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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| S32176 |
ABT Transfer Inc |
Privately-Owned Business |
1260 E Phillips Blvd Pomona, CA 91766 |
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: 1
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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 |
| S428353 |
Notice to Comply |
None |
4 19I016416 |
INDSTW |
11/28/2017 |
Historical |
| S412242 |
Notice of Violation |
None |
4 19I016416 |
INDSTW |
05/14/2013 |
Historical |
| S423197 |
Notice of Violation |
None |
4 19I016416 |
INDSTW |
05/06/2016 |
Historical |
| S422312 |
Notice of Non-Compliance for Non-Filers |
None |
4 19I016416 |
INDSTW |
12/18/2015 |
Historical |
| S423482 |
Expedited Payment Letter |
R4-2016-0245 |
4 19I016416 |
INDSTW |
07/26/2016 |
Historical |
| S444227 |
1st Annual Report Notice of Non-Compliance |
None |
4 19I016416 |
INDSTW |
12/08/2021 |
Historical |
| S433991 |
1st Annual Report Notice of Non-Compliance |
None |
4 19I016416 |
INDSTW |
09/06/2019 |
Historical |
| S422987 |
1st Annual Report Notice of Non-Compliance |
None |
4 19I016416 |
INDSTW |
04/04/2016 |
Historical |
| S427172 |
1st Annual Report Notice of Non-Compliance |
None |
4 19I016416 |
INDSTW |
09/21/2017 |
Historical |
| S409587 |
1st Annual Report Notice of Non-Compliance |
None |
4 19I016416 |
INDSTW |
08/10/2012 |
Historical |
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Total Enforcement Actions: 10
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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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