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California Integrated Water Quality System Project (CIWQS)
   Facility At-A-Glance Report

  
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Place ID S626347 		  
  
  
  
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General Information
Region Place ID Place Name Place Type Place Address Place County
8 S626347 Garda Cash Logistics Facility 1602 W Orange Grove Ave Orange, CA, 92868 Orange
Expand/Contract Related Parties
Related Parties
Party Party Type Party Name Role Classification Relationship Start Date Relationship End Date
S499417 Organization Garda Cash Logistics N/A Private Business 06/01/2005
Total Related Parties: 1
Expand/Contract Regulatory Measures
Regulatory Measures
Reg Measure ID Reg Measure Type Region Program Order No. WDID Effective Date Expiration Date Status Amended?
S288938 Industrial 8 INDSTW 2014-0057-DWQ 8 30I019555 06/01/2005 Terminated
Total Reg Measures: 1
Expand/Contract Violations
Violations
Violation ID Occurred Date Violation Type (-) Violation Description Corrective Action Status Classification Source
Report displays most recent five years of violations. Refer to the Interactive Violation Report for more data.
Total Violations: 0 Priority Violations: 0
*Click the "(+/-) Violation Description" link to expand and contract the violation description.
*As of 5/20/2010, the Water Board's Enforcement Policy requires that all violations be classified as 1, 2 or 3, with class 1 being the highest. Prior to this, violations were simply classified as Yes or No. If a 123 classification has been assigned to a violation that occurred before this date, that classification data will be displayed instead of the Yes/No data.
Violation Types
Expand/Contract Enforcement Actions
Enforcement Actions
Enf Id Enf Type Enf Order No. Effective Date Status
S430400 2nd Annual Report Notice of Non-Compliance 08/30/2018 Historical
S430070 1st Annual Report Notice of Non-Compliance 08/01/2018 Historical
S423767 2nd Annual Report Notice of Non-Compliance 08/30/2016 Historical
S423609 1st Annual Report Notice of Non-Compliance 08/01/2016 Historical
S420642 Notice of Non-Compliance for Non-Filers 10/09/2015 Historical
S420574 Notice of Non-Compliance for Non-Filers 09/09/2015 Historical
S416258 2nd Annual Report Notice of Non-Compliance 08/29/2014 Historical
S416166 1st Annual Report Notice of Non-Compliance 07/31/2014 Historical
S412720 1st Annual Report Notice of Non-Compliance 07/31/2013 Historical
S411378 Administrative Civil Liability Complaint R8-2012-0054 12/19/2012 Historical
S409876 2nd Annual Report Notice of Non-Compliance 08/29/2012 Historical
S409817 1st Annual Report Notice of Non-Compliance 07/31/2012 Historical
S406362 2nd Annual Report Notice of Non-Compliance 08/30/2011 Historical
S406222 1st Annual Report Notice of Non-Compliance 08/01/2011 Historical
S403387 Verbal Communication 12/16/2010 Historical
S402571 2nd Annual Report Notice of Non-Compliance 08/30/2010 Historical
S402228 1st Annual Report Notice of Non-Compliance 07/30/2010 Historical
S370773 2nd Annual Report Notice of Non-Compliance 08/28/2009 Historical
S370772 1st Annual Report Notice of Non-Compliance 07/30/2009 Historical
S362990 Staff Enforcement Letter 03/25/2009 Historical
S361265 Staff Enforcement Letter 02/11/2009 Historical
S351590 2nd Annual Report Notice of Non-Compliance 08/29/2008 Historical
S351252 1st Annual Report Notice of Non-Compliance 08/01/2008 Historical
S419441 2nd Annual Report Notice of Non-Compliance 08/31/2006 Historical
S419376 1st Annual Report Notice of Non-Compliance 08/01/2006 Historical
S432214 Notice of Non-Compliance for Non-Filers 11/29/2005 Historical
S311204 2nd Annual Report Notice of Non-Compliance 06/17/2005 Historical
S432213 Notice of Non-Compliance for Non-Filers 04/21/2005 Historical
Total Enf Actions: 28
Expand/Contract Inspections
Inspections
Inspection ID Inspection Type Lead Inspector Actual End Date Planned Violations Attachment
S2039718 NOT Kaitlin Diaz 10/01/2018 N 0 N/A
S2039516 Inspection from Vehicle Kaitlin Diaz 09/14/2018 N 0 N/A
S2016213 Inspection from Vehicle Michelle Beckwith 08/21/2012 N 0 N/A
S2012757 Inspection from Vehicle Michelle Beckwith 09/21/2011 N 0 N/A
S2009715 B Type compliance Adam Fischer 12/16/2010 N 0 N/A
S1611746 B Type compliance Michelle Beckwith 02/10/2009 N 0 N/A
S2004711 B Type compliance Historical Staff 07/08/2005 N 1 N/A
Total Inspections: 7 Last Inspection: 10/01/2018
  
The current report was generated with data as of: 06/14/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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