Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Lake Alpine
Penalty: $7,500
Year: 2019
Date: January 1, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: utility administrative violation
Violation Description: D.19-06-020 approved an all party settlement resolving the taking by Respondent Lake Alpine Water Company of two unsecured shareholder loans that were improperly classified as short-term notes payable. The settlement proposes that Lake Alpine violated certain provisions of the PU Code and should be assessed a penalty of $7,500.
Level of Government: state
Action Type: agency action
Agency: California Public Utilities Commission
Civil or Criminal Case: civil
Case ID: D.19-06-020
Facility State: California
Source of Data(click here)
Notes: The source provides only the year, so the date is listed here as January 1.
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.