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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
39740 San Juan Capistrano City City Agency 32400 Paseo Adelanto San Juan Capistrano, CA 92675 Value(+) None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
863904 Maintenance Dredging of Drainage Channel at RanchoMissionViejo(RMV) Riding Park Orange 9 Dredge/Fill Site Owner 12/30/2019 None
860923 Arizona Crossing Removal and Streambank Stabilization Orange 9 Dredge/Fill Site Owner 09/03/2019 None
855548 Emergency Dredging of Drainage Channel at RMV Riding Park Project Orange 9 Dredge/Fill Site Owner 01/24/2019 None
833627 San Juan Capistrano City Drinking Water System Discharges Orange 9 Utility Structure Owner and Operator 03/10/2017 None
833422 Rancho Mission Viejo Riding Park, San Juan Capistrano Orange 9 Animal Feeding Owner and Operator 11/01/2023 None
777848 Sun Ranch Drainage Easement Improvements Project Orange 9 Dredge/Fill Site Owner 02/23/2012 None
631630 City Of San Juan Capistrano CS Orange 9 Collection_System Owner 04/05/2006 None
257315 SJC Terminal Reservoir #3 None 9 Dredge/Fill Site Owner 06/14/2004 None
255344 San Juan Capistrano MS4 Orange 9 MS4 Owner 08/08/1996 None
244720 Nrth/Wst Mlti-Use Site Dewater None 9 Facility Owner 03/19/1999 None
203664 760 Zone SC-04 Reservoirs Orange 9 Dredge/Fill Site Owner 01/29/2004 None
Total Related Places: 11
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
572264 Mike Marquis Person Legally Responsible Official 03/12/2018 None None
565121 Michael Marquis Person Data Submitter 07/06/2017 None None
563425 Frank Sanchez Person Data Submitter 04/11/2017 None None
563387 Reggie Fries Person Data Submitter 04/10/2017 None None
562887 Eric Bauman Person Legally Responsible Official 03/10/2017 None None
562628 Hossein Ajideh Person Employee 02/23/2017 None None
545521 Thomas Johnson Person Legally Responsible Official 03/03/2014 None None
534805 Joe Parco Person Legally Responsible Official 01/23/2019 None None
534805 Joe Parco Person Employee 01/24/2019 None None
526091 Joshua Lopez Person Legally Responsible Official 03/01/2011 08/30/2017 None
525473 Orange Cnty MS4 Copermitees Organization In an Agreement With 04/01/2015 None Municipal
502375 William Ramsey Person Legally Responsible Official 02/23/2012 None None
502375 William Ramsey Person Employee 03/23/2009 None None
489653 Christine Casper Person Data Submitter 10/27/2008 None None
489652 Glenn Garrett Person Legally Responsible Official 10/27/2008 None None
386606 David Hubler Person Data Submitter 07/02/2007 None None
330783 Jack Galaviz Person Legally Responsible Official 06/28/2006 None None
140093 Amy Amirani Person Enforcement Contact 04/11/2001 None None
88784 Ziad Mazboudi Person Enforcement Contact 09/15/2003 08/12/2015 None
88784 Ziad Mazboudi Person Data Submitter 06/30/2011 08/12/2015 None
88784 Ziad Mazboudi Person Legally Responsible Official 04/05/2006 10/19/2009 None
Total Related Parties: 21
  
  
  
  
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?
436127 401 Certification 9 9 000003543 Active CERFILLEXC R9-2020-0033 03/02/2020 None Discharger 12/30/2019 None N
433946 401 Certification 9 9 000003496 Active CERFILLEXC R9-2020-0020 05/15/2020 None Discharger 09/03/2019 None N
428429 Enrollee - 401 Certification 9 9 000003409 Active CERFILLEXC 2018-0029-EXEC 01/29/2019 None Discharger 01/24/2019 None N
412156 Enrollee - NPDES 9 4DW0205 Historical NPDMUNIOTH 2014-0194-DWQ 07/01/2016 11/14/2021 Discharger 07/01/2016 None N
383491 401 Certification 9 9 000002420 Historical CERFILLEXC 12C-013 09/26/2012 06/25/2018 Discharger 02/23/2012 None N
362840 401 Certification 9 9000001904 Historical CERFILLEXC 09C-020 12/28/2009 12/27/2014 Discharger 03/23/2009 None Y
300513 Enrollee 9 9SSO10659 Historical SSOMUNILRG 2006-0003-DWQ 10/30/2006 06/04/2023 Discharger 04/12/2006 None N
214401 Co-Permitee 9 9 0000511S7 Historical MNSTW1 R9-2009-0002 08/08/1996 03/31/2015 Discharger 09/01/2005 None N
214319 401 Certification 9 9 000001292 Historical CERFILLEXC None 09/03/2004 None Discharger 09/01/2005 None N
214254 Enrollee - 401 Certification 9 9 000001216 Historical CERFILLEXC R9-2003-0262 04/07/2004 None Discharger 09/01/2005 None N
214018 Enrollee 9 9 000000880 Historical NPDNONMUNIPRCS 96-041 06/13/1996 None Discharger 09/01/2005 None N
213944 Enrollee 9 9 000000760 Active SSOMUNILRG R9-2007-0005 05/09/1996 None Discharger 09/01/2005 None N
Total Regulatory Measures: 12
  
  
  
  
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
441282 Staff Enforcement Letter None SEL 11/13/2020 for San Juan Capistrano City SSOMUNILRG 11/13/2020 Historical
433287 Staff Enforcement Letter None SEL 07/30/2019 for San Juan Capistrano City SSOMUNILRG 07/30/2019 Historical
379923 Staff Enforcement Letter None SEL for San Juan Capistrano City SSOMUNILRG 06/28/2011 Historical
379888 Staff Enforcement Letter None SEL for San Juan Capistrano City, June 2011 SSOMUNILRG 06/28/2011 Historical
321502 Staff Enforcement Letter None SEL, Order No. 96-04, San Juan Capistrano WDR 02/26/2007 Historical
252747 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000760 WDRMUNILRG 09/02/2004 Historical
250267 13267 Letter UNKNOWN Enforcement - 9 0000511S7 MNSTW1 09/15/2003 Historical
236042 Notice of Violation 2001-120 Enforcement - 9 000000760 WDRMUNILRG 04/11/2001 Historical
235873 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000760 WDRMUNILRG 06/22/2001 Historical
235871 13267 Letter UNKNOWN Enforcement - 9 000000760 WDRMUNILRG 04/11/2001 Historical
235083 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000760 WDRMUNILRG 11/27/2000 Historical
235082 Notice of Violation UNKNOWN Enforcement - 9 000000760 WDRMUNILRG 11/29/2000 Historical
235046 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000760 WDRMUNILRG 06/15/2000 Historical
234533 Notice of Violation UNKNOWN Enforcement - 9 000000760 WDRMUNILRG 09/07/2000 Historical
234465 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000760 WDRMUNILRG 08/03/2000 Historical
233295 Staff Enforcement Letter UNKNOWN Enforcement - 9 000000760 WDRMUNILRG 12/21/1999 Historical
233168 Oral Communication UNKNOWN Enforcement - 9 000000760 WDRMUNILRG 10/05/1999 Historical
Total Enforcement Actions: 17
  
  
  
  
Expand/Contract Enforcement Actions
Regulatory Measures linked to Related Parties
Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status
412156 Hossein Ajideh Enrollee - NPDES NPDMUNIOTH 07/01/2016 Historical
362840 William Ramsey 401 Certification CERFILLEXC 12/28/2009 Historical
362840 William Ramsey 401 Certification CERFILLEXC 12/28/2009 Historical
332672 Orange Cnty MS4 Copermitees NPDES Permit MNSTW1 12/16/2009 Historical
148546 Orange Cnty MS4 Copermitees NPDES Permit MNSTW1 08/08/1996 Historical
131883 Orange Cnty MS4 Copermitees NPDES Permit MNSTW1 02/13/2002 Historical
Total Regulatory Measures linked to Related Parties: 6
  
  
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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