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   Party At-A-Glance Report

  
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General Information
Party ID Party Name Party Classification Mailing Address Work Phone Email/Website
51381 Washington Mutual Corporation Privately-Owned Business 9200 Oakdale Avenue N110217 Chatsworth, CA 91311 818-775-3681 sarah.ahmed@wamu.net
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
261006 Sherman Oaks Branch Los Angeles 4 Facility Owner 04/21/1994 02/17/2009
Total Related Places: 1
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
496440 Sarah Ahmed Person Employee 01/12/2009 None None
479775 Wayne Leung Person Facility Contact 07/24/2008 01/11/2009 None
Total Related Parties: 2
  
  
  
  
Expand/Contract Regulatory Measures
Regulatory Measures (non-enforcement)
Reg. Measure ID Regulatory Measure Type Region WDID Status Program Order No. RM Effective Date RM Termination Date Relationship Relationship Start Date Relationship End Date Amended?
193284 Enrollee 4 4B196000144 Historical NPDNONMUNIPRCS R4-2003-0111 12/29/1994 01/01/2011 Discharger 09/01/2005 01/31/2009 N
Total Regulatory Measures: 1
  
  
  
  
Expand/Contract Violations
Violations within the past year
Violation ID Occurrence Date Violation Type Violation Description(+) Violation Status Priority Source Facility Name Violated Reg. Meas. ID Violated Reg. Meas. Order No. Linked to Enf.
Report defaults to display violations within the last year. Click here to see last five years of violations. Refer to the Interactive Violation Report for more data.
Total Violations: 0
*Click the "(+/-) Violation Description" link to expand and contract the violation description.
  
  
  
  
Expand/Contract Enforcement Actions
Enforcement Actions
Enforcement ID Enforcement Type Enf. Order No. Title Program Effective Date Status
376467 Admin Civil Liability R4-2010-0152-M EPL No. R4-2010-0152-M 10/18/2010 for JPMorganChase CI 7407 NPDNONMUNIPRCS 10/18/2010 Historical
253699 Notice of Violation NOV NOV sent 5/18/04 for overdue 4Q03 DMR. NPDNONMUNIPRCS 05/18/2004 Historical
Total Enforcement Actions: 2
  
  
  
  
Expand/Contract Enforcement Actions
Regulatory Measures linked to Related Parties
Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status
Total Regulatory Measures linked to Related Parties: 0
  
  
The current report was generated with data as of: 10/31/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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