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California Integrated Water Quality System Project (CIWQS)
   Party At-A-Glance Report

  
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General Information
Party ID Party Name Party Classification Mailing Address Work Phone Email/Website
34091 Pentarch Petroleum Privately-Owned Business 25938 Gardner Street Loma Linda, CA 92354 909-440-9158 pentarch559@gmail.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
219407 Deer Creek Oil Field, Pentarch Lease Tulare 5F Oil/Gas Extraction Owner 12/01/1997 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
574461 Stephen Filippi Person Legally Responsible Official 03/06/2018 None None
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?
401245 13267 Letter (Non-Enforcement) 5F None Historical WDRMINING None 04/01/2015 06/15/2015 Discharger 05/28/2015 None N
195122 Enrollee - WDR 5F 5D542108001 Active WDRMINING 5-00-163 06/16/2000 None Discharger 09/01/2005 None N
Total Regulatory Measures: 2
  
  
  
  
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.
1121000 10/18/2023 Other Codes Failed to submit a Notice of Intent or Report of Waste Discharge as required by Violation None Report Deer Creek Oil Field, Pentarch Lease 195122 5-00-163 N
1120999 10/18/2023 Late Report Annual self-monitoring reports for 2019 through 2023 have not been submitted. Violation None Report Deer Creek Oil Field, Pentarch Lease 195122 5-00-163 N
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: 2
*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
434803 13267 Letter None 13267 Letter (Enforcement) for Pentarch Petroleum WDRMINING 08/27/2019 Active
388178 Notice of Violation None NOV 10/17/2012 for PENTARCH PETROLEUM WDRMINING 10/17/2012 Historical
247960 Notice of Violation None NOV 03/07/2002 for PENTARCH PETROLEUM, DEER CREEK WDRMINING 03/07/2002 Historical
Total Enforcement Actions: 3
  
  
  
  
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: 05/02/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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