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   Party At-A-Glance Report

  
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General Information
Party ID Party Name Party Classification Mailing Address Work Phone Email/Website
S630696 SC Commercial LLC Privately-Owned Business 1800 West Katella Ave Orange, CA 92867 N/A N/A
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S933220 SC Commercial LLC Los Angeles 4 Facility Discharger 07/10/2025 None
S899629 Madrona Real Estate Rialto LLC San Bernardino 8 Facility Discharger 10/22/2021 None
S895506 SC Fuels Santa Fe Springs Los Angeles 4 Facility Discharger 06/28/2021 None
S889449 Zephyr Services LLC Los Angeles 4 Facility Discharger 01/08/2021 None
S888167 Rialto Facility San Bernardino 8 Facility Discharger 11/25/2020 None
S876901 Greenfield Plant Monterey 3 Facility Discharger 10/25/2019 None
S876766 Escondido Bulk Plant San Diego 9 Facility Discharger 10/22/2019 None
S876765 El Centro Bulk Plant Imperial 7 Facility Discharger 10/22/2019 None
S876116 SC Fuels Banning Bulk Plant Riverside 7 Facility Discharger 09/25/2019 None
S874411 Cardlock Fuels System LLC Imperial 7 Facility Discharger 07/22/2019 None
S874408 Sc Fuels Perris Bulk Plant Riverside 8 Facility Discharger 07/22/2019 None
S874400 SC Fuels El Cajon Bulk Plant San Diego 9 Facility Discharger 07/22/2019 None
S874398 SC Fuels Coachella Bulk Plant Riverside 7 Facility Discharger 07/22/2019 None
S871689 SC Fuels Orange Bulk Plant Orange 8 Facility Discharger 04/01/2019 None
S860442 Southern Counties Oil Company A California Limted Partnership dba SC Fuels Fresno 5F Facility Discharger 11/27/2017 None
S858311 Southern Counties Oil Company A California Limted Partnership dba SC Fuels San Diego 9 Facility Discharger 08/24/2017 None
S857543 SC Commercial LLC Paramount Los Angeles 4 Facility Discharger 12/21/2016 None
S838991 Southern Counties Oil Co LP dba SC Fuels Santa Cruz 3 Facility Discharger 08/13/2015 None
S838981 Southern Counties Oil Co LP dba scfuels Kern 5F Facility Discharger 08/13/2015 None
S835092 Southern Counties Oil Co Santa Clara 2 Facility Discharger 04/28/2015 None
S826930 Southern Counties Oil Co LP Santa Clara 3 Facility Discharger 12/03/2013 None
S826148 Southern Counties Oil Co LP Tuolumne 5S Facility Discharger 10/09/2013 None
S826147 Southern Counties Oil Co LP Kings 5F Facility Discharger 10/09/2013 None
S826145 Southern Counties Oil Co a Cal LP dba SC Fuels San Bernardino 8 Facility Discharger 10/09/2013 None
S826122 SC Fuels Fresno 5F Facility Discharger 10/09/2013 None
S824942 Southern Counties Oil Co a Cal LP dba SC Fuels Fresno 5F Facility Discharger 08/02/2013 None
S824940 Southern Counties Oil Co LP Ventura 4 Facility Discharger 08/02/2013 None
S824939 Southern Counties Oil Co LP Stanislaus 5S Facility Discharger 08/02/2013 None
Total Related Places: 28
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Ysela DAmbrosio Contact Owner Contact N/A N/A N/A
N/A Johnny Gallegos Contact Owner Contact N/A N/A N/A
N/A Ysela D'Ambrosio Contact Owner Contact N/A N/A N/A
N/A Ysela Dambrosio Contact Owner Contact N/A N/A N/A
N/A Viola Bankhead Contact Owner Contact N/A N/A N/A
N/A John Gallegos Contact Owner Contact N/A N/A N/A
N/A JOHN GALLEGOS Contact Owner Contact N/A N/A N/A
N/A Ysela DAmbrosio Contact Owner Contact N/A N/A N/A
Total Related Parties: 8
  
  
  
  
Expand/Contract Regulatory Measures
Regulatory Measures (non-enforcement)
Reg. Measure ID Regulatory Measure Type Region WDID Status Program Order No. RM Effective Date RM Termination Date Relationship Relationship Start Date Relationship End Date Amended?
S587117 Industrial 4 4 19NEC014853 Active INDSTW 2014-0057-DWQ 07/23/2025 None Discharger 07/10/2025 None None
S528839 Industrial 8 8 36NEC008181 Active INDSTW 2014-0057-DWQ 12/21/2020 None Discharger 11/25/2020 None None
S514117 Industrial 7 7 13I028430 Active INDSTW 2014-0057-DWQ 11/13/2019 None Discharger 10/22/2019 None None
S513315 Industrial 7 7 33I028429 Active INDSTW 2014-0057-DWQ 11/13/2019 None Discharger 09/25/2019 None None
S511087 Industrial 7 7 13I028609 Active INDSTW 2014-0057-DWQ 04/13/2020 None Discharger 07/22/2019 None None
S511086 Industrial 8 8 33I028608 Active INDSTW 2014-0057-DWQ 04/13/2020 None Discharger 07/22/2019 None None
S511079 Industrial 9 9 37NEC015620 Active INDSTW 2014-0057-DWQ 03/24/2020 None Discharger 07/22/2019 None None
S511077 Industrial 7 7 33I028607 Active INDSTW 2014-0057-DWQ 04/13/2020 None Discharger 07/22/2019 None None
S493130 Industrial 5F 5F10I027525 Active INDSTW 2014-0057-DWQ 01/04/2018 None Discharger 11/27/2017 None None
S490291 Industrial 9 9 37NEC003690 Active INDSTW 2014-0057-DWQ 10/16/2017 None Discharger 08/24/2017 None None
S481799 Industrial 4 4 19I027405 Active INDSTW 2014-0057-DWQ 10/25/2017 None Discharger 12/21/2016 None None
S460817 Industrial 5F 5F15I026045 Active INDSTW 2014-0057-DWQ 08/27/2015 None Discharger 08/13/2015 None None
S440188 Industrial 5F 5F10I024393 Active INDSTW 2014-0057-DWQ 08/02/2013 None Discharger 08/02/2013 None None
S440187 Industrial 4 4 56I024392 Active INDSTW 2014-0057-DWQ 08/02/2013 None Discharger 08/02/2013 None None
S440185 Industrial 5S 5S50I024391 Active INDSTW 2014-0057-DWQ 08/02/2013 None Discharger 08/02/2013 None None
Total Regulatory Measures: 15
  
  
  
  
Expand/Contract Violations
Violations within the past 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.
Report defaults to display violations within the last year. Click here to see last five years of violations. Refer to the Interactive Violation Report for more data.
Total Violations: 0
*Click the "(+/-) Violation Description" link to expand and contract the violation description.
  
  
  
  
Expand/Contract Enforcement Actions
Enforcement Actions
Enforcement ID Enforcement Type Enf. Order No. Title Program Effective Date Status
S436099 Notice to Comply None 4 56I024392 INDSTW 12/06/2019 Historical
S423894 2nd Annual Report Notice of Non-Compliance None 8 36I028855 INDSTW 09/07/2016 Active
S423818 1st Annual Report Notice of Non-Compliance None 8 36I028855 INDSTW 08/01/2016 Active
S421170 Notice of Non-Compliance for Non-Filers None 5F10I024393 INDSTW 10/30/2015 Active
S421104 Notice of Non-Compliance for Non-Filers None 2 43I025436 INDSTW 10/30/2015 Active
S420946 Notice of Non-Compliance for Non-Filers None 5S50I024391 INDSTW 10/30/2015 Active
S417868 2nd Annual Report Notice of Non-Compliance None 8 36I028855 INDSTW 09/25/2014 Historical
S417867 1st Annual Report Notice of Non-Compliance None 8 36I028855 INDSTW 08/07/2014 Historical
S417100 2nd Annual Report Notice of Non-Compliance None 5S55I024513 INDSTW 10/01/2014 Historical
S417085 2nd Annual Report Notice of Non-Compliance None 5S50I024391 INDSTW 10/01/2014 Historical
S416973 1st Annual Report Notice of Non-Compliance None 4 56I024392 INDSTW 11/18/2014 Historical
S416831 Verbal Communication None 8 36I028855 INDSTW 11/04/2014 Historical
S416514 1st Annual Report Notice of Non-Compliance None 5S55I024513 INDSTW 08/15/2014 Historical
S416499 1st Annual Report Notice of Non-Compliance None 5S50I024391 INDSTW 08/15/2014 Historical
Total Enforcement Actions: 14
  
  
  
  
Expand/Contract Enforcement Actions
Regulatory Measures linked to Related Parties
Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status
Total Regulatory Measures linked to Related Parties: 0
  
  
The current report was generated with data as of: 05/20/2026
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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