Enforcement actions
WDID 8 30I019555Garda Cash Logistics Terminated Facility profile
Records as the State Water Board publishes them in SMARTS, with the source's own types, statuses and identifiers. A listed inspection, violation or enforcement action is not, on its own, a finding about the facility's current compliance, and the absence of records does not establish compliance.
Showing 1–25 of 28 records, newest first. Retrieved from SMARTS Oct 21, 2026.
| Issued (issue date) | Enforcement ID | Type | Status as published | Order number | Due | Violations cited |
|---|---|---|---|---|---|---|
| 2018 | ||||||
| Aug 30, 2018 | 430400 | 2nd NNC - AR Second Notice of Non-Compliance (annual report) |
Historical | — | Sep 28, 2018 | 867170 |
| Aug 01, 2018 | 430070 | 1st NNC - AR First Notice of Non-Compliance (annual report) |
Historical | — | Aug 30, 2018 | 867170 |
| 2016 | ||||||
| Aug 30, 2016 | 423767 | 2nd NNC - AR Second Notice of Non-Compliance (annual report) |
Historical | — | Sep 29, 2016 | 860773 |
| Aug 01, 2016 | 423609 | 1st NNC - AR First Notice of Non-Compliance (annual report) |
Historical | — | Aug 30, 2016 | 860773 |
| 2015 | ||||||
| Oct 09, 2015 | 420642 | NNC Notice of Non-Compliance |
Historical | — | Nov 06, 2015 | 858334 |
| Sep 09, 2015 | 420574 | NNC Notice of Non-Compliance |
Historical | — | Oct 08, 2015 | 858334 |
| 2014 | ||||||
| Aug 29, 2014 | 416258 | 2nd NNC - AR Second Notice of Non-Compliance (annual report) |
Historical | — | Sep 26, 2014 | 854584 |
| Jul 31, 2014 | 416166 | 1st NNC - AR First Notice of Non-Compliance (annual report) |
Historical | — | Aug 29, 2014 | 854584 |
| 2013 | ||||||
| Jul 31, 2013 | 412720 | 1st NNC - AR First Notice of Non-Compliance (annual report) |
Historical | — | Aug 29, 2013 | 851479 |
| 2012 | ||||||
| Dec 19, 2012 | 411378 | ACL Administrative Civil Liability |
Historical | R8-2012-0054 | Feb 01, 2013 | 849002 |
| Aug 29, 2012 | 409876 | 2nd NNC - AR Second Notice of Non-Compliance (annual report) |
Historical | — | Sep 29, 2012 | 849002 |
| Jul 31, 2012 | 409817 | 1st NNC - AR First Notice of Non-Compliance (annual report) |
Historical | — | Aug 29, 2012 | 849002 |
| 2011 | ||||||
| Aug 30, 2011 | 406362 | 2nd NNC - AR Second Notice of Non-Compliance (annual report) |
Historical | — | Sep 28, 2011 | 845317 |
| Aug 01, 2011 | 406222 | 1st NNC - AR First Notice of Non-Compliance (annual report) |
Historical | — | Aug 30, 2011 | 845317 |
| 2010 | ||||||
| Dec 16, 2010 | 403387 | Verbal Communication | Historical | — | Dec 30, 2010 | 843092 |
| Aug 30, 2010 | 402571 | 2nd NNC - AR Second Notice of Non-Compliance (annual report) |
Historical | — | Sep 28, 2010 | 842095 |
| Jul 30, 2010 | 402228 | 1st NNC - AR First Notice of Non-Compliance (annual report) |
Historical | — | Aug 30, 2010 | 842095 |
| 2009 | ||||||
| Aug 28, 2009 | 370773 | 2nd NNC - AR Second Notice of Non-Compliance (annual report) |
Historical | — | Sep 28, 2009 | 837318 |
| Jul 30, 2009 | 370772 | 1st NNC - AR First Notice of Non-Compliance (annual report) |
Historical | — | Aug 30, 2009 | 837318 |
| Mar 25, 2009 | 362990 | SEL Staff Enforcement Letter |
Historical | — | Apr 25, 2009 | 806093 |
| Feb 11, 2009 | 361265 | SEL Staff Enforcement Letter |
Historical | — | Mar 11, 2009 | 806093 |
| 2008 | ||||||
| Aug 29, 2008 | 351590 | 2nd NNC - AR Second Notice of Non-Compliance (annual report) |
Historical | — | Sep 28, 2008 | 781795 |
| Aug 01, 2008 | 351252 | 1st NNC - AR First Notice of Non-Compliance (annual report) |
Historical | — | Aug 30, 2008 | 781795 |
| 2006 | ||||||
| Aug 31, 2006 | 419441 | 2nd NNC - AR Second Notice of Non-Compliance (annual report) |
Historical | — | Sep 29, 2006 | 433944 |
| Aug 01, 2006 | 419376 | 1st NNC - AR First Notice of Non-Compliance (annual report) |
Historical | — | Aug 31, 2006 | 433944 |
Records as published in the SMARTS compliance exports, retrieved Oct 21, 2026. Records are grouped by year of the issue date. Descriptions, notes and personal details are not published by this site. Type names in grey are reading aids; the published type is shown above them. Nothing here is a compliance determination.