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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
483625 Zenith Energy West Coast Terminals, LLC Privately-Owned Business 5900 Cherry Avenue Long Beach, CA 90805 562-728-2024(+) connie.cunningham@zenithterminals.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
866602 Upper Magnolia Marsh Pipeline Removal and Restoration Orange 8 Dredge/Fill Site Owner 05/06/2020 None
219917 Dewatering,Plains West Coast Terminals, Huntington Beach Facility Orange 8 Manufacturing NEC Owner and Operator 07/02/1998 None
262714 Systems Wide Pipelines Los Angeles 4 Facility Owner 06/15/1999 None
262712 Systems Wide Pipelines Los Angeles 4 Facility Owner 07/18/1997 None
262713 Systems Wide Pipelines Los Angeles 4 Facility Owner 10/21/1999 None
262716 Systems Wide Pipelines Los Angeles 4 Facility Owner 10/21/1999 None
207270 Alamitos Tank Farm Los Angeles 4 Tank Farm Operator 08/26/2008 08/26/2008
262715 Long Beach Tank Farm Los Angeles 4 Tank Farm Owner 10/21/1999 10/14/2020
207270 Alamitos Tank Farm Los Angeles 4 Tank Farm Owner and Operator 07/28/1997 10/14/2020
221495 Dominguez Hills Tank Farm Los Angeles 4 Tank Farm Owner and Operator 06/28/1988 None
Total Related Places: 10
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
387390 Ngiabi Gicuhi Person Legally Responsible Official 07/06/2007 10/08/2021 None
608847 Connie Cunningham Person Legally Responsible Official 05/06/2020 10/14/2020 None
642616 Carlos Munguia Person Legally Responsible Official 11/14/2023 None None
86706 Troy Valenzuela Person Legally Responsible Official 04/11/2007 10/08/2021 None
606353 Rafael Chavez Person Legally Responsible Official 07/29/2019 None None
521240 Thomas McLane Person Legally Responsible Official 02/23/2010 10/08/2021 None
86706 Troy Valenzuela Person Legally Responsible Official 04/12/2007 02/01/2010 None
86706 Troy Valenzuela Person Facility Contact 09/24/2007 02/01/2010 None
322021 Bill Senner Person Data Submitter 04/12/2007 08/10/2012 None
373455 Gay Howard Person Data Submitter 04/12/2007 09/16/2015 None
322021 Bill Senner Person Data Submitter 06/10/2006 10/08/2021 None
634989 Monica Hykes Person Data Submitter 08/24/2022 None None
322020 Ann Goodine Person Data Submitter 06/10/2006 None None
303040 Sudhir Avalakki Person Data Submitter 04/12/2007 None None
Total Related Parties: 14
  
  
  
  
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?
437922 401 Certification 8 302020-03 Active CERFILLEXC None 03/24/2021 None Discharger 05/06/2020 None N
206157 Enrollee 8 8 303145001 Historical NPDNONMUNIPRCS R8-2009-0003 09/10/1998 08/13/2013 Discharger 09/01/2005 None N
193820 Enrollee - NPDES 4 4B196300100 Active NPDNONMUNIPRCS R4-2019-0052 03/26/1999 None Discharger 09/01/2005 10/14/2020 N
193826 Enrollee - NPDES 4 4B196300110 Active NPDNONMUNIPRCS R4-2019-0052 11/29/1999 None Discharger 09/01/2005 10/14/2020 N
400224 NPDES Permit 4 4B192111004 Historical NPDNONMUNIPRCS R4-2016-0141 06/01/2016 12/31/2023 Discharger 03/12/2015 10/14/2020 N
376290 NPDES Permit 4 4B192111004 Historical NPDNONMUNIPRCS R4-2010-0160 10/02/2010 05/31/2016 Discharger 05/05/2005 None N
133373 NPDES Permit 4 4B192111004 Historical NPDNONMUNIPRCS R4-2005-0028 06/04/2005 10/01/2010 Discharger 05/05/2005 None N
330721 Enrollee 4 4B197500248 Historical NPDNONMUNIPRCS R4-2003-0111 08/30/2007 07/15/2008 Discharger 08/31/2007 None N
136879 NPDES Permit 4 4B192111004 Historical NPDESWW 99-043 05/27/1999 05/04/2005 Discharger 05/27/1999 None N
193824 Enrollee 4 4B196300104 Historical NPDNONMUNIPRCS 97-047 09/17/1999 01/12/2005 Discharger 09/01/2005 None N
193779 Enrollee 4 4B196300035 Historical NPDNONMUNIPRCS 97-047 07/28/1997 08/19/1997 Discharger 09/01/2005 None N
193825 Enrollee 4 4B196300109 Historical NPDNONMUNIPRCS 97-047 11/29/1999 01/12/2005 Discharger 09/01/2005 None N
193827 Enrollee 4 4B196300111 Historical NPDNONMUNIPRCS 97-047 11/29/1999 01/12/2005 Discharger 09/01/2005 None N
193357 Enrollee 4 4B196000322 Historical NPDNONMUNIPRCS 97-045 08/20/1997 04/13/2004 Discharger 09/01/2005 None N
193614 Enrollee 4 4B196100041 Historical NPDNONMUNIPRCS 97-043 03/21/2000 04/13/2004 Discharger 09/01/2005 None N
193612 Enrollee 4 4B196100039 Historical NPDNONMUNIPRCS 97-043 03/21/2000 12/30/2003 Discharger 09/01/2005 None N
193613 Enrollee 4 4B196100040 Historical NPDNONMUNIPRCS 97-043 03/21/2000 04/13/2004 Discharger 09/01/2005 None N
136062 NPDES Permit 4 4B192111004 Historical NPDESWW 96-052 07/15/1996 05/27/1999 Discharger 07/15/1996 None N
135003 NPDES Permit 4 4B192111004 Historical NPDESWW 94-022 04/04/1994 07/15/1996 Discharger 04/04/1994 None N
134632 NPDES Permit 4 4B192111004 Historical NPDESWW 88-125 11/28/1988 04/04/1994 Discharger 11/28/1988 None N
133924 NPDES Permit 4 4B192111004 Historical NPDESWW 83-071 12/19/1983 11/28/1988 Discharger 12/19/1983 None N
Total Regulatory Measures: 21
  
  
  
  
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
417957 Admin Civil Liability R4-2017-0202 ACL R4-2017-0202 for Plains West Coast Terminals, LLC NPDNONMUNIPRCS 02/02/2018 Historical
387061 Notice of Violation None NOV 08/16/2012 for Plains West Coast Terminals, LLC NPDNONMUNIPRCS 08/16/2012 Historical
Total Enforcement Actions: 2
  
  
  
  
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: 05/02/2025
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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