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 Related Places Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date 239607 Zephyr Dairy San Bernardino 8 Animal Feeding Owner and Operator 03/14/2016 null 258011 Souza Dairy - Bickmore San Bernardino 8 Animal Feeding Owner 08/08/2000 null 258010 Souza Dairy San Bernardino 8 Animal Feeding Owner 03/15/2002 null 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 null 234639 Chino Valley Dairy #1 San Bernardino 8 Animal Feeding Operator 02/28/2006 11/18/2010 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 null null 103403 Frank Souza Person Legally Responsible Official 01/01/1999 null null Regulatory Measures(non-enforcement) Reg. Measure ID Regulatory Measure Type Region WDID Title Status Program Order No. RM Effective Date RM Termination Date Relationship Relationship Start Date Relationship End Date 405094 Enrollee - NPDES 8 8 366027001 Enrollee - NPDES for Frank Souza Active ANIWSTCOWS R8-2018-0001 03/15/2016 null Discharger 03/15/2016 null 399686 Enrollee - NPDES 8 8 366023001 Enrollee - NPDES under General Dairy Permit for Souza, Frank Jr. Active ANIWSTCOWS R8-2018-0001 02/03/2015 null Discharger 02/03/2015 null 377505 Enrollee 8 8 365985001 Enrollee Under General Dairy Permit for Frank Souza, Jr. Historical ANIWSTCOWS R8-2013-0001 02/15/2011 12/13/2013 Discharger 02/09/2011 null 297914 Enrollee 8 8 365931001 Enrollee Under General Dairy Permit for Frank Souza, Souza Dairy - Eucalyptus Historical ANIWSTCOWS R8-2007-0001 05/25/2006 11/10/2010 Discharger 03/01/2006 null 211847 Enrollee 8 8 365887001 Enrollee Under General Dairy Permit for Frank Souza Dairy #2 Historical ANIWSTCOWS R8-2007-0001 03/28/2002 12/28/2006 Discharger 09/01/2005 null 211813 Enrollee 8 8 365852001 8 365852001 Historical ANIWSTCOWS R8-2007-0001 09/15/2000 02/17/2006 Discharger 09/01/2005 null 211674 Enrollee - NPDES 8 8 365465001 Enrollee Under General Dairy Permit for Frank Souza, Euclid Active ANIWSTCOWS R8-2018-0001 07/11/1975 null Discharger 09/01/2005 null 136664 NPDES Permit 8 8 365465001 WDR 75-153 for SOUZA, FRANK Historical ANIWSTCOWS 75-153 07/11/1975 null Discharger 07/11/1975 null Violations within the past calendar 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. Enforcement Actions Enforcement ID Enforcement Type Enf. Order No. Title Program Effective Date Status 451380 Notice of Violation null NOV 02/07/2023 for Frank Souza ANIWSTCOWS 02/07/2023 Historical 451379 Notice of Violation null NOV 02/07/2023 for Frank Souza ANIWSTCOWS 02/07/2023 Historical 451371 Notice of Violation null NOV 02/07/2023 for Frank Souza ANIWSTCOWS 02/07/2023 Historical 392021 Oral Communication null Oral Com 02/14/2013 for Souza, Frank Jr. ANIWSTCOWS 02/14/2013 Historical 343912 Oral Communication null Oral Comm 3/6/2008 for Frank Souza, Souza #2, Euclid ANIWSTCOWS 03/06/2008 Historical 247590 Oral Communication null Oral Comm 9/16/2002 with Frank Souza, Jr. ANIWSTCOWS 09/16/2002 Historical Regulatory Measures linked to Related Parties Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status