Number
|
Class
|
Incident Date
|
Status
|
Disposition
|
Disposition Date
|
Discipline Date - Description
|
2023048469 |
Enforcement |
08/25/2023 |
Inv. Complete - No Action |
Official Notice |
10/16/2023 |
|
2021029928 |
Enforcement |
06/25/2021 |
Inv. Complete - No Action |
Other |
09/29/2021 |
|
2020042417 |
Enforcement |
08/27/2020 |
Inv. Complete - No Action |
Compliance |
09/08/2020 |
|
2020012086 |
Administrative |
03/05/2020 |
Inv. Complete - No Action |
Official Notice |
07/27/2020 |
|
2018050076 |
Administrative |
09/21/2018 |
Inv. Complete - No Action |
Compliance |
12/11/2018 |
|
2018006213 |
Enforcement |
01/26/2018 |
Inv. Complete - No Action |
Compliance |
06/22/2018 |
|
2016047993 |
Enforcement |
10/13/2016 |
Inv. Complete - No Action |
Compliance |
01/09/2017 |
|
2015052197 |
Criminal Activity |
12/03/2015 |
Inv. Complete - No Action |
Leads Exhausted |
07/25/2016 |
|
2012037239 |
Administrative |
08/20/2012 |
Inv. Complete - No Action |
Compliance |
08/20/2012 |
|
2012027089 |
Criminal Activity |
06/14/2012 |
Inv. Complete - No Action |
Leads Exhausted |
07/23/2012 |
|
2011052912 |
Administrative |
11/01/2011 |
Inv. Complete - No Action |
Unfounded |
12/29/2011 |
|
2010059742 |
Inspection |
10/08/2010 |
Inv. Complete - No Action |
Official Notice |
10/08/2010 |
|
2009038307 |
Inspection |
07/15/2009 |
Inv. Complete - No Action |
Official Notice |
07/21/2009 |
|
2009037603 |
Licensed Activity Investigations |
07/15/2009 |
Inv. Complete - No Action |
Official Notice |
07/21/2009 |
|
2009014200 |
Administrative |
03/17/2009 |
Inv. Complete - No Action |
Official Notice |
03/17/2009 |
|
2008037874 |
Administrative |
06/23/2008 |
Closed |
Final Order |
08/15/2008 |
08/15/2008 - Surcharge Principal, Penalty And/Or Int. |
2008022620 |
Enforcement |
04/16/2008 |
Inv. Complete - No Action |
Official Notice |
04/17/2008 |
|
2007020632 |
Administrative |
04/04/2007 |
Inv. Complete - No Action |
Other |
04/06/2007 |
|
2006056944 |
Administrative |
10/17/2006 |
Closed |
Dismissal |
07/26/2007 |
07/26/2007 - Dismissal |
2006044945 |
AB&T Training |
08/16/2006 |
Inv. Complete - No Action |
No Further Action Required |
08/18/2006 |
|
2006031521 |
Administrative |
06/06/2006 |
Inv. Complete - No Action |
Pending Administrative Action |
11/16/2006 |
|
2004056059 |
Criminal Activity |
11/17/2004 |
Inv. Complete - No Action |
Official Notice |
11/18/2004 |
|
2004032976 |
Criminal Activity |
04/23/2004 |
Inv. Complete - No Action |
Official Notice |
06/18/2004 |
|
2003093960 |
Enforcement |
12/04/2003 |
Inv. Complete - No Action |
Compliance |
07/14/2004 |
|
2003092831 |
Criminal Activity |
11/13/2003 |
Inv. Complete - No Action |
Official Notice |
11/26/2003 |
|
2003078426 |
Criminal Activity |
08/23/2003 |
Inv. Complete - No Action |
Compliance |
08/23/2003 |
|
2003072820 |
Criminal Activity |
07/15/2003 |
Inv. Complete - No Action |
Compliance |
09/26/2003 |
|