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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
27641 Malaga CWD Special District 3580 South Frank Street Fresno, CA 93725 559-485-7353 info@malagacwd.org(+)
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
631536 Malaga CWD CS Fresno 5F Collection_System Owner 04/05/2006 None
273180 Malaga CWD WWTF Fresno 5F Wastewater Treatment Facility Owner 01/17/1995 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
612043 Moises Ortiz Person Legally Responsible Official 08/31/2020 03/25/2024 None
603563 Jennifer Ahl Person Legally Responsible Official 10/22/2019 08/17/2020 None
574192 Jody Swacker Person Data Submitter 02/26/2018 None None
546472 James Anderson Person Legally Responsible Official 05/14/2014 04/18/2023 None
542736 Charles Siverling Person Legally Responsible Official 05/02/2016 None None
542736 Charles Siverling Person Data Submitter 01/19/2023 None None
538353 Frank Cruz Person Data Submitter 07/19/2012 None None
537571 Sylvester Perez Person Legally Responsible Official 03/09/2020 03/09/2020 None
537571 Sylvester Perez Person Legally Responsible Official 06/20/2017 03/06/2020 None
537571 Sylvester Perez Person Legally Responsible Official 03/11/2020 03/25/2024 None
536927 Russ Holcomb Person Facility Contact 01/17/1995 01/01/2014 None
536927 Russ Holcomb Person Legal representative 01/17/1995 01/01/2014 None
536927 Russ Holcomb Person Legally Responsible Official 07/16/2007 01/01/2014 None
300571 Gerald Forde Person Legal representative 04/05/2006 01/01/2014 None
142625 Tony Morales Person Enforcement Contact 05/01/2003 01/01/2014 None
142625 Tony Morales Person Legally Responsible Official 02/25/2009 01/01/2014 None
Total Related Parties: 16
  
  
  
  
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?
440437 Co-Permitee SB 5D100124001 Active SLIC 2020-0015-DWQ 07/09/2020 None Discharger 09/18/2020 None N
437060 WDR 5F 5D100124001 Active WDRMUNILRG R5-2020-0001 02/20/2020 None Discharger 03/03/2020 None N
410121 Letter 5F None Historical NPDMUNILRG None 10/24/2014 10/24/2014 Discharger 11/08/2016 None N
387532 NPDES Permit 5F 5D100124001 Historical NPDMUNILRG R5-2014-0145 02/01/2015 02/19/2020 Discharger 09/26/2012 None N
381011 Letter 5F 5D100124001 Active NPDESWW None 08/25/2011 None Discharger 08/25/2011 None N
344803 NPDES Permit 5F 5D100124001 Historical NPDMUNILRG R5-2008-0033 03/14/2008 01/31/2015 Discharger 07/28/1999 None Y
300918 Enrollee - WDR 5F 5SSO10742 Active SSOMUNISML 2022-0103-DWQ 07/20/2006 None Discharger 04/14/2006 None N
146004 NPDES Permit 5F 5D100124001 Historical NPDMUNILRG 99-100 07/28/1999 03/13/2008 Discharger 07/28/1999 None N
144175 NPDES Permit 5F 5D100124001 Historical WDRMUNILRG 85-157 06/28/1985 07/27/1999 Discharger 06/28/1985 None N
Total Regulatory Measures: 9
  
  
  
  
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.
1099402 02/02/2021 Late Report Annual 2020 SMR due 01 February 2021, submitted 02 February 2021 (2 days late). Violation None Report Malaga CWD WWTF 437060 R5-2020-0001 N
1105509 02/07/2022 Late Report Annual 2021 SMR due 01 February 2022, submitted 07 February 2022 (6 days late). Violation None Report Malaga CWD WWTF 437060 R5-2020-0001 N
1099407 05/06/2021 Late Report 1Q2021 SMR due 01 May 2021, submitted 06 May 2021 (5 days late). Violation None Report Malaga CWD WWTF 437060 R5-2020-0001 N
1099398 08/17/2020 OEV Electrical Conductivity @ 25 Deg. C 12-Month Average limit is 824 mmhos/cm and r Violation None eSMR Malaga CWD WWTF 437060 R5-2020-0001 N
1099400 08/17/2020 Late Report 2Q2020 SMR due 01 August 2020, submitted 17 August 2020 (16 days late). Violation None Report Malaga CWD WWTF 437060 R5-2020-0001 N
1099409 09/30/2021 Deficient Reporting 3Q2021 SMR data not summarized in tabular form. Violation None Report Malaga CWD WWTF 437060 R5-2020-0001 N
1099408 08/01/2021 Late Report 2Q2021 SMR due 01 August 2021, not submitted (178 days late). Violation None Report Malaga CWD WWTF 437060 R5-2020-0001 N
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: 7
*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
410122 Notice of Violation None NOV 08/18/2014 for Malaga CWD NPDMUNILRG 08/18/2014 Historical
410120 Notice of Violation None NOV 07/07/2014 for Malaga CWD NPDMUNILRG 07/07/2014 Historical
407881 Notice of Violation None NOV 07/18/2016 for Malaga CWD NPDMUNILRG 07/18/2016 Historical
405456 Notice of Violation None NOV 02/14/2014 for Malaga CWD NPDMUNILRG 02/14/2014 Historical
404415 Oral Communication None Oral Com 01/04/2016 for Malaga CWD NPDMUNILRG 01/04/2016 Historical
402804 Notice of Violation None NOV 09/10/2015 for Malaga CWD WWTF PCI violations NPDMUNILRG 09/10/2015 Historical
399404 Cease and Desist Order R5-2014-0146 CDO R5-2014-0146 for Malaga CWD WWTF NPDMUNILRG 12/04/2014 Active
396746 Notice of Violation None NOV for Malaga CWD 7/28/2014 NPDMUNILRG 07/28/2014 Historical
390069 Admin Civil Liability R5-2013-0090 ACL R5-2013-0090 for Malaga CWD NPDMUNILRG 07/25/2013 Active
389604 Notice of Violation None 6 Sept 2013 NOV to Malaga CWD for 12 July 2012 Pretreatment Compliance Inspection violations NPDMUNILRG 09/06/2013 Historical
388168 Notice of Violation None NOV 11/28/2012 for Malaga CWD NPDMUNILRG 11/28/2012 Historical
387550 Notice of Violation None NOV 08/16/2010 for MALAGA CWD (09/15/2010) NPDMUNILRG 08/16/2010 Historical
387233 Notice of Violation None NOV 08/12/2012 for Malaga CWD NPDMUNILRG 08/12/2012 Historical
384386 Notice of Violation None NOV 04/12/2012 for Malaga CWD NPDMUNILRG 04/12/2012 Historical
383038 Notice of Violation None NOV 02/07/2012 for Malaga CWD NPDMUNILRG 02/07/2012 Historical
382358 Notice of Violation None NOV 12/9/2011 for Malaga CWD NPDMUNILRG 12/09/2011 Historical
376453 Notice of Violation None NOV 11/05/2010 for Malaga CWD WWTF (15 MMP violations 3/14/08 - 1/31/10) NPDMUNILRG 11/05/2010 Historical
374734 Notice of Violation None NOV 08/16/2010 for MALAGA CWD (09/15/2010) NPDMUNILRG 08/16/2010 Historical
374009 Notice of Violation None NOV 07/08/2010 for Malaga CWD WWTF (20 MMP violations 3/14/08 - 1/31/10) NPDMUNILRG 07/08/2010 Superceded
373541 Staff Enforcement Letter None SEL 07/07/2010 for Malaga CWD WWTF (8/6/10) NPDMUNILRG 07/07/2010 Historical
367733 Notice of Violation None NOV 08/11/2009 for Malaga CWD WWTF (9/21/09) NPDMUNILRG 05/13/2009 Historical
348414 Notice of Violation None NOV 07/10/2008 for Malaga CWD WWTF (5 MMP violations 2/1/04 - 4/30/08) NPDMUNILRG 07/10/2008 Historical
344804 Cease and Desist Order R5-2008-0032 CDO R5-2008-0032 for Malaga CWD WWTF NPDMUNILRG 03/14/2008 Historical
309265 Admin Civil Liability R5-2006-0003 ACL R5-2006-0003 for Malaga CWD NPDMUNILRG 01/26/2006 Historical
308202 Admin Civil Liability R5-2005-0510 MMPC R5-2005-0510 for Malaga CWD WWTF (superceded) NPDMUNILRG 04/15/2005 Superceded
244708 Notice of Violation None NOV 05/01/2003 for Malaga CWD WWTF NPDMUNILRG 05/01/2003 Historical
244242 Notice of Violation None NOV 04/22/2003 for Malaga CWD WWTF NPDMUNILRG 04/22/2003 Historical
230241 Notice of Violation None NOV 01/10/2000 for Malaga CWD WWTF NPDMUNILRG 01/10/2000 Historical
229130 Cease and Desist Order R5-2001-0001 CDO 5-01-001 for Malaga CWD WWTF NPDMUNILRG 01/26/2001 Historical
228906 Notice of Violation None NOV 09/29/2000 for Malaga CWD WWTF NPDMUNILRG 09/29/2000 Historical
Total Enforcement Actions: 30
  
  
  
  
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: 12/02/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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