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Case Number:
ED2024-57
Subject:
FAILURE TO REPORT A CONTRIBUTION ALLEGED
SOS Filing Date:
08/12/2024
ALJ Filing Date:
ALJ Decision Date:
Case Category:
FAILURE TO DISCLOSE
Rule Citation:
Status:
Closed
Statute Citation:
Complainants
STEVEN SHANNON
Respondents
TODD M WATKINS
Disposition Date:
01/10/2025
Issues
NONE
Disposition:
1/10/2025 AG DISMISSED
Referenced Cases:
Attached Files:
Date
Name
1/10/2025
NOTICE OF DISMISSAL
12/19/2024
SETTLEMENT RECEIPT
11/8/2024
SETTLEMENT AGREEMENT
10/31/2024
ADMINISTRATIVE HEARING OFFICER COMPLAINT
10/1/2024
NOTICE OF INVESTIGATION
8/23/2024
NOTICE OF INITIAL REVIEW AND OPPORTUNITY TO CURE
8/12/2024
COMPLAINT ED2024-57