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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
41744 Frank Souza Privately-Individual 16185 Euclid Avenue Chino, CA 91708-9118 909-597-1926(+) moojuce@yahoo.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
258011 Souza Dairy - Bickmore San Bernardino 8 Animal Feeding Owner 08/08/2000 None
258010 Souza Dairy San Bernardino 8 Animal Feeding Owner 03/15/2002 None
239607 Zephyr Dairy San Bernardino 8 Animal Feeding Owner and Operator 03/14/2016 None
234639 Chino Valley Dairy #1 San Bernardino 8 Animal Feeding Operator 02/28/2006 11/18/2010
230068 P & G Wassenaar Dairy San Bernardino 8 Animal Feeding Operator 02/04/2011 09/08/2013
225291 Frank Souza Dairy - Euclid San Bernardino 8 Animal Feeding Owner 07/11/1975 12/19/2006
225291 Frank Souza Dairy - Euclid San Bernardino 8 Animal Feeding Operator 04/16/2008 None
Total Related Places: 7
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
549944 Alice Souza Person Legally Responsible Official 02/03/2015 None None
103403 Frank Souza Person Legally Responsible Official 01/01/1999 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?
405094 Enrollee - NPDES 8 8 366027001 Active ANIWSTCOWS R8-2018-0001 03/15/2016 None Discharger 03/15/2016 None N
399686 Enrollee - NPDES 8 8 366023001 Active ANIWSTCOWS R8-2018-0001 02/03/2015 None Discharger 02/03/2015 None N
377505 Enrollee 8 8 365985001 Historical ANIWSTCOWS R8-2013-0001 02/15/2011 12/13/2013 Discharger 02/09/2011 None N
297914 Enrollee 8 8 365931001 Historical ANIWSTCOWS R8-2007-0001 05/25/2006 11/10/2010 Discharger 03/01/2006 None N
211847 Enrollee 8 8 365887001 Historical ANIWSTCOWS R8-2007-0001 03/28/2002 12/28/2006 Discharger 09/01/2005 None N
211813 Enrollee 8 8 365852001 Historical ANIWSTCOWS R8-2007-0001 09/15/2000 02/17/2006 Discharger 09/01/2005 None N
211674 Enrollee - NPDES 8 8 365465001 Active ANIWSTCOWS R8-2018-0001 07/11/1975 None Discharger 09/01/2005 None N
136664 NPDES Permit 8 8 365465001 Historical ANIWSTCOWS 75-153 07/11/1975 None Discharger 07/11/1975 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
451380 Notice of Violation None NOV 02/07/2023 for Frank Souza ANIWSTCOWS 02/07/2023 Historical
451379 Notice of Violation None NOV 02/07/2023 for Frank Souza ANIWSTCOWS 02/07/2023 Historical
451371 Notice of Violation None NOV 02/07/2023 for Frank Souza ANIWSTCOWS 02/07/2023 Historical
392021 Oral Communication None Oral Com 02/14/2013 for Souza, Frank Jr. ANIWSTCOWS 02/14/2013 Historical
343912 Oral Communication None Oral Comm 3/6/2008 for Frank Souza, Souza #2, Euclid ANIWSTCOWS 03/06/2008 Historical
247590 Oral Communication None Oral Comm 9/16/2002 with Frank Souza, Jr. ANIWSTCOWS 09/16/2002 Historical
Total Enforcement Actions: 6
  
  
  
  
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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