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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
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
788383 Westmount-Melrose Project Los Angeles 4 Development Site, NEC Owner and Operator 11/27/2012 None
788385 Westmount-Melrose Project Los Angeles 4 Development Site, NEC Owner and Operator 11/27/2012 None
851565 Restoration Hardware Los Angeles 4 Domestic Site NEC Owner and Operator 10/10/2018 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
388232 Enrollee - NPDES 4 4B198900147 Historical NPDNONMUNIPRCS R4-2008-0032 01/30/2013 04/30/2015 Discharger 11/27/2012 None N
388233 Enrollee - NPDES 4 4B198900145 Historical NPDNONMUNIPRCS R4-2008-0032 01/16/2013 02/27/2015 Discharger 11/27/2012 None N
Total Regulatory Measures: 3
  
  
  
  
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.
1102457 02/14/2022 Late Report 4Q21 late report not received as of 3/30/2022, 44 days late Violation N Report Restoration Hardware 425619 R4-2018-0125 Y
1102456 11/14/2021 Late Report 3Q21 late report not received as of 3/30/2022, 136 days late Violation N Report Restoration Hardware 425619 R4-2018-0125 Y
1102455 08/14/2021 Late Report 2Q21 late report not received as of 3/30/2022, 228 days late Violation N Report Restoration Hardware 425619 R4-2018-0125 Y
1102454 05/15/2021 Late Report 1Q21 report not received as of 3/30/2022, 319 days late Violation N Report Restoration Hardware 425619 R4-2018-0125 Y
1102452 02/14/2021 Late Report 4Q20 report not received as of 3/30/2022, 409 days late Violation N Report Restoration Hardware 425619 R4-2018-0125 Y
1102450 11/14/2020 Late Report 3Q20 Report not received as of 3/30/2022, 501 days late Violation N Report Restoration Hardware 425619 R4-2018-0125 Y
1102449 08/14/2020 Late Report 2Q20 Late Report: report not received as of 3/30/2022, 593 days late Violation N Report Restoration Hardware 425619 R4-2018-0125 Y
1075402 06/05/2020 Late Report 3Q19 was due 11/14/2019 and was submitted late on 6/05/202020. Violation N Report Restoration Hardware 425619 R4-2018-0125 N
1061652 07/23/2019 Late Report late report (07/23/19): due 05/15/19 =69 days late Violation N Report Restoration Hardware 425619 R4-2018-0125 N
1061651 07/23/2019 Late Report Late report (07/23/19): due 02/14/19 =159 days late Violation N Report Restoration Hardware 425619 R4-2018-0125 N
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: 10
*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
405429 Notice of Violation None NOV 11/20/2013 for BMB Investment Corporation NPDNONMUNIPRCS 11/20/2013 Historical
405431 Notice of Violation None NOV 11/12/2013 for BMB Investment Corporation NPDNONMUNIPRCS 11/12/2013 Historical
447344 Expedited Payment Letter R4-2022-0141 EPL R4-2022-0141 for BMB Investment Corporation NPDNONMUNIPRCS 03/30/2022 Active
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: 05/17/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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