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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
S668750 CMJ BROTHERS CORP Privately-Owned Business 15340 ALLEN ST PARAMOUNT , CA 90723 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
S898817 CMJ BROTHERS CORP Los Angeles 4 Facility Discharger 10/04/2021 None
S891248 CMJ BROTHERS CORP San Bernardino 8 Facility Discharger 02/27/2021 None
S891247 CMJ BROTHERS CORP Los Angeles 4 Facility Discharger 02/27/2021 None
Total Related Places: 3
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Moussa Toubebh Contact Owner Contact N/A N/A N/A
N/A Moussa Toubbeh Contact Owner Contact N/A N/A N/A
Total Related Parties: 2
  
  
  
  
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.
S891037 07/08/2024 SW - Failure to meet NEC criteria Exposure conditions were observed during the inspection. Violation N Inspection CMJ BROTHERS CORP S532699 2014-0057-DWQ Y
S887266 12/11/2023 SW - Failure to meet NEC criteria Failure to re-certify NEC Violation N Report CMJ BROTHERS CORP S532699 2014-0057-DWQ Y
S878785 10/02/2021 SW - Failure to meet NEC criteria Discharger failed to recertify the NEC by October 1, 2021 Violation N Internal Report CMJ BROTHERS CORP S532701 2014-0057-DWQ Y
S878303 10/02/2021 SW - Failure to meet NEC criteria Discharger failed to recertify the NEC by October 1, 2021 Violation N Internal Report CMJ BROTHERS CORP S532699 2014-0057-DWQ Y
S876908 05/24/2021 SW - Failure to meet NEC criteria Large quantities of scrap metal, industrial equipment/machinery, various industrial materials, metal materials, cardboard, final products, drums, open crates with unknown materials, and trash bins with open lids were all observed outside of the facility fully exposed to storm water. Indications of potential unauthorized non-stormwater discharges were also observed. Violation N Inspection CMJ BROTHERS CORP S532701 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: 5
*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
S455731 Notice of Non-Compliance for Non-Filers None 4 19NEC008832 INDSTW 03/06/2025 Historical
S452162 Notice of Violation None 4 19NEC008832 INDSTW 12/11/2023 Historical
S445351 Notice of Violation None 4 19NEC008832 INDSTW 01/03/2022 Historical
S445158 Notice of Violation None 8 36NEC008833 INDSTW 01/03/2022 Historical
S442678 Notice of Violation None 8 36NEC008833 INDSTW 10/18/2021 Historical
S442196 Notice of Violation None 4 19NEC008832 INDSTW 10/18/2021 Historical
S440633 Verbal Communication None 8 36NEC008833 INDSTW 05/27/2021 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: 05/20/2026
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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