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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
579483 TP Industrial, Inc. c/o Law Offices of Jeffrey M. Smith Privately-Owned Business 16221 Ne 116th Street Liberty, MO 64068 718-510-6003 None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
839118 TP Industrial, Inc. Los Angeles 4 Service/Commercial Site, NEC Operator 06/20/2018 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
Total Related Parties: 0
  
  
  
  
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?
415913 Enrollee - WDR 4 4B198601106 Active WDRNONMUNIPRCS R4-2014-0187 06/15/2018 None Discharger 06/20/2018 None N
Total Regulatory Measures: 1
  
  
  
  
Expand/Contract Violations
Violations within the past five years
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.
1105259 04/30/2020 Late Report 1Q2020; The report was due on 4/30/2020 but the report was submitted 485 days fr Violation N Report TP Industrial, Inc. 415913 R4-2014-0187 N
1105258 07/30/2020 Late Report 2Q2020; The report was due on 7/30/2020 but the report was submitted 393 days fr Violation N Report TP Industrial, Inc. 415913 R4-2014-0187 N
1104011 01/31/2020 Late Report 4Q2019; The report was due on 1/30/2020 but the report was not submitted. Violation N Report TP Industrial, Inc. 415913 R4-2014-0187 N
1104010 10/30/2019 Late Report 3Q 2019; The report was due on 10/30/2019 but the report was not submitted. Violation N Report TP Industrial, Inc. 415913 R4-2014-0187 N
1104009 01/31/2020 Late Report Annual 2019; The report was due on 1/31/2020 but the report was not submitted. Violation N Report TP Industrial, Inc. 415913 R4-2014-0187 N
1104008 10/30/2020 Deficient Reporting Failure to include all data required by MRP. Violation N Report TP Industrial, Inc. 415913 R4-2014-0187 N
1104007 10/30/2020 Late Report 3Q2020; The report was due on 10/30/2020 but the report was submitted 301 days f Violation N Report TP Industrial, Inc. 415913 R4-2014-0187 N
1104006 01/30/2021 Deficient Reporting Failure to include all data required by MRP. Violation N Report TP Industrial, Inc. 415913 R4-2014-0187 N
1104005 01/30/2021 Late Report 4Q2021; The report was due on 1/30/2021 but the report was submitted 209 days la Violation N Report TP Industrial, Inc. 415913 R4-2014-0187 N
1104004 01/31/2021 Late Report Annual 2020; The report was due on 1/31/2021 but the report was not submitted. Violation N Report TP Industrial, Inc. 415913 R4-2014-0187 N
1103484 04/30/2021 Late Report 1Q2021; The report was due on 4/30/2021 but the report was submitted 119 days la Violation N Report TP Industrial, Inc. 415913 R4-2014-0187 N
1103483 07/30/2021 Late Report 2Q2021; The report was due on 7/30/2021 but the report was submitted 28 days lat Violation N Report TP Industrial, Inc. 415913 R4-2014-0187 N
1103482 10/30/2021 Late Report 3Q2021; The report was due on 10/30/2021 but the report was not submitted. Violation N Report TP Industrial, Inc. 415913 R4-2014-0187 N
Report currently showing last five years of violations. Click here to return to viewing one year of violations. Refer to the Interactive Violation Report for more data.
Total Violations: 13
*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
Total Enforcement Actions: 0
  
  
  
  
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: 05/31/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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