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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
243631 Industry City - Mun Separate Storm Sewer, MS4 Los Angeles 4 MS4 Owner 12/13/2001 None
787062 Old Brea Canyon Road Realignment and Box Culvert Extension Los Angeles 4 Dredge/Fill Site Owner 10/09/2012 None
799927 City of Industry Office Park Los Angeles 4 Dredge/Fill Site Owner 10/18/2013 None
860659 Grand Ave and Golden Springs Intersection Los Angeles 4 Dredge/Fill Site Owner 08/23/2019 None
808438 Los Angeles County MS4s Los Angeles 4 MS4 None None None
815886 Walnut Drive South Street and Storm Drain Los Angeles 4 Dredge/Fill Site Owner 06/15/2015 None
861366 Follows Camp Los Angeles 4 Dredge/Fill Site Owner 09/23/2019 None
844044 Follows Camp Los Angeles 4 Dredge/Fill Site Owner 01/19/2018 None
632002 Industry City CS Los Angeles 4 Collection_System Owner 04/07/2006 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
362018 Hu Yi Industry Person Legally Responsible Official 01/26/2007 07/12/2012 None
362164 Nicholas Agbobu Person Legally Responsible Official 01/10/2007 09/22/2022 None
572956 Paul Phillips Person Legally Responsible Official 01/19/2018 None None
359401 Norman Cortez Industry Person Data Submitter 01/10/2007 09/02/2010 None
377926 Robert Swarts Industry Person Legally Responsible Official 05/10/2007 None None
550148 Daniel Lafferty Person Legally Responsible Official 02/20/2015 11/16/2015 None
359398 Cynthia Marquez Industry Person Data Submitter 01/10/2007 09/02/2010 None
334830 Jeffrey Bouse Person Legally Responsible Official 07/16/2012 None None
460817 Gohar Tsolakyan Person Data Submitter 03/07/2008 09/24/2012 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
524466 Erica Gonzales Person Data Submitter 09/02/2010 07/12/2012 None
300359 Philip Iriarte Person Legally Responsible Official 04/07/2006 None None
650303 Hassan Majidi Person Data Submitter 04/10/2025 None None
361559 May Hong Person Data Submitter 01/24/2007 None None
643241 Andrew Ngumba Person Legally Responsible Official 03/12/2024 None None
601372 Troy Helling Person Legally Responsible Official 08/23/2019 None None
541702 Kevin Radecki Person Employee 07/09/2013 None None
639455 Mathew Hudson Person Legally Responsible Official 05/23/2023 None None
605120 Sean Calvillo Person Data Submitter 12/16/2019 None None
650353 Marie Garcia Person Data Submitter 04/10/2025 None None
361237 Keith Lehto Person Legally Responsible Official 01/24/2007 07/17/2012 None
640956 Ernest Saucedo Person Data Submitter 08/04/2023 None None
334830 Jeffrey Bouse Person Legally Responsible Official 01/10/2007 10/18/2012 None
646750 Tiara Caruthers Person Data Submitter 08/15/2024 None None
639886 Brigette Padilla Person Data Submitter 06/06/2023 10/02/2024 None
141232 John Ballas Person Enforcement Contact 07/03/2002 None None
537094 Alexander Villarama Person Legally Responsible Official 07/23/2013 None None
Total Related Parties: 28
  
  
  
  
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?
387698 401 Certification 4 None Historical CERFILLEXC None 06/29/2011 06/29/2016 Discharger 10/09/2012 None N
393602 401 Certification 4 None Historical CERFILLEXC None 10/17/2013 10/17/2018 Discharger 10/18/2013 None Y
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.
1147867 09/16/2025 Sanitary Sewer Overflow/Spill/ Type: Category 1 Spill; Fats, Oil and Grease (FOG) caused 200 gallons of sewage Violation None SSO Industry City CS 301178 2022-0103-DWQ N
1145150 07/09/2025 Sanitary Sewer Overflow/Spill/ Type: Category 1 Spill; Debris from Lateral caused 200 gallons of sewage to spil Violation None SSO Industry City CS 301178 2022-0103-DWQ N
1141830 03/13/2025 Sanitary Sewer Overflow/Spill/ Type: Category 1 Spill; Fats, Oil and Grease (FOG),Damage by Others Not Related Violation None SSO Industry City CS 301178 2022-0103-DWQ N
1140767 02/05/2025 Sanitary Sewer Overflow/Spill/ Type: Category 1 Spill; Damage by Others Not Related to Collection System Constr Violation None SSO Industry City CS 301178 2022-0103-DWQ N
1139876 01/23/2025 Sanitary Sewer Overflow/Spill/ Type: Category 1 Spill; Damage by Others Not Related to Collection System Constr Violation None SSO Industry City CS 301178 2022-0103-DWQ N
1139218 01/14/2025 Sanitary Sewer Overflow/Spill/ Type: Category 1 Spill; Pipe Structural Problem/Failure - Controls,Damage by Oth Violation None SSO Industry City CS 301178 2022-0103-DWQ N
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: 6
*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
230208 Staff Enforcement Letter UNKNOWN Enforcement - I-14934 UST 05/12/2000 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
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: 11/28/2025
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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