Violation 858334

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 858334
Facility
Garda Cash Logistics
WDID 8 30I019555
Occurred (event date)
Aug 15, 2015
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
Failure to Obtain Permit
Status as published
Violation
Occurred
Aug 15, 2015
Discovered
—
Source
Report (source ID 288938)
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
420574 NNCHistoricalSep 09, 2015 8 30I019555
420642 NNCHistoricalOct 09, 2015 8 30I019555

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