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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
39979 Santa Margarita Water District Special District 26111 Antonio Parkway Rancho Santa Margarita, CA 92688-5596 949-459-6582(+) None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
755818 Plano Foremain Protection and Emergency Berm Restoration Project San Diego 9 Dredge/Fill Site None None None
883430 Santa Margarita Water District Drinking Water System (ID9) Orange 9 Utility Structure Owner and Operator 09/27/2022 None
869333 Erosion Repairs Adjacent to South County Pipeline and Cristianitos Road C-1486 P Orange 9 Dredge/Fill Site Owner 09/30/2020 None
839277 GW Extraction, Trampas Canyon Dam and Reservoir, 31402 Ortega Hwy Orange 9 Domestic Site NEC Owner and Operator 08/25/2017 None
826901 Trampas Reservoir Orange 9 Dredge/Fill Site Owner 08/02/2016 None
793279 Gobernadora Multipurpose Basin Orange 9 Dredge/Fill Site Owner 04/09/2013 None
715558 Horno Urban Water Reclamation Facility Orange 9 Water Treatment Plant Owner 11/16/2007 None
644052 Oso Creek Barrier and Pump Station Orange 9 Dredge/Fill Site Owner and Operator 02/13/2007 None
631542 Santa Margarita Water District CS Orange 9 Collection_System Owner 04/05/2006 None
213028 Canada Gobernadora Culvert Imp None 9 Dredge/Fill Site Owner 07/20/2004 None
255662 Santa Margarita Water District Drinking Water System (Primary) Orange 9 Utility Structure Owner 01/18/2003 None
257516 SMWD South Ranch Lift Sta. Dis Orange 9 Facility Owner 05/02/1997 None
Total Related Places: 12
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
635457 Daniel Peterson Person Employee 09/27/2022 None None
635114 Miles Rex Person Legally Responsible Official 09/07/2022 None None
568169 Jeff McDonnell Person Employee 08/28/2017 None None
563272 Eric Smith Person Legally Responsible Official 04/04/2017 None None
562395 Chris Lopez Person Data Submitter 02/08/2017 None None
539481 Don Bunts Person Legally Responsible Official 04/09/2013 None None
539481 Don Bunts Person Legally Responsible Official 06/13/2017 None None
539180 Gary Russell Person Employee 03/27/2013 02/08/2017 None
539180 Gary Russell Person Legally Responsible Official 04/01/2013 02/08/2017 None
527299 Bill Webster Person Legally Responsible Official 05/08/2017 03/07/2023 None
527299 Bill Webster Person Data Submitter 06/13/2011 05/08/2017 None
527298 Steven Rudesill Person Data Submitter 06/13/2011 03/07/2023 None
527297 Steven Bay Person Data Submitter 06/13/2011 03/07/2023 None
526780 Rich Kissee Person Legally Responsible Official 01/02/2018 03/07/2023 None
524069 Daniel Ferons Person Employee 08/05/2010 05/01/2024 None
363160 Gerre Bedell Person Legally Responsible Official 02/02/2007 05/01/2017 None
363159 Merry Wilson Person Data Submitter 02/02/2007 05/31/2012 None
139990 John Schatz Person Employee 10/11/2000 02/08/2017 None
98257 Dave Seymour Person Legally Responsible Official 03/15/1996 01/29/2008 None
98257 Dave Seymour Person Facility Contact 04/17/2009 None None
93801 Bart Lantz Person Facility Contact 10/08/2004 02/08/2017 None
67334 Jaime Aguilar Person Legally Responsible Official 09/30/2020 None None
67334 Jaime Aguilar Person Legal representative 08/26/1999 None None
39979 Santa Margarita Water District Organization Member Of 11/20/2019 None Special District
39979 Santa Margarita Water District Organization Member Of (Passive) 11/20/2019 None Special District
Total Related Parties: 25
  
  
  
  
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?
449371 Enrollee - NPDES 9 4DW0846 Active NPDNONMUNIPRCS 2014-0194-DWQ 11/15/2021 None Discharger 11/15/2021 None N
440629 401 Certification 9 9 000003644 Historical CERFILLEXC R9-2021-0030 03/01/2021 02/08/2022 Discharger 09/30/2020 None N
415988 Enrollee - NPDES 9 9 000003209 Historical NPDNONMUNIPRCS R9-2015-0013 06/18/2018 05/08/2020 Discharger 08/28/2017 None N
411838 Enrollee - NPDES 9 4DW0226 Active NPDMUNIOTH 2014-0194-DWQ 07/01/2016 None Discharger 07/01/2016 None N
408074 401 Certification 9 9 000003080 Active CERFILLEXC R9-2017-0004 06/13/2017 None Discharger 08/02/2016 None Y
389820 401 Certification 9 9000002583 Historical CERFILLEXC R9-2013-0075 10/01/2013 06/21/2022 Discharger 04/09/2013 None N
375377 401 Certification 9 9 000002124 Historical CERFILLEXC 10C-069 10/05/2010 10/04/2015 Discharger 08/05/2010 None N
343198 Enrollee - Waiver 9 None Historical WDRMUNIENROTH R9-2007-0104W7 11/16/2007 02/14/2014 Discharger 11/16/2007 None N
337202 Enrollee 9 9 000000541 Historical WDR R9-2003-0262 11/21/2007 03/20/2010 Discharger 11/21/2007 None N
316872 401 Certification 9 9000001577 Historical CERFILLEXC 06C-120 None 02/13/2012 Discharger 12/05/2006 None N
300700 Enrollee 9 9SSO10697 Active SSOMUNILRG 2022-0103-DWQ 11/06/2006 None Discharger 04/13/2006 None N
214321 401 Certification 9 9 000001294 Historical CERFILLEXC None 08/19/2004 None Discharger 09/01/2005 None N
214152 Enrollee 9 None Historical NPDNONMUNIPRCS R9-2010-0003 02/26/2003 06/30/2016 Discharger 09/01/2005 None N
213998 Enrollee 9 9 000000826 Historical NPDNONMUNIPRCS 96-041 05/16/1997 06/12/2001 Discharger 09/01/2005 None N
213965 Enrollee 9 9 000000783 Active SSOMUNILRG R9-2007-0005 05/09/1996 None Discharger 09/01/2005 None N
Total Regulatory Measures: 15
  
  
  
  
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.
1141585 03/17/2025 Sanitary Sewer Overflow/Spill/ Type: Category 1 Spill; Debris from Lateral caused 1200 gallons of sewage to spi Violation None SSO Santa Margarita Water District CS 300700 2022-0103-DWQ N
1141597 03/18/2025 Sanitary Sewer Overflow/Spill/ Type: Category 1 Spill; Other (specify below) caused 600 gallons of sewage to sp Violation None SSO Santa Margarita Water District CS 300700 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: 2
*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
305382 Staff Enforcement Letter None SEL, Order 96-04, Santa Margarita Water District (SMWD), April2005-March2006 WDR 06/25/2006 Historical
433284 Staff Enforcement Letter None SEL 07/30/2019 for Santa Margarita Water District SSOMUNILRG 07/30/2019 Historical
427847 Staff Enforcement Letter None SEL for Santa Margarita Water District NPDNONMUNIPRCS None Historical
383439 Staff Enforcement Letter None SEL for Santa Margarita Water Dist SSOMUNILRG 03/15/2012 Historical
375415 Staff Enforcement Letter None SEL for Santa Margarita WD SSOMUNILRG 08/17/2010 Historical
372247 Staff Enforcement Letter None SEL for Santa Margarita WD SSOMUNILRG 12/15/2009 Historical
427787 Staff Enforcement Letter None SEL for Santa Margarita Water District 12/18/2018 SSOMUNILRG 12/18/2018 Historical
409492 Staff Enforcement Letter None SEL re 2006-0003-DWQ for Santa Margarita Water District (SSO 2014-2016) SSOMUNILRG 10/07/2016 Historical
397938 Staff Enforcement Letter None SEL for Santa Margarita Water District WDR None Historical
254640 13267 Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 02/02/2005 Historical
252832 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 09/02/2004 Historical
235935 13267 Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 04/12/2001 Historical
234029 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 04/07/2000 Historical
236862 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 07/25/2001 Historical
235015 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 08/18/2000 Historical
235933 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 06/22/2001 Historical
235117 13267 Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 11/20/2000 Historical
235276 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 11/28/2000 Historical
243766 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 06/06/2003 Historical
234290 Notice of Violation UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 11/23/1999 Historical
242158 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 09/09/2003 Historical
235085 Notice of Violation UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 11/20/2000 Historical
234845 13267 Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 10/11/2000 Historical
314842 Staff Enforcement Letter UNKNOWN SEL, Order 96-04, Santa Margarita WD, Jul-Sep06 WDRMUNILRG 11/08/2006 Historical
308754 Staff Enforcement Letter UNKNOWN SEL, Order 96-04, SMWD, Apr-Jun06 NPS 09/06/2006 Historical
235283 Notice of Violation UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 10/11/2000 Historical
233817 13267 Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 11/23/1999 Historical
377796 Admin Civil Liability R9-2011-0057 ACL R9-2011-0057 for Santa Margarita Water District SSOMUNILRG 09/14/2011 Historical
373879 13267 Letter R9-2010-0078 Investigative Order R-9-2010-0078 Santa Margarita Water District WDRMUNILRG 04/28/2010 Historical
357305 Admin Civil Liability R9-2008-0159 ACL R9-2008-0159 formerly Complaint R9-2008-0057 WDRMUNILRG 12/10/2008 Historical
332686 13267 Letter R9-2007-0195 Investigative Order for Aug 20 and Sept 14, 2007 SSOs WDR 09/25/2007 Historical
330449 13267 Letter R9-2007-0108 Investigative Order, Santa Margarita WD, July 2007 SSO WDRMUNILRG 07/20/2007 Historical
324154 13267 Letter R9-2007-0069 13267 Letter, SSO into San Juan Creek, Santa Margarita Water District, 4/5/07 WDRMUNILRG 04/19/2007 Historical
254639 Notice of Violation R9-2005-050 Enforcement - 9 000000783 WDRMUNILRG 02/02/2005 Historical
233816 Notice of Violation 99-196 Enforcement - 9 000000783 WDRMUNILRG 11/23/1999 Historical
235934 Notice of Violation 2001-117 Enforcement - 9 000000783 WDRMUNILRG 04/12/2001 Historical
Total Enforcement Actions: 36
  
  
  
  
Expand/Contract Enforcement Actions
Regulatory Measures linked to Related Parties
Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status
213965 Santa Margarita Water District Enrollee SSOMUNILRG 05/09/1996 Active
213965 Santa Margarita Water District Enrollee SSOMUNILRG 05/09/1996 Active
213998 Santa Margarita Water District Enrollee NPDNONMUNIPRCS 05/16/1997 Historical
213998 Santa Margarita Water District Enrollee NPDNONMUNIPRCS 05/16/1997 Historical
214152 Santa Margarita Water District Enrollee NPDNONMUNIPRCS 02/26/2003 Historical
214152 Santa Margarita Water District Enrollee NPDNONMUNIPRCS 02/26/2003 Historical
214321 Santa Margarita Water District 401 Certification CERFILLEXC 08/19/2004 Historical
214321 Santa Margarita Water District 401 Certification CERFILLEXC 08/19/2004 Historical
300700 Santa Margarita Water District Enrollee SSOMUNILRG 11/06/2006 Active
300700 Santa Margarita Water District Enrollee SSOMUNILRG 11/06/2006 Active
316872 Santa Margarita Water District 401 Certification CERFILLEXC None Historical
316872 Santa Margarita Water District 401 Certification CERFILLEXC None Historical
337202 Santa Margarita Water District Enrollee WDR 11/21/2007 Historical
337202 Santa Margarita Water District Enrollee WDR 11/21/2007 Historical
343198 Santa Margarita Water District Enrollee - Waiver WDRMUNIENROTH 11/16/2007 Historical
343198 Santa Margarita Water District Enrollee - Waiver WDRMUNIENROTH 11/16/2007 Historical
375377 Santa Margarita Water District 401 Certification CERFILLEXC 10/05/2010 Historical
375377 Santa Margarita Water District 401 Certification CERFILLEXC 10/05/2010 Historical
389820 Santa Margarita Water District 401 Certification CERFILLEXC 10/01/2013 Historical
389820 Santa Margarita Water District 401 Certification CERFILLEXC 10/01/2013 Historical
408074 Santa Margarita Water District 401 Certification CERFILLEXC 06/13/2017 Active
408074 Santa Margarita Water District 401 Certification CERFILLEXC 06/13/2017 Active
411838 Santa Margarita Water District Enrollee - NPDES NPDMUNIOTH 07/01/2016 Active
411838 Santa Margarita Water District Enrollee - NPDES NPDMUNIOTH 07/01/2016 Active
415988 Santa Margarita Water District Enrollee - NPDES NPDNONMUNIPRCS 06/18/2018 Historical
415988 Santa Margarita Water District Enrollee - NPDES NPDNONMUNIPRCS 06/18/2018 Historical
415988 Jeff McDonnell Enrollee - NPDES NPDNONMUNIPRCS 06/18/2018 Historical
440629 Santa Margarita Water District 401 Certification CERFILLEXC 03/01/2021 Historical
440629 Santa Margarita Water District 401 Certification CERFILLEXC 03/01/2021 Historical
449371 Santa Margarita Water District Enrollee - NPDES NPDNONMUNIPRCS 11/15/2021 Active
449371 Santa Margarita Water District Enrollee - NPDES NPDNONMUNIPRCS 11/15/2021 Active
449371 Daniel Peterson Enrollee - NPDES NPDNONMUNIPRCS 11/15/2021 Active
Total Regulatory Measures linked to Related Parties: 32
  
  
The current report was generated with data as of: 05/05/2025
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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