Survey of State Regulators - Regulation of Third Party Sellers (GAO-03-831SP)

Q16I. Civil or criminal prosecution
  Yes, we took this action No, we did not take this action Not sure if we took this action Number of Actions Taken
Alabama      
Alaska      
Arizona      
Arkansas X     4
California      
Colorado      
Connecticut      
Delaware      
Florida      
Georgia      
Hawaii      
Idaho      
Illinois      
Indiana      
Iowa      
Kansas      
Kentucky      
Louisiana      
Maine      
Maryland   X  
Massachusetts      
Michigan      
Minnesota      
Mississippi      
Missouri      
Montana      
Nebraska   X  
Nevada      
New Hampshire      
New Jersey      
New Mexico      
New York      
North Carolina   X  
North Dakota      
Ohio      
Oklahoma      
Oregon      
Pennsylvania      
Rhode Island      
South Carolina      
South Dakota      
Tennessee      
Texas      
Utah      
Vermont      
Virginia      
Washington      
West Virginia      
Wisconsin   X  
Wyoming      
Total X 4   4