Translate
Inspection Detail
Inspection: 100021971 - Samsonite Corporation
Inspection Information - Office: Denver Area Office
Inspection Nr: 100021971
Report ID: 0830500
Date Opened: 08/31/1990
Site Address:
Samsonite Corporation
11200 E. 45th Ave.
Denver, CO 80239
Mailing Address:
, , 00000
Union Status: Union
SIC:3161
NAICS: 0
Inspection Type: Complaint
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Health
Close Conference: 08/26/1991
Emphasis:
Case Closed: 06/13/1997
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 71936090 | Yes | Yes |
| Complaint | 72558059 | Yes | |
| Complaint | 72558208 | Yes | |
| Complaint | 72799257 | Yes | |
| Referral | 901211409 | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 264 | 1 | 265 | |||
| Current Violations | 264 | 1 | 265 | |||
| Initial Penalty | $0 | $1,813,000 | $0 | $0 | $0 | $1,813,000 |
| Current Penalty | $0 | $495,000 | $0 | $0 | $0 | $495,000 |
| FTA Penalty | $0 | $0 | $0 | $0 | $0 | $0 |
| # | Citation ID | Citaton Type | Standard Cited | Issuance Date | Abatement Due Date | Current Penalty | Initial Penalty | FTA Penalty | Contest | Latest Event | Note |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1. | 01001 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $2,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 2. | 01002 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $2,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 3. | 01003 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $2,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 4. | 01004 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $2,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 5. | 01005 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $2,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 6. | 01006 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $2,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 7. | 01007 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $2,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 8. | 01008 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 9. | 01009 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $2,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 10. | 01010 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $2,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 11. | 01011 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 12. | 01012 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 13. | 01013 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 14. | 01014 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 15. | 01015 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 16. | 01016 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 17. | 01017 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 18. | 01018 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 19. | 01019 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 20. | 01020 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 21. | 01021 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 22. | 01022 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 23. | 01023 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 24. | 01024 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 25. | 01025 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 26. | 01026 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 27. | 01027 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 28. | 01028 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 29. | 01029 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 30. | 01030 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 31. | 01031 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 32. | 01032 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 33. | 01033 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 34. | 01034 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 35. | 01035 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 36. | 01036 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 37. | 01037 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 38. | 01038 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 39. | 01039 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 40. | 01040 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 41. | 01041 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 42. | 01042 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 43. | 01043 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 44. | 01044 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 45. | 01045 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 46. | 01046 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 47. | 01047 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 48. | 01048 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 49. | 01049 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 50. | 01050 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 51. | 01051 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 52. | 01052 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 53. | 01053 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 54. | 01054 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 55. | 01055 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 56. | 01056 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 57. | 01057 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 58. | 01058 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 59. | 01059 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 60. | 01060 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 61. | 01061 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 62. | 01062 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 63. | 01063 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 64. | 01064 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 65. | 01065 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 66. | 01066 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 67. | 01067 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 68. | 01068 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 69. | 01069 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 70. | 01070 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 71. | 01071 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 72. | 01072 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 73. | 01073 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 74. | 01074 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 75. | 01075 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 76. | 01076 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $5,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 77. | 01077 | Willful | 19040002 A | 08/20/1991 | 04/12/1993 | $1,000 | $2,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 78. | 01078 | Willful | 19040004 | 08/20/1991 | 04/12/1993 | $1,000 | $2,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 79. | 01079 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 80. | 01080 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 81. | 01081 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 82. | 01082 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 83. | 01083 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 84. | 01084 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 85. | 01085 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 86. | 01086 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 87. | 01087 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 88. | 01088 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 89. | 01089 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 90. | 01090 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 91. | 01091 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 92. | 01092 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 93. | 01093 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 94. | 01094 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 95. | 01095 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 96. | 01096 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 97. | 01097 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 98. | 01098 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 99. | 01099 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 100. | 01100 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 101. | 01101 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 102. | 01102 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 103. | 01103 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 104. | 01104 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 105. | 01105 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 106. | 01106 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 107. | 01107 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 108. | 01108 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 109. | 01109 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 110. | 01110 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 111. | 01111 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 112. | 01112 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 113. | 01113 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 114. | 01114 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 115. | 01115 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 116. | 01116 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 117. | 01117 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 118. | 01118 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 119. | 01119 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 120. | 01120 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 121. | 01121 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 122. | 01122 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 123. | 01123 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 124. | 01124 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 125. | 01125 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 126. | 01126 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 127. | 01127 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 128. | 01128 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 129. | 01129 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 130. | 01130 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 131. | 01131 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 132. | 01132 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 133. | 01133 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 134. | 01134 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 135. | 01135 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 136. | 01136 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 137. | 01137 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 138. | 01138 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 139. | 01139 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 140. | 01140 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 141. | 01141 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 142. | 01142 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 143. | 01143 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 144. | 01144 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 145. | 01145 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 146. | 01146 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 147. | 01147 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 148. | 01148 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 149. | 01149 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 150. | 01150 | Willful | 5A0001 | 08/20/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 151. | 01151 | Willful | 5A0001 | 08/23/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 152. | 01152 | Willful | 5A0001 | 08/23/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 153. | 01153 | Willful | 5A0001 | 08/23/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 154. | 01154 | Willful | 5A0001 | 08/23/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 155. | 01155 | Willful | 5A0001 | 08/23/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 156. | 01156 | Willful | 5A0001 | 08/23/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 157. | 01157 | Willful | 5A0001 | 08/23/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 158. | 01158 | Willful | 5A0001 | 08/23/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 159. | 01159 | Willful | 5A0001 | 08/23/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 160. | 01160 | Willful | 5A0001 | 08/23/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 161. | 01161 | Willful | 5A0001 | 08/23/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 162. | 01162 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 163. | 01163 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 164. | 01164 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 165. | 01165 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 166. | 01166 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 167. | 01167 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 168. | 01168 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 169. | 01169 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 170. | 01170 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 171. | 01171 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 172. | 01172 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 173. | 01173 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 174. | 01174 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 175. | 01175 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 176. | 01176 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 177. | 01177 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 178. | 01178 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 179. | 01179 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 180. | 01180 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 181. | 01181 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 182. | 01182 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 183. | 01183 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 184. | 01184 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 185. | 01185 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 186. | 01186 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 187. | 01187 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 188. | 01188 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 189. | 01189 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 190. | 01190 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 191. | 01191 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 192. | 01192 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 193. | 01193 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 194. | 01194 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 195. | 01195 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 196. | 01196 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 197. | 01197 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 198. | 01198 | Willful | 5A0001 | 08/21/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 199. | 01199 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 200. | 01200 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 201. | 01201 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 202. | 01202 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 203. | 01203 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 204. | 01204 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 205. | 01205 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 206. | 01206 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 207. | 01207 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 208. | 01208 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 209. | 01209 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 210. | 01210 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 211. | 01211 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 212. | 01212 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 213. | 01213 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 214. | 01214 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 215. | 01215 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 216. | 01216 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 217. | 01217 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 218. | 01218 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 219. | 01219 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 220. | 01220 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 221. | 01221 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 222. | 01222 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 223. | 01223 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 224. | 01224 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 225. | 01225 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 226. | 01226 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 227. | 01227 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 228. | 01228 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 229. | 01229 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 230. | 01230 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 231. | 01231 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 232. | 01232 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 233. | 01233 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 234. | 01234 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 235. | 01235 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 236. | 01236 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 237. | 01237 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 238. | 01238 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 239. | 01239 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 240. | 01240 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 241. | 01241 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 242. | 01242 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 243. | 01243 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 244. | 01244 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 245. | 01245 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 246. | 01246 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 247. | 01247 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 248. | 01248 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 249. | 01249 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 250. | 01250 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 251. | 01251 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 252. | 01252 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 253. | 01253 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 254. | 01254 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 255. | 01255 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 256. | 01256 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 257. | 01257 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 258. | 01258 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $10,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 259. | 01259 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 260. | 01260 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 261. | 01261 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 262. | 01262 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $8,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 263. | 01263 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,240 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 264. | 01264 | Willful | 5A0001 | 08/24/1991 | 02/10/1997 | $2,600 | $6,000 | $0 | 09/24/1991 | F - Formal Settlement | |
| 265. | 02001 | Other | 19040002 A | 09/05/1991 | 04/12/1993 | $0 | $0 | $0 | 09/24/1991 | F - Formal Settlement |