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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
22054 City of Industry City Agency 15625 East Stafford Street 100 City Of Industry, CA 91744 626-333-2211 None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
861366 Follows Camp Los Angeles 4 Dredge/Fill Site Owner 09/23/2019 None
860659 Grand Ave and Golden Springs Intersection Los Angeles 4 Dredge/Fill Site Owner 08/23/2019 None
844044 Follows Camp Los Angeles 4 Dredge/Fill Site Owner 01/19/2018 None
815886 Walnut Drive South Street and Storm Drain Los Angeles 4 Dredge/Fill Site Owner 06/15/2015 None
808438 Los Angeles County MS4s Los Angeles 4 MS4 None None None
799927 City of Industry Office Park Los Angeles 4 Dredge/Fill Site Owner 10/18/2013 None
787062 Old Brea Canyon Road Realignment and Box Culvert Extension Los Angeles 4 Dredge/Fill Site Owner 10/09/2012 None
632002 Industry City CS Los Angeles 4 Collection_System Owner 04/07/2006 None
243631 Industry City - Mun Separate Storm Sewer, MS4 Los Angeles 4 MS4 Owner 12/13/2001 None
Total Related Places: 9
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
537094 Alexander Villarama Person Legally Responsible Official 07/23/2013 None None
141232 John Ballas Person Enforcement Contact 07/03/2002 None None
646750 Tiara Caruthers Person Data Submitter 08/15/2024 None None
640956 Ernest Saucedo Person Data Submitter 08/04/2023 None None
605120 Sean Calvillo Person Data Submitter 12/16/2019 None None
639455 Mathew Hudson Person Legally Responsible Official 05/23/2023 None None
541702 Kevin Radecki Person Employee 07/09/2013 None None
601372 Troy Helling Person Legally Responsible Official 08/23/2019 None None
643241 Andrew Ngumba Person Legally Responsible Official 03/12/2024 None None
361559 May Hong Person Data Submitter 01/24/2007 None None
572956 Paul Phillips Person Legally Responsible Official 01/19/2018 None None
377926 Robert Swarts Industry Person Legally Responsible Official 05/10/2007 None None
334830 Jeffrey Bouse Person Legally Responsible Official 07/16/2012 None None
639456 Joshua Nelson Person Legally Responsible Official 05/30/2023 None None
141232 John Ballas Person Legally Responsible Official 10/09/2012 None None
300359 Philip Iriarte Person Legally Responsible Official 04/07/2006 None None
644438 Eric Liu Person Data Submitter 04/30/2024 None None
639886 Brigette Padilla Person Data Submitter 06/06/2023 10/02/2024 None
362164 Nicholas Agbobu Person Legally Responsible Official 01/10/2007 09/22/2022 None
550148 Daniel Lafferty Person Legally Responsible Official 02/20/2015 11/16/2015 None
334830 Jeffrey Bouse Person Legally Responsible Official 01/10/2007 10/18/2012 None
460817 Gohar Tsolakyan Person Data Submitter 03/07/2008 09/24/2012 None
361237 Keith Lehto Person Legally Responsible Official 01/24/2007 07/17/2012 None
362018 Hu Yi Industry Person Legally Responsible Official 01/26/2007 07/12/2012 None
524466 Erica Gonzales Person Data Submitter 09/02/2010 07/12/2012 None
359398 Cynthia Marquez Industry Person Data Submitter 01/10/2007 09/02/2010 None
359401 Norman Cortez Industry Person Data Submitter 01/10/2007 09/02/2010 None
Total Related Parties: 27
  
  
  
  
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?
393602 401 Certification 4 None Historical CERFILLEXC None 10/17/2013 10/17/2018 Discharger 10/18/2013 None Y
387698 401 Certification 4 None Historical CERFILLEXC None 06/29/2011 06/29/2016 Discharger 10/09/2012 None N
301178 Enrollee 4 4SSO10394 Active SSOMUNISML 2022-0103-DWQ 11/16/2006 None Discharger 04/17/2006 None N
Total Regulatory Measures: 3
  
  
  
  
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
456378 Notice of Violation None NOV 03/27/2024 for City of Industry SSOMUNISML 03/27/2024 Historical
406034 Admin Civil Liability R4-2015-0207 ACL R4-2015-0207 for City of Industry CERFILLEXC 12/06/2016 Historical
391938 13267 Letter R4-2012-0169 13267 Letter (Non-Enforcement) R4-2012-0169 for Industry City CERFILLEXC 12/19/2012 Historical
249119 Notice to Comply NSNC Notice of Noncompliance sent 7/3/02 for overdue ESA map MNSTW1 07/03/2002 Historical
230208 Staff Enforcement Letter UNKNOWN Enforcement - I-14934 UST 05/12/2000 Historical
Total Enforcement Actions: 5
  
  
  
  
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: 11/26/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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