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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
3832 BNY California Inc Privately-Owned Business 9570 Wilshire Boulevard Beverly Hills, CA 90212 310-276-4400 None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
208477 BNY California Inc. Los Angeles 4 Service/Commercial Site, NEC Owner and Operator 01/30/1991 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
101064 Debra Punak Person Legally Responsible Official 01/30/1991 12/28/2015 None
554088 Jonathan Revestir Person Legally Responsible Official 12/29/2015 None None
Total Related Parties: 2
  
  
  
  
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?
193245 Enrollee - NPDES 4 4B196000016 Active NPDNONMUNIPRCS R4-2018-0125 01/15/1992 None Discharger 09/01/2005 None N
Total Regulatory Measures: 1
  
  
  
  
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.
1067783 08/31/2019 Deficient Reporting Settleable solids were analyzed outside of holding time for August sample Violation N Report BNY California Inc. 193245 R4-2018-0125 N
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
410587 Admin Civil Liability R4-2016-0341 ACL R4-2016-0341 for BNY California Inc NPDNONMUNIPRCS 02/24/2017 Historical
404107 Admin Civil Liability R4-2015-0244 ACL R4-2015-0244 for BNY California Inc NPDNONMUNIPRCS 03/30/2016 Historical
256786 Notice of Violation NOV NOV sent 2/14/03 for 21 overdue DMRs. NPDNONMUNIPRCS 02/14/2003 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: 05/17/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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