Enforcement Actions  
 
By Date | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 |
By Case Name | A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z |
   
Search:
IHH Construction, IHH Electrical, IHH Development, Inc., IHH Industries, Inc., Daymond K. Geary 
  Order Initiating Investigation    Filed: 4/7/2004
Insights Now, LLC and DeFries, Jerome J. 
  Notice of Service on the Administrator and Affidavit of Compliance; Order to Cease and Desist and Notice of Opportunity for Hearing    Filed: 3/12/2013
  Final Order to Cease and Desist    Filed: 5/8/2013
Integrity Golf Tour and Henry E. Doss 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 6/21/2004
  Order to Cease and Desist    Filed: 7/23/2004
International Teamworks, Inc. 
  Order Initiating Investigation    Filed: 8/6/2001
  Order of Closure of Investigation    Filed: 2/20/2002
Isaac Holdings LLC, Kenneth R. Benbow, Lather P. Thompson, and Frank Patterson Jr. 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 2/25/2004
  Order to Cease and Desist    Filed: 3/29/2004
Page 1 of 1