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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
S48625 United Parcel Service Privately-Owned Business 1201 W Olympic Blvd Los Angeles, CA 90015 None None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S925728 UPS Carlsbad CALSB San Diego 9 Facility Discharger 10/07/2024 None
S925386 Barton Street Widening Riverside 8 Facility Discharger 09/24/2024 None
S925383 Pallet Dock Construction Riverside 8 Facility Discharger 09/24/2024 None
S910144 UPS Palmdale CAPLM Los Angeles 6B Facility Discharger 01/19/2023 None
S908057 UPS Carmel Village CAWTD San Diego 9 Facility Discharger 10/07/2022 None
S885433 UPS Inland Empire Hub CARVE Riverside 8 Facility Discharger 08/28/2020 None
S875643 UPS La Mirada CALMD Los Angeles 4 Facility Discharger 09/09/2019 None
S860393 UPS Compton CACPT Los Angeles 4 Facility Discharger 11/21/2017 None
S853787 UPS Bell CABLL Los Angeles 4 Facility Discharger 03/07/2017 None
S853012 UPS Meridian CAMDA Riverside 8 Facility Discharger 01/26/2017 None
S841245 UPS Bishop CABIH Inyo 6B Facility Discharger 09/29/2015 None
S841243 United Parcel Service CABLY Riverside 7 Facility Discharger 09/29/2015 None
S839043 UPS Ridgecrest CARID Kern 6B Facility Discharger 08/13/2015 None
S838052 UPS Ontario CAEJS San Bernardino 8 Facility Discharger 07/27/2015 None
S807791 UPS Bakersfield CABAK Kern 5F Facility Discharger 02/04/2011 None
S643793 UPS Ontario CAONT San Bernardino 8 Facility Discharger 12/11/2006 None
S618609 UPS Blythe San Bernardino 6B Facility Discharger 06/12/1997 None
S269729 UPS Laguna CALAG Orange 9 Facility Discharger 09/01/2005 None
S269727 United Parcel Service CASGA Los Angeles 4 Facility Discharger 09/01/2005 None
S269726 UPS Yucca Valley CAYUC San Bernardino 7 Facility Discharger 09/01/2005 None
S269725 United Parcel Service CAVEN Ventura 4 Facility Discharger 09/01/2005 None
S269724 UPS Santa Barbara CASTB Santa Barbara 3 Facility Discharger 09/01/2005 None
S269723 UPS San Fernando CASFR Los Angeles 4 Facility Discharger 09/01/2005 None
S269722 United Parcel Service CAGVS Los Angeles 4 Facility Discharger 09/01/2005 None
S269721 UPS Olympic CAOLY Los Angeles 4 Facility Discharger 09/01/2005 None
S269720 UPS Bay CABAY Los Angeles 4 Facility Discharger 09/01/2005 None
S269719 UPS Lancaster CALAN Los Angeles 6B Facility Discharger 09/01/2005 None
S269717 UPS El Centro CAELC Imperial 7 Facility Discharger 09/01/2005 None
S269716 UPS Main Street Hub CAMNS Los Angeles 4 Facility Discharger 09/01/2005 None
S269715 UPS Van Nuys CAVAN Los Angeles 4 Facility Discharger 09/01/2005 None
S269714 UPS San Luis Obispo CASLO San Luis Obispo 3 Facility Discharger 09/01/2005 None
S269363 UPS Newbury Park CANEW Ventura 4 Facility Discharger 09/01/2005 None
S269346 UPS Victorville Center CAVTV San Bernardino 6B Facility Discharger 09/01/2005 None
S269345 UPS Barstow CABAR San Bernardino 6B Facility Discharger 09/01/2005 None
S269143 UPS San Marcos CASMR San Diego 9 Facility Discharger 09/01/2005 None
S269142 UPS San Diego Hub CASDI San Diego 9 Facility Discharger 09/01/2005 None
S269140 UPS Santa Maria Center CASAM Santa Barbara 3 Facility Discharger 09/01/2005 None
S269138 UPS Gardena Hub CAGAR Los Angeles 4 Facility Discharger 09/01/2005 None
S269137 UPS Chula Vista CACHV San Diego 9 Facility Discharger 09/01/2005 None
S269136 UPS Anaheim CAANA Orange 8 Facility Discharger 09/01/2005 None
S269123 United Parcel Service CACER Los Angeles 4 Facility Discharger 09/01/2005 None
S269121 UPS Palm Springs CAPAL Riverside 7 Facility Discharger 09/01/2005 None
S269120 UPS Boyle CABOY Los Angeles 4 Facility Discharger 09/01/2005 None
S259014 UPS Perris CAPER Riverside 8 Facility Discharger 09/01/2005 None
S258994 UPS San Bernarndino CASBE San Bernardino 8 Facility Discharger 09/01/2005 None
S258989 UPS Riverside CARIV Riverside 8 Facility Discharger 09/01/2005 None
S258982 United Parcel Service CAONA San Bernardino 8 Facility Discharger 09/01/2005 None
Total Related Places: 47
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Jim Carracino Contact Owner Contact N/A N/A N/A
N/A Jim Carracino Contact Owner Contact N/A N/A N/A
N/A James Bailey Contact Owner Contact N/A N/A N/A
N/A James Carracino Contact Owner Contact N/A N/A N/A
N/A Nick Moldovan Contact Owner Contact N/A N/A N/A
N/A Noel Massie Contact Owner Contact N/A N/A N/A
N/A MIKE Jern Contact Owner Contact N/A N/A N/A
N/A Matthew Ballard Contact Owner Contact N/A N/A N/A
N/A Christopher Cusick Contact Owner Contact N/A N/A N/A
Total Related Parties: 9
  
  
  
  
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?
S188882 Industrial 4 4 19I002024 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S577605 Construction 8 8 33C405395 Active CONSTW 2009-0009-DWQ 10/28/2024 None Discharger 09/24/2024 None None
S188888 Industrial 4 4 19I002078 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S188889 Industrial 4 4 19I002080 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S188891 Industrial 4 4 19I002083 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S188893 Industrial 4 4 19I002091 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S188894 Industrial 4 4 19I002095 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S192564 Industrial 4 4 56I002096 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S186126 Industrial 3 3 42I002092 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S186127 Industrial 3 3 42I002094 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S190906 Industrial 4 4 19I015307 Active INDSTW 2014-0057-DWQ 07/30/1999 None Discharger 09/01/2005 None None
S185704 Industrial 3 3 40I009379 Active INDSTW 2014-0057-DWQ 11/15/1992 None Discharger 09/01/2005 None None
S204959 Industrial 7 7 13I015308 Active INDSTW 2014-0057-DWQ 07/30/1999 None Discharger 09/01/2005 None None
S210700 Industrial 8 8 33I002021 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S213263 Industrial 8 8 36I009373 Active INDSTW 2014-0057-DWQ 11/15/1992 None Discharger 09/01/2005 None None
S214852 Industrial 9 9 30I002084 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S204704 Industrial 6V 6B36I002025 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S218212 Industrial 9 9 37I002086 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S218213 Industrial 9 9 37I002087 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S205440 Industrial 7 7 33I002017 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S204703 Industrial 6V 6B36I002023 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S188890 Industrial 4 4 19I002082 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S192563 Industrial 4 4 56I002089 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S188892 Industrial 4 4 19I002090 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S208247 Industrial 8 8 30I002088 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S213123 Industrial 8 8 36I002022 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S210699 Industrial 8 8 33I002019 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S218211 Industrial 9 9 37I002085 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S411710 Industrial 5F 5F15I023010 Active INDSTW 2014-0057-DWQ 02/04/2011 None Discharger 02/04/2011 None None
S459325 Industrial 8 8 36I026261 Active INDSTW 2014-0057-DWQ 11/05/2015 None Discharger 07/27/2015 None None
S464496 Industrial 7 7 33NEC001334 Active INDSTW 2014-0057-DWQ 10/23/2015 None Discharger 09/29/2015 None None
S464499 Industrial 6V 6B14NEC001466 Active INDSTW 2014-0057-DWQ 11/04/2015 None Discharger 09/29/2015 None None
S484327 Industrial 4 4 19I031076 Active INDSTW 2014-0057-DWQ 04/17/2025 None Discharger 03/07/2017 None None
S525437 Industrial 8 8 33I029058 Active INDSTW 2014-0057-DWQ 02/04/2021 None Discharger 08/28/2020 None None
S493067 Industrial 4 4 19I027526 Active INDSTW 2014-0057-DWQ 01/04/2018 None Discharger 11/21/2017 None None
S557589 Industrial 6V 6B19NEC011948 Active INDSTW 2014-0057-DWQ 02/16/2023 None Discharger 01/19/2023 None None
S512717 Industrial 4 4 19I028399 Active INDSTW 2014-0057-DWQ 10/23/2019 None Discharger 09/09/2019 None None
S578037 Industrial 9 9 37I030884 Active INDSTW 2014-0057-DWQ 10/23/2024 None Discharger 10/07/2024 None None
S577603 Construction 8 8 33C405394 Active CONSTW 2009-0009-DWQ 10/28/2024 None Discharger 09/24/2024 None None
S188887 Industrial 4 4 19NEC000348 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
Total Regulatory Measures: 40
  
  
  
  
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
S451265 Notice of Violation None 4 19I015307 INDSTW 11/03/2023 Historical
S447138 Notice of Violation None 4 56I002096 INDSTW 08/31/2022 Historical
S440824 Notice of Violation None 4 19I002080 INDSTW 05/21/2021 Historical
S439661 Notice of Violation None 4 19I002024 INDSTW 01/08/2021 Historical
S420192 Verbal Communication None 8 36I009373 INDSTW 07/23/2015 Historical
S420010 1st Annual Report Notice of Non-Compliance None 7 36I002026 INDSTW 09/10/2015 Active
S419997 1st Annual Report Notice of Non-Compliance None 7 33I002017 INDSTW 09/10/2015 Active
S419983 1st Annual Report Notice of Non-Compliance None 7 13I015308 INDSTW 09/10/2015 Active
S418711 Notice to Comply None 4 19I002024 INDSTW 04/01/2015 Historical
S416315 Notice of Violation None 4 19I002083 INDSTW 10/10/2014 Historical
S416103 Notice to Comply None 4 19I002083 INDSTW 08/20/2014 Historical
S415664 Notice to Comply None 4 19I002078 INDSTW 07/16/2014 Historical
S352054 Verbal Communication None 8 33I002021 INDSTW 08/21/2008 Active
S336331 Verbal Communication None 8 36I020589 INDSTW 10/04/2007 Historical
S336330 Notice of Non-Compliance for Non-Filers None 8 36I020589 INDSTW 09/10/2007 Active
S335998 Notice of Non-Compliance for Non-Filers None 8 36I020589 INDSTW 08/07/2007 Active
S310580 1st Annual Report Notice of Non-Compliance None 8 30I002088 INDSTW 07/15/2005 Historical
S248308 Notice to Comply UNKNOWN 4 56I002089 INDSTW 05/07/2002 Historical
S245760 Notice to Comply UNKNOWN 4 19I002090 INDSTW 11/20/2002 Historical
S232629 Staff Enforcement Letter UNKNOWN 8 30I002088 INDSTW 08/23/2000 Historical
Total Enforcement Actions: 20
  
  
  
  
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: 05/27/2025
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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