General Information Party ID Party Name Party Classification Mailing Address Work Phone Email/Website 529879 Kirpal Singh Dhaliwal Privately-Individual 4707 Calle Cancun Camarillo, CA 93012 928-303-3731 null Related Places Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date 772551 Dhaliwal Single-Family Residence Ventura 4 Residence, NEC Owner 10/31/2011 null Related Parties Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification 529880 Kirpal Dhaliwal Person Legally Responsible Official 10/31/2011 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 381981 Enrollee - WDR 4 4A567000154 Enrollee- Waiver 2012-0032 for Kirpal Singh Dhaliwal Historical WDRMUNIOWTS 01-031 05/15/2012 11/18/2018 Discharger 05/15/2012 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 419542 Notice of Violation NOV NOV 01/22/2018 for Kirpal Singh Dhaliwal WDRMUNIOWTS 01/22/2018 Active 403418 Notice of Violation NOV NOV 10/19/2015 for Kirpal Singh Dhaliwal WDRMUNIOWTS 10/19/2015 Historical Regulatory Measures linked to Related Parties Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status