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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 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.
1113665 01/16/2023 Late Report Failure to submit a complete 2022 Annual Report by the 1/15/2023 deadline. Violation None Report Zephyr Dairy 405094 R8-2018-0001 Y
1113664 01/16/2023 Late Report NOV issued 2/7/2023 for failure to submit a complete 2022 Annual Report by the 1 Violation None Report Souza Dairy 399686 R8-2018-0001 Y
1113655 01/16/2023 Late Report Failure to submit a complete 2022 Annual Report by the 1/15/2023 deadline. Violation None Report Frank Souza Dairy - Euclid 211674 R8-2018-0001 Y
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: 3
*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: 05/20/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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