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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
524538 M&L Financial Inc. Privately-Owned Business 3315 Venado Street Carlsbad, CA 92009 760-634-5676(+) None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
224130 Fallbrook Kamp San Diego 9 Campground Owner 09/08/2010 06/30/2021
Total Related Places: 1
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
594669 Jack Tavelman Person Interested Party 02/11/2019 None None
Total Related Parties: 1
  
  
  
  
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?
438643 Enrollee - WDR 9 9 000000027 Active WDRMUNIENROTH 2014-0153-DWQ 09/09/2020 None Discharger 06/12/2020 None N
142231 WDR 9 9 000000027 Historical WDRMUNIOTH 94-69 05/12/1994 09/08/2020 Discharger 05/31/2005 None Y
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.
1143893 05/01/2025 Deficient Monitoring The Discharger failed to submit a quarterly monitoring report for January-March 2025. Violation N Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143892 02/01/2025 Deficient Monitoring The Discharger failed to submit a quarterly monitoring report for October-December 2024. Violation N Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143891 11/01/2024 Deficient Monitoring The Discharger failed to submit a quarterly monitoring report for July-September 2024. Violation N Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143890 08/01/2024 Deficient Monitoring The Discharger failed to submit a quarterly monitoring report for April-June 2024. Violation None Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143889 05/01/2024 Deficient Monitoring The Discharger failed to submit a quarterly monitoring report for January-March 2024. Violation None Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143888 02/01/2024 Deficient Monitoring The Discharger failed to submit a quarterly monitoring report for October-December 2023. Violation None Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143887 11/01/2023 Deficient Monitoring The Discharger failed to submit a quarterly monitoring report for July-September 2023. Violation None Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143886 08/01/2023 Deficient Monitoring The Discharger failed to submit a quarterly monitoring report for April-June 2023. Violation None Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143885 05/01/2023 Deficient Monitoring The Discharger failed to submit a quarterly monitoring report for January-March 2023. Violation None Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143884 02/01/2023 Deficient Monitoring The Discharger failed to submit a quarterly monitoring report for October-December 2022. Violation None Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143883 11/01/2022 Deficient Monitoring The Discharger failed to submit a quarterly monitoring report for July-September 2022. Violation None Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143882 08/01/2022 Deficient Monitoring The Discharger failed to submit a quarterly monitoring report for April-June 2022. Violation None Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143881 05/01/2022 Deficient Monitoring The Discharger failed to submit a quarterly monitoring report for January-March 2022. Violation None Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143880 03/01/2023 Deficient Monitoring The Discharger failed to submit a 2022 annual monitoring report. Violation None Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143879 03/01/2025 Deficient Monitoring The Discharger failed to submit a 2024 annual monitoring report. Violation None Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143878 03/01/2024 Deficient Monitoring The Discharger failed to submit a 2023 annual monitoring report. Violation None Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143877 03/01/2022 Deficient Monitoring The Discharger failed to submit a 2021 annual monitoring report. Violation N Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143798 11/01/2021 Deficient Monitoring The Discharger failed to submit a quarterly monitoring report for July-September 2021. Violation N Report Fallbrook Kamp 438643 2014-0153-DWQ Y
1143796 02/01/2022 Deficient Monitoring The Discharger failed to submit a quarterly monitoring report for October-December 2021. Violation N Report Fallbrook Kamp 438643 2014-0153-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: 19
*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
461245 Staff Enforcement Letter None SEL for Christopher Damon (Fallbrook Kamp Retreat) WDRMUNIOTH 06/09/2025 Historical
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: 05/19/2026
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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