|
General Information |
|
Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
S606719 |
Hannibal Industries Inc |
Privately-Individual |
3851 Santa Fe Ave Los Angeles, CA 90058 |
323-513-1220 |
bmoreno@e-hii.com |
|
|
|
|
|
|
Related Places
|
|
Total Related Places: 1
|
|
|
|
|
|
|
Related Parties
|
|
Total Related Parties: 1
|
|
|
|
|
|
|
Regulatory Measures (non-enforcement)
|
|
Total Regulatory Measures: 1
|
|
|
|
|
|
|
Violations within the past year
|
|
Total Violations: 2
|
*Click the "(+/-) Violation Description" link to expand and contract the violation description.
|
|
|
|
|
|
|
Enforcement Actions
|
Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
S429601 |
Notice of Violation |
None |
4 19I021543 |
INDSTW |
04/24/2018 |
Historical |
S404939 |
Staff Enforcement Letter |
None |
4 19I021543 |
INDSTW |
08/23/2010 |
Historical |
S406267 |
Notice to Comply |
None |
4 19I021543 |
INDSTW |
08/10/2011 |
Historical |
S451453 |
Expedited Payment Letter |
R4-2023-0377 |
4 19I021543 |
INDSTW |
11/22/2023 |
Active |
S454905 |
Expedited Payment Letter |
R4-2024-0347 |
4 19I021543 |
INDSTW |
09/26/2024 |
Active |
|
Total Enforcement Actions: 5
|
|
|
|
|
|
|
Regulatory Measures linked to Related Parties
|
|
Total Regulatory Measures linked to Related Parties: 0
|
|
|