|
General Information |
|
Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
19770 |
Hankey Investment Company |
Privately-Owned Business |
4751 Wilshire Boulevard Suite 110 Los Angeles, CA 90010 |
None |
None |
|
|
|
|
|
|
Related Places
|
|
Total Related Places: 1
|
|
|
|
|
|
|
Related Parties
|
|
Total Related Parties: 0
|
|
|
|
|
|
|
Regulatory Measures (non-enforcement)
|
|
Total Regulatory Measures: 1
|
|
|
|
|
|
|
Violations within the past year
|
|
Total Violations: 0
|
*Click the "(+/-) Violation Description" link to expand and contract the violation description.
|
|
|
|
|
|
|
Enforcement Actions
|
Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
337563 |
Notice of Violation |
NOV |
NOV sent 10/31/07 for 18 missing monitoring reports from 1Q04 - 3Q07. |
NPDNONMUNIPRCS |
10/31/2007 |
Historical |
332441 |
Notice of Violation |
NOV |
NOV sent 7/13/07 for failure to file NOI for coverage under R4-2007-0021. |
NPDNONMUNIPRCS |
07/13/2007 |
Historical |
240571 |
Notice of Violation |
NOV |
NOV sent 12/19/01 for overdue 3Q01 groundwater monitoring report & workplan. |
UST |
12/19/2001 |
Historical |
228181 |
Notice of Violation |
NOV |
Notice of Violation sent 11/17/00 for overdue workplan. |
UST |
11/17/2000 |
Historical |
229386 |
Staff Enforcement Letter |
Staff enforcement letter |
Level 1 enforcement letter sent 10/01/99 for FTS 3 groundwater monitoring report |
UST |
10/01/1999 |
Historical |
|
Total Enforcement Actions: 5
|
|
|
|
|
|
|
Regulatory Measures linked to Related Parties
|
|
Total Regulatory Measures linked to Related Parties: 0
|
|
|