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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
27641 Malaga CWD Special District 3580 South Frank Street Fresno, CA 93725 559-485-7353 info@malagacwd.org(+)
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
631536 Malaga CWD CS Fresno 5F Collection_System Owner 04/05/2006 None
273180 Malaga CWD WWTF Fresno 5F Wastewater Treatment Facility Owner 01/17/1995 None
Total Related Places: 2
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
612043 Moises Ortiz Person Legally Responsible Official 08/31/2020 03/25/2024 None
603563 Jennifer Ahl Person Legally Responsible Official 10/22/2019 08/17/2020 None
574192 Jody Swacker Person Data Submitter 02/26/2018 None None
546472 James Anderson Person Legally Responsible Official 05/14/2014 04/18/2023 None
542736 Charles Siverling Person Legally Responsible Official 05/02/2016 None None
542736 Charles Siverling Person Data Submitter 01/19/2023 None None
538353 Frank Cruz Person Data Submitter 07/19/2012 None None
537571 Sylvester Perez Person Legally Responsible Official 03/09/2020 03/09/2020 None
537571 Sylvester Perez Person Legally Responsible Official 06/20/2017 03/06/2020 None
537571 Sylvester Perez Person Legally Responsible Official 03/11/2020 03/25/2024 None
536927 Russ Holcomb Person Facility Contact 01/17/1995 01/01/2014 None
536927 Russ Holcomb Person Legal representative 01/17/1995 01/01/2014 None
536927 Russ Holcomb Person Legally Responsible Official 07/16/2007 01/01/2014 None
300571 Gerald Forde Person Legal representative 04/05/2006 01/01/2014 None
142625 Tony Morales Person Enforcement Contact 05/01/2003 01/01/2014 None
142625 Tony Morales Person Legally Responsible Official 02/25/2009 01/01/2014 None
Total Related Parties: 16
  
  
  
  
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?
440437 Co-Permitee SB 5D100124001 Active SLIC 2020-0015-DWQ 07/09/2020 None Discharger 09/18/2020 None N
437060 WDR 5F 5D100124001 Active WDRMUNILRG R5-2020-0001 02/20/2020 None Discharger 03/03/2020 None N
410121 Letter 5F None Historical NPDMUNILRG None 10/24/2014 10/24/2014 Discharger 11/08/2016 None N
387532 NPDES Permit 5F 5D100124001 Historical NPDMUNILRG R5-2014-0145 02/01/2015 02/19/2020 Discharger 09/26/2012 None N
381011 Letter 5F 5D100124001 Active NPDESWW None 08/25/2011 None Discharger 08/25/2011 None N
344803 NPDES Permit 5F 5D100124001 Historical NPDMUNILRG R5-2008-0033 03/14/2008 01/31/2015 Discharger 07/28/1999 None Y
300918 Enrollee - WDR 5F 5SSO10742 Active SSOMUNISML 2022-0103-DWQ 07/20/2006 None Discharger 04/14/2006 None N
146004 NPDES Permit 5F 5D100124001 Historical NPDMUNILRG 99-100 07/28/1999 03/13/2008 Discharger 07/28/1999 None N
144175 NPDES Permit 5F 5D100124001 Historical WDRMUNILRG 85-157 06/28/1985 07/27/1999 Discharger 06/28/1985 None N
Total Regulatory Measures: 9
  
  
  
  
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
410122 Notice of Violation None NOV 08/18/2014 for Malaga CWD NPDMUNILRG 08/18/2014 Historical
410120 Notice of Violation None NOV 07/07/2014 for Malaga CWD NPDMUNILRG 07/07/2014 Historical
407881 Notice of Violation None NOV 07/18/2016 for Malaga CWD NPDMUNILRG 07/18/2016 Historical
405456 Notice of Violation None NOV 02/14/2014 for Malaga CWD NPDMUNILRG 02/14/2014 Historical
404415 Oral Communication None Oral Com 01/04/2016 for Malaga CWD NPDMUNILRG 01/04/2016 Historical
402804 Notice of Violation None NOV 09/10/2015 for Malaga CWD WWTF PCI violations NPDMUNILRG 09/10/2015 Historical
399404 Cease and Desist Order R5-2014-0146 CDO R5-2014-0146 for Malaga CWD WWTF NPDMUNILRG 12/04/2014 Active
396746 Notice of Violation None NOV for Malaga CWD 7/28/2014 NPDMUNILRG 07/28/2014 Historical
390069 Admin Civil Liability R5-2013-0090 ACL R5-2013-0090 for Malaga CWD NPDMUNILRG 07/25/2013 Active
389604 Notice of Violation None 6 Sept 2013 NOV to Malaga CWD for 12 July 2012 Pretreatment Compliance Inspection violations NPDMUNILRG 09/06/2013 Historical
388168 Notice of Violation None NOV 11/28/2012 for Malaga CWD NPDMUNILRG 11/28/2012 Historical
387550 Notice of Violation None NOV 08/16/2010 for MALAGA CWD (09/15/2010) NPDMUNILRG 08/16/2010 Historical
387233 Notice of Violation None NOV 08/12/2012 for Malaga CWD NPDMUNILRG 08/12/2012 Historical
384386 Notice of Violation None NOV 04/12/2012 for Malaga CWD NPDMUNILRG 04/12/2012 Historical
383038 Notice of Violation None NOV 02/07/2012 for Malaga CWD NPDMUNILRG 02/07/2012 Historical
382358 Notice of Violation None NOV 12/9/2011 for Malaga CWD NPDMUNILRG 12/09/2011 Historical
376453 Notice of Violation None NOV 11/05/2010 for Malaga CWD WWTF (15 MMP violations 3/14/08 - 1/31/10) NPDMUNILRG 11/05/2010 Historical
374734 Notice of Violation None NOV 08/16/2010 for MALAGA CWD (09/15/2010) NPDMUNILRG 08/16/2010 Historical
374009 Notice of Violation None NOV 07/08/2010 for Malaga CWD WWTF (20 MMP violations 3/14/08 - 1/31/10) NPDMUNILRG 07/08/2010 Superceded
373541 Staff Enforcement Letter None SEL 07/07/2010 for Malaga CWD WWTF (8/6/10) NPDMUNILRG 07/07/2010 Historical
367733 Notice of Violation None NOV 08/11/2009 for Malaga CWD WWTF (9/21/09) NPDMUNILRG 05/13/2009 Historical
348414 Notice of Violation None NOV 07/10/2008 for Malaga CWD WWTF (5 MMP violations 2/1/04 - 4/30/08) NPDMUNILRG 07/10/2008 Historical
344804 Cease and Desist Order R5-2008-0032 CDO R5-2008-0032 for Malaga CWD WWTF NPDMUNILRG 03/14/2008 Historical
309265 Admin Civil Liability R5-2006-0003 ACL R5-2006-0003 for Malaga CWD NPDMUNILRG 01/26/2006 Historical
308202 Admin Civil Liability R5-2005-0510 MMPC R5-2005-0510 for Malaga CWD WWTF (superceded) NPDMUNILRG 04/15/2005 Superceded
244708 Notice of Violation None NOV 05/01/2003 for Malaga CWD WWTF NPDMUNILRG 05/01/2003 Historical
244242 Notice of Violation None NOV 04/22/2003 for Malaga CWD WWTF NPDMUNILRG 04/22/2003 Historical
230241 Notice of Violation None NOV 01/10/2000 for Malaga CWD WWTF NPDMUNILRG 01/10/2000 Historical
229130 Cease and Desist Order R5-2001-0001 CDO 5-01-001 for Malaga CWD WWTF NPDMUNILRG 01/26/2001 Historical
228906 Notice of Violation None NOV 09/29/2000 for Malaga CWD WWTF NPDMUNILRG 09/29/2000 Historical
Total Enforcement Actions: 30
  
  
  
  
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: 11/29/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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