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   Party At-A-Glance Report

  
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General Information
Party ID Party Name Party Classification Mailing Address Work Phone Email/Website
85944 Thomas Fogarty 500 Lyndsey Lane Yuba City, CA 95993 530-893-0629(+) None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
Total Related Places: 0
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
524995 Thomas V & Mary R Fogarty Trust Organization Legally Responsible Official 07/31/2020 None Privately-Owned Business
524995 Thomas V & Mary R Fogarty Trust Organization Owner Contact 11/01/2010 None Privately-Owned Business
16328 Fogarty Investments Inc Organization Legal representative 06/17/2005 None Privately-Owned Business
Total Related Parties: 3
  
  
  
  
Expand/Contract Regulatory Measures
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?
Total Regulatory Measures: 0
  
  
  
  
Expand/Contract Violations
Violations within the past year
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.
Report defaults to display violations within the last year. Click here to see last five years of violations. Refer to the Interactive Violation Report for more data.
Total Violations: 0
*Click the "(+/-) Violation Description" link to expand and contract the violation description.
  
  
  
  
Expand/Contract Enforcement Actions
Enforcement Actions
Enforcement ID Enforcement Type Enf. Order No. Title Program Effective Date Status
Total Enforcement Actions: 0
  
  
  
  
Expand/Contract Enforcement Actions
Regulatory Measures linked to Related Parties
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
Total Regulatory Measures linked to Related Parties: 6
  
  
The current report was generated with data as of: 05/31/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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