|    | 
    
      
        
          |     General Information   | 
          
             
             
           | 
         
        
          | Party ID | 
          Party Name | 
          Party Classification | 
          Mailing Address | 
          Work Phone | 
          Email/Website | 
         
        
          
            
              
              
                | S13202 | 
              
            
            DR Horton Los Angeles Holding Co | 
            Privately-Owned Business | 
            
            
            
              2280 Wardlow Cir Ste 100 Corona, CA 92880 | 
            
            
            
            
            
              None | 
            
            
            
            
            
              None | 
            
            
          
         
       
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                  Related Places  
             | 
           
          
            | 
              
             | 
           
          
            | 
              Total Related Places: 45
             | 
           
         
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    |    | 
    
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                  Related Parties  
             | 
           
          
            
              
                
                  | Party ID | 
                  Party Name | 
                  Party Type | 
                  Role/Relationship | 
                  Relationship Start Date | 
                  Relationship End Date | 
                  Classification | 
                 
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      KEITH Alex | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      Chris A Faber | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      Dan Boyd | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      Chris Faber | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      Darrell Tiffin | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      Nancy Cappos | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      DAWN Bankes | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      Tom Sanhamel | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      CHRIS Faber | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      Stephen Fitzpatrick | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      Steve Fitzpatrick | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      Tom Sanhammel | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      Steve Muzic | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      BRUCE NEW | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      Jerry Nordeman | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      Dawn Bankes | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      Cheryl Thompson | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
                  
      			   
                  
                    
                    
                      | N/A | 
                    
                  
                  
                    
                    
                      Gary Hornbaker | 
                    
                  
                    Contact | 
                    Owner Contact | 
                  
                    
                    
                      N/A | 
                      N/A | 
                      N/A | 
                    
                  
                   
                
               
             | 
           
          
            | 
              Total Related Parties: 18
             | 
           
         
       | 
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      |    | 
      
        
          
            
               
                  Regulatory Measures (non-enforcement)  
             | 
           
          
            | 
              
             | 
           
          
            | 
              Total Regulatory Measures: 0
             | 
           
         
       | 
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                     Violations within the past year  
                
                
             | 
           
          
            | 
              
             | 
           
          
            | 
              Total Violations: 0
             | 
           
          
            | 
              *Click the "(+/-) Violation Description" link to expand and contract the violation description.
             | 
           
         
       | 
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                  Enforcement Actions  
             | 
           
          
            
              
                
                  | Enforcement ID | 
                  Enforcement Type | 
                  Enf. Order No. | 
                  Title | 
                  Program | 
                  Effective Date | 
                  Status | 
                 
                
                  
      			   
                    
                      
                      
                        | S232675 | 
                      
                    
                    Administrative Civil Liability Complaint | 
                    R8-2000-0047 | 
                    8 33C312553 | 
                    CONSTW | 
                    05/26/2000 | 
                    Active | 
                   
                
                  
      			   
                    
                      
                      
                        | S252299 | 
                      
                    
                    Administrative Civil Liability Complaint | 
                    R9-2004-0200 | 
                    9 33C316679 | 
                    CONSTW | 
                    06/10/2004 | 
                    Historical | 
                   
                
                  
      			   
                    
                      
                      
                        | S236577 | 
                      
                    
                    Notice of Violation | 
                    UNKNOWN | 
                    4 19C311972 | 
                    CONSTW | 
                    06/06/2001 | 
                    Historical | 
                   
                
                  
      			   
                    
                      
                      
                        | S241138 | 
                      
                    
                    Staff Enforcement Letter | 
                    UNKNOWN | 
                    8 30C314611 | 
                    CONSTW | 
                    04/24/2001 | 
                    Historical | 
                   
                
                  
      			   
                    
                      
                      
                        | S233383 | 
                      
                    
                    Verbal Communication | 
                    UNKNOWN | 
                    8 33C312553 | 
                    CONSTW | 
                    01/08/2001 | 
                    Historical | 
                   
                
                  
      			   
                    
                      
                      
                        | S236135 | 
                      
                    
                    Notice to Comply | 
                    UNKNOWN | 
                    4 19C311972 | 
                    CONSTW | 
                    05/14/2001 | 
                    Historical | 
                   
                
                  
      			   
                    
                      
                      
                        | S237472 | 
                      
                    
                    Notice of Violation | 
                    UNKNOWN | 
                    4 19C310786 | 
                    CONSTW | 
                    06/25/2001 | 
                    Historical | 
                   
                
                  
      			   
                    
                      
                      
                        | S247434 | 
                      
                    
                    Verbal Communication | 
                    UNKNOWN | 
                    8 30C317390 | 
                    CONSTW | 
                    06/21/2002 | 
                    Historical | 
                   
                
                  
      			   
                    
                      
                      
                        | S233192 | 
                      
                    
                    Verbal Communication | 
                    UNKNOWN | 
                    8 33C312553 | 
                    CONSTW | 
                    10/04/2000 | 
                    Historical | 
                   
                
                  
      			   
                    
                      
                      
                        | S233661 | 
                      
                    
                    Verbal Communication | 
                    UNKNOWN | 
                    8 33C312553 | 
                    CONSTW | 
                    01/08/2001 | 
                    Historical | 
                   
                
                  
      			   
                    
                      
                      
                        | S233662 | 
                      
                    
                    Verbal Communication | 
                    UNKNOWN | 
                    8 33C312553 | 
                    CONSTW | 
                    03/06/2000 | 
                    Historical | 
                   
                
                  
      			   
                    
                      
                      
                        | S233663 | 
                      
                    
                    Verbal Communication | 
                    UNKNOWN | 
                    8 33C312553 | 
                    CONSTW | 
                    07/06/2000 | 
                    Historical | 
                   
                
                  
      			   
                    
                      
                      
                        | S405921 | 
                      
                    
                    13267 Letter/Order | 
                    None | 
                    4 19C325799 | 
                    CONSTW | 
                    04/28/2006 | 
                    Historical | 
                   
                
               
             | 
           
          
            | 
              Total Enforcement Actions: 13
             | 
           
         
       | 
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       | 
  
  
  
      |    | 
      
        
          
            
               
                  Regulatory Measures linked to Related Parties  
             | 
           
          
            | 
              
             | 
           
          
            | 
              Total Regulatory Measures linked to Related Parties: 0
             | 
           
         
       | 
         |