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General Information |
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Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
453092 |
Ashby Financial Company Inc |
Privately-Owned Business |
470 East Harrison Street Corona, CA 92879 |
951-898-1692 |
None |
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Related Places
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Total Related Places: 7
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Related Parties
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Total Related Parties: 2
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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? |
369937 |
Enrollee - 401 Certification |
8 |
None |
Historical |
CERFILLEXC |
2004-0004-DWQ |
None |
11/03/2009 |
Discharger |
01/11/2006 |
None |
N |
211282 |
Enrollee |
8 |
8 33J300320 |
Historical |
CONSTW |
R8-2001-0034 |
01/19/2001 |
None |
Discharger |
09/01/2005 |
None |
N |
211270 |
Enrollee |
8 |
8 33J300305 |
Historical |
CONSTW |
R8-2001-0034 |
01/19/2001 |
None |
Discharger |
09/01/2005 |
None |
N |
211236 |
Enrollee |
8 |
8 33J300267 |
Historical |
CONSTW |
R8-2001-0034 |
09/09/2003 |
None |
Discharger |
09/01/2005 |
None |
N |
211207 |
Enrollee |
8 |
8 33J300236 |
Historical |
CONSTW |
R8-2001-0034 |
06/30/2003 |
None |
Discharger |
09/01/2005 |
None |
N |
211107 |
Enrollee |
8 |
8 33J300125 |
Historical |
CONSTW |
R8-2001-0034 |
08/05/2002 |
None |
Discharger |
09/01/2005 |
None |
N |
211052 |
Enrollee |
8 |
8 33J300068 |
Historical |
CONSTW |
R8-2001-0034 |
01/19/2001 |
None |
Discharger |
09/01/2005 |
None |
N |
170675 |
Enrollee |
8 |
8 33J300258 |
Historical |
CONSTW |
None |
None |
None |
Discharger |
06/17/2005 |
None |
N |
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Total Regulatory Measures: 8
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Violations within the past year
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Total Violations: 0
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*Click the "(+/-) Violation Description" link to expand and contract the violation description.
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Enforcement Actions
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Total Enforcement Actions: 0
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Regulatory Measures linked to Related Parties
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Total Regulatory Measures linked to Related Parties: 0
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