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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
621875 8833 Cynthia, LLC Privately-Owned Business 8701 Wilshire Boulevard Beverly Hills, CA 90211 None gigi@paradigmdm.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
740564 8833 Cynthia Los Angeles 4 Residence, NEC Owner and Operator 08/19/2020 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
621876 Gelareh Gharai Person Legally Responsible Official 08/19/2020 None None
557709 Matthew Marzucco Person Legally Responsible Official 08/19/2020 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?
366982 Enrollee - NPDES 4 4B198900032 Active NPDNONMUNIPRCS R4-2013-0095 06/18/2009 None Discharger 08/19/2020 None N
Total Regulatory Measures: 1
  
  
  
  
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.
1123081 06/30/2023 Deficient Monitoring 2Q23 missing June flow analysis, required continuously. Violation N Report 8833 Cynthia 366982 R4-2013-0095 N
1123080 05/31/2023 Deficient Monitoring 2Q23 report missing May flow analysis, required continuously. Violation N Report 8833 Cynthia 366982 R4-2013-0095 N
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: 2
*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
453881 Admin Civil Liability R4-2023-0301 ACL R4-2023-0301 for 8833 Cynthia, LLC NPDNONMUNIPRCS 11/08/2023 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
Total Regulatory Measures linked to Related Parties: 0
  
  
The current report was generated with data as of: 05/02/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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