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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
35752 Petro-Diamond Terminal Company Privately-Owned Business 1100 Main Street 2nd Floor Irvine, CA 92614-6714 None None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
242342 Petro-Diamond Marine Terminal Los Angeles 4 Tank Farm Owner and Operator 01/23/1995 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
644721 Tony Olguin Person Employee 04/16/2024 None None
644720 Sheryl Nguyen Person Employee 04/16/2024 None None
562618 Will Yao Person Data Submitter 02/23/2017 None None
562608 Roy Capati Person Data Submitter 02/23/2017 None None
540115 Ines Parr Person Data Submitter 02/01/2017 None None
535585 Eric Conard Person Legally Responsible Official 06/15/2008 None None
119880 Michael Dougherty Person Facility Contact 01/23/1995 None None
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?
428603 NPDES Permit 4 4B192197001 Active NPDNONMUNIPRCS R4-2019-0074 08/01/2019 None Discharger 02/04/2019 None N
387171 NPDES Permit 4 4B192197001 Historical NPDNONMUNIPRCS R4-2014-0031 05/01/2014 07/31/2019 Discharger 09/26/2002 None N
347043 NPDES Permit 4 4B192197001 Historical NPDNONMUNIPRCS R4-2008-0016 05/03/2008 04/30/2014 Discharger 09/26/2002 None N
347042 NPDES Permit 4 4B192197001 Historical NPDESWW R4-2002-0150 09/26/2002 05/02/2008 Discharger 09/26/2002 None N
298655 Enrollee - NPDES 4 4B196300164 Active NPDNONMUNIPRCS R4-2019-0052 05/13/2004 None Discharger 09/01/2005 None N
135524 NPDES Permit 4 4B192197001 Historical NPDESWW 95-009 01/23/1995 09/25/2002 Discharger 01/23/1995 None N
133946 NPDES Permit 4 4B192197001 Historical NPDESWW 84-033 04/23/1984 01/23/1995 Discharger 04/23/1984 None N
132049 NPDES Permit 4 4B192197001 Historical NPDESWW R4-2002-0150 09/26/2002 05/02/2008 Discharger 09/26/2002 None N
Total Regulatory Measures: 8
  
  
  
  
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.
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: 0
*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
413805 Admin Civil Liability R4-2017-0110 ACL R4-2017-0110 for Petro Diamond Terminal Company NPDNONMUNIPRCS 08/03/2017 Historical
353081 Admin Civil Liability R4-2008-0071-M Expedited Settlement Ltr sent 9/23/08 for 3 late monitoring reports. NPDESWW 09/23/2008 Historical
333348 Notice of Violation NOV NOV sent 9/28/07 for various effluent & reporting violations. NPDESWW 09/28/2007 Historical
253431 Notice of Violation NOV NOV sent 5/18/04 for overdue 1Q04 DMR NPDESWW 05/18/2004 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: 05/02/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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