| 1 | 08/10/2023 | Issued Order of Investigation and Hearing | Issued Order of Investigation and Hearing | .pdf | 23-08 Order of Investigations and Hearing 10.pdf |  | | 92090 |
| 2 | 08/10/2023 | Served Notice of Order of Investigation and Hearing | Served Notice of Order of Investigation and Hearing | .pdf | 23-08 Notice of Order of Investigation and Hearing 10.pdf | | | 92091 |
| 3 | 08/15/2023 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 23-08 Order Designating Administrative Law Judge 15.pdf | | | 93095 |
| 4 | 08/15/2023 | Served Initial Order | Served Initial Order | .pdf | 23-08 Initial Order 15.pdf | | | 93113 |
| 5 | 08/15/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-08 Notice of Appearance 15.pdf | | | 93097 |
| 6 | 08/15/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-08 Notice of Appearances (TK) 15.pdf | | | 93098 |
| 7 | 08/16/2023 | Notice of Filing of Order of Investigation and Hearing appeared in Federal Register 88 FR 55699. (initial decision due: August 12, 2024; final decision due: February 24, 2025) | Notice of Filing of Order of Investigation and Hearing appeared in Federal Register 88 FR 55699. | .pdf | 2023-17574.pdf | | | 93099 |
| 8 | 08/18/2023 | Served Erratum to Order of Investigation and Hearing | Served Erratum to Order of Investigation and Hearing | .pdf | 23-08 Order of Investigation and Hearing Erratum.pdf | | | 93096 |
| 9 | 09/05/2023 | Received Answer of Respondent MSC Mediterranean Shipping Company, S.A. | Received Answer of Respondent MSC Mediterranean Shipping Company, S.A. | .pdf | 23-08 Answer of Respondent MSC Mediterranean Shipping Company, S.A..pdf | | | 93158 |
| 10 | 09/20/2023 | Received Joint Status Report | Received Joint Status Report | .pdf | 23-08 Joint Status Report.pdf | | | 95189 |
| 11 | 10/02/2023 | Served Scheduling Order | Served Scheduling Order | .pdf | 23-08 Scheduling Order.pdf | | | 95213 |
| 12 | 11/06/2023 | Received MSC Mediterranean Shipping Company, S.A.'s Notice of Intent to Enforce Subpoenas | Received MSC Mediterranean Shipping Company, S.A.'s Notice of Intent to Enforce Subpoenas | .pdf | 23-08 MSC Mediterranean Shipping Company, S.A.'S Notice of Intent to Enforce Subpoenas.pdf | | | 96293 |
| 13 | 03/04/2024 | Received Joint Stipulations of Fact | Received Joint Stipulations of Fact | .pdf | 23-08 Joint Stipulations of fact.pdf | | | 98660 |
| 14 | 04/03/2024 | Received Bureau of Enforcement, Investigations, and Compliance Motion for Confidential Treatment | Received Bureau of Enforcement, Investigations, and Compliance Motion for Confidential Treatment | .pdf | 23-08 BEIC Motion for Confidential Treatment (w appendix) and (Exhibits).pdf | | | 99773 |
| 15 | 04/03/2024 | Received Opening Brief of the Bureau of Enforcement, Investigations, and Compliance (with Appendix) (Public and CONFIDENTIAL Versions) | Received Opening Brief of the Bureau of Enforcement, Investigations, and Compliance (with Appendix) (Public and CONFIDENTIAL Versions) | .pdf | 23-08 BEIC Opening Brief (public version) redacted.pdf | | | 99774 |
| 16 | 05/03/2024 | Received Respondent's Motion for Confidential Treatment of Certain Materials | Received Respondent's Motion for Confidential Treatment of Certain Materials | .pdf | 23-08 Respondent's Motion for Confidential Treatment of Certain Materials.pdf | | | 100866 |
| 17 | 05/03/2024 | Received Reply Brief of Respondent MSC Mediterranean Shipping Company, S.A. (with Appendix) (Public and CONFIDENTIAL Versions) | Received Reply Brief of Respondent MSC Mediterranean Shipping Company, S.A. (with Appendix) (Public and CONFIDENTIAL Versions) | .pdf | 23-08 Reply Brief of Respondent (Public Version) w appendix.pdf | | | 100867 |
| 18 | 05/20/2024 | Received Reply Brief of the Bureau of Enforcement, Investigations, and Compliance (with Appendix) (Public and CONFIDENTIAL Versions) | Received Reply Brief of the Bureau of Enforcement, Investigations, and Compliance (with Appendix) (Public and CONFIDENTIAL Versions) | .pdf | 23-08 Reply Brief Bureau of Enforcement Investigations and Compliance (w appendix) public version.pdf | | | 101916 |
| 19 | 07/25/2024 | Received Notice of Supplemental Authority (w/attachment) | Received Notice of Supplemental Authority (w/attachment) | .pdf | 23-08 Notice of Supplemental Authority.pdf | | | 104155 |
| 20 | 08/06/2024 | Served Notice of Extension of Time (initial decision extended to November 12, 2024; final decision extended to May 27, 2025) | Served Notice of Extension of Time (initial decision extended to November 12, 2024; final decision extended to May 27, 2025) | .pdf | 23-08 Commission Notice of Extension of Time (I.D. and F.D.) ns.pdf | | | 104183 |
| 21 | 11/12/2024 | Served Notice of Extension of Time (initial decision extended to January 21, 2025; final decision extended to August 5, 2025) | Served Notice of Extension of Time (initial decision extended to January 21, 2025; final decision extended to May 27, 2025) | .pdf | 23-08 Not. Ext. Time (I.D. and F.D.).pdf | | | 110411 |
| 22 | 01/16/2025 | Served Notice of Extension of Time (initial decision extended to February 25, 2025; final decision extended to September 9, 2025) | Served Notice of Extension of Time (initial decision extended to February 25; final decision extended to September 9, 2025) | .pdf | (22) 23-08 Commission Not. Ext. Time (I.D. and F.D.) (PUBLIC).pdf | | | 116628 |
| 23 | 02/25/2025 | Served Initial Decision | Served Initial Decision | .pdf | (23) 23-08 Initial Decision.pdf | | | 118811 |
| 24 | 03/19/2025 | Received Bureau of Enforcement, Investigations, and Compliance Exceptions to Initial Decision | Received Bureau of Enforcement, Investigations, and Compliance Exceptions to Initial Decision | .pdf | (24) 23-08 BEIC Exceptions to Initial Decision.pdf | | | 119887 |
| 25 | 03/19/2025 | Received Respondent Mediterranean Shipping Company, S.A.'s Exceptions to Initial Decision | Received Respondent Mediterranean Shipping Company, S.A.'s Exceptions to Initial Decision | .pdf | (25) 23-08 MSC SA Exceptions to Initial Decision.pdf | | | 119888 |
| 26 | 04/10/2025 | Received Bureau of Enforcement, Investigations, and Compliance Reply to Respondent's Exceptions to Initial Decision | Received Bureau of Enforcement, Investigations, and Compliance Reply to Respondent's Exceptions to Initial Decision | .pdf | (26) 23-08 Bureau of Enforcement, Investigations, and Compliance Reply to Respondent's Exceptions to Initial Decision.pdf | | | 120961 |
| 27 | 04/10/2025 | Received Respondent Mediterranean Shipping Company, S.A.'s Reply to the Exceptions of the Bureau of Enforcement, Investigations, and Compliance to the Initial Decision | Received Respondent Mediterranean Shipping Company, S.A.'s Reply to the Exceptions of the Bureau of Enforcement, Investigations, and Compliance to the Initial Decision | .pdf | (27) 23-08 Respondent Mediterranean Shipping Company, S.A.'s Reply to the Exceptions of BEIC to the Initial Decision.pdf | | | 120963 |
| 28 | 08/06/2025 | Served Notice of Extension of Time (final decision extended to December 9, 2025) | Served Notice of Extension of Time (final decision extended to December 9, 2025) | .pdf | (28) 23-08 Secretary's Not. Ext. Time (F.D.)(Public).pdf | | | 127459 |
| 29 | 09/29/2025 | Received Motion of Serena L. Tang for Leave to Withdraw as Counsel for the Bureau of Enforcement, Investigations, and Compliance | Received Motion of Serena L. Tang for Leave to Withdraw as Counsel for the Bureau of Enforcement, Investigations, and Compliance | .pdf | (29) 23-08 Motion of Serena L. Tang for Leave to Withdraw as Counsel for BEIC.pdf | | | 129667 |
| 30 | 12/01/2025 | Served Notice of Extension of Time (final decision extended to March 9, 2026) | Served Notice of Extension of Time (final decision extended to March 9, 2026) | .pdf | (30) 23-08 Notice of Extension of Time (F.D.) (public).pdf | | | 130768 |
| 31 | 12/09/2025 | Served Order on Motion for Leave to Withdraw | Served Order on Motion for Leave to Withdraw | .pdf | (31) 23-08 Order on Motion for Leave to Withdraw (public).pdf | | | 130798 |
| 32 | 01/06/2026 | Served Order on Initial Decision | Served Order on Initial Decision | .pdf | (32) 23-08 Order on Initial Decision (public).pdf | | | 131865 |