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General Information |
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Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
85944 |
Thomas Fogarty |
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500 Lyndsey Lane Yuba City, CA 95993 |
530-893-0629(+) |
None |
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Related Places
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Total Related Places: 0
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Related Parties
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Total Related Parties: 3
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 0
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Violations within the past year
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Total Violations: 0
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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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Total Enforcement Actions: 0
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Regulatory Measures linked to Related Parties
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Reg. Measure ID |
Organization |
Regulatory Measure Type |
Program |
Effective Date |
Status |
439428 |
Thomas V & Mary R Fogarty Trust |
401 Certification |
CERFILLEXC |
01/21/2021 |
Active |
439428 |
Thomas V & Mary R Fogarty Trust |
401 Certification |
CERFILLEXC |
01/21/2021 |
Active |
376423 |
Thomas V & Mary R Fogarty Trust |
401 Certification |
CERFILLEXC |
02/22/2012 |
Historical |
376423 |
Thomas V & Mary R Fogarty Trust |
401 Certification |
CERFILLEXC |
02/22/2012 |
Historical |
342666 |
Fogarty Investments Inc |
WDR |
LNDISP |
03/14/2008 |
Historical |
132471 |
Fogarty Investments Inc |
WDR |
LNDISP |
07/09/2004 |
Historical |
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Total Regulatory Measures linked to Related Parties: 6
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