California Integrated Water Quality System (CIWQS 100.0) - Build Number: mainTrunk.mm.dd.yyyy.1


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	California Integrated Water Quality System Project (CIWQS)

Party At-A-Glance Report

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General Information
Party ID	Party Name	Party Classification	Mailing Address	Work Phone	Email/Website
S10313	Cardinal Industrial Finishes	Privately-Owned Business	1329 Potrero Ave 1329 potrero ave South El Monte, CA 91733	None	None

Related Places

Place ID	Place Name	County	Region	Place Type	Relationship to Party	Relationship Start Date	Relationship End Date
S627799	Cardinal Powder Coatings	Los Angeles	4	Facility	Discharger	05/04/2005	None
S609249	Cardinal Water Div	Los Angeles	4	Facility	Discharger	04/02/1992	None
S213210	Cardinal Industrial Finishes	Los Angeles	4	Facility	Discharger	09/01/2005	None
S213209	Cardinal Paint and Powder	Santa Clara	2	Facility	Discharger	09/01/2005	None

Total Related Places: 4

Related Parties

Party ID	Party Name	Party Type	Role/Relationship	Relationship Start Date	Relationship End Date	Classification
N/A	MICHAEL SHIREY	Contact	Owner Contact	N/A	N/A	N/A
N/A	LAWRENCE Felix	Contact	Owner Contact	N/A	N/A	N/A
N/A	Terry Link	Contact	Owner Contact	N/A	N/A	N/A
N/A	Lawrence Felix	Contact	Owner Contact	N/A	N/A	N/A

Total Related Parties: 4

Regulatory Measures (non-enforcement)

Reg. Measure ID

Regulatory Measure Type

Relationship Start Date

Relationship End Date

Amended?

S183898

Industrial

2 43I006716

Active

INDSTW

2014-0057-DWQ

05/04/1992

None

Discharger

09/01/2005

None

Total Regulatory Measures: 1

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.
S878056	07/15/2021	SW - Late Report	Failure to submit required reports 2019 Annual Report, 2021 Annual Report	Violation	N	Report	Cardinal Paint and Powder	S183898	2014-0057-DWQ	Y
S876714	04/09/2021	SW - Incomplete/Insufficient SWPPP	Failure to develop a complete SWPPP	Violation	N	Report	Cardinal Powder Coatings	S293080	2014-0057-DWQ	Y
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: 2

*Click the "(+/-) Violation Description" link to expand and contract the violation description.

Enforcement Actions

Enforcement ID	Enforcement Type	Enf. Order No.	Title	Program	Effective Date	Status
S441946	Notice of Non-Compliance for Non-Filers	None	2 43I006716	INDSTW	10/05/2021	Active
S440445	Notice of Violation	None	4 19I019448	INDSTW	04/09/2021	Active
S438078	1st Annual Report Notice of Non-Compliance	None	2 43I006716	INDSTW	07/21/2020	Historical
S434149	1st Annual Report Notice of Non-Compliance	None	4 19I019448	INDSTW	09/17/2019	Historical
S417229	1st Annual Report Notice of Non-Compliance	None	4 19I019448	INDSTW	12/22/2014	Historical

Total Enforcement Actions: 5

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: 07/16/2025
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.

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