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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
S623414 Rancho Plaza LLC Privately-Owned Business 1621 S. Soto Street Los Angeles , CA 90023 213-629-5969 gaby@frenchfabricinc.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S824337 Retail and Office Center San Bernardino 8 Facility Discharger 07/02/2013 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 Gavriel Sfaee 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.
S877876 09/01/2021 SW - Late Report The 2020-21 Annual Report due on September 1, 2021 has not been submitted to da Violation N Report Retail and Office Center S439317 2009-0009-DWQ Y
S874166 09/02/2020 SW - Late Report Failure to submit 2019 - 2020 Annual Report by due date Violation N Report Retail and Office Center S439317 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: 2
*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
S438350 2nd Annual Report Notice of Non-Compliance None 8 36C370057 CONSTW 10/27/2020 Active
S431031 2nd Annual Report Notice of Non-Compliance None 8 36C370057 CONSTW 10/29/2018 Historical
S430639 1st Annual Report Notice of Non-Compliance None 8 36C370057 CONSTW 09/18/2018 Historical
S429412 Expedited Payment Letter R8-2018-0068 8 36C370057 CONSTW 03/06/2018 Historical
S429411 2nd Annual Report Notice of Non-Compliance None 8 36C370057 CONSTW 10/18/2017 Historical
S429410 1st Annual Report Notice of Non-Compliance None 8 36C370057 CONSTW 09/12/2017 Historical
S424272 1st Annual Report Notice of Non-Compliance None 8 36C370057 CONSTW 09/21/2016 Historical
Total Enforcement Actions: 7
  
  
  
  
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: 06/07/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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