General Information Party ID Party Name Party Classification Mailing Address Work Phone Email/Website S611857 Navy Federal Credit Union Privately-Owned Business 820 Follin LN SE Vienna, CA 22180 703-206-2249 jack.wu@papeck.com Related Places Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date S814639 NFCU Miramar San Diego 9 Facility Discharger 01/19/2012 null S807150 NFCU Riverside Riverside 8 Facility Discharger 12/23/2010 null Related Parties Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification N/A Sammy Suleiman Contact Owner Contact null null null N/A Tracy Montgomery Contact Owner Contact null null null Regulatory Measures(non-enforcement) Reg. Measure ID Regulatory Measure Type Region WDID Title Status Program Order No. RM Effective Date RM Termination Date Relationship Relationship Start Date Relationship End Date Violations within the past calendar 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. Enforcement Actions Enforcement ID Enforcement Type Enf. Order No. Title Program Effective Date Status S407169 Staff Enforcement Letter null 8 33C360187 CONSTW 12/06/2011 Active Regulatory Measures linked to Related Parties Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status