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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| S600528 |
Esteban Gutierrez Padilla |
Privately-Individual |
N/A |
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 |
| S407640 |
2nd Annual Report Notice of Non-Compliance |
None |
8 36I022423 |
INDSTW |
09/12/2011 |
Historical |
| S407575 |
1st Annual Report Notice of Non-Compliance |
None |
8 36I022423 |
INDSTW |
07/25/2011 |
Historical |
| S413458 |
1st Annual Report Notice of Non-Compliance |
None |
8 36I022423 |
INDSTW |
07/31/2013 |
Historical |
| S417522 |
Verbal Communication |
None |
8 36I022423 |
INDSTW |
01/06/2015 |
Historical |
| S417535 |
1st Annual Report Notice of Non-Compliance |
None |
8 36I022423 |
INDSTW |
08/07/2014 |
Historical |
| S422688 |
Verbal Communication |
None |
8 36I022423 |
INDSTW |
02/03/2016 |
Historical |
| S416820 |
Verbal Communication |
None |
8 36I022423 |
INDSTW |
11/04/2014 |
Historical |
| S402876 |
1st Annual Report Notice of Non-Compliance |
None |
8 36I022423 |
INDSTW |
07/29/2010 |
Historical |
| S411618 |
1st Annual Report Notice of Non-Compliance |
None |
8 36I022423 |
INDSTW |
08/09/2012 |
Historical |
| S417536 |
2nd Annual Report Notice of Non-Compliance |
None |
8 36I022423 |
INDSTW |
09/25/2014 |
Historical |
| S417145 |
Verbal Communication |
None |
8 36I022423 |
INDSTW |
12/17/2014 |
Historical |
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Total Enforcement Actions: 11
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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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