General Information
Party ID	Party Name	Party Classification	Mailing Address	Work Phone	Email/Website
S629011	United Parcel Service Inc	Privately-Owned Business	3140 E Jurupa St Ontario, CA 91761	909-208-8037	mjern@ups.com	

Related Places
Place ID	Place Name	County	Region	Place Type	Relationship to Party	Relationship Start Date	Relationship End Date
S830459	UPS Ontario Expansion	San Bernardino	8	Facility	Discharger	07/15/2014	null	
S849276	UPS Ontario Main Sort Extension	San Bernardino	8	Facility	Discharger	08/23/2016	null	

Related Parties
Party ID	Party Name	Party Type	Role/Relationship	Relationship Start Date	Relationship End Date	Classification
N/A	Graciano Dacumos	Contact	Owner Contact	null	null	null	
N/A	Mike Jern	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
S477302	Construction	8	8 36C377442	Notice Of Intent New Application	Active	CONSTW	2009-0009-DWQ	09/07/2016	null	Discharger	08/23/2016	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.
S890409	09/02/2024	SW - Late Report	Failure to submit 2023 - 2024 Annual Report by due date	Violation	N	Report	UPS Ontario Main Sort Extension	S477302	2009-0009-DWQ	Y	

Enforcement Actions
Enforcement ID	Enforcement Type	Enf. Order No.	Title	Program	Effective Date	Status
S455369	Expedited Payment Letter	R8-2024-0094	8 36C377442	CONSTW	12/18/2024	Active	
S454968	2nd Annual Report Notice of Non-Compliance	null	8 36C377442	CONSTW	10/16/2024	Active	
S454783	1st Annual Report Notice of Non-Compliance 	null	8 36C377442	CONSTW	09/17/2024	Active	
S451077	2nd Annual Report Notice of Non-Compliance	null	8 36C377442	CONSTW	10/18/2023	Active	
S450761	1st Annual Report Notice of Non-Compliance 	null	8 36C377442	CONSTW	09/18/2023	Active	
S438364	2nd Annual Report Notice of Non-Compliance	null	8 36C377442	CONSTW	10/27/2020	Historical	
S437798	1st Annual Report Notice of Non-Compliance 	null	8 36C377442	CONSTW	09/24/2020	Historical	
S430930	Notice of Non-Compliance for Non-Filers	null	8 36C377442	CONSTW	10/29/2018	Historical	
S430461	Verbal Communication	null	8 36C377442	CONSTW	09/05/2018	Historical	
S424245	1st Annual Report Notice of Non-Compliance 	null	8 36C370507	CONSTW	09/21/2016	Active	

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