General Information
Party ID	Party Name	Party Classification	Mailing Address	Work Phone	Email/Website
11030	Citicorp North America, Inc.	Privately-Owned Business	444 South Flower Street Los Angeles, CA 90071	null	null	

Related Places
Place ID	Place Name	County	Region	Place Type	Relationship to Party	Relationship Start Date	Relationship End Date
245536	O'Neil Data Systems, Inc.	Los Angeles	4	Service/Commercial Site, NEC	Responsibility For	04/16/2004	null	

Related Parties
Party ID	Party Name	Party Type	Role/Relationship	Relationship Start Date	Relationship End Date	Classification
526853	Justin Archuleta	Person	Legally Responsible Official	06/04/2010	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
374564	Enrollee - WDR	4	4B198601007	Enrollee - WDR for Citicorp NA, Inc.	Active	WDRNONMUNIPRCS	R4-2014-0187	03/29/2011	null	Discharger	06/04/2010	null	
194256	Enrollee	4	4B197500027	Citigroup Inc. - Enrollee GW from Construction Dewatering.	Historical	NPDNONMUNIPRCS	R4-2003-0111	06/14/2004	05/11/2009	Discharger	09/01/2005	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
358980	Admin Civil Liability	R4-2008-0200-M	Expedited Payment Letter sent 12/19/08 for 7 late reports.	NPDNONMUNIPRCS	12/19/2008	Historical	
345617	Notice of Violation	NOV	NOV sent 11/5/07 for 16 overdue monitoring reports (2Q04-2Q07).	NPDNONMUNIPRCS	11/05/2007	Historical	

Regulatory Measures linked to Related Parties
Reg. Measure ID	Organization	Regulatory Measure Type	Program	Effective Date	Status