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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
612574 MSB Investors, LLC Privately-Owned Business 17 Corporate Plaza 200 Newport Beach, CA 92660 805-259-9499 john@deweygroup.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
868911 Tajiguas Resource Recovery Project - Materials Recycling Facility & ADF Santa Barbara 3 Domestic Site NEC Operator 09/10/2020 12/18/2023
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
612577 John Dewey Person Employee 09/10/2020 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?
441102 Enrollee - WDR 3 3 4211020853 Active REC 2016-0068-DDW 01/29/2021 None Discharger 10/30/2020 12/18/2023 N
440132 Enrollee - WDR 3 3 420920830 Active WDRMUNIOWTS 2014-0153-DWQ 01/29/2021 None Discharger 09/10/2020 12/18/2023 N
Total Regulatory Measures: 2
  
  
  
  
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
447939 Notice of Violation None NOV 05/16/2022 for MSB Investors, LLC REC 05/16/2022 Historical
447937 Notice of Violation None NOV 04/25/2022 for MSB Investors, LLC WDRMUNIOWTS 04/25/2022 Historical
Total Enforcement Actions: 2
  
  
  
  
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: 05/01/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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