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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
715558 Horno Urban Water Reclamation Facility Orange 9 Water Treatment Plant Owner 11/16/2007 None
255662 Santa Margarita Water District Drinking Water System (Primary) Orange 9 Utility Structure Owner 01/18/2003 None
883430 Santa Margarita Water District Drinking Water System (ID9) Orange 9 Utility Structure Owner and Operator 09/27/2022 None
257516 SMWD South Ranch Lift Sta. Dis Orange 9 Facility Owner 05/02/1997 None
213028 Canada Gobernadora Culvert Imp None 9 Dredge/Fill Site Owner 07/20/2004 None
793279 Gobernadora Multipurpose Basin Orange 9 Dredge/Fill Site Owner 04/09/2013 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
644052 Oso Creek Barrier and Pump Station Orange 9 Dredge/Fill Site Owner and Operator 02/13/2007 None
755818 Plano Foremain Protection and Emergency Berm Restoration Project San Diego 9 Dredge/Fill Site None None None
826901 Trampas Reservoir Orange 9 Dredge/Fill Site Owner 08/02/2016 None
839277 GW Extraction, Trampas Canyon Dam and Reservoir, 31402 Ortega Hwy Orange 9 Domestic Site NEC Owner and Operator 08/25/2017 None
631542 Santa Margarita Water District CS Orange 9 Collection_System Owner 04/05/2006 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.
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
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
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
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
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
383439 Staff Enforcement Letter None SEL for Santa Margarita Water Dist SSOMUNILRG 03/15/2012 Historical
377796 Admin Civil Liability R9-2011-0057 ACL R9-2011-0057 for Santa Margarita Water District SSOMUNILRG 09/14/2011 Historical
375415 Staff Enforcement Letter None SEL for Santa Margarita WD SSOMUNILRG 08/17/2010 Historical
373879 13267 Letter R9-2010-0078 Investigative Order R-9-2010-0078 Santa Margarita Water District WDRMUNILRG 04/28/2010 Historical
372247 Staff Enforcement Letter None SEL for Santa Margarita WD SSOMUNILRG 12/15/2009 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
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
305382 Staff Enforcement Letter None SEL, Order 96-04, Santa Margarita Water District (SMWD), April2005-March2006 WDR 06/25/2006 Historical
254640 13267 Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 02/02/2005 Historical
254639 Notice of Violation R9-2005-050 Enforcement - 9 000000783 WDRMUNILRG 02/02/2005 Historical
252832 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 09/02/2004 Historical
243766 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 06/06/2003 Historical
242158 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 09/09/2003 Historical
236862 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 07/25/2001 Historical
235935 13267 Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 04/12/2001 Historical
235934 Notice of Violation 2001-117 Enforcement - 9 000000783 WDRMUNILRG 04/12/2001 Historical
235933 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 06/22/2001 Historical
235283 Notice of Violation UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 10/11/2000 Historical
235276 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 11/28/2000 Historical
235117 13267 Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 11/20/2000 Historical
235085 Notice of Violation UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 11/20/2000 Historical
235015 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 08/18/2000 Historical
234845 13267 Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 10/11/2000 Historical
234290 Notice of Violation UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 11/23/1999 Historical
234029 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 04/07/2000 Historical
233817 13267 Letter UNKNOWN Enforcement - 9 000000783 WDRMUNILRG 11/23/1999 Historical
233816 Notice of Violation 99-196 Enforcement - 9 000000783 WDRMUNILRG 11/23/1999 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
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
440629 Santa Margarita Water District 401 Certification CERFILLEXC 03/01/2021 Historical
440629 Santa Margarita Water District 401 Certification CERFILLEXC 03/01/2021 Historical
415988 Jeff McDonnell Enrollee - NPDES NPDNONMUNIPRCS 06/18/2018 Historical
415988 Santa Margarita Water District Enrollee - NPDES NPDNONMUNIPRCS 06/18/2018 Historical
415988 Santa Margarita Water District Enrollee - NPDES NPDNONMUNIPRCS 06/18/2018 Historical
411838 Santa Margarita Water District Enrollee - NPDES NPDMUNIOTH 07/01/2016 Active
411838 Santa Margarita Water District Enrollee - NPDES NPDMUNIOTH 07/01/2016 Active
408074 Santa Margarita Water District 401 Certification CERFILLEXC 06/13/2017 Active
408074 Santa Margarita Water District 401 Certification CERFILLEXC 06/13/2017 Active
389820 Santa Margarita Water District 401 Certification CERFILLEXC 10/01/2013 Historical
389820 Santa Margarita Water District 401 Certification CERFILLEXC 10/01/2013 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
343198 Santa Margarita Water District Enrollee - Waiver WDRMUNIENROTH 11/16/2007 Historical
343198 Santa Margarita Water District Enrollee - Waiver WDRMUNIENROTH 11/16/2007 Historical
337202 Santa Margarita Water District Enrollee WDR 11/21/2007 Historical
337202 Santa Margarita Water District Enrollee WDR 11/21/2007 Historical
316872 Santa Margarita Water District 401 Certification CERFILLEXC None Historical
316872 Santa Margarita Water District 401 Certification CERFILLEXC None Historical
300700 Santa Margarita Water District Enrollee SSOMUNILRG 11/06/2006 Active
300700 Santa Margarita Water District Enrollee SSOMUNILRG 11/06/2006 Active
214321 Santa Margarita Water District 401 Certification CERFILLEXC 08/19/2004 Historical
214321 Santa Margarita Water District 401 Certification CERFILLEXC 08/19/2004 Historical
214152 Santa Margarita Water District Enrollee NPDNONMUNIPRCS 02/26/2003 Historical
214152 Santa Margarita Water District Enrollee NPDNONMUNIPRCS 02/26/2003 Historical
213998 Santa Margarita Water District Enrollee NPDNONMUNIPRCS 05/16/1997 Historical
213998 Santa Margarita Water District Enrollee NPDNONMUNIPRCS 05/16/1997 Historical
213965 Santa Margarita Water District Enrollee SSOMUNILRG 05/09/1996 Active
213965 Santa Margarita Water District Enrollee SSOMUNILRG 05/09/1996 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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