ca_enviro
1 records
CA Environmental: Marina — LUST Cleanup Site
2018-10-23
San Francisco, San Francisco County | Status: Completed - Case Closed | Agency: SAN FRANCISCO COUNTY
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Department of Justice
4 records
DOJ: Marina del Rey Man Arrested for Allegedly Fraudulently Obtaining More Than $3 Million in COVID Business Loans for Shell Companies
2023-06-13
LOS ANGELES – A Westside man has been arrested on a federal grand jury indictment alleging he fraudulently obtained nearly $3.2 million in COVID-19 loans for his businesses that, in fact, were shell c...
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DOJ: Marina del Rey Man Sentenced to More Than 3½ Years in Prison for Stealing Decedents’ Identities to Gain Access to Their Bank Accounts
2023-01-30
LOS ANGELES – A Marina del Ray man was sentenced today to 45 months in federal prison for stealing the identities of a married couple who had died days earlier and then using them to unlawfully gain a...
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DOJ: Marina del Rey Man Sentenced to Over 4 Years in Prison for $3.3 Million Ponzi Scheme He Claimed Was Legitimate Forex Business
2021-06-29
LOS ANGELES – An accountant was sentenced today to 51 months in federal prison for running a four-year, $3.3 million Ponzi scheme that conned dozens of investors through false promises of generous ret...
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DOJ: Marina del Rey Man Agrees to Plead Guilty to Wire Fraud Charge that His Forex Trading Business Instead Was $3.3 Million Ponzi Scheme
2020-09-03
LOS ANGELES – An accountant has agreed to plead guilty to a federal charge that he ran a $3.3 million Ponzi scheme that falsely promised generous returns for foreign exchange currency investors, and h...
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ny_corps
5 records
NY Corp: MARINA PARTNERS LLC
2026-06-10
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: MARINA GROUP LLC
2024-06-17
DOMESTIC LIMITED LIABILITY COMPANY | County: Onondaga | Jurisdiction: New York
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NY Corp: MARINA LLC
2003-06-26
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: MARINA, INC.
2000-11-28
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: MARINA HOLDINGS, LLC
1997-09-24
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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ny_spills
54 records
NY Spill: MARINA — gasoline
2012-07-08
BABYLON, Suffolk County | 0.00 Gallons of gasoline
NY Spill: MARINA — gasoline
2012-07-08
BABYLON, Suffolk County | 0.00 Gallons of gasoline
NY Spill: MARINA — gasoline
2012-07-08
BABYLON, Suffolk County | 0.00 Gallons of gasoline
NY Spill: MARINA — unknown material
2010-05-23
PLATTSBURGH, Clinton County | 0.00 of unknown material
NY Spill: MARINA — unknown material
2010-05-23
PLATTSBURGH, Clinton County | 0.00 of unknown material
NY Spill: MARINA — unknown material
2010-05-23
PLATTSBURGH, Clinton County | 0.00 of unknown material
NY Spill: MARINA — diesel
2010-04-02
SEAFORD, Nassau County | 0.00 of diesel
NY Spill: MARINA — diesel
2010-04-02
SEAFORD, Nassau County | 0.00 of diesel
NY Spill: MARINA — diesel
2010-04-02
SEAFORD, Nassau County | 0.00 of diesel
NY Spill: MARINA — unknown hazardous material
2008-06-14
WANTAGH, Nassau County | 0.00 Gallons of unknown hazardous material
NY Spill: MARINA — unknown hazardous material
2008-06-14
WANTAGH, Nassau County | 0.00 Gallons of unknown hazardous material
NY Spill: MARINA — unknown hazardous material
2008-06-14
WANTAGH, Nassau County | 0.00 Gallons of unknown hazardous material
NY Spill: MARINA — gasoline
2007-12-13
BROOKLYN, Kings County | 0.00 Gallons of gasoline
NY Spill: MARINA — gasoline
2007-12-13
BROOKLYN, Kings County | 0.00 Gallons of gasoline
NY Spill: MARINA — gasoline
2007-12-13
BROOKLYN, Kings County | 0.00 Gallons of gasoline
NY Spill: MARINA — paint
2007-07-24
GRAND ISLAND, Erie County | 0.00 Gallons of paint
NY Spill: MARINA — paint
2007-07-24
GRAND ISLAND, Erie County | 0.00 Gallons of paint
NY Spill: MARINA — paint
2007-07-24
GRAND ISLAND, Erie County | 0.00 Gallons of paint
NY Spill: MARINA — diesel
2006-07-21
Watkins Glen, Schuyler County | 0.00 Gallons of diesel
NY Spill: MARINA — diesel
2006-07-21
Watkins Glen, Schuyler County | 0.00 Gallons of diesel
NY Spill: MARINA — diesel
2006-07-21
Watkins Glen, Schuyler County | 0.00 Gallons of diesel
NY Spill: MARINA — gasoline
2006-03-21
FREEPORT, Nassau County | 0.00 Gallons of gasoline
NY Spill: MARINA — gasoline
2006-03-21
FREEPORT, Nassau County | 0.00 Gallons of gasoline
NY Spill: MARINA — gasoline
2006-03-21
FREEPORT, Nassau County | 0.00 Gallons of gasoline
NY Spill: MARINA — motor oil
2005-11-09
MASTIC BEACH, Suffolk County | 0.00 Gallons of motor oil
NY Spill: MARINA — motor oil
2005-11-09
MASTIC BEACH, Suffolk County | 0.00 Gallons of motor oil
NY Spill: MARINA — motor oil
2005-11-09
MASTIC BEACH, Suffolk County | 0.00 Gallons of motor oil
NY Spill: MARINA — gasoline
2005-10-04
GREENE POINT ROAD, Oswego County | 0.00 Gallons of gasoline
NY Spill: MARINA — gasoline
2005-10-04
GREENE POINT ROAD, Oswego County | 0.00 Gallons of gasoline
NY Spill: MARINA — gasoline
2005-10-04
GREENE POINT ROAD, Oswego County | 0.00 Gallons of gasoline
NY Spill: MARINA — hydraulic oil
2004-07-06
OGDENSBURG, St Lawrence County | 0.00 Pounds of hydraulic oil
NY Spill: MARINA — hydraulic oil
2004-07-06
OGDENSBURG, St Lawrence County | 0.00 Pounds of hydraulic oil
NY Spill: MARINA — hydraulic oil
2004-07-06
OGDENSBURG, St Lawrence County | 0.00 Pounds of hydraulic oil
NY Spill: MARINA — gasoline
2003-12-30
STATEN ISLAND, Richmond County | 0.00 Gallons of gasoline
NY Spill: MARINA — gasoline
2003-12-30
STATEN ISLAND, Richmond County | 0.00 Gallons of gasoline
NY Spill: MARINA — gasoline
2003-12-30
STATEN ISLAND, Richmond County | 0.00 Gallons of gasoline
NY Spill: MARINA — unknown petroleum
2003-11-07
JAMESPORT, Suffolk County | 0.00 Gallons of unknown petroleum
NY Spill: MARINA — unknown petroleum
2003-11-07
JAMESPORT, Suffolk County | 0.00 Gallons of unknown petroleum
NY Spill: MARINA — unknown petroleum
2003-11-07
JAMESPORT, Suffolk County | 0.00 Gallons of unknown petroleum
NY Spill: MARINA — unknown petroleum
2003-07-02
SAG HARBOR, Suffolk County | 0.00 Gallons of unknown petroleum
NY Spill: MARINA — unknown petroleum
2003-07-02
SAG HARBOR, Suffolk County | 0.00 Gallons of unknown petroleum
NY Spill: MARINA — unknown petroleum
2003-07-02
SAG HARBOR, Suffolk County | 0.00 Gallons of unknown petroleum
NY Spill: MARINA — diesel
2003-06-13
EAST ROCKAWAY, Nassau County | 0.00 Gallons of diesel
NY Spill: MARINA — diesel
2003-06-13
EAST ROCKAWAY, Nassau County | 0.00 Gallons of diesel
NY Spill: MARINA — diesel
2003-06-13
EAST ROCKAWAY, Nassau County | 0.00 Gallons of diesel
NY Spill: MARINA — unknown petroleum
2002-03-12
POUGHKEEPSIE, Dutchess County | 0.00 Gallons of unknown petroleum
NY Spill: MARINA — unknown petroleum
2002-03-12
POUGHKEEPSIE, Dutchess County | 0.00 Gallons of unknown petroleum
NY Spill: MARINA — unknown petroleum
2002-03-12
POUGHKEEPSIE, Dutchess County | 0.00 Gallons of unknown petroleum
NY Spill: MARINA — scrap metal
2002-02-01
BUFFALO, Erie County | 0.00 Pounds of scrap metal
NY Spill: MARINA — scrap metal
2002-02-01
BUFFALO, Erie County | 0.00 Pounds of scrap metal
NY Spill: MARINA — scrap metal
2002-02-01
BUFFALO, Erie County | 0.00 Pounds of scrap metal
NY Spill: MARINA — gasoline
2000-06-10
MAMARONECK, Westchester County | 0.00 Gallons of gasoline
NY Spill: MARINA — gasoline
2000-06-10
MAMARONECK, Westchester County | 0.00 Gallons of gasoline
NY Spill: MARINA — gasoline
2000-06-10
MAMARONECK, Westchester County | 0.00 Gallons of gasoline
OFAC Sanctions
1 records
OFAC Sanctioned: MARINA
Program: SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Other Vessel Flag Togo; alt. Other Vessel Flag Mongolia; al...
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SAM.gov
3 records
EXCLUDED: MARINA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-09-11
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EXCLUDED: MARINA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
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EXCLUDED: MARINA
SAM.gov exclusion — Prohibition/Restriction by OFAC, terminating Indefinite
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