Each infraction he received got tied back to the property.  

Some home sellers will indicate they do not want a lock box and all showings must be accompanied by the listing agent or the selling agent.. at that point its the agents decision if they want to take that particular listing.In our market for instance if your caught giving out your log in and password to access the MLS system that is a 20k fine and they do fine folks and can kick them out of multipleAs I state above for an agent to give their lock bock key code out or their device to open the box to a client is a MAJOR infraction..

They could call the cops or the building inspector for any and every little infraction.

This website found ONE infraction for him.

Long-story-short, I had a house meeting with everyone and signed extra contracts stating that any further infractions were grounds for not renewing their lease the following month.  

I hear all this from the cleaning lady we employ and its difficult to determine where the line of overly worried gossip and true lease infraction is taking place. 

Yes Chris, that's what I'm saying and not so gleefully about it, the real trick is cover the big stuff and when you have a small infraction do an on the spot correction or take immediate action to cure the issue, then they may not write you up as badly as they might have. :)

People lost money.In our legal system, enforcement will be much like everything else, a slight infraction with no harm done may be one thing, repeated violations with damages will be entirely different.

I would not suggest a written only warning for a minor infraction.

Finance is highly regulated, much more so than real estate, federal infractions can carry fines of $100,000.00 and up to 10 years in federal prison for each violation.