Party At-A-Glance Report

  
  
  
  
  
General Information
Party ID Party Name Party Classification Mailing Address Work Phone Email/Website
139923 Raymond (Ray) Poulter 22974 El Toro Road Lake Forest, CA 949-595-5900(+) rnpoulter@sbcglobal.net
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
Total Related Places: 0
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
2701 Advanced Group 99 SJ Organization Owner Contact 05/17/2006 None Privately-Owned Business
39743 San Juan Meadows LP Organization Owner Contact 01/15/2003 None Privately-Owned Business
39743 San Juan Meadows LP Organization Enforcement Contact 06/07/2001 None Privately-Owned Business
39743 San Juan Meadows LP Organization Enforcement Contact 05/18/2000 None Privately-Owned Business
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 year
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.
Report defaults to display violations within the last year. Click here to see last five years of violations. Refer to the Interactive Violation Report for more data.
Total Violations: 0
*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
Total Enforcement Actions: 0
  
  
  
  
Expand/Contract Enforcement Actions
Regulatory Measures linked to Related Parties
Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status
439876 San Juan Meadows LP Co-Permitee SLIC 03/20/2019 Active
439876 San Juan Meadows LP Co-Permitee SLIC 03/20/2019 Active
439876 San Juan Meadows LP Co-Permitee SLIC 03/20/2019 Active
407820 Advanced Group 99 SJ WDR LFNONOPER 12/16/2016 Active
318798 San Juan Meadows LP Letter LNDISP 01/10/2007 Active
318798 San Juan Meadows LP Letter LNDISP 01/10/2007 Active
318798 San Juan Meadows LP Letter LNDISP 01/10/2007 Active
260869 San Juan Meadows LP Letter LNDISP None Historical
260869 San Juan Meadows LP Letter LNDISP None Historical
260869 San Juan Meadows LP Letter LNDISP None Historical
142280 San Juan Meadows LP WDR LFNONOPER 08/11/1994 Historical
142280 San Juan Meadows LP WDR LFNONOPER 08/11/1994 Historical
142280 San Juan Meadows LP WDR LFNONOPER 08/11/1994 Historical
142280 Advanced Group 99 SJ WDR LFNONOPER 08/11/1994 Historical
Total Regulatory Measures linked to Related Parties: 14
  
  

The current report was generated with data as of: 07/16/2024