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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
563780 ETCO Homes Privately-Owned Business 8447 Wilshire Boulevard 400 Beverly Hills, CA 90211 310-930-7765 sam@etcohomes.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
834892 ETCO Olympic Office Los Angeles 4 Domestic Site NEC Owner and Operator 05/01/2017 None
Total Related Places: 1
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
560166 Afshin Etebar Person Legally Responsible Official 05/18/2017 None None
563781 Sam Kashani Person Employee 05/01/2017 None None
Total Related Parties: 2
  
  
  
  
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?
413006 Enrollee - NPDES 4 4B198901141 Historical NPDNONMUNIPRCS R4-2013-0095 05/18/2017 05/19/2022 Discharger 05/01/2017 None N
Total Regulatory Measures: 1
  
  
  
  
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.
1101490 03/13/2020 Late Report 4Q19 SMR Due 2/14/20, received 2/7/22 Violation N Report ETCO Olympic Office 413006 R4-2013-0095 N
1101489 03/13/2020 Late Report 3Q19 SMR, Due 11/14/19, Received 2/7/22 Violation N Report ETCO Olympic Office 413006 R4-2013-0095 N
1101488 09/17/2019 Late Report 2Q19 SMR due 8/14/19, received 2/7/22 Violation N Report ETCO Olympic Office 413006 R4-2013-0095 N
1099027 07/16/2020 Late Report 1Q20 SMR Due 5/15/20, received 7/16/20 - 62 days late. Violation N Report ETCO Olympic Office 413006 R4-2013-0095 Y
1094624 09/08/2021 Late Report Due 2/14/2021, received 9/8/21, 206 days late. Violation N Report ETCO Olympic Office 413006 R4-2013-0095 Y
1093669 08/27/2021 Late Report 2Q21 SMR, due 8/14/2021, received 8/27/2021 - 13 days late. Violation N Report ETCO Olympic Office 413006 R4-2013-0095 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: 6
*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
447369 Admin Civil Liability R4-2022-0019 ACL R4-2022-0019 for ETCO Homes NPDNONMUNIPRCS 10/05/2022 Historical
Total Enforcement Actions: 1
  
  
  
  
Expand/Contract Enforcement Actions
Regulatory Measures linked to Related Parties
Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status
413006 Sam Kashani Enrollee - NPDES NPDNONMUNIPRCS 05/18/2017 Historical
Total Regulatory Measures linked to Related Parties: 1
  
  
The current report was generated with data as of: 05/16/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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