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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
48377 Moller Investment Group Privately-Owned Business 6591 Collins Drive E-11 Moorpark, CA 93021 805-299-8214 None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
862144 Former USA Gas#7 (Oasis Service Station) American #1 El Dorado 6A Service/Commercial Site, NEC Owner 10/16/2019 None
269506 USA Service Station #7 El Dorado 6A Facility None None None
269493 USA Gasoline #102 Santa Clara 2 Facility Owner 07/21/1993 None
202077 2345 S Seventh, SJ, USA #261 Santa Clara 2 Gasoline Service Station Owner 10/08/2001 None
201383 1075 ECapitol, SJ, USA Santa Clara 2 Facility Owner 10/28/1996 None
Total Related Places: 5
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
Total Related Parties: 0
  
  
  
  
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?
434907 13267 Letter (Non-Enforcement) 6T None Historical ENF13267 R6T-2019-0109 04/03/2019 04/17/2019 Discharger 10/16/2019 None N
383559 Enrollee 2 2 438588002 Historical NPDNONMUNIPRCS R2-2012-0012 03/15/2012 12/17/2015 Discharger 09/01/2005 None N
203467 Enrollee 6T 6A099810007 Historical LNDISP 04-015 05/12/2004 09/09/2009 Discharger 10/20/2009 None N
183240 Enrollee 2 2 438588001 Historical NPDNONMUNIPRCS R2-2006-0075 02/14/2002 03/14/2012 Discharger 09/01/2005 None N
183204 Enrollee 2 2 438527002 Historical NPDNONMUNIPRCS 01-100 09/27/1995 08/03/2006 Discharger 09/01/2005 None N
183154 Enrollee 2 2 438468001 Historical NPDNONMUNIPRCS 91-056 07/21/1993 04/17/1996 Discharger 09/01/2005 None N
Total Regulatory Measures: 6
  
  
  
  
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
388130 Oral Communication None Oral Com 09/07/2012 for Moller Investment Group NPDNONMUNIPRCS 09/07/2012 Historical
237715 13267 Letter UNKNOWN Enforcement - 2 07-0372 UST 04/04/2001 Historical
Total Enforcement Actions: 2
  
  
  
  
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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