSO N HOZUBI N 31 0 K SIKSET , SUIT

E« 5 ANCHORAGE , A

K 9950 1 Ttt : <MT ) 27M29 7 FAX : (M7 ) Z7fr529 1 ^ Exhibi t B . ^ ^d_ ^ a t

4 . ^ Exhibi t

C . I n th e Matte r

o f TG I Freigh t Docke t No . CP10NM001 2 Pag e 2VILKERSO N HOZUBI N Ksntsr.surTEw s ICI10RAC£,A K

9950 1 lEL : (907 ) 27M29 7 FAX: 907 ) 27»2g i DATE D thi s < > da yo f September , 2011 . WILKERSO NHOZUBI N Attorney s fo r TG I Freigh t B y : Rebfeci ^ A K Ba r N
CERTIFICAT E O F SERVIC E I hereb ycertif ytha t o n th e ^'' ^ da yo f September , 2011 , a tru e an d correc t cop yo f th e foregoin g wa s maile d t o th e following : Origina l Plu s 1 Cop y Federa l Aviatio n Administratio n 80 0 Independenc e Avenue , S.W . Washington , D C 2059 1 Attn : Hearin g Docke t Clerk , AC-C-43 0 Wilbu r Wrigh t Building-Suit e 2W100 0 On e Cop y Howar d L . Martin , Jr . Regiona l Counsel , Offic e o f Regiona l Counsel , AAL- 7 Alaska n Regio n Federa l Aviatio n Administratio n 22 2 W 7*^

^ Avenu e #1 4 Anchorage , A K 99513- 7 58 7 Chery l M . Jones , Sr . Attorne y Offic e o f Regiona l Counse l Alask a Regio n Federa l Aviatio n Administratio n 22 2 Wes t 7"^

^ Avenu e #1 4 Anchorage , A K 99513- 7 58 7 Th e Honorabl e Richar d C . Goodwin , Administrativ e La wJudg e U.S . Departmen t o f Transportatio n Offic e o f Hearings , M-2 0 120 0 Ne wJerse yAvenue , S.E . Eas t Building , Groun d Floor , Roo mE12-32 0 Washington , D C 2059 0
WILKERSO NHOZUBI N

-aro l L . 9100/242/plead/MI L Subsequen t investigatio n

I n th e Matte r o f TG I Freigh t Docke t No . CP10NM0Q1 2 Pag e 3

# ®

U.S , Department o f Transportatio n Federal Aviation Administratio n ANCHORAG E AVIATIO N SECUWT Yan d HAZARDOU S MATERIAL S 22 2 Wes t 7 * Avenu e I

H 4 Anchorage , Alaska99513-758 7 Tel : 907 ) 271-500 3 Fax:(907)271-493 3 CERIlFlK n MAT

T ^—RETUR

N RECEIP T REQUESTE D Parson s Coiporatio n Attn : Charle s Harringto n CE O 10 0 Wes t Walnu t Stree t Pasadena , C A 9112 4

Dear Mr . Hairingtoii : Letter o f InvestigatJo n Fil e Number : 2010NM73003 8 February 19,201 0 O n February 19,2010 , th e Federa l Aviatio n Administratio n (FAA ) Offic e o f Securit y an dHazardou s Material s (ASE ^ branc hoffic e i n Anchorage , Alask awa s notifie do f hazardou s material discovere db y th e Al^k ajMrlinp s (ASAA ) statio n i n Anchorag e (ANC) , AK . Specificjilly , ASAAreporte dtha t o n February 19 , 2010 , you r company' s Anchorag e ofBc e ^fferis dasix ' piec e shipmen t o n Ai r Waybil l #337 1 987 3 t o ASA A fo r an- transportatio n a s carg o fiorhAN C t o Ketchikan , AK

- Durin g th e screenin g o f thi s freight, undeclare dhazardou s materials , fou r

boxes , eac hcontainingtwelv e 9. 3 ounc e tube s o f Unite x Pro-Pox y 40 0 Adhesiv e (Adhesive , Clas s 3 , UN I 133 . PG10) , wer e discovered
. Th e Federa l Aviatio n Administratio n i s conductin g an investigatio n int o thi s matter an dpreUnunar

y evidenc e indicate s tha t

yo u ma y hav e violate dth e Federal Hazardou s Material s Regulations , 4 9 Cod e o f Federa l Regulations
. We wis ht o offe

r yo u th e opportunity t o funtis hexplanator y informatio n reflectin g extenuatin g o r mitigatin g circumstance s regardin g thes e allege dviolations
. You r writte n repl y wil l b e neede dwithi n te n (10 ) worfciiig day s o f

receip t o f thi s lette r t o resolv e thi s matte r

promptly
. Pleas e includ e i n you r re^onse , th e hazardou s materia l trainin g record s for everyon e involve dwiththi s shipment
. I f n o respons e i s received , thi s cas e wil l b e processe dwithou t tiie benefi t

o f you r reply
. . Sincerely ,

Hazardou s Material s Specialis t ' Hazardou s Material s Branc h ; Anchorag e OfQc c 

# A

# o

"07 S : Departmen

t Alaska n Regio n22 2 W, 7t hAvenue U14 of Transportation Anchorage , Alask a99513-758 7 Federal Aviatio n PH : (907 ) 271-527 3 Administratio n FAX : (907 ) 271-2800 Email : Chervl.JoDes(S).faa

. go v Cas e No . 2010NM73003 8

JU L - 8 201 0

CERTIFIE D MAI L- RETUR N RECEIP T REQUESTE D Presiden t TG I FREIGH T 400 0 W . 50" * Avenue , Suit e 3 Anchorage , A K

9950 2


### NOTIC EO FPROPOSE D CIVI LPENALT Y
It appear s o n th e basi s o f

ou r repor t o f investigatio nthat : 1 . O n o r abou t Februar y 19 , 2010 , TG I Freigh t (TGI ) offere dundeclare dhazardou s material , a s part o f asi x (6 ) piec e shipment , t o Alask aAirline s (ASAA ) fo r ai r transportatio nfrom Anchorage , Alaska , t o Ketchikan , Alaska , o nASA A ai r waybil l #027-337 1 9873 . Th e bloc k indicatin g th e shipmen t

doe s no t contai nhazardou s material s wa s initialed
. 2 . Durin g th e screenin g process , ASA A personne l discovere dth e presenc e o f fou r boxes , eac h o f whic hcontaine dtwelv e (12 ) 9. 3 ounc e tube s o f Unite x Pro-Pox y 40 0 Adhesive
. 3 . Unite x Pro-Pox y 40 0 Adhesiv e i s classifie da s ahazardou s materia l unde r § 172.10 1 o f

th e Unite dState s Departmen t o f Transportatio nHazardou s Material s Regulation s (HMR) , 4 9 C.F.R.-Chapte r

I , Subchapte r

C (Part s 171-80) . It s prope r shippin g nam e i s "Adhesives. " I t i s i n Hazar dClas s 3 , Packin g grou p ni , an dha s a nassigne didentificatio nnumbe r o f UN I 133 . 4 . A t al l time s mentione dherein , th e shipmen t wa s no t accompanie db y aShipper' s Declaratio n for Dangerou s Goods
.

•~ i fcMtfl 

# A5
. TG I offere dth e above-describe dshipmen t o f hazardou s materia l fo r

transportatio nb y ai r whe n th e shippin g paper s di dno t contai nth e prope r

shippin g nam e o f

th e hazardou s material ^ th e hazar dclas s o f th e hazardou s material , th e assigne didentificatio nnumbe r o f th e hazardou s materia l precede db y "UN " o r 'T^IA " a s applicable , an dth e assigne dpackin g grou p numbe r prescribe dfo r

th e hazardou s material
. 6 . TG I offere dth e above-describe dhazardou s materia l fo r transportatio nwithou t

includin g i n th e shippin g paper s a n emergenc y respons e telephon e numbe r a s prescribe di nSubpar t Go f Part 17 2 o f th e HMR . 7 . TG I offere dhazardou s material s for transpKirtatio nb y ai r

whe ni t di dno t certif y tha t eac h hazardou s materia l wa s i n accordanc e wit hth e HM Rb y printin g th e certificatio nse t fort hin § 172.204(a ) o r

(c)(1 ) o n th e shippin g papers . 8 . TG I offere dth e above-describe dhazardou s materia l fo r transportatio nb y ai r

an ddi dno t 'ovid e tw o (2 ) copie s o f

th e require dshipper' s certification
. y . 1G I offere dhazardou s material s for transportatio nb y ai r

withou t addm g t o th e certificatio n require db y § 172.204(c)(3 ) o f th e HM Rth e followin g statement : I declar e tha t

al l o f th e applicabl e ai r

transpor t requirement s hav e bee nmet . 10 . TG I offere dth e above-describe dhazardou s materia l whe nth e externa l boxe s wer e no t marke do r

labele di n an y maime r

tha t woul dmdicat e th e hazardou s natur e o f th e content s containe dtherein
. 11 . TG I offere dth e above-describe dshipmen t fo r transportatio nb y ai r

whe nth e externa l boxe s wer e no t marke dwit hth e prope r

shippin g nam e an dth e assigne didentificatio nnumbe r o f tl. e hazardou s materia l containe dtherein , an dwithou t th e require dmarkings , i nEnglish , a printe do no r

affixe dt o th e surfec e o f th e boxes. ; Base do nth e foregoin g facts an dcircumstances , TG I violate dth e followin g Departmen t o f Transportatio n Hazardou s Material s Regulation s (HMR) : (a ) Section ^ l7L24^i n tha t TG I offere dhazardou s materia l fo r transportatio ni ncommerc e withi n th e Unite dState s whe n eac hmateria l {wa s no t properl y classed , described , marked , an dlabele dfo r

shipmen t

a s require db y th e HMR . (b ) Sectio n 172.200(a ) i n tha t TG I offere dhazardou s materia l fo r transportatio nwhe nth e hazardou s materia l wa s no t describe do nth e [shippin g pape r i nth e manne r

prescribe di n Subpar t C o f Par t 17 2 o f th e HMR .(c ) Sectio n 172.201(d ) i n tha t TG I offere dhazardou s materia l fo r transportatio nwithou t includin g i nth e shippin g paper s a nemergenc y respons e telephon e nimibe r a s prescribe d inSubpar t

Go f Par t 17 2 o f th e HMR . (d ) Sectio n 172.202(a)(1 ) i n tha t TG I offere dhazardou s materia l fo r transportatio nwhe n th e require dhazardou s materia l descriptio no nth e shippin g paper s di dno t includ e th e prope r identificatio n numbe r

fo r th e materia l a s show ni nColum n(4 ) o f th e § 172.10 1 table
. (e ) Sectio n 172.202(a)(2 ) i n tha t TG I offere dhazardou s materia l fo r transportatio nwhe nth e require dshippin g paper s di dno t includ e th e prope r

shippin g nam e prescribe dfo r th e materia l i n Colum n (2 ) o f th e § 172.10 1 table
. (f ) Sectio n 172.202(a)(3 ) i n tha t TG I offere dhazardou s materia l for transportatio nwhe n th e require dhazardou s materia l descriptio ndi di)o t includ e th e hazar dclas s o r divisio n numbe r prescribe dfo r

th e material , a s show ni nColum n(3 ) o f th e § 172.10 1 table
. '•^ n 172.202(a)(4 ) i n tha t TG I offere dhazardou s materia l for transportatio nwhe n th e '. . _ dhazardou s materia l descriptio ndi di^o t includ e th e assigne dpackin g grou p i n woman numerals , a s designate dfo r th e hazardou s materia l i nColum n(5 ) o f th e § 172.10 1 table
. (h ) Sectio n 172.204(a ) o r (c)(1 ) i n tha t

TG I offere dhazardou s materia l fo r transportatio n withou t printin g th e prope r

certificatio no nth e shippin g paper s a s reqxiire db y thes e sections
. (i ) Sectio n 172.204(c)(2 ) i n tha t TG I offere dhazardou s materia l t o a naircraf t operato r for transportatio n b y ai r

an ddi dno t

provid e two

j copie s o f

th e require dshipper' s certification
. 0 ) Sectio n172.204(c)(3 ) i n tha t TG I offere dhazardou s materia l fo r transportatio nb y ai r withou t addin g t o th e certificatio nrequire db y § 172.204(a ) o r (c)(1 ) th e followin g statement : I declar e tha t

al l o f th e applicabl e ai r

transpor t requirement s hav e bee nmet . (k ) Section s 172.30 0 an d172.301(a ) i ntha t TG I offere dhazardou s materia l fo r transportatio n whe n th e packag e wa s no t marke dwit hth e prope r

shippin g name s an d identificatio nnimiber s fo r it s contents . (1 ) Sectio n 172.400(a ) i n tha t TG I offere dapackag e containin g hazardou s materia l for transportatio n whe n th e packag e wa s no t properl y labele da s specifie di n§ 172.101 . (m)Section s 172.600(c)(1 ) an d(c)(2 ) i ntha t TG I offere dhazardou s materia l fo r traDspoTtatioD whe n th e emergenc y respons ^ information , includin g emergenc y respons e telephon e number , wa s no t immediatel y availabl e fo r us e a t al l times
.In accordanc e wit hSectio n 5123(a ) o f Chapte r 51 , Titl e 4 9 o f

th e Unite dState s Cod e o f Transportation , [49 U.S.C . § 5123(a)] , TG I i s liabl e fo r acivi l penalt y o f

no t les s tiian$25 0 ($45 0 for trainin g violations) , no r greate r tha n$50,Q0 0 (o r

$100,(M) 0 fo r

violation s resultin g i n death , seriou s illness , o r

sever e injur y t o an y person j o r substantia l destructio no f property) , for eac hviolatio n o f

th e regulations
. Afte r

reviewin g oiu : investigativ e file, w e propos e t o asses s a civi l i n th e amoun t

o f $27,00 0 fo r

thi s violation
. Enclose di s informatio n o nTGI' s option s i nrespon4in g t o thi s notice
. Th e option s includ e participatin g i n a n informa l conferenc e wit ha nFA A attorne y an dsubmissio no f informatio n t o th e FA A fo r

consideration
. TG I mus t submit , i nwriting , it s choic e o f th e alternative s explaine d o n th e enclose dinformatio n form , o n o r befor e 3 0 day s afte r

yo u receiv e thi s Notice
. I f TG I fail s t o submi t it s choic e withi n tha t

time , i t wil l hav e n o furthe r

right t o participat e i n th e informa l procedures
. ' Pleas e direc t

al l communicatio n i n thi s matte r t o tfaelimdersigned
. Offic e o f Regiona l Counsel , AAL-7 , 22 2 Wes t

7 * Avenue , #14 , Anchorage , Alask a99513-7587
. .WAR D L . MARTIN , JR . i Regiona l Counse l I

Chery l M . Jone s Senio r Attorne y Enclosures : Informatio n Shee t

Repl y For m FA R13.1 6 an dSubpar t

Go f Par t 1 3

F^wftft t

# Q

U . S . Departmen t o f Transportatio n Federa l Aviatio n Administratio n Alaskan Regio n Offic e o f th e Regiona l Counse l

OCT1 4 ^": : CERTIFIE D MAIL—RETUR N RECEIP T REQUESTE D 22 2 W.7l hAvenu e #1 4 Anchorage , Alask a 99513-758 7 PH : (907 ) 271-527 3 FAX : (907 ) 271-280 0 Cheryl
. Jones@faa.go v

X*- ' r OC T 1 8 ?0, J Rebecc aJ . Hozubin , Esq . Wilkerso nHozubi n 31 0 K Street , Suit e 40 5 Anchorage , AK

9950 1 Re : TG I Freigh t CaseNo . 2010NM73003 8 Your Fil e No . 9100.24 2 

### wiLKERS., ; ^iO"'u^l^ ^

FINA LNOTIC EO FPROPOSE D CIVI LPENALT Y O n Jul y 8 , 2010 , yo u wer e advise dthroug haNotic e o f Propose dCivi l Penalt y that th e FA A propose dt o asses s acivi l penalt y i n th e amoun t o f $27,000
. Informatio npresente dat th e informal conferenc e hel dSeptembe r 23 , 2010 , demonstrate dtha t yo u ha drelie do nth e manufacture r

t o correctl y labe l it s products
. Thi s resulte di narecalculatio no f th e civi l pf^

- amoun t proposed
. After considerin g al l th e evidenc e i n thi s matter , it appear s that : 1 . O no r abou t February 19 , 2010 , TG I Freigh t (TGI ) offere dundeclare dhazardou s material , a s part o f asi x (6 ) piec e shipment , t o Alask aAirline s (ASAA ) fo r ai r transportatio nfro m Anchorage , Alaska , t o Ketchikan , Alaska , o nASA A ai r waybil l #027-337 1 9873 . Th e bloc k indicatin g th e shipmen t

doe s no t contai nhazardou s material s wa s initialed
. 2 . Durin g th e screenin g process , ASA A persorme l discovere dth e presenc e o f four boxes , eac h o f whic hcontaine dtwelv e (12 ) 9. 3 ounc e tube s o f Unite x Pro-Pox y 40 0 adhesive
. 3 . Unite x Pro-Pox y 40 0 Adhesiv e i s classifie da s ahazardou s materia l unde r § 172.10 1 o f

th e Unite dState s Departmen t o f Transportatio nHazardou s Material s Regulation s (HMR) , 4 9 C.F.R . Chapte r

I , Subchapte r

C (Part s 171-80) . It s prope r shippin g nam e i s "Adhesives. " I t
BMIO C fc.
.i s in Hazar dClas s 3 , Packin g grou p III , an dha s a nassigne didentificatio nnumbe r o f UN1133 . 4 . At al l time s mentione dherein , th e shipmen t wa s no t accompanie db y aShipper^ s Declaratio n for Dangerou s Goods
. 5
. TG I offere dth e above-describe dshipmen t o f hazardou s materia l for

transportatio nby ai r whe n th e shippin g paper s di dno t contai nth e prope r

shippin g nam e o f

th e hazardou s material , th e hazar dclas s o f

th e hazardou s material , th e assigne didentificatio nnumbe r o f th e hazardou s materia l precede db y "UN " o r "NA " a s applicable , an dth e assigne dpackin g grou p numbe r prescribe dfor

th e hazardou s material
. 6 . TG I offere dth e above-describe dhazardou s materia l fo r transportatio nwithou t

includin g i

n th e shippin g paper s an emergenc y respons e telephon e numbe r a s prescribe di nSubpart Go f Part 17 2 o f th e HMR . 7 . TG I offere dhazardou s material s for transportatio nb

y ai r whe ni t di dno t certif y that eac h hazardou s materia l wa s i n accordanc e wit hth e HM Rb y printin g th e certificatio nse t fort hi n § 172.204(a ) o r

(c)(1 ) o n th e shippin g papers . 8 . TG I offere dth e above-describe dhazardou s materia l for transportatio nb y ai r

an ddi dno t provid e tw o (2 ) copie s o f th e require dshipper' s certification
. 9 . TG I offere dhazardou s material s fo r transportatio nb y ai r

withou t addin g t o th e certificatio n require dby § 172.204(c)(3 ) o f th e HM Rth e followin g statement : I declar e tha t

al l o f th e applicabl e ai r

transpor t requirement s hav e bee nmet , 10 . TG I offere dth e above-describe dhazardou s materia l whe nth e externa l boxe s wer e no t marke do r

labele di n an y manne r

tha t woul dindicat e th e hazardou s natur e o f th e content s containe dtherein
. 11 . TG I offere dth e above-describe dshipmen t fo r transportatio nb y ai r

whe nth e externa l boxe s wer e no t marke dwithth e prope r

shippin g nam e an dth e assigne didentificatio nnumbe r o f th e hazardou s materia l containe dtherein , an dwithou t th e require dmarkings , i nEnglish , an d printe do n o r

affixe dt o th e surfac e o f th e boxes
. B y reaso n o f

th e foregoin g fact s an dcircumstances , TG I violate dth e followin g Departmen t o f Transportatio n Hazardou s Material s Regulations : (a ) Sectio n171.2(e ) i n tha t TG I offere dhazardou s materiz dfo r transportatio ni ncommerc e withi n th e Unite dState s whe neac hmateria l wa s no t properl y classed , described , marked , an dlabele dfor

shipmen t

a s require db y th e HMR .(b ) Sectio n 172.200(a ) in tha t TG I offere dhazardou s material for transportatio nwhe n th e hazardou s material wa s no t describe do nth e shippin g pape r i nth e manne r

prescribe di

n Subpar t C o f part 17 2 o f th e HMR . (c ) Sectio n 172.201(d ) i n tha t TG I offere dhazardou s materia l for transportatio nwithou t includin g in th e shippin g paper s a nemergenc y respons e telephon e numbe r a s prescribe d i nSubpar t

Go f Part 17 2 o f th e HMR . (d ) Sectio n 172.202(a)(1 ) in that TGI offere dhazardou s materia l for transportatio nwhe n th e require dhazardou s materia l descriptio no nth e shippin g paper s di dno t includ e th e proper identificatio n numbe r

for th e materia l a s show ni nColum n(4 ) o f th e § 172.10 1 table
. (e ) Sectio n172.202(a)(2 ) i n tha t TG I offere dhazardou s materia l for transportatio nwhe n th e require dshippin g paper s di dno t includ e th e prope r

shippin g nam e prescribe dfor th e materia l i n Colum n (2 ) o f th e § 172.10 1 table
. ( 0 Sectio n 172.202(a)(3 ) i n tha t TG I offere dhazardou s materia l for transportatio nwhe n th e require dhazardou s materia l descriptio ndi dno t includ e th e hazar dclas s o r divisio n numbe r prescribe dfor

th e material , a s show ni nColumn(3 ) o f th e § 172.10 1 table
. (g ) Sectio n172.202(a)(4 ) i n tha t TG I offere dhazardou s materia l for transportatio nwhe n th e require dhazardou s materia l descriptio ndi dno t includ e th e assigne dpackin g grou p in Roma nnumerals , a s designate dfo r th e hazardou s materia l i nColum n(5 ) o f th e § 172.10 1 table
. (h ) Sectio n 172.204(a ) o r (c)(1 ) i ntha t

TGI offere dhazardou s materia l fo r transportatio n withou t printin g th e prope r

certificatio no nth e shippin g paper s a s require db y thes e sections
. (i ) Sectio n 172.204(c)(2 ) i n tha t TG I offere dhazardou s materia l t o a naircraf t operato r fo r transportatio n b y ai r

an ddi dno t

provid e tw o copie s o f

th e require dshipper* s certification
. (j ) Sectio n 172.204(c)(3 ) i n tha t TG I offere dhazardou s materia l fo r transportatio nb y ai r withou t addin g t o th e certificatio nrequire db y § 172.204(a ) o r (c)(1 ) th e followin g statement : I declar e tha t

al l o f th e applicabl e ai r

transpor t requirement s hav e bee nmet . (k ) Section s 172.30 0 an d172.301(a ) i ntha t TG I offere dhazardou s materia l fo r transportation whe n th e packag e wa s no t marke dwithth e prope r

shippin g name s an didentification number s for

it s contents . (I ) Sectio n 172.400(a ) i n tha t TG I offere dapackag e containin g hazardou s materia l for transportatio n whe n th e packag e wa s no t properl y labele da s specifie di n§ 172.101 .(m ) Section s 172.600(c) ( I ) an d(c)(2 ) i ntha t TG I offere dhazardou s materia l for transportatio n whe n th e emergenc y respons e information , includin g emergenc y respons e telephon e number , wa s no t immediatel y availabl e for us e a t al l times
. I naccordanc e wit hSectio n 5123(a ) o f Chapte r 51 , Titl e 4 9 o f

th e Unite dState s Cod e (49 U.S.C . § 5123(a)) , yo u ar e liabl e fo r acivi l penalt y o f

no t les s tha n$25 0 ($45 0 for trainin g violations) , no r greate r tha n $50,00 0 (o r

$100,00 0 for

violation s resultin g i ndeath , seriou s illness , o r sever e injur y t o an y person , o r

substantial destructio no f property) , fo

r eac hviolatio no f

th e regulal
. B y reaso no f

th e foregoin g fact s an dcircumstances , w e propos e t o asses s acivi l penalt y i n th e amoun t o f $15,000
. Unles s yo u mai l o r

personall y delive r

you r reques t for ahearing , inwriting , i nthi s matte r o n o r befor e 1 5 day s after

yo u receiv e thi s Fina l Notice , w e wil l issu e a nOrde r Assessin g Civi l Penalty , an dyo u wil l hav e n o furthe r right t o ahearing
. I f

yo u d o no t

submi t awritte nreques t for ahearing , yo u mus t

pa y th e propose dcivi l penalty
. You r reques t fo r ahearin g mus t

b e sen t t o tii e Hearin g Docket , Federa l Aviatio nAdministration , 80 0 Independenc e Ave. , SW , Washington , D C 20591 , Attn : Hearin g Docke t Clerk , AGC-43C , Wilbu r Wrigh t Building—Suit e 2W1000 , an dacop y mus t b e sen t t o th e undersigne dFA A attorney . Your

reques t mus t b e date dan dsigned , i naccordanc e wit h§ 13.1 6 o f th e Federa l Aviatio n Regulation s (1 4 C.F.R . § 13.16) , sen t t o yo u withth e Notic e o f Propose dCivi l Penalty
. Yo u may pa y th e propose dpenalt y b y submittin g achec k o r mone y orde r

payabl e t o th e Federa l Aviatio n Administratio n t o th e undersigned
. I nth e alternative , yo u may pa y you r civi l penalty wit hacredi t

car dove r

th e Internet . T o pa y electronically , visi t th e we b sit e a t http://www.pav.gov
. Unde r th e Searc hPubli c Form s optio ntyp e i n"FAL-FINEl. " Yo u mus t the ncomplet e th e requeste dinformatio nan dclic k "Continue. " Yo u wil l the nb e directe dt o ente r you r credi t car do r ban k accoun t debi t information
. T o us e th e ban k accoun t debi t yo u wil ' • you r bank routin g number , accoun t number , an dchec k

number
. If

yo u pa y electronically , i.... , j th e undersigne dtliat

suc hapaymen t

ha s bee nmade
. HOWAR D L . MARTIN , JR . Regiona l Counse l

Chery l M , Jone s Senio r Attorne y cc : AAL-75 0

• ^P*
.WILKERSO N HOZUBI N 31 0 K SntEEF , SUIT

EW f ANCHORAGE , A

K 9H0 1 TEL : (907 ) 27&52» 7 FAX : (M7 ) 27»29 1 U.S . DEPARTMEN T O F TRANSPORTATIO N OFFIC E O F HEARING S WASHINGTON , D C I n th e Matte r o f
TG I FREIGH T ) )FA ADocke t No . CP10NM001 2 )DM S NO . FAA-2010-107 9 )Judg e RICHAR D C . GOODWI N (PROPOSED ) ORDE R GRANTIN G TGI' S MOTIO NI NLIMIN ERE : SUBSEQUEN T INVESTIGATIO N Havin g reviewe d TGI' s Motio n i nLimin e Re : Subsequen t Investigation , an d anyoppositio n thereto , thi s Judg e find s th e motio n wel l taken . Accordingly , i t i s GRANTED . Th e FA Ai s preclude d fro mintroducin g anyevidenc e fro man yinvestigatio n regardin g thi s matte r afte r Jul y8 , 2010 . DATE D thi s da yo f , 2011 .

Honorabl e Richar d C . Goodwi n U.S . Administrativ e La wJudg eWILKERSO N HOZUBI N
» Q K STREET , SUTT

E40 9 ANCHORAGE , A

K M50 1 in. : (907 ) 27&J»29

7 FAX : (M7 ) 27&529 I CERTIFICAT E O F SERVIC E

I hereb ycertif ytha t o n th e c ^ da yo f September , 2011 , a tru e an d correc t cop yo f th e foregoin g wa s maile d t o th e following : Origina l Plu s 1 Cop y Federa l Aviatio n Administratio n 80 0 Independenc e Avenue , S.W . Washington , D C 2059 1 Attn : Hearin g Doclte t Clerk , AGC-43 0 Wilbu r Wright Building-Suit e 2W100 0 On e Cop y Howar d L . Martin , Jr . Regiona l Counsel , Offic e o f Regiona l Counsel , AAL^ 7 Alaska n Regio n Federa l Aviatio n Administratio n 22 2 W 7" ^ Avenu e #1 4 Anchorage , A K 99513-758 7 Chery l M . Jones , Sr . Attorne y Offic e o f Regiona l Counse l Alask a Regio n Federa l Aviatio n Administratio n 22 2 Wes t 7'^* ' Avenu e *tl4 Anchorage , A K 99513-758 7 Th e Honorabl e Richar d C . Goodwin , Administrativ e La wJudg e U.S . Departmen t o f Transportatio n Offic e o f Hearings , M-2 0 120 0 Ne wJerse yAvenue , S.E . Eas t Building , Groun d Floor , Roo mE12-32 0 Washington , D C 2059 0
WILKERSO NiJOZUBI N By : X/;. ^

^ // / i/k^^^C
. 9100/942/plead/MI Lr e Subsequen t Investigation-Orde r

I n th e Matte r

o f TG I Freigh t Docke t No . CP10NM001 2 Pag e 2