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Enforcement Actions

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The Chair has the authority to issue Notices of Violations (NOVs), Orders of Temporary Closure (COs), Civil Fine Assessments (CFAs), and enter into Settlement Agreements (SAs) with members of the regulated industry for violations relating to the Indian Gaming Regulatory Act (IGRA), its implementing regulations, and tribal gaming ordinances.  Enforcement actions will occur only after a process of training and technical assistance has failed to result in compliance, and a Letter of Concern has provided notice that an NOV may be issued.  However, the Chair has the discretion to take an enforcement action without first issuing a Letter of Concern.  25 C.F.R. §§ 573.2, 573.3 and 573.4.

The Chair may levy and collect appropriate civil fines, not to exceed $25,000 per violation, against a tribe, a tribal regulatory body, or a management contractor engaged in gaming for any violation of any provision of this Act, 25 U.S.C. § 2713(1).

Notices of Violations, Orders of Temporary Closure, Civil Fine Assessments, Settlement Agreements in lieu of Enforcement Actions, and Pre-Opening Agreements from 1999 to date are listed below.

Some of these reports are presented in PDF format, which requires the free Acrobat Reader available from Adobe.

Title Tracking Number Date Type Violation(s)
Ysleta del Sur Pueblo NOV 24-02 09/05/2024 NOV
Alabama-Coushatta Tribe of Texas NOV-24-01 09/05/2024 NOV
Apache Tribe of Oklahoma SA-23-03 10/31/2023 SA
Turtle Mountain Band of Chippewa Indians SA-23-02 06/01/2023 SA
Apache Tribe of Oklahoma NOV-23-02 04/24/2023 NOV
Turtle Mountain Band of Chippewa Indians NOV-23-01 02/16/2023 NOV
Alturas Rancheria SA-23-01 01/06/2023 SA
Catawba Indian Nation NOV 22-03 12/06/2022 NOV
Alturas Rancheria NOV-22-02 10/07/2022 NOV
Yankton Sioux Tribe of South Dakota CFA-22-01 07/06/2022 CFA
Yankton Sioux Tribe of South Dakota NOV-22-01 03/30/2022 NOV
Peoria Tribe of Indians of Oklahoma SA-19-03 10/19/2020 SA
St. Croix Chippewa Tribe SA-19-02 08/24/2020 SA
Cheyenne River Sioux Tribe SA-18-03 05/15/2019 SA
Peoria Tribe of Indians of Oklahoma NOV-19-03 05/10/2019 NOV
St. Croix Chippewa Indians of Wisconsin CFA-19-02 05/09/2019 CFA
Soboba Band of Luiseno Indians SA-19-01 05/08/2019 SA
St. Croix Chippewa Tribe NOV-19-02 04/11/2019 NOV
Soboba Band of Luiseno Indians NOV-19-01 04/09/2019 NOV
Cheyenne River Sioux Tribe SA-18-03 01/17/2019 SA
Cheyenne River Sioux Tribe CFA-18-03 11/21/2018 CFA
Cheyenne River Sioux Tribe NOV-18-03 10/24/2018 NOV
Metlakatla Indian Community SA-18-02 05/16/2018 SA
Moapa Band of Paiutes Tribe SA-18-01 05/10/2018 SA
Metlakatla Indian Community NOV-18-02 03/27/2018 NOV
Moapa Band of Paiutes CFA-18-01 02/15/2018 CFA
Moapa Band of Paiutes NOV-18-01 01/18/2018 NOV
Crow Tribe of Montana SA-17-03 12/28/2017 SA
Crow Tribe of Montana CFA-17-03 11/27/2017 CFA
Nooksack Indian Tribe SA-17-02 09/08/2017 SA
Crow Tribe NOV-17-03 08/03/2017 NOV
Nooksack Indian Tribe NOV/TCO-17-02 06/15/2017 NOV/TCO
Cheyenne & Arapaho Tribes of Oklahoma SA-17-01 04/11/2017 SA
Seminole Nation of Oklahoma SA-16-01 12/13/2016 SA
Cheyenne River Sioux Tribe SA-16-02 09/06/2016 SA
Seminole Nation of Oklahoma NOV-16-01 05/20/2016 NOV
Picayune Rancheria of the Chukchansi Indians SA-15-01 12/21/2015 SA
Gary Watkins and G2, Inc. SA-14-1 11/04/2014 SA
Picayune Rancheria of the Chukchansi Indians NOV-14-03/TCO-14-02 10/10/2014 NOV/TCO
Picayune Rancheria of the Chukchansi Indians TCO-14-01 10/07/2014 TCO
Picayune Rancheria of the Chukchansi Indians NOV-14-01 09/09/2014 NOV
Picayune Rancheria of the Chukchansi Indians NOV-14-02 09/09/2014 NOV
Thlopthlocco Tribal Town SA-12-1 Sep-19-13 09/19/2013 SA
Thlopthlocco Tribal Town SA-12-1 Jun-12-13 06/12/2013 SA
Ponca Tribe of Oklahoma SA-PTO 05/13/2013 SA
Thlopthlocco Tribal Town SA-12-1 Mar-03-13 03/20/2013 SA
Thlopthlocco Tribal Town NOV-12-01 08/22/2012 NOV
Bettor Racing, Inc. and J. Randy Gallo CFA 11-01 02/10/2012 CFA
Flandreau Santee Sioux Tribe SA-11-01 07/20/2011 SA
Fond du Lac Band of Lake Superior Chippewa NOV-11-02 07/12/2011 NOV
Flandreau Santee Sioux Tribe NOV-11-01 05/14/2011 NOV
Seminole Tribe of Florida CFA-10-01 10/27/2010 CFA
Crow Tribe of Montana ASA4-07-CTI 10/25/2010 SA
Seminole Tribe of Florida NOV-10-01 06/03/2010 NOV
Richmond Gaming, Ltd SA-RICH 12/22/2009 SA
Yakama Nation SA-09-37 11/09/2009 SA
Yakama Nation SA-09-37 11/09/2009 SA
Nooksack Indian Tribe SA-09-38 10/23/2009 SA
Omaha Tribe of Nebraska NOV/POA-09-39 10/02/2009 NOV/POA
Nooksack Indian Tribe NOV-09-38 09/30/2009 NOV
Northern Arapaho Tribe SA-09-36 09/21/2009 SA
Crow Tribe of Montana ASA3-07-CTI 09/16/2009 SA
Yakama Nation NOV-09-37 09/01/2009 NOV
Quinault Indian Tribe SA-09-34 08/27/2009 SA
IIPAY Nation of the Santa Ysabel Reservation SA-09-32 07/29/2009 SA
Fort Sill Apache Tribe of Oklahoma NOV-09-35 07/21/2009 NOV
Fort Sill Apache Tribe of Oklahoma NOV-09-35 07/21/2009 NOV
Santee Sioux Nation SA-09-33 07/15/2009 SA
Chippewa Cree Tribe SA-09-31 07/14/2009 SA
Chippewa Cree Tribe SA-09-31 07/14/2009 SA
Crow Creek Sioux Tribe of the Crow Reservation SA-09-30 07/13/2009 SA
Crow Tribe of Montana SA-09-29 07/07/2009 SA
Crow Tribe of Montana SA-09-29 07/07/2009 SA
Quinault Indian Nation NOV-09-34 06/26/2009 NOV
Santee Sioux Tribe NOV-09-33 06/16/2009 NOV
IIPAY Nation of the Santa Ysabel Reservation NOV-09-32 06/08/2009 NOV
Crow Tribe of Montana ASA2-07-CTI 06/06/2009 SA
Chippewa Cree Tribe NOV-09-31 06/04/2009 NOV
Crow Creek Tribe NOV-09-30 06/04/2009 NOV
Sherwood Valley Rancheria SA-09-27 06/03/2009 SA
Turtle Mountain Band of Chippewa Indians SA-09-22 06/01/2009 SA
Eastern Shawnee Tribe of Oklahoma SA-09-28 05/27/2009 SA
Pit River Tribe SA-09-25 05/26/2009 SA
Susanville Rancheria SA-09-24 05/26/2009 SA
Trinidad Rancheria SA-09-26 05/19/2009 SA
Blue Lake Rancheria Tribe SA-09-14 05/19/2009 SA
Crow Tribe NOV-09-29 05/18/2009 NOV
Redding Rancheria SA-09-12 05/15/2009 SA
Chippewa Cree Tribe SA-09-21 05/15/2009 SA
Fort Mojave Tribe SA-09-23 05/15/2009 SA
Eastern Shawnee Tribe of Oklahoma NOV-09-28 05/15/2009 NOV
Berry Creek Rancheria SA-09-20 05/14/2009 SA
Bear River Band of the Rohnerville Rancheria SA-09-19 05/14/2009 SA
Stillaguamish Tribe SA-09-09 05/11/2009 SA
Sherwood Valley Rancheria NOV-09-27 05/06/2009 NOV
La Posta Band of Mission Indians SA-09-13 05/05/2009 SA
Santa Ynez Band of Mission Indians SA-09-18 05/05/2009 SA
Crow Creek Tribe SA-09-16 04/29/2009 SA
Tulalip Tribe SA-09-10 04/28/2009 SA
Chicken Ranch Rancheria SA-09-15 04/28/2009 SA
Susanville Rancheria NOV-09-24 04/21/2009 NOV
Pit River Indian Tribe NOV-09-25 04/21/2009 NOV
Port Gamble S’Klallam Tribe SA-09-17 04/21/2009 SA
Crow Tribe of Montana ASA1-07-CTI 04/20/2009 SA
Fort Mojave Tribe NOV-09-23 04/17/2009 NOV
Turtle Mountain Band of Chippewa Indians NOV-09-22 04/13/2009 NOV
Chippewa Cree Tribe NOV-09-21 04/13/2009 NOV
Berry Creek Rancheria NOV-09-20 04/09/2009 NOV
Bear River Band of the Rohnerville Rancheria NOV-09-19 04/09/2009 NOV
Santa Ynez Band of Mission Indians NOV-08-18 04/08/2009 NOV
Chicken Ranch Rancheria NOV-09-15 04/01/2009 NOV
Port Gamble S’Klallam Tribe NOV-09-17 04/01/2009 NOV
Crow Creek Sioux Tribe NOV-09-16 04/01/2009 NOV
La Posta Band of Mission Indians NOV-09-13 03/30/2009 NOV
Redding Rancheria NOV-09-12 03/30/2009 NOV
Muscogee Creek Nation SA-09-08 03/23/2009 SA
Blue Lake Rancheria Tribe NOV-09-14 03/20/2009 NOV
Absentee Shawnee Tribe of Oklahoma SA-09-11 03/16/2009 SA
Wyandotte Nation SA-09-07 03/13/2009 SA
Ho-Chunk Nation SA-09-03 03/09/2009 SA
Tulalip Tribe NOV-09-10 03/04/2009 NOV
Muscogee Creek Nation NOV-09-08 03/04/2009 NOV
Absentee Shawnee Tribe NOV-09-11 03/04/2009 NOV
Tonkawa Indian Tribe SA-09-06 03/04/2009 SA
Stillaguamish Tribe of Indians NOV-09-09 03/04/2009 NOV
Cahto Tribe SA-09-05 03/02/2009 SA
Alturas Rancheria SA-09-01 02/26/2009 SA
Pokagon Band of Potawatomi Indians SA-09-04 02/25/2009 SA
Elem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria SA-95-03 02/24/2009 SA
Wyandotte Tribe NOV-09-07 02/23/2009 NOV
Delaware Nation of Oklahoma SA-09-02 02/20/2009 SA
Tonkawa Tribe of Oklahoma NOV-09-06A(replacing NOV-09-06) 02/18/2009 NOV
Tonkawa Tribe of Oklahoma NOV-09-06 02/12/2009 NOV
Cahto Tribe NOV-09-05 02/03/2009 NOV
Pokagon Band of Potawatomi Indians NOV-09-04 01/28/2009 NOV
Ho-Chunk Nation NOV-09-03 01/28/2009 NOV
Delaware Nation of Western Oklahoma NOV-09-02 01/28/2009 NOV
Alturas Rancheria NOV-09-01 01/27/2009 NOV
Lummi Indian Tribe SA-08-29 01/21/2009 SA
Coeur d’ Alene Tribe SA-08-27 01/21/2009 SA
Nez Perce Tribe SA-08-28 01/15/2009 SA
Winnebago Tribe of Nebraska SA-08-25 01/14/2009 SA
Winnebago Tribe of Nebraska SA-08-25 01/14/2009 SA
Red Cliff Band of Lake Superior Chippewa Tribe SA-08-26 01/07/2009 SA
Omaha Tribe of Nebraska and Iowa SA-08-24 12/15/2008 SA
Winnebago Tribe of Nebraska CFA-08-25 12/15/2008 CFA
Lummi Indian Tribe NOV-08-29 12/12/2008 NOV
Nez Perce Tribe NOV-08-28 12/12/2008 NOV
Couer d’Alene Tribe NOV-08-27 12/10/2008 NOV
Red Cliff Band of Lake Superior Chippewa Tribe NOV-08-26 12/01/2008 NOV
Port Gamble S’Klallam Indian Tribe SA-08-23 11/07/2008 SA
Winnebago Tribe of Nebraska NOV-08-25 11/04/2008 NOV
Omaha Tribe of Nebraska and Iowa NOV-08-24 11/04/2008 NOV
Port Gamble S’Klallam Tribe NOV-08-23 10/28/2008 NOV
Peoria Tribe of Indians of Oklahoma SA-08-21 10/15/2008 SA
Lac Courtes Oreille Band of Lake Superior Chippewa Indians of Wisconsin SA-08-22 10/15/2008 SA
Lac Courte Oreilles Band of Lake Superior Chippewa Indians of Wisconsin NOV-08-22 10/01/2008 NOV
Peoria Tribe of Indians of Oklahoma NOV-08-21 09/26/2008 NOV
Torres Martinez Band of Desert Cahuilla Indians SA-08-19 09/25/2008 SA
Pueblo of Tesuque SA-08-16 09/25/2008 SA
Chicken Ranch Band of Me-Wuk Indians SA-08-18 09/22/2008 SA
Pauma Band of Mission Indians SA-08-17 09/18/2008 SA
Seneca Nation of Indians NOV-08-20 09/03/2008 NOV
Spokane Tribe of Indians SA-08-13 08/27/2008 SA
Miami Tribe of Oklahoma SA-08-15 08/25/2008 SA
Eastern Shawnee Tribe of Oklahoma SA-08-14 08/25/2008 SA
Nooksack Indian Tribe SA-08-12 08/22/2008 SA
Torres Martinez Band of Desert Cahuilla Indians NOV-08-19 08/21/2008 NOV
Chicken Ranch Band of Me-Wuk Indians NOV-08-18 08/21/2008 NOV
Pauma Band of Mission Indians NOV-08-17 08/21/2008 NOV
Assiniboine and Sioux Tribes of the Fort Peck Reservation SA-08-10 08/21/2008 SA
Pueblo of Tesuque NOV-08-16 08/21/2008 NOV
Cheyenne & Arapaho Tribes of Oklahoma SA-08-06 08/11/2008 SA
Miami Tribe of Oklahoma NOV-08-15 08/05/2008 NOV
Eastern Shawnee Tribe of Oklahoma NOV-08-14 08/05/2008 NOV
Confederated Salish and Kootenai Tribes SA-08-11 08/04/2008 SA
San Carlos Apache Tribe SA-08-08 08/01/2008 SA
Spokane Tribe of Indians NOV-08-13 07/28/2008 NOV
Nooksack Indian Tribe NOV-08-12 07/25/2008 NOV
Absentee Shawnee Tribe of Oklahoma SA-08-09 07/24/2008 SA
Crow Creek Tribe SA-08-05 07/14/2008 SA
Confederated Salish and Kootenai Tribes NOV-08-11 07/11/2008 NOV
Citizen Potawatomi Nation SA-08-01 07/08/2008 SA
Assiniboine and Sioux Tribes of Fort Peck NOV-08-10 06/27/2008 NOV
Crow Creek Tribe CFA-08-05 06/27/2008 CFA
Absentee Shawnee Tribe NOV-08-09 06/25/2008 NOV
Chippewa Cree Tribe SA-08-04 06/24/2008 SA
San Carlos Apache Tribe NOV-08-08 05/30/2008 NOV
Comanche Nation SA-08-02 05/29/2008 SA
Kalispel Tribe of Indians SA-08-03 05/27/2008 SA
Cheyenne & Arapaho Tribes of Oklahoma NOV-08-06 05/22/2008 NOV
Crow Creek Tribe NOV-08-05 05/21/2008 NOV
Chippewa Cree Tribe NOV-08-04 05/21/2008 NOV
Kalispel Tribe of Indians NOV-08-03 04/30/2008 NOV
Comanche Nation NOV-08-02 04/30/2008 NOV
Citizen Potawatomi Nation NOV-08-01 04/28/2008 NOV
Seminole Nation of Oklahoma POA-SA-00-06/00-10 04/02/2008 POA/SA
Puyallup Tribe of Indians SA-07-06 12/28/2007 SA
Puyallup Tribe of Indians NOV-07-06 12/06/2007 NOV
Oglala Sioux Tribe SA-07-05 12/05/2007 SA
Crow Tribe of Montana SA-07-CTI 10/12/2007 SA
Oglala Sioux Tribe NOV-07-05 09/24/2007 NOV
Pawnee Nation of Oklahoma SA-07-04 08/23/2007 SA
Nisqually Tribe SA-NIS 08/17/2007 SA
Pawnee Nation of Oklahoma NOV-07-04 07/24/2007 NOV
Squaxin Island Tribe SA-07-03 07/24/2007 SA
Squaxin Island Tribe NOV-07-03 07/03/2007 NOV
Squaxin Island Tribe NOV-07-03 07/03/2007 NOV
Mark Dunn, Oklahoma Management Enterprises, Inc., Native American Enterprises and Resource Managemen SA-06-08 06/27/2007 SA
Ivy Ong & Carlo World Wide Operations, LLC CFA-07-02 06/15/2007 CFA
Confederated Indians of the Siletz Tribe of Oregon SA-00-09-2 05/30/2007 SA
Ivy Ong and Carlo World Wide Operations, L.L.C. NOV-07-02 05/16/2007 NOV
Kaw Nation Settlement Agreement SA-06-17 02/27/2007 SA
Eastern Shawnee Tribe of Oklahoma NOV-CFA-07-01 02/27/2007 NOV/CFA
Puyallup Tribe of Indians/BJ’s Bingo SA-PUY/BJS 01/23/2007 SA
Kaw Nation of Oklahoma NOV-06-17 01/05/2007 NOV
Swinomish Indians of Swinomish Reservation SA-06-16 11/21/2006 SA
Puyallup Tribe of Indians SA-06-11 10/03/2006 SA
Santa Rosa Rancheria Tachi-Yokut Tribe SA-06-15 09/06/2006 SA
Crow Indian Tribe SA-06-10 08/22/2006 SA
Soboba Band of Luiseno Indians SA-06-13 08/18/2006 SA
Pechanga Band of Luiseno Mission Indians of the Pechanga Reservation SA-06-14 08/17/2006 SA
Swinomish Indians of Swinomish Reservation NOV-06-16 08/08/2006 NOV
Spokane Tribe of Indians SA-SPO 07/21/2006 SA
Santa Rosa Rancheria Tachi-Yokut Tribe NOV-06-15 07/20/2006 NOV
Pechanga Band of Luiseno Mission Indians of the Pechanga Reservation NOV-06-14 07/19/2006 NOV
Soboba Band of Luiseno Indians NOV-06-13 07/19/2006 NOV
Assiniboine and Sioux Tribes of the Fort Peck Indian Reservation NOV-06-12 07/19/2006 NOV
Tonkawa Tribe of Oklahoma POA/SA-06-01 07/05/2006 POA/SA
Puyallup Tribe of Indians NOV-06-11 06/12/2006 NOV
Pascua Yaqui Tribe CFA-06-09 05/17/2006 CFA
Mescalero Apache Tribe SA-06-05 05/09/2006 SA
Crow Indian Tribe NOV-06-10 04/26/2006 NOV
Mr. Dunn, Oklahoma Management Enterprises, Inc. and Native American Enterprises and Resource Managem CFA-06-08 04/12/2006 CFA
Edward Street CFA-06-06 04/11/2006 CFA
Pascua Yaqui Tribe NOV-06-09 03/29/2006 NOV
Coyote Valley Band of Pomo Indians SA-06-02 03/29/2006 SA
Otoe-Missouria Tribe of Oklahoma SA-06-01 03/20/2006 SA
Red Lake Band of Chippewa Indians SA-06-04 03/20/2006 SA
Squaxin Island Tribe SA-06-07 03/08/2006 SA
Marc E. Dunn and Oklahoma Management Enterprises, Inc. NOV-06-08 03/08/2006 NOV
Squaxin Island Tribe NOV-06-07 02/06/2006 NOV
Tonkawa Tribe of Oklahoma CO 06-01 02/02/2006 CO
Tonkawa Tribe of Oklahoma NOV-06-06 02/02/2006 NOV
Mescalero Apache Tribe NOV-06-05 01/31/2006 NOV
Red Lake Band of Chippewa Indians NOV-06-04 01/31/2006 NOV
Marc E. Dunn and Oklahoma Management Enterprises, Inc. NOV-06-03 01/18/2006 NOV
Otoe-Missouria Tribe of Oklahoma NOV-06-01 01/18/2006 SA
Coyote Valley Band of Pomo Indians NOV-06-02 01/18/2006 NOV
Apache Tribe of Oklahoma POA-99-01 01/05/2006 POA
Standing Rock Sioux Tribe SA-05-11 09/21/2005 SA
Standing Rock Sioux Tribe SA-05-11 09/21/2005 SA
Kiowa Tribe of Oklahoma POA-00-08 08/31/2005 POA
Kiowa Tribe of Oklahoma POA-00-08 08/31/2005 POA
Fort Sill Apache Tribe of Oklahoma FDO-05-06 08/25/2005 SA
Seneca Nation of Indians NOV-05-12 06/16/2005 NOV
Seneca Nation of Indians SA-NOV-CFA-05-05 06/08/2005 SA
Hopland Band of Pomo Indians SA-05-03 05/11/2005 SA
Three Affiliated Tribes of the Fort Berthold Reservation CFA-05-02 04/29/2005 CFA
Seneca Nation of Indians CFA-05-05 04/29/2005 CFA
Fort Sill Apache Tribe of Oklahoma CFA-05-06 04/29/2005 CFA
Ute Mountain Ute Tribe SA-05-10 04/26/2005 SA
Yakama Indian Nation SA-05-01 04/26/2005 SA
Quapaw Tribe of Oklahoma NOV/SA-05-09 04/11/2005 NOV/SA
Sisseton-Wahpeton Oyate of the Lake Traverse Reservation SA-05-04 03/30/2005 SA
Fort Sill Apache Tribe of Oklahoma NOV-05-06 03/16/2005 NOV
Seneca Nation of Indians NOV-05-05 03/16/2005 NOV
Bad River Band of Lake Superior SA-05-07 03/16/2005 SA
Fort Peck Reservation SA-05-08 03/16/2005 SA
Fort Peck Reservation NOV-05-08 03/16/2005 NOV
Ute Mountain Ute Tribe NOV-05-10 02/17/2005 NOV
Sisseton-Wahpeton Oyate of the Lake Traverse Reservation NOV-05-04 02/17/2005 NOV
Hopland Band of Pomo Indians NOV-05-03 02/17/2005 NOV
Yakama Indian Nation NOV-05-01 02/17/2005 NOV
Three Affiliated Tribes of the Fort Berthold Reservation NOV-05-02 02/17/2005 NOV
Standing Rock Sioux Tribe NOV-05-11 02/17/2005 NOV
Seminole Nation of Oklahoma POA/SA Dec-12-03 09/28/2004 POA/SA
Klawock Cooperative Association NOV-04-05 08/24/2004 NOV
Standing Rock Sioux Tribe SA-04-03 08/17/2004 SA
San Felipe Pueblo NOV-04-04 08/11/2004 NOV
Crow Tribe of Montana SA-04-02 07/21/2004 SA
Standing Rock Sioux Tribe NOV-04-03 07/06/2004 NOV
Crow Tribe of Montana NOV-04-02 06/10/2004 NOV
Coyote Valley Band of Pomo Indians CO-04-01 06/10/2004 CO
Coyote Valley Band of Pomo Indians NOV-04-01 / TCO-04-01 06/04/2004 NOV
Authorization to re-open Seminole Nation gaming facility RO-03-04 03/05/2004 RO
Sac & Fox Tribe of the Mississippi in Iowa NOV-03-02 - OGPR 12/19/2003 NOV
Shoalwater Bay Indian Tribe SA/NOV/CO-99-10 11/12/2003 NOV
Santa Clara SA-03-01 06/25/2003 SA
Comanche Indian Tribe NOV-03-04 06/17/2003 NOV
Thlopthlocco Tribal Town NOV-03-03 05/30/2003 NOV
Sac & Fox Tribe of the Mississippi in Iowa CO-03-02 05/12/2003 NOV
Sac & Fox Tribe of the Mississippi in Iowa NOV-03-02 04/30/2003 NOV
Santa Clara NOV-03-01 03/04/2003 NOV
MultiMedia Settlement Agreement SA-02-5161 02/14/2003 SA
Seminole Nation of Oklahoma CFA-00-10 08/13/2002 CFA
Cherokee Nation of Oklahoma CFA-99-05 07/16/2002 CFA
Chickasaw Nation NOV-02-05 06/17/2002 ORD
Chickasaw Nation NOV-02-05 06/17/2002 NOV
Chickasaw Nation SA-02-01 06/17/2002 SA
Colorado River Indian Tribe NOV 01-01 - MDO 05/30/2002 NOV
Seneca Nation of Indian NOV-02-04 05/30/2002 NOV
Cherokee Nation of Oklahoma NDO-99-05 05/24/2002 NOV
Ponca Tribe of Oklahoma CO-02-03 05/08/2002 CO
Ponca Tribe of Oklahoma NOV/CO-02-03 05/01/2002 NOV
Seminole Nation of Oklahoma CFA-01-02 04/26/2002 CFA
Comanche Indian Tribe NOV-02-01 03/29/2002 NOV
Siletz Indians of Oregon SA-00-09 05/30/2001 SA
Seminole Nation of Oklahoma NOV-01-02 05/18/2001 NOV
Coyote Valley Band of Pomo Indians SA-01-01 05/18/2001 SA
Seminole of Florida CFA-97-M02 08/17/2000 CFA
Seminole Nation of Oklahoma CFA-00-06 08/17/2000 CFA
Siletz Indians of Oregon CFA-00-09 08/09/2000 CFA
Siletz Indians of Oregon NOV-00-09 06/15/2000 NOV
Seminole Nation of Oklahoma NOV-CO-00-06 05/30/2000 NOV
Seminole of Florida SA-00-07 05/25/2000 NOV/CO/SA
Absentee Shawnee Tribe of Oklahoma NOV-00-1/CO-00-1 04/01/2000 NOV
Yakama Nation SA-YAK 02/11/2000 SA
Kiowa Tribe of Oklahoma NOV-00-03 01/19/2000 NOV
Hoag’s Smoke Shop (Car Wash) NOV-99-31 11/18/1999 NOV
Seneca Junction NOV-99-33 11/18/1999 NOV
Seneca Hawk Truck Stop NOV-99-11 09/15/1999 NOV
Native Pride NOV-99-12 09/15/1999 NOV
J.R.‘s II Smoke Shop NOV-99-13 09/15/1999 NOV
Triple J’s NOV-99-14 09/15/1999 NOV
J.R.‘s Smoke Shop NOV-99-15 09/15/1999 NOV
Penalty Box NOV-99-16 09/15/1999 NOV
Lou Ann’s Smoke Shop NOV-99-17 09/15/1999 NOV
Sandy’s NOV-99-18 09/15/1999 NOV
Big Indian Smoke Shop NOV-99-19 09/15/1999 NOV
Southern Pines NOV-99-20 09/15/1999 NOV
Iroquois Smoke Shop NOV-99-21 09/15/1999 NOV
Two-Way Thru Smoke Shop NOV-99-22 09/15/1999 NOV
Oil Springs Corner Store NOV-99-23 09/14/1999 NOV
M & M Smoke Shop NOV-99-24 09/14/1999 NOV
Seneca Hawk Petro Mart NOV-99-27 09/14/1999 NOV
Peace Pipe Tobacco NOV-99-28 09/14/1999 NOV
Iroquois Station NOV-99-29 09/14/1999 NOV
American Indian Crafts NOV-99-25 09/14/1999 NOV
Seneca Smoke Shop NOV-99-26 09/14/1999 NOV
Shoalwater Bay Indian Tribe NOV-99-10 08/05/1999 NOV
Choctaw Nation of Oklahoma NOV/CO-99-04 07/08/1999 NOV/CO
Cherokee Nation of Oklahoma NOV/CO-99-05 05/20/1999 NOV
M & M Smoke Shop NOV-99-32 05/12/1999 NOV
Cloud & Company NOV-99-30 05/11/1999 NOV
Kiowa Tribe of Oklahoma NOV-99-06 04/01/1999 NOV
Seminole Nation of Oklahoma CFA-99-03 04/01/1999 CFA
Delaware Tribe of Western Oklahoma CO-99-09 04/01/1999 CO
Comanche Indian Tribe NOV-99-07 04/01/1999 NOV
Kiowa Tribe of Oklahoma CO-99-06 04/01/1999 CO
Twenty-Nine Palms Band of Mission Indians CFA 99-02 02/17/1999 CFA
Twenty-Nine Palms Band of Mission Indians NOV-99-02 01/14/1999 NOV
Apache Tribe of Oklahoma NOV/CO-99-01 01/06/1999 NOV
Ken’s Smoke Shop NOV-99-34 12/08/1998 NOV
Big Indian Smoke Shop NOV-99-35 12/08/1998 NOV
JWS Enterprises NOV-99-36 12/08/1998 NOV
Seminole Nation of Oklahoma SA-98-01 11/30/1998 SA
Pit River Indian Tribe NOV-98-15 09/28/1998 NOV
Seminole of Florida NOV-SA-98-12 06/25/1998 NOV-SA
Seminole of Florida NOV-98-12 04/02/1998 NOV
Seminole Nation of Oklahoma CFA-98-01 02/12/1998 CFA
Seminole Nation of Oklahoma NOV-98-01 01/13/1998 NOV
Seminole Nation of Oklahoma CO-98-01 01/13/1998 CO
Seminole of Florida NOV-97-M02 05/30/1997 NOV
Santee Sioux - Dissolution of Closure Order CO-96-01 04/25/1996 CO