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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| 572315 |
Melo, Frank H. |
Privately-Individual |
N/A |
N/A |
N/A |
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Related Places
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Total Related Places: 1
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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: 1
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Violations within the past year
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Total Violations: 1
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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 |
| 438526 |
Notice of Violation |
None |
NOV 05/29/2020 for Melo, Frank H. |
ANIWSTCOWS |
05/29/2020 |
Historical |
| 463244 |
Notice of Violation |
None |
NOV 10/31/2025 for Melo, Frank H. - Failure to Submit 2024 Annual Report (non-filer) |
ANIWSTCOWS |
10/31/2025 |
Active |
| 451181 |
Notice of Violation |
None |
NOV 09/02/2022 for Melo, Frank H. |
ANIWSTCOWS |
09/02/2022 |
Active |
| 451231 |
Notice of Violation |
None |
NOV 09/19/2022 for Melo, Frank H. |
ANIWSTCOWS |
09/19/2022 |
Active |
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Total Enforcement Actions: 4
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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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