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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| 2920 |
Alfa Investment |
Privately-Owned Business |
570 Redwood Highway Mill Valley, CA 94941 |
None |
None |
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Related Places
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Total Related Places: 0
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Related Parties
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Total Related Parties: 0
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 0
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Violations within the past year
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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 |
| 237063 |
13267 Letter |
UNKNOWN |
Enforcement - 2 21-0117 |
UST |
07/13/2000 |
Historical |
| 237166 |
13267 Letter |
UNKNOWN |
Enforcement - 2 21-0117 |
UST |
07/31/2001 |
Historical |
| 237064 |
13267 Letter |
UNKNOWN |
Enforcement - 2 21-0117 |
UST |
09/01/2000 |
Historical |
| 239157 |
13267 Letter |
UNKNOWN |
Enforcement - 2 21-0079 |
UST |
12/12/2001 |
Active |
| 238068 |
13267 Letter |
UNKNOWN |
Enforcement - 2 21-0117 |
UST |
03/13/2001 |
Historical |
| 237220 |
13267 Letter |
UNKNOWN |
Enforcement - 2 21-0079 |
UST |
03/22/2001 |
Historical |
| 238162 |
13267 Letter |
UNKNOWN |
Enforcement - 2 21-0117 |
UST |
07/13/2000 |
Historical |
| 236914 |
13267 Letter |
UNKNOWN |
Enforcement - 2 21-0079 |
UST |
02/29/2000 |
Historical |
| 237062 |
13267 Letter |
UNKNOWN |
Enforcement - 2 21-0117 |
UST |
05/19/2000 |
Historical |
| 238493 |
13267 Letter |
UNKNOWN |
Enforcement - 2 21-0117 |
UST |
12/03/2001 |
Active |
| 238328 |
13267 Letter |
UNKNOWN |
Enforcement - 2 21-0362 |
UST |
09/19/2001 |
Historical |
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Total Enforcement Actions: 11
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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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