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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
S620935 Carmax California Auto Superstores a Limited Liability Corporation Privately-Owned Business 12800 Tuckahoe Creek Parkway Richmond, VA 21238 804-747-0422 3224 Edward_Kelly@Carmax.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S918289 CarMax Chino 4028 San Bernardino 8 Facility Discharger 12/14/2023 None
S896527 WIP Expansion Los Angeles 6B Facility Discharger 07/23/2021 None
S873284 CarMax 6156 Norco Riverside 8 Facility Discharger 06/05/2019 None
S873276 CANOGA PARK CARMAX Los Angeles 4 Facility Discharger 06/04/2019 None
S873275 Carmax Canoga Park Los Angeles 4 Facility Discharger 06/04/2019 None
S864744 CarMax Store 6113 Riverside 7 Facility Discharger 06/07/2018 None
S860766 CARMAX Store 6104 Contra Costa 2 Facility Discharger 12/11/2017 None
S848278 Carmax Colma San Mateo 2 Facility Discharger 07/21/2016 None
S845017 Palmdale Carmax Los Angeles 6B Facility Discharger 03/08/2016 None
S841015 CarMax Auto Superstore No 6002 Riverside 9 Facility Discharger 09/28/2015 None
S837672 San Jose CarMax Santa Clara 2 Facility Discharger 07/16/2015 None
S833916 CarMax Auto Superstore Sonoma 1 Facility Discharger 02/19/2015 None
S833461 Car Max Fremont Alameda 2 Facility Discharger 01/21/2015 None
S833307 Carmax Automotive Dealership Alameda 2 Facility Discharger 01/08/2015 None
S819950 CarMax 6048 Fairfield Solano 2 Facility Discharger 10/24/2012 None
S819650 Carmax Superstore Sacramento 5S Facility Discharger 10/08/2012 None
Total Related Places: 16
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Ed Kelly Contact Owner Contact N/A N/A N/A
N/A Randy Smith Contact Owner Contact N/A N/A N/A
N/A Joshua Abig Contact Owner Contact N/A N/A N/A
N/A Edward Kelly 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?
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.
S882786 09/02/2022 SW - Late Report Failure to submit 2021 - 2022 Annual Report by due date Violation N Report CarMax 6156 Norco S509629 2009-0009-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
S447502 1st Annual Report Notice of Non-Compliance None 8 33C387209 CONSTW 09/19/2022 Historical
S415273 1st Annual Report Notice of Non-Compliance None 2 48C365143 CONSTW 01/29/2014 Historical
S414831 2nd Annual Report Notice of Non-Compliance None 5S34C364956 CONSTW 01/31/2014 Historical
S414236 1st Annual Report Notice of Non-Compliance None 5S34C364956 CONSTW 10/16/2013 Historical
Total Enforcement Actions: 4
  
  
  
  
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: 05/14/2025
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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