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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
S12783 DHL Express USA Inc Privately-Owned Business 1210 S Pine Island Rd Plantation, FL 33324 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
S914671 DHL Express WVI Santa Cruz 3 Facility Discharger 07/26/2023 None
S910178 DHL Express PAO Santa Clara 2 Facility Discharger 01/20/2023 None
S854042 DHL Express SEE Orange 8 Facility Discharger 03/20/2017 None
S842578 DHL Express USA Inc VNY Los Angeles 4 Facility Discharger 11/06/2015 None
S728094 DHL Express ZSM Santa Clara 2 Facility Discharger 10/20/2008 None
S728092 DHL Express San San Diego 9 Facility Discharger 10/20/2008 None
S728089 DHL Express JCC San Francisco 2 Facility Discharger 10/20/2008 None
S721732 DHL Express Fox Los Angeles 4 Facility Discharger 07/08/2008 None
S712744 DHL Express FAT Fresno 5F Facility Discharger 02/13/2008 None
S707917 DHL Express USA Inc San Joaquin 5S Facility Discharger 11/20/2007 None
S707226 DHL Express JBK Sonoma 2 Facility Discharger 11/06/2007 None
S706911 DHL Express LRO Stanislaus 5S Facility Discharger 10/31/2007 None
S647227 DHL Express SMF Sacramento 5S Facility Discharger 02/21/2007 None
S633508 DHL Express - J I O Riverside 8 Facility Discharger 05/23/2006 None
S632425 DHL Express Jio Riverside 8 Facility Discharger 04/17/2006 None
S629783 DHL PMD Orange 8 Facility Discharger 03/13/2006 None
S220108 DHL Express Orange 8 Facility Discharger 08/10/2011 None
Total Related Places: 17
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Hugh Danielson Contact Owner Contact N/A N/A N/A
N/A Lorine Harner Contact Owner Contact N/A N/A N/A
N/A Horatio Smith Contact Owner Contact N/A N/A N/A
N/A Bill Webster Contact Owner Contact N/A N/A N/A
Total Related Parties: 4
  
  
  
  
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?
S563887 Industrial 3 3 44I030423 Active INDSTW 2014-0057-DWQ 10/24/2023 None Discharger 07/26/2023 None None
S557639 Industrial 2 2 43I030084 Active INDSTW 2014-0057-DWQ 01/31/2023 None Discharger 01/20/2023 None None
S484653 Industrial 8 8 30I030428 Active INDSTW 2014-0057-DWQ 10/24/2023 None Discharger 03/20/2017 None None
S354019 Industrial 2 2 38I030085 Active INDSTW 2014-0057-DWQ 10/20/2008 None Discharger 10/20/2008 None None
S321252 Industrial 5S 5S34NEC001982 Active INDSTW 2014-0057-DWQ 02/23/2007 None Discharger 02/21/2007 None None
Total Regulatory Measures: 5
  
  
  
  
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.
S889101 07/15/2023 SW - Deficient Report Failing to submit some or all required stormwater monitoring reports (Ad Hoc Reports) for 2022-2023 reporting year, and didn't provide a valid reason for failing to submit these reports. Violation N Report DHL Express JCC S354019 2014-0057-DWQ 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
S453421 Notice of Violation None 2 38I030085 INDSTW 05/23/2024 Active
S421891 Notice of Non-Compliance for Non-Filers None 5S34NEC001982 INDSTW 12/11/2015 Historical
S420903 Notice of Non-Compliance for Non-Filers None 5S34NEC001982 INDSTW 10/30/2015 Historical
S420839 Notice of Non-Compliance for Non-Filers None 2 38I030085 INDSTW 10/30/2015 Active
S420340 1st Annual Report Notice of Non-Compliance None 5S34NEC001982 INDSTW 09/16/2015 Historical
S401722 Staff Enforcement Letter None 5S39I021307 INDSTW 10/23/2009 Historical
S352926 Verbal Communication None 8 33I020247 INDSTW 09/25/2008 Active
S352769 Verbal Communication None 8 33I020247 INDSTW 09/16/2008 Active
Total Enforcement Actions: 8
  
  
  
  
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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