Violation 849002

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
Violation
Source identifier 849002
Facility
Garda Cash Logistics
WDID 8 30I019555
Occurred (event date)
Jul 02, 2012
Status as published
Violation
Source
State Water Board SMARTS
Violations export · retrieved Oct 21, 2026

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

Record as published

Type
Late Report
Status as published
Violation
Occurred
Jul 02, 2012
Discovered
—
Source
Report (source ID 723100)
Determined by (as published)
Regional Board
Serious violation (source flag)
Y
Exempt from mandatory minimum penalties (source flag)
N
Priority code (as published, not interpreted)
3
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.

Enforcement actions citing this violation

Enforcement IDTypeStatusIssuedWDID
409817 1st NNC - ARHistoricalJul 31, 2012 8 30I019555
409876 2nd NNC - ARHistoricalAug 29, 2012 8 30I019555
411378 ACLHistoricalDec 19, 2012 8 30I019555

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