| |
|
|
| |
|
|
| |
Related Places
|
|
|
|
Total Related Places: 21
|
|
|
| |
|
|
| |
Related Parties
|
| Party ID |
Party Name |
Party Type |
Role/Relationship |
Relationship Start Date |
Relationship End Date |
Classification |
| 621241 |
Kelly Timmons |
Person |
Legally Responsible Official |
09/19/2024 |
None |
None |
| 644387 |
Alyson Sinclair |
Person |
Legally Responsible Official |
05/16/2024 |
None |
None |
| 620821 |
Eric Rulison |
Person |
Legally Responsible Official |
05/12/2023 |
None |
None |
| 549445 |
Rex Hervey |
Person |
Legally Responsible Official |
02/25/2021 |
None |
None |
| 571979 |
Brendan Barney |
Person |
Employee |
02/19/2021 |
None |
None |
| 621241 |
Kelly Timmons |
Person |
Employee |
01/11/2021 |
None |
None |
| 621242 |
Erika Iacona |
Person |
Employee |
01/11/2021 |
None |
None |
| 620821 |
Eric Rulison |
Person |
Employee |
12/17/2020 |
None |
None |
| 523414 |
Clint Burkenpas |
Person |
Employee |
12/17/2020 |
None |
None |
| 601167 |
Kerry Molz |
Person |
Employee |
11/04/2020 |
None |
None |
| 605861 |
Marla Despas |
Person |
Employee |
01/17/2020 |
None |
None |
| 605860 |
Michael Mogen |
Person |
Employee |
01/17/2020 |
None |
None |
| 573156 |
Emiliano Pro |
Person |
Legally Responsible Official |
09/11/2019 |
None |
None |
| 601133 |
Nathan Sellers |
Person |
Legally Responsible Official |
08/16/2019 |
None |
None |
| 595133 |
Michael Webb |
Person |
Legally Responsible Official |
07/24/2019 |
None |
None |
| 600468 |
David Hunt |
Person |
Employee |
07/24/2019 |
None |
None |
| 564484 |
Sean Shepard |
Person |
Legally Responsible Official |
05/14/2019 |
None |
None |
| 523414 |
Clint Burkenpas |
Person |
Legally Responsible Official |
05/14/2019 |
None |
None |
| 522929 |
Eric Orr |
Person |
Legally Responsible Official |
01/16/2019 |
None |
None |
| 545617 |
Chelsea Tran-Wong |
Person |
Legally Responsible Official |
07/17/2017 |
None |
None |
|
|
Total Related Parties: 20
|
|
|
| |
|
|
| |
Regulatory Measures (non-enforcement)
|
| Reg. Measure ID |
Regulatory Measure Type |
Region |
WDID |
Status |
Program |
Order No. |
RM Effective Date |
RM Termination Date |
Relationship |
Relationship Start Date |
Relationship End Date |
Amended? |
| 458488 |
401 Certification |
5R |
5A45CR00664 |
Active |
CERFILLEXC |
None |
11/05/2024 |
None |
Discharger |
09/19/2024 |
None |
N |
| 456944 |
401 Certification |
1 |
1A24061WNTR |
Active |
CERFILLEXC |
None |
10/07/2025 |
None |
Discharger |
05/16/2024 |
None |
N |
| 452594 |
401 Certification |
5R |
5A52CR00230 |
Active |
CERFILLEXC |
None |
06/29/2023 |
None |
Discharger |
05/12/2023 |
None |
N |
| 448519 |
401 Certification |
1 |
1A22096WNSI |
Historical |
CERFILLEXC |
None |
02/14/2023 |
09/22/2025 |
Discharger |
07/12/2022 |
None |
N |
| 445004 |
401 Certification |
1 |
1A21205WNTR |
Active |
CERFILLEXC |
None |
11/09/2021 |
None |
Discharger |
09/17/2021 |
None |
N |
| 444991 |
401 Certification |
1 |
1A21203WNTR |
Active |
CERFILLEXC |
None |
01/26/2022 |
None |
Discharger |
09/16/2021 |
None |
Y |
| 442863 |
401 Certification |
1 |
1A21066WNTR |
Active |
CERFILLEXC |
None |
08/25/2021 |
None |
Discharger |
04/08/2021 |
None |
Y |
| 442363 |
401 Certification |
5R |
5A52CR00209 |
Historical |
CERFILLEXC |
None |
03/23/2021 |
01/22/2024 |
Discharger |
02/25/2021 |
None |
N |
| 442293 |
Enrollee - Waiver |
1 |
1A21031WNTR |
Active |
CERFILLEXC |
R1-2022-0031 |
06/30/2021 |
None |
Discharger |
02/19/2021 |
None |
N |
| 441847 |
401 Certification |
1 |
1A21003WNTR |
Historical |
CERFILLEXC |
None |
03/26/2021 |
12/11/2023 |
Discharger |
01/11/2021 |
None |
N |
| 441660 |
Enrollee - 401 Certification |
1 |
1A20221WNSI |
Historical |
CERFILLEXC |
2019-0044-EXEC |
02/03/2021 |
05/19/2025 |
Discharger |
12/17/2020 |
None |
N |
| 441178 |
401 Certification |
1 |
1A20203WNTR |
Active |
CERFILLEXC |
None |
01/27/2021 |
None |
Discharger |
11/04/2020 |
None |
N |
| 436405 |
401 Certification |
1 |
1A20005WNTR |
Active |
CERFILLEXC |
None |
05/15/2020 |
None |
Discharger |
01/17/2020 |
None |
N |
| 436268 |
401 Certification |
1 |
1A20001WNSI |
Active |
CERFILLEXC |
None |
06/30/2020 |
None |
Discharger |
01/13/2020 |
None |
Y |
| 434148 |
Enrollee - 401 Certification |
6T |
6A181908001 |
Historical |
CERFILLEXC |
2018-0025-EXEC |
08/26/2019 |
11/04/2022 |
Discharger |
09/11/2019 |
None |
N |
| 433620 |
401 Certification |
5R |
5A45CR00582 |
Historical |
CERFILLEXC |
None |
10/08/2019 |
01/16/2020 |
Discharger |
08/16/2019 |
None |
N |
| 433193 |
401 Certification |
1 |
1A190097WNTR |
Historical |
CERFILLEXC |
None |
05/21/2020 |
12/01/2022 |
Discharger |
07/24/2019 |
None |
N |
| 432946 |
401 Certification |
5R |
5A18CR00029 |
Historical |
CERFILLEXC |
None |
08/05/2019 |
03/27/2024 |
Discharger |
07/10/2019 |
None |
Y |
| 428327 |
401 Certification |
5R |
5A45CR00559 |
Historical |
CERFILLEXC |
None |
02/15/2019 |
03/12/2024 |
Discharger |
01/16/2019 |
None |
N |
|
|
Total Regulatory Measures: 19
|
|
|
| |
|
|
| |
Violations within the past year
|
|
|
|
Total Violations: 0
|
|
*Click the "(+/-) Violation Description" link to expand and contract the violation description.
|
|
|
| |
|
|
| |
Enforcement Actions
|
|
|
|
Total Enforcement Actions: 0
|
|
|
| |
|
|
| |
Regulatory Measures linked to Related Parties
|
| Reg. Measure ID |
Organization |
Regulatory Measure Type |
Program |
Effective Date |
Status |
| 436405 |
Michael Mogen |
401 Certification |
CERFILLEXC |
05/15/2020 |
Active |
| 436405 |
Marla Despas |
401 Certification |
CERFILLEXC |
05/15/2020 |
Active |
| 433641 |
Kerry Molz |
401 Certification |
CERFILLEXC |
01/03/2020 |
Historical |
| 445004 |
Kerry Molz |
401 Certification |
CERFILLEXC |
11/09/2021 |
Active |
| 441178 |
Kerry Molz |
401 Certification |
CERFILLEXC |
01/27/2021 |
Active |
| 442863 |
Kerry Molz |
401 Certification |
CERFILLEXC |
08/25/2021 |
Active |
| 441847 |
Kelly Timmons |
401 Certification |
CERFILLEXC |
03/26/2021 |
Historical |
| 444991 |
Kelly Timmons |
401 Certification |
CERFILLEXC |
01/26/2022 |
Active |
| 444991 |
Kelly Timmons |
401 Certification |
CERFILLEXC |
01/26/2022 |
Active |
| 450484 |
Kelly Timmons |
Enrollee - 401 Certification |
CERFILLEXC |
01/20/2023 |
Historical |
| 450484 |
Kelly Timmons |
Enrollee - 401 Certification |
CERFILLEXC |
01/20/2023 |
Historical |
| 441847 |
Kelly Timmons |
401 Certification |
CERFILLEXC |
03/26/2021 |
Historical |
| 441847 |
Erika Iacona |
401 Certification |
CERFILLEXC |
03/26/2021 |
Historical |
| 445004 |
Erika Iacona |
401 Certification |
CERFILLEXC |
11/09/2021 |
Active |
| 441660 |
Eric Rulison |
Enrollee - 401 Certification |
CERFILLEXC |
02/03/2021 |
Historical |
| 441660 |
Eric Rulison |
Enrollee - 401 Certification |
CERFILLEXC |
02/03/2021 |
Historical |
| 441178 |
David Hunt |
401 Certification |
CERFILLEXC |
01/27/2021 |
Active |
| 433193 |
David Hunt |
401 Certification |
CERFILLEXC |
05/21/2020 |
Historical |
| 441660 |
Clint Burkenpas |
Enrollee - 401 Certification |
CERFILLEXC |
02/03/2021 |
Historical |
| 441660 |
Clint Burkenpas |
Enrollee - 401 Certification |
CERFILLEXC |
02/03/2021 |
Historical |
| 395281 |
Chelsea Tran-Wong |
401 Certification |
CERFILLEXC |
04/21/2014 |
Historical |
| 418583 |
Brendan Barney |
401 Certification |
CERFILLEXC |
05/19/2020 |
Historical |
| 442293 |
Brendan Barney |
Enrollee - Waiver |
CERFILLEXC |
06/30/2021 |
Active |
|
|
Total Regulatory Measures linked to Related Parties: 23
|
|
|