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California Integrated Water Quality System Project (CIWQS)
   Party At-A-Glance Report

  
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General Information
Party ID Party Name Party Classification Mailing Address Work Phone Email/Website
537693 BMB Investment Corporation Privately-Owned Business 8600 Melrose Avenue West Hollywood, CA 90069 310-652-9999 None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
851565 Restoration Hardware Los Angeles 4 Domestic Site NEC Owner and Operator 10/10/2018 None
788385 Westmount-Melrose Project Los Angeles 4 Development Site, NEC Owner and Operator 11/27/2012 None
788383 Westmount-Melrose Project Los Angeles 4 Development Site, NEC Owner and Operator 11/27/2012 None
Total Related Places: 3
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
538500 Ben Soleimani Person Legally Responsible Official 02/01/2013 None None
Total Related Parties: 1
  
  
  
  
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?
425619 Enrollee - NPDES 4 4B198903001 Active NPDNONMUNIPRCS R4-2018-0125 12/18/2018 None Discharger 10/10/2018 None N
388233 Enrollee - NPDES 4 4B198900145 Historical NPDNONMUNIPRCS R4-2008-0032 01/16/2013 02/27/2015 Discharger 11/27/2012 None N
388232 Enrollee - NPDES 4 4B198900147 Historical NPDNONMUNIPRCS R4-2008-0032 01/30/2013 04/30/2015 Discharger 11/27/2012 None N
Total Regulatory Measures: 3
  
  
  
  
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
447344 Expedited Payment Letter R4-2022-0141 EPL R4-2022-0141 for BMB Investment Corporation NPDNONMUNIPRCS 03/30/2022 Active
405431 Notice of Violation None NOV 11/12/2013 for BMB Investment Corporation NPDNONMUNIPRCS 11/12/2013 Historical
405429 Notice of Violation None NOV 11/20/2013 for BMB Investment Corporation NPDNONMUNIPRCS 11/20/2013 Historical
Total Enforcement Actions: 3
  
  
  
  
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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