Party At-A-Glance Report

  
  
  
  
  
General Information
Party ID Party Name Party Classification Mailing Address Work Phone Email/Website
S606719 Hannibal Industries Inc Privately-Individual 3851 Santa Fe Ave Los Angeles, CA 90058 323-513-1220 bmoreno@e-hii.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S716428 Nucor Warehouse Systems Los Angeles 4 Facility Discharger 04/22/2008 None
Total Related Places: 1
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Dave Olmsted Contact Owner Contact N/A N/A N/A
Total Related Parties: 1
  
  
  
  
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?
S344238 Industrial 4 4 19I021543 Active INDSTW 2014-0057-DWQ 04/30/2008 None Discharger 04/22/2008 None None
Total Regulatory Measures: 1
  
  
  
  
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.
S890537 09/26/2024 SW - Late Report late reporting violations Violation N Report Nucor Warehouse Systems S344238 2014-0057-DWQ Y
S890536 09/26/2024 SW - Effluent NEL violations Violation N Report Nucor Warehouse Systems S344238 2014-0057-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: 2
*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
S429601 Notice of Violation None 4 19I021543 INDSTW 04/24/2018 Historical
S404939 Staff Enforcement Letter None 4 19I021543 INDSTW 08/23/2010 Historical
S406267 Notice to Comply None 4 19I021543 INDSTW 08/10/2011 Historical
S451453 Expedited Payment Letter R4-2023-0377 4 19I021543 INDSTW 11/22/2023 Active
S454905 Expedited Payment Letter R4-2024-0347 4 19I021543 INDSTW 09/26/2024 Active
Total Enforcement Actions: 5
  
  
  
  
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: 10/18/2024