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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
41073 Mario Simoes Jr Children's 2005 Trust Privately-Individual 21511 Road 76 Tulare, CA 93274 559-303-1376 None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
239535 Mario Simoes Jr. Dairy Tulare 5F Animal Feeding Owner and Operator 06/29/2007 07/28/2021
239300 MS3 Dairy Tulare 5F Animal Feeding Owner 03/10/2020 07/28/2021
239300 MS3 Dairy Tulare 5F Animal Feeding Owner and Operator 06/29/2007 03/10/2020
Total Related Places: 3
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
439046 Mario Simoes Person Owner Contact 10/17/2007 None None
439046 Mario Simoes Person Owner Contact 10/18/2007 None None
439046 Mario Simoes Person Legal representative 03/02/1999 None None
Total Related Parties: 3
  
  
  
  
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?
335529 Enrollee - WDR 5F 5C54NC00007 Active ANIWSTCOWS R5-2013-0122 06/29/2007 None Discharger 06/29/2007 12/20/2022 N
334037 Enrollee - WDR 5F 5D545160001 Active ANIWSTCOWS R5-2013-0122 06/29/2007 None Discharger 06/29/2007 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.
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
389784 Notice of Violation None NOV 5/24/13 for MARIO SIMOES JR. CHILDREN'S 2005 TRUST, Mario Simoes Jr. Dairy ANIWSTCOWS 05/24/2013 Historical
389461 Notice of Violation None NOV 3 April 2013 for MARIO SIMOES JR. CHILDREN'S 2005 TRUST ANIWSTCOWS 04/03/2013 Historical
377911 Notice of Violation None NOV 08/16/2010 for DAVID DIAS ANIWSTCOWS 08/16/2010 Historical
377898 Notice of Violation None NOV 08/16/2010 for Mario Jr. & Celeste Simoes, SIMOES BROS. DAIRY ANIWSTCOWS 08/16/2010 Historical
377884 Notice of Violation None NOV 08/16/2010 for DAVID DIAS ANIWSTCOWS 08/16/2010 Historical
235441 Notice of Violation UNKNOWN Enforcement - 5D545160001 ANIWSTCOWS 03/16/2001 Historical
229244 Notice of Violation UNKNOWN Enforcement - 5D545160001 ANIWSTCOWS 03/16/2001 Historical
Total Enforcement Actions: 7
  
  
  
  
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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