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California Integrated Water Quality System Project (CIWQS)
   Party At-A-Glance Report

  
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General Information
Party ID Party Name Party Classification Mailing Address Work Phone Email/Website
91179 Justin Ashby 951-898-1692 None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
Total Related Places: 0
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
453092 Ashby Financial Company Inc Organization Employee 02/04/2002 None Privately-Owned Business
2241 Ashby USA LLC Organization Employee 03/20/2003 None Privately-Owned Business
Total Related Parties: 2
  
  
  
  
Expand/Contract Regulatory Measures
Regulatory Measures (non-enforcement)
Reg. Measure ID Regulatory Measure Type Region WDID Status Program Order No. RM Effective Date RM Termination Date Relationship Relationship Start Date Relationship End Date Amended?
Total Regulatory Measures: 0
  
  
  
  
Expand/Contract Violations
Violations within the past 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.
Report defaults to display violations within the last year. Click here to see last five years of violations. Refer to the Interactive Violation Report for more data.
Total Violations: 0
*Click the "(+/-) Violation Description" link to expand and contract the violation description.
  
  
  
  
Expand/Contract Enforcement Actions
Enforcement Actions
Enforcement ID Enforcement Type Enf. Order No. Title Program Effective Date Status
Total Enforcement Actions: 0
  
  
  
  
Expand/Contract Enforcement Actions
Regulatory Measures linked to Related Parties
Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status
369937 Ashby Financial Company Inc Enrollee - 401 Certification CERFILLEXC None Historical
211282 Ashby Financial Company Inc Enrollee CONSTW 01/19/2001 Historical
211270 Ashby Financial Company Inc Enrollee CONSTW 01/19/2001 Historical
211236 Ashby Financial Company Inc Enrollee CONSTW 09/09/2003 Historical
211207 Ashby Financial Company Inc Enrollee CONSTW 06/30/2003 Historical
211107 Ashby Financial Company Inc Enrollee CONSTW 08/05/2002 Historical
211052 Ashby Financial Company Inc Enrollee CONSTW 01/19/2001 Historical
170675 Ashby Financial Company Inc Enrollee CONSTW None Historical
Total Regulatory Measures linked to Related Parties: 8
  
  
The current report was generated with data as of: 05/07/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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