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With a fine of $1,000 for each of the 1,400 reported individual violations, Mr. Bunn faces the largest such penalty in state history, Mr. Hearn said.
At least six casinos have been issued fines of at least $10,000 for individual violations like silenced alarms, unreported fires, crowded theaters and blocked emergency exits.
"What took place were individual violations of the procedure and rules for a special operation," the Interfax news agency quoted General Moltenskoi as saying.
She said that forcing borrowers to show a pattern of abuse "clearly favors lenders by limiting the number of individual consumer lawsuits and the ability of regulators to pursue individual violations".
In a statement, the Securities and Exchange Commission said that it expected to announce a settlement with Merrill soon, but its investigation into "both potential corporate and individual violations" was continuing.
"The idea is to keep the crowds out and deal with individual violations as the country's laws demand… we'll do what we need to to prevent people passing,".
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But for every individual violation reported and remedied, there are thousands more.
Adolescent cyclists were cited for being on the wrong side of the road two and a half times more than for any other individual violation, the data showed.
"Each individual violation may not be the biggest deal," Mr. Kayden said, "but the cumulative effect seems to give private owners the sense that they can privatize public space without a penalty.
Employees had left scoops in food containers — a potential cross-contamination risk — and the inspector could have penalized the shop only once, but instead chose to record an individual violation for each misplaced scoop, said Bobbie Lloyd, a partner and the executive vice president of operations at Magnolia.
* * * When the investigation provided for is a general one, the discovery of a specific, individual violation of law is collateral and subordinate to the main object of the inquiry.' In evaluating this, it must be admitted that maintenance of the separation of powers in the States is not, in and of itself, a concern of the Federal Constitution.
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