General Information Party ID Party Name Party Classification Mailing Address Work Phone Email/Website S47124 Toll CA III LP Privately-Owned Business 725 W Town and County Rd Orange, CA 92868 N/A N/A Related Places Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date S270687 Montecito Vista Del Verde Vll 2 PA I Orange 8 Facility Discharger 09/01/2005 null S241380 Moorpark Country Club Est Ventura 4 Facility Discharger 09/01/2005 null S835235 Tract 17538 Orange 8 Facility Discharger 05/04/2015 null S602929 Shadow Hills W Calabasas 32964 Los Angeles 4 Facility Discharger 07/11/1995 null S623421 Tract 13574 Orange 9 Facility Discharger 12/04/1996 null S634732 Pinnacle At Hasley Tract 46443 Los Angeles 4 Facility Discharger 06/16/2006 null S638632 Whispering Hills Orange 9 Facility Discharger 08/08/2006 null S623606 Camino LA Ronda Paseo Establa Orange 9 Facility Discharger 01/09/1996 null S645477 Piemonte Parcel 23 San Bernardino 8 Facility Discharger 01/11/2007 null S235174 Kodiak Mtn Dr Orange 8 Facility Discharger 09/01/2005 null S264634 Oak View Orange 9 Facility Discharger 09/01/2005 null S270686 Pinnacle Vista Del Verde 2 PA H Orange 8 Facility Discharger 09/01/2005 null S267298 The Heights San Bernardino 8 Facility Discharger 09/01/2005 null S268476 Tract No 16279 San Bernardino 8 Facility Discharger 09/01/2005 null S265317 Tract 16027 Vista Del Verde Orange 8 Facility Discharger 09/01/2005 null S270685 Vista Del Verde Vill 2 Pa C D Orange 8 Facility Discharger 09/01/2005 null S620834 3092 Giant Forest Loop San Bernardino 8 Facility Discharger 11/20/1996 null S608313 24986 Normans Way Los Angeles 4 Facility Discharger 11/01/1996 null S271268 Village III SF Saratoga Orange 8 Facility Discharger 09/01/2005 null S626557 Rancho Carillo Village H San Diego 9 Facility Discharger 10/16/2000 null S642230 Planning Area R The Legends Orange 8 Facility Discharger 10/16/2006 null S267274 The Enclave San Bernardino 8 Facility Discharger 09/01/2005 null S271269 Village III SF Orange 8 Facility Discharger 09/01/2005 null S223734 Enclave 2 San Bernardino 8 Facility Discharger 09/01/2005 null S265013 Tract 5248 Ventura 4 Facility Discharger 09/01/2005 null Related Parties Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification N/A Craig Messi Contact Owner Contact null null null N/A David Sanchez Contact Owner Contact null null null N/A Charlie Raddatz Contact Owner Contact null null null N/A Craig Chessi Contact Owner Contact null null null N/A John Sands Contact Owner Contact null null null N/A Hank Mailand Contact Owner Contact null null null N/A Tara Davidson Contact Owner Contact null null null N/A Doug Wilson Contact Owner Contact null null null N/A Perry Devlin Contact Owner Contact null null null N/A Rob Franks Contact Owner Contact null null null N/A Joe Pengelley Contact Owner Contact null null null N/A Peter Kim Contact Owner Contact null null null N/A Rob Frakes Contact Owner Contact null null null N/A Jay Deckard Contact Owner Contact null null null N/A Gary Roberts Contact Owner Contact null null null N/A Zin Barzilay Contact Owner Contact null null null N/A Pete Noyes Contact Owner Contact null null null N/A Moss Carter Contact Owner Contact null 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 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 S311317 Verbal Communication 99-08DWQ 8 36C325865 CONSTW 02/27/2006 Historical S254844 Staff Enforcement Letter UNKNOWN 8 30C326952 CONSTW 01/03/2005 Historical S254838 Staff Enforcement Letter UNKNOWN 8 30C326952 CONSTW 11/17/2004 Historical S252290 Administrative Civil Liability Complaint R4-2004-0011 4 56C318000 CONSTW 06/17/2004 Historical S247342 Verbal Communication UNKNOWN 8 30C316485 CONSTW 01/28/2002 Historical S247309 Verbal Communication UNKNOWN 8 30C316484 CONSTW 01/22/2002 Historical S245426 Notice of Violation UNKNOWN 4 56C315831 CONSTW 11/12/2002 Historical S244153 Notice of Violation UNKNOWN 4 56C318000 CONSTW 05/02/2003 Historical S244069 Notice of Violation UNKNOWN 4 56C318000 CONSTW 03/07/2003 Historical S240869 13267 Letter/Order UNKNOWN 9 30C310816 CONSTW 01/04/2002 Historical S239427 13267 Letter/Order UNKNOWN 9 30C310816 CONSTW 01/03/2002 Historical S239426 Notice of Violation UNKNOWN 9 30C310816 CONSTW 01/03/2002 Active S239259 Notice of Violation UNKNOWN 8 30C316486 CONSTW 12/26/2001 Historical Regulatory Measures linked to Related Parties Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status