|
General Information |
|
Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
41073 |
Mario Simoes Jr Children's 2005 Trust |
Privately-Individual |
21511 Road 76 Tulare, CA 93274 |
559-303-1376 |
None |
|
|
|
|
|
|
Related Places
|
|
Total Related Places: 3
|
|
|
|
|
|
|
Related Parties
|
|
Total Related Parties: 3
|
|
|
|
|
|
|
Regulatory Measures (non-enforcement)
|
|
Total Regulatory Measures: 2
|
|
|
|
|
|
|
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 |
389784 |
Notice of Violation |
None |
NOV 5/24/13 for MARIO SIMOES JR. CHILDREN'S 2005 TRUST, Mario Simoes Jr. Dairy |
ANIWSTCOWS |
05/24/2013 |
Historical |
389461 |
Notice of Violation |
None |
NOV 3 April 2013 for MARIO SIMOES JR. CHILDREN'S 2005 TRUST |
ANIWSTCOWS |
04/03/2013 |
Historical |
377911 |
Notice of Violation |
None |
NOV 08/16/2010 for DAVID DIAS |
ANIWSTCOWS |
08/16/2010 |
Historical |
377898 |
Notice of Violation |
None |
NOV 08/16/2010 for Mario Jr. & Celeste Simoes, SIMOES BROS. DAIRY |
ANIWSTCOWS |
08/16/2010 |
Historical |
377884 |
Notice of Violation |
None |
NOV 08/16/2010 for DAVID DIAS |
ANIWSTCOWS |
08/16/2010 |
Historical |
235441 |
Notice of Violation |
UNKNOWN |
Enforcement - 5D545160001 |
ANIWSTCOWS |
03/16/2001 |
Historical |
229244 |
Notice of Violation |
UNKNOWN |
Enforcement - 5D545160001 |
ANIWSTCOWS |
03/16/2001 |
Historical |
|
Total Enforcement Actions: 7
|
|
|
|
|
|
|
Regulatory Measures linked to Related Parties
|
|
Total Regulatory Measures linked to Related Parties: 0
|
|
|