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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
S219409 DHL Express USA Inc Privately-Owned Business 1210 S Pine Island Rd Plantation, FL 33324 None None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S207189 DHL Express Santa Cruz 3 Facility Discharger 12/15/2004 None
S207195 DHL Express Santa Clara 2 Facility Discharger 12/07/2004 None
S207193 DHL Express San Mateo 2 Facility Discharger 12/15/2004 None
S616765 DHL Express San Mateo 2 Facility Discharger 12/07/2004 None
S868901 DHL Express Ontario San Bernardino 8 Facility Discharger 12/07/2004 None
S204746 DHL Express - Riverside Riverside 8 Facility Discharger 12/07/2004 None
S626260 DHL Express Orange 8 Facility Discharger 12/15/2004 None
S842684 DHL Express SEE Orange 8 Facility Discharger 11/12/2015 None
S204730 DHL Express Orange 9 Facility Discharger 12/07/2004 None
S204740 DHL Express Marin 2 Facility Discharger 12/07/2004 None
S207194 DHL Express LGB Los Angeles 4 Facility Discharger 12/07/2004 None
S868907 DHL Express VNY Los Angeles 4 Facility Discharger 12/07/2004 None
S207196 DHL Express Los Angeles 4 Facility Discharger 12/15/2004 None
S627678 DHL Express Los Angeles 4 Facility Discharger 12/07/2004 None
S627677 DHL Express Los Angeles 4 Facility Discharger 12/07/2004 None
S204747 DHL Express Alameda 2 Facility Discharger 12/07/2004 None
S204735 DHL Express Alameda 2 Facility Discharger 12/07/2004 None
S868899 DHL Express NUQ Alameda 2 Facility Discharger 12/07/2004 None
Total Related Places: 18
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Gabirel Jespesen Contact Owner Contact N/A N/A N/A
N/A Gregory Riggin Contact Owner Contact N/A N/A N/A
N/A Hugh Danielson Contact Owner Contact N/A N/A N/A
N/A Steve Cole Contact Owner Contact N/A N/A N/A
N/A Mike Groves Contact Owner Contact N/A N/A N/A
N/A Horatio Smith Contact Owner Contact N/A N/A N/A
Total Related Parties: 6
  
  
  
  
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?
S292951 Industrial 4 4 19I030424 Active INDSTW 2014-0057-DWQ 10/24/2023 None Discharger 12/07/2004 None None
S276851 Industrial 2 2 01I029996 Active INDSTW 2014-0057-DWQ 11/17/2022 None Discharger 12/07/2004 None None
Total Regulatory Measures: 2
  
  
  
  
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.
S874011 08/11/2020 SW - Failure to meet NEC criteria Facility has permit coverage under "No Exposure Certification" however, Union Sa Violation N Inspection DHL Express NUQ S276851 2014-0057-DWQ 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: 1
*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
S420838 Notice of Non-Compliance for Non-Filers None 2 01I029996 INDSTW 10/30/2015 Active
S418797 1st Annual Report Notice of Non-Compliance None 8 30I019197 INDSTW 07/15/2005 Historical
S412257 Notice of Violation None 2 01I029996 INDSTW 02/15/2013 Historical
S405372 13267 Letter/Order None 4 19I030424 INDSTW 01/13/2011 Historical
S405371 13267 Letter/Order None 4 19I019168 INDSTW 01/13/2011 Historical
S353826 Staff Enforcement Letter None 8 33I019174 INDSTW 10/09/2008 Active
S308748 Notice of Violation None 3 44I019198 INDSTW 09/06/2006 Historical
S308604 Notice of Violation None 3 44I019198 INDSTW 09/05/2006 Historical
Total Enforcement Actions: 8
  
  
  
  
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: 05/22/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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