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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| S614210 |
City of El Monte |
City Agency |
11333 Valley Boulevard El Monte, CA 91731 |
N/A |
N/A |
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Related Places
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Total Related Places: 12
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Related Parties
|
| Party ID |
Party Name |
Party Type |
Role/Relationship |
Relationship Start Date |
Relationship End Date |
Classification |
| N/A |
Lee Torres |
Contact |
Owner Contact |
N/A |
N/A |
N/A |
| N/A |
Guillermo Perez |
Contact |
Owner Contact |
N/A |
N/A |
N/A |
| N/A |
Bret Kadel |
Contact |
Owner Contact |
N/A |
N/A |
N/A |
| N/A |
Reymundo Trejo |
Contact |
Owner Contact |
N/A |
N/A |
N/A |
| N/A |
Jimmy Chung |
Contact |
Owner Contact |
N/A |
N/A |
N/A |
| N/A |
Cesar Roldan |
Contact |
Owner Contact |
N/A |
N/A |
N/A |
| N/A |
Lee Torres |
Contact |
Owner Contact |
N/A |
N/A |
N/A |
| N/A |
Frank Senteno |
Contact |
Owner Contact |
N/A |
N/A |
N/A |
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Total Related Parties: 8
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 1
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Violations within the past year
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Total Violations: 1
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*Click the "(+/-) Violation Description" link to expand and contract the violation description.
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Enforcement Actions
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| Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
| S460048 |
Notice of Violation |
None |
4 19C398404 |
CONSTW |
09/05/2025 |
Active |
| S458355 |
Notice of Non-Compliance for Non-Filers |
None |
4 19C398404 |
CONSTW |
08/28/2025 |
Historical |
| S423211 |
Expedited Payment Letter |
R4-2016-0170 |
4 19C368818 |
CONSTW |
05/11/2016 |
Historical |
| S422855 |
Notice of Violation |
None |
4 19C368818 |
CONSTW |
03/15/2016 |
Historical |
| S419743 |
1st Annual Report Notice of Non-Compliance |
None |
4 19C368818 |
CONSTW |
07/24/2015 |
Historical |
| S419504 |
1st Annual Report Notice of Non-Compliance |
None |
4 19C361261 |
CONSTW |
05/22/2015 |
Historical |
| S413946 |
1st Annual Report Notice of Non-Compliance |
None |
4 19C359300 |
CONSTW |
11/01/2013 |
Historical |
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Total Enforcement Actions: 7
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Regulatory Measures linked to Related Parties
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Total Regulatory Measures linked to Related Parties: 0
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