General Information Party ID Party Name Party Classification Mailing Address Work Phone Email/Website 35752 Petro-Diamond Terminal Company Privately-Owned Business 1100 Main Street 2nd Floor Irvine, CA 92614-6714 null null Related Places Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date 242342 Petro-Diamond Marine Terminal Los Angeles 4 Tank Farm Owner and Operator 01/23/1995 null Related Parties Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification 644720 Sheryl Nguyen Person Employee 04/16/2024 null null 644721 Tony Olguin Person Employee 04/16/2024 null null 562618 Will Yao Person Data Submitter 02/23/2017 null null 562608 Roy Capati Person Data Submitter 02/23/2017 null null 540115 Ines Parr Person Data Submitter 02/01/2017 null null 535585 Eric Conard Person Legally Responsible Official 06/15/2008 null null 119880 Michael Dougherty Person Facility Contact 01/23/1995 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 428603 NPDES Permit 4 4B192197001 NPDES R4-2019-0074 for Petro-Diamond Terminal Company Active NPDNONMUNIPRCS R4-2019-0074 08/01/2019 null Discharger 02/04/2019 null 387171 NPDES Permit 4 4B192197001 NPDES R4-2014-0031 for Petro-Diamond Terminal Company Historical NPDNONMUNIPRCS R4-2014-0031 05/01/2014 07/31/2019 Discharger 09/26/2002 null 347043 NPDES Permit 4 4B192197001 NPDES Permit R4-2008-0016 for Petro Diamond Terminal Company Historical NPDNONMUNIPRCS R4-2008-0016 05/03/2008 04/30/2014 Discharger 09/26/2002 null 347042 NPDES Permit 4 4B192197001 NPDES R4-2002-0150 for PETRO DIAMOND TERMINAL COMPANY Historical NPDESWW R4-2002-0150 09/26/2002 05/02/2008 Discharger 09/26/2002 null 298655 Enrollee - NPDES 4 4B196300164 Enrollee - NPDES Gen Permit for Hydrostatic Test for Petro-Diamond Terminal Company Active NPDNONMUNIPRCS R4-2019-0052 05/13/2004 null Discharger 09/01/2005 null 135524 NPDES Permit 4 4B192197001 NPDES 95-009 for PETRO DIAMOND TERMINAL COMPANY Historical NPDESWW 95-009 01/23/1995 09/25/2002 Discharger 01/23/1995 null 133946 NPDES Permit 4 4B192197001 NPDES 84-033 for PETRO DIAMOND TERMINAL COMPANY Historical NPDESWW 84-033 04/23/1984 01/23/1995 Discharger 04/23/1984 null 132049 NPDES Permit 4 4B192197001 NPDES R4-2002-0150 for PETRO DIAMOND TERMINAL COMPANY Historical NPDESWW R4-2002-0150 09/26/2002 05/02/2008 Discharger 09/26/2002 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 413805 Admin Civil Liability R4-2017-0110 ACL R4-2017-0110 for Petro Diamond Terminal Company NPDNONMUNIPRCS 08/03/2017 Historical 353081 Admin Civil Liability R4-2008-0071-M Expedited Settlement Ltr sent 9/23/08 for 3 late monitoring reports. NPDESWW 09/23/2008 Historical 333348 Notice of Violation NOV NOV sent 9/28/07 for various effluent & reporting violations. NPDESWW 09/28/2007 Historical 253431 Notice of Violation NOV NOV sent 5/18/04 for overdue 1Q04 DMR NPDESWW 05/18/2004 Historical Regulatory Measures linked to Related Parties Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status