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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
S32176 ABT Transfer Inc Privately-Owned Business 1260 E Phillips Blvd Pomona, CA 91766 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
S204275 AB Transfer Storage and Leasing Los Angeles 4 Facility Discharger 09/01/2005 None
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
N/A Mando Bernal Contact Owner Contact N/A N/A N/A
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?
Total Regulatory Measures: 0
  
  
  
  
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.
S880299 12/03/2021 SW - Late Report late ar Violation N Report AB Transfer Storage and Leasing S191158 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
S444227 1st Annual Report Notice of Non-Compliance None 4 19I016416 INDSTW 12/08/2021 Historical
S433991 1st Annual Report Notice of Non-Compliance None 4 19I016416 INDSTW 09/06/2019 Historical
S428353 Notice to Comply None 4 19I016416 INDSTW 11/28/2017 Historical
S427172 1st Annual Report Notice of Non-Compliance None 4 19I016416 INDSTW 09/21/2017 Historical
S423482 Expedited Payment Letter R4-2016-0245 4 19I016416 INDSTW 07/26/2016 Historical
S423197 Notice of Violation None 4 19I016416 INDSTW 05/06/2016 Historical
S422987 1st Annual Report Notice of Non-Compliance None 4 19I016416 INDSTW 04/04/2016 Historical
S422312 Notice of Non-Compliance for Non-Filers None 4 19I016416 INDSTW 12/18/2015 Historical
S412242 Notice of Violation None 4 19I016416 INDSTW 05/14/2013 Historical
S409587 1st Annual Report Notice of Non-Compliance None 4 19I016416 INDSTW 08/10/2012 Historical
Total Enforcement Actions: 10
  
  
  
  
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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