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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
S624468 SC Commercial LLC Privately-Owned Business 1800 West Katella Ave Orange, CA 92867 None None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S835092 Southern Counties Oil Co Santa Clara 2 Facility Discharger 04/28/2015 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: 8
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Viola Bankhead Contact Owner Contact N/A N/A N/A
N/A Ysela DAmbrosio Contact Owner Contact N/A N/A N/A
N/A Ysela DAmbrosio Contact Owner Contact N/A N/A N/A
N/A John Gallegos 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?
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: 3
  
  
  
  
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.
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: 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: 05/07/2025
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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