|
General Information |
|
Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
40027 |
Santiago Management |
Privately-Owned Business |
Po Box 11927 Santa Ana, CA 92711 |
714-744-4993 |
None |
|
|
|
|
|
|
Related Places
|
|
Total Related Places: 1
|
|
|
|
|
|
|
Related Parties
|
|
Total Related Parties: 5
|
|
|
|
|
|
|
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 |
330632 |
Notice to Comply |
None |
NTC 04/10/2007 for Santiago Mgmt |
WDR |
04/10/2007 |
Historical |
322645 |
Staff Enforcement Letter |
None |
SEL 01/11/07 for Santiago Management |
WDRMUNIOTH |
01/11/2007 |
Historical |
255722 |
Notice to Comply |
UNKNOWN |
Enforcement - 7A371001001 |
WDRMUNIOTH |
05/05/2005 |
Historical |
244900 |
Notice to Comply |
UNKNOWN |
Enforcement - 7A371001001 |
WDRMUNIOTH |
02/06/2003 |
Historical |
243660 |
Notice to Comply |
UNKNOWN |
Enforcement - 7A371001001 |
WDRMUNIOTH |
05/22/2003 |
Historical |
239382 |
Notice to Comply |
UNKNOWN |
Enforcement - 7A371001001 |
WDRMUNIOTH |
01/17/2002 |
Historical |
232612 |
Staff Enforcement Letter |
UNKNOWN |
Enforcement - 7A371001001 |
WDRMUNIOTH |
07/24/2000 |
Historical |
|
Total Enforcement Actions: 7
|
|
|
|
|
|
|
Regulatory Measures linked to Related Parties
|
|
Total Regulatory Measures linked to Related Parties: 0
|
|
|