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California Integrated Water Quality System Project (CIWQS)
   Party At-A-Glance Report

  
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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 None
  
  
  
  
Expand/Contract Related Places
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 None
783666 Westridge Commerce Center Riverside 8 Dredge/Fill Site None None None
Total Related Places: 2
  
  
  
  
Expand/Contract Related Parties
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 None None
611022 Skip Janes Person Legally Responsible Official 07/17/2020 None None
Total Related Parties: 2
  
  
  
  
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?
439203 Enrollee - WDR 9 9000003623 Historical CERFILLEXC 2004-0004-DWQ 08/19/2020 05/08/2025 Discharger 07/17/2020 None N
386306 401 Certification 8 None Historical CERFILLEXC None 04/29/2013 04/29/2018 Discharger 03/30/2014 None N
Total Regulatory Measures: 2
  
  
  
  
Expand/Contract Violations
Violations within the past five years
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.
1110009 12/01/2020 Basin Plan Prohibition The filling and disturbing of vernal pools on the Site by the Dischargers violated Basin Plan Waste Discharge Prohibitions 1, 2, 7 and 14. Violation None Complaint Jamal Habib Trust Properties Vernal Pool Discharge 449875 Unregulated Y
Report currently showing last five years of violations. Click here to return to viewing one year of violations. Refer to the Interactive Violation Report for more data.
Total Violations: 1
*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
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
Total Enforcement Actions: 1
  
  
  
  
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: 05/29/2025
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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