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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
580956 Trumark Homes Privately-Owned Business 450 Newport Center Drive 300 Newport Beach, CA 92660 949-999-9898(+) None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
867206 El Toro Road TTM 19035 Project Orange 9 Dredge/Fill Site Owner 06/04/2020 None
849865 Cucamonga Avenue Improvement Project San Bernardino 8 Dredge/Fill Site Owner 08/06/2018 None
849060 Rancho Miramonte Riparian Habitat Restoration Project San Bernardino 8 Dredge/Fill Site Owner 07/16/2018 None
826529 Storm Drain Outfall Structure for Chino Hills Tract 17654 Riverside 8 Dredge/Fill Site Owner 07/21/2016 None
818574 Melrose Heights Project San Diego 9 Dredge/Fill Site Owner and Operator 01/04/2021 None
Total Related Places: 5
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
634731 Maggi Kibbee Person Legally Responsible Official 08/08/2022 None None
634729 TH Shady View LLC Organization Division Of 08/08/2022 None Privately-Owned Business
621183 Richard Douglas Person Employee 01/08/2021 None None
558125 Joe Martin Person Legally Responsible Official 07/21/2016 None None
558125 Joe Martin Person Employee 07/18/2016 None None
534760 Susan Lindquist Person Legally Responsible Official 07/16/2018 None None
Total Related Parties: 6
  
  
  
  
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?
438424 401 Certification 9 9 000003604 Historical CERFILLEXC R9-2020-0238 10/01/2020 01/22/2024 Discharger 06/04/2020 None N
423307 WDR 8 362018-08 Active CERFILLEXC R8-2019-0047 06/19/2019 None Discharger 08/06/2018 None N
422730 401 Certification 8 362018-07 Active CERFILLEXC None 07/12/2019 None Discharger 07/16/2018 None N
407835 401 Certification 8 362016-16 Historical CERFILLEXC None 10/07/2016 10/07/2021 Discharger 07/21/2016 None N
403100 401 Certification 9 9 000002907 Active CERFILLEXC R9-2015-0162 10/30/2018 None Discharger 01/04/2021 None N
Total Regulatory Measures: 5
  
  
  
  
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
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
448786 TH Shady View LLC 401 Certification CERFILLEXC 07/13/2023 Active
403100 Richard Douglas 401 Certification CERFILLEXC 10/30/2018 Active
Total Regulatory Measures linked to Related Parties: 2
  
  
The current report was generated with data as of: 06/28/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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