General Information Party ID Party Name Party Classification Mailing Address Work Phone Email/Website 43407 Santiago Associates LLC Privately-Owned Business 20201 Southwest Birch Street 250 Newport Beach, CA 92660 949-224-0280 null Related Places Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date 249771 Paradise Ranch WWTP Los Angeles 4 Wastewater Treatment Facility Owner 09/23/1970 06/30/2010 Related Parties Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification 144908 Richard Hall Person Enforcement Contact 10/28/2004 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 381339 WDR 4 4A191030001 WDR R4-2011-0177 for Paradise Ranch LLC Active WDRMUNIOTH R4-2011-0177 11/10/2011 null Discharger 03/27/1989 06/30/2010 259859 Letter 4 null 4A191030001-1 Historical WDR 1 null 11/09/2011 Discharger 02/02/2000 null 134673 Reclamation Requirements 4 4A191030001 Reclamation Requirements 89-029 (CI 5671) for Residential Fund 1347, LLC Historical REC 89-029 03/27/1989 11/09/2011 Discharger 03/27/1989 06/30/2010 250221 Letter 4 4A191030001 Ltr sent 8/9/02: WDR renewal will not be processed O/A violations Historical WDR Letter 08/09/2002 08/09/2002 Discharger 08/09/2002 null 133046 Reclamation Requirements 4 4A191030001 Reclamation Requirements 70-059 for Santiago Associates LLC Historical REC 70-059 09/23/1970 03/27/1989 Discharger 09/23/1970 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 373524 Notice of Violation NOV NOV sent 2/25/10 for incomplete ROWD. REC 02/25/2010 Historical 327668 Admin Civil Liability R4-2006-0010-R ACL Complaint (revised) R4-2006-0010-R for $520,087 issued 6/18/07. REC 06/18/2007 Active 323399 Notice of Violation NOV NOV (revised) sent 3/2/07 for 25 coliform violations of Order 89-029. REC 03/02/2007 Historical 323392 Notice of Violation NOV NOV sent 1/31/07 for 37 coliform violations of Order 89-029. REC 01/31/2007 Historical 303827 Clean-up and Abatement Order R4-2006-0011 CAO R4-2006-0011 issued 3/20/06 REC 03/20/2006 Historical 303817 13267 Letter 13267 Letter 13267 Ltr sent 8/18/05 for 35 effluent violations & brine disposal REC 08/18/2005 Historical 303267 Admin Civil Liability R4-2006-0010 ACL Complaint R4-2006-0010 for $1,028,553 issued 3/20/06. REC 03/20/2006 Superceded 254654 Notice of Violation NOV NOV sent 10/28/04 as followup to 10/17/03 13267 Ltr REC 10/28/2004 Historical 250222 Notice of Violation NOV NOV sent 10/17/03 for 21effluent violations & brine disposal REC 10/17/2003 Historical 249468 Notice of Violation NOV NOV sent 7/10/02 for 13 effluent violations & disposal of brines REC 07/10/2002 Historical 246236 Notice of Violation NOV NOV sent 7/23/01 for 4 effluent violations & overdue DMR. REC 07/23/2001 Historical 235311 Notice of Violation NOV NOV sent 4/9/01 for effluent violations. REC 04/09/2001 Historical Regulatory Measures linked to Related Parties Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status