Violations
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 1–15 of 15 records, newest first. Retrieved from SMARTS Oct 21, 2026.
| Occurred (event date) | Violation ID | Type | Status as published | Source | Discovered | Serious (source flag) | Enforcement actions |
|---|---|---|---|---|---|---|---|
| 2018 | |||||||
| Jul 16, 2018 | 867170 | Late Report | Violation | Report | Jul 16, 2018 | Y | 430070, 430400 |
| 2016 | |||||||
| Jul 16, 2016 | 860773 | Late Report | Violation | Report | Jul 16, 2016 | Y | 423609, 423767 |
| 2015 | |||||||
| Aug 15, 2015 | 858334 | Failure to Obtain Permit | Violation | Report | — | Y | 420574, 420642 |
| 2014 | |||||||
| Jul 02, 2014 | 854584 | Late Report | Violation | Report | — | N | 416166, 416258 |
| 2013 | |||||||
| Jul 02, 2013 | 851479 | Late Report | Violation | Report | — | Y | 412720 |
| 2012 | |||||||
| Jul 02, 2012 | 849002 | Late Report | Violation | Report | — | Y | 409817, 409876, 411378 |
| 2011 | |||||||
| Jul 02, 2011 | 845317 | Late Report | Violation | Report | — | Y | 406222, 406362 |
| 2010 | |||||||
| Dec 16, 2010 | 843092 | Incomplete/Insufficient SWPPP | Violation | Inspection · inspection 2004711 | Dec 16, 2010 | N | 403387 |
| Jul 02, 2010 | 842095 | Late Report | Violation | Report | — | N | 402228, 402571 |
| 2009 | |||||||
| Jul 02, 2009 | 837318 | Late Report | Violation | Report | — | N | 370772, 370773 |
| Feb 10, 2009 | 806093 | Incomplete/Insufficient SWPPP | Violation | Inspection | Feb 10, 2009 | N | 361265, 362990 |
| 2008 | |||||||
| Jul 02, 2008 | 781795 | Late Report | Violation | Report | — | N | 351252, 351590 |
| 2006 | |||||||
| Aug 31, 2006 | 434607 | Late Report | Violation | Report | — | N | none listed |
| Aug 01, 2006 | 433944 | Late Report | Violation | Report | Jul 01, 2006 | N | 419376, 419441 |
| 2005 | |||||||
| Apr 21, 2005 | 869133 | Failure to Obtain Permit | Violation | Internal Report | — | N | 432213, 432214 |
Records as published in the SMARTS compliance exports, retrieved Oct 21, 2026. Records are grouped by year of the occurrence date. Descriptions, notes and personal details are not published by this site. Nothing here is a compliance determination.