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General Information |
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Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
S42720 |
Swift Transportation Co Inc |
Privately-Owned Business |
PO Box 29243 Phoenix, AZ 85038 |
None |
None |
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Related Places
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Total Related Places: 15
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Related Parties
|
Party ID |
Party Name |
Party Type |
Role/Relationship |
Relationship Start Date |
Relationship End Date |
Classification |
N/A |
Ananya Sudhir |
Contact |
Owner Contact |
N/A |
N/A |
N/A |
N/A |
Gary Weinberger |
Contact |
Owner Contact |
N/A |
N/A |
N/A |
N/A |
Ananya Sudhir |
Contact |
Owner Contact |
N/A |
N/A |
N/A |
N/A |
Joseph Manley |
Contact |
Owner Contact |
N/A |
N/A |
N/A |
N/A |
Kirk Williams |
Contact |
Owner Contact |
N/A |
N/A |
N/A |
N/A |
Ananya Sudhri |
Contact |
Owner Contact |
N/A |
N/A |
N/A |
N/A |
Gary Weinberger |
Contact |
Owner Contact |
N/A |
N/A |
N/A |
N/A |
Steve Attwood |
Contact |
Owner Contact |
N/A |
N/A |
N/A |
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Total Related Parties: 8
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 5
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Violations within the past year
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Total Violations: 2
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*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 |
S452533 |
Verbal Communication |
None |
8 33I018296 |
INDSTW |
12/29/2023 |
Historical |
S433636 |
Verbal Communication |
None |
8 36I026868 |
INDSTW |
07/25/2019 |
Active |
S409212 |
1st Annual Report Notice of Non-Compliance |
None |
4 19I020179 |
INDSTW |
08/10/2012 |
Historical |
S334463 |
Notice of Non-Compliance for Non-Filers |
None |
8 36I018292 |
INDSTW |
08/07/2007 |
Active |
S315056 |
Notice of Non-Compliance for Non-Filers |
None |
5R11I011670 |
INDSTW |
07/12/2006 |
Active |
S308434 |
Administrative Civil Liability Complaint |
R9-2006-0097 |
9 37I018294 |
INDSTW |
08/16/2006 |
Historical |
S304627 |
Administrative Civil Liability Complaint |
R9-2006-0080 |
9 37I018294 |
INDSTW |
06/06/2006 |
Superceded |
S304603 |
Notice of Non-Compliance for Non-Filers |
R9-2005-0249 |
9 37I018294 |
INDSTW |
09/19/2005 |
Active |
S304602 |
Notice of Non-Compliance for Non-Filers |
None |
9 37I018294 |
INDSTW |
08/05/2005 |
Active |
S255547 |
Unknown |
Referred to LA City Attorney |
4 19I018293 |
INDSTW |
05/13/2005 |
Historical |
S255541 |
Notice of Violation |
NOV |
4 19I018293 |
INDSTW |
10/22/2004 |
Superceded |
S255540 |
Notice of Non-Compliance for Non-Filers |
Notice of Noncompliance |
4 19I018293 |
INDSTW |
09/10/2004 |
Superceded |
S252815 |
Notice of Violation |
UNKNOWN |
9 37I018294 |
INDSTW |
09/08/2004 |
Active |
S232016 |
Administrative Civil Liability Complaint |
R5-2000-0505 |
5S39I012348 |
INDSTW |
01/14/2000 |
Historical |
S231558 |
Notice of Violation |
None |
5S39I012348 |
INDSTW |
11/30/1999 |
Historical |
S231099 |
Notice of Violation |
None |
5S39I012348 |
INDSTW |
10/26/1999 |
Historical |
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Total Enforcement Actions: 16
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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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