RICO
235 S. Beretania Street
8th and 9th Floors
Honolulu, HI 96813
Tel: 808.587.3222
|  | Glossary of RICO Complaint History Report Terms
Action: The specific legal action initiated.
Allegation: The claims made against the Company or Individual.
Associated Names: Names that have been used by or are affiliated with a company or individual and are associated with a particular RICO case.
Company or Proper Name: Name used to identify the company or individual complained about or investigated.
Complaint No.: The prefix and number assigned to a complaint filed with RICO against a Company or Individual.
Compliance Date: The date on which a Company or Individual has complied with or satisfied an order or agreement.
Master Case: The master case is used to identify a legal action or legal actions. There can be multiple legal actions under one master case.
Other Names: Names that have been used by or are affiliated with a company or individual, but are not associated with a particular RICO case.
Outcome: The result of the lawsuit, petition, or investigation.
Remedy: Type of action ordered against a Company or Individual and the effective date and terms of the actions ordered.
Prefixes & Explanations:
| ACC Accountancy |
ENG Engineers/Architects |
PDG Private Detectives & Guards |
| ACU Acupuncture |
ENP Electrician & Plumber |
PHA Pharmacy |
| ADP Activity Desk |
EVM Elevator Mechanics |
PSY Psychology |
| ARP Motor Vehicle Repair |
HAD Hearing Aid Fitters/Dealers |
PTP Port Pilot |
| BAR Barber |
MAS Massage |
PTS Physical Therapy |
| BOX Boxing |
MBS Mortgage Broker/Solicitor |
REA Real Estate Appraiser |
| CEA Commercial Employment Agency |
MED Medical |
REC Real Estate |
| CEM Cemetery Authority |
MFT Marriage & Family Therapist |
RNS Nursing |
| CHI Chiropractic |
MVI Motor Vehicle Industry |
RSA Real Estate Collection Servicing |
| CLB Contractor |
NAT Naturopathy |
RSW Social Worker |
| COL Collection Agency |
NHA Nursing Home Administrator |
SPE Speech Pathology/Audiology |
| COS Cosmetology |
OCP Office of Consumer Protection |
SUB Subdivision |
| CPR Condominium |
OPT Optometry |
TAR Travel Agency |
| DEN Dental |
OST Osteopathy |
TSP Time Share |
| DOP Dispensing Opticians |
OTP Occupational Therapy |
ULT No Rules Combat |
| ELE Electrologist |
PCO Pest Control |
VET Veterinary |
|