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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| S622512 |
CDB Investments LP |
Privately-Owned Business |
5251 California Avenue Suite 250 Irvine, CA 92617 |
N/A |
N/A |
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Related Places
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Total Related Places: 22
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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: 2
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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
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| Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
| S416903 |
2nd Annual Report Notice of Non-Compliance |
None |
8 30C366736 |
CONSTW |
10/30/2014 |
Active |
| S416706 |
1st Annual Report Notice of Non-Compliance |
None |
8 30C366736 |
CONSTW |
10/01/2014 |
Active |
| S416701 |
1st Annual Report Notice of Non-Compliance |
None |
8 30C366094 |
CONSTW |
10/01/2014 |
Active |
| S416900 |
2nd Annual Report Notice of Non-Compliance |
None |
8 30C366094 |
CONSTW |
10/30/2014 |
Active |
| S463215 |
Notice of Violation |
None |
9 37C406109 |
CONSTW |
09/05/2025 |
Active |
| S429113 |
Verbal Communication |
None |
8 30C376968 |
CONSTW |
02/08/2018 |
Historical |
| S460884 |
Notice of Violation |
None |
8 30C394266 |
CONSTW |
09/05/2025 |
Historical |
| S467754 |
Notice of Non-Compliance for Non-Filers |
None |
8 30C394266 |
CONSTW |
10/13/2025 |
Historical |
| S424575 |
1st Annual Report Notice of Non-Compliance |
None |
8 30C371726 |
CONSTW |
09/30/2016 |
Historical |
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Total Enforcement Actions: 9
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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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