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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| S615313 |
M&A Gabaee a California Limited Partnership |
Privately-Owned Business |
PO Box 5357 Beverly Hills, CA 90209 |
N/A |
N/A |
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Related Places
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Total Related Places: 4
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Related Parties
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Total Related Parties: 4
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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 |
| S432198 |
1st Annual Report Notice of Non-Compliance |
None |
4 19C371242 |
CONSTW |
01/03/2019 |
Historical |
| S426048 |
1st Annual Report Notice of Non-Compliance |
None |
4 19C371242 |
CONSTW |
04/25/2017 |
Historical |
| S422828 |
Notice of Violation |
None |
4 19C362058 |
CONSTW |
03/08/2016 |
Historical |
| S419627 |
1st Annual Report Notice of Non-Compliance |
None |
4 19C362058 |
CONSTW |
07/01/2015 |
Historical |
| S415308 |
Notice of Violation |
None |
4 19C361692 |
CONSTW |
04/10/2014 |
Historical |
| S413975 |
1st Annual Report Notice of Non-Compliance |
None |
4 19C361692 |
CONSTW |
11/01/2013 |
Historical |
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Total Enforcement Actions: 6
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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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