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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
S269120 UPS Boyle CABOY Los Angeles 4 Facility Discharger 09/01/2005 None
S875643 UPS La Mirada CALMD Los Angeles 4 Facility Discharger 09/09/2019 None
S269726 UPS Yucca Valley CAYUC San Bernardino 7 Facility Discharger 09/01/2005 None
S259014 UPS Perris CAPER Riverside 8 Facility Discharger 09/01/2005 None
S935080 650 Commercial Road Riverside 7 Facility Discharger 08/19/2025 None
S925383 Pallet Dock Construction Riverside 8 Facility Discharger 09/24/2024 None
S269345 UPS Barstow CABAR San Bernardino 6B Facility Discharger 09/01/2005 None
S269346 UPS Victorville Center CAVTV San Bernardino 6B Facility Discharger 09/01/2005 None
S838052 UPS Ontario CAEJS San Bernardino 8 Facility Discharger 07/27/2015 None
S853012 UPS Meridian CAMDA Riverside 8 Facility Discharger 01/26/2017 None
S618609 UPS Blythe San Bernardino 6B Facility Discharger 06/12/1997 None
S269140 UPS Santa Maria Center CASAM Santa Barbara 3 Facility Discharger 09/01/2005 None
S269723 UPS San Fernando CASFR Los Angeles 4 Facility Discharger 09/01/2005 None
S269724 UPS Santa Barbara CASTB Santa Barbara 3 Facility Discharger 09/01/2005 None
S885433 UPS Inland Empire Hub CARVE Riverside 8 Facility Discharger 08/28/2020 None
S908057 UPS Carmel Village CAWTD San Diego 9 Facility Discharger 10/07/2022 None
S269717 UPS El Centro CAELC Imperial 7 Facility Discharger 09/01/2005 None
S807791 UPS Bakersfield CABAK Kern 5F Facility Discharger 02/04/2011 None
S841245 UPS Bishop CABIH Inyo 6B Facility Discharger 09/29/2015 None
S860393 UPS Compton CACPT Los Angeles 4 Facility Discharger 11/21/2017 None
S910144 UPS Palmdale CAPLM Los Angeles 6B Facility Discharger 01/19/2023 None
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
S269714 UPS San Luis Obispo CASLO San Luis Obispo 3 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
S269136 UPS Anaheim CAANA Orange 8 Facility Discharger 09/01/2005 None
S643793 UPS Ontario CAONT San Bernardino 8 Facility Discharger 12/11/2006 None
S841243 United Parcel Service CABLY Riverside 7 Facility Discharger 09/29/2015 None
S269725 United Parcel Service CAVEN Ventura 4 Facility Discharger 09/01/2005 None
S269121 UPS Palm Springs CAPAL Riverside 7 Facility Discharger 09/01/2005 None
S269138 UPS Gardena Hub CAGAR Los Angeles 4 Facility Discharger 09/01/2005 None
S269363 UPS Newbury Park CANEW Ventura 4 Facility Discharger 09/01/2005 None
S269729 UPS Laguna CALAG Orange 9 Facility Discharger 09/01/2005 None
S269716 UPS Main Street Hub CAMNS Los Angeles 4 Facility Discharger 09/01/2005 None
S269727 United Parcel Service CASGA Los Angeles 4 Facility Discharger 09/01/2005 None
S269123 United Parcel Service CACER Los Angeles 4 Facility Discharger 09/01/2005 None
S258989 UPS Riverside CARIV Riverside 8 Facility Discharger 09/01/2005 None
S853787 UPS Bell CABLL Los Angeles 4 Facility Discharger 03/07/2017 None
S258994 UPS San Bernarndino CASBE San Bernardino 8 Facility Discharger 09/01/2005 None
S269715 UPS Van Nuys CAVAN Los Angeles 4 Facility Discharger 09/01/2005 None
S269719 UPS Lancaster CALAN Los Angeles 6B Facility Discharger 09/01/2005 None
S269720 UPS Bay CABAY Los Angeles 4 Facility Discharger 09/01/2005 None
S269721 UPS Olympic CAOLY Los Angeles 4 Facility Discharger 09/01/2005 None
S269137 UPS Chula Vista CACHV San Diego 9 Facility Discharger 09/01/2005 None
S258982 United Parcel Service CAONA San Bernardino 8 Facility Discharger 09/01/2005 None
S839043 UPS Ridgecrest CARID Kern 6B Facility Discharger 08/13/2015 None
S269722 United Parcel Service CAGVS Los Angeles 4 Facility Discharger 09/01/2005 None
Total Related Places: 48
  
  
  
  
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?
S578037 Industrial 9 9 37I030884 Active INDSTW 2014-0057-DWQ 10/23/2024 None Discharger 10/07/2024 None None
S218213 Industrial 9 9 37I002087 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
S218211 Industrial 9 9 37I002085 Active INDSTW 2014-0057-DWQ 03/30/1992 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
S459325 Industrial 8 8 36I026261 Active INDSTW 2014-0057-DWQ 11/05/2015 None Discharger 07/27/2015 None None
S213263 Industrial 8 8 36I009373 Active INDSTW 2014-0057-DWQ 11/15/1992 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
S525437 Industrial 8 8 33I029058 Active INDSTW 2014-0057-DWQ 02/04/2021 None Discharger 08/28/2020 None None
S210699 Industrial 8 8 33I002019 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
S577603 Construction 8 8 33C405394 Active CONSTW 2009-0009-DWQ 10/28/2024 None Discharger 09/24/2024 None None
S208247 Industrial 8 8 30I002088 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S464496 Industrial 7 7 33NEC001334 Active INDSTW 2014-0057-DWQ 10/23/2015 None Discharger 09/29/2015 None None
S205440 Industrial 7 7 33I002017 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S589277 Construction 7 7 33C408560 Active CONSTW 2009-0009-DWQ 08/25/2025 None Discharger 08/19/2025 None None
S204959 Industrial 7 7 13I015308 Active INDSTW 2014-0057-DWQ 07/30/1999 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
S204703 Industrial 6V 6B36I002023 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S557589 Industrial 6V 6B19NEC011948 Active INDSTW 2014-0057-DWQ 02/16/2023 None Discharger 01/19/2023 None None
S464499 Industrial 6V 6B14NEC001466 Active INDSTW 2014-0057-DWQ 11/04/2015 None Discharger 09/29/2015 None None
S411710 Industrial 5F 5F15I023010 Active INDSTW 2014-0057-DWQ 02/04/2011 None Discharger 02/04/2011 None None
S192564 Industrial 4 4 56I002096 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
S484327 Industrial 4 4 19I031076 Active INDSTW 2014-0057-DWQ 04/17/2025 None Discharger 03/07/2017 None None
S512717 Industrial 4 4 19I028399 Active INDSTW 2014-0057-DWQ 10/23/2019 None Discharger 09/09/2019 None None
S493067 Industrial 4 4 19I027526 Active INDSTW 2014-0057-DWQ 01/04/2018 None Discharger 11/21/2017 None None
S190906 Industrial 4 4 19I015307 Active INDSTW 2014-0057-DWQ 07/30/1999 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
S188893 Industrial 4 4 19I002091 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
S188891 Industrial 4 4 19I002083 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
S188889 Industrial 4 4 19I002080 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S188888 Industrial 4 4 19I002078 Active INDSTW 2014-0057-DWQ 03/30/1992 None Discharger 09/01/2005 None None
S188882 Industrial 4 4 19I002024 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
S186126 Industrial 3 3 42I002092 Active INDSTW 2014-0057-DWQ 03/30/1992 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
Total Regulatory Measures: 39
  
  
  
  
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.
S898139 09/01/2025 SW - Late Report Failure to submit the 2024-2025 Annual Report by 09/01/2025 Violation N Report Pallet Dock Construction S577603 2009-0009-DWQ Y
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: 1
*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
S232629 Staff Enforcement Letter UNKNOWN 8 30I002088 INDSTW 08/23/2000 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
S310580 1st Annual Report Notice of Non-Compliance None 8 30I002088 INDSTW 07/15/2005 Historical
S335998 Notice of Non-Compliance for Non-Filers None 8 36I020589 INDSTW 08/07/2007 Active
S336330 Notice of Non-Compliance for Non-Filers None 8 36I020589 INDSTW 09/10/2007 Active
S336331 Verbal Communication None 8 36I020589 INDSTW 10/04/2007 Historical
S352054 Verbal Communication None 8 33I002021 INDSTW 08/21/2008 Active
S415664 Notice to Comply None 4 19I002078 INDSTW 07/16/2014 Historical
S416103 Notice to Comply None 4 19I002083 INDSTW 08/20/2014 Historical
S416315 Notice of Violation None 4 19I002083 INDSTW 10/10/2014 Historical
S418711 Notice to Comply None 4 19I002024 INDSTW 04/01/2015 Historical
S420192 Verbal Communication None 8 36I009373 INDSTW 07/23/2015 Historical
S419997 1st Annual Report Notice of Non-Compliance None 7 33I002017 INDSTW 09/10/2015 Active
S420010 1st Annual Report Notice of Non-Compliance None 7 36I002026 INDSTW 09/10/2015 Active
S419983 1st Annual Report Notice of Non-Compliance None 7 13I015308 INDSTW 09/10/2015 Active
S439661 Notice of Violation None 4 19I002024 INDSTW 01/08/2021 Historical
S440824 Notice of Violation None 4 19I002080 INDSTW 05/21/2021 Historical
S447138 Notice of Violation None 4 56I002096 INDSTW 08/31/2022 Historical
S451265 Notice of Violation None 4 19I015307 INDSTW 11/03/2023 Historical
S462988 Notice of Violation None 8 33C405394 CONSTW 09/05/2025 Active
Total Enforcement Actions: 21
  
  
  
  
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: 11/03/2025
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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