|
|
Penalty
|
Date
|
Event ID
|
Details
|
|
|
|
1
|
$ 0.00 |
Mar 28th, 2001 |
607711 |
1 report details
Show/Hide report details
|
|
|
|
2
|
$ 37,500.00 |
Mar 28th, 2001 |
607711 |
11 report details
Show/Hide report details
|
|
|
|
3
|
$ 37,500.00 |
Jun 3rd, 2008 |
540157 |
2 report details
Show/Hide report details
|
|
|
|
4
|
$ 37,500.00 |
Jun 3rd, 2008 |
540158 |
7 report details
Show/Hide report details
|
|
|
|
5
|
$ 14,000.00 |
Jun 3rd, 2008 |
540157 |
7 report details
Show/Hide report details
|
|
|
|
6
|
$ 14,000.00 |
Jun 4th, 2008 |
540271 |
2 report details
Show/Hide report details
|
|
|
|
7
|
$ 14,000.00 |
Jun 10th, 2008 |
540877 |
2 report details
Show/Hide report details
|
|
|
|
8
|
$ 14,000.00 |
Jul 2nd, 2008 |
542556 |
1 report details
Show/Hide report details
|
|
|
|
9
|
$ 14,000.00 |
Dec 4th, 2008 |
549270 |
2 report details
Show/Hide report details
|
|
|
|
10
|
$ 58,000.00 |
Dec 4th, 2008 |
549269 |
7 report details
Show/Hide report details
|
|
|
|
11
|
$ 58,000.00 |
Dec 4th, 2008 |
550371 |
2 report details
Show/Hide report details
|
|
|
|
12
|
$ 58,000.00 |
Dec 4th, 2008 |
550373 |
1 report details
Show/Hide report details
|
|
|
|
13
|
$ 58,000.00 |
Dec 4th, 2008 |
550632 |
2 report details
Show/Hide report details
|
|
|
|
14
|
$ 58,000.00 |
Mar 30th, 2009 |
559385 |
42 report details
Show/Hide report details
|
|
|
|
15
|
$ 58,000.00 |
Apr 14th, 2009 |
560721 |
1 report details
Show/Hide report details
|
|
|
|
16
|
$ 58,000.00 |
Apr 22nd, 2009 |
563558 |
3 report details
Show/Hide report details
|
|
|
|
17
|
$ 85,000.00 |
Apr 22nd, 2009 |
563557 |
10 report details
Show/Hide report details
|
|
|
|
18
|
$ 85,000.00 |
May 26th, 2009 |
564085 |
4 report details
Show/Hide report details
|
|
|
|
19
|
$ 85,000.00 |
May 27th, 2009 |
564057 |
1 report details
Show/Hide report details
|
|
|
|
20
|
$ 85,000.00 |
Jun 29th, 2009 |
565841 |
1 report details
Show/Hide report details
|
|
|
|
21
|
$ 85,000.00 |
Jul 23rd, 2009 |
569541 |
1 report details
Show/Hide report details
|
|
|
|
22
|
$ 85,000.00 |
Jul 31st, 2009 |
568231 |
1 report details
Show/Hide report details
|
|
|
|
23
|
$ 85,000.00 |
Jul 31st, 2009 |
568393 |
1 report details
Show/Hide report details
|
|
|
|
24
|
$ 85,000.00 |
Aug 17th, 2009 |
572093 |
1 report details
Show/Hide report details
|
|
|
|
25
|
$ 85,000.00 |
Oct 14th, 2009 |
572127 |
1 report details
Show/Hide report details
|
|
|
|
26
|
$ 85,000.00 |
Oct 26th, 2009 |
571967 |
2 report details
Show/Hide report details
|
|
|
|
27
|
$ 85,000.00 |
Nov 16th, 2009 |
574202 |
1 report details
Show/Hide report details
|
|
|
|
28
|
$ 85,000.00 |
Nov 16th, 2009 |
574094 |
1 report details
Show/Hide report details
|
|
|
|
29
|
$ 7,250.00 |
Nov 16th, 2009 |
574094 |
1 report details
Show/Hide report details
|
|
|
|
30
|
$ 7,250.00 |
Oct 30th, 2009 |
575772 |
1 report details
Show/Hide report details
|
|
|
|
31
|
$ 17,500.00 |
Oct 30th, 2009 |
575772 |
2 report details
Show/Hide report details
|
|
|
|
32
|
$ 17,500.00 |
Dec 2nd, 2009 |
575913 |
2 report details
Show/Hide report details
|
|
|
|
33
|
$ 45,000.00 |
Dec 2nd, 2009 |
575913 |
2 report details
Show/Hide report details
|
|
|
|
34
|
$ 45,000.00 |
Dec 30th, 2009 |
577290 |
7 report details
Show/Hide report details
|
|
|
|
35
|
$ 97,300.00 |
Dec 30th, 2009 |
577289 |
7 report details
Show/Hide report details
|
|
|
|
36
|
$ 97,300.00 |
Jan 28th, 2010 |
580542 |
1 report details
Show/Hide report details
|
|
|
|
37
|
$ 4,000.00 |
Jan 28th, 2010 |
580542 |
1 report details
Show/Hide report details
|
|
|
|
38
|
$ 4,000.00 |
Feb 19th, 2010 |
583637 |
1 report details
Show/Hide report details
|
|
|
|
39
|
$ 4,000.00 |
Mar 11th, 2010 |
583180 |
1 report details
Show/Hide report details
|
|
|
|
40
|
$ 6,000.00 |
Mar 11th, 2010 |
583180 |
1 report details
Show/Hide report details
|
|
|
|
41
|
$ 6,000.00 |
Mar 24th, 2010 |
584129 |
1 report details
Show/Hide report details
|
|
|
|
42
|
$ 6,000.00 |
Mar 24th, 2010 |
584131 |
1 report details
Show/Hide report details
|
|
|
|
43
|
$ 6,000.00 |
Mar 31st, 2010 |
586147 |
2 report details
Show/Hide report details
|
|
|
|
44
|
$ 80,000.00 |
Mar 31st, 2010 |
586147 |
2 report details
Show/Hide report details
|
|
|
|
45
|
$ 80,000.00 |
Apr 13th, 2010 |
585025 |
1 report details
Show/Hide report details
|
|
|
|
46
|
$ 80,000.00 |
Oct 7th, 2010 |
585757 |
2 report details
Show/Hide report details
|
|
|
|
47
|
$ 80,000.00 |
Apr 29th, 2010 |
586467 |
2 report details
Show/Hide report details
|
|
|
|
48
|
$ 80,000.00 |
May 20th, 2010 |
587350 |
1 report details
Show/Hide report details
|
|
|
|
49
|
$ 80,000.00 |
Jun 2nd, 2010 |
589094 |
2 report details
Show/Hide report details
|
|
|
|
50
|
$ 80,000.00 |
Feb 28th, 2011 |
605480 |
2 report details
Show/Hide report details
|
|
|
|
51
|
$ 80,000.00 |
Feb 28th, 2011 |
605482 |
1 report details
Show/Hide report details
|
|
|
|
52
|
$ 80,000.00 |
Oct 24th, 2012 |
652523 |
1 report details
Show/Hide report details
|
|
|
|
53
|
$ 80,000.00 |
Nov 20th, 2012 |
674163 |
1 report details
Show/Hide report details
|
|
|
|
54
|
$ 15,250.00 |
Nov 20th, 2012 |
674163 |
1 report details
Show/Hide report details
|
|
|
|
55
|
$ 15,250.00 |
Jan 17th, 2013 |
658221 |
4 report details
Show/Hide report details
|
|
|
|
56
|
$ 15,250.00 |
Oct 6th, 2014 |
660610 |
7 report details
Show/Hide report details
|
|
|
|
57
|
$ 30,558.00 |
Oct 6th, 2014 |
660608 |
7 report details
Show/Hide report details
|
|
|
|
58
|
$ 30,558.00 |
Nov 1st, 2013 |
683034 |
1 report details
Show/Hide report details
|
|
|
|
59
|
$ 30,558.00 |
Nov 14th, 2013 |
682928 |
1 report details
Show/Hide report details
|
|
|
|
60
|
$ 30,558.00 |
Nov 14th, 2013 |
682928 |
1 report details
Show/Hide report details
|
|
|
|
61
|
$ 30,558.00 |
Dec 14th, 2013 |
685274 |
2 report details
Show/Hide report details
|
|
|
|
62
|
$ 30,558.00 |
Nov 13th, 2014 |
700625 |
1 report details
Show/Hide report details
|
|
|
|
63
|
$ 30,558.00 |
Nov 18th, 2014 |
704460 |
1 report details
Show/Hide report details
|
|
|
|
64
|
$ 30,558.00 |
Jul 16th, 2015 |
739799 |
2 report details
Show/Hide report details
|
|
|
|
65
|
$ 30,558.00 |
Dec 5th, 2017 |
791476 |
3 report details
Show/Hide report details
|
|
|
|
66
|
$ 30,558.00 |
Dec 5th, 2017 |
799454 |
2 report details
Show/Hide report details
|
|
|
|
67
|
$ 30,558.00 |
Dec 4th, 2018 |
835419 |
9 report details
Show/Hide report details
|
|
|
|
68
|
$ 30,558.00 |
Apr 3rd, 2019 |
846405 |
3 report details
Show/Hide report details
|
|
|
|
69
|
$ 30,558.00 |
Apr 3rd, 2019 |
846407 |
3 report details
Show/Hide report details
|
|
|
|
70
|
$ 30,558.00 |
Apr 4th, 2019 |
846707 |
22 report details
Show/Hide report details
|
|
|
|
71
|
$ 30,558.00 |
Apr 24th, 2019 |
848101 |
3 report details
Show/Hide report details
|
|
|
|
72
|
$ 30,558.00 |
Oct 9th, 2019 |
865638 |
6 report details
Show/Hide report details
|
|
|
|
73
|
$ 30,558.00 |
Oct 24th, 2019 |
868034 |
6 report details
Show/Hide report details
|
|
|
|
74
|
$ 49,750.00 |
Oct 24th, 2019 |
868030 |
9 report details
Show/Hide report details
|
|
|
|
75
|
$ 49,750.00 |
Oct 31st, 2019 |
866966 |
3 report details
Show/Hide report details
|
|
|
|
76
|
$ 49,750.00 |
Nov 1st, 2019 |
869502 |
11 report details
Show/Hide report details
|
|
|
|
77
|
$ 49,750.00 |
Nov 1st, 2019 |
869465 |
11 report details
Show/Hide report details
|
|
|
|
78
|
$ 49,750.00 |
Dec 20th, 2019 |
871737 |
2 report details
Show/Hide report details
|
|
|
|
79
|
$ 49,750.00 |
Dec 20th, 2019 |
874400 |
9 report details
Show/Hide report details
|
|
|
|
80
|
$ 70,850.00 |
Dec 20th, 2019 |
871738 |
18 report details
Show/Hide report details
|
|
|
|
81
|
$ 70,850.00 |
Dec 23rd, 2019 |
872394 |
16 report details
Show/Hide report details
|
|
|
|
82
|
$ 70,850.00 |
Dec 23rd, 2019 |
872833 |
3 report details
Show/Hide report details
|
|
|
|
83
|
$ 70,850.00 |
Dec 23rd, 2019 |
872385 |
16 report details
Show/Hide report details
|
|
|
|
84
|
$ 70,850.00 |
Oct 7th, 2020 |
872527 |
5 report details
Show/Hide report details
|
|
|
|
85
|
$ 70,850.00 |
Oct 7th, 2020 |
872525 |
7 report details
Show/Hide report details
|
|
|
|
86
|
$ 70,850.00 |
Jul 21st, 2020 |
890084 |
1 report details
Show/Hide report details
|
|
|
|
87
|
$ 70,850.00 |
Jul 21st, 2020 |
890086 |
2 report details
Show/Hide report details
|
|
|
|
88
|
$ 70,850.00 |
Aug 7th, 2020 |
890998 |
6 report details
Show/Hide report details
|
|
|
|
89
|
$ 70,850.00 |
Sep 11th, 2020 |
894493 |
3 report details
Show/Hide report details
|
|
|
|
90
|
$ 70,850.00 |
Sep 24th, 2020 |
897580 |
4 report details
Show/Hide report details
|
|
|
|
91
|
$ 70,850.00 |
Nov 15th, 2021 |
904561 |
1 report details
Show/Hide report details
|
|
|
|
92
|
$ 70,850.00 |
Nov 15th, 2021 |
904564 |
1 report details
Show/Hide report details
|
|
|
|
93
|
$ 70,850.00 |
Nov 15th, 2021 |
904586 |
1 report details
Show/Hide report details
|
|
|
|
94
|
$ 70,850.00 |
Nov 15th, 2021 |
904644 |
2 report details
Show/Hide report details
|
|
|
|
95
|
$ 70,850.00 |
Nov 15th, 2021 |
904670 |
2 report details
Show/Hide report details
|
|
|
|
96
|
$ 70,850.00 |
Nov 15th, 2021 |
904673 |
2 report details
Show/Hide report details
|
|
|
|
97
|
$ 70,850.00 |
Nov 15th, 2021 |
904693 |
1 report details
Show/Hide report details
|
|
|
|
98
|
$ 70,850.00 |
Nov 15th, 2021 |
904694 |
1 report details
Show/Hide report details
|
|
|
|
99
|
$ 70,850.00 |
Nov 15th, 2021 |
904561 |
11 report details
Show/Hide report details
|
|
|
|
100
|
$ 70,850.00 |
Jun 9th, 2021 |
920203 |
17 report details
Show/Hide report details
|
|
|
|
101
|
$ 70,850.00 |
Jun 9th, 2021 |
921653 |
19 report details
Show/Hide report details
|
|
|
|
102
|
$ 70,850.00 |
Jun 14th, 2021 |
921656 |
3 report details
Show/Hide report details
|
|
|
|
103
|
$ 70,850.00 |
Jun 15th, 2021 |
921786 |
2 report details
Show/Hide report details
|
|
|
|
104
|
$ 70,850.00 |
Jun 15th, 2021 |
921792 |
2 report details
Show/Hide report details
|
|
|
|
105
|
$ 10,000.00 |
Jun 15th, 2021 |
921793 |
2 report details
Show/Hide report details
|
|
|
|
106
|
$ 8,500.00 |
Jun 21st, 2021 |
921779 |
2 report details
Show/Hide report details
|
|
|
|
107
|
$ 8,500.00 |
Jun 21st, 2021 |
921778 |
2 report details
Show/Hide report details
|
|
|
|
108
|
$ 8,500.00 |
Jun 22nd, 2021 |
921790 |
4 report details
Show/Hide report details
|
|
|
|
109
|
$ 8,500.00 |
Jun 23rd, 2021 |
923466 |
4 report details
Show/Hide report details
|
|
|
|
110
|
$ 32,500.00 |
Jun 23rd, 2021 |
923468 |
4 report details
Show/Hide report details
|
|
|
|
111
|
$ 32,500.00 |
Jun 25th, 2021 |
923462 |
1 report details
Show/Hide report details
|
|
|
|
112
|
$ 32,500.00 |
Jun 29th, 2021 |
921787 |
9 report details
Show/Hide report details
|
|
|
|
113
|
$ 32,500.00 |
Jun 30th, 2021 |
923564 |
6 report details
Show/Hide report details
|
|
|
|
114
|
$ 32,500.00 |
Jul 21st, 2021 |
924117 |
1 report details
Show/Hide report details
|
|
|
|
115
|
$ 4,000.00 |
Jul 21st, 2021 |
924117 |
1 report details
Show/Hide report details
|
|
|
|
116
|
$ 4,000.00 |
Oct 18th, 2022 |
947776 |
2 report details
Show/Hide report details
|
|
|
|
117
|
$ 4,000.00 |
Oct 18th, 2022 |
947704 |
2 report details
Show/Hide report details
|
|
|
|
118
|
$ 4,000.00 |
Jul 26th, 2022 |
963976 |
3 report details
Show/Hide report details
|
|
|
|
119
|
$ 4,000.00 |
Oct 13th, 2022 |
968970 |
1 report details
Show/Hide report details
|
|
|
|
120
|
$ 4,000.00 |
Oct 13th, 2022 |
969813 |
1 report details
Show/Hide report details
|
|
|
|
121
|
$ 4,000.00 |
Jan 6th, 2023 |
981261 |
5 report details
Show/Hide report details
|
|
|
|
122
|
$ 4,000.00 |
Jan 18th, 2023 |
982078 |
6 report details
Show/Hide report details
|
|
|
|
123
|
$ 4,000.00 |
Jan 25th, 2023 |
984061 |
10 report details
Show/Hide report details
|
|
|
|
124
|
$ 4,000.00 |
Jan 25th, 2023 |
984062 |
10 report details
Show/Hide report details
|
|
|
|
125
|
$ 4,000.00 |
Feb 7th, 2023 |
984579 |
1 report details
Show/Hide report details
|
|
|
|
126
|
$ 4,000.00 |
Mar 6th, 2023 |
987383 |
4 report details
Show/Hide report details
|
|
|
|
127
|
$ 4,000.00 |
Mar 21st, 2023 |
990389 |
1 report details
Show/Hide report details
|
|
|
|
128
|
$ 4,000.00 |
Mar 22nd, 2023 |
989907 |
8 report details
Show/Hide report details
|
|
|
|
129
|
$ 4,000.00 |
Apr 14th, 2023 |
995341 |
2 report details
Show/Hide report details
|
|
|
|
130
|
$ 4,000.00 |
Nov 21st, 2023 |
992767 |
7 report details
Show/Hide report details
|
|
|
|
131
|
$ 4,000.00 |
Nov 21st, 2023 |
992827 |
3 report details
Show/Hide report details
|
|
|
|
132
|
$ 4,000.00 |
May 31st, 2023 |
997783 |
6 report details
Show/Hide report details
|
|
|
|
133
|
$ 4,000.00 |
Jun 22nd, 2023 |
8155662 |
5 report details
Show/Hide report details
|
|
|
|
134
|
$ 4,000.00 |
Oct 12th, 2023 |
8155046 |
9 report details
Show/Hide report details
|
|
|
|
135
|
$ 4,000.00 |
Sep 14th, 2023 |
8158462 |
1 report details
Show/Hide report details
|
|
|
|
136
|
$ 4,000.00 |
Feb 12th, 2024 |
8177390 |
8 report details
Show/Hide report details
|
|
|
|
137
|
$ 4,000.00 |
Apr 5th, 2024 |
8183276 |
17 report details
Show/Hide report details
|
|
|
|
138
|
$ 4,000.00 |
Jun 17th, 2024 |
8190682 |
2 report details
Show/Hide report details
|
|
|
|
139
|
$ 4,000.00 |
Jul 31st, 2024 |
8196612 |
1 report details
Show/Hide report details
|
|
|
|
140
|
$ 4,000.00 |
Jul 31st, 2024 |
8196617 |
1 report details
Show/Hide report details
|
|
|
|
141
|
$ 4,000.00 |
Aug 8th, 2024 |
8197016 |
1 report details
Show/Hide report details
|
|
|
|
142
|
$ 4,000.00 |
Sep 16th, 2024 |
8201992 |
1 report details
Show/Hide report details
|
|
|
|
143
|
$ 4,000.00 |
Sep 18th, 2024 |
8202133 |
4 report details
Show/Hide report details
|
|
|
