General Information
Party ID	Party Name	Party Classification	Mailing Address	Work Phone	Email/Website
634729	TH Shady View LLC	Privately-Owned Business	450 Newport Center Drive 300 Newport Beach, CA 92660	979-251-4839	Mkibbee@trumarkco.com	

Related Places
Place ID	Place Name	County	Region	Place Type	Relationship to Party	Relationship Start Date	Relationship End Date
882660	Shady View Residential Project	San Bernardino	8	Dredge/Fill Site	Owner	08/08/2022	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	
580956	Trumark Homes	Organization	Division Of (Passive)	08/08/2022	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
448786	401 Certification	8	362022-13	401 Cert  for TH Shady View LLC	Active	CERFILLEXC	null	07/13/2023	null	Discharger	08/08/2022	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
438424	Trumark Homes	401 Certification	CERFILLEXC	10/01/2020	Historical	
423307	Trumark Homes	WDR	CERFILLEXC	06/19/2019	Active	
422730	Trumark Homes	401 Certification	CERFILLEXC	07/12/2019	Active	
407835	Trumark Homes	401 Certification	CERFILLEXC	10/07/2016	Historical	
403100	Trumark Homes	401 Certification	CERFILLEXC	10/30/2018	Active