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Legal > Enforcement > 2016
Enforcement Actions Taken in 2016. All Orders have been saved in Adobe Acrobat Adobe Acrobat Reader Symbolformat.
 
Respondent Name Action Date Docket Number

Allen, Dennis Joseph
Allen, Dennis Joseph Consent Order

Sept-07-16
INS-16-028-EP

Aug-22-16
Sep-26-16

INS-16-019-EP
Jun-07-16
INS-15-067-EP

Dec-20-16
Mar-06-17
May-03-17
May-03-17
INS-16-036-EP

Apr-07-16
Apr-22-16
INS-16-017-EP

Jones, Joseph M.
Jones, Joseph M. Order to Show Cause and Notice of Hearing

Jones, Joseph M. Final Order


Apr-01-16
Aug-11-16
INS-16-014-EP

Kohnen, Leticia A.
Kohnen, Leticia A. Order to Show Cause and Notice of Hearing

Kohnen, Leticia A. Order
Kohnen, Leticia A. Consent Order
Kohnen, Leticia A. Order - Case Settled and Closed


Aug-22-16
Sep-23-16
Oct-03-16
Oct-03-16

INS-16-023-EP
Jun-07-16
INS-16-021-EP
Nicpon, Justin R. Consent Order

Apr-19-16
INS-16-016-EP
Dec-14-16
Jan-20-17
Mar-26-18
INS-16-035-EP

Oct-21-16
Nov-08-16
INS-16-031-EP
 
 

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