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.

Violations for WDID 8 30I019555, grouped by year of the occurrence date
Occurred (event date)Violation IDTypeStatus as publishedSourceDiscoveredSerious (source flag)Enforcement actions
2018
Jul 16, 2018 867170 Late ReportViolation Report Jul 16, 2018Y 430070, 430400
2016
Jul 16, 2016 860773 Late ReportViolation Report Jul 16, 2016Y 423609, 423767
2015
Aug 15, 2015 858334 Failure to Obtain PermitViolation Report —Y 420574, 420642
2014
Jul 02, 2014 854584 Late ReportViolation Report —N 416166, 416258
2013
Jul 02, 2013 851479 Late ReportViolation Report —Y 412720
2012
Jul 02, 2012 849002 Late ReportViolation Report —Y 409817, 409876, 411378
2011
Jul 02, 2011 845317 Late ReportViolation Report —Y 406222, 406362
2010
Dec 16, 2010 843092 Incomplete/Insufficient SWPPPViolation Inspection · inspection 2004711 Dec 16, 2010N 403387
Jul 02, 2010 842095 Late ReportViolation Report —N 402228, 402571
2009
Jul 02, 2009 837318 Late ReportViolation Report —N 370772, 370773
Feb 10, 2009 806093 Incomplete/Insufficient SWPPPViolation Inspection Feb 10, 2009N 361265, 362990
2008
Jul 02, 2008 781795 Late ReportViolation Report —N 351252, 351590
2006
Aug 31, 2006 434607 Late ReportViolation Report —N none listed
Aug 01, 2006 433944 Late ReportViolation Report Jul 01, 2006N 419376, 419441
2005
Apr 21, 2005 869133 Failure to Obtain PermitViolation 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.