|
|
Penalty
|
Date
|
Event ID
|
Details
|
|
|
|
1
|
$ 0.00 |
Aug 20th, 2001 |
569903 |
419 report details
Show/Hide report details
|
|
|
|
2
|
$ 0.00 |
Jan 16th, 2007 |
506837 |
1 report details
Show/Hide report details
|
|
|
|
3
|
$ 0.00 |
Dec 12th, 2007 |
527463 |
1 report details
Show/Hide report details
|
|
|
|
4
|
$ 0.00 |
Jan 7th, 2008 |
530944 |
1 report details
Show/Hide report details
|
|
|
|
5
|
$ 0.00 |
Apr 7th, 2008 |
536692 |
1 report details
Show/Hide report details
|
|
|
|
6
|
$ 0.00 |
Apr 7th, 2008 |
555027 |
1 report details
Show/Hide report details
|
|
|
|
7
|
$ 0.00 |
Apr 23rd, 2008 |
538186 |
2 report details
Show/Hide report details
|
|
|
|
8
|
$ 0.00 |
May 6th, 2008 |
538625 |
2 report details
Show/Hide report details
|
|
|
|
9
|
$ 0.00 |
May 6th, 2008 |
538704 |
1 report details
Show/Hide report details
|
|
|
|
10
|
$ 4,700.00 |
May 6th, 2008 |
538626 |
2 report details
Show/Hide report details
|
|
|
|
11
|
$ 4,700.00 |
Jun 3rd, 2008 |
541442 |
1 report details
Show/Hide report details
|
|
|
|
12
|
$ 4,700.00 |
Jun 3rd, 2008 |
541436 |
1 report details
Show/Hide report details
|
|
|
|
13
|
$ 4,700.00 |
Jun 3rd, 2008 |
541435 |
1 report details
Show/Hide report details
|
|
|
|
14
|
$ 4,700.00 |
Jun 3rd, 2008 |
541429 |
1 report details
Show/Hide report details
|
|
|
|
15
|
$ 4,700.00 |
Jun 3rd, 2008 |
541459 |
2 report details
Show/Hide report details
|
|
|
|
16
|
$ 4,700.00 |
Jun 3rd, 2008 |
541430 |
1 report details
Show/Hide report details
|
|
|
|
17
|
$ 4,700.00 |
Jun 3rd, 2008 |
541438 |
1 report details
Show/Hide report details
|
|
|
|
18
|
$ 4,700.00 |
Jun 3rd, 2008 |
541432 |
1 report details
Show/Hide report details
|
|
|
|
19
|
$ 4,700.00 |
Jun 3rd, 2008 |
541457 |
1 report details
Show/Hide report details
|
|
|
|
20
|
$ 4,700.00 |
Jun 3rd, 2008 |
541445 |
1 report details
Show/Hide report details
|
|
|
|
21
|
$ 4,700.00 |
Jun 3rd, 2008 |
541449 |
1 report details
Show/Hide report details
|
|
|
|
22
|
$ 4,700.00 |
Jun 3rd, 2008 |
541448 |
1 report details
Show/Hide report details
|
|
|
|
23
|
$ 4,700.00 |
Jun 3rd, 2008 |
541433 |
2 report details
Show/Hide report details
|
|
|
|
24
|
$ 4,700.00 |
Jun 3rd, 2008 |
555026 |
1 report details
Show/Hide report details
|
|
|
|
25
|
$ 4,700.00 |
Jul 8th, 2008 |
543967 |
1 report details
Show/Hide report details
|
|
|
|
26
|
$ 4,700.00 |
Jul 16th, 2008 |
543534 |
2 report details
Show/Hide report details
|
|
|
|
27
|
$ 4,700.00 |
Jul 30th, 2008 |
545576 |
2 report details
Show/Hide report details
|
|
|
|
28
|
$ 4,700.00 |
Jul 30th, 2008 |
545579 |
3 report details
Show/Hide report details
|
|
|
|
29
|
$ 4,700.00 |
Oct 31st, 2008 |
545573 |
1 report details
Show/Hide report details
|
|
|
|
30
|
$ 4,700.00 |
Nov 4th, 2008 |
545575 |
2 report details
Show/Hide report details
|
|
|
|
31
|
$ 4,700.00 |
Oct 31st, 2008 |
545678 |
2 report details
Show/Hide report details
|
|
|
|
32
|
$ 4,700.00 |
Oct 31st, 2008 |
546826 |
1 report details
Show/Hide report details
|
|
|
|
33
|
$ 4,700.00 |
Oct 31st, 2008 |
546831 |
2 report details
Show/Hide report details
|
|
|
|
34
|
$ 4,700.00 |
Sep 3rd, 2008 |
548326 |
1 report details
Show/Hide report details
|
|
|
|
35
|
$ 4,700.00 |
Nov 4th, 2008 |
548991 |
1 report details
Show/Hide report details
|
|
|
|
36
|
$ 4,700.00 |
Nov 4th, 2008 |
548992 |
1 report details
Show/Hide report details
|
|
|
|
37
|
$ 4,700.00 |
Nov 4th, 2008 |
548348 |
1 report details
Show/Hide report details
|
|
|
|
38
|
$ 4,700.00 |
Nov 4th, 2008 |
548359 |
2 report details
Show/Hide report details
|
|
|
|
39
|
$ 4,700.00 |
Nov 4th, 2008 |
555023 |
1 report details
Show/Hide report details
|
|
|
|
40
|
$ 4,700.00 |
Oct 31st, 2008 |
549009 |
2 report details
Show/Hide report details
|
|
|
|
41
|
$ 4,700.00 |
Oct 31st, 2008 |
549011 |
2 report details
Show/Hide report details
|
|
|
|
42
|
$ 4,700.00 |
Nov 24th, 2008 |
549008 |
1 report details
Show/Hide report details
|
|
|
|
43
|
$ 4,700.00 |
Oct 31st, 2008 |
549004 |
2 report details
Show/Hide report details
|
|
|
|
44
|
$ 4,700.00 |
Sep 24th, 2008 |
548661 |
3 report details
Show/Hide report details
|
|
|
|
45
|
$ 120,000.00 |
Sep 24th, 2008 |
548661 |
34 report details
Show/Hide report details
|
|
|
|
46
|
$ 120,000.00 |
Dec 10th, 2008 |
552610 |
1 report details
Show/Hide report details
|
|
|
|
47
|
$ 120,000.00 |
Nov 4th, 2009 |
575007 |
1 report details
Show/Hide report details
|
|
|
|
48
|
$ 120,000.00 |
Feb 18th, 2009 |
558005 |
24 report details
Show/Hide report details
|
|
|
|
49
|
$ 120,000.00 |
Feb 18th, 2009 |
556734 |
1 report details
Show/Hide report details
|
|
|
|
50
|
$ 120,000.00 |
Nov 4th, 2009 |
558784 |
1 report details
Show/Hide report details
|
|
|
|
51
|
$ 120,000.00 |
Mar 18th, 2009 |
559235 |
1 report details
Show/Hide report details
|
|
|
|
52
|
$ 120,000.00 |
Apr 27th, 2009 |
561525 |
1 report details
Show/Hide report details
|
|
|
|
53
|
$ 120,000.00 |
Nov 4th, 2009 |
563107 |
3 report details
Show/Hide report details
|
|
|
|
54
|
$ 120,000.00 |
Jun 11th, 2009 |
565124 |
4 report details
Show/Hide report details
|
|
|
|
55
|
$ 10.00 |
N/A |
The invest |
6 report details
Show/Hide report details
|
|
|
|
56
|
$ 10.00 |
Sep 16th, 2009 |
572254 |
4 report details
Show/Hide report details
|
|
|
|
57
|
$ 10.00 |
Sep 16th, 2009 |
572255 |
8 report details
Show/Hide report details
|
|
|
|
58
|
$ 56,650.00 |
Sep 16th, 2009 |
572254 |
8 report details
Show/Hide report details
|
|
|
|
59
|
$ 56,650.00 |
N/A |
My inspect |
1 report details
Show/Hide report details
|
|
|
|
60
|
$ 56,650.00 |
Sep 22nd, 2009 |
572260 |
4 report details
Show/Hide report details
|
|
|
|
61
|
$ 56,650.00 |
Feb 4th, 2010 |
581255 |
1 report details
Show/Hide report details
|
|
|
|
62
|
$ 56,650.00 |
Feb 4th, 2010 |
586480 |
3 report details
Show/Hide report details
|
|
|
|
63
|
$ 6,719.45 |
Feb 4th, 2010 |
586481 |
4 report details
Show/Hide report details
|
|
|
|
64
|
$ 6,719.45 |
Mar 22nd, 2010 |
586064 |
4 report details
Show/Hide report details
|
|
|
|
65
|
$ 6,719.45 |
Mar 22nd, 2010 |
586060 |
4 report details
Show/Hide report details
|
|
|
|
66
|
$ 6,719.45 |
May 11th, 2010 |
586935 |
1 report details
Show/Hide report details
|
|
|
|
67
|
$ 6,719.45 |
May 17th, 2010 |
587143 |
3 report details
Show/Hide report details
|
|
|
|
68
|
$ 6,719.45 |
Jul 19th, 2010 |
592186 |
6 report details
Show/Hide report details
|
|
|
|
69
|
$ 6,719.45 |
Jul 19th, 2010 |
596300 |
4 report details
Show/Hide report details
|
|
|
|
70
|
$ 6,719.45 |
Sep 21st, 2010 |
595930 |
4 report details
Show/Hide report details
|
|
|
|
71
|
$ 6,719.45 |
Oct 19th, 2010 |
600114 |
3 report details
Show/Hide report details
|
|
|
|
72
|
$ 6,719.45 |
Oct 20th, 2010 |
602508 |
6 report details
Show/Hide report details
|
|
|
|
73
|
$ 6,719.45 |
Nov 23rd, 2010 |
603168 |
3 report details
Show/Hide report details
|
|
|
|
74
|
$ 6,719.45 |
Nov 23rd, 2010 |
603120 |
4 report details
Show/Hide report details
|
|
|
|
75
|
$ 6,719.45 |
Dec 21st, 2010 |
603220 |
3 report details
Show/Hide report details
|
|
|
|
76
|
$ 6,719.45 |
Dec 28th, 2010 |
603011 |
7 report details
Show/Hide report details
|
|
|
|
77
|
$ 6,719.45 |
Dec 30th, 2010 |
603676 |
9 report details
Show/Hide report details
|
|
|
|
78
|
$ 6,719.45 |
Oct 8th, 2011 |
604011 |
2 report details
Show/Hide report details
|
|
|
|
79
|
$ 6,719.45 |
Jan 5th, 2011 |
604114 |
2 report details
Show/Hide report details
|
|
|
|
80
|
$ 6,719.45 |
Jan 5th, 2011 |
604119 |
2 report details
Show/Hide report details
|
|
|
|
81
|
$ 6,719.45 |
Jan 10th, 2011 |
602997 |
3 report details
Show/Hide report details
|
|
|
|
82
|
$ 6,719.45 |
Jan 18th, 2011 |
603263 |
3 report details
Show/Hide report details
|
|
|
|
83
|
$ 6,719.45 |
Feb 7th, 2011 |
607763 |
3 report details
Show/Hide report details
|
|
|
|
84
|
$ 6,719.45 |
Mar 1st, 2011 |
607767 |
3 report details
Show/Hide report details
|
|
|
|
85
|
$ 6,719.45 |
Apr 15th, 2011 |
609300 |
3 report details
Show/Hide report details
|
|
|
|
86
|
$ 6,719.45 |
Jun 8th, 2011 |
613160 |
3 report details
Show/Hide report details
|
|
|
|
87
|
$ 6,719.45 |
Dec 5th, 2011 |
613564 |
4 report details
Show/Hide report details
|
|
|
|
88
|
$ 6,719.45 |
Dec 5th, 2011 |
613561 |
3 report details
Show/Hide report details
|
|
|
|
89
|
$ 6,719.45 |
Dec 5th, 2011 |
613569 |
4 report details
Show/Hide report details
|
|
|
|
90
|
$ 6,719.45 |
Dec 5th, 2011 |
613573 |
4 report details
Show/Hide report details
|
|
|
|
91
|
$ 6,719.45 |
Jun 27th, 2011 |
614425 |
1 report details
Show/Hide report details
|
|
|
|
92
|
$ 6,719.45 |
Dec 30th, 2016 |
628318 |
6 report details
Show/Hide report details
|
|
|
|
93
|
$ 6,719.45 |
Dec 30th, 2016 |
628318 |
1 report details
Show/Hide report details
|
|
|
|
94
|
$ 274,421.42 |
Dec 30th, 2016 |
628318 |
6 report details
Show/Hide report details
|
|
|
|
95
|
$ 274,421.42 |
Oct 12th, 2011 |
625371 |
9 report details
Show/Hide report details
|
|
|
|
96
|
$ 274,421.42 |
Nov 7th, 2011 |
624532 |
2 report details
Show/Hide report details
|
|
|
|
97
|
$ 274,421.42 |
Nov 7th, 2011 |
624535 |
1 report details
Show/Hide report details
|
|
|
|
98
|
$ 274,421.42 |
Dec 26th, 2012 |
626040 |
1 report details
Show/Hide report details
|
|
|
|
99
|
$ 274,421.42 |
Dec 5th, 2011 |
629836 |
3 report details
Show/Hide report details
|
|
|
|
100
|
$ 274,421.42 |
Dec 22nd, 2011 |
629855 |
3 report details
Show/Hide report details
|
|
|
|
101
|
$ 274,421.42 |
Jan 4th, 2012 |
631181 |
3 report details
Show/Hide report details
|
|
|
|
102
|
$ 274,421.42 |
Jan 4th, 2012 |
631195 |
3 report details
Show/Hide report details
|
|
|
|
103
|
$ 274,421.42 |
Jan 6th, 2012 |
628592 |
3 report details
Show/Hide report details
|
|
|
|
104
|
$ 274,421.42 |
Jan 17th, 2012 |
631220 |
3 report details
Show/Hide report details
|
|
|
|
105
|
$ 274,421.42 |
Feb 13th, 2012 |
632575 |
3 report details
Show/Hide report details
|
|
|
|
106
|
$ 274,421.42 |
Feb 22nd, 2012 |
633182 |
2 report details
Show/Hide report details
|
|
|
|
107
|
$ 274,421.42 |
Feb 29th, 2012 |
633216 |
3 report details
Show/Hide report details
|
|
|
|
108
|
$ 274,421.42 |
May 21st, 2012 |
640787 |
2 report details
Show/Hide report details
|
|
|
|
109
|
$ 274,421.42 |
May 24th, 2012 |
640814 |
1 report details
Show/Hide report details
|
|
|
|
110
|
$ 274,421.42 |
Dec 26th, 2012 |
656538 |
1 report details
Show/Hide report details
|
|
|
|
111
|
$ 274,421.42 |
Feb 5th, 2013 |
660266 |
3 report details
Show/Hide report details
|
|
|
|
112
|
$ 274,421.42 |
Feb 7th, 2013 |
660494 |
3 report details
Show/Hide report details
|
|
|
|
113
|
$ 274,421.42 |
Apr 10th, 2013 |
665016 |
3 report details
Show/Hide report details
|
|
|
|
114
|
$ 274,421.42 |
Jun 3rd, 2013 |
670617 |
4 report details
Show/Hide report details
|
|
|
|
115
|
$ 274,421.42 |
Jun 5th, 2013 |
669731 |
4 report details
Show/Hide report details
|
|
|
|
116
|
$ 274,421.42 |
Aug 27th, 2013 |
676857 |
2 report details
Show/Hide report details
|
|
|
|
117
|
$ 274,421.42 |
Nov 21st, 2013 |
681802 |
3 report details
Show/Hide report details
|
|
|
|
118
|
$ 274,421.42 |
Dec 16th, 2013 |
688895 |
5 report details
Show/Hide report details
|
|
|
|
119
|
$ 274,421.42 |
Jan 5th, 2014 |
688082 |
4 report details
Show/Hide report details
|
|
|
|
120
|
$ 76,546.89 |
Jan 5th, 2014 |
688084 |
4 report details
Show/Hide report details
|
|
|
|
121
|
$ 76,546.89 |
Nov 17th, 2014 |
686799 |
5 report details
Show/Hide report details
|
|
|
|
122
|
$ 120,000.00 |
Nov 17th, 2014 |
686800 |
5 report details
Show/Hide report details
|
|
|
|
123
|
$ 120,000.00 |
Jan 27th, 2014 |
688652 |
3 report details
Show/Hide report details
|
|
|
|
124
|
$ 120,000.00 |
Feb 4th, 2014 |
688551 |
2 report details
Show/Hide report details
|
|
|
|
125
|
$ 120,000.00 |
Feb 19th, 2014 |
689507 |
1 report details
Show/Hide report details
|
|
|
|
126
|
$ 120,000.00 |
Mar 27th, 2014 |
692984 |
2 report details
Show/Hide report details
|
|
|
|
127
|
$ 120,000.00 |
Apr 1st, 2014 |
693354 |
5 report details
Show/Hide report details
|
|
|
|
128
|
$ 120,000.00 |
May 7th, 2014 |
695362 |
3 report details
Show/Hide report details
|
|
|
|
129
|
$ 120,000.00 |
May 28th, 2014 |
699779 |
1 report details
Show/Hide report details
|
|
|
|
130
|
$ 120,000.00 |
Nov 24th, 2014 |
701814 |
3 report details
Show/Hide report details
|
|
|
|
131
|
$ 120,000.00 |
Nov 4th, 2014 |
709651 |
3 report details
Show/Hide report details
|
|
|
|
132
|
$ 120,000.00 |
Nov 17th, 2014 |
710269 |
3 report details
Show/Hide report details
|
|
|
|
133
|
$ 120,000.00 |
Dec 22nd, 2014 |
884079 |
1 report details
Show/Hide report details
|
|
|
|
134
|
$ 120,000.00 |
Jan 28th, 2015 |
715905 |
4 report details
Show/Hide report details
|
|
|
|
135
|
$ 120,000.00 |
Jun 22nd, 2015 |
726312 |
4 report details
Show/Hide report details
|
|
|
|
136
|
$ 120,000.00 |
Nov 24th, 2015 |
740060 |
4 report details
Show/Hide report details
|
|
|
|
137
|
$ 3,058.00 |
Nov 24th, 2015 |
740059 |
3 report details
Show/Hide report details
|
|
|
|
138
|
$ 3,058.00 |
Jul 22nd, 2016 |
764969 |
3 report details
Show/Hide report details
|
|
|
|
139
|
$ 3,058.00 |
Nov 16th, 2016 |
772814 |
4 report details
Show/Hide report details
|
|
|
|
140
|
$ 3,058.00 |
Mar 16th, 2017 |
781792 |
5 report details
Show/Hide report details
|
|
|
|
141
|
$ 3,058.00 |
Aug 17th, 2017 |
794836 |
5 report details
Show/Hide report details
|
|
|
|
142
|
$ 3,058.00 |
Jul 11th, 2018 |
822112 |
4 report details
Show/Hide report details
|
|
|
|
143
|
$ 300,000.00 |
Aug 17th, 2017 |
824881 |
1 report details
Show/Hide report details
|
|
|
|
144
|
$ 300,000.00 |
Dec 13th, 2018 |
837066 |
3 report details
Show/Hide report details
|
|
|
|
145
|
$ 300,000.00 |
Sep 17th, 2019 |
863495 |
4 report details
Show/Hide report details
|
|
|
|
146
|
$ 300,000.00 |
Oct 18th, 2019 |
873878 |
12 report details
Show/Hide report details
|
|
|
|
147
|
$ 300,000.00 |
Jul 28th, 2020 |
891256 |
3 report details
Show/Hide report details
|
|
|
|
148
|
$ 300,000.00 |
Dec 21st, 2020 |
891291 |
3 report details
Show/Hide report details
|
|
|
|
149
|
$ 300,000.00 |
May 18th, 2022 |
957223 |
4 report details
Show/Hide report details
|
|
|
|
150
|
$ 300,000.00 |
Dec 27th, 2022 |
981744 |
3 report details
Show/Hide report details
|
|
|
