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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| S659555 |
Harpreet S Verma |
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: 0
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Violations within the past five years
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Total Violations: 4
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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 |
| S467973 |
Notice of Non-Compliance for Non-Filers |
None |
8 36C388656 |
CONSTW |
10/13/2025 |
Historical |
| S461594 |
Notice of Violation |
None |
8 36C388656 |
CONSTW |
09/05/2025 |
Historical |
| S451094 |
2nd Annual Report Notice of Non-Compliance |
None |
8 36C388656 |
CONSTW |
10/18/2023 |
Historical |
| S450801 |
1st Annual Report Notice of Non-Compliance |
None |
8 36C388656 |
CONSTW |
09/18/2023 |
Historical |
| S446241 |
1st Annual Report Notice of Non-Compliance |
None |
8 36C388656 |
CONSTW |
02/17/2022 |
Historical |
| S444758 |
2nd Annual Report Notice of Non-Compliance |
None |
8 36C388656 |
CONSTW |
01/18/2022 |
Historical |
| S444043 |
1st Annual Report Notice of Non-Compliance |
None |
8 36C388656 |
CONSTW |
11/23/2021 |
Historical |
| S438409 |
2nd Annual Report Notice of Non-Compliance |
None |
8 36C388656 |
CONSTW |
10/27/2020 |
Historical |
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Total Enforcement Actions: 8
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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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