General Information Party ID Party Name Party Classification Mailing Address Work Phone Email/Website 580956 Trumark Homes Privately-Owned Business 450 Newport Center Drive 300 Newport Beach, CA 92660 949-999-9898(+) null Related Places Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date 867206 El Toro Road TTM 19035 Project Orange 9 Dredge/Fill Site Owner 06/04/2020 null 849865 Cucamonga Avenue Improvement Project San Bernardino 8 Dredge/Fill Site Owner 08/06/2018 null 849060 Rancho Miramonte Riparian Habitat Restoration Project San Bernardino 8 Dredge/Fill Site Owner 07/16/2018 null 826529 Storm Drain Outfall Structure for Chino Hills Tract 17654 Riverside 8 Dredge/Fill Site Owner 07/21/2016 null 818574 Melrose Heights Project San Diego 9 Dredge/Fill Site Owner and Operator 01/04/2021 null Related Parties Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification 634731 Maggi Kibbee Person Legally Responsible Official 08/08/2022 null null 634729 TH Shady View LLC Organization Division Of 08/08/2022 null Privately-Owned Business 621183 Richard Douglas Person Employee 01/08/2021 null null 558125 Joe Martin Person Legally Responsible Official 07/21/2016 null null 558125 Joe Martin Person Employee 07/18/2016 null null 534760 Susan Lindquist Person Legally Responsible Official 07/16/2018 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 438424 401 Certification 9 9 000003604 401 Cert R9-2020-0238 for Trumark Homes, LLC - El Toro Road TTM 19035 Project Historical CERFILLEXC R9-2020-0238 10/01/2020 01/22/2024 Discharger 06/04/2020 null 423307 WDR 8 362018-08 WDR R8-2019-0047 for Trumark Homes Active CERFILLEXC R8-2019-0047 06/19/2019 null Discharger 08/06/2018 null 422730 401 Certification 8 362018-07 401 Cert for Trumark Homes Active CERFILLEXC null 07/12/2019 null Discharger 07/16/2018 null 407835 401 Certification 8 362016-16 401 Cert for Trumark Homes, LLC Historical CERFILLEXC null 10/07/2016 10/07/2021 Discharger 07/21/2016 null 403100 401 Certification 9 9 000002907 401 Cert R9-2015-0162 for Trumark Homes - Melrose Heights Project Active CERFILLEXC R9-2015-0162 10/30/2018 null Discharger 01/04/2021 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 Regulatory Measures linked to Related Parties Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status 448786 TH Shady View LLC 401 Certification CERFILLEXC 07/13/2023 Active 403100 Richard Douglas 401 Certification CERFILLEXC 10/30/2018 Active