Enforcement action 430400

As published in the State Water Board's SMARTS compliance exports. Statuses and types are the source's own; this page makes no compliance determination. Descriptions and personal details are not published by this site.

Record summary

Record type
Enforcement action
Source identifier 430400
Facility
Garda Cash Logistics
WDID 8 30I019555
Issued (issue date)
Aug 30, 2018
Status as published
Historical
Source
State Water Board SMARTS
Enforcement actions export · retrieved Oct 21, 2026

Back to the facility profile · All enforcement actions for WDID 8 30I019555

Record as published

Type
2nd NNC - AR (Second Notice of Non-Compliance (annual report); reading aid)
Status as published
Historical Issued
Issued
Aug 30, 2018
Due
Sep 28, 2018
Violations cited (as published)
1
Retrieved from SMARTS
Oct 21, 2026

Listed for 1 permit

Permits this record is listed for
FacilityWDIDPermit status
Garda Cash Logistics 8 30I019555Terminated

SMARTS can list one record under several WDIDs of the same facility (for example its Notice of Intent and No Exposure Certification WDIDs). It is one record.

Violations cited by this action

Violation IDTypeStatus as publishedOccurredWDID
867170 Late ReportViolation Jul 16, 2018 8 30I019555

Links as published in the SMARTS violations-with-enforcement export.