The Platform · Live Monitoring
Your compliance posture, in real time.
Evaluated continuously against the Michigan CRA enforcement framework across all 14 risk categories that drive Disciplinary Action Reports.
Posture Score
88%
+6 pts this quarter
Top quartile for AU Retailers
Active Findings
3
1 high · 2 medium
Categories Tracked
14
11 clear · 3 with findings
Posture — Trailing 12 Weeks
Re-evaluated as your METRC & operational data changes
Risk Categories
ClearFindingHigh risk
Click any category with a finding — METRC, Non-Compliant Sales, or Packaging — to drill into citations, precedent enforcement, and remediation.
Recent Activity
Auto-logged · full audit trail retained
High
Untagged product detected in back-stock — METRC
Medium
Daily purchase limit exceeded on 2 transactions — Non-Compliant Sales
Medium
Missing potency label element on 1 SKU — Packaging/Advertising
Active Findings
Each finding is tied to the rule that fired, the regulatory citation, and precedent enforcement.
High
Product without METRC tags — back-stock room
$13k–19k
Precedent all-in
Cleared
Inaccurate employee data in METRC
What regulators check in this category
From the Michigan CRA "Basis for Action" enforcement framework.
- Product without METRC tags — flagged
- Incorrect inventory — monitoring
- Product not identified in METRC
- Missing or incorrect info in METRC
- Inaccurate employee data in METRC
Precedent Enforcement
Real CRA Disciplinary Action Reports — METRC, retail license class (36-mo dataset).
$19k
Alternative Gardens, LLC
Detroit · Apr 2023 · Fine + new SOPs + CRA METRC training + inspection
$18k
Securecann II, Inc.
Detroit · Apr 2024 · Fine imposed
$13k
Agri-Med LLC
Whitehall · Apr 2024 · Fine imposed
Median all-in cost for METRC findings at retail licenses: $16,000 · n=187 cases.
Verification Status
On-site verification scheduled
Software flagged the discrepancy. Your audit team will physically verify back-stock tagging on the next scheduled visit — Jun 18.
High
METRC Non-Compliance
Finding #MTC-0461
● Open
Product without METRC tags — back-stock room
Continuous inventory reconciliation identified 12 units of packaged flower physically present in the back-stock room with no corresponding active METRC package tag. Untagged product in a licensed area is one of the most frequently cited bases for action against retailers and is treated as an inventory-integrity failure.
Rule that fired & citation
Regulator-mirrored — anchored to the CRA enforcement taxonomy.
- Detection rule
- Physical inventory count ≠ METRC active package count (variance > 0 units)
- Basis for Action
- METRC Non-Compliance → "Product without METRC tags"
- Regulatory citation
R 420.207(1)· Marihuana tracking — identification & tagging- Evidence source
- METRC API sync + operator inventory submission
- First detected
- Jun 5, 2026 · 04:12 ET
Observation: 12 units (SKU RB-FL-0338, "House Blend 3.5g") counted in back-stock; METRC shows the parent package as finished/sold-through. Likely an un-split or mistagged transfer. Until reconciled, these units are unsellable and constitute reportable inventory variance.
Remediation roadmap
Generated from how comparable findings were resolved in the enforcement dataset.
- Quarantine the 12 units and place on internal administrative holdPrevents a Non-Compliant Sales finding cascading from this issue
- Reconcile the parent package in METRC and re-tag or record adjustmentDocument the root cause — un-split transfer vs. data entry error
- Submit corrected inventory and a written explanation to the CRAProactive disclosure materially reduces fine exposure in precedent cases
- Audit team verifies tagging on-site and signs offCloses the loop software cannot — scheduled Jun 18
Estimated Exposure if Found First
$13k–$19k
All-in range from real CRA enforcement against retail licenses for METRC findings — fine, remediation, suspension risk, and legal defense. Median: $16,000.
Assigned Auditor
DC
Dana Cole
Senior Auditor · regulator-side experience
Status Timeline
- Detected by platformJun 5 · 04:12 ET
- Operator notifiedJun 5 · 04:13 ET
- Remediation in progressAwaiting reconciliation
- On-site verificationScheduled Jun 18
- Finding closedPending
Precedent — closest match
Alternative Gardens, LLC
Detroit · Apr 2023 · METRC finding resolved via fine + new SOPs + CRA METRC training. $19,000 all-in.