| 716508 | 975512 | SFJ | State Formal Notice of Violation issued | 28-JUL-2018 | State | - |
| 716506 | 975509 | SOX | State Compliance achieved | 25-OCT-2017 | State | - |
| 7 | 975003 | SOX | State Compliance achieved | 01-JAN-2005 | State | - |
| 8 | 948004 | SOX | State Compliance achieved | 01-JAN-2005 | State | - |
| 188 | 188 | SFJ | State Formal Notice of Violation issued | 30-SEP-1988 | State | - |
| 188 | 344388 | SFJ | State Formal Notice of Violation issued | 30-SEP-1988 | State | - |
| 188 | 888 | SFJ | State Formal Notice of Violation issued | 30-SEP-1988 | State | - |
| 188 | 788 | SFJ | State Formal Notice of Violation issued | 30-SEP-1988 | State | - |
| 188 | 488 | SFJ | State Formal Notice of Violation issued | 30-SEP-1988 | State | - |
| 188 | 288 | SFJ | State Formal Notice of Violation issued | 30-SEP-1988 | State | - |
| 187 | 287 | SFJ | State Formal Notice of Violation issued | 30-SEP-1987 | State | - |
| 187 | 187 | SFJ | State Formal Notice of Violation issued | 30-SEP-1987 | State | - |
| 187 | 387 | SFJ | State Formal Notice of Violation issued | 30-SEP-1987 | State | - |
| 187 | 487 | SFJ | State Formal Notice of Violation issued | 30-SEP-1987 | State | - |
| 187 | 587 | SFJ | State Formal Notice of Violation issued | 30-SEP-1987 | State | - |
| 187 | 987 | SFJ | State Formal Notice of Violation issued | 30-SEP-1987 | State | - |
| 187 | 887 | SFJ | State Formal Notice of Violation issued | 30-SEP-1987 | State | - |
| 187 | 787 | SFJ | State Formal Notice of Violation issued | 30-SEP-1987 | State | - |
| 187 | 334887 | SFJ | State Formal Notice of Violation issued | 30-SEP-1987 | State | - |
| 186 | 186 | SFJ | State Formal Notice of Violation issued | 30-SEP-1986 | State | - |
| 186 | 286 | SFJ | State Formal Notice of Violation issued | 30-SEP-1986 | State | - |
| 186 | 386 | SFJ | State Formal Notice of Violation issued | 30-SEP-1986 | State | - |
| 186 | 486 | SFJ | State Formal Notice of Violation issued | 30-SEP-1986 | State | - |
| 186 | 586 | SFJ | State Formal Notice of Violation issued | 30-SEP-1986 | State | - |
| 186 | 786 | SFJ | State Formal Notice of Violation issued | 30-SEP-1986 | State | - |
| 186 | 886 | SFJ | State Formal Notice of Violation issued | 30-SEP-1986 | State | - |
| 186 | 986 | SFJ | State Formal Notice of Violation issued | 30-SEP-1986 | State | - |
| 186 | 327686 | SFJ | State Formal Notice of Violation issued | 30-SEP-1986 | State | - |
| 685 | 455885 | SFV | State Criminal Case filed | 30-SEP-1985 | State | - |
| 685 | 455985 | SFV | State Criminal Case filed | 30-SEP-1985 | State | - |
| 685 | 456085 | SFV | State Criminal Case filed | 30-SEP-1985 | State | - |
| 685 | 456185 | SFV | State Criminal Case filed | 30-SEP-1985 | State | - |
| 685 | 456285 | SFV | State Criminal Case filed | 30-SEP-1985 | State | - |
| 685 | 456485 | SFV | State Criminal Case filed | 30-SEP-1985 | State | - |
| 685 | 456585 | SFV | State Criminal Case filed | 30-SEP-1985 | State | - |
| 685 | 456685 | SFV | State Criminal Case filed | 30-SEP-1985 | State | - |
| 184 | 472184 | SIF | State Public Notification received | 30-SEP-1984 | State | - |
| 184 | 472284 | SIF | State Public Notification received | 30-SEP-1984 | State | - |
| 184 | 472084 | SIF | State Public Notification received | 30-SEP-1984 | State | - |
| 184 | 471884 | SIF | State Public Notification received | 30-SEP-1984 | State | - |
| 184 | 471784 | SIF | State Public Notification received | 30-SEP-1984 | State | - |
| 184 | 471684 | SIF | State Public Notification received | 30-SEP-1984 | State | - |
| 184 | 471584 | SIF | State Public Notification received | 30-SEP-1984 | State | - |
| 184 | 471484 | SIF | State Public Notification received | 30-SEP-1984 | State | - |
| 183 | 463283 | SIF | State Public Notification received | 30-SEP-1983 | State | - |
| 183 | 463183 | SIF | State Public Notification received | 30-SEP-1983 | State | - |
| 183 | 462983 | SIF | State Public Notification received | 30-SEP-1983 | State | - |
| 183 | 462883 | SIF | State Public Notification received | 30-SEP-1983 | State | - |
| 183 | 462783 | SIF | State Public Notification received | 30-SEP-1983 | State | - |
| 183 | 462683 | SIF | State Public Notification received | 30-SEP-1983 | State | - |