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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
35566 Paul Souza Company Privately-Owned Business 1497 East Pacific Avenue Tulare, CA 93274-9378 559-686-3324 None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
250134 Nunes & Sons Dairy #2 Tulare 5F Animal Feeding Owner and Operator 05/18/1990 None
Total Related Places: 1
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
443676 Dimas Valadao Person Facility Contact 06/29/2007 None None
75529 Dimas Valadao Person Legal representative 06/25/1998 None None
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?
340744 Enrollee - WDR 5F 5D545016001 Historical ANIWSTCOWS R5-2013-0122 06/29/2007 02/08/2024 Discharger 06/17/2005 None N
Total Regulatory Measures: 1
  
  
  
  
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
431218 Notice of Violation None NOV issued 22 March for Paul Souza Company, Nunes & Sons Dairy #2 ANIWSTCOWS 03/22/2019 Historical
395237 Staff Enforcement Letter None SEL 17 July 2014 for Paul Souza Company, Two Star Dairy ANIWSTCOWS 07/17/2014 Historical
378973 Admin Civil Liability R5-2012-0509 ACLO R5-2012-0509 for PAUL SOUZA COMPANY ANIWSTCOWS 01/10/2012 Historical
376150 Notice of Violation None NOV 09/30/2010 for Paul Souza Co., Two Star Dairy (06/30/2010) ANIWSTCOWS 09/30/2010 Historical
373240 Notice of Violation None NOV of 07/27/2010 for Paul Souza Co. & Dimas Valadao ANIWSTCOWS 07/27/2010 Historical
372851 13267 Letter None 13267 letter 1/29/2010 for PAUL SOUZA COMPANY (4/30/2010) ANIWSTCOWS 01/29/2010 Active
322981 Notice of Violation None NOV 01/04/2007 for Paul Souza Co. Dairy ANIWSTCOWS 01/04/2007 Historical
235411 Notice of Violation UNKNOWN Enforcement - 5D545016001 ANIWSTCOWS 04/13/2001 Historical
Total Enforcement Actions: 8
  
  
  
  
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: 05/28/2025
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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