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California Integrated Water Quality System Project (CIWQS)
   Party At-A-Glance Report

  
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General Information
Party ID Party Name Party Classification Mailing Address Work Phone Email/Website
S499417 Garda Cash Logistics Privately-Owned Business 15640 Rosford St Sylmar, CA 91342 None None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S848874 Garda Orange 8 Facility Discharger 08/11/2016 None
S848844 Garda Cash Logistics Los Angeles 4 Facility Discharger 08/10/2016 None
S724134 Garda Alameda 2 Facility Discharger 09/04/2012 None
S626347 Garda Cash Logistics Orange 8 Facility Discharger 06/01/2005 None
Total Related Places: 4
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Cynthia Cote Contact Owner Contact N/A N/A N/A
N/A Roger Rodriguez Contact Owner Contact N/A N/A N/A
N/A Kevin Keyworth Contact Owner Contact N/A N/A N/A
Total Related Parties: 3
  
  
  
  
Expand/Contract Regulatory Measures
Regulatory Measures (non-enforcement)
Reg. Measure ID Regulatory Measure Type Region WDID Status Program Order No. RM Effective Date RM Termination Date Relationship Relationship Start Date Relationship End Date Amended?
Total Regulatory Measures: 0
  
  
  
  
Expand/Contract Violations
Violations within the past year
Violation ID Occurrence Date Violation Type Violation Description(+) Violation Status Priority Source Facility Name Violated Reg. Meas. ID Violated Reg. Meas. Order No. Linked to Enf.
Report defaults to display violations within the last year. Click here to see last five years of violations. Refer to the Interactive Violation Report for more data.
Total Violations: 0
*Click the "(+/-) Violation Description" link to expand and contract the violation description.
  
  
  
  
Expand/Contract Enforcement Actions
Enforcement Actions
Enforcement ID Enforcement Type Enf. Order No. Title Program Effective Date Status
S432214 Notice of Non-Compliance for Non-Filers None 8 30I019555 INDSTW 11/29/2005 Historical
S432213 Notice of Non-Compliance for Non-Filers None 8 30I019555 INDSTW 04/21/2005 Historical
S430400 2nd Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 08/30/2018 Historical
S430070 1st Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 08/01/2018 Historical
S423767 2nd Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 08/30/2016 Historical
S423609 1st Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 08/01/2016 Historical
S420642 Notice of Non-Compliance for Non-Filers None 8 30I019555 INDSTW 10/09/2015 Historical
S420574 Notice of Non-Compliance for Non-Filers None 8 30I019555 INDSTW 09/09/2015 Historical
S419441 2nd Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 08/31/2006 Historical
S419376 1st Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 08/01/2006 Historical
S416258 2nd Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 08/29/2014 Historical
S416166 1st Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 07/31/2014 Historical
S412720 1st Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 07/31/2013 Historical
S411378 Administrative Civil Liability Complaint R8-2012-0054 8 30I019555 INDSTW 12/19/2012 Historical
S409876 2nd Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 08/29/2012 Historical
S409817 1st Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 07/31/2012 Historical
S406362 2nd Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 08/30/2011 Historical
S406222 1st Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 08/01/2011 Historical
S403387 Verbal Communication None 8 30I019555 INDSTW 12/16/2010 Historical
S402571 2nd Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 08/30/2010 Historical
S402228 1st Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 07/30/2010 Historical
S370773 2nd Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 08/28/2009 Historical
S370772 1st Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 07/30/2009 Historical
S362990 Staff Enforcement Letter None 8 30I019555 INDSTW 03/25/2009 Historical
S361265 Staff Enforcement Letter None 8 30I019555 INDSTW 02/11/2009 Historical
S351590 2nd Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 08/29/2008 Historical
S351252 1st Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 08/01/2008 Historical
S311204 2nd Annual Report Notice of Non-Compliance None 8 30I019555 INDSTW 06/17/2005 Historical
Total Enforcement Actions: 28
  
  
  
  
Expand/Contract Enforcement Actions
Regulatory Measures linked to Related Parties
Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status
Total Regulatory Measures linked to Related Parties: 0
  
  
The current report was generated with data as of: 05/02/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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