Results for “Florida Department of Law Enforcement”

which is the day before the June Code Enforcement Board meeting

the enforcement actions taken by securities and

yet because of limited enforcement mechanisms

and SEC enforcement actions. Mr. Hirsch’s

issuance of extensive regulatory guidance and aggressive enforcement.

lmmigration and Customs Enforcement (lCE)

seven MSBs were subject to enforcement actions primarily for failure to register

DOJ has never pursued an enforcement action against a

Code Enforcement Board Meeting Minutes 07/17/08 have brought them to November 2007 and they would have gotten additional time for Hurricane Wilma which would have brought them to December. If they were under the new Code, they would not be before the Board today and may not have...

Code Enforcement Board Meeting Minutes 04/17/08 MOTION BY MS. GREENBERG TO GIVE THE VIOLATOR AN EXTENSION OF TIME UNTIL APRIL 24, 2008 TO COMPLY SECONDED BY MS. VAN BUREN MOTION PASSED UNANIMOUSLY C. Case # 08-2471, 240 Park Avenue, Park Avenue Palm Beach LLC Violation of Chap...

Code Enforcement Board Meeting Minutes 07/17/08 MOTION BY MR. OCHSTEIN TO GRANT THE VIOLATOR UNTIL NOVEMBER 7, 2008 TO COME INTO COMPLIANCE AND IF COMPLIANCE IS NOT ACHIEVED BY THAT DATE, TO ASSESS A FINE IN THE AMOUNT OF $250.00 A DAY UNTIL COMPLIANCE IS ACHIEVED SECONDED BY MR...

Code Enforcement Officer Gerry said it was the position of

such as civil or regulatory enforcement actions.

for purposes of DOJ’s present enforcement

1983) (declining to take enforcement action against