General Information Party ID Party Name Party Classification Mailing Address Work Phone Email/Website 453092 Ashby Financial Company Inc Privately-Owned Business 470 East Harrison Street Corona, CA 92879 951-898-1692 null Related Places Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date 266128 Tract No. 31543 Riverside 8 Facility Owner 11/06/2003 null 265881 Tract No. 30161 Riverside 8 Facility Owner 07/05/2002 null 265838 Tract No. 29835 Riverside 8 Facility Owner 07/02/2003 null 265836 Tract No. 29777, 29835, 30161 Riverside 8 Facility Owner 02/04/2002 null 265835 Tract Map No. 29777 Riverside 8 Dredge/Fill Site Owner 06/06/2003 null 265764 Tract 29262 Riverside 8 Facility Owner 07/30/2003 null 253269 Romoland MDP Line A Chnnl St 2 Riverside 8 Facility Owner 10/08/2003 null Related Parties Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification 491167 Vien Tran Person Legally Responsible Official 02/04/2002 null null 91179 Justin Ashby Person Employee 02/04/2002 null null Regulatory Measures(non-enforcement) Reg. Measure ID Regulatory Measure Type Region WDID Title Status Program Order No. RM Effective Date RM Termination Date Relationship Relationship Start Date Relationship End Date 369937 Enrollee - 401 Certification 8 null Enrollee under Order No. 2004-0004-DWQ for Ashby Financial Historical CERFILLEXC 2004-0004-DWQ null 11/03/2009 Discharger 01/11/2006 null 211282 Enrollee 8 8 33J300320 8 33J300320 Historical CONSTW R8-2001-0034 01/19/2001 null Discharger 09/01/2005 null 211270 Enrollee 8 8 33J300305 8 33J300305 Historical CONSTW R8-2001-0034 01/19/2001 null Discharger 09/01/2005 null 211236 Enrollee 8 8 33J300267 8 33J300267 Historical CONSTW R8-2001-0034 09/09/2003 null Discharger 09/01/2005 null 211207 Enrollee 8 8 33J300236 8 33J300236 Historical CONSTW R8-2001-0034 06/30/2003 null Discharger 09/01/2005 null 211107 Enrollee 8 8 33J300125 8 33J300125 Historical CONSTW R8-2001-0034 08/05/2002 null Discharger 09/01/2005 null 211052 Enrollee 8 8 33J300068 8 33J300068 Historical CONSTW R8-2001-0034 01/19/2001 null Discharger 09/01/2005 null 170675 Enrollee 8 8 33J300258 8 33J300258 Historical CONSTW null null null Discharger 06/17/2005 null Violations within the past calendar year Violation ID Occurrence Date Violation Type Violation Description Violation Status Priority Source Facility Name Violated Reg. Meas. ID Violated Reg. Meas. Order No. Linked To Enf. Enforcement Actions Enforcement ID Enforcement Type Enf. Order No. Title Program Effective Date Status Regulatory Measures linked to Related Parties Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status