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Civil Money Penalty Cases
- -
 Information by State
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Case Name: Date Issued:
  1. Guinn (Dec)
09/25/96
  1. Bloom (Dec)
09/27/96
  1. Associate Trust (Dec)
06/18/97
  1. Associate Trust (Dec)
11/20/97
  1. Seatoma (Dec)
02/04/98
  1. E&R Invest (Dec)
02/10/98
  1. Charlestown (Dec)
04/02/98
  1. Dynes (Dec)
04/02/98
  1. Blue Ridge(Dec)
05/15/98
  1. Diamond Coast (Dis)
07/10/98
  1. Mott Haven (Dec)
12/23/98
  1. American Rental (Dec)
05/26/00
  1. Seatoma (Dis)
11/07/00
  1. Prospect Arms,
    President Arms and
    Dean North (Dis)
11/16/00
  1. Selden (Dis)
11/28/00
  1. Emerald Cove
01/12/01
  1. Crestwood (Dec)
01/30/01
  1. Crestview (Dec)
02/28/01
  1. Jerome Terrace (Dec)
03/21/01
  1. Whitehall (Dec)
03/28/01
  1. Meadows
04/09/01
  1. Sprague (Dec)
04/23/01
  1. Specialized (Dis)
05/01/01
  1. Metro (Dis)
05/31/01
  1. Sixth Avenue
06/04/01
  1. Felicity (Dec)
07/07/01
  1. Whitehall (Dec)
07/19/01
  1. Equity Housing Fund
07/31/01
  1. McMullen (Dec)
07/31/01
  1. Old San Juan (Dec)
10/23/01
  1. Talley (Dis)
01/16/02
  1. Russand (Dis)
02/31/02
  1. Allied (Dec)
03/05/02
  1. Madison (Dis)
06/20/02
  1. Strycker's Bay (Dis)
07/12/02
  1. Hugh Smith
08/22/02
  1. Money Line (Dis)
09/30/02
  1. Entercare (Dec)
12/31/02
  1. Monterey (Dis)
01/21/03
  1. Pabon
01/21/03
  1. Extendicare (Dis)
02/04/03
  1. Georgia Morris (Dec)
05/20/03
  1. Regency (Dis)
07/24/03
  1. Hillside
08/23/03
  1. Yetiv (Dec)
09/02/03
  1. Star of the Sea (Dis)
09/16/03
  1. Burwood (Dis)
09/30/03
  1. Katsafanas (Dec)
11/04/03
  1. Alicea (Dec)
12/17/03
  1. South Texas (Dec)
09/03/04
  1. Licari (Dis)
10/25/04
  1. Broadway Tower (Dec)
01/28/05
  1. Pioneer (Dis)
03/11/05
  1. Western
06/01/05
  1. Ola Properties
03/27/07
  1. Magnolia (Dis)
06/14/07
  1. Phoenix (Dis)
06/14/07
  1. Fawndale (Dis)
06/14/07
  1. Quail Creek (Dis)
06/14/07
  1. Ravenwood (Dis)
06/14/07
  1. Goodson (Dis)
06/14/07
  1. Weatheredge (Dis)
06/14/07
  1. Springtowne (Dis)
06/14/07
  1. Woods on Beechnut (Dis)
06/14/07
  1. Modern Health (Dis)
07/27/07
 
Content current as of 9 August 2007   Follow this link to go  Back to top   
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