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General Information |
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Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
537693 |
BMB Investment Corporation |
Privately-Owned Business |
8600 Melrose Avenue West Hollywood, CA 90069 |
310-652-9999 |
None |
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Related Places
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Total Related Places: 3
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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: 3
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Violations within the past five years
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Violation ID |
Occurrence Date |
Violation Type |
Violation Description(-) |
Violation Status |
Priority |
Source |
Facility Name |
Violated Reg. Meas. ID |
Violated Reg. Meas. Order No. |
Linked to Enf. |
1102457 |
02/14/2022 |
Late Report |
4Q21 late report not received as of 3/30/2022, 44 days late |
Violation |
N |
Report |
Restoration Hardware |
425619 |
R4-2018-0125 |
Y |
1102450 |
11/14/2020 |
Late Report |
3Q20 Report not received as of 3/30/2022, 501 days late |
Violation |
N |
Report |
Restoration Hardware |
425619 |
R4-2018-0125 |
Y |
1102454 |
05/15/2021 |
Late Report |
1Q21 report not received as of 3/30/2022, 319 days late |
Violation |
N |
Report |
Restoration Hardware |
425619 |
R4-2018-0125 |
Y |
1075402 |
06/05/2020 |
Late Report |
3Q19 was due 11/14/2019 and was submitted late on 6/05/202020. |
Violation |
N |
Report |
Restoration Hardware |
425619 |
R4-2018-0125 |
N |
1102449 |
08/14/2020 |
Late Report |
2Q20 Late Report: report not received as of 3/30/2022, 593 days late |
Violation |
N |
Report |
Restoration Hardware |
425619 |
R4-2018-0125 |
Y |
1102452 |
02/14/2021 |
Late Report |
4Q20 report not received as of 3/30/2022, 409 days late |
Violation |
N |
Report |
Restoration Hardware |
425619 |
R4-2018-0125 |
Y |
1102456 |
11/14/2021 |
Late Report |
3Q21 late report not received as of 3/30/2022, 136 days late |
Violation |
N |
Report |
Restoration Hardware |
425619 |
R4-2018-0125 |
Y |
1102455 |
08/14/2021 |
Late Report |
2Q21 late report not received as of 3/30/2022, 228 days late |
Violation |
N |
Report |
Restoration Hardware |
425619 |
R4-2018-0125 |
Y |
Report currently showing last five years of violations. Click here to return to viewing one year of violations. Refer to the Interactive Violation Report for more data.
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Total Violations: 8
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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 |
405429 |
Notice of Violation |
None |
NOV 11/20/2013 for BMB Investment Corporation |
NPDNONMUNIPRCS |
11/20/2013 |
Historical |
405431 |
Notice of Violation |
None |
NOV 11/12/2013 for BMB Investment Corporation |
NPDNONMUNIPRCS |
11/12/2013 |
Historical |
447344 |
Expedited Payment Letter |
R4-2022-0141 |
EPL R4-2022-0141 for BMB Investment Corporation |
NPDNONMUNIPRCS |
03/30/2022 |
Active |
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Total Enforcement Actions: 3
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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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