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					Enforcement Actions 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 Readeravailable from Adobe.
                        
                        Title
                                          	  Tracking Number
                                              Date
                                              Type
                                              Violation(s)Apache Tribe of Oklahoma
                                              	SA-23-03
                                              	10/31/2023
                                                SATurtle Mountain Band of Chippewa Indians
                                              	SA-23-02
                                              	06/01/2023
                                                SAApache Tribe of Oklahoma
                                              	NOV-23-02
                                              	04/24/2023
                                                NOVTurtle Mountain Band of Chippewa Indians
                                              	NOV-23-01
                                              	02/16/2023
                                                NOVAlturas Rancheria
                                              	SA-23-01
                                              	01/06/2023
                                                SACatawba Indian Nation
                                              	NOV 22-03
                                              	12/06/2022
                                                NOVAlturas Rancheria
                                              	NOV-22-02
                                              	10/07/2022
                                                NOVYankton Sioux Tribe of South Dakota
                                              	CFA-22-01
                                              	07/06/2022
                                                CFAYankton Sioux Tribe of South Dakota
                                              	NOV-22-01
                                              	03/30/2022
                                                NOVPeoria Tribe of Indians of Oklahoma
                                              	SA-19-03
                                              	10/19/2020
                                                SASt. Croix Chippewa Tribe
                                              	SA-19-02
                                              	08/24/2020
                                                SACheyenne River Sioux Tribe
                                              	SA-18-03
                                              	05/15/2019
                                                SAPeoria Tribe of Indians of Oklahoma
                                              	NOV-19-03
                                              	05/10/2019
                                                NOVSt. Croix Chippewa Indians of Wisconsin
                                              	CFA-19-02
                                              	05/09/2019
                                                CFASoboba Band of Luiseno Indians
                                              	SA-19-01
                                              	05/08/2019
                                                SASt. Croix Chippewa Tribe
                                              	NOV-19-02
                                              	04/11/2019
                                                NOVSoboba Band of Luiseno Indians
                                              	NOV-19-01
                                              	04/09/2019
                                                NOVCheyenne River Sioux Tribe
                                              	SA-18-03
                                              	01/17/2019
                                                SACheyenne River Sioux Tribe
                                              	CFA-18-03
                                              	11/21/2018
                                                CFACheyenne River Sioux Tribe
                                              	NOV-18-03
                                              	10/24/2018
                                                NOVMetlakatla Indian Community
                                              	SA-18-02
                                              	05/16/2018
                                                SAMoapa Band of Paiutes Tribe
                                              	SA-18-01
                                              	05/10/2018
                                                SAMetlakatla Indian Community
                                              	NOV-18-02
                                              	03/27/2018
                                                NOVMoapa Band of Paiutes
                                              	CFA-18-01
                                              	02/15/2018
                                                CFAMoapa Band of Paiutes
                                              	NOV-18-01
                                              	01/18/2018
                                                NOVCrow Tribe of Montana
                                              	SA-17-03
                                              	12/28/2017
                                                SACrow Tribe of Montana
                                              	CFA-17-03
                                              	11/27/2017
                                                CFANooksack Indian Tribe
                                              	SA-17-02
                                              	09/08/2017
                                                SACrow Tribe
                                              	NOV-17-03
                                              	08/03/2017
                                                NOVNooksack Indian Tribe
                                              	NOV/TCO-17-02
                                              	06/15/2017
                                                NOV/TCOCheyenne & Arapaho Tribes of Oklahoma
                                              	SA-17-01
                                              	04/11/2017
                                                SASeminole Nation of Oklahoma
                                              	SA-16-01
                                              	12/13/2016
                                                SACheyenne River Sioux Tribe
                                              	SA-16-02
                                              	09/06/2016
                                                SASeminole Nation of Oklahoma
                                              	NOV-16-01
                                              	05/20/2016
                                                NOVPicayune Rancheria of the Chukchansi Indians
                                              	SA-15-01
                                              	12/21/2015
                                                SAGary Watkins and G2, Inc.
                                              	SA-14-1
                                              	11/04/2014
                                                SAPicayune Rancheria of the Chukchansi Indians
                                              	NOV-14-03/TCO-14-02
                                              	10/10/2014
                                                NOV/TCOPicayune Rancheria of the Chukchansi Indians
                                              	TCO-14-01
                                              	10/07/2014
                                                TCOPicayune Rancheria of the Chukchansi Indians
                                              	NOV-14-01
                                              	09/09/2014
                                                NOVPicayune Rancheria of the Chukchansi Indians
                                              	NOV-14-02
                                              	09/09/2014
                                                NOVThlopthlocco Tribal Town
                                              	SA-12-1 Sep-19-13
                                              	09/19/2013
                                                SAThlopthlocco Tribal Town
                                              	SA-12-1 Jun-12-13
                                              	06/12/2013
                                                SAPonca Tribe of Oklahoma
                                              	SA-PTO
                                              	05/13/2013
                                                SAThlopthlocco Tribal Town
                                              	SA-12-1 Mar-03-13
                                              	03/20/2013
                                                SAThlopthlocco Tribal Town
                                              	NOV-12-01
                                              	08/22/2012
                                                NOVBettor Racing, Inc. and J. Randy Gallo
                                              	CFA 11-01
                                              	02/10/2012
                                                CFAFlandreau Santee Sioux Tribe
                                              	SA-11-01
                                              	07/20/2011
                                                SAFond du Lac Band of Lake Superior Chippewa
                                              	NOV-11-02
                                              	07/12/2011
                                                NOVFlandreau Santee Sioux Tribe
                                              	NOV-11-01
                                              	05/14/2011
                                                NOVSeminole Tribe of Florida
                                              	CFA-10-01
                                              	10/27/2010
                                                CFACrow Tribe of Montana
                                              	ASA4-07-CTI
                                              	10/25/2010
                                                SASeminole Tribe of Florida
                                              	NOV-10-01
                                              	06/03/2010
                                                NOVRichmond Gaming, Ltd
                                              	SA-RICH
                                              	12/22/2009
                                                SAYakama Nation
                                              	SA-09-37
                                              	11/09/2009
                                                SAYakama Nation
                                              	SA-09-37
                                              	11/09/2009
                                                SANooksack Indian Tribe
                                              	SA-09-38
                                              	10/23/2009
                                                SAOmaha Tribe of Nebraska
                                              	NOV/POA-09-39
                                              	10/02/2009
                                                NOV/POANooksack Indian Tribe
                                              	NOV-09-38
                                              	09/30/2009
                                                NOVNorthern Arapaho Tribe
                                              	SA-09-36
                                              	09/21/2009
                                                SACrow Tribe of Montana
                                              	ASA3-07-CTI
                                              	09/16/2009
                                                SAYakama Nation
                                              	NOV-09-37
                                              	09/01/2009
                                                NOVQuinault Indian Tribe
                                              	SA-09-34
                                              	08/27/2009
                                                SAIIPAY Nation of the Santa Ysabel Reservation
                                              	SA-09-32
                                              	07/29/2009
                                                SAFort Sill Apache Tribe of Oklahoma
                                              	NOV-09-35
                                              	07/21/2009
                                                NOVFort Sill Apache Tribe of Oklahoma
                                              	NOV-09-35
                                              	07/21/2009
                                                NOVSantee Sioux Nation
                                              	SA-09-33
                                              	07/15/2009
                                                SAChippewa Cree Tribe
                                              	SA-09-31
                                              	07/14/2009
                                                SAChippewa Cree Tribe
                                              	SA-09-31
                                              	07/14/2009
                                                SACrow Creek Sioux Tribe of the Crow Reservation
                                              	SA-09-30
                                              	07/13/2009
                                                SACrow Tribe of Montana
                                              	SA-09-29
                                              	07/07/2009
                                                SACrow Tribe of Montana
                                              	SA-09-29
                                              	07/07/2009
                                                SAQuinault Indian Nation
                                              	NOV-09-34
                                              	06/26/2009
                                                NOVSantee Sioux Tribe
                                              	NOV-09-33
                                              	06/16/2009
                                                NOVIIPAY Nation of the Santa Ysabel Reservation
                                              	NOV-09-32
                                              	06/08/2009
                                                NOVCrow Tribe of Montana
                                              	ASA2-07-CTI
                                              	06/06/2009
                                                SAChippewa Cree Tribe
                                              	NOV-09-31
                                              	06/04/2009
                                                NOVCrow Creek Tribe
                                              	NOV-09-30
                                              	06/04/2009
                                                NOVSherwood Valley Rancheria
                                              	SA-09-27
                                              	06/03/2009
                                                SATurtle Mountain Band of Chippewa Indians
                                              	SA-09-22
                                              	06/01/2009
                                                SAEastern Shawnee Tribe of Oklahoma
                                              	SA-09-28
                                              	05/27/2009
                                                SAPit River Tribe
                                              	SA-09-25
                                              	05/26/2009
                                                SASusanville Rancheria
                                              	SA-09-24
                                              	05/26/2009
                                                SATrinidad Rancheria
                                              	SA-09-26
                                              	05/19/2009
                                                SABlue Lake Rancheria Tribe
                                              	SA-09-14
                                              	05/19/2009
                                                SACrow Tribe
                                              	NOV-09-29
                                              	05/18/2009
                                                NOVRedding Rancheria
                                              	SA-09-12
                                              	05/15/2009
                                                SAChippewa Cree Tribe
                                              	SA-09-21
                                              	05/15/2009
                                                SAFort Mojave Tribe
                                              	SA-09-23
                                              	05/15/2009
                                                SAEastern Shawnee Tribe of Oklahoma
                                              	NOV-09-28
                                              	05/15/2009
                                                NOVBerry Creek Rancheria
                                              	SA-09-20
                                              	05/14/2009
                                                SABear River Band of the Rohnerville Rancheria
                                              	SA-09-19
                                              	05/14/2009
                                                SAStillaguamish Tribe
                                              	SA-09-09
                                              	05/11/2009
                                                SASherwood Valley Rancheria
                                              	NOV-09-27
                                              	05/06/2009
                                                NOVLa Posta Band of Mission Indians
                                              	SA-09-13
                                              	05/05/2009
                                                SASanta Ynez Band of Mission Indians
                                              	SA-09-18
                                              	05/05/2009
                                                SACrow Creek Tribe
                                              	SA-09-16
                                              	04/29/2009
                                                SATulalip Tribe
                                              	SA-09-10
                                              	04/28/2009
                                                SAChicken Ranch Rancheria
                                              	SA-09-15
                                              	04/28/2009
                                                SASusanville Rancheria
                                              	NOV-09-24
                                              	04/21/2009
                                                NOVPit River Indian Tribe
                                              	NOV-09-25
                                              	04/21/2009
                                                NOVPort Gamble S’Klallam Tribe
                                              	SA-09-17
                                              	04/21/2009
                                                SACrow Tribe of Montana
                                              	ASA1-07-CTI
                                              	04/20/2009
                                                SAFort Mojave Tribe
                                              	NOV-09-23
                                              	04/17/2009
                                                NOVTurtle Mountain Band of Chippewa Indians
                                              	NOV-09-22
                                              	04/13/2009
                                                NOVChippewa Cree Tribe
                                              	NOV-09-21
                                              	04/13/2009
                                                NOVBerry Creek Rancheria
                                              	NOV-09-20
                                              	04/09/2009
                                                NOVBear River Band of the Rohnerville Rancheria
                                              	NOV-09-19
                                              	04/09/2009
                                                NOVSanta Ynez Band of Mission Indians
                                              	NOV-08-18
                                              	04/08/2009
                                                NOVChicken Ranch Rancheria
                                              	NOV-09-15
                                              	04/01/2009
                                                NOVPort Gamble S’Klallam Tribe
                                              	NOV-09-17
                                              	04/01/2009
                                                NOVCrow Creek Sioux Tribe
                                              	NOV-09-16
                                              	04/01/2009
                                                NOVLa Posta Band of Mission Indians
                                              	NOV-09-13
                                              	03/30/2009
                                                NOVRedding Rancheria
                                              	NOV-09-12
                                              	03/30/2009
                                                NOVMuscogee Creek Nation
                                              	SA-09-08
                                              	03/23/2009
                                                SABlue Lake Rancheria Tribe
                                              	NOV-09-14
                                              	03/20/2009
                                                NOVAbsentee Shawnee Tribe of Oklahoma
                                              	SA-09-11
                                              	03/16/2009
                                                SAWyandotte Nation
                                              	SA-09-07
                                              	03/13/2009
                                                SAHo-Chunk Nation
                                              	SA-09-03
                                              	03/09/2009
                                                SATulalip Tribe
                                              	NOV-09-10
                                              	03/04/2009
                                                NOVMuscogee Creek Nation
                                              	NOV-09-08
                                              	03/04/2009
                                                NOVAbsentee Shawnee Tribe
                                              	NOV-09-11
                                              	03/04/2009
                                                NOVTonkawa Indian Tribe
                                              	SA-09-06
                                              	03/04/2009
                                                SAStillaguamish Tribe of Indians
                                              	NOV-09-09
                                              	03/04/2009
                                                NOVCahto Tribe
                                              	SA-09-05
                                              	03/02/2009
                                                SAAlturas Rancheria
                                              	SA-09-01
                                              	02/26/2009
                                                SAPokagon Band of Potawatomi Indians
                                              	SA-09-04
                                              	02/25/2009
                                                SAElem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria
                                              	SA-95-03
                                              	02/24/2009
                                                SAWyandotte Tribe
                                              	NOV-09-07
                                              	02/23/2009
                                                NOVDelaware Nation of Oklahoma
                                              	SA-09-02
                                              	02/20/2009
                                                SATonkawa Tribe of Oklahoma
                                              	NOV-09-06A(replacing NOV-09-06)
                                              	02/18/2009
                                                NOVTonkawa Tribe of Oklahoma
                                              	NOV-09-06
                                              	02/12/2009
                                                NOVCahto Tribe
                                              	NOV-09-05
                                              	02/03/2009
                                                NOVPokagon Band of Potawatomi Indians
                                              	NOV-09-04
                                              	01/28/2009
                                                NOVHo-Chunk Nation
                                              	NOV-09-03
                                              	01/28/2009
                                                NOVDelaware Nation of Western Oklahoma
                                              	NOV-09-02
                                              	01/28/2009
                                                NOVAlturas Rancheria
                                              	NOV-09-01
                                              	01/27/2009
                                                NOVLummi Indian Tribe
                                              	SA-08-29
                                              	01/21/2009
                                                SACoeur d’ Alene Tribe
                                              	SA-08-27
                                              	01/21/2009
                                                SANez Perce Tribe
                                              	SA-08-28
                                              	01/15/2009
                                                SAWinnebago Tribe of Nebraska
                                              	SA-08-25
                                              	01/14/2009
                                                SAWinnebago Tribe of Nebraska
                                              	SA-08-25
                                              	01/14/2009
                                                SARed Cliff Band of Lake Superior Chippewa Tribe
                                              	SA-08-26
                                              	01/07/2009
                                                SAOmaha Tribe of Nebraska and Iowa
                                              	SA-08-24
                                              	12/15/2008
                                                SAWinnebago Tribe of Nebraska
                                              	CFA-08-25
                                              	12/15/2008
                                                CFALummi Indian Tribe
                                              	NOV-08-29
                                              	12/12/2008
                                                NOVNez Perce Tribe
                                              	NOV-08-28
                                              	12/12/2008
                                                NOVCouer d’Alene Tribe
                                              	NOV-08-27
                                              	12/10/2008
                                                NOVRed Cliff Band of Lake Superior Chippewa Tribe
                                              	NOV-08-26
                                              	12/01/2008
                                                NOVPort Gamble S’Klallam Indian Tribe
                                              	SA-08-23
                                              	11/07/2008
                                                SAWinnebago Tribe of Nebraska
                                              	NOV-08-25
                                              	11/04/2008
                                                NOVOmaha Tribe of Nebraska and Iowa
                                              	NOV-08-24
                                              	11/04/2008
                                                NOVPort Gamble S’Klallam Tribe
                                              	NOV-08-23
                                              	10/28/2008
                                                NOVPeoria Tribe of Indians of Oklahoma
                                              	SA-08-21
                                              	10/15/2008
                                                SALac Courtes Oreille Band of Lake Superior Chippewa Indians of Wisconsin
                                              	SA-08-22
                                              	10/15/2008
                                                SALac Courte Oreilles Band of Lake Superior Chippewa Indians of Wisconsin
                                              	NOV-08-22
                                              	10/01/2008
                                                NOVPeoria Tribe of Indians of Oklahoma
                                              	NOV-08-21
                                              	09/26/2008
                                                NOVTorres Martinez Band of Desert Cahuilla Indians
                                              	SA-08-19
                                              	09/25/2008
                                                SAPueblo of Tesuque
                                              	SA-08-16
                                              	09/25/2008
                                                SAChicken Ranch Band of Me-Wuk Indians
                                              	SA-08-18
                                              	09/22/2008
                                                SAPauma Band of Mission Indians
                                              	SA-08-17
                                              	09/18/2008
                                                SASeneca Nation of Indians
                                              	NOV-08-20
                                              	09/03/2008
                                                NOVSpokane Tribe of Indians
                                              	SA-08-13
                                              	08/27/2008
                                                SAMiami Tribe of Oklahoma
                                              	SA-08-15
                                              	08/25/2008
                                                SAEastern Shawnee Tribe of Oklahoma
                                              	SA-08-14
                                              	08/25/2008
                                                SANooksack Indian Tribe
                                              	SA-08-12
                                              	08/22/2008
                                                SATorres Martinez Band of Desert Cahuilla Indians
                                              	NOV-08-19
                                              	08/21/2008
                                                NOVChicken Ranch Band of Me-Wuk Indians
                                              	NOV-08-18
                                              	08/21/2008
                                                NOVPauma Band of Mission Indians
                                              	NOV-08-17
                                              	08/21/2008
                                                NOVAssiniboine and Sioux Tribes of the Fort Peck Reservation
                                              	SA-08-10
                                              	08/21/2008
                                                SAPueblo of Tesuque
                                              	NOV-08-16
                                              	08/21/2008
                                                NOVCheyenne & Arapaho Tribes of Oklahoma
                                              	SA-08-06
                                              	08/11/2008
                                                SAMiami Tribe of Oklahoma
                                              	NOV-08-15
                                              	08/05/2008
                                                NOVEastern Shawnee Tribe of Oklahoma
                                              	NOV-08-14
                                              	08/05/2008
                                                NOVConfederated Salish and Kootenai Tribes
                                              	SA-08-11
                                              	08/04/2008
                                                SASan Carlos Apache Tribe
                                              	SA-08-08
                                              	08/01/2008
                                                SASpokane Tribe of Indians
                                              	NOV-08-13
                                              	07/28/2008
                                                NOVNooksack Indian Tribe
                                              	NOV-08-12
                                              	07/25/2008
                                                NOVAbsentee Shawnee Tribe of Oklahoma
                                              	SA-08-09
                                              	07/24/2008
                                                SACrow Creek Tribe
                                              	SA-08-05
                                              	07/14/2008
                                                SAConfederated Salish and Kootenai Tribes
                                              	NOV-08-11
                                              	07/11/2008
                                                NOVCitizen Potawatomi Nation
                                              	SA-08-01
                                              	07/08/2008
                                                SAAssiniboine and Sioux Tribes of Fort Peck
                                              	NOV-08-10
                                              	06/27/2008
                                                NOVCrow Creek Tribe
                                              	CFA-08-05
                                              	06/27/2008
                                                CFAAbsentee Shawnee Tribe
                                              	NOV-08-09
                                              	06/25/2008
                                                NOVChippewa Cree Tribe
                                              	SA-08-04
                                              	06/24/2008
                                                SASan Carlos Apache Tribe
                                              	NOV-08-08
                                              	05/30/2008
                                                NOVComanche Nation
                                              	SA-08-02
                                              	05/29/2008
                                                SAKalispel Tribe of Indians
                                              	SA-08-03
                                              	05/27/2008
                                                SACheyenne & Arapaho Tribes of Oklahoma
                                              	NOV-08-06
                                              	05/22/2008
                                                NOVCrow Creek Tribe
                                              	NOV-08-05
                                              	05/21/2008
                                                NOVChippewa Cree Tribe
                                              	NOV-08-04
                                              	05/21/2008
                                                NOVKalispel Tribe of Indians
                                              	NOV-08-03
                                              	04/30/2008
                                                NOVComanche Nation
                                              	NOV-08-02
                                              	04/30/2008
                                                NOVCitizen Potawatomi Nation
                                              	NOV-08-01
                                              	04/28/2008
                                                NOVSeminole Nation of Oklahoma
                                              	POA-SA-00-06/00-10
                                              	04/02/2008
                                                POA/SAPuyallup Tribe of Indians
                                              	SA-07-06
                                              	12/28/2007
                                                SAPuyallup Tribe of Indians
                                              	NOV-07-06
                                              	12/06/2007
                                                NOVOglala Sioux Tribe
                                              	SA-07-05
                                              	12/05/2007
                                                SACrow Tribe of Montana
                                              	SA-07-CTI
                                              	10/12/2007
                                                SAOglala Sioux Tribe
                                              	NOV-07-05
                                              	09/24/2007
                                                NOVPawnee Nation of Oklahoma
                                              	SA-07-04
                                              	08/23/2007
                                                SANisqually Tribe
                                              	SA-NIS
                                              	08/17/2007
                                                SAPawnee Nation of Oklahoma
                                              	NOV-07-04
                                              	07/24/2007
                                                NOVSquaxin Island Tribe
                                              	SA-07-03
                                              	07/24/2007
                                                SASquaxin Island Tribe
                                              	NOV-07-03
                                              	07/03/2007
                                                NOVSquaxin Island Tribe
                                              	NOV-07-03
                                              	07/03/2007
                                                NOVMark Dunn, Oklahoma Management Enterprises, Inc., Native American Enterprises and Resource Managemen
                                              	SA-06-08
                                              	06/27/2007
                                                SAIvy Ong & Carlo World Wide Operations, LLC
                                              	CFA-07-02
                                              	06/15/2007
                                                CFAConfederated Indians of the Siletz Tribe of Oregon
                                              	SA-00-09-2
                                              	05/30/2007
                                                SAIvy Ong and Carlo World Wide Operations, L.L.C.
                                              	NOV-07-02
                                              	05/16/2007
                                                NOVKaw Nation Settlement Agreement
                                              	SA-06-17
                                              	02/27/2007
                                                SAEastern Shawnee Tribe of Oklahoma
                                              	NOV-CFA-07-01
                                              	02/27/2007
                                                NOV/CFAPuyallup Tribe of Indians/BJ’s Bingo
                                              	SA-PUY/BJS
                                              	01/23/2007
                                                SAKaw Nation of Oklahoma
                                              	NOV-06-17
                                              	01/05/2007
                                                NOVSwinomish Indians of Swinomish Reservation
                                              	SA-06-16
                                              	11/21/2006
                                                SAPuyallup Tribe of Indians
                                              	SA-06-11
                                              	10/03/2006
                                                SASanta Rosa Rancheria Tachi-Yokut Tribe
                                              	SA-06-15
                                              	09/06/2006
                                                SACrow Indian Tribe
                                              	SA-06-10
                                              	08/22/2006
                                                SASoboba Band of Luiseno Indians
                                              	SA-06-13
                                              	08/18/2006
                                                SAPechanga Band of Luiseno Mission Indians of the Pechanga Reservation
                                              	SA-06-14
                                              	08/17/2006
                                                SASwinomish Indians of Swinomish Reservation
                                              	NOV-06-16
                                              	08/08/2006
                                                NOVSpokane Tribe of Indians
                                              	SA-SPO
                                              	07/21/2006
                                                SASanta Rosa Rancheria Tachi-Yokut Tribe
                                              	NOV-06-15
                                              	07/20/2006
                                                NOVPechanga Band of Luiseno Mission Indians of the Pechanga Reservation
                                              	NOV-06-14
                                              	07/19/2006
                                                NOVSoboba Band of Luiseno Indians
                                              	NOV-06-13
                                              	07/19/2006
                                                NOVAssiniboine and Sioux Tribes of the Fort Peck Indian Reservation
                                              	NOV-06-12
                                              	07/19/2006
                                                NOVTonkawa Tribe of Oklahoma
                                              	POA/SA-06-01
                                              	07/05/2006
                                                POA/SAPuyallup Tribe of Indians
                                              	NOV-06-11
                                              	06/12/2006
                                                NOVPascua Yaqui Tribe
                                              	CFA-06-09
                                              	05/17/2006
                                                CFAMescalero Apache Tribe
                                              	SA-06-05
                                              	05/09/2006
                                                SACrow Indian Tribe
                                              	NOV-06-10
                                              	04/26/2006
                                                NOVMr. Dunn, Oklahoma Management Enterprises, Inc. and Native American Enterprises and Resource Managem
                                              	CFA-06-08
                                              	04/12/2006
                                                CFAEdward Street
                                              	CFA-06-06
                                              	04/11/2006
                                                CFAPascua Yaqui Tribe
                                              	NOV-06-09
                                              	03/29/2006
                                                NOVCoyote Valley Band of Pomo Indians
                                              	SA-06-02
                                              	03/29/2006
                                                SAOtoe-Missouria Tribe of Oklahoma
                                              	SA-06-01
                                              	03/20/2006
                                                SARed Lake Band of Chippewa Indians
                                              	SA-06-04
                                              	03/20/2006
                                                SASquaxin Island Tribe
                                              	SA-06-07
                                              	03/08/2006
                                                SAMarc E. Dunn and Oklahoma Management Enterprises, Inc.
                                              	NOV-06-08
                                              	03/08/2006
                                                NOVSquaxin Island Tribe
                                              	NOV-06-07
                                              	02/06/2006
                                                NOVTonkawa Tribe of Oklahoma
                                              	CO 06-01
                                              	02/02/2006
                                                COTonkawa Tribe of Oklahoma
                                              	NOV-06-06
                                              	02/02/2006
                                                NOVMescalero Apache Tribe
                                              	NOV-06-05
                                              	01/31/2006
                                                NOVRed Lake Band of Chippewa Indians
                                              	NOV-06-04
                                              	01/31/2006
                                                NOVMarc E. Dunn and Oklahoma Management Enterprises, Inc.
                                              	NOV-06-03
                                              	01/18/2006
                                                NOVOtoe-Missouria Tribe of Oklahoma
                                              	NOV-06-01
                                              	01/18/2006
                                                SACoyote Valley Band of Pomo Indians
                                              	NOV-06-02
                                              	01/18/2006
                                                NOVApache Tribe of Oklahoma
                                              	POA-99-01
                                              	01/05/2006
                                                POAStanding Rock Sioux Tribe
                                              	SA-05-11
                                              	09/21/2005
                                                SAStanding Rock Sioux Tribe
                                              	SA-05-11
                                              	09/21/2005
                                                SAKiowa Tribe of Oklahoma
                                              	POA-00-08
                                              	08/31/2005
                                                POAKiowa Tribe of Oklahoma
                                              	POA-00-08
                                              	08/31/2005
                                                POAFort Sill Apache Tribe of Oklahoma
                                              	FDO-05-06
                                              	08/25/2005
                                                SASeneca Nation of Indians
                                              	NOV-05-12
                                              	06/16/2005
                                                NOVSeneca Nation of Indians
                                              	SA-NOV-CFA-05-05
                                              	06/08/2005
                                                SAHopland Band of Pomo Indians
                                              	SA-05-03
                                              	05/11/2005
                                                SAThree Affiliated Tribes of the Fort Berthold Reservation
                                              	CFA-05-02
                                              	04/29/2005
                                                CFASeneca Nation of Indians
                                              	CFA-05-05
                                              	04/29/2005
                                                CFAFort Sill Apache Tribe of Oklahoma
                                              	CFA-05-06
                                              	04/29/2005
                                                CFAUte Mountain Ute Tribe
                                              	SA-05-10
                                              	04/26/2005
                                                SAYakama Indian Nation
                                              	SA-05-01
                                              	04/26/2005
                                                SAQuapaw Tribe of Oklahoma
                                              	NOV/SA-05-09
                                              	04/11/2005
                                                NOV/SASisseton-Wahpeton Oyate of the Lake Traverse Reservation
                                              	SA-05-04
                                              	03/30/2005
                                                SAFort Sill Apache Tribe of Oklahoma
                                              	NOV-05-06
                                              	03/16/2005
                                                NOVSeneca Nation of Indians
                                              	NOV-05-05
                                              	03/16/2005
                                                NOVBad River Band of Lake Superior
                                              	SA-05-07
                                              	03/16/2005
                                                SAFort Peck Reservation
                                              	SA-05-08
                                              	03/16/2005
                                                SAFort Peck Reservation
                                              	NOV-05-08
                                              	03/16/2005
                                                NOVUte Mountain Ute Tribe
                                              	NOV-05-10
                                              	02/17/2005
                                                NOVSisseton-Wahpeton Oyate of the Lake Traverse Reservation
                                              	NOV-05-04
                                              	02/17/2005
                                                NOVHopland Band of Pomo Indians
                                              	NOV-05-03
                                              	02/17/2005
                                                NOVYakama Indian Nation
                                              	NOV-05-01
                                              	02/17/2005
                                                NOVThree Affiliated Tribes of the Fort Berthold Reservation
                                              	NOV-05-02
                                              	02/17/2005
                                                NOVStanding Rock Sioux Tribe
                                              	NOV-05-11
                                              	02/17/2005
                                                NOVSeminole Nation of Oklahoma
                                              	POA/SA Dec-12-03
                                              	09/28/2004
                                                POA/SAKlawock Cooperative Association
                                              	NOV-04-05
                                              	08/24/2004
                                                NOVStanding Rock Sioux Tribe
                                              	SA-04-03
                                              	08/17/2004
                                                SASan Felipe Pueblo
                                              	NOV-04-04
                                              	08/11/2004
                                                NOVCrow Tribe of Montana
                                              	SA-04-02
                                              	07/21/2004
                                                SAStanding Rock Sioux Tribe
                                              	NOV-04-03
                                              	07/06/2004
                                                NOVCrow Tribe of Montana
                                              	NOV-04-02
                                              	06/10/2004
                                                NOVCoyote Valley Band of Pomo Indians
                                              	CO-04-01
                                              	06/10/2004
                                                COCoyote Valley Band of Pomo Indians
                                              	NOV-04-01 / TCO-04-01
                                              	06/04/2004
                                                NOVAuthorization to re-open Seminole Nation gaming facility
                                              	RO-03-04
                                              	03/05/2004
                                                ROSac & Fox Tribe of the Mississippi in Iowa
                                              	NOV-03-02 - OGPR
                                              	12/19/2003
                                                NOVShoalwater Bay Indian Tribe
                                              	SA/NOV/CO-99-10
                                              	11/12/2003
                                                NOVSanta Clara
                                              	SA-03-01
                                              	06/25/2003
                                                SAComanche Indian Tribe
                                              	NOV-03-04
                                              	06/17/2003
                                                NOVThlopthlocco Tribal Town
                                              	NOV-03-03
                                              	05/30/2003
                                                NOVSac & Fox Tribe of the Mississippi in Iowa
                                              	CO-03-02
                                              	05/12/2003
                                                NOVSac & Fox Tribe of the Mississippi in Iowa
                                              	NOV-03-02
                                              	04/30/2003
                                                NOVSanta Clara
                                              	NOV-03-01
                                              	03/04/2003
                                                NOVMultiMedia Settlement Agreement
                                              	SA-02-5161
                                              	02/14/2003
                                                SASeminole Nation of Oklahoma
                                              	CFA-00-10
                                              	08/13/2002
                                                CFACherokee Nation of Oklahoma
                                              	CFA-99-05
                                              	07/16/2002
                                                CFAChickasaw Nation
                                              	NOV-02-05
                                              	06/17/2002
                                                ORDChickasaw Nation
                                              	NOV-02-05
                                              	06/17/2002
                                                NOVChickasaw Nation
                                              	SA-02-01
                                              	06/17/2002
                                                SAColorado River Indian Tribe
                                              	NOV 01-01 - MDO
                                              	05/30/2002
                                                NOVSeneca Nation of Indian
                                              	NOV-02-04
                                              	05/30/2002
                                                NOVCherokee Nation of Oklahoma
                                              	NDO-99-05
                                              	05/24/2002
                                                NOVPonca Tribe of Oklahoma
                                              	CO-02-03
                                              	05/08/2002
                                                COPonca Tribe of Oklahoma
                                              	NOV/CO-02-03
                                              	05/01/2002
                                                NOVSeminole Nation of Oklahoma
                                              	CFA-01-02
                                              	04/26/2002
                                                CFAComanche Indian Tribe
                                              	NOV-02-01
                                              	03/29/2002
                                                NOVSiletz Indians of Oregon
                                              	SA-00-09
                                              	05/30/2001
                                                SASeminole Nation of Oklahoma
                                              	NOV-01-02
                                              	05/18/2001
                                                NOVCoyote Valley Band of Pomo Indians
                                              	SA-01-01
                                              	05/18/2001
                                                SASeminole of Florida
                                              	CFA-97-M02
                                              	08/17/2000
                                                CFASeminole Nation of Oklahoma
                                              	CFA-00-06
                                              	08/17/2000
                                                CFASiletz Indians of Oregon
                                              	CFA-00-09
                                              	08/09/2000
                                                CFASiletz Indians of Oregon
                                              	NOV-00-09
                                              	06/15/2000
                                                NOVSeminole Nation of Oklahoma
                                              	NOV-CO-00-06
                                              	05/30/2000
                                                NOVSeminole of Florida
                                              	SA-00-07
                                              	05/25/2000
                                                NOV/CO/SAAbsentee Shawnee Tribe of Oklahoma
                                              	NOV-00-1/CO-00-1
                                              	04/01/2000
                                                NOVYakama Nation
                                              	SA-YAK
                                              	02/11/2000
                                                SAKiowa Tribe of Oklahoma
                                              	NOV-00-03
                                              	01/19/2000
                                                NOVHoag’s Smoke Shop (Car Wash)
                                              	NOV-99-31
                                              	11/18/1999
                                                NOVSeneca Junction
                                              	NOV-99-33
                                              	11/18/1999
                                                NOVSeneca Hawk Truck Stop
                                              	NOV-99-11
                                              	09/15/1999
                                                NOVNative Pride
                                              	NOV-99-12
                                              	09/15/1999
                                                NOVJ.R.‘s II Smoke Shop
                                              	NOV-99-13
                                              	09/15/1999
                                                NOVTriple J’s
                                              	NOV-99-14
                                              	09/15/1999
                                                NOVJ.R.‘s Smoke Shop
                                              	NOV-99-15
                                              	09/15/1999
                                                NOVPenalty Box
                                              	NOV-99-16
                                              	09/15/1999
                                                NOVLou Ann’s Smoke Shop
                                              	NOV-99-17
                                              	09/15/1999
                                                NOVSandy’s
                                              	NOV-99-18
                                              	09/15/1999
                                                NOVBig Indian Smoke Shop
                                              	NOV-99-19
                                              	09/15/1999
                                                NOVSouthern Pines
                                              	NOV-99-20
                                              	09/15/1999
                                                NOVIroquois Smoke Shop
                                              	NOV-99-21
                                              	09/15/1999
                                                NOVTwo-Way Thru Smoke Shop
                                              	NOV-99-22
                                              	09/15/1999
                                                NOVOil Springs Corner Store
                                              	NOV-99-23
                                              	09/14/1999
                                                NOVM & M Smoke Shop
                                              	NOV-99-24
                                              	09/14/1999
                                                NOVSeneca Hawk Petro Mart
                                              	NOV-99-27
                                              	09/14/1999
                                                NOVPeace Pipe Tobacco
                                              	NOV-99-28
                                              	09/14/1999
                                                NOVIroquois Station
                                              	NOV-99-29
                                              	09/14/1999
                                                NOVAmerican Indian Crafts
                                              	NOV-99-25
                                              	09/14/1999
                                                NOVSeneca Smoke Shop
                                              	NOV-99-26
                                              	09/14/1999
                                                NOVShoalwater Bay Indian Tribe
                                              	NOV-99-10
                                              	08/05/1999
                                                NOVChoctaw Nation of Oklahoma
                                              	NOV/CO-99-04
                                              	07/08/1999
                                                NOV/COCherokee Nation of Oklahoma
                                              	NOV/CO-99-05
                                              	05/20/1999
                                                NOVM & M Smoke Shop
                                              	NOV-99-32
                                              	05/12/1999
                                                NOVCloud & Company
                                              	NOV-99-30
                                              	05/11/1999
                                                NOVKiowa Tribe of Oklahoma
                                              	NOV-99-06
                                              	04/01/1999
                                                NOVSeminole Nation of Oklahoma
                                              	CFA-99-03
                                              	04/01/1999
                                                CFADelaware Tribe of Western Oklahoma
                                              	CO-99-09
                                              	04/01/1999
                                                COComanche Indian Tribe
                                              	NOV-99-07
                                              	04/01/1999
                                                NOVKiowa Tribe of Oklahoma
                                              	CO-99-06
                                              	04/01/1999
                                                COTwenty-Nine Palms Band of Mission Indians
                                              	CFA 99-02
                                              	02/17/1999
                                                CFATwenty-Nine Palms Band of Mission Indians
                                              	NOV-99-02
                                              	01/14/1999
                                                NOVApache Tribe of Oklahoma
                                              	NOV/CO-99-01
                                              	01/06/1999
                                                NOVKen’s Smoke Shop
                                              	NOV-99-34
                                              	12/08/1998
                                                NOVBig Indian Smoke Shop
                                              	NOV-99-35
                                              	12/08/1998
                                                NOVJWS Enterprises
                                              	NOV-99-36
                                              	12/08/1998
                                                NOVSeminole Nation of Oklahoma
                                              	SA-98-01
                                              	11/30/1998
                                                SAPit River Indian Tribe
                                              	NOV-98-15
                                              	09/28/1998
                                                NOVSeminole of Florida
                                              	NOV-SA-98-12
                                              	06/25/1998
                                                NOV-SASeminole of Florida
                                              	NOV-98-12
                                              	04/02/1998
                                                NOVSeminole Nation of Oklahoma
                                              	CFA-98-01
                                              	02/12/1998
                                                CFASeminole Nation of Oklahoma
                                              	NOV-98-01
                                              	01/13/1998
                                                NOVSeminole Nation of Oklahoma
                                              	CO-98-01
                                              	01/13/1998
                                                COSeminole of Florida
                                              	NOV-97-M02
                                              	05/30/1997
                                                NOVSantee Sioux - Dissolution of Closure Order
                                              	CO-96-01
                                              	04/25/1996
                                                CO Commission
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