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HomeMy WebLinkAbout97-03471 .; ~ i i ~ ~ ~ f >-- <) -..J I) - ~ ~ \\t,., '"'-') ~,~;~f~' ~p.'~ .~' . I ! I I , I ! 1 ! ""1 ! i Ji , ! , I ......... ~ t" I ~) , . C'j 0" , IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF LABOR AND INDUSTRY TO THE USE OF THE UNEMPLOYMENT AND COMPENSATION FUND DOCKET # 97-3471 . . : V. EDWARD C. HOLLAND PROOF OF SERVICE I HEREBY CERTIFY THAT I AM THIS DAY SERVING THE FOREGOING DOCUMENT UPON THE PERSONS AND IN THE MANNER INDICATED, WHICH SERVICES SATISFIES THE REQUIREMENTS OF RULE 121, BY PLACING THE SAME IN THE UNITED STATES POSTAL SERVICE, POSTAGE PRE-PAID, AND ADDRESSED TO: FIRST CLASS MAIL LLOYD H. EBY, JR. ACTING ASSISTANT DIRECTOR BUREAU OF UNEMPLOYMENT COMPENSATION BENEFITS & ALLOWANCES UI PAYMENT SERVICES FIFTH FLOOR LABOR AND INDUSTRY BUILDING HARRISBURG, PA 17121 1 COpy DATE: a:':j<d /} , 1997 d.' , !.J//,.! } sl <<'7'.1.. {li/i~kLl EDWARD C. HOLLAND II \;I " .11 f! I H 'X"3 \J) N .,.-= =-= :>--~ lXlO- ~n= ..., uJ: t;~ ~ :z:= ~- -:i~ -.c ~ \' '"' , . ........' \, II '"" ~ ~ lSl lSl N lSl I .. l'il lSl l'" .. " " ,~ > "' '" z:i; "'::> >~ ~~l:: N (/) 0 ~ ,.., I z z :> z ..- ffi"' U Q", I! n.c:~~CL ....o~~d o~zoa:: :t:...Jw-':J ~~~~m M<OOUJ~ 'I ClWl--J...Ja: 6::zn. !;i ..... z UJ ~ J: >O~W w::;~ c: ~ ~ "'00. ~u~ a: ::> .. .\ 'i I- " \ ./ I ~ " I I , ::l w z in ::> .. ~ "' u u: ... o " '>- VI r,: tr; - ., ~. ....' cij 1 ~ ("', W._. U'.' ~- . [E" , ~ " ..J ~L c, LLii' ct,.. ~C , ....,j ':1 "..:- t " - lJ. r- "'\ U C1' (j , . ~UG 1 9 1997 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF LABOR AND INDUSTRY TO THE USE OF THE UNEMPLOYMENT AND COMPENSATION FUND DOCKET H 97-3471 : V. : EDWARD C. HOLLAND ORDER 1. THIS RULE IS RETURNABLE ON THE DAY OF , 1997 IN COURT ROOM NO. , CUMBERLAND COUNTY COURT HOUSE, AT A.M. 2. THE COUNTY SHERIFF SHALL SECURE THE MOVANT TO THE PLACE AND AT THE TIME DISCUSSED, AND SHALL RETURN HIM TO THE CUSTODY Of' 'l'HE s'rATE CORRECTIOi'lAL IN5TI'rUT'IOH AT HAHANO'i THEREAFTER. AND NOW, UPON CONSIDERATION OF THIS MOTION, IT IS ORDERED AND DECREED THAT: BY THE COURT: J. IN THE COURT OF CJMMON PLEAS Of' CUMBERLAND COUNTY, PLNNSYLVANIA COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF LABOR AND INDUSTRY TO THE USE OF THE UNEMPLOYMENT COMPENSATION FUND DOCKET H 97-3471 . . : V. EDWARD C. HOLLAND MOTION TO D:FER PAYMENT OF LIEN AND FOR A HEARING ON THE MERITS AND NOW, Comes ~lward C. Holland, in pro se, who m~kes this motion to defer payment of th~ lien and for a hearing on the merits, and in support thereof states the following: 1. That I, Edward C, Holland, received a copy of this Court's la:Jtice in the above ,natter on the date of August 12, 1997 although said notice was entered in the above docket on June 27, 1997. The reason for the delay in receipt was due to my ha'linq been transferred to SCI-Mahancy. [See Exhibit "A," ~hich shous the date at receipt at SCI-Mahanoy. ] 2. Presently, in the matter of my conviction for which I am serving a sentence fur, I have a reasonable chance to b~ rele~sed or. eith~r. bailor acquitted at a new trial within the next 90 OilYS. Hence, I ask that ~ny ~roceedings against me be extend ad ~cr "at least" that periud of time. 3. Furth:rmore, I ask thut a hearing be sched~led, with my presence secured and in attendance, to adduce the circum- stances surrounding the above matter as soon as ,ossible. An~ that any judgment in this matter be deferred until this hearing is conducted. -1 - IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF LABOR AND INDUSTRY TO THE USE OF THE UNEMPLOYMENT AND COMPENSATION FUND DOCKET # 97-3471 : V. EDWARD C. HOLLAND : PROOF OF SERVICE I HEREBY CERTIFY THAT I AM THIS DAY SERVING THE FOREGOING DOCUMENT UPON THE PERSONS AND IN THE MANNER INDICATED, WHICH SERVICES SATISFIES THE REQUIREMENTS OF RULE 121, BY PLACING THE SAME IN THE UNITED STATES POSTAL SERVICE, POSTAGE PRE-PAID, AND ADDRESSED TO: FIRST CLASS MAIL LLOYD H. EBY, JR. ACTING ASSISTANT DIRECTOR BUREAU OF UNEMPLOYMENT COMPENSATION BENEFITS & ALLOWANCES UI PAYMENT SERVICES FIFTH FLOOR LABOR AND INDUSTRY BUILDING HARRISBURG, PA 17121 1 COPY DATE: , 1997 sl EDWARD C. HOLLAND BUR.219 REV 10.93 COMMONWEAL Tit OF PENNSYLVANIA OEPARTMENT OF LABOR AND INCUSTRY EMPLOYMENT SECURITY LEGAL OIVISION HARRISBURG. PA 17121 -IMPORTANT DOCU -OPEN :'>ROMPTL Y- '.JV' 1250Je I I U.S I'O_S_T A: Eli OFFICIAL BUSINESS ~ ~ 2~ ~ . '" ~ .... E6 Q) " ':i:= ~ - 17001-0200 ,,~rrcn_n BY , N\""PEf.lOR H4 \,. ,111."11\,, ,II", ",1111., '" I,MM\II, ,n",n",I, 1,,1 . . COMMONWEALTH OF PEN~.IVLVAN~A DEPARTMENT OF lABO~ ANO INOUSTRV EMPLOYMENT SECURITY NOTICE or OETERMINATlON OVERPAYME~T OF 8ENEFIT IFAU~T OR NONFAU~TI The IISI C,aw 10 F"e In Aocul Irom I~I~ OetermlnlllOr'l IS 90/ 1~, 14 RIGHT OF APPEA~ If you lllUQret with IhlS delermlnatlon, you may appeal If you want to lilt .n aDPell, you muSl do so on or btfore the lIale Shown above. NOV 01 illOO r EDWARD C. HOLLAND (CLAIMANT) 440 BRIDGE ST RAHNS. PA. METHOD=08 CAUSE=4 19426 L FINOINGS OF FACT: The Em~loyment Security OffIce hes found tnat you ~ece1ved a total of to whICh you were not ent,tled beCause CLAIMANT ORIGNIA~LV STATED AT APPPLICATION FOR BENEFITS THAT HE WAS PARTIA~LY UNEMP~OYEO; INFORMATION INOICATEO THAT THE C~AIMANT WAS OISCHAOGEO PERMANENTL' FOO CAUSE. n beneflts E OF riLING FROM THE EMPLOyER The week end,ng aate( s l for the weekes) you were overpatd and the amount you were overpald is shown below, C~AIM WI( EAONINGS AMT/OVP CLAIM WI( EAONINGS AMT/OVP ENOING REPOOTEO CORRECT REG OEP ENOING OEPOOTEO COROECT OEG OEP 90/07/28 NONE NONE '93 8 90/08/04 NONE NONE 193 8 90/08/" NONE NONE '93 8 90/08/'8 NONE NONE '93 8 90/08/25 NONE NONE '93 8 90/09/01 NONE NONE '93 8 90/09/08 NONE NONE 193 8 90/09/'5 NONE NONE '93 8 90/09/22 NONE NONE '93 8 90/09/29 NONE NONE '93 8 90/'0/06 NONE NONE 193 8 OETERMINATION: As a result of improper recei~t of benefits for the week(s) and the amount shown above. a Sect ton 804(a) Fault Overpayment will be establtshed. Tht, overpayment is recoveraele and must be repatd 1n accordance w'th the proviSions of Section 804(a) as explatnea on tn. reverse stde. Interest wtll be assessed on any fault overpayment not repatd w'th1n "'t.en oays f~om the date of tnls NotIce. In addition to repayment. thIs overcayment may result in thQ imposItion 0' adml~1strativ. an%r c~'m1nal penaltieS, SEE REVERSE SIDE FOR COMPLETE EXPLANATION OF RECOUPMENT ANO REPAYMENT PROCEDURES AND PENALTIES. EXHIBIT I I ES REPRESENTATIVE: BARRY E, SHOEMAKER 18ES I APPEAL INSTRUCTIONS.. Und'l 5'CI,on 5011.1 of Ih. P'nIl"lv.r'lI' Ur'llmplOVmlr'll Comp.nUllon l....., 11'1" dlle.mlnlllon becomes I.n.' Ur'llll' .n IPrl.' I' l,mlt.,. 1,lld. II ,.ou d'.';'" ....,th Ih" d.Urm,r'lI1l0n .,.ou m.V f,l. In 'PP'.' .. Ihl ol"cI ....hll. .,.ou .'. c,.,m'r'lg tl.".I,n Of fol' llr'l .PP.ll b.,. m.oI. . II Ihl IPPI.I ,. l"ld ," PI"O". " mull b. fli.d on 0' bllor. Ihl till d..,. 10 .ppe.l Il'lown In 11'1' UOPII "gill cornlr. . II Ihl IPPIII II lolld by mad. thl .ppl.l lilt.' mull ,nclud' vou- ",.ml .nd .OCIII ,ICUro'.,. "'umbll. ,nd .tale ,p,CIIoCIII)' ....., you .....!'II '0 lole .'" Ippe.' ham It". aIUlm,nll,on .nd Ih. ,..son lor 11'11' .pp..I. Th. 'PPI.I l.UII must b. .ddl....d 10 Ih. Pln...,.,.lv.nl' Emplo.,.m.'" S'(Ufll.,. off,ci ....1',,(1'l 'PO'." ,n Ih. 10wII 'I;M cornl' .nd pOltm.fll..d on or belo,. 11'l. 1111 dn to ,pp..1 .ho....... In the upp" rlgM (o.nlr EMP~OYER: THIS IS NOT A OETERMINATION ON RE~IEF FROM CHARGES. C~AIMANT'S APPLICATION TyPE DATE LD SSN OATE CLAIM MAILEO NUMBER 208-36-5977 90-{)7-Q8 uc 90-10-30 0110 PENNSYlVANIA :i6il EMPLOYMENT SECURITY ':~F ICE 91\-.v 1931 NEW HOPE 5T ,.. NORRI5TOWN PA 19401-3114 (POS) UC-441121 REV lO-Bi ~F~4REVERSE SlOE FOR PROVISIONS OF THE ~AW CERTlFtCATlON I allesl rhal the foregoing decision is a true and eorreel copy of Ihe original on file ar Ihe Departmenr of Labor and Induslry of Ihe Commonwealth of Pennsylvania ("Departmenl"), I also srare aner examinarion of the reeords of Ihe Departmenl, rhar there is no record or entry rherein of an appcal of or objeclion ro Ihe foregoing decision. I certify Ihall am a Deputy Secretary of Ihe Departmenr, and thallhe Secrerary of Ihe Departmenr h... Ihe legal custody of Ihe foregoing decision and records of an appeal 'OMPENSATION LAW but n"J "01 be """""""J' ,sessment mJde thereon. 11 Y to tho employ~' shJ pol Impospd by thiS del (or tho department tMY, In proper 'Iten'lon of tlm. tor the eunt or the .:ontrlbution In dnted sholll be p"ld (with n. per centum p.r month, or ..pi roll Ion ot the per lad of utlons due by an elllploy.r Ide, thIS .let (1) which have ler anoth.r ,tate or Federal ) which have been s~bse- 'h tlmployer under this act, thy Unemployment Comp.ola- f was ~de under such other Ion IdW. :hdl the collection of any ~is dct will be jeopardized :Iyer is insolvent or has )vn places ot business or In n.ltur.. he mdy immedl- or with all interest and', or not the date otherwise ' tor ma~ln9 payment of such trlbutlons. interest and 4tely due and payable and employer tor the payment onal pdft at a cent t cent Of more. in shall which ibullOIlS shall be re- that he 15 engaged In ~t distinguish between ~IOSl:! engaged in intra- due and payable. as at the rate deter. tlOIl Sub ot the act ot -Thl:! FIscal Code.- per ~y become due until paid. . .,... ~ .' "'t'.. ~ ~ .. '. .~ . ., ..i!lI\..., ., - PENNSYLVANIA UNEMPLOYMENT COMPENSATION LAW J Soction 308.1 Contributionll to bo L~onlll Kntry .nd Enlore...at 'rhereot.-- .. (4) All contr ibut ion. and th" Inton:r.t. clnd penalUvs thenon due and p.1Ydble by an employer under the provlslons at this act shall be a llen upon the tranchises and property. both real and perlonal, Including atter-acquired proporty of the employer liable therefor and shall attach thereto from the date a lien for such contribu- tions, interest and penalties is entered at record in the manner hereinafter provided. The lien imposed hereunder shall have priority tram the date of such entry ot record and shall be fully paid and satisfied out of the proceeds at any judicial ,ale at property subject thereto betore any other Obligation, judgment, Claim. lien or estate to which said property may subsequently become subject except costs of the sale and of the vrit upon which the sale was made and real estate taKes and municipal claims against such property, but shall be subordinate to mortgage. and other liens eKi~ting and duly recorded or entered of record prior to the recordln9 at the tAX lien. In the case of a judicial sale at property subject to a llen imposed hereunder. upon a lien or claim over whlch the lien imposed hereunder has priority, as aforesaid, such sale shall discharge the lien imposed hereunder to the eKtent only. that the proceeds are applied to its payment and such lien shall continue in full force and eftect as to the balance remaining unpaid. (b) The department may at any time transmit to the prothonotaries of the respective counties of the commonwealth, to be by them entered of record and indeKed as judgments are now indeKed. certified copies of all liens imposed hereunder. upon which record it shall be lawful for writs of eKecution to be directly issued without the issuance and prosecution to judgment ot writs of scire facias: Provided, That not less than ten (10) days before the issuance of any execution on the lien. notice of the filing and the effect of the lien shall be sent by registered or certified mail to the employer at his last known post office address. No prothonotary shall require as a condition precedent to the entry of such liens the payment of the costs incident thereto. (c) The liens shall continue for tive years from the date ot entry and may be revived and continued in the manner now or hereafter provided for the renewal ot judgments or as may be provided in The Fiscal Code, as amended. . (d) Notwithstanding any other prOVisions of this section. the lien herein provided for shall have no effect upon any stock of goods. wares or merchandise regularly sold or leased in the ordinary course of business by the employer Against whom said lien has been entered unless and until a writ of execution has been issued and levy made upon said stock of goods. wares and merchandise. (e I (i) Any payment s due dlld payable under the pro\l i s ions of this act by an employer which is the Commonwealth. a borough. city, county, school district. township or other political subdivi- sion of the Commonwe~lth or instrumentality thereot. or an authority at any level of government whether such employer's liability is determined on a reimbursement basis or under the employer experience provisions of this act, shall be deemed Commonwealth taxes for purpose at enforcement and prlorlty in the same manner provid~d in thi. act with respect to pri\late employers. 47 . Exhibit wAw \" 1 , ;( I I , , . ~._---- II .- ,> PENNSYLVANIA UNEMPLOYMENT COMPENSATION LAW 11 ,. (11) With respect to such qov~rnm""Ul employvrs. uxucution by' , judiclAl sal. of ol dlJlinqu~nt "mployor's property dS providfid In this act with r~9ard to private employers shall not b. applico1bhl Provldud. however. ThAt nothing heroin conuinltd shaLL be construed to iimit any othor rlJm~dle5 dnd procudures tor the coLlection of delinquent employer accounts. (ili) With respect to such governmental employers. any court which would have jurisdiction to ISSUfi d writ tor the judicial salo at such empLoyor's property were such empLoyer a private employer shalL. upon application by the department. issue a ....rit directing that the amount due. including Interest and costs. be paid to the Common....ealth out of any moneys of such governmental employer on hand. and if such moneys are un- avallable or insufficient. then out of the first moneys coming into the hands of its treasurer or other fiscal offlcer: And provided further. That any sum due by such employer under the provisions of this act may be recouped out of any funds otherwise payable by the commonwealth to such delinquent employer. Section 308.2 Purchase of Property at Judicial Sale, Olspolal.-- (0) At any judicial sale of any property. real or pprsonal. of any employer against whom a lien or judgment has been entered under the provisions of this act. the department is hereby authorized and empowered to bid in such property if necessary for the pro- tection of its interest. Title shall be taken in the name at the :::-:::::':: ::q:::;::e ::o:::t~n::p:::::::,co::::'::i::r:~:d'pro~' vided and for the subsequent maintenance. preservation and dis- , posal thereof are hereby declared to be administrative expenses to be paid out of the Administration Fund. (b) r I (c) Any property purch3sed under the provisions of this section shall be held until such time as the d~partment shall believe it advis- able to dispose of the same except as hereinafter provided. Thereupon. the department. at eithec public or private sale. may dispose of the property upon such t~rms and conditions as it may deem advisabLe. and the Department of Justice may approve. It shall be lawful to sell the property for cash or for part cash and a mortgage to run from the purchaser to the Commonwealth. When the terms and conditions of such sale shall have been agreed upon and approved. the Department of Justice is hereby authorized and directed to execute and deliver a deed or other appropriate document conveying or transferring the property. Any such con- veyance or transfer shall be free and clear of all liens and encumbrances in favor of the department except the lien of A purchase-money mortgage. if any. cantempocaneously executed and delivered to the Commonwealth. ~ Cd) The proceeds der ived from thlt sille ut ,wj' prc..pecty under this provision of the act shall be distributed in the following order: L.. (1) Reimbursemt!nt to thtt Adml1l15UdllOn t'ulld. creattld under the provisions 0t sectl0n 602 01 thls det. at the amount of legal and adminislldtive costs indudlnq the l~ostS. if ,'\ny. of acquit ing such property aJvanced thefll1'from. (2) Payment of the dnK)Unt of dll1'linquent contIibutions covereJ b~ the dep,utmollt's lien or 1 ililllS into thllit Unemployment. 48 . pENN~ III (8\ It ...' d\ o sect lOG (ol . '. 4 (b) II) Any p.r'on "ho o'h.r 'han by r.a.on of hi. fauI, ha. r.c.iv.d "Ith r.'p.ct to a b.n.fit Y.ar any 'um a. comp.n.atlon under this ac, to "hich h. "a. not .ntl'l.d shall not b. llabl. to r.pay 'uch 'um but .hall b. llabl. to have 'uch 'um d.duct.d from any future comp.na.,lon payable '0 him "Ith re.p.c, to 'uch b.n.fit y..., or the thre.-y.ar p.riod Immedlat'ly f0110"lng 'uch b.neflt yea" ProYld.d, Th" "Ith r.'p.ct '0 oY.rpaym.n" of on. nundred dO'lar. or mor., r.cOupm.nt from 'uch fU'ure compensation 'hall no, e>ceed one-third of 'h. m..imum ben.fi' amoun, '0 "hkh Such pe"on Is .nti'hd during any SUch sub'.quen, b.n.fl, y." nor one-'hlrd ot 'h. "..'Iy b.n.fl, amoun, '0 "hieh Such person may b. .ntitl.d for .ny par'icular "..., In 'h. ab'.nc. of ml.r.pr..en'a'lon or non-dl.CIO,ur. 01 a marer.al fac" no recoupment shall be had If SUch OY.rpaym."t i, "'.a'ed by r.ason at (i) a ,ub'.qu.n, r.y.r,al at '"0 d.cl,lon, ot .llglolli,y und.r the prOYI,ion. of sec'ion tiY. hundred one I.) at this act, or Iii) 'he suo'.qu.n, rec.ip, ut nvl iday pay, vacation paYor 'he 11.. of "hieh 'h. P.r'on had no 'nowl.dg., 0' (Iii) a ,ub,equ.n, d.'.rmlnatlon 'hat tn. per,on', oa,. yea, Wage, were no, .arn.d In employmen, a, d.f in.d in thl, act. 110 prOYISion ot 'hi, SUo.ec, Ion shall be Construed '0 preyen, or prOhlbi' 'h. Yoluntary r.paymen, ot comp.n,a'lon by 'uch per'on or 'he malntenanc. ot r.cord, at OYerpaym.n" by 'no d.partm.nt. (1 Etcltct ivt' J0/19/88. I to Obt..'Q Or Hilln /(1'O__J I.tj t,j"t t ng It to bu 1,,/" th - 0 abtd;n Or .:, .tet 0 Or" the r Under hr . j Federdl ..tt'o' '-~.lt Or tOr l'3,s' .- n 4 SUltlmdru '. I till t I ~lll.'l.' ~ 0 i r j.' nOr J/ld '.J. II tnI'll sOn~ .~o - S!let) t41$e '.. ... .'fIde., LU tdee . f,Jl;Je, or k O' OOli_ I lnCl&4Se JOder dO Ii' dny I&r41 G mplo}'~ J aVvrnment n addition 'Joll ty Per IOd to . t ot Or eaCh SUCh 10nal '-'eftks t In It 0 J pros.cu. 4 l'Il4nt beC4US. dep4rtment.. IJon" ot thl prOVided f satlon. 'I'll: agaInst any therlt'i.se b J act, W'h;C/1" ep.lttment'!l , r Jt;lUt JOn" ?Y Other t to be prevent thereto, oJd Or "'''loyer SUCh Ired 'h. Pon ine 'nd '0 " .....:t, t4t. . .'-.. .~ . . "~.~' .. PENNSYLVANIA UNEMpLOYMENT COMPENSATION LAW Section 10) VIOI.'lon ot Act 'nd RUI.. 'nd R.9UI"lon.,__ I , Any P'rson who ,~.II WIlltUlly Ylolate any proYI,lon at 'hi, ac, or any rule IIr regula"on 'hor.und.r, 'ho Ylolatlon at Which Is mad. unlawtul, or the ob'o"ance at Whleh I, requlrod under the '.rm, of 'nl. ec" and tor Wh'ch d P.nalty I, n.lther pr.,crlbod her'ln nor prOYid.d by any o'h.r applle'bl. .ta'ut., 'h4l1, upon ConYlctlon th.reot In a ,umm.ry procoedlog, b. '.n'enc.d '0 p'y . tin. at no, I.., 'h.n 'Won,y no, more 'han '"0 hundred dO/l,r., and in d.tauI' ot 'h. p.ym.n, ot 'uch tin. and CO". .hall b. '.n'.nc.d to Impri,onm.nt tor nOt long.r than 'hlrty day., 'nd .ach day 'uch Vlola'lon con'inu., shall be deemed to be d separate ottense. Section 804 ReCOVery and Re~p.ont ot Co.pensatlon.__ lL la) Any p.r'on who by r.a,oo of hi. tault he, r.c.IY.d .ny 'um .. comp.n,a'ion und.r 'hi. act to Which h. wa. no, .ntl'l.d, .hall b. llabl. '0 repay '0 'h. Un.mploym.nt Compon.ation FUnd '0 'h. cr.dl, ot the Comp.n,a'loo ACCOunt a 'um .qual to 'h. amoun, '0 r,c.IY.d by him 'nd int.r..t at 'h. ra,. d.'ermln.d by 'h. Secr._ 'ary ot R.Y.nu. as prOYid.d by '.c'ion 806 of 'h. ac, at AprIl 9, 1929 IP,L, J43, liD. 176), knowo AS "Th. FiScal Cod.,' p.r mon'h or tf4ctlon of a mon'h Cram fift..n liS) day. oft.r the NO'le. ot OY.rpaymen, was 1"U.d un'il paid. SUch 'um 'hall b. cOII.c'ibl. (I) In 'h. mann.r proYld.d in '.c'ion 308.1 or '.Ctlon 309 ot 'hi. oC', tor 'h. cOll.c'ion ot pa., due Con'rlbu'lon" 0' (2) by d'duc'lon trom any fu'ur. comP.n,ation P'yabl. '0 'h. Claimon, und.r 'hI, 'C'I ProYided Th" in'.r." a"."ed und.r 'hi. '.c'lon cannot b. r.cou .d b d.duc'lon trom an tUtur. Com .n'a- 'ion · able to 'h. clai""'n, und.t this ac" ProYid.d tUrth.r, Tha' no admlni"ra'IY. or 1.901 proc..dlng. tor 'h. cOll.c'ion ot 'uch 'um 'hall b. In"i'u'.d at'.r 'he .'Plra'lon ot ,I. y.ar. fOllOWing 'he 'nd ot the b.n.ti' y.ar WI'h r.,p.c, '0 wnlch 'uch Sum was paid. r L_ ~ - 95 . '-r.. -'.fI', t.. t.n,';.4;'..ur ,-, . ---- 4 .-~ -, )- \ ! -- PEt- - PENNSYLVANIA UNEMPLOYMENT COMPENSATION LAW (2) The chimdlnt dnd other affected parti", sh..ll b@ notified writing ot the depdlrtment's determindltion to deduct Any sum trorn future compensation under this section. "lid such deter- minuion shall be subject to appe"l in the manner provided in this act for appuls trom determinations of complln:iation. .j;:..:llt -- (l) Notwithstanding any other provisions of this :iubslrctlon, .!lny person who has received or employer ~ho has made a back wage payment pursuant to an award of 4 labor relatIons board arbitrator or the like without deduction for unemployment compensatlOn benefits received during the period to which such waqes are allocated shall notify the department Immediately of the receipt or pdlyment of such back waqe award. The recipient of such b4Ck wage award, made without deduct Ion for unemploy- ment compensation benefits received durlnq the period. shall be liable to PdY into the Unemployment Compensat ion fund an amount equal to the amount of such unemployment compensation benefits received. 't'he p.l on' e. tn .' See Se (el Any person who provides to th~ department a check which is dis- honored shall be chdlgl::!d a penalty of on~ hundred per centum (100') at the face value of the check. up to a mdximum of one hundred dollars ($100) with a minimum of ten dollars (SlO) per OCCUlrence for all dishonored checks or such othl::!r dmounts as shall be determIned by the secretary and published in the Penn- sylvania Bulletin as a notice under 4~ P",C.S, 72S(a)(l) (relati.ng to additional contents at Pennsylvania Bulletin). Section 80S For the enforcement of this act or any rule and regulation issued under the authority thereot the department Is hereby empowered~. and it shall be its duty. to conduct such periodi~ spot checks an~ investi.gations as will disclose with reasonable cert~inty whether or not compensation benefits have been paid to persons not legally entitled thereto or as will disclose violations at this act and to take such steps and 4dopt such means 45 mJY reasonably be necessary to enforce the provisions of this act. The conduct of such spot checks and investigaticns and dil leqal procfiledings arising ther&from sh411 b. under the supervision and dlrection of the Attorney General at the Commonwealth. and the expenses thereat and in connection therewith are hereby declared to be administrative expenses to be paid tram the Administrative Fund. . , ~ . 96 4 . CQMMONWEAlTrl or PEN~..VlVAN;A DEPARTMENT OF lABOR ANO INDUSTRV EMPLOYMENT SECURITY NOTl CE OF OETERMINATlON OVERPAYME~T OF BENEFIT (FAULT OR NONFAULT) The lasl DaY' 10 File an Appeal trom Ihl~ D.'.rm,""'o" '5' 90/11/14 RIGHT OF APPEAL If you dlsa;ree with thiS determination, you may aPDeal. If you want to fIle fin appeal. you must do so on or before the date Shown Ibove. NOV 0 ,llQ9l) r EDWARD C, HDLLAND (CLAIMANT) 440 BR IDGE ST RAHNS, PA. METHOD=OB CAUSE=4 19426 L FINOINGS OF FACT: . The Employment Securtty OffIce has found that you recetved 8 totat of to wn1ch you were not entltled because CLAIMANT ORIGNIALlY STATED AT APPPLICATION FOR BENEFITS THAT HE WAS PARTIALLV UNEMPLOVEO: rNFORMATION INDICATED THAT THE CLAIMANT WAS DISCHARGED PERMANENTLY FOR CAUSE. n benef i ts E OF FILING FROM THE EMPLDVER The week end1ng d.ete{ s) for the week{ s) you were overpaid and the amount you were overpaid ts shown oelow. CLAIM WK EARNINGS AMT/OVP CLAIM WK EARNINGS AMT/OVP ENDING REPORTED CORRECT REG OEP ENDING REPORTED CORRECT REG OEP 90/07/28 NONE NONE 193 8 90/08/0J NONE NONE '93 B 90/08/1' NONE NONE \93 8 90/08/'8 NONE NONE 193 8 90/08/25 NONE NONE 193 8 90/09/0' NONE NONE 193 B 90/09/08 NONE NONE 193 8 90/09/15 NONE NONE 193 8 90/09/22 NONE NONE 193 8 90/09/29 NONE NONE '93 8 90/10/06 NONE NONE 193 8 OETERMINATIDN: As a result of Improper receIpt of Oenefits for the weekls) and the amount shown eoove. e Section 804(a) Fault Overpayment will De esteblished. Tnts overpeyment 1s recovereole and must be repaid 1n accordance wtth tho prov'Slons of Section 804(a) as 8Kplalned on the reverse side. Interest will be assessed on any fault overpayment not repaid wIthin ftfteen days fr~m the date of thts Notlce. In addition to rec~yment. this overpeyment may result in tho 1mpos1t1on of admln'strative and/or crtminal penalties. SEE REVERSE SIDE FOR COMPLETE EXPLANATION OF RECOUPMENT AND REPAYMENT PRDCEDURE5 AND PENALTIES. ES REPRESENTATIVE: BARRY E. SHOEMAKER 18ES) APPEAL INSTRUCTIONS - Uno., S.tllon ~Oll.1 of '1'1, P.M'.,I....n'. Unemploym.r.I Comp.nut,on lew, th.s del.,mll"llt,on b.tolTlU I,nal unl." an apr.al 's I.m.ly Ided. 11 you d,sag..a w'lh Ih" dlt'fm,nel,on you m.y 101' .n IIppI.1 II 'h. oll,te wh'" you ,r, tl..m.ng b.n.fin 0' toll (In .pp.al by m.d. . II 'h. .pp,e' 's liled .n p."on. " mult be loled on or b,fOf' the rut d'y to 'Pll.,1 Ihown .n thl upper 1Igtll torn,r. . II th. app.,.l .1 liI'd by mail. I'" IIPp..1 I'lle. mull ,nclude your nerne IInd 10c,.1 "Cullty number, .nd lUtl ,p.e",eall". th.1 you want to loll en .ppe,1 from thil C1.lerm,nl"on Ind I'" ".,01'1 lor Ih,S .pp..1. n'l IIpPI.1 I,UI' mull bl .dd'....d 10 thl P.nnlyl\lln.a Employm.nt S.eunty off,clI wh,ch IIppe... ,n thl lowe, rlgt\1 corro" .rod pOllmarked on 01 be/orr thl I." alY 10 Ipp.Il Ihown In Ii'll upp.r flgh' corn.r. EMPLOYER: THIS IS NOT A OETERMINATION ON RELIEF FROM CHARGES. ClAIMANT'S APPLICATION TYPE DATE LO SSN DATE CLAIM MAILED NUMBER 208- 36-5977 90-07-08 uc 90-10-30 0110 PENNSVlVANIA :i_~ EMPLOYMENT 5ECURITY OFF ICE b ~.~ 1931 NEW HOPE ST J. NORRISTOWN PA 19401-3114 r..xhlhil "1\- (POS) UC-44, '21 REV 10-B9 ~~~4aEVERSE SIDE FOR PROVISIONS OF THE LAW COMMC~~EA~r~ or PE~~.~~~A~.A DEPARTMENT o~ ~ABOQ ~N~ INoUsrR~ EMPLOYMENT SECU~%Ty NOTICE OF DETERMINATION OVERPAYME~T OF 8ENEFIT (FAULT OR NONFAULT) T.,~ lut :~. Ie c ~ .,.. A::CUI I'em tp'l's Deler~''''~I'C'',~ 90/11/14 RIGHT OF APPEAL II you cltu;rer """In In,S Oelr'm,n.tlon, yOu m'y,gcr.1 II YOU w.nl 10 1,le .n 'CDul, Vou mull 00 'So on Of tleloff Ihe ellle 'Snown Ibo...r i~OV 011QOO r E~WARD C. HOL~AND (CLAIMANT) 440 BRIDGE ST RAHNS. PA. METHOD=08 CAUSE=4 19426 L FINDINGS OF FACT: The Employment SeCu~lty OffIce has found tnat you ~eC"ved a total of to wnlCh you w.~. not .ntltl.a c.e.us. CLAIMANT ORIGNtAlLY STAT EO AT APPPLICATION FOR BENEFITS THAT HE WAS PARTtALLV UNEMPLOYED; INFORMATION INDICATED THAT THE CLArMANT WAS DISCHARGED PERMANENTL' FOR CAUSE. n benef, HI E OF FILING FROM THE EMPLOVE~ Th. \oI.e" ena,ng aate(s) '0_ ,,,. w..k(S) you were ove~patd and the amount you w.,... ove~pa'd IS snown below, CLAIM WI( EARNINGS AMT!OVP CLAIM WK EARNINGS AMT ,'ovP ENDING REPORTEO CORRECT REG OEP ENDING REPORTED CORRECT REG OEP 90/07/28 NONE NONE 193 8 90/08/04 NONE NONE '93 8 90/08/. I NONE NONE '93 8 90/08/'8 NONE NONE '93 8 90/08/25 NONE NONE '93 8 90/09/0' NONE NONE '93 8 90/09/08 NONE NONE '93 8 90/09/. 5 NONE NONE '93 8 90/09/22 NONE NONE '93 8 90/09/29 NONE NONE '93 8 90/'0/06 NONE NONE '93 8 DETERMINATION: As . ~..ult of Imprope,.. ,..ecelpt of ben.f1t' fo,.. tn. \oIe.k(,) and the amount .nown abov" a Seetten 804(4) Fault OverPlyment w1ll ba eltabltshed. TnlS ove,..payment ts ,..eeove,..able and mUlt oe ,..epa1d In .eco~danee with tne p,..oviSlonl of Sect ton 804(a) &1 explained on tM. rever.e Itde, Inte~'lt will be a..es.ea on a~y fault ov.,..pavment not ,..epa,d wlthln f1fteen aays f,..om the date of tM1, Notte.. In aaatt10n to ,...oayment. tnts ov.,..cayment may result In the tmposttton of aamlnl.t,..at1ve ana/or e~'mtnal ~ena1ttes. SEE REvERSE SIDE FOR COMPLETE E'PLANATION OF RECOUPMENT AND REPA'MENT PROCEDURES ANO PENALTIES. ES REPRESENTATIVE, BARRY E, SHOEMAKER (8ES) APPfAL INSTRUCTIONS - u"a.r S.u,on '011.1 of ,,,. P."",......../'I,. Un.mlllo...m.", Comp,nut,o/'l L...._ t"'" d'I,"'n,n.I,O" b.co",.. "".1 unl..' .n &gr..1 '. l,""ly ',t.el. II ...ou a,..v", ..."" "U. d"'fm,"It,O" YOU m.y ,". .n 'Op..1 ., .". oil 'c, """." you "' ct.,f'I'"V b./'I"'" or 'ol. ." '01l..1 b... m.d. . II '/'I. 'llp..1 'I "I.d ,n P"IO". " mull tI. f,..d 0/'1 Of b.lo,. ,". 1'1' d.... 'A '1l0'" ,"o"",n ,n 11'1' UelP'f f'9"" co,".r. . ., ,". '''1l..1 ,. 'lI.d D~ 1'1.01, I'" .pp..1 l'U.' must ,nclud' your n.",. .nd .0c..1 ..CUf,ty numbll. .nd Ill" lpeC,ltc.IIt, ''''.1 VOU ""'M 10 'd. .n .pp..1 Irom 11'1,. o,,"m,n.'+o/'l .nd ,1'1. n..o/'l 10' '"" '1l1l"1. Tin 'PIl..1 I.nll mu.t b. .dal....d to '''' "/'In..,,,,.",. (ml'lo,,",."t S,cu"'y off,c. w"',c" .gel"" ,n tl'l' la"",.r "Vi'll COf"" ."d "Ollmllktcl on Of C.lOI' ,/'I. I..t a..,. to .ppe.1 ....0..." ,n ,,,. UQQ" ";1'1I cor"., EMPLOYER: THIS IS NOT A DETERMINATION ON RELIE~ FROM CHARGES. CLAIMANT'S APPLICATICN TvPE CATE lO SSN DATE CLAIM MAILED NUMBER 208-36-5977 90-07-08 uc 90-10-30 0110 PENNSYLVANIA :i& EMPLOYMENT SECURITY OFFICE b 1~ 1931 NEW HOPE ST NORRISTOWN PA 19401-3114 ~:xhlblt "e" (POSl UC-(4t '~l REV '0-81 ~Ft(REVERSE SlOE FOR PROVISIONS D~ THE LAW \ , CERTIFICATE OF SERVtCE 1 hereby certiry thai on this date a copy or Ihe roregoing document was served by First-CI..,s mail, addressed as rollows: Honorable Kevin A. Hess Judge or Ole Court or Common Pleas or Cumberland County Courtroom 404 Cumberland County Courthouse Carlisle, PA 17013 Edward C. Holland CZ-1994 30 I Morea Road Frackville, PA 17932 >> S;o(J.~ Arthur Selikoff Assisrant Counsel Commonwealth of Pennsylvania Department or Labor and Indusrry 1616 Labor and Industry Building Seventh and Forster Streets Harrisburg, PA 17121 (717) 787-2706 .. Dated: October 30, 1997 -, -- (lJ J l-1 . , A.- ,. J -.....; ~ [t... 0- v........... ~ "- -:~ nJ \J f ..... ~ J ~J -,I 8:,(~~~ 17"'3t/71 "(O\.l'<' ~ot.Jc'Y " '_ \ ~,~. ~'-..l\;'.l'J. =}',f\'('~\N ",r~\'JV \ \Y-N 'G ''^\ 0...!'J\( \-N.)\,J\~"'\I> \)~\~, D~. \n\:~'r-, 0\(' \\\\~'{'~,,\, \. ,\~:.~~. '\l1tl\,~M.\c,~""- 'f~(:'~V\"'\ 'IN'V <:':"\ . \ \ '--1--' L\ 'd \ ~~ 0 \\CJ. (~\)'J I) C'-.. ').. 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