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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| S654778 |
GMS GROUP INC |
Privately-Owned Business |
13575 LARWIN CIR SANTA FE SPRINGS , CA 90670 |
N/A |
N/A |
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Related Places
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Total Related Places: 2
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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 |
| S436482 |
Notice of Non-Compliance for Non-Filers |
None |
4 19NEC004763 |
INDSTW |
03/04/2020 |
Historical |
| S443052 |
Notice of Violation |
None |
4 19NEC005621 |
INDSTW |
10/18/2021 |
Historical |
| S440140 |
Notice of Violation |
None |
4 19NEC005621 |
INDSTW |
10/26/2020 |
Historical |
| S451807 |
Notice of Violation |
None |
4 19NEC005621 |
INDSTW |
12/08/2023 |
Historical |
| S434862 |
Verbal Communication |
None |
4 19NEC004763 |
INDSTW |
10/06/2019 |
Active |
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Total Enforcement Actions: 5
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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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