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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
596268 CIM Group Privately-Owned Business 4700 Wilshire Boulevard Los Angeles, CA 90010 323-860-1725 obaker@cimgroup.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
857341 601 Dillon (LA) LLC Los Angeles 4 Residence, NEC Owner and Operator 03/29/2019 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
553722 Shaul Kuba Person Legally Responsible Official 06/17/2019 None None
599128 Oliver Baker Person Legally Responsible Official 06/19/2019 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?
429685 Enrollee - NPDES 4 4B198903020 Historical NPDNONMUNIPRCS R4-2018-0125 06/17/2019 03/01/2022 Discharger 03/29/2019 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.
1075623 06/10/2020 Late Report 4Q19 Report received 117 days past due Violation N Report 601 Dillon (LA) LLC 429685 R4-2018-0125 N
1075626 06/10/2020 Late Report 1Q20 Report received 26 days past due Violation N Report 601 Dillon (LA) LLC 429685 R4-2018-0125 N
1075621 06/10/2020 Late Report 3Q19 Report Received 209 days past due. Violation N Report 601 Dillon (LA) LLC 429685 R4-2018-0125 N
1082850 11/13/2020 Late Report 2Q20 report received 91 days past due Violation N Report 601 Dillon (LA) LLC 429685 R4-2018-0125 N
1075620 06/10/2020 Late Report 2Q19 Report received 311 days past due Violation N Report 601 Dillon (LA) LLC 429685 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: 5
*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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