| 25 | 58 | SFL | State Administrative/Compliance Order without penalty issued | 04-AUG-2025 | State | FTM IOC IN Q2, 2025 |
| 25 | 54 | SFL | State Administrative/Compliance Order without penalty issued | 04-AUG-2025 | State | FTM IOC IN Q2, 2025 |
| 25 | 56 | SFL | State Administrative/Compliance Order without penalty issued | 04-AUG-2025 | State | FTM IOC IN Q2, 2025 |
| 25 | 55 | SFL | State Administrative/Compliance Order without penalty issued | 04-AUG-2025 | State | FTM IOC IN Q2, 2025 |
| 25 | 57 | SFL | State Administrative/Compliance Order without penalty issued | 04-AUG-2025 | State | FTM IOC IN Q2, 2025 |
| 25 | 52 | SFL | State Administrative/Compliance Order without penalty issued | 04-AUG-2025 | State | FTM IOC IN Q2, 2025 |
| 25 | 51 | SFL | State Administrative/Compliance Order without penalty issued | 04-AUG-2025 | State | FTM IOC IN Q2, 2025 |
| 25 | 50 | SFL | State Administrative/Compliance Order without penalty issued | 04-AUG-2025 | State | FTM IOC IN Q2, 2025 |
| 25 | 49 | SFL | State Administrative/Compliance Order without penalty issued | 04-AUG-2025 | State | FTM IOC IN Q2, 2025 |
| 25 | 48 | SFL | State Administrative/Compliance Order without penalty issued | 04-AUG-2025 | State | FTM IOC IN Q2, 2025 |
| 25 | 47 | SFL | State Administrative/Compliance Order without penalty issued | 04-AUG-2025 | State | FTM IOC IN Q2, 2025 |
| 25 | 46 | SFL | State Administrative/Compliance Order without penalty issued | 04-AUG-2025 | State | FTM IOC IN Q2, 2025 |
| 24 | 68 | SFL | State Administrative/Compliance Order without penalty issued | 03-MAY-2024 | State | FTM IOC & PCE AT MULTI LOCATION Q1, 2024 |
| 24 | 69 | SFL | State Administrative/Compliance Order without penalty issued | 03-MAY-2024 | State | FTM IOC & PCE AT MULTI LOCATION Q1, 2024 |
| 24 | 70 | SFL | State Administrative/Compliance Order without penalty issued | 03-MAY-2024 | State | FTM IOC & PCE AT MULTI LOCATION Q1, 2024 |
| 24 | 71 | SFL | State Administrative/Compliance Order without penalty issued | 03-MAY-2024 | State | FTM IOC & PCE AT MULTI LOCATION Q1, 2024 |
| 24 | 72 | SFL | State Administrative/Compliance Order without penalty issued | 03-MAY-2024 | State | FTM IOC & PCE AT MULTI LOCATION Q1, 2024 |
| 24 | 66 | SFL | State Administrative/Compliance Order without penalty issued | 03-MAY-2024 | State | FTM IOC & PCE AT MULTI LOCATION Q1, 2024 |
| 24 | 31 | SFL | State Administrative/Compliance Order without penalty issued | 03-MAY-2024 | State | FTM IOC & PCE AT MULTI LOCATION Q1, 2024 |
| 24 | 64 | SFL | State Administrative/Compliance Order without penalty issued | 03-MAY-2024 | State | FTM IOC & PCE AT MULTI LOCATION Q1, 2024 |
| 24 | 63 | SFL | State Administrative/Compliance Order without penalty issued | 03-MAY-2024 | State | FTM IOC & PCE AT MULTI LOCATION Q1, 2024 |
| 24 | 62 | SFL | State Administrative/Compliance Order without penalty issued | 03-MAY-2024 | State | FTM IOC & PCE AT MULTI LOCATION Q1, 2024 |
| 24 | 61 | SFL | State Administrative/Compliance Order without penalty issued | 03-MAY-2024 | State | FTM IOC & PCE AT MULTI LOCATION Q1, 2024 |
| 24 | 60 | SFL | State Administrative/Compliance Order without penalty issued | 03-MAY-2024 | State | FTM IOC & PCE AT MULTI LOCATION Q1, 2024 |
| 24 | 65 | SFL | State Administrative/Compliance Order without penalty issued | 03-MAY-2024 | State | FTM IOC & PCE AT MULTI LOCATION Q1, 2024 |
| 26 | 14 | SOX | State Compliance achieved | 13-APR-2020 | State | RTC ACHIEVED |
| 26 | 15 | SOX | State Compliance achieved | 13-APR-2020 | State | RTC ACHIEVED |
| 26 | 13 | SOX | State Compliance achieved | 13-APR-2020 | State | RTC ACHIEVED |
| 26 | 12 | SOX | State Compliance achieved | 13-APR-2020 | State | RTC ACHIEVED |
| 26 | 11 | SOX | State Compliance achieved | 13-APR-2020 | State | RTC ACHIEVED |
| 26 | 10 | SOX | State Compliance achieved | 13-APR-2020 | State | RTC ACHIEVED |
| 26 | 9 | SOX | State Compliance achieved | 13-APR-2020 | State | RTC ACHIEVED |
| 19 | 7 | SOX | State Compliance achieved | 31-AUG-2015 | State | TCR: MINOR ROUTINE - MAY 2015 |
| 17 | 8 | SFL | State Administrative/Compliance Order without penalty issued | 02-JUL-2015 | State | STAGE 2 DBPR - AMENDMENT 00004713 6/12/2018 EXTENDED DEADLINE |
| 17 | 6 | SFL | State Administrative/Compliance Order without penalty issued | 02-JUL-2015 | State | STAGE 2 DBPR - AMENDMENT 00004713 6/12/2018 EXTENDED DEADLINE |
| 16 | 5 | SFL | State Administrative/Compliance Order without penalty issued | 19-FEB-2015 | State | SAMPLE AND NOTICE - NOTICE WAS DONE IN 2014 CCR |
| 15 | 4 | SOX | State Compliance achieved | 23-DEC-2011 | State | TCR: MONMCL OCT; MCLACU SEP 2011 |
| 15 | 3 | SOX | State Compliance achieved | 23-DEC-2011 | State | TCR: MONMCL OCT; MCLACU SEP 2011 |
| 13 | 2 | SOX | State Compliance achieved | 18-FEB-2011 | State | TCR: MONMCL NOVEMBER 2010 |
| 10 | 1 | SFL | State Administrative/Compliance Order without penalty issued | 21-JUL-2010 | State | LATE SUBMITTAL OF CCR NON-RTC |
| 9 | 01V0001 | SOX | State Compliance achieved | 05-JUN-2001 | State | NON-SE-01-5174 |