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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
S47124 Toll CA III LP Privately-Owned Business 725 W Town and County Rd Orange, CA 92868 N/A N/A
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S602929 Shadow Hills W Calabasas 32964 Los Angeles 4 Facility Discharger 07/11/1995 None
S271269 Village III SF Orange 8 Facility Discharger 09/01/2005 None
S265013 Tract 5248 Ventura 4 Facility Discharger 09/01/2005 None
S835235 Tract 17538 Orange 8 Facility Discharger 05/04/2015 None
S623421 Tract 13574 Orange 9 Facility Discharger 12/04/1996 None
S634732 Pinnacle At Hasley Tract 46443 Los Angeles 4 Facility Discharger 06/16/2006 None
S638632 Whispering Hills Orange 9 Facility Discharger 08/08/2006 None
S235174 Kodiak Mtn Dr Orange 8 Facility Discharger 09/01/2005 None
S264634 Oak View Orange 9 Facility Discharger 09/01/2005 None
S623606 Camino LA Ronda Paseo Establa Orange 9 Facility Discharger 01/09/1996 None
S645477 Piemonte Parcel 23 San Bernardino 8 Facility Discharger 01/11/2007 None
S267298 The Heights San Bernardino 8 Facility Discharger 09/01/2005 None
S268476 Tract No 16279 San Bernardino 8 Facility Discharger 09/01/2005 None
S270686 Pinnacle Vista Del Verde 2 PA H Orange 8 Facility Discharger 09/01/2005 None
S270685 Vista Del Verde Vill 2 Pa C D Orange 8 Facility Discharger 09/01/2005 None
S265317 Tract 16027 Vista Del Verde Orange 8 Facility Discharger 09/01/2005 None
S620834 3092 Giant Forest Loop San Bernardino 8 Facility Discharger 11/20/1996 None
S608313 24986 Normans Way Los Angeles 4 Facility Discharger 11/01/1996 None
S271268 Village III SF Saratoga Orange 8 Facility Discharger 09/01/2005 None
S267274 The Enclave San Bernardino 8 Facility Discharger 09/01/2005 None
S626557 Rancho Carillo Village H San Diego 9 Facility Discharger 10/16/2000 None
S642230 Planning Area R The Legends Orange 8 Facility Discharger 10/16/2006 None
S223734 Enclave 2 San Bernardino 8 Facility Discharger 09/01/2005 None
S241380 Moorpark Country Club Est Ventura 4 Facility Discharger 09/01/2005 None
S270687 Montecito Vista Del Verde Vll 2 PA I Orange 8 Facility Discharger 09/01/2005 None
Total Related Places: 25
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Craig Messi Contact Owner Contact N/A N/A N/A
N/A David Sanchez Contact Owner Contact N/A N/A N/A
N/A Charlie Raddatz Contact Owner Contact N/A N/A N/A
N/A Craig Chessi Contact Owner Contact N/A N/A N/A
N/A John Sands Contact Owner Contact N/A N/A N/A
N/A Hank Mailand Contact Owner Contact N/A N/A N/A
N/A Tara Davidson Contact Owner Contact N/A N/A N/A
N/A Doug Wilson Contact Owner Contact N/A N/A N/A
N/A Perry Devlin Contact Owner Contact N/A N/A N/A
N/A Rob Franks Contact Owner Contact N/A N/A N/A
N/A Joe Pengelley Contact Owner Contact N/A N/A N/A
N/A Peter Kim Contact Owner Contact N/A N/A N/A
N/A Rob Frakes Contact Owner Contact N/A N/A N/A
N/A Jay Deckard Contact Owner Contact N/A N/A N/A
N/A Gary Roberts Contact Owner Contact N/A N/A N/A
N/A Zin Barzilay Contact Owner Contact N/A N/A N/A
N/A Pete Noyes Contact Owner Contact N/A N/A N/A
N/A Moss Carter Contact Owner Contact N/A N/A N/A
Total Related Parties: 18
  
  
  
  
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?
Total Regulatory Measures: 0
  
  
  
  
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
S311317 Verbal Communication 99-08DWQ 8 36C325865 CONSTW 02/27/2006 Historical
S254844 Staff Enforcement Letter UNKNOWN 8 30C326952 CONSTW 01/03/2005 Historical
S254838 Staff Enforcement Letter UNKNOWN 8 30C326952 CONSTW 11/17/2004 Historical
S252290 Administrative Civil Liability Complaint R4-2004-0011 4 56C318000 CONSTW 06/17/2004 Historical
S247342 Verbal Communication UNKNOWN 8 30C316485 CONSTW 01/28/2002 Historical
S247309 Verbal Communication UNKNOWN 8 30C316484 CONSTW 01/22/2002 Historical
S245426 Notice of Violation UNKNOWN 4 56C315831 CONSTW 11/12/2002 Historical
S244153 Notice of Violation UNKNOWN 4 56C318000 CONSTW 05/02/2003 Historical
S244069 Notice of Violation UNKNOWN 4 56C318000 CONSTW 03/07/2003 Historical
S240869 13267 Letter/Order UNKNOWN 9 30C310816 CONSTW 01/04/2002 Historical
S239427 13267 Letter/Order UNKNOWN 9 30C310816 CONSTW 01/03/2002 Historical
S239426 Notice of Violation UNKNOWN 9 30C310816 CONSTW 01/03/2002 Active
S239259 Notice of Violation UNKNOWN 8 30C316486 CONSTW 12/26/2001 Historical
Total Enforcement Actions: 13
  
  
  
  
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: 05/01/2026
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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