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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
522733 Orange Cnty Waste & Recycling County Agency 601 North Ross Street 5th Floor Santa Ana, CA 92701 None None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
883758 Valencia Greenery Orange 8 Composting Facility Owner and Operator 10/14/2022 None
882788 Prima Deshecha Sanitary Landfill Zone 4 (WDR) Orange 9 Land fill Owner and Operator 02/18/2020 None
865955 Bee Canyon Greenery Orange 8 Composting Facility Owner and Operator 04/06/2020 None
864341 Capistrano Greenery Composting Facility Orange 9 Composting Facility Owner and Operator 01/22/2020 None
809727 La Pata Avenue Gap Closure Project Orange 9 Utility Structure None None None
807200 Rancho San Joaquin Golf Course Orange 8 Land fill None None None
784163 Frank R. Bowerman Landfill Orange 8 Dredge/Fill Site Owner 07/26/2012 None
769969 Olinda Alpha Landfill Expansion Orange 8 Dredge/Fill Site Owner 08/18/2011 None
259047 Gothard Street Landfill - Inactive Orange 8 Land fill Owner 09/18/2003 None
258979 Olinda Alpha Landfill Orange 8 Land fill Owner 04/10/1981 None
258870 Frank R Bowerman Landfill Orange 8 Land fill Owner 09/23/2002 None
249186 Prima Deshecha Sanitary Landfill Orange 9 Land fill Owner and Operator 02/18/2020 None
249186 Prima Deshecha Sanitary Landfill Orange 9 Land fill Owner 01/01/1972 None
236505 Villa Park Landfill - Closed Orange 8 Land fill Owner 03/31/1992 None
236494 Santiago Canyon Landfill-Closing Orange 8 Land fill Owner 10/10/1980 None
236492 Badlands Landfill Riverside 8 Land fill None None None
236491 San Joaquin Landfill Orange 8 Land fill Operator 09/27/2013 None
236489 San Joaquin Landfill Orange 8 Land fill Owner 04/05/1995 None
236485 Reeve Pit Landfill Orange 8 Land fill Owner 04/05/1995 None
236474 Olinda No. 23 Landfill Orange 8 Land fill Owner 02/10/1978 None
236468 Mid-Valley Landfill San Bernardino 8 Land fill None None None
236463 Lamb Canyon Landfill Riverside 8 Land fill None None None
236462 La Vita Landfill Orange 8 Land fill Owner 04/05/1995 None
236461 La Habra Disposal Landfill 1 Orange 8 Land fill Operator 10/04/2013 None
236449 El Sobrante Landfill Riverside 8 Land fill None None None
236445 Coyote Canyon Landfill-Closed Orange 8 Land fill Owner 12/12/1986 None
236433 California Street Landfill San Bernardino 8 Land fill None None None
219775 Dewatering,Bowerman Landfill Orange 8 Facility Owner 02/08/1991 None
Total Related Places: 28
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
631260 Farrokh Shoaei Person Employee 03/02/2022 None None
631259 Jeff Arbour Person Legally Responsible Official 03/02/2022 None None
606579 Soheil Afshari Person Employee 02/18/2020 None None
606578 Tom Koutroulis Person Legally Responsible Official 02/18/2020 None None
584584 Emily Jackson Person Employee 09/21/2018 None None
583700 Hany Ahmed Person Employee 08/29/2018 None None
583699 Warissa Niizawa Person Employee 08/29/2018 None None
543125 John Tzeng Person Employee 09/18/2013 None None
543120 Sam Pascual Person Employee 09/18/2013 None None
543119 Dylan Wright Person Legally Responsible Official 09/18/2013 None None
543119 Dylan Wright Person Legally Responsible Official 10/04/2013 None None
522734 John Arnau Person Legally Responsible Official 08/18/2011 None None
316803 Patricia (Patty) Henshaw Person Employee 12/01/2010 None None
113957 Kevin Kondru Person Legally Responsible Official 07/02/2002 None None
Total Related Parties: 14
  
  
  
  
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?
449571 Enrollee - WDR 8 8 303725001 Active LNDISPOTH 2015-0121-DWQ 10/31/2022 None Discharger 10/14/2022 None N
439820 Co-Permitee SB 9 000000261 Active SLIC 2019-0006-DWQ 03/20/2019 None Discharger 08/24/2020 None N
437499 Enrollee - WDR 8 8 303698001 Active LNDISPOTH 2015-0121-DWQ 06/29/2020 None Discharger 04/06/2020 None N
436471 Enrollee - WDR 9 9 000003545 Active LNDISPOTH 2015-0121-DWQ 11/06/2020 None Discharger 01/22/2020 None N
421396 WDR 8 8 300302001 Active LFNONOPER R8-2018-0009 05/04/2018 None Discharger 05/15/2018 None N
421177 WDR 8 8 302612001 Active LFOPER R8-2018-0011 03/23/2018 None Discharger 05/08/2018 None N
416889 Waiver 8 None Historical LFOPER R8-2017-0002 04/28/2017 02/18/2020 Discharger 04/28/2017 None N
398391 Enrollee - Waiver 9 None Active WDRMUNIENROTH R9-2024-0001W2 10/17/2014 None Discharger 10/06/2014 None N
396955 WDR 8 8 303636001 Active LFNONOPER R8-2014-0048 06/13/2014 None Discharger 06/24/2014 None Y
396192 Enrollee - WDR 8 8 303633001 Historical LFNONOPER R8-2018-0092 04/21/2015 12/31/2018 Discharger 05/13/2014 None N
393517 Waiver 8 None Historical LFOPER R8-2013-0049 09/13/2013 04/27/2017 Discharger 10/11/2013 None N
393413 Enrollee - WDR 8 8 303615001 Active LFNONOPER R8-2013-0010 10/07/2013 None Discharger 10/04/2013 None N
393339 Enrollee - WDR 8 8 303614001 Active LFNONOPER R8-2013-0010 09/30/2013 None Discharger 09/27/2013 None N
393337 Enrollee 8 8 303613001 Active LFNONOPER R8-2013-0010 09/30/2013 None Discharger 09/27/2013 None N
393236 Enrollee 8 8 303612001 Active LFNONOPER R8-2013-0010 09/30/2013 None Discharger 09/18/2013 None N
393232 Enrollee 8 8 303611001 Active LFNONOPER R8-2013-0010 09/30/2013 None Discharger 09/18/2013 None N
387277 Enrollee 9 9 000002617 Active LFNONOPER R9-2012-0001 06/13/2012 None Discharger 09/05/2012 None N
386568 401 Certification 8 302010-47 Historical CERFILLEXC None 08/31/2011 08/31/2016 Discharger 07/26/2012 None N
380897 401 Certification 8 None Historical CERFILLEXC None 09/14/2009 09/14/2014 Discharger 08/18/2011 None N
376584 WDR 8 8 300302005 Active LFNONOPER R8-2010-0019 09/16/2010 None Discharger 05/12/1989 None N
374135 WDR 8 8 302612001 Historical LFOPER R8-2010-0017 04/30/2010 03/22/2018 Discharger 04/14/1989 None Y
373097 WDR 8 8 300302003 Active LFOPER R8-2010-0006 01/29/2010 None Discharger 08/20/1999 None Y
370862 WDR 8 8 302612001 Historical LNDISP R8-2009-0012 08/28/2009 04/30/2010 Discharger 04/14/1989 None N
367889 401 Certification 8 None Historical CERFILLEXC None 03/26/2007 None Discharger 03/26/2007 None N
358298 Enrollee 9 9 000000261 Historical LNDISP R9-2007-0104W10 12/27/2010 04/15/2011 Discharger 12/15/2008 None N
318798 Letter 9 9 000000586 Active LNDISP NONE 01/10/2007 None Discharger 01/01/1974 None N
261026 Letter 9 None Historical LNDISP LT50603 None 05/06/2003 Discharger 05/06/2003 None N
260945 Letter 9 None Historical LNDISP R902301 None 10/04/2002 Discharger 09/10/2002 None N
260883 Letter 9 None Historical LNDISP LT51002 None 01/31/2003 Discharger 05/10/2002 None N
260161 Letter 8 None Historical NPDESWW LT960221 None 02/21/1996 Discharger 02/21/1996 None N
259381 Letter 8 None Historical WDR LT960507 None 05/07/1996 Discharger 05/07/1996 None N
213833 Enrollee 9 9 000000261 Historical LNDISP R9-2003-391 03/06/1972 12/11/2003 Discharger 09/01/2005 None Y
206196 Letter 8 8 303278N01 Historical LNDISP None 04/05/1995 04/12/2021 Discharger 09/01/2005 None N
206147 Letter 8 8 303114N01 Historical LFNONOPER None 04/05/1995 04/25/2014 Discharger 09/01/2005 None N
206116 Enrollee 8 8 303031N01 Historical LNDISP LT950405 04/05/1995 06/16/2014 Discharger 09/01/2005 None N
206115 Enrollee 8 8 303030N01 Historical LNDISP None 04/05/1995 10/08/2013 Discharger 09/01/2005 None N
206102 Enrollee 8 8 302991N01 Historical LNDISP LT950405 04/05/1995 10/07/2013 Discharger 09/01/2005 None N
205918 Enrollee 8 8 30253N01 Historical LNDISP LT950405 04/05/1995 None Discharger 09/01/2005 None N
169817 401 Certification 9 9 00001C112 Historical CERFILLEXC None None None Discharger 06/17/2005 None N
148819 WDR 8 8 300302003 Historical LNDISP 99-033 08/20/1999 01/29/2010 Discharger 08/20/1999 None N
147648 WDR 8 8 300302002 Historical LNDISP 99-03301 08/20/1999 None Discharger 08/20/1999 None N
147103 WDR 9 9 000000261 Historical LNDISP 72-004 03/06/1972 03/06/1975 Discharger 03/06/1972 None Y
142188 WDR 9 9 000000261 Historical LNDISP 89-102 03/01/1989 11/12/2003 Discharger 03/01/1989 None Y
139867 NPDES Permit 8 8 302641001 Historical NPDESWW 91-003 02/08/1991 None Discharger 02/08/1991 None N
139007 WDR 8 8 300302005 Historical LNDISP 89-034 05/12/1989 09/16/2010 Discharger 05/12/1989 None Y
138946 WDR 8 8 302612001 Historical LNDISP 89-001 04/14/1989 08/28/2009 Discharger 04/14/1989 None Y
138546 WDR 8 8 300302001 Historical LFNONOPER 86-192 12/12/1986 05/03/2018 Discharger 12/12/1986 None Y
138141 WDR 8 8 300302002 Historical LNDISP 78-029 02/10/1978 None Discharger 02/10/1978 None Y
137814 WDR 8 8 300302003 Historical LNDISP 81-048 04/10/1981 08/20/1999 Discharger 04/10/1981 None Y
137621 WDR 8 8 300302005 Historical LNDISP 80-153 10/10/1980 05/01/1989 Discharger 10/10/1980 None N
132340 WDR 9 9 000000261 Active LFOPER R9-2003-0306 11/12/2003 None Discharger 11/12/2003 None Y
132339 Waiver 9 None Historical LNDISP R9-2003-391 11/12/2003 09/30/2005 Discharger 11/12/2003 None Y
Total Regulatory Measures: 52
  
  
  
  
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
426538 Oral Communication None Oral Com 11/05/2018 for Orange Cnty Waste & Recycling LFOPER 11/05/2018 Historical
426536 Oral Communication None Oral Com 11/05/2018 for Orange Cnty Waste & Recycling LFNONOPER 11/05/2018 Historical
426532 Oral Communication None Oral Com 11/05/2018 for Orange Cnty Waste & Recycling LFOPER 11/05/2018 Historical
399778 Staff Enforcement Letter None SEL 02/09/2015 for Orange Cnty Waste & Recycling LFNONOPER 02/09/2015 Historical
396281 Staff Enforcement Letter None SEL 05/16/2014 for Orange Cnty Waste & Recycling LFNONOPER 05/16/2014 Historical
373080 Notice to Comply None NTC 1/26/10 for OCW&R, Olinda Alpha LFOPER 01/26/2010 Historical
367893 Staff Enforcement Letter None SEL 6/30/2009 for Orange Cnty Waste & Recycling CERFILLEXC 06/30/2009 Historical
361550 Staff Enforcement Letter None Staff Enforcement Letter for Orange Cnty Waste & Recycling LNDISP 02/27/2009 Historical
361540 Staff Enforcement Letter None Staff Enforcement Letter for Orange Cnty Waste & Recycling LNDISP 02/27/2009 Historical
345549 Oral Communication None Verbal communication LNDISP 09/06/2006 Historical
302474 13267 Letter R9-2006-0036 Order R9-2006-0036, Investigative Order - Prima Deshecha Landfill LFOPER 03/14/2006 Active
302472 Clean-up and Abatement Order R9-2002-0330 Order R9-2002-0330, Moratorium on Disposal of Decommissioned Wastes ENFCAO 10/11/2002 Active
256150 Notice to Comply UNKNOWN Enforcement - 8 300302005 LNDISP 02/03/2005 Active
255043 Notice to Comply UNKNOWN Enforcement - 8 300302005 LNDISP 10/22/2004 Active
255042 Notice to Comply UNKNOWN Enforcement - 8 300302003 LNDISP 10/22/2004 Active
254502 Oral Communication UNKNOWN Enforcement - 8 303114N01 LNDISP 11/01/2004 Historical
251177 Notice to Comply UNKNOWN Enforcement - 8 300302001 LNDISP 03/01/2004 Historical
248747 13267 Letter R9-2002-0301 Order R9-2002-0301, Investigative Order for Prima Deshecha Landfill LFOPER 09/10/2002 Historical
246838 Clean-up and Abatement Order R9-2002-330 Enrollee Order R9-2002-330, Moratorium on Disposal of Decommissioned Waste LNDISP 10/11/2002 Active
246213 Notice to Comply UNKNOWN Enforcement - 8 303114N01 LNDISP 10/22/2002 Historical
245713 Oral Communication UNKNOWN Enforcement - 8 302612001 LNDISP 10/21/2002 Historical
245461 Notice to Comply UNKNOWN Enforcement - 8 300302003 LNDISP 10/30/2002 Active
245427 Notice to Comply UNKNOWN Enforcement - 8 303031N01 LNDISP 10/30/2002 Historical
245210 Notice to Comply UNKNOWN Enforcement - 8 300302001 LNDISP 03/17/2003 Historical
244928 13267 Letter UNKNOWN Enforcement - 8 300302001 LNDISP 09/17/2002 Historical
244927 13267 Letter UNKNOWN Enforcement - 8 300302005 LNDISP 09/17/2002 Historical
244926 13267 Letter UNKNOWN Enforcement - 8 300302003 LNDISP 09/17/2002 Historical
244925 13267 Letter UNKNOWN Enforcement - 8 302612001 LNDISP 09/17/2002 Historical
242138 13267 Letter UNKNOWN Enforcement - 9 000000261 LFOPER 05/10/2002 Historical
240696 Notice to Comply UNKNOWN Enforcement - 8 300302001 LNDISP 10/19/2001 Active
236217 Notice to Comply UNKNOWN Enforcement - 8 300302005 LNDISP 02/21/2001 Historical
236210 Oral Communication UNKNOWN Enforcement - 8 303031N01 LNDISP 02/21/2001 Historical
236208 Staff Enforcement Letter UNKNOWN Enforcement - 8 300302003 LNDISP 02/28/2001 Historical
236027 Notice to Comply UNKNOWN Enforcement - 8 300302001 LNDISP 02/28/2001 Historical
235539 13267 Letter UNKNOWN Enforcement - 9 000000261 LFOPER 03/02/2001 Historical
234962 Notice to Comply UNKNOWN Enforcement - 8 300302001 LNDISP 02/28/2001 Historical
234303 Cease and Desist Order R8-2000-0044 CDO R8-2000-0044 LNDISP 05/19/2000 Historical
234281 Admin Civil Liability R8-2000-0034 Enforcement - 8 302612001 LNDISP 04/17/2000 Historical
234279 Oral Communication UNKNOWN Enforcement - 8 302991N01 LNDISP 02/23/2000 Historical
234143 Staff Enforcement Letter UNKNOWN Enforcement - 8 302612001 LNDISP 09/13/1999 Historical
234142 Staff Enforcement Letter UNKNOWN Enforcement - 8 302612001 LNDISP 09/13/1999 Historical
234141 Staff Enforcement Letter UNKNOWN Enforcement - 8 302612001 LNDISP 09/13/1999 Historical
234140 Oral Communication UNKNOWN Enforcement - 8 300302001 LNDISP 01/05/2000 Historical
234113 Staff Enforcement Letter UNKNOWN Enforcement - 8 303264N01 DISCHLND 01/08/1993 Historical
234109 Staff Enforcement Letter UNKNOWN Enforcement - 8 303114N01 LNDISP 07/31/1989 Historical
234055 Oral Communication UNKNOWN Enforcement - 8 300302001 LNDISP 10/27/1999 Historical
234050 Oral Communication UNKNOWN Enforcement - 8 300302001 LNDISP 08/25/1999 Historical
233353 Oral Communication UNKNOWN Enforcement - 8 300302001 LNDISP 11/23/1999 Historical
233252 Staff Enforcement Letter UNKNOWN Enforcement - 8 302991N01 LNDISP 09/22/1999 Historical
233223 Staff Enforcement Letter UNKNOWN Enforcement - 8 300302001 LNDISP 02/01/2000 Historical
233222 Oral Communication UNKNOWN Enforcement - 8 300302001 LNDISP 08/03/1999 Historical
233138 Staff Enforcement Letter UNKNOWN Enforcement - 8 302991N01 LNDISP 09/22/1999 Historical
233121 Staff Enforcement Letter UNKNOWN Enforcement - 8 300302001 LNDISP 01/10/2000 Historical
233118 Staff Enforcement Letter UNKNOWN Enforcement - 8 302991N01 LNDISP 11/02/1999 Historical
232680 Notice of Violation UNKNOWN Enforcement - 8 302612001 LNDISP 08/09/2000 Historical
223711 Clean-up and Abatement Order 91-065 Enforcement - 8 302612001 LNDISP 06/24/1991 Historical
223710 Clean-up and Abatement Order 91-067 Enforcement - 8 300302002 LNDISP 06/24/1991 Historical
223526 Clean-up and Abatement Order 91-068 Enforcement - 8 300302005 LNDISP 06/24/1991 Historical
223412 Clean-up and Abatement Order 91-066 Enforcement - 8 300302003 LNDISP 06/24/1991 Historical
223301 Clean-up and Abatement Order 94-03422 Enforcement - 8 302612001 LNDISP 04/22/1994 Historical
223300 Clean-up and Abatement Order 94-03424 Enforcement - 8 300302002 LNDISP 04/22/1994 Historical
223180 Clean-up and Abatement Order 94-03423 Enforcement - 8 300302003 LNDISP 04/22/1994 Historical
223179 Clean-up and Abatement Order 94-03425 Enforcement - 8 300302005 LNDISP 04/22/1994 Historical
221968 Admin Civil Liability R8-1999-0050 Enforcement - 8 302612001 LNDISP 05/03/1999 Historical
Total Enforcement Actions: 64
  
  
  
  
Expand/Contract Enforcement Actions
Regulatory Measures linked to Related Parties
Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status
436471 Soheil Afshari Enrollee - WDR LNDISPOTH 11/06/2020 Active
132340 Warissa Niizawa WDR LFOPER 11/12/2003 Active
132340 Hany Ahmed WDR LFOPER 11/12/2003 Active
Total Regulatory Measures linked to Related Parties: 3
  
  
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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