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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
S626549 AI California LLC Privately-Owned Business 12661 Aldi Place Moreno Valley, CA 92555 N/A N/A
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S917589 Aldi Pomona Los Angeles 4 Facility Discharger 11/15/2023 None
S910919 Aldi Pomona Los Angeles 4 Facility Discharger 02/21/2023 None
S902587 Aldi Visalia Tulare 5F Facility Discharger 03/01/2022 None
S897244 Aldi Yucca Valley San Bernardino 7 Facility Discharger 08/16/2021 None
S881505 ALDI Ramona CA San Diego 9 Facility Discharger 04/22/2020 None
S868054 ALDI Murrieta CA Riverside 9 Facility Discharger 10/25/2018 None
S863804 ALDI Porterville CA Tulare 5F Facility Discharger 05/03/2018 None
S854966 ALDI - Westminster Orange 8 Facility Discharger 04/26/2017 None
S852023 ALDI - La Habra Orange 8 Facility Discharger 12/21/2016 None
S849397 ADLI - Downey Lakewood Los Angeles 4 Facility Discharger 08/28/2016 None
S849308 ALDI - Santa Fe Springs Los Angeles 4 Facility Discharger 08/24/2016 None
S849263 ALDI Inc. - Temecula, CA Riverside 9 Facility Discharger 08/23/2016 None
S834429 ALDI Inc Calexico CA Imperial 7 Facility Discharger 03/18/2015 None
S834194 ALDI No 49 Los Angeles 4 Facility Discharger 03/07/2015 None
S827663 ALDI Distribution Center and Regional Headquarters Riverside 8 Facility Discharger 01/28/2014 None
Total Related Places: 15
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Skip Janes Contact Owner Contact N/A N/A N/A
N/A Robert Janes Contact Owner Contact N/A N/A N/A
N/A Matthew Baca Contact Owner Contact N/A N/A N/A
N/A Brian McGee Contact Owner Contact N/A N/A N/A
N/A Brian McGee Contact Owner Contact N/A N/A N/A
N/A Benjamin Vesper Contact Owner Contact N/A N/A N/A
N/A Ben Vesper Contact Owner Contact N/A N/A N/A
Total Related Parties: 7
  
  
  
  
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?
Total Regulatory Measures: 0
  
  
  
  
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.
S896059 09/02/2025 SW - Failure to Obtain Permit Failure to obtain coverage under the 2022 CGP by 09/01/2025. Violation N Internal Report Aldi Yucca Valley S540315 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
S435060 Staff Enforcement Letter None 9 33C385774 CONSTW 11/04/2019 Historical
S448463 1st Annual Report Notice of Non-Compliance None 7 36C395055 CONSTW 11/03/2022 Historical
S449265 Staff Enforcement Letter None 9 37C390463 CONSTW 12/17/2021 Historical
S448681 2nd Annual Report Notice of Non-Compliance None 7 36C395055 CONSTW 12/15/2022 Historical
S460908 Notice of Violation None 7 36C395055 CONSTW 09/05/2025 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: 05/13/2026
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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