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General Information |
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Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
3832 |
BNY California Inc |
Privately-Owned Business |
9570 Wilshire Boulevard Beverly Hills, CA 90212 |
310-276-4400 |
None |
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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: 2
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 1
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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 |
410587 |
Admin Civil Liability |
R4-2016-0341 |
ACL R4-2016-0341 for BNY California Inc |
NPDNONMUNIPRCS |
02/24/2017 |
Historical |
404107 |
Admin Civil Liability |
R4-2015-0244 |
ACL R4-2015-0244 for BNY California Inc |
NPDNONMUNIPRCS |
03/30/2016 |
Historical |
256786 |
Notice of Violation |
NOV |
NOV sent 2/14/03 for 21 overdue DMRs. |
NPDNONMUNIPRCS |
02/14/2003 |
Historical |
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Total Enforcement Actions: 3
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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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