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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| 2484 |
Avila, Filomena |
Privately-Individual |
N/A |
N/A |
N/A |
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Related Places
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Total Related Places: 1
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Related Parties
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Total Related Parties: 1
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 1
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Violations within the past five years
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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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| Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
| 417265 |
Notice of Violation |
None |
NOV 9 January 2018 for Avila, Filomena |
ANIWSTCOWS |
01/09/2018 |
Historical |
| 408450 |
Notice of Violation |
None |
NOV 09/25/2015 for Avila, Filomena |
ANIWSTCOWS |
09/25/2015 |
Historical |
| 352488 |
13267 Letter |
None |
13267 letter 5/20/2008 to AVILA FILOMENA |
ANIWSTCOWS |
05/20/2008 |
Historical |
| 236710 |
Notice of Violation |
UNKNOWN |
Enforcement - 5C205017N01 |
ANIWSTCOWS |
07/30/2001 |
Historical |
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Total Enforcement Actions: 4
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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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