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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
S616148 Estes Express West Privately-Owned Business 3901 W Broad St Richmond, VA 23230 909-427-9850 5140 rnelson@estes-express.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S914078 Estes Express West Banning Riverside 7 Facility Discharger 07/03/2023 None
S905125 GI Trucking Co dba Estes West Los Angeles 4 Facility Discharger 06/09/2022 None
S809594 Estes West Yolo 5S Facility Discharger 05/02/2011 None
S651564 GI Trucking dba Estes Express Los Angeles 4 Facility Discharger 06/08/2007 None
S649514 GI Trucking Co dba Estes West Los Angeles 4 Facility Discharger 04/18/2007 None
S227119 GI Trucking Co dba Estes West San Bernardino 8 Facility Discharger 09/01/2005 None
S226613 Estes West DRA GI Trucking Co Alameda 2 Facility Discharger 09/01/2005 None
S226609 GI Trucking Co dba Estes West Los Angeles 4 Facility Discharger 09/01/2005 None
S226608 GI Trucking Co Santa Barbara 3 Facility Discharger 09/01/2005 None
S226607 Estes Express West Santa Clara 2 Facility Discharger 09/01/2005 None
S226560 G I Trucking Co dba Estes West San Joaquin 5S Facility Discharger 09/01/2005 None
S226559 G I Trucking Co dba Estes West Los Angeles 4 Facility Discharger 09/01/2005 None
Total Related Places: 12
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Curtis Carr Contact Owner Contact N/A N/A N/A
N/A Kieran O Carroll Contact Owner Contact N/A N/A N/A
N/A Jonathan Holland Contact Owner Contact N/A N/A N/A
N/A Curtis Carr Contact Owner Contact N/A N/A N/A
N/A Rick Nelson Contact Owner Contact N/A N/A N/A
N/A Rick Nelson 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?
S563094 Industrial 7 7 33I030286 Active INDSTW 2014-0057-DWQ 07/24/2023 None Discharger 07/03/2023 None None
S414704 Industrial 5S 5S57I023133 Active INDSTW 2014-0057-DWQ 05/02/2011 None Discharger 05/02/2011 None None
S326530 Industrial 4 4 19I020941 Active INDSTW 2014-0057-DWQ 06/27/2007 None Discharger 06/08/2007 None None
S213762 Industrial 8 8 36I018856 Active INDSTW 2014-0057-DWQ 06/23/2004 None Discharger 09/01/2005 None None
S201889 Industrial 5S 5S39I018422 Active INDSTW 2014-0057-DWQ 10/24/2003 None Discharger 09/01/2005 None None
S191531 Industrial 4 4 19I018109 Active INDSTW 2014-0057-DWQ 04/28/2003 None Discharger 09/01/2005 None None
S189683 Industrial 4 4 19I007131 Active INDSTW 2014-0057-DWQ 06/02/1992 None Discharger 09/01/2005 None None
S183974 Industrial 2 2 43I007135 Active INDSTW 2014-0057-DWQ 06/02/1992 None Discharger 09/01/2005 None None
S180820 Industrial 2 2 01I007136 Active INDSTW 2014-0057-DWQ 06/02/1992 None Discharger 09/01/2005 None None
Total Regulatory Measures: 9
  
  
  
  
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.
S888409 01/25/2024 SW - Deficient BMP Implementation Trash bins were overflowing with trash and some trash was scattered throughout t Violation N Inspection GI Trucking Co dba Estes West S213762 2014-0057-DWQ N
S887634 12/20/2023 SW - Late Report late reporting violation Violation N Report GI Trucking Co dba Estes West S189683 2014-0057-DWQ Y
S887633 12/20/2023 SW - Effluent copper NEL violation Violation N Report GI Trucking Co dba Estes West S189683 2014-0057-DWQ Y
S887632 12/20/2023 SW - Effluent copper NEL violation Violation N Report GI Trucking Co dba Estes West S189683 2014-0057-DWQ Y
S887631 12/20/2023 SW - Effluent zinc NEL violation Violation N Report GI Trucking Co dba Estes West S189683 2014-0057-DWQ Y
S887630 12/20/2023 SW - Effluent zinc NEL violation Violation N Report GI Trucking Co dba Estes West S189683 2014-0057-DWQ Y
S887629 12/20/2023 SW - Effluent zinc NEL violation Violation N Report GI Trucking Co dba Estes West S189683 2014-0057-DWQ Y
S885610 08/02/2023 SW - Effluent Numeric effluent limit violations Violation N Report GI Trucking dba Estes Express S326530 2014-0057-DWQ Y
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: 8
*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
S452506 Expedited Payment Letter R4-2023-0384 4 19I007131 INDSTW 12/20/2023 Active
S450380 Expedited Payment Letter R4-2023-0271 4 19I020941 INDSTW 08/02/2023 Historical
S449830 Expedited Payment Letter R4-2023-0070 4 19I020941 INDSTW 05/31/2023 Active
S446581 Expedited Payment Letter R4-2022-0040 4 19I007131 INDSTW 04/27/2022 Historical
S427957 Notice of Violation None 4 19I020852 INDSTW 11/29/2017 Historical
S427684 Notice of Violation None 4 19I007131 INDSTW 10/06/2017 Historical
S420854 Notice of Non-Compliance for Non-Filers None 2 01I007136 INDSTW 10/30/2015 Active
S420853 Notice of Non-Compliance for Non-Filers None 2 43I007135 INDSTW 10/30/2015 Active
S227221 Notice of Violation UNKNOWN 3 42I007134 INDSTW 10/25/1999 Historical
Total Enforcement Actions: 9
  
  
  
  
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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