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General Information |
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Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
S231564 |
CUSA LLC |
Privately-Owned Business |
8150 North Central Expressway Ste M 1000 Dallas, TX 75206 |
None |
None |
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Related Places
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Total Related Places: 6
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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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Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
S400088 |
Staff Enforcement Letter |
None |
5F15I019209 |
INDSTW |
09/24/2009 |
Historical |
S408526 |
Staff Enforcement Letter |
None |
5F15I019209 |
INDSTW |
04/03/2012 |
Historical |
S309645 |
Notice of Non-Compliance for Non-Filers |
None |
5F15I019209 |
INDSTW |
08/05/2005 |
Historical |
S418798 |
1st Annual Report Notice of Non-Compliance |
None |
8 30I019206 |
INDSTW |
07/15/2005 |
Historical |
S406218 |
1st Annual Report Notice of Non-Compliance |
None |
8 30I019206 |
INDSTW |
08/01/2011 |
Active |
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Total Enforcement Actions: 5
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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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