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General Information |
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Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
S616148 |
Estes Express West |
Privately-Owned Business |
3901 W Broad St Richmond, VA 23230 |
909-427-9850 5140 |
rnelson@estes-express.com |
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Related Places
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Total Related Places: 12
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Related Parties
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Total Related Parties: 6
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Regulatory Measures (non-enforcement)
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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? |
S183974 |
Industrial |
2 |
2 43I007135 |
Active |
INDSTW |
2014-0057-DWQ |
06/02/1992 |
None |
Discharger |
09/01/2005 |
None |
None |
S191531 |
Industrial |
4 |
4 19I018109 |
Active |
INDSTW |
2014-0057-DWQ |
04/28/2003 |
None |
Discharger |
09/01/2005 |
None |
None |
S180820 |
Industrial |
2 |
2 01I007136 |
Active |
INDSTW |
2014-0057-DWQ |
06/02/1992 |
None |
Discharger |
09/01/2005 |
None |
None |
S201889 |
Industrial |
5S |
5S39I018422 |
Active |
INDSTW |
2014-0057-DWQ |
10/24/2003 |
None |
Discharger |
09/01/2005 |
None |
None |
S563094 |
Industrial |
7 |
7 33I030286 |
Active |
INDSTW |
2014-0057-DWQ |
07/24/2023 |
None |
Discharger |
07/03/2023 |
None |
None |
S189683 |
Industrial |
4 |
4 19I007131 |
Active |
INDSTW |
2014-0057-DWQ |
06/02/1992 |
None |
Discharger |
09/01/2005 |
None |
None |
S213762 |
Industrial |
8 |
8 36I018856 |
Active |
INDSTW |
2014-0057-DWQ |
06/23/2004 |
None |
Discharger |
09/01/2005 |
None |
None |
S414704 |
Industrial |
5S |
5S57I023133 |
Active |
INDSTW |
2014-0057-DWQ |
05/02/2011 |
None |
Discharger |
05/02/2011 |
None |
None |
S326530 |
Industrial |
4 |
4 19I020941 |
Active |
INDSTW |
2014-0057-DWQ |
06/27/2007 |
None |
Discharger |
06/08/2007 |
None |
None |
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Total Regulatory Measures: 9
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Violations within the past year
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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. |
S888409 |
01/25/2024 |
SW - Deficient BMP Implementation |
Trash bins were overflowing with trash and some trash was scattered throughout t |
Violation |
N |
Inspection |
GI Trucking Co dba Estes West |
S213762 |
2014-0057-DWQ |
N |
S887634 |
12/20/2023 |
SW - Late Report |
late reporting violation |
Violation |
N |
Report |
GI Trucking Co dba Estes West |
S189683 |
2014-0057-DWQ |
Y |
S887633 |
12/20/2023 |
SW - Effluent |
copper NEL violation |
Violation |
N |
Report |
GI Trucking Co dba Estes West |
S189683 |
2014-0057-DWQ |
Y |
S887632 |
12/20/2023 |
SW - Effluent |
copper NEL violation |
Violation |
N |
Report |
GI Trucking Co dba Estes West |
S189683 |
2014-0057-DWQ |
Y |
S887631 |
12/20/2023 |
SW - Effluent |
zinc NEL violation |
Violation |
N |
Report |
GI Trucking Co dba Estes West |
S189683 |
2014-0057-DWQ |
Y |
S887630 |
12/20/2023 |
SW - Effluent |
zinc NEL violation |
Violation |
N |
Report |
GI Trucking Co dba Estes West |
S189683 |
2014-0057-DWQ |
Y |
S887629 |
12/20/2023 |
SW - Effluent |
zinc NEL violation |
Violation |
N |
Report |
GI Trucking Co dba Estes West |
S189683 |
2014-0057-DWQ |
Y |
S885610 |
08/02/2023 |
SW - Effluent |
Numeric effluent limit violations |
Violation |
N |
Report |
GI Trucking dba Estes Express |
S326530 |
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.
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Total Violations: 8
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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 |
S452506 |
Expedited Payment Letter |
R4-2023-0384 |
4 19I007131 |
INDSTW |
12/20/2023 |
Active |
S450380 |
Expedited Payment Letter |
R4-2023-0271 |
4 19I020941 |
INDSTW |
08/02/2023 |
Historical |
S449830 |
Expedited Payment Letter |
R4-2023-0070 |
4 19I020941 |
INDSTW |
05/31/2023 |
Active |
S446581 |
Expedited Payment Letter |
R4-2022-0040 |
4 19I007131 |
INDSTW |
04/27/2022 |
Historical |
S427957 |
Notice of Violation |
None |
4 19I020852 |
INDSTW |
11/29/2017 |
Historical |
S427684 |
Notice of Violation |
None |
4 19I007131 |
INDSTW |
10/06/2017 |
Historical |
S420854 |
Notice of Non-Compliance for Non-Filers |
None |
2 01I007136 |
INDSTW |
10/30/2015 |
Active |
S420853 |
Notice of Non-Compliance for Non-Filers |
None |
2 43I007135 |
INDSTW |
10/30/2015 |
Active |
S227221 |
Notice of Violation |
UNKNOWN |
3 42I007134 |
INDSTW |
10/25/1999 |
Historical |
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Total Enforcement Actions: 9
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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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