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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| S637364 |
Legend International Investment LP |
Privately-Owned Business |
6280 Mission Blvd Suite 204 Jurupa Valley, CA 92509 |
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 |
| S455382 |
Administrative Civil Liability Complaint |
R8-2024-0081 |
8 33C374684 |
CONSTW |
12/18/2024 |
Historical |
| S454966 |
2nd Annual Report Notice of Non-Compliance |
None |
8 33C374684 |
CONSTW |
10/16/2024 |
Historical |
| S454836 |
1st Annual Report Notice of Non-Compliance |
None |
8 33C374684 |
CONSTW |
09/17/2024 |
Historical |
| S451095 |
2nd Annual Report Notice of Non-Compliance |
None |
8 33C374684 |
CONSTW |
10/18/2023 |
Historical |
| S450808 |
1st Annual Report Notice of Non-Compliance |
None |
8 33C374684 |
CONSTW |
09/18/2023 |
Historical |
| S438309 |
2nd Annual Report Notice of Non-Compliance |
None |
8 33C374684 |
CONSTW |
10/27/2020 |
Historical |
| S437656 |
1st Annual Report Notice of Non-Compliance |
None |
8 33C374684 |
CONSTW |
09/24/2020 |
Historical |
| S424408 |
1st Annual Report Notice of Non-Compliance |
None |
8 33C374684 |
CONSTW |
09/21/2016 |
Historical |
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Total Enforcement Actions: 8
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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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