# 002004334313
Unscheduled inspection
Start date: 2020-03-04, end date: 2020-03-17, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po gPyatigorsku Stavropolskogo kraya
Purpose of inspection: verification of the execution of the previously issued instruction on the elimination of identified violations 2 dated 23.012020
# 002004180681
Unscheduled inspection
Start date: 2020-01-09, end date: 2020-01-22, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po gPyatigorsku Stavropolskogo kraya
Purpose of inspection: Verification of compliance with the licensing requirements established by paragraph 4 of the Regulation on Licensing activities for the Organization and Conduct of Gambling in Bookmakers and Sweepstakes approved by Decree of the Government of the Russian Federation dated 26/122011 1130 based on the appeal of citizen Artyukhov DS dated 08/122019 received from the Federal Tax Service of Russia for the Stavropol Territory 23/122019 1525037933
# 001903231468
Unscheduled inspection
Start date: 2019-09-10, end date: —, duration: —
Authority: —
Purpose of inspection:
# 02170801911510
Unscheduled inspection
Start date: 2017-09-04, end date: 2017-09-29, duration: —
Authority: Upravlenie Federalnoi nalogovoi sluzhby po Respublike Bashkortostan
Purpose of inspection: Verification of information received from the Federal Tax Service of Russia for the Republic of Bashkortostan by letter dated 01082017 verification of information revealed during control measures without interaction with a legal entity about a violation by the licensee of licensing requirements Prevention detection and suppression of requirements established by federal law
# 02170701907175
Unscheduled inspection
Start date: 2017-09-04, end date: 2017-09-29, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 27 po Respublike Bashkortostan
Purpose of inspection: Verification of information received from the Federal Tax Service of Russia for the Republic of Bashkortostan dated 01082017 123815289 verification of information revealed during control measures without interaction with a legal entity about violations of licensing requirements by the licensee
# 02170701889623
Unscheduled inspection
Start date: 2017-09-04, end date: 2017-09-29, duration: —
Authority: Upravlenie Federalnoi nalogovoi sluzhby po Respublike Bashkortostan
Purpose of inspection: Verification of information received from the Federal Tax Service of Russia for the Republic of Bashkortostan by letter dated 01082017 verification of information revealed during control measures without interaction with a legal entity about a violation by the licensee of licensing requirements Prevention detection and suppression of requirements established by federal law
# 00170701722298
Unscheduled inspection
Start date: 2017-06-30, end date: 2017-07-21, duration: —
Authority: Gosudarstvennaya inspekciya truda v KabardinoBalkarskoi Respublike
Purpose of inspection: protection of the rights and interests of employees in connection with the consideration of the appeal dated 14062017 717017OB On violation of labor rights, Remuneration, Labor protection, Registration and termination of employment contracts
# 512100241434
Unscheduled inspection
Start date: 2021-04-26, end date: —, duration: 20
Authority: Gosudarstvennaya inspekciya truda v Murmanskoi oblasti
Purpose of inspection: protection of the rights and interests of employees, (in connection with the appeal no. 51/7-827-21- On 04/07/2021) the objectives of this audit are:
supervision and control over compliance with labor legislation and other regulatory
legal acts containing labor law norms.
7. The subject of this audit is (please note):
* compliance with mandatory requirements or requirements established by municipal legal acts;
# 252005264704
Unscheduled inspection
Start date: 2020-11-10, end date: 2020-12-07, duration: 20
Authority: Gosudarstvennaya inspekciya truda v Primorskom krae
Purpose of inspection: Implementation of federal state supervision over compliance by a legal entity or an individual entrepreneur with the mandatory requirements of labor legislation and other regulatory legal acts containing labor law norms
# 162005205048
Unscheduled inspection
Start date: 2020-10-30, end date: 2020-11-27, duration: 20
Authority: Gosudarstvennaya inspekciya truda v Respublike Tatarstan
Purpose of inspection: Implementation of federal state supervision over compliance by a legal entity or individual entrepreneur with the mandatory requirements of labor legislation and other regulatory legal acts containing labor law norms 1001244260 Written request of a citizen 167596120 dated 21102020
# 522004448749
Unscheduled inspection
Start date: 2020-06-25, end date: —, duration: —
Authority: Gosudarstvennaya inspekciya truda v Nizhegorodskoi oblasti
Purpose of inspection:
# 522004437880
Unscheduled inspection
Start date: 2020-06-05, end date: —, duration: —
Authority: —
Purpose of inspection:
# 512004437371
Unscheduled inspection
Start date: 2020-06-22, end date: —, duration: —
Authority: Gosudarstvennaya inspekciya truda v Murmanskoi oblasti
Purpose of inspection:
# 242004346858
Unscheduled inspection
Start date: 2020-03-03, end date: 2020-03-03, duration: 1
Authority: Gosudarstvennaya inspekciya truda v Krasnoyarskom krae
Purpose of inspection: Implementation of federal state supervision over compliance by a legal entity or individual entrepreneur with the mandatory requirements of labor legislation and other regulatory legal acts containing labor law norms written appeal by Korzhova NS 247101320OB dated 18022020 on violation of labor rights
# 002004334313
Unscheduled inspection
Start date: 2020-03-04, end date: 2020-03-17, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po gPyatigorsku Stavropolskogo kraya
Purpose of inspection: verification of the execution of the previously issued instruction on the elimination of identified violations 2 dated 23.012020
# 262004331850
Unscheduled inspection
Start date: 2020-03-04, end date: 2020-04-01, duration: —
Authority: Otdelenie nadzornoi deyatelnosti po Predgornomu raionu upravleniya nadzornoi deyatelnosti i profilakticheskoi raboty Glavnogo upravleniya MCHS Rossii po Stavropolskomu krayu
Purpose of inspection: control over the execution of a previously issued prescription
# 002004180681
Unscheduled inspection
Start date: 2020-01-09, end date: 2020-01-22, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po gPyatigorsku Stavropolskogo kraya
Purpose of inspection: Verification of compliance with the licensing requirements established by paragraph 4 of the Regulation on Licensing activities for the Organization and Conduct of Gambling in Bookmakers and Sweepstakes approved by Decree of the Government of the Russian Federation dated 26/122011 1130 based on the appeal of citizen Artyukhov DS dated 08/122019 received from the Federal Tax Service of Russia for the Stavropol Territory 23/122019 1525037933
# 261903639130
Unscheduled inspection
Start date: 2019-10-01, end date: 2019-10-28, duration: —
Authority: Otdel nadzornoi deyatelnosti po gorodu Essentuki upravleniya nadzornoi deyatelnosti i profilakticheskoi raboty Glavnogo upravleniya MCHS Rossii po Stavropolskomu krayu
Purpose of inspection: control over the execution of a previously issued prescription
# 001903231468
Unscheduled inspection
Start date: 2019-09-10, end date: 2019-09-26, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g Novosibirska
Purpose of inspection: This audit is conducted in order to verify the facts set out in the appeal of Oleg Anatolyevich Malenkov dated 28062019 bx 003476zgthe objectives of this audit are to establish compliance by the licensee with the licensing requirements and conditions when organizing and conducting gambling in bookmakers and sweepstakes established by sub-paragraphs "a" "c" "d" "g" "h" paragraph 4 Regulations on licensing activities for the organization and conduct of gambling in Bookmakers and Sweepstakes approved by Decree of the Government of the Russian Federation dated 26122011 1130 "On Approval of Regulations on licensing activities for the organization and conduct of gambling in bookmakers and sweepstakes" hereinafter Regulation 1130
# 771902702759
Unscheduled inspection
Start date: 2019-05-13, end date: 2019-06-07, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: The audit is conducted in order to Protect the rights and interests of employees in connection with the consideration of the notification dated 04042019 77711439192 on issues of remuneration of the employment contract. The objectives of the audit are supervision and control over compliance with legislation and other regulatory legal acts containing labor law norms. The subject of this audit is compliance with mandatory requirements and or requirements established by municipal legal acts. compliance with the information contained in the notification on the commencement of certain types of entrepreneurial activity to mandatory requirements compliance of information contained in the application and documents of a legal entity or individual entrepreneur on granting legal status of a special permit license issuance of a permit approval with mandatory requirements as well as data on these legal entities and individual entrepreneurs contained in the unified state register of individual entrepreneurs and other federal information resources compliance with the instructions of state control bodies supervision of municipal control bodies carrying out measures to prevent harm to the life and health of citizens, harm to animals, plants, the environment, cultural heritage sites, historical and cultural monuments of the peoples of the Russian Federation, museum objects and museum collections included in the Museum Fund of the Russian Federation, documents of special historical significance, scientific and cultural significance included in the national library fund for the prevention of natural emergencies and of a man-made nature to ensure the security of the state to eliminate the consequences of causing such harm
# 701902674852
Unscheduled inspection
Start date: 2019-04-19, end date: 2019-04-30, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Tomskoi oblasti
Purpose of inspection: establishing the circumstances set out in the statements of BX 549j2019 dated 04032019 on the penetrating smell of tobacco smoke from the SPORTSBET bookmaker's office, in which staff and visitors smoke in stores located on the floor above, namely Stationery World, which poses a threat of harm to the life and health of citizens in a motivated submission ex 26 dated 16042019
# 261902692559
Unscheduled inspection
Start date: 2019-04-25, end date: 2019-05-21, duration: —
Authority: Gosudarstvennaya inspekciya truda v Stavropolskom krae
Purpose of inspection: protection of the rights and interests of employees in connection with the consideration of the appeal dated 22042019 267123619 On violation of labor rights
# 771902510715
Unscheduled inspection
Start date: 2019-02-11, end date: —, duration: —
Authority: —
Purpose of inspection:
# 161902501816
Unscheduled inspection
Start date: 2019-02-07, end date: 2019-02-07, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Respublike Tatarstan
Purpose of inspection: checking the prescription
# 261902479392
Unscheduled inspection
Start date: 2019-01-30, end date: —, duration: —
Authority: —
Purpose of inspection:
# 261902427815
Unscheduled inspection
Start date: 2019-01-09, end date: 2019-02-05, duration: —
Authority: Gosudarstvennaya inspekciya truda v Stavropolskom krae
Purpose of inspection: Supervision and control over compliance with labor legislation and other regulatory legal acts containing labor law norms
# 261802357567
Unscheduled inspection
Start date: 2018-12-24, end date: 2019-01-14, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 12 po Stavropolskomu krayu
Purpose of inspection: Establishment of compliance with the licensing requirements established by subparagraph d of paragraph 4 of the Regulation on licensing activities for the organization and Conduct of gambling in bookmakers and sweepstakes approved by Decree of the Government of the Russian Federation dated 26122011 1130 on the basis of a reasoned presentation by an official of the state control supervision body of a memo dated 11122018 1510047651Vn Deputy head of the department Skorikov Alexander Vladimirovich
# 131802050507
Unscheduled inspection
Start date: 2018-11-01, end date: 2018-11-19, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g Saranska
Purpose of inspection: This audit is conducted in order to comply with Regulation No. 1 dated July 27, 2018 on the elimination by SportBet Joint Stock Company TIN 7710310850 of identified violations of the licensing requirements established by paragraphs g p4 of the Regulation on Licensing activities for the organization and Conduct of gambling in bookmakers and Sweepstakes approved by Decree of the Government of the Russian Federation dated July 26, 2011 1130 ed. from 30082017 On licensing activities for the organization and Conduct of gambling gambling in bookmakers and sweepstakes
# 771802041447
Unscheduled inspection
Start date: 2018-10-29, end date: —, duration: —
Authority: —
Purpose of inspection:
# 521801910604
Unscheduled inspection
Start date: 2018-09-24, end date: —, duration: —
Authority: —
Purpose of inspection:
# 131800742179
Unscheduled inspection
Start date: 2018-08-31, end date: —, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g Saranska
Purpose of inspection:
# 161800597333
Unscheduled inspection
Start date: 2018-07-26, end date: 2018-07-26, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Respublike Tatarstan
Purpose of inspection: ppb
# 131800542133
Unscheduled inspection
Start date: 2018-07-05, end date: —, duration: —
Authority: —
Purpose of inspection:
# 161800516107
Unscheduled inspection
Start date: 2018-06-26, end date: 2018-06-27, duration: —
Authority: Gosudarstvennaya inspekciya Respubliki Tatarstan po obespecheniyu gosudarstvennogo kontrolya za proizvodstvom oborotom i kachestvom etilovogo spirta alkogolnoi produkcii i zaschite prav potrebitelei
Purpose of inspection: monitoring compliance with the special requirements for the retail sale of alcoholic beverages established by ct16 and p2 ct8 of the Federal Law of 22111995 171 FZ "On State Regulation of the production and turnover of ethyl alcohol, alcoholic and alcohol-containing products and on the restriction of consumption of alcoholic beverages and other regulatory legal acts regulating the retail sale of alcoholic beverages at the request of the prosecutor on an unscheduled inspection of 14062018 2142018307 detection and suppression of violations in the sphere of alcohol turnover compliance with mandatory requirements and or requirements established by municipal legal acts
# 161800351586
Unscheduled inspection
Start date: 2018-05-03, end date: 2018-05-31, duration: —
Authority: Gosudarstvennaya inspekciya truda v Respublike Tatarstan
Purpose of inspection: the purpose of protecting the rights and interests of employees based on the received inspection material from the Zelenodolsk Prosecutor's Office to the State Labor Inspectorate in accordance with Article 360 of the Labor Code of the Russian Federation, the objectives of this audit are to ensure compliance and protection of labor rights and freedoms of citizens, to ensure that the employer complies with labor legislation and other regulatory legal acts containing labor law norms. 7 The subject of this audit is to note the necessary compliance with mandatory requirements or the requirements established by federal and municipal legal acts for the prevention of harm to the life and health of citizens, harm to animals, plants, and the environment
# 771800305426
Unscheduled inspection
Start date: 2018-04-24, end date: 2018-05-24, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: Protection of the rights and interests of employees in connection with the receipt of an employee's appeal to the Inspection
# 771800202789
Unscheduled inspection
Start date: 2018-03-13, end date: 2018-04-09, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: Protection of the rights and interests of employees in connection with the receipt of an employee's appeal to the Inspectorate on issues of remuneration, registration and termination of an employment contract
# 771800108077
Unscheduled inspection
Start date: 2018-02-19, end date: 2018-03-21, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: Protection of the rights and interests of employees in connection with the receipt by the Inspectorate of an employee's appeal dated 05022018 782818OB on issues of remuneration, registration and termination of an employment contract
# 001800102743
Unscheduled inspection
Start date: 2018-01-25, end date: 2018-02-21, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: This audit is conducted in order to monitor the implementation by JSC Sport Bet, hereinafter referred to as the licensee, of the order issued by the MIFNS of Russia 49 in Moscow dated 20112017 60 on the elimination of identified violations of licensing requirements, the deadline for which expired on January 20, 2018. The purpose of this audit is to establish the facts of elimination of non-elimination of violations identified during an unscheduled on-site inspection for compliance with the requirements subparagraph "o" of paragraph 4 of the Regulation on Licensing activities for the Organization and Conduct of gambling in Bookmakers and Sweepstakes, approved by Decree of the Government of the Russian Federation dated 26122011 1130 "On licensing activities for the organization and conduct of gambling in Bookmakers and Sweepstakes", The subject of this audit is the fulfillment by Sport Bet JSC of the Regulation dated 20112017 63 on elimination of identified violations of the licensing requirements established by paragraph 4 of the Regulation on Licensing activities for the Organization and Conduct of Gambling in Bookmakers and Sweepstakes approved by Decree of the Government of the Russian Federation dated 26/12/2011 1130
# 51170802792519
Unscheduled inspection
Start date: 2017-10-03, end date: —, duration: —
Authority: Gosudarstvennaya inspekciya truda v Murmanskoi oblasti
Purpose of inspection:
# 00170802860095
Unscheduled inspection
Start date: 2017-10-20, end date: 2017-11-23, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: compliance of JSC Sportbet, hereinafter referred to as the licensee, with the requirements of subparagraph "o" of paragraph 4 of the Regulation on Licensing Activities for Organizing and Conducting Gambling in Bookmakers and Sweepstakes, approved by Decree of the Government of the Russian Federation dated 26122011 1130, the objectives of this audit are to establish the facts of the conclusion by the licensee of agreements on the use of symbols of names of sporting events with subjects of professional sports, namely all-Russian sports federations and professional sports leagues that organize sports events in respect of which bets are accepted establishing the facts of transfer of non-transfer by the licensee who provides services at the bookmaker's office for concluding risk-based agreements with gambling participants to win funds from targeted contributions aimed at financing activities for the development of professional sports and youth sports in the Russian Federation in terms of timeliness completeness and the targeting of their enumeration
# 02170801911510
Unscheduled inspection
Start date: 2017-09-04, end date: 2017-09-29, duration: —
Authority: Upravlenie Federalnoi nalogovoi sluzhby po Respublike Bashkortostan
Purpose of inspection: Verification of information received from the Federal Tax Service of Russia for the Republic of Bashkortostan by letter dated 01082017 verification of information revealed during control measures without interaction with a legal entity about a violation by the licensee of licensing requirements Prevention detection and suppression of requirements established by federal law
# 02170701907026
Unscheduled inspection
Start date: 2017-09-04, end date: 2017-09-29, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 27 po Respublike Bashkortostan
Purpose of inspection: Verification of information received from the Federal Tax Service of Russia for the Republic of Bashkortostan dated 01082017 123815289 verification of information revealed during control measures without interaction with a legal entity about violations of licensing requirements by the licensee
# 02170701907175
Unscheduled inspection
Start date: 2017-09-04, end date: 2017-09-29, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 27 po Respublike Bashkortostan
Purpose of inspection: Verification of information received from the Federal Tax Service of Russia for the Republic of Bashkortostan dated 01082017 123815289 verification of information revealed during control measures without interaction with a legal entity about violations of licensing requirements by the licensee
# 02170701889623
Unscheduled inspection
Start date: 2017-09-04, end date: 2017-09-29, duration: —
Authority: Upravlenie Federalnoi nalogovoi sluzhby po Respublike Bashkortostan
Purpose of inspection: Verification of information received from the Federal Tax Service of Russia for the Republic of Bashkortostan by letter dated 01082017 verification of information revealed during control measures without interaction with a legal entity about a violation by the licensee of licensing requirements Prevention detection and suppression of requirements established by federal law
# 77170802166256
Unscheduled inspection
Start date: 2017-09-04, end date: 2017-09-29, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: Protection of the rights and interests of employees in connection with the receipt by the Inspectorate of an employee's appeal dated 01032017 7870117 regarding remuneration, non-payment of all amounts due upon dismissal, as well as non-issuance of a work record upon dismissal
# 00170801928468
Unscheduled inspection
Start date: 2017-08-15, end date: 2017-09-11, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: establishment of compliance with non-compliance by the licensee with the licensing requirements established by paragraph 4 of the Licensing Regulation 1130 when carrying out activities related to the organization and conduct of gambling in betting shops at the addresses indicated in the verification act dated 12072017 23
# 51170801989556
Unscheduled inspection
Start date: 2017-08-08, end date: 2017-09-04, duration: —
Authority: Gosudarstvennaya inspekciya truda v Murmanskoi oblasti
Purpose of inspection: protection of the rights and interests of employees in connection with the consideration of the Order of the Deputy Chairman of the Government of the Russian Federation OYU Golodets dated 16032016 OGP121391 Letter from the Ministry of Labor of Russia dated 11022016 16010P719 Information from the GOKU "Monchegorsky Interdistrict Center for Social Support of the Population" dated 30052017 6176917P on violations of legislation in the Murmansk branch of JSC SportBet on violations by employers of the requirements of labor legislation and other regulatory legal acts containing norms of labor law, including labor protection requirements, which have entailed the threat of harm to the life and health of employees, as well as which have led to non-payment or incomplete payment of wages and other payments due to employees on time, or the establishment of wages in an amount less than the amount provided for by labor legislation
# 77170701883587
Unscheduled inspection
Start date: 2017-08-04, end date: —, duration: —
Authority: —
Purpose of inspection:
# 51170701826339
Unscheduled inspection
Start date: 2017-07-24, end date: 2017-07-28, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Murmanskoi oblasti
Purpose of inspection: control of elimination of violations of fire safety requirements fixed in the OND regulation dated 31032017 512
# 23170701774174
Unscheduled inspection
Start date: 2017-06-19, end date: —, duration: —
Authority: —
Purpose of inspection:
# 00170701722298
Unscheduled inspection
Start date: 2017-06-30, end date: 2017-07-21, duration: —
Authority: Gosudarstvennaya inspekciya truda v KabardinoBalkarskoi Respublike
Purpose of inspection: protection of the rights and interests of employees in connection with the consideration of the appeal dated 14062017 717017OB On violation of labor rights, Remuneration, Labor protection, Registration and termination of employment contracts
# 51170701481266
Unscheduled inspection
Start date: 2017-03-21, end date: —, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Murmanskoi oblasti
Purpose of inspection:
# 77170701379999
Unscheduled inspection
Start date: 2017-02-13, end date: 2017-03-15, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: compliance with labor legislation protection of the rights and interests of employees in connection with the consideration of the 7218117OB appeal on remuneration federal state supervision control over compliance with the requirements of labor legislation and other regulatory legal acts containing labor law norms compliance with mandatory requirements and or requirements established by municipal legal acts
# 23170701472366
Unscheduled inspection
Start date: 2017-02-22, end date: —, duration: —
Authority: —
Purpose of inspection:
# 83160700042245
Unscheduled inspection
Start date: 2016-08-15, end date: 2016-09-09, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 4 po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Purpose of inspection: This audit is conducted in order to verify the facts indicated in the letter of the Ministry of Internal Affairs of the NAO dated 28062016 51610238 on the presence of signs of gross violation of licensing requirements for gambling organizers in bookmakers. The objectives of this audit are to verify the compliance of JSC SPORTBET with the requirements established by the Federal Law dated 29122006 244 FZ "On State Regulation of the Organization and Conduct of Gambling and on amendments to Certain Legislative Acts of the Russian Federationthe Regulation on Licensing Activities for the Organization and Conduct of Gambling in Bookmakers and Sweepstakes approved by Decree of the Government of the Russian Federation dated 26122011 1130 other federal laws and other regulatory legal acts of the Russian Federation adopted in accordance with them, the adoption of measures provided for by the legislation of the Russian Federation to prevent and or eliminate the consequences of identified violations of these requirements The subject of this audit is compliance with mandatory requirements