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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
537960 Circle K Stores, Inc Privately-Owned Business 1100 Situs Court 100 Raleigh, NC 27606 602-728-8000(+) None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
856756 Circle K Store #2709454 Los Angeles 4 Gasoline Service Station Owner and Operator 03/05/2019 None
856419 Circle K Store #2211098 Los Angeles 4 Gasoline Service Station Owner and Operator 02/25/2019 None
847842 Circle K Store 2211217 (Former Mobil Station #18-MNK) Los Angeles 4 Gasoline Service Station Owner and Operator 06/06/2018 None
840683 Circle K Victorville San Bernardino 6A Dredge/Fill Site Owner 10/06/2017 None
828036 (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 Ventura 4 Gasoline Service Station Owner and Operator 09/07/2016 None
228388 Circle K Store #2211309 (Former Mobil Station #18-E13) Orange 8 Facility Owner and Operator 04/14/2016 None
820176 Circle K Site 2211284 Orange 9 Gasoline Service Station Owner and Operator 12/14/2015 None
819364 Circle K Store 2211259 (Former Mobil Station #18-EVF) Los Angeles 4 Gasoline Service Station Owner and Operator 11/09/2015 None
228288 Circle K Store 2211104 (Former Mobil 18-B4W) Orange 8 Gasoline Service Station Owner and Operator 08/31/2015 None
743015 Circle K Store 2211205 (Former Mobil 18-GQT) Orange 8 Gasoline Service Station Operator 08/31/2015 None
815629 Circle K #2709428 (Former Mobil Station #18-170) Orange 9 Manufacturing NEC Owner and Operator 06/05/2015 None
812142 Circle K #2211182 (Former Mobil #18-LKA) Los Angeles 4 Gasoline Service Station Owner and Operator 01/08/2015 None
228525 GW Cleanup-Tustin,Red Hill Orange 8 Facility Owner and Operator 12/16/2014 None
228423 Circle K 2211285 (Former Mobil 18-PLR) Orange 8 Gasoline Service Station Owner and Operator 06/19/2014 None
804402 Circle K Store #2211258 Los Angeles 4 Gasoline Service Station Owner and Operator 03/05/2014 None
803978 Circle K Store #2211311 Los Angeles 4 Gasoline Service Station Owner and Operator 02/20/2014 None
734437 Circle K 2211106 Ventura 4 Gasoline Service Station Owner 07/09/2013 None
742477 Mobil Service Station/Circle K Station #2211184 Los Angeles 4 Gasoline Service Station Owner and Operator 04/09/2013 None
792818 Circle K Store 2211209 (Former Mobil 18-KRF) Los Angeles 4 Gasoline Service Station Owner and Operator 03/21/2013 None
789049 Circle K Store #2211118 Los Angeles 4 Gasoline Service Station Owner and Operator 12/14/2012 None
788968 Circle K Store #2211335 Los Angeles 4 Gasoline Service Station Owner and Operator 12/12/2012 None
223959 Circle K #2211121 Los Angeles 4 Gasoline Service Station Owner and Operator 02/22/2012 None
Total Related Places: 22
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
622313 Alan Cubberley Person Legally Responsible Official 04/01/2020 None None
595258 Annette Toale Person Legally Responsible Official 02/25/2019 04/01/2021 None
578708 Pia Bach Henriksen Person Legally Responsible Official 06/06/2018 None None
568993 Sarah Longwell Person Legally Responsible Official 10/06/2017 None None
559134 Kristi Hodge Person Legally Responsible Official 09/07/2016 None None
553625 Pia Henriksen Person Legally Responsible Official 11/09/2015 None None
551430 Ken Hamilton Person Legally Responsible Official 06/05/2015 None None
549435 Tim Tourek Person Legally Responsible Official 12/16/2014 None None
545375 Rex Abacan Person Legally Responsible Official 02/20/2014 None None
537961 Greg Grover Person Legally Responsible Official 12/12/2012 None None
538022 Joel Linquist Person Legally Responsible Official 02/22/2012 01/09/2013 None
Total Related Parties: 11
  
  
  
  
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?
399419 Enrollee - WDR 4 4B198601020 Historical WDRNONMUNIPRCS R4-2014-0187 04/01/2015 08/20/2018 Discharger 01/08/2015 None N
399197 Enrollee - WDR 8 8 303643001 Historical WDRNONMUNIPRCS R8-2013-0029 12/24/2014 08/28/2018 Discharger 12/16/2014 None N
403959 Enrollee - WDR 9 9 000002946 Active WDRNONMUNIPRCS R9-2008-0081 12/18/2015 None Discharger 12/14/2015 None N
388436 Enrollee - WDR 4 4B198600237 Historical WDRNONMUNIPRCS R4-2007-0019 11/15/2013 07/06/2018 Discharger 12/12/2012 None N
403602 Enrollee - WDR 4 4B198601063 Historical WDRNONMUNIPRCS R4-2014-0187 04/25/2016 08/16/2022 Discharger 11/09/2015 None N
401417 Enrollee - WDR 9 None Historical WDRNONMUNIPRCS R9-2008-0081 11/05/2014 08/24/2017 Discharger 06/08/2015 None N
389654 Enrollee - WDR 4 4B198600226 Historical WDRNONMUNIPRCS R4-2007-0019 06/21/2013 09/27/2021 Discharger 03/21/2013 None N
363075 Enrollee - WDR 4 4B198601004 Historical WDRNONMUNIPRCS R4-2014-0187 04/20/2009 06/28/2017 Discharger 04/05/2013 None N
409041 Enrollee - WDR 4 4A568601092 Historical WDRNONMUNIPRCS R4-2014-0187 02/17/2017 04/29/2024 Discharger 09/07/2016 None N
421810 Enrollee - WDR 4 4B198601135 Active WDRNONMUNIPRCS R4-2014-0187 05/03/2019 None Discharger 06/06/2018 None N
402662 Enrollee - WDR 8 8 303653001 Historical WDRNONMUNIPRCS R8-2018-0092 02/17/2016 01/11/2022 Discharger 08/31/2015 None N
429257 Enrollee - WDR 4 4B198601138 Historical WDRNONMUNIPRCS R4-2014-0187 04/29/2019 02/23/2024 Discharger 03/05/2019 None N
429054 Enrollee - WDR 4 4B198601139 Historical WDRNONMUNIPRCS R4-2014-0187 05/01/2019 05/01/2023 Discharger 02/25/2019 None N
402663 Enrollee - WDR 8 8 303654001 Active WDRNONMUNIPRCS R8-2018-0092 02/17/2016 None Discharger 08/31/2015 None N
356714 Enrollee - WDR 4 4A568600086 Historical WDRNONMUNIPRCS R4-2007-0019 01/16/2009 01/28/2014 Discharger 07/09/2013 None N
395010 Enrollee 4 4B198600249 Historical WDRNONMUNIPRCS R4-2007-0019 04/03/2014 04/27/2015 Discharger 02/20/2014 None N
395222 Enrollee - WDR 4 4B198601002 Active WDRNONMUNIPRCS R4-2014-0187 12/09/2014 None Discharger 03/05/2014 None N
396897 Enrollee - WDR 8 8 303635001 Historical WDRNONMUNIPRCS R8-2018-0092 12/19/2014 12/14/2022 Discharger 06/19/2014 None N
194266 Enrollee - NPDES 4 4B197500042 Historical NPDNONMUNIPRCS R4-2008-0032 11/29/2004 03/01/2013 Discharger 02/22/2012 None N
416635 401 Certification 6V 6B361703003 Active CERFILLEXC R6V-2017-0049 10/27/2017 None Discharger 10/06/2017 None N
Total Regulatory Measures: 20
  
  
  
  
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.
1072313 07/15/2019 Late Report 1H2019 Late Report (07/17/2019): Monitoring Report received 2 days late from due date of 07/15/2019. Violation N Report Circle K Store #2211258 395222 R4-2014-0187 N
1097574 06/23/2020 Deficient Reporting H12020; Failure to monitor Lead and Cadmium semi-annually at MW04 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1071821 07/15/2019 Deficient Reporting 1H2019: Failure to report "pH", "Dissolved Oxygen", "Temperature" in MW2, MW4, MW5, MW8, MW10, MW11 as required by MRP. Violation N Report Circle K Store #2709454 429257 R4-2014-0187 N
1097589 05/30/2019 Deficient Reporting H1 2020; Failure to monitor Total Chromium and Hexavalent Chromium in MW 04 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097588 05/30/2019 Deficient Reporting H1 2020; Failure to monitor Total Chromium and Hexavalent Chromium in MW 03 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097602 01/15/2020 Deficient Reporting H2 2019; Failure to monitor Lead in MW 06 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097580 06/23/2020 Deficient Reporting H12020; Failure to monitor Lead, Nickel, Total Chromium and Hexavalent Chromium semi-annually MW16 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097596 05/30/2019 Deficient Reporting H12019; Failure to monitor TPH-G, TPH-D, Benzene, Toluene, Ethylbenzene, Xylenes (BTEX), Methyl tertiary butyl ether (MTBE), Tertiary butyl alcohol (TBA), Tertiary amyl methyl ether (TAME), Di-isopropyl ether (DIPE), ethyl tertiary butyl ether (ETBE), Naphthalene, Ethanol, Formaldehyde, Acetone, Total dissolved solids, Arsenic, Boron, Chloride, Bromide, Sulfate, Lead, Nickel, Cadmium, Manganese, Oxidation-reduction potential (ORP), Dissolved Oxygen, Dissolved Ferrous Iron, Total Chromium and Hexavalent Chromium, pH, Temperature, Groundwater Elevation semi-annually at MW13 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097591 05/30/2019 Deficient Reporting H1 2020; Failure to monitor Lead in MW 06 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1099216 07/15/2021 Deficient Reporting H12021; Failure to include Written and Tabular Summary of Ozone Injection. Violation N Report Circle K Store 2211259 (Former Mobil Station #18-EVF) 403602 R4-2014-0187 N
1097606 01/15/2020 Deficient Reporting H2 2019; Failure to monitor TPH-G, TPH-D, Benzene, Toluene, Ethylbenzene, Xylenes (BTEX), Methyl tertiary butyl ether (MTBE), Tertiary butyl alcohol (TBA), Tertiary amyl methyl ether (TAME), Di-isopropyl ether (DIPE), ethyl tertiary butyl ether (ETBE), Naphthalene, Ethanol, Formaldehyde, Acetone, Total dissolved solids, Arsenic, Boron, Chloride, Bromide, Sulfate, Lead, Nickel, Cadmium, Manganese, Oxidation-reduction potential (ORP), Dissolved Oxygen, Dissolved Ferrous Iron, Total Chromium and Hexavalent Chromium, pH, Temperature, Groundwater Elevation semi-annually at MW14 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097592 05/30/2019 Deficient Reporting H1 2020; Failure to monitor Lead in MW 07 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097604 01/15/2020 Deficient Reporting H2 2019; Failure to monitor Total Chromium and Hexavalent Chromium in MW 10 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1098661 07/15/2021 Deficient Reporting H1 2021; Failure to include tabular data summary as required by MRP. Violation N Report Circle K Store 2211217 (Former Mobil Station #18-MNK) 421810 R4-2014-0187 N
1097576 06/23/2020 Deficient Reporting H12020; Failure to monitor Total Chromium and Hexavalent Chromium semi-annually at MW11 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097607 01/15/2020 Deficient Reporting H2 2019; Failure to monitor TPH-G, TPH-D, Benzene, Toluene, Ethylbenzene, Xylenes (BTEX), Methyl tertiary butyl ether (MTBE), Tertiary butyl alcohol (TBA), Tertiary amyl methyl ether (TAME), Di-isopropyl ether (DIPE), ethyl tertiary butyl ether (ETBE), Naphthalene, Ethanol, Formaldehyde, Acetone, Total dissolved solids, Arsenic, Boron, Chloride, Bromide, Sulfate, Lead, Nickel, Cadmium, Manganese, Oxidation-reduction potential (ORP), Dissolved Oxygen, Dissolved Ferrous Iron, Total Chromium and Hexavalent Chromium, pH, Temperature, Groundwater Elevation semi-annually at MW15 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097594 05/30/2019 Deficient Reporting H1 2020; Failure to monitor Total Chromium and Hexavalent Chromium in MW 10 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097605 01/15/2020 Deficient Reporting H2 2019; Failure to monitor TPH-G, TPH-D, Benzene, Toluene, Ethylbenzene, Xylenes (BTEX), Methyl tertiary butyl ether (MTBE), Tertiary butyl alcohol (TBA), Tertiary amyl methyl ether (TAME), Di-isopropyl ether (DIPE), ethyl tertiary butyl ether (ETBE), Naphthalene, Ethanol, Formaldehyde, Acetone, Total dissolved solids, Arsenic, Boron, Chloride, Bromide, Sulfate, Lead, Nickel, Cadmium, Manganese, Oxidation-reduction potential (ORP), Dissolved Oxygen, Dissolved Ferrous Iron, Total Chromium and Hexavalent Chromium, pH, Temperature, Groundwater Elevation semi-annually at MW13 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097578 06/23/2020 Deficient Reporting H12020; Failure to monitor TPH-G, TPH-D, Benzene, Toluene, Ethylbenzene, Xylenes (BTEX), Methyl tertiary butyl ether (MTBE), Tertiary butyl alcohol (TBA), Tertiary amyl methyl ether (TAME), Di-isopropyl ether (DIPE), ethyl tertiary butyl ether (ETBE), Naphthalene, Ethanol, TDS, Arsenic, Lead, Nickel, Cadmium, Oxidation-Reduction Potential, Dissolved Ferrous Iron, Manganese, Total Chromium and Hexavalent Chromium semi-annually at MW14 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097577 06/23/2020 Deficient Reporting H12020; Failure to monitor TPH-G, TPH-D, Benzene, Toluene, Ethylbenzene, Xylenes (BTEX), Methyl tertiary butyl ether (MTBE), Tertiary butyl alcohol (TBA), Tertiary amyl methyl ether (TAME), Di-isopropyl ether (DIPE), ethyl tertiary butyl ether (ETBE), Naphthalene, Ethanol, TDS, Arsenic, Lead, Nickel, Cadmium, Oxidation-Reduction Potential, Dissolved Ferrous Iron, Manganese, Total Chromium and Hexavalent Chromium semi-annually at MW13 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097941 07/15/2021 Deficient Reporting 1H2021; Failure to include Certification Statement. Violation N Report Circle K Store #2211258 395222 R4-2014-0187 N
1097595 05/30/2019 Deficient Reporting H1 2020; Failure to monitor Lead in MW 12 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097598 05/30/2019 Deficient Reporting H12019; Failure to monitor TPH-G, TPH-D, Benzene, Toluene, Ethylbenzene, Xylenes (BTEX), Methyl tertiary butyl ether (MTBE), Tertiary butyl alcohol (TBA), Tertiary amyl methyl ether (TAME), Di-isopropyl ether (DIPE), ethyl tertiary butyl ether (ETBE), Naphthalene, Ethanol, Formaldehyde, Acetone, Total dissolved solids, Arsenic, Boron, Chloride, Bromide, Sulfate, Lead, Nickel, Cadmium, Manganese, Oxidation-reduction potential (ORP), Dissolved Oxygen, Dissolved Ferrous Iron, Total Chromium and Hexavalent Chromium, pH, Temperature, Groundwater Elevation semi-annually at MW15 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097575 06/23/2020 Deficient Reporting H12020; Failure to monitor Total Chromium and Hexavalent Chromium semi-annually at MW06 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097603 01/15/2020 Deficient Reporting H2 2019; Failure to monitor Total Chromium and Hexavalent Chromium in MW 08 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097590 05/30/2019 Deficient Reporting H1 2020; Failure to monitor Lead in MW 05 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097599 01/15/2020 Deficient Reporting H2 2019; Failure to monitor Total Chromium and Hexavalent Chromium in MW 02 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097579 06/23/2020 Deficient Reporting H12020; Failure to monitor TPH-G, TPH-D, Benzene, Toluene, Ethylbenzene, Xylenes (BTEX), Methyl tertiary butyl ether (MTBE), Tertiary butyl alcohol (TBA), Tertiary amyl methyl ether (TAME), Di-isopropyl ether (DIPE), ethyl tertiary butyl ether (ETBE), Naphthalene, Ethanol, TDS, Arsenic, Lead, Nickel, Cadmium, Oxidation-Reduction Potential, Dissolved Ferrous Iron, Manganese, Total Chromium and Hexavalent Chromium semi-annually at MW15 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097593 05/30/2019 Deficient Reporting H1 2020; Failure to monitor Total Chromium and Hexavalent Chromium in MW 08 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097573 06/23/2020 Deficient Reporting H12020; Failure to monitor Lead semi-annually at MW03 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097597 05/30/2019 Deficient Reporting H12019; Failure to monitor TPH-G, TPH-D, Benzene, Toluene, Ethylbenzene, Xylenes (BTEX), Methyl tertiary butyl ether (MTBE), Tertiary butyl alcohol (TBA), Tertiary amyl methyl ether (TAME), Di-isopropyl ether (DIPE), ethyl tertiary butyl ether (ETBE), Naphthalene, Ethanol, Formaldehyde, Acetone, Total dissolved solids, Arsenic, Boron, Chloride, Bromide, Sulfate, Lead, Nickel, Cadmium, Manganese, Oxidation-reduction potential (ORP), Dissolved Oxygen, Dissolved Ferrous Iron, Total Chromium and Hexavalent Chromium, pH, Temperature, Groundwater Elevation semi-annually at MW14 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097572 06/23/2020 Deficient Reporting H12020; Failure to monitor Acetone semi annually at MW02 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097600 01/15/2020 Deficient Reporting H2 2019; Failure to monitor Total Chromium and Hexavalent Chromium in MW 03 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 N
1097587 05/30/2019 Deficient Reporting H1 2020; Failure to monitor Total Chromium and Hexavalent Chromium in MW 02 as required by MRP. Violation N Report (Former ExxonMobil Station #18-LR4) Circle K Store #2211106 409041 R4-2014-0187 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: 34
*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
Total Enforcement Actions: 0
  
  
  
  
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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