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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
S644982 Zelman Yorba Linda LLC Privately-Owned Business 515 South Figueroa ST Los Angeles, CA 90071 213-533-8120 pcasey@zelman.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S851894 Yorba Linda Town Center Orange 8 Facility Discharger 12/15/2016 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 Paul Casey 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?
Total Regulatory Measures: 0
  
  
  
  
Expand/Contract Violations
Violations within the past five years
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.
S877141 07/07/2021 SW - Failure to Pay Annual Fees Failure to pay annual fees. Violation N Internal Report Yorba Linda Town Center S481598 2009-0009-DWQ Y
Report currently showing last five years of violations. Click here to return to viewing one year 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
S441078 Verbal Communication None 8 30C378503 CONSTW 07/07/2021 Active
S434328 2nd Annual Report Notice of Non-Compliance None 8 30C378503 CONSTW 10/16/2019 Active
S434068 1st Annual Report Notice of Non-Compliance None 8 30C378503 CONSTW 09/16/2019 Active
S429997 Staff Enforcement Letter None 8 30C378503 CONSTW 07/17/2018 Historical
S427071 1st Annual Report Notice of Non-Compliance None 8 30C378503 CONSTW 09/18/2017 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: 06/23/2025
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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