Party At-A-Glance Report

  
  
  
  
  
General Information
Party ID Party Name Party Classification Mailing Address Work Phone Email/Website
S655293 Lanai Property LLC Privately-Owned Business 120 E Valley Boelevard San Gabriel, CA 91776 626-307-0062 clauhawmkt@aol.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S869745 Hawaii Plaza Los Angeles 4 Facility Discharger 01/22/2019 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 Gerard Ngo 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.
S893832 09/02/2025 SW - Failure to Obtain Permit Failure to obtain coverage under the 2022 CGP by 09/01/2025. Violation N Internal Report Hawaii Plaza S505112 2009-0009-DWQ Y
S892242 09/01/2023 SW - Late Report Late AR 2022-2023 Violation N Report Hawaii Plaza S505112 2009-0009-DWQ Y
S892134 01/06/2025 SW - Late Report Soft NOV for past due AR 2023-2024 Violation N Report Hawaii Plaza S505112 2009-0009-DWQ Y
S881512 04/08/2022 SW - Late Report Failure to submit 2020-2021 annual report. Violation N Report Hawaii Plaza S505112 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: 4
*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
S458681 Notice of Violation None 4 19C385989 CONSTW 09/05/2025 Active
S456764 1st Annual Report Notice of Non-Compliance None 4 19C385989 CONSTW 07/25/2025 Historical
S446344 Notice of Non-Compliance for Non-Filers None 4 19C385989 CONSTW 04/08/2022 Active
S440661 Verbal Communication None 4 19C385989 CONSTW 03/08/2021 Historical
Total Enforcement Actions: 4
  
  
  
  
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: 10/17/2025