General Information
Party ID	Party Name	Party Classification	Mailing Address	Work Phone	Email/Website
611021	ALDI, Inc.	Privately-Owned Business	12661 Aldi Place Moreno Valley, CA 92555	951-350-5750	null	

Related Places
Place ID	Place Name	County	Region	Place Type	Relationship to Party	Relationship Start Date	Relationship End Date
867965	Aldi Ramona Site Plan	San Diego	9	Dredge/Fill Site	Owner	07/17/2020	null	
783666	Westridge Commerce Center	Riverside	8	Dredge/Fill Site	None	null	null	

Related Parties
Party ID	Party Name	Party Type	Role/Relationship	Relationship Start Date	Relationship End Date	Classification
611022	Skip Janes	Person	Employee	07/15/2020	null	null	
611022	Skip Janes	Person	Legally Responsible Official	07/17/2020	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
439203	Enrollee - WDR	9	9000003623	Enrollee - R9-2020-0199 under GO 2004-0004-DWQ WDR for Aldi, Inc.(Aldi Ramona Site Plan)	Historical	CERFILLEXC	2004-0004-DWQ	08/19/2020	05/08/2025	Discharger	07/17/2020	null	
386306	401 Certification	8	null	401 WQC for Ridge Rancho Belago, LLC	Historical	CERFILLEXC	null	04/29/2013	04/29/2018	Discharger	03/30/2014	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
449890	Clean-up and Abatement Order	R9-2022-0066	CAO R9-2022-0066 for ALDI, Inc., Bogart Construction, Inc. and the Jamal Habib Trust	CERFILLEXC	11/03/2022	Active	

Regulatory Measures linked to Related Parties
Reg. Measure ID	Organization	Regulatory Measure Type	Program	Effective Date	Status