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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| S39000 |
CUSA PCSTC LLC. |
Other |
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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 |
| S312338 |
Verbal Communication |
None |
8 36I001019 |
INDSTW |
09/08/2006 |
Historical |
| S329756 |
Notice of Non-Compliance for Non-Filers |
None |
8 36I001019 |
INDSTW |
08/07/2007 |
Active |
| S310457 |
Notice of Non-Compliance for Non-Filers |
97-03DWQ |
8 36I001019 |
INDSTW |
03/25/1992 |
Active |
| S311419 |
Notice of Non-Compliance for Non-Filers |
97-03DWQ |
8 36I001019 |
INDSTW |
09/11/2006 |
Active |
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Total Enforcement Actions: 4
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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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