General Information Party ID Party Name Party Classification Mailing Address Work Phone Email/Website 501698 James Previti null null null Related Places Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date Related Parties Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification 32865 Overland Moreno Valley LLC Organization Legally Responsible Official 06/10/2002 null Privately-Owned Business 525637 Empire Partners, Inc. Organization Legally Responsible Official 01/19/2006 null Privately-Owned Business 34867 Prestige Homes Organization Legally Responsible Official 03/13/2009 null Privately-Owned Business 16392 Forecast Homes LP Organization Legally Responsible Official 03/16/2009 null Privately-Owned Business 15482 Empire Capital Organization Legally Responsible Official 03/13/2009 null Privately-Owned Business 532385 Empire Commercial Real Estate LP Organization Legally Responsible Official 08/22/2006 null Privately-Owned Business 15482 Empire Capital Organization Legally Responsible Official 08/12/2002 null Privately-Owned Business 501712 Empire Companies Organization Legally Responsible Official 03/13/2009 null Privately-Owned Business 502381 Corona Hills Land Company, LLC Organization Legally Responsible Official 03/23/2009 null Privately-Owned Business 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 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 214180 Prestige Homes 401 Certification CERFILLEXC 05/08/2003 Historical 214194 Prestige Homes 401 Certification CERFILLEXC 05/23/2003 Historical 211110 Overland Moreno Valley LLC Enrollee CONSTW 09/30/2002 Historical 211078 Overland Moreno Valley LLC Enrollee CONSTW 06/13/2002 Historical 211011 Overland Moreno Valley LLC Enrollee CONSTW 11/09/2001 Historical 211071 Overland Moreno Valley LLC Enrollee CONSTW 05/03/2002 Historical 169903 Forecast Homes LP 401 Certification CERFILLEXC null Historical 362391 Empire Capital 401 Certification CERFILLEXC null Active 362344 Empire Capital 401 Certification CERFILLEXC 03/17/2004 Historical 362346 Empire Capital 401 Certification CERFILLEXC 05/14/2007 Historical 362349 Empire Capital 401 Certification CERFILLEXC null Active 362350 Empire Capital 401 Certification CERFILLEXC null Active 362392 Empire Capital 401 Certification CERFILLEXC null Active 362349 Empire Capital 401 Certification CERFILLEXC null Active 362346 Empire Capital 401 Certification CERFILLEXC 05/14/2007 Historical 362392 Empire Capital 401 Certification CERFILLEXC null Active 362391 Empire Capital 401 Certification CERFILLEXC null Active 362350 Empire Capital 401 Certification CERFILLEXC null Active 362344 Empire Capital 401 Certification CERFILLEXC 03/17/2004 Historical