General Information Party ID Party Name Party Classification Mailing Address Work Phone Email/Website 6755 C&H Sugar Privately-Owned Business 830 Loring Avenue Crockett, CA 94525 510-737-4352 null Related Places Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date 866400 C&H Waterfront Facility Repairs Project Contra Costa 2 Dredge/Fill Site Owner 04/28/2020 null 804263 C&H Sugar Refinery Dock Maintenance Repairs Project Contra Costa 2 Dredge/Fill Site Owner 02/27/2014 null 803054 C&H Sugar Refinery Dock Maintenance Repairs Contra Costa 2 Dredge/Fill Site Owner 01/23/2014 null 212212 C&H Sugar Contra Costa 2 Food Processing NEC Owner and Operator 03/21/1984 null 212211 C & H Sugar Landfill Contra Costa 2 Facility Owner 03/17/1993 null Related Parties Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification 644138 HITESH MODGIL Person Legally Responsible Official 05/01/2024 null null 637477 Peter Grasson Person Legally Responsible Official 02/24/2023 null null 631741 Hal McCutchan Person Legally Responsible Official 03/25/2022 02/14/2023 null 545022 David Track Person Legally Responsible Official 01/23/2014 null null 540973 John-Paul Nepote Person Data Submitter 01/10/2024 null null 540973 John-Paul Nepote Person Data Submitter 06/27/2023 null null 521474 Tanya Akkerman Person Legally Responsible Official 08/31/2007 null null 320069 John Madigan Person Case Manager 08/02/2010 01/06/2012 null Regulatory Measures(non-enforcement) Reg. Measure ID Regulatory Measure Type Region WDID Title Status Program Order No. RM Effective Date RM Termination Date Relationship Relationship Start Date Relationship End Date 437778 401 Certification 2 2 CW437778 401 Cert for C&H Sugar Active CERFILLEXC null 10/20/2020 null Discharger 04/28/2020 null 420805 NPDES Permit 2 2 071006001 NPDES R2-2018-0012 for C&H Sugar and Crockett Community Services District Active NPDINDLRG R2-2018-0012 06/01/2018 null Discharger 04/12/2018 null 395118 401 Certification 2 2 CW395118 401 Cert for C & H SUGAR Historical CERFILLEXC null 09/03/2014 09/03/2019 Discharger 02/27/2014 null 394674 401 Certification 2 null WQC for C & H SUGAR Historical CERFILLEXC null 02/18/2014 02/18/2019 Discharger 01/23/2014 null 389178 NPDES Permit 2 2 071006001 NPDES R2-2012-0084 for C&H Sugar and Crockett Community Services District Historical NPDINDLRG R2-2012-0084 01/01/2013 05/31/2018 Discharger 02/19/2013 null 389077 Co-Permitee 2 2 071006001 Co-permittee of R2 Hg & PCB Watershed Permit for C&H Sugar and Crockett Comm Active NPDMUNILRG R2-2017-0041 01/01/2013 null Discharger 03/01/2008 null 378839 Co-Permitee 2 2 071006001 Order No. R2-2011-0012 for PCB requirements for C&H Sugar and Crockett Comm Historical NPDINDLRG R2-2011-0012 04/01/2011 12/31/2012 Discharger 03/01/2008 null 360942 Co-Permitee 2 2 071006001 Order No. R2-2007-0077 Mercury Watershed Permit for C&H Sugar and Crockett Comm Historical NPDINDLRG R2-2007-0077 03/01/2008 12/31/2012 Discharger 03/01/2008 null 323851 NPDES Permit 2 2 071006001 NPDES R2-2007-0032 for C&H Sugar and Crockett Community Services District Historical NPDINDLRG R2-2007-0032 06/01/2007 12/31/2012 Discharger 04/11/2007 null 148698 WDR 2 2 071006N02 WDR 95-191 for C & H SUGAR Historical LNDISP 95-191 09/13/1995 08/20/2002 Discharger 09/13/1995 null 147543 NPDES Permit 2 2 071006001 NPDES 00-025 for C & H SUGAR Historical NPDESWW R2-2000-0025 04/19/2000 06/01/2007 Discharger 04/19/2000 null 145936 NPDES Permit 2 2 071006001 NPDES 84-008 for C & H SUGAR Historical NPDESWW 84-008 03/21/1984 null Discharger 03/21/1984 null 142702 WDR 2 2 071006N02 WDR 93-023 for C & H SUGAR Historical LNDISP 93-023 03/17/1993 09/13/1995 Discharger 03/17/1993 null 142141 NPDES Permit 2 2 071006001 NPDES 95-078 for C & H SUGAR Historical NPDESWW 95-078 04/19/1995 04/18/2000 Discharger 04/19/1995 null 141611 NPDES Permit 2 2 071006001 NPDES 89-121 for C & H SUGAR Historical NPDESWW 89-121 07/19/1989 null Discharger 07/19/1989 null Violations within the past calendar 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. 1126262 04/01/2024 Late Report Monthly SMR (MONNPDES) report for February 2024 (2789434) was due on 31-MAR-24 Violation null Report C&H Sugar 420805 R2-2018-0012 N 1126087 01/01/2024 Late Report Monthly SMR (MONNPDES ) report for November 2023 (2756415) was due on 31-DEC-24 Violation null Report C&H Sugar 420805 R2-2018-0012 N 1124618 01/18/2024 OEV Total Coliform Daily Maximum limit is 10000 MPN/100 mL and reported value was 16000 MPN/100 mL at EFF-002. Violation N eSMR C&H Sugar 420805 R2-2018-0012 N 1124617 01/03/2024 OEV Enterococci Monthly Geometric mean limit is 35.0 MPN/100 mL and reported value was 131.7 MPN/100 mL at EFF-002. Violation N eSMR C&H Sugar 420805 R2-2018-0012 N 1119708 07/25/2023 Deficient Monitoring Deficient sampling for one of the three required weekly coliform samples at EFF-002 during week of July 24, 2023. Violation N eSMR C&H Sugar 420805 R2-2018-0012 N 1118702 06/22/2023 Order Conditions Violation type entered herein as "Order Conditions" as other violation types listed in the drop down were no applicable. Unauthorized discharge of sweet water to Carquinez Straits from raw dock sweet water collection tank. Approximately 250 gallons of sweet water (estimated 662 pounds of sucrose) were discharged. 5-day follow-up letter submitted on 6/27/23 with explanation of events. Violation N eSMR C&H Sugar 420805 R2-2018-0012 N Enforcement Actions Enforcement ID Enforcement Type Enf. Order No. Title Program Effective Date Status 450650 Notice of Violation null NOV 11/29/2022 for C&H Sugar NPDINDLRG 11/29/2022 Active 448819 Notice of Violation null NOV 06/28/2022 for C&H Sugar NPDINDLRG 06/28/2022 Historical 442905 Notice of Violation null NOV 11/09/2020 for C&H Sugar NPDINDSML 11/09/2020 Historical 439588 Admin Civil Liability R2-2020-1030 ACL R2-2020-1030 for C&H Sugar NPDINDLRG 11/11/2020 Historical 433518 Admin Civil Liability R2-2020-1007 ACL R2-2020-1007 for C&H Sugar NPDINDLRG 01/23/2020 Historical 407614 Admin Civil Liability R2-2016-1018 ACL R2-2016-1018 for Crockett Community Services District NPDINDLRG 08/31/2016 Historical 407260 Oral Communication null Oral Com 04/25/2016 for Crockett Community Services District NPDINDLRG 04/25/2016 Historical 407259 Notice of Violation null NOV 01/23/2015 for Crockett Community Services District NPDINDLRG 01/23/2015 Historical 389231 Oral Communication null Oral Com 02/01/2013 for C&H Sugar NPDINDLRG 02/01/2013 Historical 381239 Admin Civil Liability R2-2011-0053 ACLO No. R2-2011-0053 for Settlement for C&H Sugar Company NPDESWW 09/12/2011 Historical 380769 Admin Civil Liability R2-2011-0077 ACL for C&H Sugar NPDESWW 08/09/2011 Historical 380593 Oral Communication null Oral Com 06/22/2011 for C&H Sugar NPDESWW 06/22/2011 Historical 380590 Oral Communication null Oral Com 06/27/2011 for Crockett CSD NPDESWW 06/27/2011 Historical 380589 Oral Communication null Delete NPDESWW 06/27/2011 Historical 377697 Oral Communication null Oral Com 02/22/2011 for C&H Sugar Company NPDESWW 02/22/2011 Historical 377694 Oral Communication null Oral Com 01/31/2011 for C&H Sugar Company NPDESWW 01/31/2011 Historical 377693 Oral Communication null Oral Com 01/24/2010 for C&H Sugar Company NPDESWW 01/24/2010 Historical 376803 Admin Civil Liability R2-2011-0001 Settlement Agreement and Stipulation for Entry of ACL NPDESWW 01/07/2011 Historical 372438 Oral Communication null Oral Com 12/22/2009 for C&H Sugar Company NPDESWW 12/22/2009 Historical 365837 Admin Civil Liability R2-2009-0058 ACL Order R2-2009-0058 for C&H Sugar NPDESWW 08/27/2009 Historical 341205 13267 Letter null Notice of Violation and Request for Technical Information NPDESWW 06/01/2007 Historical 297608 Admin Civil Liability R2-2005-0037 2005 Enforcement-MMP for C&H Sugar Company NPDESWW 09/16/2005 Historical 253446 Admin Civil Liability R2-2004-0067 MMP R2-2004-0067 for C & H Sugar NPDESWW 08/13/2004 Historical 248282 Clean-up and Abatement Order R2-2002-0084 Enforcement - RSC of SCR (CAO) Order 95-191 for C&H Sugar (2 071006N02) LNDISP 08/20/2002 Active 247883 Notice of Violation UNKNOWN Enforcement - 2 071006001 NPDESWW 08/13/2002 Historical 247696 Admin Civil Liability R2-2002-0016 Enforcement - 2 071006001 NPDESWW 05/22/2002 Historical 247660 Admin Civil Liability R2-2002-0005 Enforcement - 2 071006001 NPDESWW 05/22/2002 Historical 245511 Oral Communication UNKNOWN Enforcement - 2 071006001 NPDESWW 05/29/2002 Historical 222931 Clean-up and Abatement Order 95-191 Enforcement - SCR(CAO) Order 950191 for C&H Sugar (2 071006N02) LNDISP 09/13/1995 Historical Regulatory Measures linked to Related Parties Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status